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Land Titles and Deeds
LAND TITLE is the evidence of the owners right or extent of
interest, by which he can maintain control and as a rule assert
right to exclusive possession and enjoyment of property. DEED is
the instrument in writing by which any real estate or interest
therein is created, alienated, mortgaged, or assigned, or by which
title to any real estate may be affected in law or equity.
Necessarily includes:
1. The name of the Grantor 2. The name of the Grantee 3. Words
of grant 4. Description of property 5. Signature of grantor 6.
Witnesses
FEE SIMPLE Absolute title; absolute estate in perpetuity.
Land is conferred upon a man and his heirs absolutely and
without any limitation imposed upon the state.
LAND REGISTRATION is a judicial or administrative proceeding
whereby a persons claim over a particular land is determined and
confirmed or recognized so that such land and the ownership thereof
may be recorded in a public registry. Purposes:
1. To quiet title to land and to stop forever any question as to
the legality of said title;
2. To provide a means of publication TORRENS SYSTEM is a system
for registration of land under which, upon the landowners
application, the court may, after appropriate proceedings, direct
the issuance of a certificate of title. Legarda v. Saleeby, 31 Phil
590 1915
PURPOSES: [QUIP-CC]
1. To quiet title to the land and to
stop forever any question as to the legality of said title
2. To relieve the land of unknown claims
3. To guarantee the integrity of land titles and to protect
their indefeasibility once the claim of ownership is established
and recognized
4. To give every registered owner complete peace of mind
5. To issue a certificate of title to the owner which shall be
the best evidence of his ownership of the land
6. To avoid conflicts of title in and to real estate
Capitol Subdivision, Inc. v. Province of Negros Occidental, 7
SCRA 60 (1963) The registration of property is to: (1) avoid
possible conflicts of title in and to real property, and (2)
facilitate transactions relative thereto by giving the public the
right to rely upon the face of the Torrens certificate of title and
to dispense with the need of inquiring further, EXCEPT when the
party concerned has actual knowledge of facts and circumstances
that should impel a reasonably cautious man to make such further
inquiry. NATURE OF TORRENS SYSTEM
Judicial in character and not merely administrative
Proceeding is in rem (binding upon the whole world)
CONCEPT OF TORRENS SYSTEM Does not create or vest title Only
confirms (does not confer)
ownership TORRENS TITLE is a certificate of ownership issued
under the Torrens System, through the Register of Deeds, naming and
declaring the owner of the real property described therein, free
from all liens and encumbrances except such as may be expressly
noted there or otherwise reserved by law.
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GENERAL RULE: A title once registered cannot be impugned,
altered, changed, modified, enlarged, or diminished
EXCEPTION: Direct proceeding permitted by law, usually for the
protection of innocent third persons
PROBATIVE VALUE OF THE TORRENS TITLE Torrens Title may be
received in
evidence in all courts in the Philippines, and shall be
conclusive as to all matters contained therein, principally as to
the identity of the land owner except so far as provided in the
Land Registration Act.
TYPES OF TORRENS CERTIFICATES OF TITLE: 1. Original Certificate
of Title- the
first title issued in the name of the registered owner by the
Register of Deeds (ROD) covering a parcel of land which had been
registered by virtue of a judicial or administrative
proceeding.
2. Transfer Certificate of Title- the title issued by the ROD in
favor of the transferee to whom the ownership of the already
registered land had been transferred by virtue of a sale or other
modes of conveyance.
MODES OF ACQUIRING TITLE:
1. Public Grant A conveyance of
public land by
government to a
private individual
2. Acquisitive
Prescription
Must be OCEN: in
open, continuous,
exclusive, and
notorious
possession
If in good faith and
with just title: 10
years
uninterrupted
possession is
required
If in bad faith and
without just title:
30 years
continuous
possession is
required
Only available if
the land
possessed is
public land that is
alienable and
disposable
A property
registered under
the provisions of
PD 1529 is not
subject to
prescription
Prescription is
unavailing not only
against the
registered owner,
but also against
his hereditary
successors
3. Accretion Requisites:
1. The deposit of
soil or sediment
be gradual and
imperceptible;
2. It is the result of
the current of the
waters (river/sea);
and
3. The land where
accretion takes
place is adjacent
to the banks of
rivers or the sea
coast
Accretion to
registered lands
need new
registration
No human
intervention
The current
causing the
alluvial deposit
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must be from a
river. If it is from
the sea, the
deposit will pertain
to the state.
(Government of
the Phils. v.
Cabangis, 53 Phil
112 [1929])
4. Reclamation Filling of
submerged land
by deliberate act
and reclaiming title
thereto
Must be initially
owned by
government
May be
subsequently
transferred to
private owners
5. Voluntary
Transfer
Private grant
Voluntary
execution of Deed
of Conveyance
Contractual
relationship
between the
parties
Consensual
6. Involuntary
Alienation
No consent from
the owner of the
land
Forcible
acquisition by the
State
7. Descent or
Devise
Hereditary
succession to the
estate of
deceased owner
8. Emancipation
Patent/ Grant
To ameliorate
the sad plight of
(Certificate of
Land Ownership
Award)
tenant-farmers
Such grant is not
transferable
except by
hereditary
succession
GENERAL RULE:
- Land registration proceedings and all petitions after original
registration of titles are filed with the RTCs of the province or
city where the land or a portion or it lies.
SM Prime Holdings vs. Angela Madayag (2009, Nachura):
Presidential Decree (P.D.) No. 1529 eliminated the distinction
between the general jurisdiction vested in the RTC and the latters
limited jurisdiction when acting merely as a land registration
court. Land registration courts, as such, can now hear and decide
even controversial and contentious cases, as well as those
involving substantial issues. It may, therefore, hear and determine
all questions that arise from a petition for registration.
EXCEPTIONS: When the case involves:
1. Lots without controversy or opposition
2. Contested lots where the value does not exceed P100,000.00,
in which case, the MTC has jurisdiction.
LAWS IMPLEMENTING LAND REGISTRATION
1. Property Registration Decree (P.D.
1529, as amended) 2. Cadastral Act (Act 2259, as
amended) 3. Public Land Act (Commonwealth
Act 141, as amended) 4. Emancipation Decree (P.D. 27, as
amended) 5. Comprehensive Agrarian Reform
Law of 1988 (R.A. 6657, as amended)
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RA NO. 8371 (IPRA)
The Indigenous Peoples Rights Act (IPRA) recognizes the rights
of ownership and possession of indigenous cultural communities to
their ancestral domains and lands on the basis of native title, and
defines the extent of these lands and domains. It expressly
converts ancestral lands into public agricultural lands, and
individual members of the cultural communities shall have the
option to secure title to their ancestral lands under the CA 141 or
PD 1529.
NOTE: The IPRA still refers to the Land Registration Act and not
the Property Registration Decree, which bolsters the argument that
the former was not repealed by the latter. I. Original Certificate
of Title or OCT
It is the first certificate of title issued in the name of a
registered owner by the Register of Deeds covering a parcel of land
which had been registered under the Torrens System, by virtue of
judicial or administrative proceedings.
II. Transfer Certificate of Title
The subsequent certificate of title pursuant to any deed of
transfer or conveyance to another person. The Register of Deeds
shall make a new certificate of title and given him an owners
duplicate certificate. The previous certificate (need not be an
OCT) shall be stamped cancelled.
