Case Summary (G.R. No. 235316)
Procedural Posture
- Taguig filed suit in the RTC of Pasig (Civil Case No. 63896) on November 22, 1993, seeking judicial confirmation of territorial limits and declaring Presidential Proclamations 2475 (1986) and 518 (1990) unconstitutional to the extent they altered Taguig’s boundaries without a plebiscite.
- RTC rendered judgment in favor of Taguig on July 8, 2011 (confirming Parcels 3 and 4 as Taguig territory, declaring Proclamations 2475 and 518 unconstitutional insofar as they altered Taguig’s boundaries, and making a preliminary injunction permanent).
- Makati appealed and pursued multiple remedies (motion for reconsideration ad cautelam, petition for annulment of judgment before the CA), triggering separate CA proceedings and internecine rulings on forum-shopping.
- The Supreme Court was asked to review CA resolutions dismissing Makati’s appeal on forum-shopping grounds; the Court considered both procedural and substantive issues and ultimately issued the operative decision reviewed here.
Central Issues Presented
- Whether the Court of Appeals properly dismissed Makati’s CA appeal on the ground of Makati’s willful and deliberate forum shopping as previously found by the Supreme Court.
- Whether, on the merits, the disputed territories (Parcels 3 and 4 of Psu-2031; EMBO and Inner Fort barangays) belong to Taguig or Makati.
- Whether Presidential Proclamations 2475 (1986) and 518 (1990) are unconstitutional insofar as they affected Taguig’s territorial boundaries without a plebiscite under Article X, Section 10 of the 1987 Constitution.
Parties’ Principal Contentions
- Taguig: The disputed areas historically and legally fall within Taguig’s territory; Psu-2031 and numerous government proclamations and cadastral mappings support Taguig’s claim; Makati engaged in forum shopping and its appeal should be dismissed.
- Makati: The case presents transcendental importance that warrants resolving the merits despite procedural defects; Makati asserts that the EMBOs and Inner Fort barangays have long been under Makati’s jurisdiction (census records, COMELEC certifications, cadastral surveys); the CA’s earlier merits decision in Makati’s favor should be vindicated and the proclamations declared constitutional.
RTC Judgment (Trial Court Findings)
- RTC (July 8, 2011) found for Taguig: Fort Bonifacio (Parcels 3 and 4, Psu-2031) is part of Taguig’s territory; Proclamations 2475 and 518 declared unconstitutional and invalid insofar as they altered Taguig’s boundary without a plebiscite; the court made permanent the preliminary injunction preventing Makati from exercising jurisdiction over Parcels 3 and 4.
Court of Appeals Proceedings and Varied Rulings
- The CA issued differing resolutions and a merits decision at different stages: one CA division (Special Sixth Division) reversed the RTC and ruled for Makati (July 30, 2013), declaring the proclamations constitutional and placing disputed barangays within Makati.
- Other CA actions and divisions addressed Makati’s petition for annulment of judgment and motions, producing rulings on forum-shopping that were at times inconsistent or considered moot pending Supreme Court resolution.
- Taguig relied on a subsequent Supreme Court ruling finding Makati guilty of forum shopping to move for dismissal in the CA, and a CA division granted dismissal of Makati’s appeal on that ground.
Supreme Court’s Consideration of Forum Shopping and CA’s Dismissal
- The Supreme Court recognized that it previously found Makati guilty of willful and deliberate forum shopping and imposed fines on Makati’s counsel, but noted the dispositive portion (fallo) of that ruling did not order dismissal of Makati’s CA appeal.
- The Court explained the legal principle that the dispositive portion of a decision controls over statements in the opinion (sub silentio concept and Rule 131, Section 3(o) presumption that matters were passed upon).
- Consequently, the CA erred in dismissing Makati’s appeal with prejudice on forum-shopping grounds because the Supreme Court’s dispositive order had not directed dismissal and only imposed fines on counsel.
Decision to Reach the Merits (Judicial Economy and Exceptions to Rule 45)
- The Supreme Court exercised its discretion to relax strict application of procedural rules under the doctrine that substantial justice and judicial economy may override procedural technicalities, especially where protracted litigation and significant public interest are involved.
- The Court invoked exceptions to the Rule 45 limitation on factual review (citing Medina v. Asistio and related jurisprudence) and determined that the extraordinary nature of the boundary dispute, the complete trial record, and the public interest justified resolving factual issues on the merits.
