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G.R. No. 156284 - AUGUSTO GOMEZ ETC. v. MARIA RITA GOMEZ-SAMSON, ET AL.
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THIRD DIVISION
[G.R. NO. 156284 : February 6, 2007]
AUGUSTO GOMEZ, as Special Administrator of the Intestate Estate of Consuelo Gomez, Petitioner, v.
MARIA RITA GOMEZ-SAMSON, MARCIAL SAMSON, JESUS B. GOMEZ, and the REGISTER OF DEEDS OF
PASIG and MARIKINA, RIZAL, Respondents.
AUGUSTO GOMEZ, as Special Administrator of the Intestate Estate of Consuelo Gomez, Petitioner, v.
ARISTON A. GOMEZ, SR. (who died during the pendency of the cases below and substituted by his
surviving wife, LUZ BAYSON GOMEZ, and children namely: ARISTON B. GOMEZ, JR., MA. RITA GOMEZ-
SAMSON, JESUS B. GOMEZ, MA. TERESA G. BLOOM, MARIANO B. GOMEZ, and CARLOS B. GOMEZ) and
ARISTON B. GOMEZ, JR., Respondents.
DECISION
CHICO-NAZARIO, J.:
This age-old question has spurned millions of debates in scientific and religious circles, and has
stimulated the imagination of generations of children and adults. Many profess that they are certain of
the answer, and yet their answers are divergent.
The case at bar involves a similarly baffling question, but in significantly lesser proportions of
philosophical mystery. Petitioner claims that, in the two Deeds of Donation he is impugning, the
signatures of the donee were jotted down before the bodies of the Deeds were typewritten.
Respondents maintain that the bodies of the Deeds were encoded first, and then, a clashing
presentation of expert witnesses and circumstantial evidence ensued. Petitioner's expert claims she is
certain of the answer: the signature came first. Respondents' expert, on the other hand, says that it is
impossible to determine which came first accurately. As both the trial court and the Court of Appeals
ruled in favor of respondents, petitioner is furious how these courts could adopt an opinion that was
"neither here nor there."
However, as it is with the chicken and egg riddle, is the person certain of which came first necessarily
the one who is more credible?cralaw library
This is a Petition for Review on Certiorari of the Decision1 and Resolution2 dated 4 September 2002 and
27 November 2002, respectively, of the Court of Appeals in CA-G.R. CV No. 40391 affirming the Joint
Decision of the Regional Trial Court (RTC) of Pasig City dated 8 April 1992 in Civil Cases No. 36089 and
No. 36090.
The facts of the case, as summarized by the Court of Appeals, are as follows:
On February 15, 1980, [petitioner] instituted these cases, to wit: (1) Civil Case No. 36089, entitled:
"Augusto Gomez, as Special Administrator of the Intestate Estate of Consuelo Gomez, Plaintiff, v. Maria
Rita Gomez-Samson, Marcial Samson, Jesus B. Gomez, and the Registers of Deeds of Pasig and Marikina,
Rizal, Defendants"; and (2) Civil Case No. 36090, entitled: "Augusto Gomez, as Special Administrator of
the Intestate Estate of Consuelo Gomez, Plaintiff, v. Ariston Gomez, Sr., and Ariston B. Gomez, Jr.,
Defendants", both in the Regional Trial Court, Pasig City.
CONSUELO, ARISTON, SR. and Angel, all surnamed Gomez, were sister and brothers, respectively.
MARIA-RITA Gomez-Samson, JESUS Gomez and ARISTON Gomez, JR. are the children of ARISTON, SR.
while AUGUSTO Gomez is the child of Angel.
In Civil Case No. 36089, plaintiff AUGUSTO alleged in his complaint that CONSUELO, who died on
November 6, 1979, was the owner of the following real properties:
"(a) A parcel of land, with all the improvements thereon, situated in Marikina, Metro Manila, covered by
Transfer Certificate of Title No. 340233 in her name, x x x;
"(b) A parcel of land, with all the improvements thereon, situated in Marikina, Metro Manila, covered by
Transfer Certificate of Title No. 353818 in her name, x x x,"
"(c) A parcel of land, with all the improvements thereon, situated in Pasig, Metro Manila, covered by
Transfer Certificate of Title No. 268396 in her name, x x x;"
that after the death of Consuelo, defendants Rita and Jesus fraudulently prepared and/or caused to be
prepared a Deed of Donation Intervivos; that in the said document, Consuelo donated the above
described properties to defendants Rita and Jesus; that the said defendants forged or caused to be
forged the signature of the donor, Consuelo; that the notarial acknowledgement on the said document
was antedated to April 21, 1979; that on the basis of the said document defendants sought the
cancellation of the certificates of title in the name of Consuelo and the issuance of new ones in the
names of defendants Rita and Jesus.
On the basis of the foregoing, plaintiff prayed that the Deed of Donation Intervivos be declared false,
null and void ab initio, and/or be nullified; that TCT Nos. 340233, 353818, and 268396 be reinstated or
be replaced by titles in the name of the Intestate Estate of Consuelo Gomez; and, that defendants be
ordered to pay damages, by way of attorney's fees and expenses of litigation plus costs.
On April 24, 1980, private defendants, and nominal defendants Registers of Deeds of Pasig and
Marikina, Rizal, filed their common answer, denying the material allegations in the complaint and
asserting that a copy of the deed of donation was submitted to the Notarial Section of the CFI of Quezon
City as early as July 2, 1979; that the said document is valid and not a forgery or otherwise subject to
similar infirmity; that the said document being valid, the properties covered therein passed in ownership
to private defendants, as early as April 20, 1979; that defendants have the perfect and absolute right to
cause the cancellation of TCT Nos. 340233, 353818, and 26839 and request for the issuance of new
certificates of titles in their respective names; that they have the right to use, enjoy, possess, dispose
and own these properties; that no law was violated by the nominal defendants when the old certificates
of title were cancelled and new certificates were issued in the name of the private defendants, hence,
plaintiff has no cause of action against the nominal defendants neither has the court jurisdiction over
the foregoing issue.
In Civil Case No. 36090, the same plaintiff alleged in his complaint that Consuelo was also the sole and
absolute owner of the following personal properties:
(a) Seventy-five (75) common shares of stock of V-Tri Realty, Inc. with a total par value of P75,000.00
and covered by Stock Certificate No. 003;
(b) Eleven thousand eight hundred fifty three (11,853) common shares of stock of First Philippine
Holdings Corporation with a total par value of P118,530.00 covered by Stock Certificates Nos. A-02614
(7,443 shares) and A-02613 (2,040 shares) and A-09018 (2,370 shares);
(c) Jewelries and collector's items, contained in Consuelo Gomez's Safe Deposit Box No. 44 at the PCI
Bank, Marikina Branch, which were inventoried on January 9, 1980 per Order of the Court in Special
Proceedings No. 9164;
(d) A four-door sedan 1978 Mercedes Benz 200 with Motor No. 11593810-050706, Serial/Chassis No.
12302050-069893, Plate No. A6-252 and LTC Registration Certificate No. 0140373 valued at
P200,000.00, more or less at the time Consuelo Gomez died;
(e) A four-door sedan 1979 Toyota Corona with Motor No. 12RM-031643, Serial/Chassis No. RT-130-
901150, Plate No. B-09-373 and LTC Registration Certificate No. 0358757, valued at P50,000.00, more or
less at the time Consuelo Gomez died;
(f) Two hundred thousand pesos (P200,000.00) including accrued interests on money market placement
with the BA Finance Corporation per its promissory note No. BAT-0116 dated March 9, 1978.
that after the death of Consuelo, defendants fraudulently prepared and/or caused to be prepared a
Deed of Donation Intervivos; that in the said document Consuelo donated the above described
properties to defendants Ariston, Sr. and Ariston, Jr.; that the said defendants forged or caused to be
forged the signature of the donor, Consuelo; that the notarial acknowledgment on the said document
was antedated to April 21, 1979; that on the basis of the said document defendant Ariston, Sr., [in]
December 1978, effected or tried to effect a change of the LTC registration of the two (2) vehicles; that
defendant Ariston, Jr., for his part, pre-terminated the money market placements with BA Finance and
received checks in the sums of P187,027.74 and P4,405.56; that with the exception of the jewelries,
which are with the bank, defendant Ariston, Sr., has benefited and will continue to benefit from the use
of the two (2) vehicles and from the dividends earned by the shares of stocks.
On the basis of the foregoing, the plaintiff prayed that the Deed of Donation Intervivos be declared false,
null and void ab initio, and/or be nullified; that defendant Ariston, Sr., be ordered to deliver the stock
certificates, jewelries, collector's items, and vehicles in his possession plus all the cash dividends earned
by the shares of stock and reasonable compensation for the use of the two (2) motor vehicles; that
defendant Ariston, Jr. be ordered to pay the amount of P191,533.00 received by him from BA Finance,
with interest from the time he received the amount until he fully pays the plaintiff; and, damages, by
way of attorney's fees and expenses of litigation, plus costs.