ADMINISTRATION OF THE TORRENS SYSTEM 1. LAND REGISTRATION
AUTHORITY (LRA)
Agency charged with the efficient execution of the laws relative
to the registration of lands, under the executive supervision of
the DOJ
Consists of an Administrator assisted by 2 Deputy
Administrators
FUNCTIONS OF THE LRA: [SAC]
1. Extend speedy and effective assistance to the Dept. of
Agrarian Reform, the Land Bank, and other agencies in the
implementation of the land reform program of the government
2. Extend assistance to courts in ordinary and cadastral land
registration proceedings
3. Be the central repository of records relative to original
registration of lands titled under the Torrens system, including
the subdivision and consolidation plans of titled lands
2. REGISTER OF DEEDS (ROD)
Constitutes a public repository of records of instruments
affecting registered or unregistered lands and chattel mortgages in
the province or city wherein such office is situated;
Headed by the Register of Deeds, assisted by a Deputy
FUNCTIONS OF THE ROD: [IPDI] 1. Immediately register an
instrument
presented for registration dealing with real or personal
property which complies with the requisites for registration
2. Shall see to it that said instrument bears the proper
documentary and science stamps and that the same are properly
cancelled
3. If the instrument is not registerable, he shall deny the
registration thereof and inform the presentor of such denial in
writing, stating the ground or reason therefore, and advising him
of his right to appeal by consulta in accordance with Sec.117 of PD
1529
4. Prepare and keep an index system which contains the names of
all registered owners and lands registered
Baranda v. Gustilo, 165 SCRA 757 (1988)
The function of the ROD with reference to registration of deeds,
encumbrances, instruments, and the like is ministerial in
nature.
Ledesma v. Villasenor, 13 SCRA 494 (1965)
It is enough that in the RODs opinion an instrument is
registrable for him to register it. The act being
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an administrative act does not contemplate notice to and hearing
of interested parties.
Almirol v. ROD of Agusan, G.R. No. L-22486, March 20, 1968
The determination of whether a document is valid or not is a
function that belongs to a court of competent jurisdiction, and not
to the ROD.
Balbin v. ROD, 28 SCRA 12 (1969)
Instances when the ROD may validly deny registration of a
voluntary instrument:
1. Where there are more than 1 copy of the owners duplicate
certificate of title and not all such copies are presented to the
ROD;
2. Where the voluntary instrument bears on its face an
infirmity;
3. Where the validity of the instrument sought to be registered
is in issue in a pending court suit;
a. Notice of pending suit
must be given to parties; b. Registration may be
suspended. Gallardo v. IAC, 155 SCRA 248 (1987)
The ROD may also refuse to register a private document since
Section 112 of PD 152 provides that deeds of conveyances affecting
lands should be verified and acknowledged before a notary public or
other public officer authorized by law to take acknowledgement.
NOTE: When the ROD is in doubt as to the proper action to take
on an instrument or deed presented to him for registration, he
should submit the question to the Administrator of the LRA en
consulta (Section 117, PD 1529) NON-REGISTRABLE PROPERTIES
Article 420 NCC 1. Those intended
for public use,
such as roads,
rivers, torrents,
ports and bridges
constructed by the
State, banks,
shores,
roadsteads, and
others of similar
character;
2. Those which
belong to the
State, without
being for public
use, and are
intended for some
public service or
for the
development of the
national wealth.
Arts. 5 & 6, Water
Code (PD 1067 )
1. Rivers and
their natural beds;
2. Continuous or
intermittent waters
of springs and
brooks running in
their natural beds
and the beds
themselves;
3. Natural lakes
and lagoons;
4. All other
categories of
surface waters
such as water
flowing over lands,
water from rainfall
whether natural or
artificial, and water
from agriculture
run-off, seepage
and drainage;
5. Atmospheric
water;
6. Subterranean
or ground water;
7. Seawater;
Found in private
lands:
8. Continuous or
intermittent waters
rising on such
lands;
9. Lakes and
lagoons naturally
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waters rising on
such lands;
10. Rain water and
falling on such
lands;
11. Subterranean
or ground waters;
and
12. Waters in
swamps and
marshes
Regalian
Doctrine under
the 1935, 1973,
and 1987
Constitution
Forest or
timberland, public
forest, forest
reserves lands,
mineral lands
Bureau of Forestry v. CA, 153 SCRA 351 (1987)
As provided for under Sec. 6 of CA 141, which was lifted from
Act 2874, the classification or reclassification of public lands
into alienable or disposable, mineral, or forest lands is now a
prerogative of the Executive Department of the government and not
the courts. With these rules, there should be no more room for
doubt that it is not the court which determines the classification
of lands of the public domain into agricultural, forest or mineral
but the Executive Branch of the government through the Office of
the President.
Republic v. Vera, 120 SCRA 210 (1983)
A parcel of forest land is within the exclusive jurisdiction of
the Bureau of Forestry and beyond the power and jurisdiction of the
cadastral court to register under the Torrens System.
Republic v. Heirs of Felipe Alejaga, Sr. 393 SCRA 361 (2002)
The State has an imprescriptible right to cause the reversion of
a piece of property belonging to the public domain if title has
been acquired through fraudulent means.
Republic v. Southside Homeowners Association Inc. (SHAI), G.R.
No. 156951 & 173408, Sep. 22, 2006
FACTS: Proclamation No 423 which established a military
reservation known as Fort William McKinley, later renamed Fort
Bonifacio Military Reservation, was issued by former President
Carlos Garcia. Areas specified in the Proclamation were withdrawn
from sales and settlements and were reserved for military purposes.
Several presidential proclamations would later be issued excluding
certain defined areas from the operation of Proclamation 423. What
is mainly sought to be declared as a nullity in this petition is
the title over the parcels of land that are referred to as JUSMAG
housing are in Fort Bonifacio being occupied by active and retired
military officers and their families. SHAI, a non-stock corporation
organized mostly by wives of AFP military officers, was able to
secure title in its name over the bulk, if not the entire, JUSMAG
area. The TCT was issued by the Rizal Registry on the basis of a
notarized deed of sale purportedly executed by then Land Management
Bureau Director Abelardo Palad Jr. The investigation conducted by
the DOJ, however, reported land scams at the FBMR and also finding
that the signature of Palad was forged. In 1993, then Pres Ramos
ordered the OSG to institute an action towards the cancellation of
TCT.15084 in SHAIs name as well as the title acquired by the Navy
Officers Village Association (NOVA) over a bigger parcel of land
within the reservation. ISSUE: Whether the land sold was alienable.
HELD: NO. As regards the issue of inalienability, the Court upheld
the contention of the Republic that the JUSMAG area is inalienable,
the same having not effectively been separated from the military
reservation and declared as alienable and disposable. Until a given
parcel of land is released from its classification as part of the
military reservation zone and reclassified by law or by
presidential proclamation as disposable and alienable, its status
as part of a military reservation remains, even if incidentally
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it is devoted for a purpose other than as a military camp or for
defense. SHAI had not pointed to any proclamation or legislative
act for that matter segregating the property from the reservation
and classifying the same as alienable lands of public domain.
Furthermore, the Constitution also forbids private corporations
from acquiring any kind of alienable public land except through
lease for a limited period. The whole conveyance process was also
suspicious since the whole process was accomplished only in one
day. TYPES OF REGISTRATION: 1. Original Registration 2. Subsequent
Registration
ORIGINAL REGISTRATION UNDER PD 1529 is a proceeding brought
before the RTC (as a land registration court) to determine title or
ownership of land on the basis of an application for registration
or answer by a claimant in a cadastral registration KINDS OF
JUDICIAL REGISTRATION: 1. Judicial/Voluntary/Ordinary by
filing with the proper court; application by the private
individual himself
2. Administrative/Involuntary/Cadastral compulsory registration
initiated by the government
PROCEDURE IN ORDINARY LAND REGISTRATION: (SFD-TP-SAHJ-DECT)
1. Survey of land by the Bureau of Lands or a duly licensed
private surveyor
a. Survey plan must be duly approved by the Director of
Lands.
