Zambales v. Zambales

G.R. No. 216878 · 2019-04-03 · J. PERALTA, J.: · Primary: Civil; Secondary: Remedial
REITERATION

Facts

The Antecedents: Petitioners are heirs of Enrique Zambales, who was the sole heir of Blas Zambales, the registered owner of a parcel of land covered by Original Certificate of Title (OCT) No. G-132. On December 14, 1979, an Extrajudicial Settlement Among Heirs with Waiver of Rights and Sale was executed by Joaquina Zambales (surviving wife of Enrique Zambales), Estelita, Miguela, Domingo, Castulo, Enrico, and Adelina, all surnamed Zambales. In this document, Joaquina, Estelita, Miguela, Castulo, Enrico, and Adelina waived their 1/7 undivided interest over the land in favor of Domingo Zambales. Subsequently, OCT No. G-132 was canceled, and Transfer Certificate of Title (TCT) No. 6892 was issued in the name of Domingo Zambales, which was later subdivided into ten TCTs also under his name. Procedural History: More than two decades later, petitioners filed a complaint to cancel the Extrajudicial Settlement with Waiver of Rights and Sale and the subsequent titles derived from OCT No. G-132. Respondent Salvacion Villon Zambales (wife of Domingo Zambales, now substituted by her heirs) filed a Motion to Dismiss, arguing that the complaint was barred by res judicata and prescription, and that the questioned deed was admitted in Civil Case No. 2869. The trial court denied the motion to dismiss. An Answer with Counterclaim was filed, reiterating the defenses. Intervenors-heirs of Domingo Zambales were allowed to intervene. During trial, no formal offer of exhibits was presented because the Registry of Deeds of Puerto Princesa City certified that the Extrajudicial Settlement could not be located. Respondent filed a Motion to Dismiss on Demurrer to Evidence, which the Regional Trial Court (RTC) granted, dismissing the case for insufficiency of evidence. The RTC noted that petitioners did not offer the subject document nor the titles sought to be cancelled, and that their counsel manifested they were not offering any exhibits. Petitioners appealed to the Court of Appeals (CA). The Petition: The CA affirmed the RTC's dismissal, finding that the evidence presented was insufficient, particularly because the document sought to be annulled was not offered in evidence. The CA also found the ruling in Mato Vda. De Oñate v. CA inapplicable because the questioned deed was not duly identified by witnesses, and some signatories did not remember signing it. The CA denied petitioners' motion for reconsideration. Petitioners filed a petition for review on certiorari with the Supreme Court.

Issue(s)

Whether the Court of Appeals erred in ruling that the case of Mato Vda. De Oñate v. CA is not applicable in the instant case. Whether the Court of Appeals erred when it upheld the application of the Best Evidence Rule in the present case. Whether the Court of Appeals erred when it upheld the validity of a falsified document on the sole ground that it was notarized, and whether the Court of Appeals erred when it upheld the dismissal of the instant case on the ground of insufficiency of evidence.

Ruling

The Supreme Court denied the petition for review on certiorari for lack of merit. The Court affirmed the Decision of the Court of Appeals, which upheld the dismissal of the case by the Regional Trial Court on the ground of insufficiency of evidence. The Court held that the failure to formally offer the Extrajudicial Settlement Among Heirs with Waiver of Rights and Sale, the very document sought to be annulled, rendered it inadmissible as evidence. The Court reiterated that a demurrer to evidence may be sustained if the plaintiff's evidence does not warrant recovery.

Ratio Decidendi

On the applicability of Mato Vda. De Oñate v. CA and the Offer of Evidence: The Court held that the ruling in Mato Vda. De Oñate v. CA, which relaxed the rule on the formal offer of evidence, was inapplicable. The CA correctly found that the questioned deed was not duly identified by witnesses, with one signatory admitting no recollection of signing and a witness to the execution not knowing what document she signed. Furthermore, the Court emphasized that documents identified and marked as exhibits but not formally offered cannot be treated as evidence. The petitioners' counsel explicitly manifested that in lieu of a formal offer of exhibits, they were submitting a certification from the Registry of Deeds. This certification, however, only stated that the document could not be located, which does not substitute for the formal offer of the document itself to prove its contents or validity. On the application of the Best Evidence Rule: The Court found no error in the CA's upholding the application of the Best Evidence Rule. The petitioners sought to annul a document and subsequent titles. However, the primary document, the Extrajudicial Settlement Among Heirs with Waiver of Rights and Sale, was never formally offered in evidence. Without this document being formally presented and offered, the court could not properly assess its contents, validity, or alleged falsification. The petitioners' reliance on testimonial evidence without the primary document being formally presented and admitted meant that the court could not determine the veracity of the claims regarding the document's authenticity or the alleged forgery. On the validity of a falsified document and insufficiency of evidence: The Court reiterated that the factual findings of the appellate court, especially when affirming those of the trial court, are generally conclusive. The petitioners' claim of falsification was based on arguments that the signatures appeared to be from the same person and that one witness was disinterested. However, these assertions were not substantiated by the formal offer of the document itself or by expert testimony. The CA correctly noted that the petitioners did not submit overwhelming evidence before the trial court. The failure to formally offer the crucial document meant that the evidence presented was insufficient to prove the essential averments of their complaint, thus justifying the dismissal via demurrer to evidence. The Court affirmed the dismissal based on a demurrer to evidence. A demurrer to evidence is an objection that the evidence produced is insufficient in law to make out a case. The RTC and CA correctly found that the petitioners failed to present sufficient evidence to warrant recovery. The absence of the formal offer of the Extrajudicial Settlement, the very instrument sought to be annulled, meant that the trial court had no basis to rule on its validity or falsity. The certification from the Registry of Deeds stating the document could not be located did not cure this defect. Therefore, the evidence presented was legally insufficient to sustain the petitioners' cause of action.

Main Doctrine

A demurrer to evidence may be granted if the plaintiff's evidence, even if true, does not warrant recovery. The failure to formally offer documentary evidence, despite its identification and marking, renders it inadmissible and cannot be considered by the court.

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