Case Summary (G.R. No. 156360)
Factual Background
On July 8, 1992, Crispulo Vasquez and Florencia Vasquez-Gilsano, siblings and private respondents herein, filed in the MCTC a complaint for forcible entry against Cesar Sampayan. They alleged that they and their mother, Cristita Quita, were the owners and lawful possessors of a parcel identified as Lot No. 1959, PLS-225. After their mother’s death on January 11, 1984, they claimed to have become co-owners pro-indiviso and lawful possessors. They alleged that on June 1, 1992, while they were temporarily absent, Sampayan entered and occupied the lot through strategy and stealth, built a house thereon, excluded them, and refused to vacate despite repeated demands.
In his answer, Sampayan denied material allegations and asserted that neither the plaintiffs nor their mother had been in possession of Lot No. 1959 and that he did not even know their identities or whereabouts. He claimed that he did not enter by stealth or strategy because permission was given by Maria Ybanez, the overseer of the true owners, the Spouses Anastacio Terrado, who were allegedly residing in Cebu City for business purposes. He also raised the alleged long prescription of plaintiffs’ claim based on prior possession and tax declarations by the Oriol spouses. He alleged that in 1960, the Oriols had possessed and declared the property for taxation; that in 1978 the Oriols sold one-half (one-half) of the lot to the Terrados; and that the other half was sold in 1979 to Manolito Occida and Juliana Sambale-Occida, who allegedly possessed their respective portions to the present.
To prove prior possession, the private respondents presented, among others, Tax Declaration No. 3180 in the name of Cristita Quita; a certificate of death showing Cristita Quita died on January 11, 1984; a DENR certification that Lot 1959, PLS-225 was covered by a Miscellaneous Sales Application of Cristita Quita; an affidavit of Emiliano G. Gatillo that he gave the lot to Cristita Quita in 1957 and that she had been occupying it since then; and materials relating to Cadastral Case No. 149, including a decision therein showing that Lot No. 1959 was among the lots subject of that cadastral case.
Sampayan, in turn, presented tax declarations and deeds intended to show transfers from the Oriols to the Occida couple and to the Terrados. He also offered evidence of alleged continuous possession by the vendees. In addition, he submitted sworn affidavits, including Dionisia Noynay, stating that she had been residing on an adjacent lot since 1960 and that neither Cristita Quita nor the private respondents had ever possessed Lot No. 1959, and that it was the Occida couple who possessed it and introduced improvements.
MCTC Proceedings and Ocular Inspection
While the case was pending, the MCTC judge conducted a personal ocular inspection on March 21, 1996 in the presence of the parties and/or their counsels. In the area, the judge observed, among others, the house of defendant Sampayan, the dilapidated house of Peter Siscon, and a portion of the house of Macario Noynay, husband of Sampayan’s witness Dionisia Noynay. The judge also noted fruit-bearing and non-fruit-bearing coconut trees, and star apple (caimito) trees.
Based on the ocular findings, the MCTC judge concluded that the improvements visible on the land could never have been introduced by the private respondents nor by their mother Cristita Quita, but instead by the vendees of the lot. The judge stated that nothing indicated that the plaintiffs had once been in possession. The judge further described the claim that Cristita Quita had been in possession since 1957 as a “naked claim” unsupported by evidence. The MCTC judge reasoned that, from the appearance of the improvements, the predecessors of Sampayan had been in possession for more than one year. On that basis, the judge treated the action as one that could amount to accion publiciana or plenaria de posesion, and dismissed the complaint.
RTC Reversal and Appeal to the Court of Appeals
The private respondents appealed to the RTC. In its Decision dated December 5, 1996, Branch VII reversed the MCTC. The RTC relied on the fact that Cristita Quita was an oppositor in Cadastral Case No. 149 and that she filed a Miscellaneous Sales Application. From those circumstances, the RTC concluded that Cristita Quita, as the predecessor-in-interest of the private respondents, was in actual prior physical possession of Lot No. 1959.
Sampayan then appealed to the Court of Appeals in CA-G.R. SP No. 43557. The Court of Appeals, in its Decision dated May 16, 2002, denied the petition and affirmed. It also denied reconsideration in its Resolution dated November 7, 2002.
Issues Raised by Petitioner
Sampayan raised two principal grounds: first, he contended that the Court of Appeals erred in affirming the MCTC’s jurisdiction, arguing that during trial it was found out that accion publiciana or plenaria de posesion and not forcible entry was the proper action; and second, he argued that the Court of Appeals’ conclusion that private respondents had prior actual possession was contradicted by the evidence on record. He maintained that possession for purposes of legal sufficiency would consist of unmistakable acts of dominion and control, and that the private respondents had not shown acts such as fencing or cultivating.
Supreme Court’s Treatment of Jurisdiction
The Supreme Court began by framing the analysis around the essential elements of a forcible entry case. It reiterated that in forcible entry, the plaintiff must prove prior possession and deprivation through force, intimidation, threat, strategy, or stealth, and that absence of prior physical possession warrants dismissal. The Court also recognized that issues of prior physical possession are factual, and ordinarily the Supreme Court does not re-examine evidence, while acknowledging recognized exceptions.