2. Filing of application for registration
by the applicant
a. With all muniments of titles and copies thereof with survey
plan approved by Bureau of Lands MUNIMENTS OF
TITLE are instruments or written evidence which applicant
holds
or possesses to enable him to substantiate and prove title to
his estate
b. Always filed at the RTC of the place where land is
situated
c. Indorsed to the MTC if there is no controversy over the land
or if its value is less than P100,000.00
d. In cases of delegated jurisdiction to the MTC, appeal is
directed to the CA
e. If land is situated between boundaries of 2 provinces,
application must be filed: When boundaries are not
defined: in the RTC of the place where it is declared for
taxation purposes;
When boundaries are defined: Separate plan for each portion must
be made by a surveyor and a separate application for each lot must
be filed with the appropriate RTC
3. Setting of the date of initial hearing
of application by the RTC a. Within 5 days, set hearing
45-90 days from date of order
4. Transmittal of the application and
the date of the initial hearing, with all the documents or other
evidences attached thereto, by the Clerk of Court to the LRA
5. Publication of notice of the filing of the application and
the date and place of the hearing in the Official Gazette
The three notices required
are mandatory. a. Publication of notice of
initial hearing
i. Once in the Official Gazette (this confers jurisdiction upon
the court)
ii. Once in a newspaper of general circulation
Purpose of publication:
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To confer jurisdiction over the land applied for upon the
court;
To charge the whole world with knowledge of the application of
the land involved, and invite them to take part in the case and
assert and prove their rights over the subject land
b. Mailing
Within 7 days after publication of said notice in the OG,
mailing of notice to: i. Persons named in the
notice ii. Sec. of Public
Highways, Provincial Governor, and Mayor, if the applicant
requests to have the line of a public way or road determined
iii. Sec. of Agrarian Reform, Solicitor General, Director of
Lands, Director of Fisheries, and Director of Mines, if the land
borders on a river, navigable stream, or shore, or on an arm of the
sea where a river or harbor lies
iv. Other persons as the court may deem proper
c. Posting
Posting in conspicuous place on subject land and on bulletin
board of municipal building at least 14 days before initial
hearing
6. Service of notice by the sheriff
upon contiguous owners, occupants and those known to have
interests in the property
7. Filing of answer to the application by any person whether
named in the notice or not
8. Hearing by the court
9. Promulgation of judgment by the
Court
10. Issuance of the decree declaring the decision final and
instructing the LRA to issue a decree of confirmation and
registration
DECREE issued by LRA after finality of judgment; contains
technical description of land.
i. Decrees dismissing
application ii. Decrees of
confirmation and registration
iii. Subject only to appeal
11. Entry of the decree of registration in the LRA
12. Sending a copy of the decree of registration to the
corresponding ROD
13. Transcription of the decree of registration in the
registration book and issuance of the owners duplicate original
certificate of title to the applicant by the ROD upon payment of
the prescribed fees
NOTE: Non-compliance with the requisites will make the
Certificate of Title (CT) issued invalid and cancellable by the
courts. WHO MAY APPLY IN ORDINARY REGISTRATION PROCEEDINGS UNDER PD
1529: [OPAL]
1. Those who by themselves or through their
predecessors-in-interest have been in open, continuous, exclusive,
notorious possession of alienable and disposable lands of the
public domain under a bona fide claim of ownership since June 12,
1945 or earlier
2. Those who acquired ownership of private land by prescription
under the provisions of existing laws
3. Those that acquired ownership of private lands or abandoned
river beds by right of accession or accretion under the existing
laws
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4. Those who have acquired ownership of land in any manner
provided for by law
NOTE: All these persons must be natural-born Filipino citizens.
However, by way of exception juridical persons may apply for
registration of leased agricultural and disposable lands not
exceeding 1,000 hectares in area for a period of 25 years and
renewable for not more than 25 years (Sec. 3, Article XII, 1987
Constitution), and except when the land has been previously
acquired by prescription by a natural person and subsequently
transferred to a juridical entity (in this case, a corporation may
apply for judicial confirmation of title). LIMITATION TO OWNERSHIP
OF LAND BY CORPORATION:
3. Private Land a. At least 60% Filipino (Sec.
7, Article XII, 1987 Constitution)
b. Restricted as to extent reasonably necessary to enable it to
carry out purpose for which it was created
c. If engaged in agriculture, it is restricted to1,024
hectares.
4. Patrimonial Property of the State
(Sec. 3, Article XII, 1987 Constitution)
a. Lease (CANNOT own land of the public domain) for 25 years
renewable
b. Limited to 1,000 hectares c. Apply to both Filipinos &
foreign
corporation PERSONS WHO CANNOT PROPERLY FILE AN APPLICATION
FOR
REGISTRATION OF LAND: [PMAP]
1. Public land sales applicant admits he is not the owner in his
application
2. Mortgagee or his successor-in-interest to the mortgage when
mortgage is assigned (partum commissaries)
3. Anticrethic creditor since he holds not in the concept of an
owner
4. Person or entity whose claim of ownership to land had been
previously denied in a reivindicatory action and the right of
ownership thereto of another is upheld by the courts
FORM OF THE APPLICATION, (Sec. 15, PD 1529)
In writing
Signed by the applicant or person duly authorized in his
behalf
Sworn to before an officer authorized to administer oath for the
province or city where the application was actually signed
If there is more than 1 applicant, they shall be signed and
sworn to by and in behalf of each.
CONTENTS OF APPLICATION, (Sec. 15, PD 1529): [D-CAEM-ARF]
1. Description of the land applied for together with the
buildings and improvements; the plan approved by Director of Lands
and the technical descriptions must be attached
2. Citizenship and civil status of the applicant
If married, name of spouse, and
If the marriage has been legally dissolved,when and how the
marriage relation was terminated
3. Assessed value of the land and
the buildings and other improvements based on the last
assessment for taxation purposes
4. Mortgage or encumbrance affecting the land or names of other
persons who may have an interest therein, legal or equitable
5. Manner of acquisition of land
6. Full names and addresses of all occupants of the land and
those of the adjoining owners, if known, and if not known, the
applicant shall state the extent of the search made to find
them
7. If the application describes the land as bounded by a public
or private way or road, it shall state
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whether or not the applicant claims any portion of the land
within the limits of the way or road, and whether the applicant
desires to have the line of way or road determined (Sec. 20, PD
1529)
8. The court may require facts to be stated in the application
in addition to those prescribed by the Decree not inconsistent
therewith and may require the filing of additional papers
9. If the applicant is a non-resident of the Philippines, he
shall file an instrument appointing an agent residing in the
Phil's. and shall agree that service of any legal process shall be
of the same legal effect as if made upon the applicant within the
Philippines (Sec. 16, PD 1529)
WHERE TO FILE APPLICATION
GENERAL RULE: RTC of the province or city where the land is
situated.
- File together with application all
original monuments of titles or copies thereof and a survey plan
of the land approved by the Bureau of Lands
PD 1529 has eliminated the distinction between the general
jurisdiction vested in the RTC and the limited jurisdiction
conferred upon it by the former law when acting merely as land
registration court. Aimed at avoiding multiplicity of suits, the
change has simplified registration proceedings by conferring upon
the RTCs the authority to act not only on original applications but
also those filed after original registration, with power to hear
and determine all questions arising upon such application or
petitions.
