Title
Source: Supreme Court
China Banking Corp. vs. Spouses Lozada
Case
G.R. No. 164919
Decision Date
Jul 4, 2008
Spouses Lozada contested CBC's foreclosure and writ of possession over a condominium unit, claiming non-compliance with PD 957. SC upheld CBC's writ, ruling issuance ministerial and HLURB jurisdiction irrelevant to possession. Compliance with PD 957 left to HLURB.

Case Summary (G.R. No. 164919)

Facts of the Case

On June 25, 1995, the spouses Lozada entered into a Contract to Sell with PPGI for Unit No. 402, committing to a payment plan structured with a 30% down payment and a 70% balance due upon completion. PPGI later mortgaged the property to CBC, which led to foreclosure due to PPGI's default on its obligations. Following the public auction where CBC purchased the property, a Certificate of Sale was issued in its favor, and CBC subsequently sought possession of the unit through legal processes.

Writ of Possession

CBC filed an ex parte petition for a writ of possession with the Regional Trial Court (RTC), which was granted based on the premise that CBC had legal ownership after the foreclosure. Notably, this writ was issued without notice to the spouses Lozada, who had been in possession of the property since the completion of their purchase agreement with PPGI.

Respondents' Claims and Actions

The spouses Lozada asserted their right to the unit through various communications with both CBC and PPGI, claiming they remained ready to fulfill their financial obligations under the Contract to Sell. They also filed a Notice of Adverse Claim, contending that they were entitled to defend their possession against CBC's actions. Subsequently, they filed a complaint with the Housing and Land Use Regulatory Board (HLURB) against CBC and PPGI, seeking to annul PPGI's mortgage in favor of CBC.

Court of Appeals Rulings

The Court of Appeals ruled in favor of the spouses Lozada, concluding that the issuance of the writ of possession was improper because it did not consider the Lozadas’ claims and rights to the unit. The appellate court highlighted the need for a hearing, finding that the RTC had failed to provide due process.

Key Legal Principles and Procedural Due Process

The Supreme Court examined the principles governing ex parte proceedings, particularly concerning the issuance of a writ of possession under Section 7 of Act No. 3135. The Court recognized that while the general rule allows for an ex parte issuance of such writs, exceptions arise where a third party holds the property adversely, necessitating a hearing. The case hinged on whether the spouses Lozada's occupation of the property constituted an "adverse" possession against PPGI, the original mortgagor.

Final Findings

The Supreme Court found that the spouses Lozada were not in adverse possession of the property but were successors-in-interest of PPGI, possessing the property under their contractual agreement.

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