On March 19, 1980, defendants Ariston, Sr. and Ariston Jr., filed their answer, denying the material
allegations in the complaint and asserting that a copy of the Deed of Donation was submitted to the
Notarial Section of the CFI of Quezon City as early as July 2, 1979; that the said document is valid and
not a forgery or otherwise subject to similar infirmity; that the said document being valid, the properties
covered therein passed in ownership to defendants, as early as April 20, 1979; and that defendants have
the perfect and absolute right to use, enjoy, possess and own these properties.
On May 27, 1980, the plaintiff filed a Motion to Consolidate, in both cases, which the trial court in Civil
Case No. 36090 granted in its Order dated June 6, 1980. Whereupon, the records of Civil Case No. 36090
were transmitted to the RTC, Branch 23.
After appropriate proceedings, the trial court directed the parties to submit their respective memoranda
thirty (30) days from their receipt of the transcript of stenographic notes.
In its joint decision dated April 8, 1992, the trial court dismissed the complaints.3
WHEREFORE, it is Ordered:
1. That the instant complaints be dismissed;
2. That the replevin bonds nos. 2223, 2224, 2225, and 2226 of the Stronghold Insurance Company,
Incorporated be cancelled;
3. That Augusto Gomez and the estate of the late Consuelo Gomez, jointly and solidarily, should pay to
Ariston Gomez, Jr. the following amounts:
And costs of suit; with legal interest on all the amounts, except on costs and attorney's fees,
commencing from February 15, 1980, until fully paid.4
Petitioner filed a Petition for Review with the Court of Appeals. The latter affirmed the RTC's Joint
Decision in the 4 September 2002 assailed Decision, the dispositive portion of which reads:
Petitioner filed a Motion for Reconsideration, but the same was denied by the Court of Appeals in the
assailed Resolution dated 27 November 2002.
Petitioner filed the present Petition for Review on Certiorari, bringing forth before us the following
issues for our consideration:
1) Whether or not the instant petition presents several exceptions to the general rule that an appeal by
certiorari under Rule 45 may only raise questions of law and that factual findings of the Court of Appeals
are binding on this Honorable Court;
2) Whether or not the Court of Appeals' Decision is based on a misapprehension of facts and on
inferences that are manifestly mistaken, absurd or impossible;
3) Whether or not the Court of Appeals seriously erred in its finding of fact that Consuelo Gomez herself
paid the donor's tax of the properties subject of the donation on 09 October 1979 when the evidence on
record point to the contrary;
4) Whether or not the Court of Appeals seriously erred in giving credence to the testimony of former
judge Jose Sebastian, the Notary Public who notarized the assailed Deeds of Donation;
5) Whether or not the Court of Appeals seriously erred in dismissing the irregularities apparent on the
face of the assailed Deeds of Donation as mere lapses of a non-lawyer who prepared them;
6) Whether or not the Court of Appeals seriously erred in totally disregarding the very unusual
circumstances relative to the alleged totally execution and notarization of the assailed Deeds of
Donation;
7) Whether or not the Court of Appeals seriously erred and is manifestly mistaken in inferring that
respondents were able to sufficiently and substantially explain the reason for the belated transfer of the
pertinent properties covered by the assailed Deeds of Donation;
8) Whether or not the Court of Appeals seriously erred and is manifestly mistaken in not giving due
weight to the expert opinion of the NBI representative, which the lower court itself sought;
andcralawlibrary
9) Whether or not the Court of Appeals seriously erred in not finding that the totality of circumstantial
evidence presented by petitioner produced a single network of circumstances establishing the
simulation and falsification of the assailed Deeds of Donation.6
As acknowledged by petitioner, findings of fact of the trial court, especially when upheld by the Court of
Appeals, are binding on the Supreme Court.7 Petitioner, however, seeks refuge in the following
established exceptions8 to this rule:
4) Where the Court of Appeals manifestly overlooked certain relevant facts not disputed by the parties
and which, if properly considered, would justify a different conclusion;12 and
5) Where the facts set forth by the petitioner are not disputed by the respondent, or where the findings
of fact of the Court of Appeals are premised on absence of evidence but are contradicted by the
evidence of record.13
The core issue in this Petition, as in that in the lower courts, is whether petitioner was able to prove that
the Deeds of Donation were merely intercalated into two sheets of paper signed by Consuelo Gomez
(Consuelo).
The only direct evidence presented by petitioner on this matter is the testimony of Zenaida Torres,
Document Examiner14 of the National Bureau of Investigation (NBI). Respondents, on the other hand,
presented their own expert witness, Francisco Cruz, Chief of Document Examination15 of the PC-INP
Crime Laboratory. Other direct evidence presented by respondents includes testimonies positively
stating that the Deeds of Donation were signed by Consuelo in their completed form in the presence of
Notary Public Jose Sebastian. These testimonies are that of Jose Sebastian himself, and that of several of
the respondents including Ariston Gomez, Jr. (Ariston, Jr.), who allegedly drafted said Deeds of
Donation.
As the testimony of Zenaida Torres is the single most important evidence of petitioner, it is imperative
to examine the lengthy discussion of the trial court analyzing her testimony, and the contradictory
findings of Francisco Cruz.
Zenaida Torres's testimony, as noted by the trial court, was that she had examined the two Deeds of
Donation, denominated as Documents No. 401 and No. 402, and her findings were that the signatures
therein were indeed those of Consuelo. However, she opined that Documents No. 401 and No. 402 were
not typed or prepared in one continuous sitting because the horizontal lines had some variances
horizontally. Nevertheless, she admitted that the vertical lines did not show any variance.
Zenaida Torres also testified that with respect to Document No. 401, the typewritten words "Consuelo C.
Gomez" were typed after the handwritten signature "Consuelo C. Gomez." This is based on her analysis
of the letter "o" in the handwritten signature, which touches the letter "n" in the typewritten name
"Consuelo C. Gomez." She could not, however, make any similar findings with respect to Document No.
402, because the typewritten words "Consuelo C. Gomez" and the handwritten signature "Consuelo C.
Gomez" "do not even touch" in the latter document.
Zenaida Torres failed to convince the trial court that the Deeds of Donation were not prepared in one
sitting:
To start with, it is very significant that Torres herself admits that the signatures of Consuelo in the
Donations 401 and 402 are genuine.
(This is contrary to the allegations of Augusto in his complaint; wherein he alleged that the signatures of
Consuelo were forged. In fact, as per the allegations, in Augusto's complaint, the signatures were forged,
after the death of Consuelo).
(In effect, Augusto is now trying to shift the thrust of his attack, to a scenario wherein Consuelo allegedly
signed two papers in blank, and thereafter, said Donations 401 and 402 were typed on top.)
Furthermore, Torres fell apart during, cross-examination. Torres admitted that she had not taken any
specialized studies on the matter of "Questioned Documents," except on one or two seminars on
"Questioned Documents." She admitted that she had not passed the Board Exams, as a Chemist; she
further admitted that she has not written any thesis or similar work on the subject matter at issue.
Regarding non-typing in one continuous sitting, she admitted that she had never seen the typewriter
used to type the Donations 401 and 402, nor even tried to get hold of it, before she made the report;
that there were no variances insofar as the vertical alignments of the typewritten documents were
concerned; that there were only variances insofar as the horizontal alignments are concerned; she
admitted that if anybody had wanted to incorporate a document into a blank sheet of paper, on top of a
signature, the normal step to be taken would be to be careful on horizontal alignment, which can be
seen via the naked eye; and not the vertical alignment. Yet, the vertical alignment, as admitted by her,
was perfect.
In fact, she had to admit that it is possible that if the paper roller is loose, the horizontal alignment will
have a variance; whereas, the vertical alignment would have no variance, and there would be nothing
sinister about this. She had to admit this, because she was confronted with an authority on the matter,
more particularly the book of Wilson Harrison (vide Exhibit "17"). She admitted that she had not used
bromide when she took the photographs of the two (2) Donations 401 and 402, which photographs she
later on enlarged. She admitted that when she had taken the photographs of the two (2) Donations, she
had not put the typewritten pitch measure on top. She admitted that when the photographs were
enlarged, the alignment of the typewritten words became distorted; more so when a typewriter pitch
measure is not used, when photographing the documents.
In effect, insofar as the issue of typewriting in one sitting or not, is concerned, the testimony of Torres
was completely discredited (Vide TSN of May 19, 1986).16
On the other hand, the trial court gave weight to the testimony of Francisco Cruz:
Cruz testified on this point that the Donations 401 and 402 were both typed in one continuous sitting.