Standard of Proof and Critical Date
- Standard applied: preponderance (greater weight) of evidence, as Taguig was plaintiff asserting a civil claim for territory.
- The Court fixed the critical date as January 31, 1990 (issuance date of Proclamation No. 518). Acts and evidence produced after the critical date were accorded less probative value unless they were continuations of prior consistent acts rather than attempts to bolster claims made in bad faith.
Evidentiary Assessment: Maps, Surveys, and Documents
- The Supreme Court admitted and accorded significant probative weight to Psu-2031 (Map of Fort William McKinley / Fort McKinley), finding it to be a contemporaneous and authoritative survey prepared at the instance of the U.S. government and repeatedly used in government issuances. Psu-2031 was found relevant and properly authenticated by DENR and LRA witnesses.
- The Court contrasted Taguig’s reliance on Psu-2031 and contemporaneous cadastral mappings (approved prior to the critical date) with Makati’s reliance on a private sketch map and later numerical cadastral survey (1994) prepared after the critical date; it found Taguig’s pre-critical-date mappings and official adoption thereof more persuasive.
- The Court treated the Makati-post-1990 numerical cadastral survey as having limited probative value because it postdated the critical date and could have been produced to strengthen Makati’s position in anticipation of privatization and other developments.
Contemporaneous Official Acts and Proclamations
- The Court examined presidential proclamations, executive issuances, and other official acts predating the 1973 Constitution and thereafter. Many proclamations (e.g., Proclamation No. 423, 1957, and numerous subsequent proclamations) described Fort McKinley/Fort Bonifacio as situated in Pasig, Taguig, Parañaque, and Pasay; several proclamations expressly referenced Parcel 4 and identified it as within Taguig’s municipal designation on Psu-2031.
- The Court found these contemporaneous acts of lawful authorities, especially those of the legislature and the Chief Executive prior to the 1973 constitutional plebiscite requirement, to carry substantial probative weight in resolving territorial scope.
Assessment of Population Data and Political Practice Evidence
- Makati’s census results, COMELEC certifications of political participation, municipal tax certifications, and birth certificates indicating services or facilities within Makati were considered but judged by the Court to be of lesser probative value than official proclamations and cadastral maps. Census enumeration and administrative practice do not, by themselves, fix territorial boundaries, particularly where legislative or executive acts and formal surveys indicate otherwise.
- The Court emphasized that the conversion charters for Makati and Taguig contained provisos deferring unresolved boundary disputes to the courts, reinforcing that administrative or political exercises could not supersede judicial resolution of territorial limits.
Constitutional Avoidance on Proclamations’ Validity
- The Court applied the doctrine of constitutional avoidance: because the dispute could be resolved on non-constitutional grounds (historical evidence, surveys, and contemporaneous official acts), the Court refrained from an outright constitutional adjudication of Proclamations 2475 and 518.
- The Court did, however, direct that the proclamations be read in a manner consistent with the Court’s holding — i.e., insofar as the proclamations were understood to place the disputed areas within Makati, they should be interpreted consistent with the Court’s finding that Parcels 3 and 4 are within Taguig.
Supreme Court’s Ultimate Holding and Relief
- The petition for review on certiorari was denied. The Supreme Court reinstated the RTC de
Case Syllabus (G.R. No. 235316)
Court and Citation
- Third Division of the Supreme Court of the Philippines; G.R. No. 235316; Decision dated December 01, 2021.
- Decision penned by Justice Rosario; concurring: Leonen (Chairperson), Carandang, Zalameda, and Marquez, JJ.
- Petition for Review on Certiorari assails Court of Appeals Resolutions dated March 8, 2017 and October 3, 2017 in CA G.R. CV No. 98377.
Nature of the Controversy and Relief Sought
- Boundary and territorial dispute between the Municipality/City of Taguig (plaintiff below, now City of Taguig) and the Municipality/City of Makati (defendant below, now City of Makati) over Fort William McKinley / Fort Bonifacio and the Enlisted Men’s Barangays (EMBOs) and Inner Fort barangays.
- Taguig sought (inter alia) judicial confirmation of territory and boundaries, declaration of unconstitutionality and nullity of Presidential Proclamations Nos. 2475 (1986) and 518 (1990) for allegedly altering Taguig’s boundaries without plebiscite, and issuance of a writ of preliminary injunction and TRO.
- Makati defended its claimed jurisdiction over the disputed areas and contested Taguig’s factual and legal assertions.
