Sumbad v. Court of Appeals

G.R. No. 106060 · 1999-06-21 · J. MENDOZA, J.: · Primary: Civil; Secondary: Remedial
REITERATION

Facts

The Antecedents: George K. Tait, Sr. donated a parcel of unregistered land in Sitio Sum-at, Bontoc, to Maria F. Tait on April 2, 1974. George K. Tait, Sr. died on December 24, 1977. Between 1982 and 1983, Maria F. Tait sold portions of this land to private respondents, who subsequently planted fruit trees and plants on their purchased lots. Procedural History: Petitioners Emilie T. Sumbad and Beatrice B. Tait, claiming to be heirs of George K. Tait, Sr. and Agata B. Tait, filed an action for quieting of title, annulment of deeds of sale, and recovery of possession against the private respondents. They alleged that Maria F. Tait had no right to sell the property and that the private respondents were warned of this fact. The Regional Trial Court (RTC) dismissed the complaint, and the Court of Appeals (CA) affirmed the dismissal with modification (setting aside the award of attorney's fees). The Petition: Petitioners seek review of the CA decision, arguing that the deed of donation was void due to forgery and violation of civil code provisions, that the subsequent sales were void, that they are entitled to the property as heirs, and that their action was not barred by laches.

Issue(s)

Whether the Deed of Donation inter vivos in favor of Maria F. Tait is null and void due to forgery. Whether the deeds of sale executed by Maria F. Tait in favor of the private respondents are valid and effective. Whether the private respondents are purchasers in good faith and for value. Whether the petitioners are the rightful heirs and entitled to the property. Whether the petitioners' action is barred by laches.

Ruling

The Supreme Court affirmed the decision of the Court of Appeals, dismissing the petitioners' complaint. The Court found that the petitioners failed to sufficiently prove their allegations regarding the forgery of the deed of donation and the invalidity of the subsequent sales. The Court also held that the petitioners were guilty of laches, barring their claim.

Ratio Decidendi

On the alleged forgery of the Deed of Donation: The Court found the testimony of Shirley Eillenger regarding the forgery of the deed of donation to be "vague and incredible" and "grossly unconvincing." The Court noted that forgery must be proven by clear and convincing evidence, and the petitioners failed to present handwriting experts. The Court agreed with the lower courts that the testimony of Eillenger, who claimed to have witnessed Raquel Tait forge the signature, was not sufficient to impugn a public document. The circumstances described by Eillenger, such as the speed of preparation and the alleged public forging of signatures, were deemed too improbable to be credible. Therefore, the claim of forgery was not sufficiently substantiated. On the validity of the Deed of Donation and subsequent sales: The Court found no merit in the petitioners' argument that the deed of donation was invalid under Article 749 of the Civil Code due to improper notarization. The deed was notarized by a deputy clerk of court, and in accordance with the presumption of regularity in the performance of official duty, it was presumed that the deputy clerk was duly authorized. Furthermore, the argument that the donation violated Article 133 of the Civil Code (prohibiting donations between spouses during marriage, extended to common-law relationships) was raised for the first time on appeal and was not substantiated by evidence showing the nature of the relationship between George K. Tait, Sr. and Maria F. Tait at the time of the donation. Since the deed of donation was not proven to be void, the subsequent sales by Maria F. Tait, who was the donee, were considered valid. On whether the private respondents are purchasers in good faith: The Court found that the private respondents acted in good faith. They purchased portions of the land from Maria F. Tait, who was in possession and had a tax declaration in her name. The land was unregistered, and the respondents checked with the Assessor's Office, which confirmed Maria F. Tait's declared ownership. The claim that the respondents were forewarned of the property's controversial status was not proven. The respondents' actions, including checking tax declarations and taking possession, demonstrated due diligence under the circumstances. On whether the petitioners are the rightful heirs and entitled to the property: The Court noted that the petitioners failed to adequately prove their claim of succession to the property. While they alleged to be heirs, their claim to the property itself was undermined by the failure to prove the invalidity of the donation and subsequent sales. The Court found their evidence "too inadequate to be considered as preponderantly in their favor." The testimony regarding the origin of the funds used to purchase the Sum-at property was also deemed speculative and unconvincing. On whether the petitioners' action is barred by laches: The Court held that the petitioners were guilty of laches. They filed their action on July 24, 1989, more than twelve years after the death of their father, George K. Tait, Sr. (December 24, 1977), and after the death of Maria F. Tait (1988). They failed to assert their rights for an unreasonable length of time, despite the fact that the land was occupied by Maria F. Tait and later by the private respondents who built houses and introduced improvements. This inaction, without a plausible excuse, precluded them from assailing the validity of the donation and sales.

Main Doctrine

The Court affirmed the appellate court's decision, holding that the petitioners failed to sufficiently prove the nullity of the private respondents' titles to the lots purchased. The evidence presented was inadequate to overcome the validity of the deed of donation and subsequent sales, particularly in light of the petitioners' failure to prove forgery with clear and convincing evidence and their inaction amounting to laches.

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