He elucidated clearly on how he arrived at this conclusion.
To start with, he was able to determine that the typewriter used was the elite typewriter, because as
per Cruz, when his typewriting measuring the instruments were placed over the documents, there were
twelve (12) letters that went inside one inch, which is a characteristic of an elite typewriter.
Secondly, he noticed that the color tone of the typewriter ink is the same, thru the entire documents.
As per Cruz, this is another indication that the Donations 401 and 402 were prepared in one continuous
sitting, because, as per Cruz, if the typewriter is used one time and sometime after that, the typewriter is
used again, the color tone will most probably be different.
He further concluded that both the horizontal and vertical alignments are in agreement. He explained
how he arrived at this conclusion.
As per Cruz, by using an instrument which is a typewriting measuring instrument produced by the
Criminal Research Co., Inc. in the USA and placing said instrument to test the vertical alignment from the
top down to the bottom, there is a perfect vertical alignment.
In fact, as per Cruz, when he took photographs of the documents, he had already placed the typewriting
measuring instrument over the document and he showed to the court the enlarged photographs,
indicating clearly that all the vertical alignments are all in order.
He also found out that the horizontal and vertical alignments are in agreement.
He explained that the slight variances as to the spacing of the words "Know All Men By These Presents"
and the words "That I Consuelo C. Gomez, single, of legal age, Filipino, and a resident of 24 Pine Street,
New Marikina Subdivision, Marikina", there is a slight disagreement in the spacing, but not in the
alignment.
He explained that the normal reason for such discrepancy in the spacing is because the typist sometimes
tries to push the variable spacer; the [button] on the left side of the roller, and if you press that round
[button], there will be a variance spacing namely one space, two spaces, and three spaces; and these are
not attached so there is a variable in the spacing.
In short, this was due to the pushing of the variable paper by the typist.
Furthermore, he emphasized that the left margins are aligned and this signifies that there was typing in
one continuous sitting, because if you type on a paper and re-insert it again, there are differences in the
left hand margin. All of his findings appear in the blow up photographs which were marked as Exhibits
"31" to "34".
He even pointed out the differences in the Jurat wherein admittedly, Judge Sebastian inserted the date
"21ST" and "1" (page number), "401" (document number), "I" (book number), and "82" (series); and also
his signature "Jose R. Sebastian" and his "PTR Number" (vide pages 12 to 19, TSN of April 25, 1982).
All attempts by opposite counsel to discredit the testimony of Cruz on this issue, proved futile.17
As stated above, petitioner also alleges that the signature "Consuelo C. Gomez" was written before the
typewritten name "Consuelo C. Gomez." In this second round of analysis of the respective testimonies of
Zenaida Torres and Francisco Cruz, the trial court arrived at the same conclusion:
[ZENAIDA TORRES'S] FINDINGS ARE BASED SOLELY ON A SINGLE HANDWRITTEN LETTER "O", WHICH
TOUCHES (DOES NOT EVEN INTERSECT) THE TYPEWRITTEN LETTER "N". BASED ON THIS, WITHOUT
MORE, TORRES CONCLUDED THAT THE TYPEWRITTEN NAME "CONSUELO C. GOMEZ" CAME AFTER THE
HANDWRITTEN SIGNATURE "CONSUELO C. GOMEZ".
We need but cite authorities on the matter (with which Authorities Torres was confronted and which
authorities she had to admit), which read as follows:
The Intersection of Ink Lines with Typescript. It is often stated that is possible to determine whether an
ink line which intersects typescript was written before or after the typing. The theory is simple; most
typewriter inks are greasy and an ink line tends to shrink in width as it passes over a greasy place on the
paper. If, indeed, an ink line is observed to suffer a distinct reduction in width every time it intersects
the typescript it may safely be concluded that the ink line was written after the typescript.
In practice, however, ink lines written across typescript are rarely seen to suffer any appreciable
shrinkage in width, since the amount of oily medium transferred from the ribbon to the paper is rarely
sufficient to have any effect. Indeed, if the ink happens to be alkaline, surplus ink, instead of shrinking,
may spread out into the typescript to increase the width of the inkline at the intersection. In the case
the proof that the ink followed the typescript would be the presence of a swelling rather than a
shrinkage.
Experience has shown that it is rarely possible for any definite opinion as to the order of appearance on
the paper for intersecting ink lines and typescript to be justified on the [meager] amount of evidence
which generally available.
A similar state of affairs will be found to hold for carbon paper and waxer; which have much in common
with typewriter ribbons in the way the mark they make on paper react with intersecting ink lines".
(Wilson, Suspect Documents; Exhibits "19"; "19-A"; "37"; "37-D"; underscoring ours).
"Sequence of Writing
Intersecting writing strokes may have distinctive patterns, depending upon the order of writing the lapse
of time between the two writings, the density of the two strokes and the kind of inks, writing
instruments, and paper used. With a binocular microscope or a hand-magnifier aided by skillfully
controlled light and photography, the true order of preparation may be revealed and demonstrated to a
lay observer.
What appears to be the obvious solution may not always be the correct answer. For example, the line of
deepest color usually appears on top even if it was written first. Careful study and testing is necessary
before reaching a conclusion. Some of the more common criteria for determining sequence are
considered in the following paragraphs.
If we considered the intersection of two writing strokes or the intersection of writing and typewriting
the majority of problems are covered. Substantial, repeated intersections of two writings offer a higher
probability of success than a single indifferent intersection, such as a weak stroke crossing another
which only very infrequently can produce a clear indication of the order of writing". (Exhibits "V" and "V-
1" (underscoring ours).18
The trial court again sided with Francisco Cruz who testified, citing authorities,19 that it is impossible to
determine accurately which came first, because there were no intersections at all.20 The trial court
added: "[i]n fact, common sense, without more, dictates that if there are no intersections (between the
typewritten and the handwritten words), it would be extremely difficult, if not impossible, to determine
which came first."21 The Court of Appeals found nothing erroneous in these findings of the trial court.22
Petitioner claims that the testimony of Zenaida Torres, having positively maintained that the
handwritten signatures "Consuelo C. Gomez" in both Deeds of Donation were affixed before the
typewritten name of Consuelo C. Gomez, cannot possibly be overcome by the opinion of Francisco Cruz
that was "neither here not there."23
Petitioner also puts in issue the fact that Zenaida Torres was a court-appointed expert, as opposed to
Francisco Cruz who was merely designated by respondents. Petitioner also assails the credibility of
Francisco Cruz on the ground that he had once testified in favor of respondent Ariston, Jr.24
Finally, petitioner stresses that Zenaida Torres conducted her tests on the carbon originals of both
Deeds of Donation that were then in the possession of the Notarial Register of Quezon City. On the
other hand, Francisco Cruz conducted his tests, with respect to Document No. 401, on the original in the
possession of Ariston, Jr.
On the first point, we agree with petitioner that positive evidence25 is, as a general rule, more credible
than negative evidence.26 However, the reason for this rule is that the witness who testifies to a
negative may have forgotten what actually occurred, while it is impossible to remember what never
existed.27
Expert witnesses, though, examine documentary and object evidence precisely to testify on their
findings in court. It is, thus, highly improbable for an expert witness to forget his examination of said
evidence. Consequently, whereas faulty memory may be the reason for the negative testimonies
delivered by ordinary witnesses, this is unlikely to be so with respect to expert witnesses. While we,
therefore, cannot say that positive evidence does not carry an inherent advantage over negative
evidence when it comes to expert witnesses,28 the process by which the expert witnesses arrived at
their conclusions should be carefully examined and considered.
On this respect, Prof. Wigmore states that the ordinary expert witness, in perhaps the larger proportion
of the topics upon which he may be questioned, has not a knowledge derived from personal
observation. He virtually reproduces, literally or in substance, conclusions of others which he accepts on
the authority of the eminent names responsible for them.29 In the case at bar, the expert witnesses
cited sources as bases of their observations. Francisco Cruz's statement that "no finding or conclusion
could be arrived at,"30 has basis on the sources presented both by him and by Zenaida Torres. Both sets
of authorities speak of intersecting ink lines. However, the typewritten words "Consuelo C. Gomez"
barely touch and do not intersect the handwritten signature Consuelo C. Gomez in Document No. 401.
In Document No. 402, said typewritten words and handwritten signature do not even touch.
In the case at bar, therefore, the expert testimony that "no finding or conclusion can be arrived at," was
found to be more credible than the expert testimony positively stating that the signatures were affixed
before the typing of the Deeds of Donation. The former expert testimony has proven to be more in
consonance with the authorities cited by both experts.