Before determining who had prior physical possession, the Court resolved petitioner’s jurisdictional argument. Relying on Sarmiento vs. CA, the Supreme Court held that for the MCTC to acquire jurisdiction in forcible entry, it sufficed that the complaint averred the jurisdictional facts appearing on its face: that the plaintiff had prior physical possession and was deprived thereof through the statutory modes. Thus, the Court ruled that the irrelevant circumstance that evidence adduced during the hearing rendered an action inappropriate could not deprive the MCTC of jurisdiction. The MCTC therefore retained jurisdiction over the case.
Supreme Court’s Determination of Prior Physical Possession
On the more decisive question—who had prior actual physical possession when the complaint was filed—the Supreme Court examined the record and found for petitioner. It stressed that the MCTC judge’s ocular inspection findings were uncontested and showed that improvements on the land—such as the caimito trees and coconut trees—confirmed the allegation that Sampayan’s predecessors introduced improvements. The MCTC judge also categorically stated that the claim of possession by Cristita Quita since 1957 was a naked, unsupported assertion. The Supreme Court further relied on the sworn affidavit of Dionisia Noynay, an immediate neighbor who declared that she had resided on adjacent Lot No. 1957 since 1960 and that neither the private respondents nor their mother had possessed Lot No. 1959. The Supreme Court accorded her statement great weight.
The Supreme Court also noted that the MCTC judge found during ocular inspection that part of Macario Noy
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Case Syllabus (G.R. No. 156360)
- The case stemmed from a verified petition for review on certiorari under Rule 45 seeking annulment of a Decision dated May 16, 2002 and a Resolution dated November 7, 2002 of the Court of Appeals in CA-G.R. SP No. 43557.
- The petitioner was Cesar Sampayan, and the respondents were the Honorable Court of Appeals, Crispulo Vasquez, and Florencia Vasquez-Gilsano.
- The controversy originated from a forcible entry complaint filed in the Municipal Circuit Trial Court (MCTC) of Bayugan and Sibagat, Agusan del Sur.
Parties and Procedural Posture
- The private respondents, Crispulo Vasquez and Florencia Vasquez-Gilsano, sued Cesar Sampayan for forcible entry before the MCTC.
- The MCTC dismissed the complaint for lack of merit.
- The private respondents appealed to the Regional Trial Court (RTC) at Agusan del Sur, Branch VII, which reversed the MCTC and concluded that the predecessor-in-interest, Cristita Quita, had prior actual physical possession.
- Sampayan elevated the case to the Court of Appeals via a petition for review, docketed as CA-G.R. SP No. 43557.
- The Court of Appeals denied the petition and denied reconsideration, prompting the present Rule 45 recourse.
Key Factual Allegations
- The forcible entry complaint alleged that the siblings Crispulo Vasquez and Florencia Vasquez-Gilsano were co-owners pro-indiviso and lawful possessors after the death of their mother, Cristita Quita, who allegedly owned and possessed the subject property.
- The private respondents alleged that on June 1, 1992, while they were temporarily absent, Sampayan entered and occupied Lot No. 1959, PLS-225 and built a house thereon through strategy and stealth.
- The complaint alleged that, despite repeated demands to vacate and surrender possession, Sampayan refused.
- Sampayan denied that the private respondents or their mother had ever been in possession of the lot.
- Sampayan claimed he entered with permission from an overseer, Maria Ybanez, and from the alleged true owners then residing in Cebu City.
- Sampayan further asserted that the private respondents’ claim had prescribed and relied on earlier tax declarations and conveyances involving portions of the lot sold to Anastacio Terrado and Manolito Occida and Juliana Sambale-Occida.
Evidence Presented at Trial
- The private respondents offered Tax Declaration No. 3180 in the name of Cristita Quita and a Certificate of Death showing her death on January 11, 1984.
- They presented a DENR-issued certificate indicating that Lot 1959, PLS-225 was covered by a Miscellaneous Sales Application of Cristita Quita.
- They submitted an affidavit of Emiliano G. Gatillo stating that he gave the lot to Cristita Quita in 1957 and that since then she had been occupying it.
- They filed a Supplemental Position Paper dated July 13, 1994 linking Cristita Quita to Cadastral Case No. 149, by submitting an earlier Answer/Opposition and the decision declaring Lot No. 1959 as part of the cadastral case.
- Sampayan offered tax declarations canceling and replacing prior declarations in the name of Felicisimo Oriol.
- He presented a Deed of Absolute Sale of Portion of Land dated April 30, 1979 conveying one-half of Lot No. 1959 to Manolito Occida and Juliana Sambale-Occida, with improvements allegedly introduced by those vendees.
- He presented a Deed of Relinquishment of Rights of Portion of Land further strengthening the transfer and possessory rights.
- He presented another Deed of Absolute Sale of Land showing that the other half was sold in 1978 to Anastacio Terrado, and he invoked the overseer’s permission to enter and occupy.
- He submitted a Protest filed with the CENRO by Juliana Sambale-Occida against Cristita Quita’s Miscellaneous Sales Application.
- He presented affidavits of Dionisia Noynay and others asserting that Dionisia resided in adjacent Lot No. 1957 since 1960, and that neither Cristita Quita nor the private respondents had possessed Lot No. 1959, while the Occida couple had possessed it and introduced improvements.
- He offered affidavits including that of Juliana Occida and Maria Ybanez attesting to the purported impossibility of the private respondents’ possession.
Ocular Inspection Findings
- During the pendency of the case with the MCTC, the presiding judge personally conducted an ocular inspection of the contested lot on March 21, 1996.
- The judge observed, among others, the house of Sampayan, a dilapidated house of Peter Siscon, and part of the house of Macario Noynay that protr