Title
Heirs of Macalalad vs. Rural Bank of Pola, Inc.
Case
G.R. No. 200899
Decision Date
Jun 20, 2018
Paz contested a property sale post-death of owner Leopoldo, alleging forgery. SC upheld bank's good faith, affirming due diligence in title verification.
A

Case Summary (G.R. No. 200899)

Background Facts

On September 26, 2003, Paz Macalalad filed a complaint with the Regional Trial Court (RTC) of Calapan City seeking the declaration of nullity of Transfer Certificate of Title (TCT) No. T-117484 issued in the name of the Rural Bank of Pola, Inc. Paz claimed to be the sole surviving legal heir of one Leopoldo Constantino, Jr., who passed away intestate on November 13, 1995. The complaint elucidated that Leopoldo was the original owner of the disputed parcel of land, which was unlawfully sold to the Spouses Remigio and Josephine Pimentel posthumously, leading to the issuance of a new TCT under their names. This land was later mortgaged to the respondent bank, which acquired the property after the Pimentels defaulted on the loan.

Trial Court Decision

The RTC delivered its decision on October 23, 2007, dismissing Paz's complaint for lack of merit. The RTC found that the bank had adhered to standard operating procedures in verifying ownership and acting in good faith by relying on the registered TCT presented by the Spouses Pimentel.

Court of Appeals Ruling

Following the RTC ruling, the petitioners appealed to the Court of Appeals (CA), which on September 28, 2011, upheld the RTC decision. The CA concurred with the RTC's assertion that the bank had exercised due diligence in inspecting the property and validating the title before securing the mortgage agreement.

Legal Issues

The legal issues revolved around:

  1. The validity of the deed of sale between Leopoldo and the Spouses Pimentel, which the petitioners claimed was null and void due to Leopoldo's death prior to the transaction.
  2. Whether the Rural Bank acted in good faith as an innocent mortgagee for value regarding the property in question.

Supreme Court Review

The Supreme Court found the petitioners' claims unpersuasive. The Court emphasized the necessity of including the Spouses Pimentel in the litigation process since their ownership claim directly influenced the validity of the title in question. Therefore, the failure to implead them as indispensable parties hindered the resolution of the case.

Determination of Good Faith

The Court asserted that even if the deed of sale was indeed forged, the principle of "nemo dat quod non habet" would not preclude the Rural Bank, as a mortgagee who acted in good faith, from acquiring a valid title. The Court noted that

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