As regards the assertion that Zenaida Torres conducted her tests on the carbon originals of both Deeds
of Donation found in the notarial registrar, whereas Francisco Cruz merely examined the original in the
possession of Ariston, Jr. with respect to Document No. 401, suffice it to say that this circumstance
cannot be attributed to respondents. After the examination of the documents by Zenaida Torres, fire
razed the Quezon City Hall. The carbon originals of said Deeds were among the documents burned in the
fire. Petitioner never rebutted respondents' manifestation concerning this incident, nor accused
respondents of burning the Quezon City Hall.
Other than the above allegations, petitioner's attack on the entire testimony of Francisco Cruz (including
the part concerning whether the Deeds were typed in one continuous sitting) rests primarily in the
contention that, while Zenaida Torres was court-appointed, Francisco Cruz's testimony was solicited by
respondents, one of whom had previously solicited such testimony for another case.
In United States v. Trono,31 we held:
Expert testimony no doubt constitutes evidence worthy of meriting consideration, although not
exclusive on questions of a professional character. The courts of justice, however, are not bound to
submit their findings necessarily to such testimony; they are free to weigh them, and they can give or
refuse to give them any value as proof, or they can even counterbalance such evidence with the other
elements of conviction which may have been adduced during the trial. (Emphasis supplied.)
Similarly, in Espiritu v. Court of Appeals32 and Salomon v. Intermediate Appellate Court,33 this Court
held:
Although courts are not ordinarily bound by expert testimonies, they may place whatever weight they
choose upon such testimonies in accordance with the facts of the case. The relative weight and
sufficiency of expert testimony is peculiarly within the province of the trial court to decide, considering
the ability and character of the witness, his actions upon the witness stand, the weight and process of
the reasoning by which he has supported his opinion, his possible bias in favor of the side for whom he
testifies, the fact that he is a paid witness, the relative opportunities for study or observation of the
matters about which he testifies, and any other matters which serve to illuminate his statements. The
opinion of the expert may not be arbitrarily rejected; it is to be considered by the court in view of all the
facts and circumstances in the case and when common knowledge utterly fails, the expert opinion may
be given controlling effect (20 Am. Jur., 1056-1058). The problem of the credibility of the expert witness
and the evaluation of his testimony is left to the discretion of the trial court whose ruling thereupon is
not reviewable in the absence of an abuse of that discretion. (Underscoring supplied.)
Thus, while the expert witness' possible bias in favor of the side for whom he or she testifies, and the
fact that he or she is a paid witness, may be considered by the trial court, the latter should weigh the
same with all the other evidence adduced during trial, as well as with the witness' deportment, actions,
ability, and character upon the witness stand. The trial court is consequently given the discretion in
weighing all these circumstances in its determination of the expert witness' credibility, as it is in a better
position than the appellate courts to observe the demeanor of these witnesses. As there is no evidence
of abuse of discretion on the part of the trial court in such determination, the latter is not reviewable by
this Court.
1) Both deeds are each one-page documents contained in a letter size (8" '" x "11") paper, instead of the
usual legal size (8" '" x "14") paper, and typed single spaced, with barely any margin on its four sides;34
2) In Doc. 401, three parcels of land located in two different municipalities were purportedly donated to
two donees in the same document;35
3) In Doc. 402, shares of stock in two corporations, jewelries and collector's items in a bank deposit box,
two registered cars, cash and money placement in another bank, and a bodega were donated to three
donees in the same document;36
4) The bodega mentioned in Doc. No. 402 was not owned by Consuelo. If the Deeds were executed by
Consuelo, she would surely have known this fact as she was the treasurer of V-TRI Realty Corporation;37
5) If Doc. 401 is superimposed on Doc. 402, the signature of Consuelo on both documents appear almost
in the same place;38
6) The whole of both Deeds of Donation, including the notarial acknowledgement portion and the TAN
Numbers and Residence Certificates of the signatories, were typed with only one typewriter. The only
portions that seemed to have been typed with a different machine are the date ("21st") below the
acknowledgement and the filled-in numbers of the "Doc. No. ___; Book No. ___; Page No. ___' " portion,
the name "Jose R. Sebastian" above the words NOTARY PUBLIC and the PTR Number with date and place
of issue;39
7) The PTR Number and its date and place of issue appear in the right hand side of the name and
signature of Jose Sebastian, instead of below it;40
8) The inserted date (which was typed with the same machine used for typing the name of notary public
Jose Sebastian) is different from the date of the clause "In WITNESS WHEREOF, the parties hereunto set
their hands in Quezon City, on the 20th day of April/1979" (which was typed with another machine; the
one used in typing the body of the deed and the body of the acknowledgment);41
9) The TAN Numbers and the Residence Certificate Numbers of the purported donor and donees have
already been typed with the same machine that was used in typing the body of the deed and the body
of the acknowledgement;42
10) It is highly questionable that a supposedly well-educated person like Ariston Gomez, Jr. would not
have thought of preparing at least five copies of each document as there were four donees and one
donor.43
As to the alleged intercalation of the text of the deeds of donation above the supposedly priorly affixed
signature of CONSUELO on a blank sheet of bond paper, as shown by the one-page document in a letter
size paper, typed single space with barely any room left on the top, bottom and left and right margins, as
well as the lack of copies thereof, it has been explained that the same was due to the fact that the said
documents were prepared by defendant ARISTON, JR., a non-lawyer inexperienced with the way such
documents should be executed and in how many copies. x x x.
x x x
Accordingly, it is not surprising that someone as unfamiliar and inexperienced in preparing a deed of
donation, or any deed of conveyance for that matter, as ARISTON, JR., prepared the documents that are
the subject matter of the case at bar in the manner that he did.44
Petitioner counters that the alleged irregularities "do not relate to the proper construction or manner of
writing the documents as would necessitate the expertise of a lawyer. Rather, they relate to matters as
basic as observing the proper margins at the top, left, right and bottom portions of the document, using
the appropriate paper size and number of pages that are necessary and observing appropriate spacing
and proper placement of the words in the document."
All these alleged irregularities are more apparent than real. None of these alleged irregularities affects
the validity of the subject Deeds of Donation, nor connotes fraud or foul play. It is true that the
condition and physical appearance of a questioned document constitute a valuable factor which, if
correctly evaluated in light of surrounding circumstances, may help in determining whether it is genuine
or forged.45 However, neither the expert witnesses, nor our personal examination of the exhibits, had
revealed such a questionable physical condition.
Legal documents contained in 8 - x 11 paper are neither unheard of, nor even uncommon. The same is
true with regard to single-spaced legal documents; in fact, petitioner's Supplemental Memorandum was
actually single-spaced.
That the subject Deeds of Donation appear to have conveyed numerous properties in two sheets of
paper does not militate against their authenticity. Not all people equate length with importance. The
simplicity and practicality of organizing the properties to be donated into real and personal properties,
and using one-page documents to convey each category, are clearly appealing to people who value
brevity. The same appeal of conciseness had driven petitioner to make a single-spaced Supplemental
Memorandum whose only object was to summarize the arguments he has laid down in the original
twice-as-long Memorandum,46 an endeavor that we, in fact, appreciate.
The allegation concerning the use of one typewriter to encode both Deeds of Donation, including the
notarial acknowledgment portion, TAN, and residence certificates, is purely paranoia. Being in the legal
profession for many years, we are aware that it is common practice for the parties to a contract to type
the whole document, so that all the notary public has to do is to input his signature, seal, and the
numbers pertaining to his notarial registry.
The use of single-paged documents also provides an explanation as to why the PTR number and the date
and place of issue are found in the right-hand side of the name and signature of Jose Sebastian, instead
of below it. We agree with respondents that it is irrational, impractical, and contrary to human
experience to use another page just to insert those minute but necessary details. Such use of single-
paged documents, taken together with the fact that the Deeds of Donation are of almost the same
length, are also the reasons why it does not baffle us that the signatures of Consuelo appear at around
the same portions of these Deeds. Indeed, we would have been suspicious had these documents been
of varying lengths, but the signatures still appear on the same portions in both.
The only observations concerning the physical appearance of the subject Deeds of Donation that truly
give us doubts as to their authenticity are the relatively small margins on the sides of the same, the lack
of copies thereof, and the alleged inclusion in Document No. 402 of a bodega allegedly not owned by
Consuelo. However, these doubts are not enough to establish the commission of fraud by respondents
and to overturn the presumption that persons are innocent of crime or wrong.47 Good faith is always
presumed.48 It is the one who alleges bad faith who has the burden to prove the same,49 who, in this
case, is the petitioner.