Procedural Antecedents — Trial Court Filing and Parties
- Taguig filed the complaint on November 22, 1993 before the Regional Trial Court (RTC) of Pasig, docketed Civil Case No. 63896, titled “Judicial Confirmation of the Territory and Boundary Limits of [Taguig] and Declaration of the Unconstitutionality and Nullity of Certain Provisions of Presidential Proclamations 2475 and 518, with Prayer for Writ of Preliminary Injunction and Temporary Restraining Order.”
- Defendants named included City of Makati, former Executive Secretary Teofisto P. Guingona, Jr., former DENR Secretary Angel Alcala, and former Land Management Bureau Director Abelardo Palad, Jr.
- Makati filed Answer and Amended Answer and trial on the merits ensued.
Taguig’s Version of Facts and Supporting Evidence
- Historical municipal lineage: Taguig existed over 400 years, initially a pueblo of Manila during Spanish colonization, later municipality in Rizal under American era; Acts cited: Act No. 942 (1903) and Act No. 1308 (1905) relevant to municipal reorganizations affecting Taguig.
- U.S. acquisitions: US Government purchased portions of Hacienda Maricaban in 1902 and 1908 to establish Fort William McKinley (later Fort Bonifacio). The initial 1902 purchase mainly situated in Taguig (except “Malapad na Bato” in Pasig); 1908 acquisition completed the hacienda acquisition.
- Psu-2031 (Survey Plan Psu-2031): prepared by surveyor Ramon Pertierra, approved by Director of Lands C.H. Sleeper in 1909; divided Fort McKinley into Parcels 1–4. Psu-2031 identifies Parcel 3 and Parcel 4 (untitled portion) as located in Taguig and Pasig; Psu-2031 does not mention Makati as situs. Taguig offered Psu-2031 as Exhibit “C”.
- Titles and proclamations: Transfer Certificate of Title No. 61524 (Republic) covered Parcels 1–3 after cession; President Carlos P. Garcia’s Proclamation No. 423 (July 12, 1957) established Fort Bonifacio describing the reservation as located in Pasig, Taguig, Parañaque and Pasay and specifically describing Parcels 2, 3 and part of 4; later government actions, including approvals and reconstitutions (BCDA reconstitution of Psu-2031; DENR-NCR approval September 12, 1995), and Special Patents issued by President Ramos in 1995 (Special Patent Nos. 3595 and 3596) conveyed large tracts described as situated in Taguig to BCDA and FBDC.
- Cadastral surveys and indices: Taguig’s cadastral mapping (MCadm-590-D) approved January 20, 1983, and other cadastral maps of adjacent LGUs conform to Taguig’s depiction of Parcels 3 and 4 as within Taguig; Taguig’s maps were used as references by adjoining local government units and later reconstitutions.
Makati’s Version of Facts and Supporting Evidence
- Hacienda Maricaban: Doña Casal’s large estate spanned multiple municipal jurisdictions (San Pedro Macati, Pasig, Taguig, Pateros, Pineda, Parañaque, Malibay). Makati asserted the portion sold in 1902 to the US Government corresponded to San Pedro Macati (Makati) jurisdiction and that Fort McKinley lay within Makati.
- Documentary sources relied upon by Makati: a certified copy of a Cuaderno Suppletorio (1891 registry entry) marked Exhibit 21; the Spanish contract of sale of Hacienda Maricaban (Exhibit 22) translated by Prof. Romanillos; a “Map of Fort William McKinley Military Reservation” from the U.S. National Archives (Exhibit 64). Engr. Francisco Almeda, Jr., Makati’s expert, prepared sketch maps and a plotted map purporting to show Fort McKinley within Makati’s jurisdiction.
- Historical official acts and population records: Makati pointed to U.S. censuses (1918 and 1948) listing Fort McKinley barrios as barrios of Makati; Makati pointed to the emergence of EMBO barangays and Inner Fort barangays in the 1960s and their inclusion as barangays by virtue of PD No. 557 (Sept 21, 1974), and to COMELEC certifications and national censuses (1970, 1975, 1980, 1990, 1995, 2000, 2007) and other administrative actions indicating residents and participation under Makati.
- Cadastral mapping favorable to Makati: Makati’s cadastral mapping MCadm-571-D (approved 1979) and the numerical cadastral survey MCAD-571-D (approved February 14, 1994) were advanced to support Makati’s claim, showing disputed barangays within Makati’s jurisdiction.
