Case Digest (G.R. No. 206404) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
In Concepcion Chua Gaw vs. Suy Ben Chua and Felisa Chua (G.R. No. 206404, February 14, 2022), the properties in dispute are three parcels in Hagonoy, Bulacan: Lot No. 5370-A (2,319 sqm), Lot No. 5662 (61 sqm), and Lot No. 5663 (379 sqm). On November 22, 1969, the Santoses sold these lots to Filipino citizen Lu Pieng for ₱19,000, although spouses Chua Chin and Chan Chi (both Chinese nationals) purportedly financed the purchase and leased the land for their lumber business. In 1976, Lu Pieng sold to Lucio (one of the Chua children), who in turn sold to Juanita in 1980. Juanita obtained title for Lots 5662 and 5663 in November 1980, donated Lot 5370-A to Suy Ben Chua (Ben) in 1988, and sold the other two lots to him in 1989. Chua Chin died in 1986 and Chan Chi in 1993 without settling their estates; they remained Chinese nationals. Ben secured registration of title for Lots 5662 and 5663 in 1998. He filed LRC Case No. 25-M-95 to register Lot 5370-A, while his sister, Concepcion, fi Case Digest (G.R. No. 206404) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Contested properties and early transactions
- Three parcels in Hagonoy, Bulacan:
- Lot No. 5370-A (2,319 sqm)
- Lot No. 5662 (61 sqm)
- Lot No. 5663 (379 sqm)
- November 22, 1969: Pedro S. Santos et al. sold all three lots to Filipino citizen Lu Pieng for ₱19,000; Lu Pieng rented them to Chinese nationals Chua Chin and Chan Chi for a lumber business.
- November 26, 1976 and July 18, 1980: Lu Pieng sold the lots sequentially to their daughter Juanita via Lucio; titles were issued to Juanita for Lots 5662 and 5663 on November 27, 1980.
- July 28, 1988: Juanita donated Lot 5370-A to her brother Suy Ben Chua (Ben).
- September 20, 1989: Juanita sold Lots 5662 and 5663 to Ben; titles were reissued to him in 1998 for the two registered lots.
- Citizenship, estate status, and judicial proceedings
- Chua Chin died June 19, 1986; Chan Chi died October 16, 1993; both remained Chinese citizens and their estates were never settled.
- May 25, 1998: Ben filed LRC No. 25-M-95 to register Lot 5370-A under Commonwealth Act No. 141, claiming adverse possession and ancestral occupancy.
- October 25, 1996: Concepcion Chua Gaw (petitioner), joined by spouse Antonio Gaw, filed Civil Case No. 804-M-96 for reconveyance of her undivided share in Lots 5662 and 5663, alleging a resulting trust in favor of the heirs of Chua Chin and Chan Chi.
- The two cases were consolidated; trial featured testimonies from Herminia S. Salamat, Ben (hostile), Manuel Torres, Concepcion, and defense witnesses, focusing on whether Lu Pieng held the lots in trust.
- April 28, 2008 RTC Decision: Denied Ben’s registration (LRC 25-M-95); declared Concepcion entitled to her undivided share (Civil Case 804-M-96). Reconsideration denied September 1, 2008.
- August 17, 2012 CA Decision:
- Affirmed denial of registration.
- Dismissed Concepcion’s reconveyance claim, upholding the validity of the notarized deeds and rejecting any implied trust.
- March 20, 2013 CA Resolution: Denied both parties’ motions for reconsideration. Concepcion appealed to the Supreme Court.
Issues:
- Whether an implied resulting trust was established in fact and in law over Lots 5370-A, 5662, and 5663, such that they should be reconveyed to the heirs of Chua Chin and Chan Chi.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)