If there are several parcels of land situated in different
provinces/cities but belong to one owner, he must file in RTC of
each province/city where different parcels of land are located for
registration purposes
EXCEPTION: Delegated jurisdiction of the MTC to hear and
determine cadastral or land
registration cases covering lots where: There is no controversy
or
opposition, or contested lots, the value of
which does not exceed P100,000.00
AMENDMENTS IN ORDINARY REGISTRATION PROCEEDINGS
1. Striking out one or
more of the parcels
of land applied for or
by a severance of
the application
The Court may
strike out at any
time
2. Substantial
change in
boundaries,
increase in
area, inclusion of
additional land
New technical
description and
new
publication and
notice are
necessary
3. Joinder,
substitution or
discontinuance of
any of the parties
File motion with
Court
4. Decrease in area File motion with
court;
no need for new
publication or
notice
Under Section 23 of Act 496, the registration court may allow,
or order an amendment of the application for registration when it
appears to the court that the amendment is necessary and
proper.
Under Section 24 of the same act, the court may at anytime order
an application to be amended by striking out one or more parcels or
by severance of the application. The amendment may be made in
application or in the survey plan, or in both since the application
and survey plan go together.
If the amendment consists in the inclusion in the application
for registration an area or parcel of land not previously included
in the application for registration of an area or parcel of land
not previously included in the original application, as published,
a new publication of the amended application must be made. The
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purpose of the new publication is to give notice to all persons
concerned regarding the amended application. Without a new
publication, the registration court cannot acquire jurisdiction
over the area or parcel of land that is added to the area covered
by the original application, and the decision of the registration
court would be a nullity insofar as the decision concerns the newly
included land. The reason is because without a new publication, the
law is infringed with respect to the publicity that is required in
registration proceedings, and third parties who have not had the
opportunity to present their claim might be prejudiced in their
rights because of failure of notice.
But if the amendment consists in the exclusion of a portion of
the area covered by the original application and the original plan
as previously published, a new publication is not necessary. In the
latter case, the jurisdiction of the court is not affected by the
failure of a new application.
DOCTRINE OF NON-COLLATERAL ATTACK OF DECREE OR TITLE
A decree of registration and registered title cannot be
impugned, enlarged, altered, modified, or diminished either in
collateral or direct proceeding after the lapse of the 1-year
period prescribed by the law.
If transaction is
BEFORE Issuance
of Decree
If transaction is
AFTER Issuance
of Decree
Record
instrument in ROD
in same manner
as if no application
was made
Present
instrument to RTC,
with a motion
praying that the
same be
considered in
relation to the
pending
Register directly
with ROD for
purpose of
canceling such title
and issuing a TCT
application
REQUISITES OF OPPOSITION:
1. Set forth objections to the application
2. State interest claimed by oppositor 3. Apply for the remedy
desired 4. Signed and sworn to by him or by
some other duly authorized person
General Default Special Default
When no person
appears and
answers within time
prescribed
When a party
appears at initial
hearing without
having filed an
answer and asks
court for time to
file answer but
failed to do so
within period
allowed
JUDICIAL CONFIRMATION OF IMPERFECT OR INCOMPLETE TITLE UNDER THE
PUBLIC LAND ACT
In rem, judicial proceedings
The decree of registration issued is conclusive and final
Governed by court procedure and law of evidence
WHEN TO FILE
Extended up to December 31, 2020, as provided in Sec. 2 of RA
9176
Director of Lands v. Abairo, 90 SCRA 422 (1979) FACTS:
Petitioner contended that CFI of Isabela should have dismissed the
application for registration based on an imperfect or incomplete
title because it has no jurisdiction over it inasmuch as it was
filed on March 1, 1971, that is, after December 31, 1968, the
expiry date for filing such kind of application under RA 2061. The
latest extension of the period to December 31, 2020 within which to
file said applications, as provided in Sec. 2, RA 9176, shall apply
where the area applied for does not exceed 12 hectares. ISSUE:
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Whether or not the application is valid despite being filed
after the period expired and before the extension was granted.
RULING: YES. It is clear from the law itself that those who applied
for judicial confirmation of their title at any time prior to the
cut-off date of December 31, 1976 did so on time, even if such
application was filed during the intervening period from January 1,
1969 to June 18, 1971. Respect should be given to the obvious
intention of the lawmaker in extending the period for filing such
applications time and again, to give full opportunity to those who
are qualified under the law to own disposable lands of the public
domain and thus reduce the number of landless among the citizenry.
LIMITATION TO AREA APPLIED FOR:
Maximum of 12 hectares (Sec. 3, RA 6940)
WHO MAY BE APPLICANTS: [FFPL]
1. Filipino citizens who by themselves or through their
predecessors-in-interest have been in open, continuous, exclusive
and notorious possession and occupation of alienable and disposable
lands of the public domain under a bona fide claim of acquisition
since June 12, 1945, or prior thereto, or ever since time
immemorial (Oh Cho v. Dir. Of Lands, 75 Phil 890 [1946])
2. Filipino citizens who by themselves or through their
predecessors-in-interest have been, prior to the effectivity of PD
1073 (January 25, 1977), in open, continuous, exclusive and
notorious possession and occupation of agricultural lands of the
public domain under a bona fide claim of acquisition of ownership,
for at least 30 years, or at least since January 24, 1947 (RA 1942,
Dir. Of Lands v. IAC and ACME, 146 SCRA 509 [1986]).
3. Private corporations or associations which had acquired
lands, formerly part of the alienable and disposable lands of the
public domain, from Filipino citizens who had possessed the
same in the manner and for the length of time indicated in 1 and
2 above (Dir. Of Lands v. IAC and ACME, 146 SCRA 509 [1986]).
4. Natural born citizens of the Philippines who may have lost
their Philippine citizenship, who have acquired disposable and
alienable lands of the public domain from Filipino citizens who had
possessed the same in the manner and for the length of time
indicated in 1 and 2 above (Republic v. CA, 235 SCRA 567
[1994]).
NOTE: A private corporation may institute confirmation
proceedings under Sec. 48 (b) of CA 141 if at the time of the
institution of the registration proceedings; the land was already
private land (Director of Lands v. IAC and ACME, 146 SCRA 509
[1986]).
As long as the land is already considered as having become
private through prescription, a corporation may institute
confirmation proceedings. Having a PRIVATE character (no longer
public), the land would no longer be barred by the Constitution to
be owned by a corporation. Land has already become PRIVATE, ipso
jure, when previously acquired by prescription by a natural
person.
Natividad v. CA, 202 SCRA 439 (1991)
Determinative of this issue is the character of the parcels of
land whether they were still public or already private when the
registration proceedings were commenced. If they are already
private lands, the constitutional prohibition against acquisitions
by a private corporation would not apply.
WHAT APPLICANT MUST PROVE:
The land is alienable and disposable land of the public domain,
and
His possession was for the length of time and in the manner and
concept required by law
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NOTE: Form, Contents, Notice, Mailing, Posting Requirements are
the same as those required in original registration under PD 1529
Director of Lands v. CA, 106 SCRA 426 (1981)
A judicial declaration that a parcel of land is public, does not
preclude even the same applicant from subsequently seeking a
judicial confirmation of his title to the same land, provided he
thereafter complies with the provisions of Sec. 48 of CA 141, as
amended and as long as said public land remains alienable and
disposable.