RTC Decision (Pasig, Branch 153) — July 8, 2011
- RTC (Judge Briccio C. Ygaña) ruled in favor of Taguig.
- Dispositive rulings: Fort Bonifacio Military Reservation consisting of Parcels 3 and 4, Psu-2031, confirmed part of Taguig’s territory; Presidential Proclamations Nos. 2475 (1986) and 518 (1990) declared UNCONSTITUTIONAL and INVALID insofar as they altered Taguig’s boundaries without plebiscite as required by the Constitution; writ of preliminary injunction dated August 2, 1994 (explicitly referring to Parcels 3 and 4) made PERMANENT enjoining DENR/LMB from disposing/issuing titles over lots covered and enjoining Makati from exercising jurisdiction over Parcels 3 and 4; defendants ordered to pay costs.
Post-RTC Procedural History — Parallel and Collateral Proceedings
- Makati filed a Motion for Reconsideration Ad Cautelam (July 28, 2011) and a Petition for Annulment of Judgment (July 28, 2011) before the Court of Appeals (CA-G.R. SP No. 120495) claiming the RTC decision was rendered after Judge Ygaña retired.
- Pairing judge Judge Leili Cruz Suarez denied Makati’s Motion for Reconsideration in an Order dated December 19, 2011, found no illegality in Judge Ygaña’s decision-writing practices, and found Makati guilty of forum shopping.
- Makati appealed to the CA (Notice of Appeal Ad Cautelam January 5, 2012) — appeal docketed CA-G.R. CV No. 98377 (Territorial Dispute Case). Taguig moved to dismiss the appeal for forum shopping (Jan 23, 2013).
- CA Seventh Division (Annulment Case): On May 16, 2012 denied Taguig’s Motion to Dismiss the Petition for Annulment; subsequent CA resolutions (Dec 18, 2012; Apr 30, 2013; July 25, 2013) addressed prematurity, mootness, and questions of forum shopping and clarified the effect of the CA’s rulings; CA’s positions evolved in various resolutions concerning whether Makati engaged in forum shopping and whether the Petition for Annulment was premature or moot.
- CA Special Former Sixth Division (Territorial Dispute Case) Decision dated July 30, 2013 reversed the RTC and rendered judgment for Makati: dismissed Taguig’s complaint, confirmed the EMBO and Inner Fort barangays within Makati’s jurisdiction, lifted the injunction, declared Proclamations 2475 and 518 constitutional/valid, ordered Taguig to cease exercising jurisdiction and to pay costs. The CA there deferred forum-shopping issues to the Seventh Division’s resolutions and treated forum shopping as moot in that decision.
Supreme Court Proceedings Relative to Forum Shopping (G.R. No. 208393) and Subsequent Effect
- The Supreme Court later (June 15, 2016, in City of Taguig v. City of Makati, G.R. No. 208393) held Makati guilty of willful and deliberate forum shopping for pursuing both a Petition for Annulment of Judgment and a Motion for Reconsideration Ad Cautelam (and later an Appeal).
- Disposition in G.R. No. 208393: Petition granted; CA Seventh Division Resolutions (Apr 30, 2013 and July 25, 2013) modified; Makati declared to have engaged in forum shopping; Makati’s counsel found guilty of direct contempt and fined P2,000.00 each (Atty. Pio Kenneth I. Dasal, Atty. Glenda Isabel L. Biason, Atty. Gwyn Gareth T. Mariano). The Court refrained from dismissing Makati’s appeal in that decision and instead imposed fines.
Motion to Dismiss for Forum Shopping in the Territorial Dispute Case and CA Action
- Following the Supreme Court’s finding, Taguig filed a Motion to Dismiss for Forum Shopping in CA-G.R. CV No. 98377, arguing that Makati’s appeal should be dismissed with prejudice and that the Supreme Court’s G.R. No. 208393 implied dismissal as the sanction for Makati’s willful and deliberate forum shopping. Taguig invoked applicable jurisprudence and Supreme Court Administrative Circular No. 04-94.
- Makati opposed, arguing G.R. No. 208393 was not final and executory because motions for reconsideration remained pending; Makati argued sanctions were not dismissal and maintained that the case should be decided on the merits because of its transcendental importance; Makati contended any forum shopping was not willful and deliberate and that the CA could rule on the merits.
- CA Special Former Sixth Division, in the Assailed Resolution dated March 8, 2017, granted Taguig’s Motion to Dismiss for Forum Shopping and dismissed Makati’s appeal with prejudice, relying heavily on the