The small margins in the said Deeds of Donation, while indicative of sloppiness, were not necessarily
resorted to because there was a need to intercalate a long document and, thus, prove petitioner's
theory that there were only two pieces of paper signed by Consuelo. Respondents admit that the use of
one sheet of paper for both Deeds of Donation was intentional, for brevity's sake. While the ensuing
litigation could now have caused regrets on the part of Ariston, Jr. for his decision to sacrifice the
margins for brevity's sake, there still appears no indication that he did so maliciously. Indeed, law
professors remind bar examinees every year to leave margins on their booklets. Despite the importance
examinees put into such examinations, however, examinees seem to constantly forget these reminders.
The testimonies of Ariston Gomez, Sr. (Ariston, Sr.), Ariston, Jr., Maria Rita Gomez-Samson (Maria Rita),
and Notary Public Jose Sebastian tend to show that there were one original and two copies each of
Documents No. 401 and No. 402. Of these documents, it was the original of Document No. 402 and a
duplicate original of Document No. 401 which were actually presented by petitioner himself before the
trial court, through the representative of the notarial registrar of Quezon City, who testified pursuant to
a subpoena. The latter two documents were submitted to the NBI for examination by petitioner and by
the NBI Handwriting Expert, Zenaida Torres.
Petitioner testified that he could not find copies of the two Deeds of Donation with the Bureau of
Records Management. He, however, was able to find certified true copies of these documents with the
Register of Deeds and the Land Transportation Commission.50
According to the testimony of Ariston, Jr., the original of Document No. 401 was separated from the
brown envelope, containing the other copies of the Deeds of Donation, which Jose Sebastian left with
respondents, as they were trying to fit the same into a certain red album. On the other hand, Maria Rita
testified that one copy each of the duplicate originals of Documents No. 401 and No. 402 were lost.
Maria Rita explained that when she was about to leave for Spain to visit her sister in Palma de Mallorica,
her father, Ariston, Sr., gave her the brown envelope, containing duplicate originals of the Deeds of
Donation in question, to show to her sister in Palma de Mallorica.51 Maria Rita explained in detail how
her handbag was stolen as she was praying in a chapel while waiting for the connecting flight from
Madrid to Palma de Mallorica. The handbag allegedly contained not only duplicate originals of the said
Deeds of Donation, but also other important documents and her valuables. Maria Rita presented the
police report of the Spanish police authorities52 and her letter to the Valley National Bank of U.S.A.,53
regarding these losses.
Notary public Jose Sebastian retained two copies of the Deeds of Donation in his files. Jose Sebastian
explained that he did so because Consuelo wanted two copies of each document. Since Jose Sebastian
had to transmit to the Notarial Registrar duplicate originals of the document, he had to photocopy the
same to keep as his own copies, and transmit to the Notarial Registrar whatever duplicate original
copies he had. Jose Sebastian did not notice that, instead of retaining a duplicate original of Document
No. 402, what was left with him was the original.54
While it cannot be denied that the unfortunate incidents and accidents presented by respondents do
arouse some suspicions, the testimonies of Ariston, Jr., Maria Rita, and Jose Sebastian had been
carefully examined by the trial court, which found them to be credible. Time and again, this Court has
ruled that the findings of the trial court respecting the credibility of witnesses are accorded great weight
and respect since it had the opportunity to observe the demeanor of the witnesses as they testified
before the court. Unless substantial facts and circumstances have been overlooked or misunderstood by
the latter which, if considered, would materially affect the result of the case, this Court will undauntedly
sustain the findings of the lower court.55
All petitioner has succeeded in doing, however, is to instill doubts in our minds. While such approach
would succeed if carried out by the accused in criminal cases, plaintiffs in civil cases need to do much
more to overturn findings of fact and credibility by the trial court, especially when the same had been
affirmed by the Court of Appeals. It must be stressed that although this Court may overturn a conviction
of the lower court based on reasonable doubt, overturning judgments in civil cases should be based on
preponderance of evidence, and with the further qualification that, when the scales shall stand upon an
equipoise, the court should find for the defendant.56
Respondents also point out that Ariston, Jr., the person they claim to have prepared said Deeds of
Donation, was never confronted during the trial with all these alleged irregularities on the face of the
Deeds of Donation. As such, the trial court was never given a chance to determine whether Ariston, Jr.
would have given a rational, logical and acceptable explanation for the same.
Respondents are correct. As the alleged irregularities do not, on their faces, indicate bad faith on the
part of respondents, it is necessary for petitioner to confront respondents with these observations.
Respondents would not have thought that the Deeds of Donation would be impugned on the mere basis
that they were written on short bond paper, or that their margins are small. Respondents were thus
deprived of a chance to rebut these observations by testimonies and other evidence, and were forced to
explain the same in memoranda and briefs with the appellate courts, where these observations started
to crop up. It would have been different if the date of the documents had been after Consuelo's death,
or if there had been obvious alterations on the documents. In the latter cases, it would have been the
responsibility of respondents' counsel to see to it that Ariston, Jr. explain such inconsistencies.
In ruling that there had been no antedating or falsification of the subject Deeds of Donation, the Court
of Appeals was also persuaded by the following evidence: (1) the finding that it was the deceased
CONSUELO herself who paid the donor's tax of the properties subject of the donation, as evidenced by
the Philippine Commercial and Industrial Bank (PCIB) check she issued to the Commissioner of the
Bureau of Internal Revenue (BIR) on 9 October 1979, in the amount of P119,283.63, and (2) the
testimony and certification dated 22 November 1979 of Jose Sebastian that the said documents were
acknowledged before him on 21 April 1979.57 Respondents had presented evidence to the effect that
Consuelo made an initial payment of P119,283.63 for the Donor's Tax on 9 October 1979, while
respondent Ariston, Sr., supplied the deficiency of P2,125.82 on 4 December 1979.
Petitioner claims that the Court of Appeals seriously erred in its finding of fact that Consuelo herself paid
the donor's tax of the properties subject of the donation on 9 October 1979, as the evidence allegedly
shows that the Donor's Tax was paid on 4 December 1979, or a month after Consuelo's death.58
Petitioner thereby calls our attention to his Exhibit "O," a certificate dated 4 December 1979 issued by
Mr. Nestor M. Espenilla, Chief of the Transfer Taxes Division of the BIR, confirming the payment of the
donor's tax. The certificate reads:
LUNGSOD NG QUEZON
December 4, 1979
This is to certify that MS. CONSUELO C. GOMEZ of 8059 Honradez St., Makati, Metro Manila, paid
donor's tax on even date in the amount of P121,409.45 inclusive of surcharge, interest and compromise
penalties as follows:
Total ---------------
P121,409.45
(SGD)NESTOR M. ESPENILLA
Taxes Division
TAN E2153-B0723-A-759
Petitioner highlights the fact that the Revenue Tax Receipts (RTRs) and the Confirmation Receipts for the
payments supposedly made by Consuelo on 9 October 1979 and by respondent Ariston, Sr. on 4
December 1979 bore consecutive numbers, despite being issued months apart. Petitioner also points to
the fact that the tax was stated in the certification to have been paid "on even date" - - meaning, on the
date of the certification, 4 December 1979.
Petitioner presented further the check used to pay the Donor's Tax, which, petitioner himself admits,
was signed by Consuelo.60 Petitioner draws our attention to the words "RECEIVED - BIR, P.T.C. CUBAO
BR., NON-NEGOTIABLE, T-10 DEC. 4." Petitioner concludes that Philippine Trust Company Bank, Cubao
Branch, received the check on 4 December 1979 as a collection agent of the BIR.
Respondents, on the other hand, presented the following documents to prove payment of the Donor's
Tax before the death of Consuelo on 6 November 1979:
1) The covering letter to the BIR Commissioner dated 24 September 1979 and prepared by Mariano A.
Requija, accountant of Consuelo and Ariston, Jr., which included the Donor's Tax Return for the
properties covered by the two Deeds of Donation. The letter was stamped received by the BIR
Commissioner on 8 October 1979;61
2) Another letter dated 24 September 1979 executed by Mariano A. Requija containing the breakdown
of the donations received by the BIR on 8 October 1979;62
3) A schedule of gifts which was also dated 24 September 1979 and which was also received by the BIR
on 8 October 1979, enumerating all the donated properties included in the Deeds of Donation.63
4) The Donor's Tax Return covering the properties transferred in the two Deeds of Donation filed,
received, and receipted by the BIR Commissioner on 8 October 1979;64
5) The 9 October 1979 PCIB Personal Check No. A144-73211 issued by Consuelo in favor of the BIR
Commissioner in the amount of P119,283.63.65
6) An "Authority to Issue Tax Receipt" issued by the BIR Commissioner on 21 October 1979 for a total
amount of P119,283.63.66
Before proceeding further, it is well to note that the factum probandum67 petitioner is trying to
establish here is still the alleged intercalation of the Deeds of Donation on blank pieces of paper
containing the signatures of Consuelo. The factum probans68 this time around is the alleged payment of
the Donor's Tax after the death of Consuelo.