PROOF OF PRIVATE OWNERSHIP: [STOP]
1. Spanish title (inadmissible and ineffective proof of
ownership in land registration proceedings filed after Aug. 16,
1976)
2. Tax declarations and tax payments (not conclusive evidence of
ownership, must be coupled with proof of actual possession for the
period required by law)
3. Other kinds of proof (ex. testimonial evidence and to prove
accretion; deed of sale).
4. Presidential issuances and legislative acts (Constitutive of
a fee simple title or absolute title in favor of the grantee, a law
ceding full ownership to a government institution)
Santiago v. SBMA, GR. No. 156888, November 20, 2006. FACTS:
Rodriguez is claiming to be the sole heir and administrator of the
estate of Hermogenes Rodriguez who, in his lifetime, was the owner
of parcels of land registered in his name under a Spanish title.
Rodriguez leased the parcels of land to Santiago and Mateo for a
period of 50 years. By virtue of the lease, Santiago is presently
occupying the land. SBMA, on the other hand, is claiming
possessory, if not proprietary, rights over the parcels of land, by
using them for its own commercial and other purposes. ISSUE:
Whether or not Spanish Titles are still admissible as evidence
of ownership of lands RULING: No. Although PD 892 reads: Whereas,
Spanish titles to lands which have not yet been brought under the
operation of the Torrens system, being subject to Prescription, are
now ineffective to prove ownership unless accompanied by proof of
actual possession, petitioners cannot claim that they can still
present the Spanish title as proof of ownership since they were in
actual possession. Actual proof of possession only becomes
necessary because Spanish titles are subject to prescription. The
holder of a Spanish title may still lose his ownership of the real
property to the occupant who actually possesses the same for the
required prescriptive period. Because of this inherent weakness,
the applicant for registration of his Spanish title under the
Torrens system must also submit proof that he is in actual
possession of the real property by virtue of prescription. Taking
the law as a whole, it has clearly set a deadline for the filing of
applications for registration of ALL Spanish titles under the
Torrens system (i.e., 6 months from its affectivity or on 14 August
1976), after which, the Spanish titles may no longer be presented
to prove ownership. Therefore, the fact that petitioners were in
actual possession of the property when they filed the complaint
with the RTC on April 29, 1996 does not exclude them from the
application of PD 892, and their Spanish title remain inadmissible
as evidence of their ownership of the property, whether in a land
registration proceeding or in an action to remove a cloud on or to
quiet title. However, this does not bar holders of Spanish titles
from claiming ownership of real property on some other basis, such
as those provided in PD 1529 or in the Public Land Act. For sure,
Spanish titles can no longer be countenanced as indubitable
evidence of land ownership. JUDGMENT is a decision of court
constituting its opinion after taking into consideration the
evidence submitted.
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It becomes final upon the lapse of 15 days counted from the
receipt of notice of the judgment.
However, notwithstanding the lapse of the 15- day period from
receipt of judgment by the parties, the court continues to retain
control over the case until the expiration of 1 year after the
entry of decree of registration by the LRA (Republic v. Assosacion
Benevola de Cebu, 178 SCRA 692 [1989]).
POST-JUDGMENT INCIDENTS
1. Writ of Possession: order to sheriff to deliver the land to
the successful party litigant; no prescription against: (1) the
loser and (2) anyone unlawfully and adversely occupying
When writ may not issue: When a party entered into property
after issuance of final decree, is not an oppositor in registration
proceeding, and is in possession of land for at least 10 years
2. Writ of Demolition: the complement of writ of possession; to
demolish improvements introduced by oppositor or his successor in
interest
MEANS TO RECOVER POSSESSION:
1. Forcible entry 2. Unlawful detainer 3. Accion publiciana 4.
Accion reivindicatoria
DECREE OF REGISTRATION:
The decree issued by the LRA pursuant to the order of the
court.
Binds the land, quiets title thereto, subject only to such
exceptions or liens as may be provided by law
Conclusive upon all persons including the government
CONTENTS OF THE DECREE: [DMD-DO]
1. Date, hour and minute of its entry 2. Whether the owner is
married or
unmarried, and if married, the
name of the spouse; provided that if the land is conjugal
property, the decree shall be issued in the name of both
spouses
3. If the owner is under disability, the nature of such
disability, and if a minor, his age
4. Description of the land and shall set forth the estate of the
owner, and also show their relative easements, liens, attachments,
and other encumbrances
5. Other matters to be determined in pursuance of the law
PROCESS OF ISSUING THE OCT:
1. Within 15 days from finality of order of judgment directing
registration of title court orders the LRA to issue decree of
registration and certificate of title
2. Clerk of court will send order of court and copies of
judgment
3. Writ of Demolition may be issued. The court has authority to
order, as a consequence of the
4. Writ of possession issued by it, the demolition of
improvements introduced by the defeated oppositor or his
successor-in-interest
5. Administrator will issue a decree of registration and
original and duplicate of OCT that is signed by the Administrator,
entered and file decree of registration in LRA
6. Send to ROD the original and duplicate of title and
certificate for entry in his registration book
7. Enter in record book, dated, signed, numbered and sealed to
take effect upon date of entry
8. ROD to send notice to registered owner ready for delivery
after payment of fees
9. ROD shall send duplicate and note on each certificate of
title to whom it is issued
10. Original copy to be filed in ROD 11. Bound in consecutive
order
ATTRIBUTES AND LIMITATIONS ON CERTIFICATES OF TITLE AND
REGISTERED LANDS:
1. Free from liens and encumbrances
a. Claims and liens of whatever
character
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Existing against the land prior to the issuance of the
certificate of title is cut-off by such certificate and the
certificate so issued binds the whole world, including the
government.
b. EXCEPTIONS: [CNT-PD]
i. Those noted on the
certificate ii. Liens, claims, or rights
arising or existing under the laws and the Constitution which
are not by law required to appear on record in the Register of
Deeds in order to be valid;
iii. Unpaid real estate taxes levied and assessed within 2 years
immediately preceding the acquisition of any right over the land by
an innocent purchaser for value
iv. Any public highway, or private way established or recognized
by law, or any government irrigation, canal or lateral thereof, if
the certificate of title does not state the boundaries of such
highway or irrigation canal or lateral thereof have been
determined
v. v. Any disposition of the property or limitation on the issue
thereof pursuant to PD 27 or any other law or regulations on
agrarian reform
2. Incontrovertible and
indefeasible
a. GENERAL RULE: Upon expiration of 1 year from and after the
entry of the decree of registration in the LRA, the decree and the
corresponding certificate of title becomes incontrovertible and
indefeasible
b. EXCEPTIONS: [PNF]
i. If previous valid title of
the same land exists
ii. When land covered is not capable of registration
iii. When acquisition of certificate is attended by fraud
Arguelles v. Timbancaya, 72 SCRA 193 (1976) The rule on the
incontrovertible
nature of a certificate of title applies when what is involved
is the validity of the OCT, not when it concerns that of the
TCT.
3. Registered land not subject to
prescription
a. Even adverse, notorious and continuous possession claim of
ownership for the period fixed by law is ineffective against a
Torrens title (JM Tuason and Co. Inc. v. CA, 93 SCRA 146
[1979]).
b. The fact that the title to the land was lost does not mean
that the land ceased to be registered land before the
reconstitution of its title. It cannot perforce be acquired by
prescription (Ruiz v. CA, 79 SCRA 525 [1977]
c. c. Laches may be invoked to bar reconveyance of land to the
registered owner only if there are intervening rights of third
persons which may be affected or prejudiced if such land is
returned to the registered owner (De Lucas v. Gamponia, 100 Phil
277 [1956]).
