Tuesday, January 28, 2020

[CASE DIGEST] FAUSTINO REYES, ESPERIDION REYES, JULIETA C. RIVERA, and EUTIQUIO DICO, JR. v. PETER B. ENRIQUEZ, for himself and Attorney-in-Fact of his daughter, DEBORAH ANN C. ENRIQUEZ, and SPS. DIONISIO FERNANDEZ and CATALINA FERNANDEZ (G.R. No. 162956)


April 10, 2008 

Ponente: Puno, C.J.  

FACTS:

·         The subject matter of the present case is a parcel of land located in Talisay, Cebu.

CLAIM OF PETITIONERS

·         Faustino Reyes, Esperidion Reyes, Julieta C. Rivera, and Eutiquio Dico, Jr. (herein petitioners) claim that they are the lawful heirs of Dionisia Reyes who co-owned the subject parcel of land with Anacleto Cabrera.

·         In 1996, herein petitioners executed an Extrajudicial Settlement with Sale of the Estate of Dionisia Reyes involving a portion of the subject parcel of land. In 1997, the heirs of Anacleto Cabrera executed a Segregation of Real Estate and Confirmation of Sale over the same property.
·         Consequently, the original TCT over the subject property was cancelled and new TCTs were issued.

CLAIM OF RESPONDENTS

·         The cancellation of the original TCT was challenged by Peter Enriquez and his minor daughter Deborah (herein respondents). They claim that their predecessor-in-interest Anacleto Cabrera and his wife Patricia Seguera Cabrera (spouses Cabrera) owned pro-indiviso share in the subject parcel of land.

·         They alleged that the spouses Cabrera were survived by two daughters Graciana, who died single and without issue, and Etta, the wife of respondent Peter and mother of respondent Deborah Ann who succeeded their parents' rights and took possession of the subject parcel of land. 

·         During her lifetime, Graciana sold her share over the land to Etta, making the latter the sole owner of the one-half share of the subject parcel of land. Subsequently, Etta died and the property passed on to Peter and Deborah Ann by virtue of an Extra-Judicial Settlement of Estate. In 1999, Peter and Deborah Ann sold part of the property to spouses Dionisio and Catalina Fernandez (spouses Fernandez), also their co-respondents in the case at bar. 

·         Following the sale, the spouses Fernandez were unable to have the property registered under their names on account of certain documents on record, viz: (1) Affidavit by Anacleto Cabrera dated March 16, 1957 stating that his share in  the subject property is approximately 369 sq. m.; (2) Affidavit by Dionisia Reyes dated July 13, 1929 stating that Anacleto only owned of Lot No. 1851, while 302.55 sq. m. belongs to Dionisia and the rest of the property is co-owned by Nicolasa Bacalso, Juan Reyes, Florentino Reyes and Maximiano Dico; (3) Extra-Judicial Settlement with Sale of the Estate of Dionisia Reyes dated April 17, 1996; (4) certificates of title in the name of the herein petitioners; and (5) Deed of Segregation of Real Estate and Confirmation of Sale dated March 21, 1997 executed by the alleged heirs of Dionisia Reyes and Anacleto Cabrera. 

·         Essentially, these documents show that Anacleto only owned 1/4 of the subject property and not 1/2 as per the respondents' claim. 

·         Alleging that the foregoing documents are fraudulent and fictitious, the respondents filed a complaint for annulment or nullification of the aforementioned documents and for damages.  They likewise prayed for the repartition and resubdivision of the subject property.

·         RTC: Dismissed the case on the ground that herein respondents were actually seeking to be declared heirs of Anacleto Cabrera since they cannot demand the partition of the real property without first being declared as legal heirs and such may not be done in an ordinary civil action, as in this case, but through a special proceeding specifically instituted for the purpose.

·         CA: Reversed the RTC and directed the trial court to proceed with the hearing of the case.

·         Hence, the instant petition.

RULING: CA reversed. RTC ruling reinstated. 

Whether the respondents have to institute a special proceeding to determine their status as heirs of Anacleto Cabrera before they can file an ordinary civil action to nullify the affidavits of Anacleto Cabrera and Dionisia Reyes, the Extra-Judicial Settlement with the Sale of Estate of Dionisia Reyes, and the Deed of Segregation of Real Estate and Confirmation of Sale executed by the heirs of Dionisia Reyes and the heirs of Anacleto Cabrera, as well as to cancel the new transfer certificates of title issued by virtue of the above-questioned documents. – YES.

·         An ordinary civil action is one by which a party sues another for the enforcement or protection of a right, or the prevention or redress of a wrong. A special proceeding, on the other hand, is a remedy by which a party seeks to establish a status, a right or a particular fact.

·         Although the present complaint was denominated as an action for the Declaration of Non-Existence, Nullity of Deeds, and Cancellation of Certificates of Title, etc., a review of the allegations therein reveals that the right being asserted by the respondents are their right as heirs of Anacleto Cabrera who they claim co-owned one-half of the subject property and not merely one-fourth as stated in the documents the respondents sought to annul. Thus, there is first a need to establish their status as such heirs in the proper forum.

·         In this regard, the respondents have yet to substantiate their claim as the legal heirs of Anacleto Cabrera, which would entitle them to the subject property. Neither is there anything in the records of this case which would show that a special proceeding to have themselves declared as heirs of Anacleto Cabrera had been instituted.

·         Additionally, nothing in the records shows that the only property left by the deceased Anacleto Cabrera is the subject lot, and neither had respondents Peter and Deborah Ann presented any evidence to establish their rights as heirs, considering especially that it appears that there are other heirs of Anacleto Cabrera who are not parties in this case that had signed one of the questioned documents.

·         As such, the RTC correctly dismissed the case for there is a lack of cause of action when a case is instituted by parties who are not real parties in interest. Under the circumstances in this case, this Court finds that a determination of the rights of respondents Peter and Deborah Ann as heirs of Anacleto Cabrera in a special proceeding is necessary.

·         In cases wherein alleged heirs of a decedent in whose name a property was registered sue to recover the said property through the institution of an ordinary civil action, such as a complaint for reconveyance and partition, or nullification of transfer certificate of titles and other deeds or documents related thereto, the SC has consistently ruled that a declaration of heirship is improper in an ordinary civil action since the matter is within the exclusive competence of the court in a special proceeding.