Firstly, it is apparent at once that there is a failure of the factum probans, even if successfully proven, to
prove in turn the factum probandum. As intimated by respondents, payment of the Donor's Tax after
the death of Consuelo does not necessarily prove the alleged intercalation of the Deeds of Donation on
blank pieces of paper containing the signatures of Consuelo.
Ariston, Jr. never testified that Consuelo herself physically and personally delivered PCIB Check No.
A144-73211 to the BIR. He instead testified that the check was prepared and issued by Consuelo during
her lifetime, but that he, Ariston, Jr., physically and personally delivered the same to the BIR.69 On the
query, however, as to whether it was delivered to the BIR before or after the death of Consuelo,
petitioner and respondents presented all the conflicting evidence we enumerated above.
The party asserting a fact has the burden of proving it. Petitioner, however, merely formulated
conjectures based on the evidence he presented, and did not bother to present Nestor Espenilla to
explain the consecutive numbers of the RTRs or what he meant with the words "on even date" in his
certification. Neither did petitioner present any evidence that the records of the BIR Commissioner were
falsified or antedated, thus, letting the presumption that a public official had regularly performed his
duties stand. This is in contrast to respondents' direct evidence attesting to the payment of said tax
during the lifetime of Consuelo. With respect to respondents' evidence, all that petitioner could offer in
rebuttal is another speculation totally unsupported by evidence: the alleged fabrication thereof.
Petitioner claims that no credence should have been given to the testimony of the notary public, Jose
Sebastian, as said Jose Sebastian is the same judge whom this Court had dismissed from the service in
Garciano v. Sebastian.70 Petitioner posits that the dismissal of Judge Jose Sebastian from the service
casts a grave pall on his credibility as a witness, especially given how, in the course of the administrative
proceedings against him, he had lied to mislead the investigator, as well as employed others to distort
the truth.
Petitioner further claims that the reliance by the Court of Appeals on the 22 November 1979
Certification by Jose Sebastian is misplaced, considering the questionable circumstances surrounding
such certification. Said certification, marked as petitioner's Exhibit "P," reads:
November 22, 1979
Executive Judge
Sir:
In connection with the discrepancies noted by the Acting Clerk of Court in my notarial report pertaining
to another document submitted to the Notarial Section last July 2, 1979 I have the honor to certify that
documents Nos. 401 and 402 referring to Donations Inter Vivos executed by Donor Consuelo C. Gomez
in favor of Donees Ma. Rita Gomez-Samson et. al. were signed in my presence by all the parties and
their instrumental witnesses on April 21, 1979 in my office. I hereby further certify that said two
documents among other documents were reported by me in accordance with law on July 2, 1979, for all
legal intents and purposes.
In view of the above, it is respectfully requested that the certified true copies of the said two documents
officially requested by one of the Donees be issued.
Very respectfully,
Notary Public71
Petitioner points out that the Certification was made after the death of Consuelo, and claims that the
same appears to be a scheme by Jose Sebastian to concoct an opportunity for him to make mention of
the subject Deeds of Donation intervivos, "despite the plain fact that the latter had utterly no relation to
the matter referred to by Jose Sebastian in the opening phrase of the letter."72
It is well to note that, as stated by the Court of Appeals, Jose Sebastian was originally a witness for
petitioner Augusto. As such, Rule 132, Section 12, of the Rules of Court prohibits petitioner from
impeaching him:
SEC. 12. Party may not impeach his own witness. - Except with respect to witnesses referred to in
paragraphs (d) and (e) of section 10, the party producing a witness is not allowed to impeach his
credibility.
A witness may be considered as unwilling or hostile only if so declared by the court upon adequate
showing of his adverse interest, unjustified reluctance to testify, or his having misled the party into
calling him to the witness stand.
The unwilling or hostile witness so declared, or the witness who is an adverse party, may be impeached
by the party presenting him in all respects as if he had been called by the adverse party, except by
evidence of his bad character. He may also be impeached and cross-examined by the adverse party, but
such cross-examination must only be on the subject matter of his examination-in-chief.
This rule is based on the theory that a person who produces a witness vouches for him as being worthy
of credit, and that a direct attack upon the veracity of the witness "would enable the party to destroy
the witness, if he spoke against him, and to make him a good witness, if he spoke for him, with the
means in his hands of destroying his credit, if he spoke against him."73
Neither had there been declaration by the court that Jose Sebastian was an unwilling or hostile witness.
Jose Sebastian is also neither an adverse party, nor an officer, director nor a managing agent of a public
or private corporation or of a partnership or association which is an adverse party.74
Be that as it may, even if Jose Sebastian had been declared by the court as an unwilling or hostile
witness, the third paragraph of Section 12 as quoted above, in relation to Section 1175 of the same Rule,
only allows the party calling the witness to impeach such witness by contradictory evidence or by prior
inconsistent statements, and never by evidence of his bad character. Thus, Jose Sebastian's subsequent
dismissal as a judge would not suffice to discredit him as a witness in this case.
We have also ruled in People v. Dominguez,76 which, in turn cited Cordial v. People,77 that:
(E)ven convicted criminals are not excluded from testifying in court so long as, having organs of sense,
they "can perceive and perceiving can make known their perceptions to others."
The fact of prior criminal conviction alone does not suffice to discredit a witness; the testimony of such a
witness must be assayed and scrutinized in exactly the same way the testimony of other witnesses must
be examined for its relevance and credibility. x x x. (Emphasis supplied.)
The effect of this pronouncement is even more significant in this case, as Jose Sebastian has never been
convicted of a crime before his testimony, but was instead administratively sanctioned eleven years
after such testimony. Scrutinizing the testimony of Jose Sebastian, we find, as the trial court and the
Court of Appeals did, no evidence of bias on the part of Jose Sebastian. On top of this, Jose Sebastian's
testimony is supported by the records of the notarial registry, which shows that the documents in
question were received by the Notarial Registrar on 2 July 1979, which was four months before the
death of Consuelo on 6 November 1979.
Alleged unusual circumstances relative to the execution and notarization of the subject Deeds of
Donation
The last set of circumstantial evidence presented by petitioner to prove the alleged intercalation of the
subject Deeds of Donation on two blank papers signed by Consuelo are the following allegedly unusual
circumstances relative to the execution and notarization of the said deeds. According to petitioner:
1. The signing and acknowledgement of the Deeds of Donation on 21 April 1979 is highly improbable
and implausible, considering the fact that Consuelo left the same day for the United States on a pleasure
trip;78
2. The flight time of Consuelo on 21 April 1979 was 11:00 a.m.. And even assuming that the flight time
was 1:00 p.m., as contended by respondents, the ordinary boarding procedures require Consuelo to be
at the airport at least two hours before flight time, or 11:00 a.m.. Petitioner points out that respondents'
alleged time frame (from 7:00 a.m. to 11:00 a.m.) is not enough to accomplish the following acts:
respondents and Consuelo leaving Marikina at 7:00 a.m. and arriving at the notary public Jose
Sebastian's house at Pag-asa, Q.C. at about 8:00 a.m. to 8:30 a.m.; some "small talk with Jose Sebastian;
Jose Sebastian examining the documents; Jose Sebastian having a closed meeting with Consuelo to
discuss the documents; Jose Sebastian reading the documents to respondents line by line and asking the
latter whether they accepted the donation; Jose Sebastian typing the notarial entries; the parties signing
the deeds; Jose Sebastian talking privately with Consuelo, who paid the former in cash for his services;
Ariston Gomez, Jr. driving Consuelo and other respondents back to Marikina, and dropping the other
respondents at their respective residences; picking up Consuelo's luggage; and Ariston Gomez, Jr.