Feliciano v. Spouses Zaldivar, GR No. 162593, Sept. 26, 2006
FACTS: Remigia Feliciano filed a complaint against the spouses
Zaldivar for the declaration of nullity of TCT No. T-17993 and
reconveyance of the property covered therein. The said title is
registered in the name of Aurelio Zaldivar. Remigia alleged that
she was the registered owner of a lot, part of which is
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that covered by both the above TCT and TCT No. 8502. It was
originally leased to Pio Dalman, Aurelios father-in-law. She
attempted to mortgage the lot to Ignacio Gil, but the mortgage did
not push through. She vehemently denies ever executing a joint
affidavit confirming the sale to Gil and insists that TCT No. 8502
was never lost. The Zaldivars, on the other hand, claimed that
Aurelio bought the property from Dalman who, in turn, bought the
same from Gil in 1951. Gil allegedly purchased the property from
Remegia, the sale of which was evidenced by the joint affidavit of
confirmation of sale that Remegia and her uncle purportedly
executed before a notary public in 1965. Aurelio then filed a
petition for the issuance of a new owners duplicate copy of TCT No.
T-8502 because when they asked Remegia about it, she claimed it had
been lost. A petition for partial cancellation of the said TCT was
granted and TCT No. 17993 was issued in Aurelios name. They also
allege that they and their predecessors- in-interest have been
occupying the said property since 1947, openly, publicly,
adversely, and continuously or for 41 years already. ISSUE: Who is
the real owner of the subject lot? RULING: Remegia is the real
owner. With respect to the claim of acquisitive prescription, it is
baseless when the land involved is a registered land since no title
to registered land in derogation of that of the registered owner
shall be acquired by adverse possession. Consequently, proof of
possession by the Zaldivars is both immaterial and inconsequential.
Neither can the spouses rely on the principle of indefeasibility of
TCT No. 17993 by virtue of the fact that TCT No. 8502 in the name
of Remegia has remained valid. Remegias title, thus, prevails over
Aurelios, especially considering that the latter was correctly
nullified by the RTC as it emanated from the new owners duplicate
TCT No. 8502, which, in turn, was procured by Aurelio through
fraudulent means.
Laches has not set in against Remegia as she merely tolerated
the
occupation by the Zaldivars of the subject lot. Therefore,
Remegias right to recover possession was never barred by laches. 4.
Certificate of title not subject to
collateral attack a. Sec. 48 of PD 1529 provide
that a certificate of title shall not be subject to collateral
attack. It cannot be altered, modified, or cancelled except in a
direct proceeding in accordance with the law.
5. Torrens Certificate presumed valid and devoid of flaws
a. GENERAL RULE: Torrens
Certificate of Title is presumed to have been regularly issued,
valid, and without defects. The buyer has the right to rely upon
the face of the Torrens title and dispense with the trouble of
inquiring further.
b. EXCEPTION: When he has actual knowledge of facts and
circumstances that would impel a reasonably cautious man to make
inquiry.
Erasusta, Jr. v. CA, GR No. 149231, July 17, 2006 FACTS: Lucena
de los Reyes (petitioners mother) sold 2 lots to Fortunato Amorin.
Amorin took possession of such properties. Later, however, Pacific
Bank demanded that the Amorins vacate the properties, From any
rights incident to the relation claiming that such property had
been foreclosed by such Bank. As it turned out De Los Reyes was of
husband and wife, landlord tenant and deceived by a certain
Benjamin Valenzuela, to whom she entrusted the documents evidencing
her rights over the lots, the latter fraudulently transferred the
rights over the lots to his name. Valenzuela mortgaged such
properties to Pacific Bank. Respondent Bank foreclosed and bought
the properties. The Amorins filed an action for Recovery of
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Ownership with Damages. CA declared respondent Bank an innocent
purchaser for value entitled to the protection of the law with a
better right over the lots than the Amorins. ISSUE: Whether or not
the Bank is an innocent purchaser for value whose title must be
upheld. RULING: No. While it is a familiar doctrine that a forged
or fraudulent document may become the root of a valid title, if the
property has already been transferred from the name of the owner to
that of the forger, the same is not true. This doctrine serves to
emphasize that a person who deals with registered property in good
faith will acquire good title from a forger and be absolutely
protected by a Torrens title. It cannot be overemphasized that
respondent Bank, being in the business of extending loans secured
by real estate mortgage, is familiar with rules on land
registration. As such, it was, as here, expected to exercise more
care and prudence than private individuals in their dealing with
registered lands. Accordingly, given inter alia the suspicion-
provoking presence of occupants other than the owner on the land to
be mortgaged, it behooved respondent Bank to conduct a more
exhaustive investigation on the history of the mortgagors title.
That respondent Bank accepted in mortgage the property in question
notwithstanding the existence of structures on the property and
which were in actual, visible and public possession of a person
other than the mortgagor constitutes gross negligence amounting to
bad faith. In the absence of such inquiry, the respondent Bank
cannot and should not be regarded as a mortgagee/purchaser in good
faith.
6. General incidents of registered land
Registered land or the owners thereof are not relieved from the
following:
a. From any rights incident to
the relation of husband and wife, landlord and tenant
b. From liability to attachment or levy on execution
c. From liability to any lien of any description established by
law on the land and buildings thereon, or in the interest of the
owner in such land or buildings
d. From any right or liability that may arise due to change of
the law on descent
e. From the rights of partition between co- owners
f. From the right of the government to take the land by eminent
domain
g. From liability to be recovered by an assignee in insolvency
or trustee in bankruptcy under the laws relative to preferences
h. From any other rights or liabilities created by law and
applicable to unregistered land
7. Where certificate of title is obtained
by a trustee
a. Trustee who obtains a Torrens title in his name, over
property held in trust by him for another cannot repudiate the
trust relying on the registrations, such being one of the
limitations upon the finality of title
b. Trustee could not perforce legally convey ownership of the
registered property in her will for she is not the absolute owner
thereof
SUBSEQUENT REGISTRATION Where incidental matters after
original registration may be brought before the land
registration court by way of motion or petition filed by the
registered owner or a party in interest.
Rules as to the necessity and effects of registration in
general
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1. Except a will that purports to convey or affect a registered
land, the mere execution of the deeds of sale, mortgage, or lease
or other voluntary documents serve only 2 purposes:
a. as a contract between the
parties thereto, and b. as evidence of authority to
the ROD to register such documents
2. It is only the act of registering the
instrument in the ROD of the province or city where the land
lies which is the operative act that conveys ownership or affects
the land insofar as third persons are concerned.
3. The act of registration creates a
constructive notice to the whole world of such voluntary or
involuntary instrument or court writ or process.
