Title
Spouses Cusi vs. Domingo
Case
G.R. No. 195825
Decision Date
Feb 27, 2013
Fraudulent sale of Domingo's property via forged deed; subsequent buyers failed due diligence, voiding titles. SC upheld Domingo's ownership, emphasizing Torrens system protections.
A

Case Digest (G.R. No. 150224)

Facts:

  • Parties and Property
    • Lilia V. Domingo was the registered owner of a 658 sqm vacant, unfenced lot in White Plains, Quezon City, covered by Transfer Certificate of Title (TCT) No. N-165606.
    • Radelia Sy, representing herself as owner, procured by fraud a new owner’s duplicate of TCT No. N-165606 in July–August 1997.
  • Anomalous Transactions by Sy
    • July 14–18, 1997 – Sy submitted to the RTC: (a) a forged deed of absolute sale purportedly from Domingo; (b) an affidavit of loss of the original owner’s copy; and (c) petitioned for issuance of a duplicate title.
    • August 26, 1997 – RTC granted her petition; Registry of Deeds issued TCT No. 186142 in Sy’s name.
    • Sy subdivided the lot into two parcels and sold each half by contract to sell to Spouses Alfonso & Maria Angeles Cusi and Spouses Edgardo & Ramona Liza De Vera at P1,000,000 per half (actual market value ~P7,000,000 per half). Annotations of these contracts appeared on the dorsal of TCT No. 186142.
    • Sy’s title was subsequently cancelled and re-issued as TCT No. 189568 in favor of the De Veras and TCT No. 189569 in favor of the Cusis.
  • Procedural History
    • Domingo filed Civil Case No. Q-99-39312 in the RTC for cancellation of titles, injunction, and damages. The RTC issued a TRO and preliminary injunction.
    • September 30, 2003 – RTC Decision: voided sale to Sy, declared the Cusis and De Veras as purchasers in good faith and for value, awarded Sy’s liability for damages.
    • October 2003 – On motions for reconsideration, RTC set aside its September 2003 decision, allowed further evidence.
    • March 1, 2007 – RTC New Decision: (a) sale to Sy void ab initio; (b) Cusis and De Veras not purchasers in good faith and for value; (c) cancelled TCT Nos. 189568/189569; (d) revalidated Domingo’s TCT No. N-165606; (e) awarded Domingo moral, exemplary damages, attorney’s fees, litigation expenses, costs.
    • July 16, 2010 – Court of Appeals (CA) in CA-G.R. CV No. 90452 affirmed the RTC’s March 2007 decision with modification of damages against the Sys.
    • Cusis (G.R. No. 195825) and De Vera (G.R. No. 195871) filed petitions for review on certiorari before the Supreme Court.

Issues:

  • Whether TCT No. 186142 issued to Sy is a reconstituted title (owner’s duplicate akin to reconstituted certificate).
  • Whether the Cusis and De Veras are purchasers in good faith and for value under the Torrens system.
  • (Cusis only) Whether petitioners are entitled to reimbursement of payments made plus damages and attorney’s fees.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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