bringing Consuelo to the Manila International Airport;79
3. It is contrary to human experience for Consuelo and respondents not to make a prior arrangement
with the notary public Jose Sebastian and instead take a gamble on his being in his office;80
4. It is illogical for Consuelo to rush the execution of the donations when she was in fact planning to
come back from her pleasure trip shortly, as she did;81 ςηαñrοblεš νιr†υαl lαω lιbrαrÿ
5. The choice of a notary public from Quezon City is highly suspect, when Consuelo and respondents
reside in Marikina. It is also illogical that Consuelo would have chosen a notary public whom she met
only on the same day she executed the Deeds, especially when Consuelo had a regular lawyer whose
notarial services she availed of only two weeks before her death;82
6. It is improbable that Consuelo paid Jose Sebastian in cash, for there is no reason for her to carry much
cash in peso when she was about to leave for the United States in that same morning;83
7. Maria Rita's residence certificate was obtained from Manila when she is a resident of Marikina. Also,
Maria Rita obtained said residence certificate on 20 April 1979, and yet Maria Rita testified that she was
surprised to know of the donation only on 21 April 1979.84 Also suspicious are the circumstances
wherein Ariston Gomez, Jr. obtained a residence certificate on 17 April 1979, when he testified that he
knew of the schedule for signing only on 20 April 1979, and Consuelo had two residence certificates, as
she used different ones in the Deeds of Donation and the document notarized two weeks before her
death;85 ςηαñrοblεš νιr†υαl lαω lιbrαrÿ
8. If Consuelo was really frugal, she could have also made a will;86
9. All the instrumental witnesses of the Deeds of Donation are biased, being themselves either donees
of the other Deed of Donation, or a relative of a donee;87 and
10. Respondents were not able to sufficiently and substantially explain the belated transfer of the
properties covered by the assailed Deeds of Donation. Petitioner points to Maria Rita's testimony that
the real properties were transferred after the death of Consuelo. While respondents assert that the
personal properties were transferred to them prior to Consuelo's death, evidence shows otherwise.88
This Court does not find anything suspicious in a person wanting to transfer her properties by donation
to her loved ones before leaving for abroad via an airplane. While many believe these days that taking
the plane is the "safest way to travel," this has not always been the case. The fear that planes
sometimes crash, now believed to be irrational, has always been at the back of the minds of air
travelers. Respondents maintain in their testimonies before the RTC that the Deeds were completed to
the satisfaction of Consuelo only on 20 April 1979. She allegedly wanted to have the documents signed
and notarized before she left for abroad.
The claim that the flight time of Consuelo was at 11:00 a.m. is hearsay thrice removed, and thus cannot
be given any weight. Petitioner claims that he was told by his twelve-year old son that Consuelo was
leaving at 11:00 a.m. on 21 April 1979, such son having learned about this from the maid of Consuelo
when the son called Consuelo's house that day.89 This is in contrast to Maria Rita's positive testimony
that the flight time was at 1:00 p.m. on the same day.90 Maria Rita joined Consuelo in this flight.
As regards petitioner's claim that respondents' alleged time frame in the morning of 21 April 1979 was
insufficient, this Court is not convinced. As held by the Court of Appeals, petitioner did not present any
proof that it had been impossible to perform those alleged acts within three hours.91 As argued by
respondents, the one-paged documents can be read aloud without difficulty within five to ten minutes
each. We can also take judicial notice of the fact that traffic is usually very minimal on Saturday
mornings, and was much less of a problem in 1979.
Respondents and Consuelo's decision not to make a prior arrangement with notary public Jose Sebastian
does not surprise us either. Respondents explain that, since the telephone lines of Marikina were
inefficient in the year 1979, they decided to take a calculated gamble. It is not at all unreasonable to
expect that Jose Sebastian would be at his house on a Saturday, at around 8:00 a.m.
With respect to the choice of a notary public from Quezon City, we find the explanation relative thereto
satisfying. We quote:
Moreover, ARISTON, JR. disclosed that they could not have gone to the notary public whom his aunt,
CONSUELO, knew because she did not want to go to said notary public since our cousins whom she
didn't like had access to him and she wanted to keep the execution of the deeds confidential. Thus:
Q: And also you know for a fact that your auntie had a regular Notary Public for the preparation and
notarization of legal documents in the name of Atty. Angeles, now Congressman Angeles of Marikina, is
that correct?cralaw library
A: It depends on the frame of time. Yes and No. He was a regular Notary Public, but way before that
date. But after that, he fall out of graces of my auntie. He was not anymore that regular.
Q: How long before April 30 did he fall out of graces of your auntie, year before that?cralaw library
A: I don't specifically remember but what I do know is such confidential document like this, we would
not really go to Angeles.
x x x
Are you saying that your auntie trusted more Sebastian than Angeles?cralaw library
Q: Are you saying that she had sad experience with Atty. Angeles in connection with the latter's
performance of his duty as Notary Public, as a lawyer?cralaw library
x x x
ATTY. FERRY:
Q: Mr. Gomez, you testified last April 6, 1989 that after the execution of the two documents in question
dated April 20, 1979, Atty. Angeles fell out of the graces of your auntie and you added that as a
consequence, your auntie did not avail of the notarial services of Atty. Angeles when it comes to
confidential matters, is that correct?cralaw library
A: Yes. After that particular execution of the Deed of Donation Inter Vivos, Atty. Angeles especially if the
documents are confidential in nature.
Q: You used confidential matters, did your aunt spell out what these confidential matters are?cralaw
library
A: This particular document, Deed of Donation was under the category "confidential".
Q: But did you discuss this, the matter of notarizing this document by Atty. Angeles with your auntie
such that she made known to you this falls under confidential matters?cralaw library
A: Yes we did.
Q: So in other words, you intimated to your auntie that Atty. Angeles would possibly notarized these
documents?cralaw library
A: No.
Q: How did it come about that your auntie gave that idea or information that these documents should
be notarized by other notary public other than Angeles, because it is confidential?cralaw library
ATTY. GUEVARRA:
My question is, how did it come about your auntie told you that these two documents are of
confidential matters?cralaw library
A: Well, no problem. I said that it has to be notarized, she said more or less, "ayaw ko kay Atty. Angeles".
A: That's correct.
Q: And you were curious to know why she told you that?cralaw library
A: No. I knew why she told me that. She said that Atty. Angeles'.well, my cousins whom she didn't like
have access to Atty. Angeles.92
The Court of Appeals had fully explained that the belated transfer of the properties does not affect the
validity or effects of the donations at all, nor dent the credibility of respondents' factual assertions:
Per our perusal of the records, we find that the defendants were able to sufficiently and substantially
explain the reason for the belated transfer of the pertinent properties, i.e., after the death of
CONSUELO. Thus, the testimony of MA. RITA revealed, insofar as the real properties are concerned, the
following:
"Q: Since you were already aware as you claim that as early as when you went to the States in the
company of your auntie, Consuelo Gomez, these 2 parcels of land together with the improvements
consisting of a house were transferred to you, you did not exert efforts after your arrival from the States
to effect the transfer of these properties?cralaw library
"A: No, I did not.
"A: Well, for delicadeza. My auntie was still alive. I am not that aggressive. Tita Elo told me "akin na
iyon" but I did not transfer it in my name. "Siempre nakakahiya."
"Q: That was your reason for not effecting the transfer of the properties in your name?cralaw library
"Q: Did you not know that the deed supposedly executed by Consuelo Gomez was a donation inter
vivos, meaning, it takes effect during her lifetime?cralaw library
"A: I do not know the legal term donation inter vivos. I have also my sentiment. Tita Elo was very close
to us but I did not want to tell her: "Tita Elo, ibigay mo Na iyan SA akin. Itransfer mo na sa pangalan ko."
It is not my character to be very aggressive."
"Ownership and other real rights over property are acquired and transmitted by law, by donation, by
testate and intestate succession, and in consequence of certain contracts, by tradition.
Petitioner seems to unduly foreclose the possibility - one which experience tells us is not a rare
occurrence at all - that donations are often resorted to in place of testamentary dispositions, often for
the purpose of tax avoidance. Such properties usually remain in the donor's possession during his or her
lifetime, despite the fact that the donations have already taken effect. Nevertheless, the purpose of
utilizing donation as a mode to transfer property is not in issue here.
Finally, the allegations concerning the payment of Jose Sebastian in cash, the suggestion that Consuelo
should have also made a will, and the claim that all the instrumental witnesses of the will are biased, are
purely speculative.
In sum, all these circumstantial evidence presented by petitioner had failed to comply with the strict
requirements in using circumstantial evidence, for which Section 4, Rule 133 of the Rules of Court
provides:
SEC. 4. Circumstantial evidence, when sufficient. - Circumstantial evidence is sufficient for conviction if:
(b) The facts from which the inferences are derived are proven; and
(c) The combination of all the circumstances is such as to produce a conviction beyond reasonable
doubt.
While the above provision seems to refer only to criminal cases, it has been pointed out that in some
jurisdictions, no distinction is made between civil and criminal actions as to the quality of the burden of
establishing a proposition by circumstantial evidence. In such jurisdictions the rule is generally stated to
be that the circumstances established must not only be consistent with the proposition asserted but
also inconsistent with any other rational theory.94
In all, what petitioner has succeeded in doing is to raise doubts in our minds. Again, while such approach
would succeed if carried out by the accused in criminal cases, plaintiffs in civil cases need to do much
more to overturn findings of fact and credibility by the trial court, especially when the same had been
affirmed by the Court of Appeals.
Leniency in the weighing of petitioner's evidence could only produce a mere equipoise:
When the scales shall stand upon an equipoise and there is nothing in the evidence which shall incline it
to one side or the other, the court will find for the defendant.