VOLUNTARY
DEALINGS
INVOLUNTARY
DEALINGS
Refer to deeds,
instruments, or
documents which
are results of the
free and voluntary
acts of the parties
thereto
Refer to such writ
or order or
process issued by
a court of record
affecting
registered land
which by law
should be
registered to be
effective, and also
to such
instruments which
are not the willful
acts of the
registered owner
and which may
have been
executed even
without his
knowledge or
against his
consent
Sale
Real property
mortgage
Lease
Attachment
Injunction
Mandamus
Sale on
Pacto de retro
sale
Extra-judicial
settlement
Free
patent/homestead
Powers of
attorney
Trusts
execution of
judgment or sales
for taxes
Adverse claims
Notice of lis
pendens
An innocent
purchaser for value
of registered land
becomes the
registered owner
the moment he
presents and files a
duly notarized and
valid deed of sale
and the same is
entered in the day
book and at the
same time he
surrenders or
presents the
owners duplicate
certificate of title
covering the land
sold and pays the
registration fees
Entry thereof in
the day
book of the ROD
is sufficient notice
to all persons
even if the
owners duplicate
certificate of title
is not presented
to the ROD
Need to present
title to record the
deed in registry &
to make
memorandum on
title
No presentation
required;
annotation in
entry book is
sufficient
VOLUNTARY DEALINGS Operative Act: registration by owner, if deed
is not registered, it is binding only between parties GENERAL RULE:
Where there is
nothing on the certificate of title to indicate any cloud or
vice in the ownership of the property, or any encumbrance thereon,
the purchaser is not required to explore further than what the
Torrens title upon its face indicates in quest for any hidden
defect or inchoate right that may defeat his right thereto (Fule v.
Legare, 7 SCRA 351 [1963]).
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Every person dealing with registered land may safely rely on the
correctness of the certificate of title issued therefore and the
law will in no way oblige him to go behind the certificate to
determine the condition of the property. Even if a decree in a
registration proceeding is infected with nullity, still, an
innocent purchaser for value relying on a Torrens title issued in
pursuance thereof is protected (Cruz v. CA & Suzara, 281 SCRA
491 [1997]).
Although generally a forged or fraudulent deed is a nullity and
conveys no title, however, there are instances where such a
fraudulent document may become the root of a valid title. One such
instance is where the certificate of title was already transferred
from the name of the true owner to the forger, and while it
remained that way, the land was subsequently sold to an innocent
purchaser (Fule v. Legare, 7 SCRA 351 [1963]).
EXCEPTIONS: [BOB-IM-LK]
1. Where the purchaser or
mortgagee is a bank/financing institution, the general rule that
a purchaser or mortgagee of the land is not required to look
further than what appears on the face of the title does not apply
(Dela Merced v. GSIS, 365 SCRA 1 [2001]).
2. The ruling in Fule v. Legare
cannot be applied where the owner still holds a valid and
existing certificate of title covering the same property because
the law protects the lawful holder of a registered title over the
transfer of a vendor bereft of any transmissible right (Tomasv.
Tomas, 98 SCRA 280 [1980]).
3. Purchaser in bad faith (Egeo v.
CA, 174 SCRA 484 [1989])
4. Sufficiently strong indications to impel closer inquiry into
the location, boundaries, and
condition of the lot (Francisco v. CA, 153 SCRA 330 [1987]).
5. Where a person buys land not from the registered owner but
from one whose rights to the land has been merely annotated on the
certificate of title (Quiniano v. CA, 39 SCRA 221 [1971]).
6. Purchases land with a certificate of title containing a
notice of lis pendens;
7. Purchaser had full knowledge of
flaws and defects in the title (Bernales v. IAC, 166 SCRA 519,
[1988]).
PROCESS OF REGISTRATION: (GENERALLY)
1. File the instrument creating or transferring the interest and
the certificate of title with ROD, including:
a. Owners duplicate b. Payment of fees and
documentary stamp tax c. Evidence of full payment of
real estate tax d. Document of transfer
additional copy for city/provincial assessor
2. ROD shall make a
memorandum on the certificate of title, signed by him
3. Issuance of the TCT
REGISTRATION OF REAL PROPERTY MORTGAGE:
1. Execution of deed in a form sufficient in law (public
instrument)
2. Registration with ROD where the land lies a. Present deed of
mortgage
together with
b. Owners Duplicate and affidavit of good faith
c. Payment of fees
d. ROD shall enter upon original
certificate of title and upon duplicate a memorandum
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(date, time of filing, signature, and file number assigned to
deed)
e. ROD to note on the deed the
date and time of filing, and reference to volume and page of the
registration book in which it was registered
3. No duplicate need be issued
REGISTRATION OF CHATTEL MORTGAGE:
1. Execution of document 2. Present the document together
with affidavit of good faith 3. Payment of fees 4. ROD enters in
Day Book in strict
order of their presentation chattel mortgages and other
instruments relating thereto (primary process)
5. ROD thereafter enters in a more detailed form the essential
contents of the instrument in the Chattel Mortgage Register
(complementary process)
EFFECT OF REGISTRATION:
1. Creates a lien that attaches to the property in favor of the
mortgagee
2. Constructive notice of his interest in the property to the
whole world
EFFECT OF FAILURE TO REGISTER: Valid between parties but
void
against 3rd persons If instead of registration, it is
delivered, it shall be a Pledge and not a chattel mortgage (if
no chattel mortgage deed executed)
Actual knowledge is same effect as registration
AFFIDAVIT OF GOOD FAITH: Statement that:
1. Mortgage is made to secure
obligation specified 2. That it is a valid and just
obligation 3. That it is not entered into for
purposes of fraud EFFECT OF ABSENCE OF AFFIDAVIT OF GOOD
FAITH:
Vitiates mortgage as against
creditors and subsequent encumbrancers
Mortgage is not valid as between parties
No need to be in public document REGISTRATION OF LEASE: It is
the lessee, not the lessor, who
is required to initiate the registration.
1. File with ROD the instrument creating lease together with
owners duplicate of certificate of Title
2. ROD to register by way of memorandum upon certificate of
title
3. No new certificate shall be issued
NOTE: When there is prohibition in mortgaged property as regards
subsequent conveyances, etc., leasehold cannot be registered in the
title thereof. EFFECT OF REGISTRATION:
1. Creates a real right but without prejudice to rights of 3rd
persons
2. If it is not registered, it is valid as between parties but
not to 3rd persons without notice
MAY ALIENS REGISTER LEASE? YES
1. May be granted temporary rights for residential purposes
2. Limit: 25 years, renewable for another 25 years
WHO ELSE MAY REGISTER? Builder in Good Faith REGISTRATION OF
TRUST
1. Implied Trust: present a sworn statement claiming interest by
reason of an implied trust with description of land and reference
to the number of certificate shall be registered in ROD
2. Express Trust: instrument
creating the trust does not prohibit registration
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REGISTRATION OF APPOINTED TRUSTEE BY COURT Certified copy of
decree shall be
presented to ROD and surrender duplicate certificate
Cancel duplicate & new certificate shall be entered by
ROD
INVOLUNTARY DEALINGS - Transactions affecting land in which
cooperation of registered owner is not needed or even against
his will
1. ATTACHMENT
A writ issued at the institution
or during progress of an action commanding the sheriff to attach
the property, rights, credits, or effects of the defendant to
satisfy demands of the plaintiff
Kinds:
a. Preliminary b. Garnishment c. Levy on execution
REGISTRATIONOFATTACHMENT/OTHER LIENS: 1. Copy of writ in order
to preserve any
lien, right, or attachment upon registered land may be filed
with ROD where land lies, containing number of certificate of title
of land to be affected or description of land
2. ROD to index attachment in names of both plaintiff and
defendant or name of person for whom property is held or in whose
name stands in the records
3. If duplicate of certificate of title is not presented: a. ROD
shall, within 36 hours, send
notice to registered owner by mail stating that there has been
registration and request him to produce duplicate so that
memorandum may be made
b. If the owner neglects or refuses to comply, the ROD shall
report the matter to the cour
c. The court, after notice, shall enter an order to owner to
surrender certificate at the time and place named therein
4. Although notice of attachment is not
noted in duplicate, notation in book of entry of ROD produces
the effect of registration already.