Under this principle, the plaintiff must rely on the strength of his evidence and not on the weaknesses of
the defendant's claim. Even if the evidence of the plaintiff may be stronger than that of the defendant,
there is no preponderance of evidence on his side if such evidence is insufficient in itself to establish his
cause of action."95 (Emphasis supplied.)
The last part of the trial court's decision, which was affirmed in toto by the Court of Appeals, involves
the award of damages in favor of Ariston, Jr. The trial court held Augusto Gomez and the estate of the
late Consuelo "jointly and solidarily liable" for moral and exemplary damages, and attorney's fees.
The records are clear, that plaintiff was so desperate for evidence to support his charges, that he
repeatedly subpoenaed the defendants themselves; at the risk of presenting evidence contradictory to
his legal position and which actually happened, when plaintiff subpoenaed Ariston Gomez Jr., Ariston
Gomez Sr., and Maria Rita Gomez-Samson, as his witnesses.
All told, the court finds plaintiff was motivated not by a sincere desire to insure the totality of the estate
of Consuelo, but rather by his desire to cause injury to defendants, and to appropriate for himself and
the rest of the Gomez brothers and nephews, other than the donees, properties which were clearly
validly disposed of by Consuelo, via Donations Inter Vivos.96
Our own examination of the records of the case, however, convinces us of the contrary. Respondents
never assailed the authenticity of petitioner's evidence, and merely presented their own evidence to
support their assertions. As previously stated, petitioner's evidence had successfully given us doubts as
to the authenticity of the subject Deeds of Donation. While such doubts are not enough to discharge
petitioner's burden of proof, they are enough to convince us that petitioner's institution of the present
case was carried out with good faith. The subpoenas directed against respondents merely demonstrate
the zealous efforts of petitioner's counsel to represent its client, which can neither be taken against the
counsel, nor against its clients.
While, as regards the alleged intercalation of the Deeds of Donation on two blank sheets of paper signed
by Consuelo, the burden of proof lies with petitioner, the opposite is true as regards the damages
suffered by the respondents. Having failed to discharge this burden to prove bad faith on the part of
petitioner in instituting the case, petitioner cannot be responsible therefor, and thus cannot be held
liable for moral damages.
This Court has also held that, in the absence of moral, temperate, liquidated or compensatory damages,
no exemplary damages can be granted, for exemplary damages are allowed only in addition to any of
the four kinds of damages mentioned.97
The attorney's fees should also be deleted, as it was supposed to be the consequence of a clearly
unfounded civil action or proceeding by the plaintiff.
WHEREFORE, subject to the modification of the assailed Decision, the Petition is DENIED. The Joint
Decision of the Regional Trial Court of Pasig City in Civil Cases No. 36089 and No. 36090, which was
affirmed in toto by the Court of Appeals, is AFFIRMED with MODIFICATION that the following portion be
DELETED:
3. That Augusto Gomez and the estate of the late Consuelo Gomez, jointly and solidarily should pay to
Ariston Gomez, Jr. the following amounts:
And costs of suit; with legal interest on all the amounts, except on costs and attorney's fees,
commencing from February 15, 1980, until fully paid.
SO ORDERED.
Endnotes:
1 Penned by Associate Justice Salvador J. Valdez, Jr. with Associate Justices Mercedes Gozo-Dadole and
Amelita G. Tolentino, concurring; rollo, pp. 61-79.
2 Id. at 81-83.
3 Id. at 64-67.
4 Id. at 99.
5 Id. at 78.
6 Rollo, pp. 306-307.
7 Sps. Lagandaon v. Court of Appeals, 352 Phil. 928, 941 (1998); Fuentes v. Court of Appeals, 335 Phil.
1163, 1168 (1997).
8 These are just five of the many exceptions to the rule that findings of fact of the Court of Appeals are
conclusive to the Supreme Court. According to this Court in The Insular Life Assurance Company, Ltd. v.
Court of Appeals (G.R. No. 126850, 28 April 2004, 428 SCRA 79, 86), the exceptions to the foregoing rule
are the following: (1) when the findings are grounded entirely on speculation, surmises or conjectures;
(2) when the inference made is manifestly mistaken, absurd or impossible; (3) when there is grave abuse
of discretion; (4) when the judgment is based on a misapprehension of facts; (5) when the findings of
facts are conflicting; (6) when in making its findings the Court of Appeals went beyond the issues of the
case, or its findings are contrary to the admissions of both the appellant and the appellee; (7) when the
findings are contrary to the trial court; (8) when the findings are conclusions without citation of specific
evidence on which they are based; (9) when the facts set forth in the petition as well as in the
petitioner's main and reply briefs are not disputed by the respondent; (10) when the findings of fact are
premised on the supposed absence of evidence and contradicted by the evidence on record; and (11)
when the Court of Appeals manifestly overlooked certain relevant facts not disputed by the parties,
which, if properly considered, would justify a different conclusion.
12 Uytiepo v. Aggabao, 146 Phil. 194, 203 (1970); Carolina Industries, Inc. v. CMS Stock Brokerage, Inc.,
G.R. No. L-46908, 17 May 1980, 97 SCRA 734, 754.
13 Macadangdang v. Court of Appeals, G.R. No. L-49542, 12 September 1980, 100 SCRA 73, 80; Ducusin
v. Court of Appeals, 207 Phil. 248, 261 (1983); Cesar v. Sandiganbayan, G.R. NOS. 54719-50, 17 January
1985, 134 SCRA 105, 121; Sacay v. Sandiganbayan, 226 Phil. 496, 512 (1986); Manlapaz v. Court of
Appeals, G.R. No. 56589, 12 January 1987, 147 SCRA 236, 239.
14 TSN, 17 September 1984, p. 6.
17 Id. at 493-495.
18 Id. at 490-492.
19 Exhibits "19"; "19-a"; "20"; "21"; "21-a"; "21-b"; "36"; "36-a"; "37"; "37-b to d"; "38"; "38-a to c".
20 Rollo, p. 495.
21 Id.
24 Id. at 352.
25 Evidence is positive when a witness affirms that a fact did or did not occur. (V Herrera, Remedial Law
[1999 Ed.], p. 15, citing 2 Moore on Facts, p. 1336.)
26 Evidence is negative when a witness states that he did not see or know the occurrence of a fact. (Id.)
27 VI Herrera, Remedial Law (1999 Ed.), p. 357, citing 4 Jones, Sec. 29:4 (Sixth Ed.); People v. Tan, Jr.,
332 Phil. 465, 481 (1996).
28 See Beaver v. Morson-Knudsen Co., 55 Idaho 275 41 P2d 605 97 ALR 1399; 4 Jones, Sec. 14:31 (Sixth
Ed.), cited in V Herrera, Remedial Law (1999 Ed.), p. 813.
30 TSN, 25 April 1990, Francisco Cruz, pp. 9-11; Exhibit "30" of Respondents.
34 Rollo, p. 334.
35 Id.
36 Id. at 335.
37 Id.
38 Id.
39 Id. at 335-336.
40 Id. at 336.
41 Id.
42 Id.
43 Id.
44 Id. at 71-72.
49 Mama, Jr. v. Court of Appeals, G.R. No. 86517, 30 April 1991, 196 SCRA 489, 496.
53 Exhibit "13."
56 Sapu-an v. Court of Appeals, G.R. No. 91869, 19 October 1992, 214 SCRA 701, 705.
58 Id. at 310-322.
60 Rollo, p. 314.
61 Exhibit "2."
62 Exhibit "2-a."
63 Exhibit "2-b."
65 Exhibit "2-e."
66 Exhibit "2-d."
69 Rollo, p. 401.
72 Rollo, p. 332.
74 Section 12 gives as exception paragraphs (d) and (e) of Section 10, which refers to:
75 SEC. 11. Impeachment of adverse party's witness. - A witness may be impeached by the party against
whom he was called, by contradictory evidence, by evidence that his general reputation for truth,
honesty, or integrity is bad, or by evidence that he has made at other times statements inconsistent
with his present testimony, but not by evidence of particular wrongful acts, except that it may be shown
by the examination of the witness, or the record of the judgment, that he has been convicted of an
offense.
79 Id. at 339-340.
80 Id. at 340.
81 Id. at 341.
82 Id.
83 Id. at 342.
84 Id. at 343-344.
85 Id. at 344.
86 Id. at 345.
87 Id. at 345-346.
88 Id. at 346-351.
91 Rollo, p. 73.
92 Id. at 74-76.
93 Id. at 70-71.
94 VI Herrera, REMEDIAL LAW (1999 ed.), p. 402, citing 4 Jones on Evidence (6th Ed.), pp. 301-304.
96 Rollo, p. 499.
97 Ventanilla v. Centeno, 110 Phil. 811, 816 (1961); Fores v. Miranda, 105 Phil. 266, 273 (1959);
Francisco v. Government Service Insurance System, 117 Phil. 586, 597 (1963).
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