EFFECTS OF REGISTRATION OF ATTACHMENT: [REEA] 1. Creates real
right 2. Has priority over execution sale 3. But between 2
attachments, one
that is earlier in registration is preferred
4. If it is not registered, actual knowledge is the same as
registration
2. EXECUTION SALE To enforce a lien of any description
on registered land, any execution or affidavit to enforce such
lien shall be filed with ROD where land lies
Register in registration book &
memorandum upon proper certificate of title as adverse claim or
as an encumbrance
To determine preferential rights between 2 liens: priority of
registration of attachment
a. TAX SALE
Sale of land for collection of delinquent taxes and penalties
due the government
In personam (all persons interested shall be notified so that
they are given an opportunity to be heard)
Notice to be given to delinquent tax payer at his last known
address
Publication of notice must also be made in English, Spanish, and
local dialect, posted in a public and conspicuous place in the
place where the property is situated and at the main entrance of
the provincial building
Sale cannot affect rights of other lien holders unless given the
right to defend their rights: due process must be strictly
observed
Tax lien superior to an attachment
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There is no need to register a tax lien because it is
automatically registered once the tax accrue but the sale of
registered land to foreclose a tax lien needs to be registered
PROCEDURE OF REGISTRATION OF TAX SALE: 1. Officers return shall
be submitted
to the ROD Together with the owners duplicate title
2. Register in the registration book 3. Memorandum shall be
entered in
the certificate as an adverse claim or encumbrance
4. after a period of redemption has expired and no redemption
made (2 years from registration of auction sale), title must be
cancelled and new title will be issued
5. Before the cancellation, notice shall be sent to registered
owner, to ask him to surrender title and show cause why it shall
not be cancelled
3. ADVERSE CLAIM Sajonas v. CA, 258 SCRA 79 (1996)
ADVERSE CLAIM is a notice to third persons that someone is
claiming an interest on the property or has a better right than the
registered owner thereof. The disputed land is subject to the
outcome of the dispute. Claim is adverse when:
1. A claimants right or interest in registered land is adverse t
the registered owner;
2. Such right arose subsequent to date of original
registration
3. No other provision is made in the Decree for the registration
of such right or claim (Sec. 70, PD 1529)
Sanchez v. CA, 69 SCRA 327 (1976) A mere money claim cannot
be
registered as an adverse claim. Actual knowledge is equivalent
to
registration of adverse claim. No 2nd adverse claim based on
the same ground may be registered by the same claimant.
FORMAL REQUISITES OF AN ADVERSE CLAIM FOR PURPOSES OF
REGISTRATION: [WNR] a. Adverse claimant must state the
following in writing: 1. His alleged right or interest 2. How
and under whom such
alleged right or interest is acquired
3. The description of the land in which the right or interest is
claimed
4. The certificate of title number
b. Such statement must be signed and sworn to before a notary
public
c. Claimant shall state his residence or place to which all
notices may be served upon him
NOTE: Noncompliance with said formal requisites renders such
adverse claim non-registrable and ineffective. PERIOD OF
EFFECTIVITY; WHEN CANCELLED The adverse claim shall be
effective
for a period of 30 days from the date of registration and it may
be cancelled: a. After the lapse of 30 days, upon
the filing by the party-in-interest of a verified petition for
such purpose
b. Before the lapse of said 30 days, upon the filing by the
claimant of a sworn petition withdrawing his adverse claim
c. Before the lapse of the 30-day period, when a
party-in-interest files a petition in the proper RTC for the
cancellation of the adverse claim and, after notice and hearing,
the court finds that the claim is invalid. If the court also finds
the claim to be frivolous, it may fine the claimant the amount of
not less than 1,000 pesos nor more than 5,000 pesos, in its
discretion
Diaz-Duarte v. Ong, 298 SCRA 388 (1998) For this purpose, the
interested party must file with the proper court a petition
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for cancellation of adverse claim, and a hearing must also first
be conducted. The Register of Deeds cannot on its own automatically
cancel the adverse claim. Ty Sin Tei v. Dy Piao, 103 Phil 858, GR
No. 11271, May 28, 1958 An adverse claim may exist concurrently
with a subsequent annotation of a notice of lis pendens Villaflor
v. Juezan, 184 SCRA 315 (1990) When an adverse claim exists
concurrently with a notice of lis pendens, the notice of adverse
claim may be validly cancelled after the registration of such
notice, since the notice of lis pendens also serves the purpose of
the adverse claim. 4. NOTICE OF LIS PENDENS Heirs of Marasigan v.
IAC, 152 SCRA 253 (1987) The purpose of the notice of lis pendens
is to constructively advise, or warn all people who deal with the
property that they so deal with it at their own risk, and whatever
rights they may acquire in the property in any voluntary
transaction are subject to the results of the action, and may well
be inferior and subordinate to those which may be finally
determined and laid down therein. WHEN NOTICE OF LIS PENDENS IS
PROPER: [RQCPO] 1. To recover possession of real
estate 2. To quiet title thereto 3. To remove clouds upon the
title
thereof 4. For partition, and 5. Any other proceeding of any
kind in
court directly affecting the title to the land or the use of
occupation thereof or the building thereon.
EFFECT OF REGISTRATION: 1. Impossibility of alienating the
property in dispute during the pendency of the suit
2. It may still be alienated but the purchaser is subject to the
final outcome of pending suit
3. ROD is duty-bound to carry over notice of lis pendens on all
new titles to be issued
CANCELLATION OF LIS PENDENS: [M-NUVD] Before final judgment, the
court
may order the cancellation: 1. After showing that notice is
only for purpose of selecting an adverse party
2. When it is shown that it is not necessary to protect the
right of the party who caused the registration thereof
3. When the consequences of the trial are unnecessarily delaying
the determination of the case to the prejudice of the other
party
4. ROD may also cancel by verified petition of party who caused
such registration
5. Deemed cancelled when certificate issued by clerk of court
stating manner of disposal of proceeding is registered
LIS PENDENS HAS NO APPLICATION TO THE FOLLOWING: 1. Preliminary
attachment 2. Proceedings for the probate of wills 3. Levies on
execution 4. Proceedings for administration of
estate of deceased persons and 5. Proceedings in which the
only
object is the recovery of a money judgment
OTHER PARTIES WHO NEED TO REGISTER: 1. ASSIGNEE IN
INVOLUNTARY
PROCEEDING FOR INSOLVENCY Duty of the officer serving notice
to file copy of notice to ROD where the property of debtor
lies
Assignee elected or appointed by court shall be entitled to
entry of a new certificate of registered land upon presentment of
copy of assignment with the bankrupts duplicate certificate of
title
New certificate shall not state that it is entered to him as
assignee or trustee in insolvency proceedings
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Judgment/Order Vacating Insolvency Proceedings
Order shall also be registered Surrender title issued in
name of assignee & debtor shall be entitled to entry of new
certificate
2. GOVERNMENT IN EMINENT
DOMAIN Copy of judgment filed in ROD
which states description of property, certificate number,
interest expropriated, and nature of public use
Memorandum shall be made or new certificate of title shall be
issued
CADASTRAL REGISTRATION is a proceeding in rem initiated by the
filing of a petition for registration by the government, not by the
persons claiming ownership of the land subject thereof, and the
latter are, on the pain of losing their claim thereto, in effect,
compelled to go to court to make known their claim or interest
therein and to substantiate such claim or interest.
The government does not seek registration of the land in its own
name
The objective of the proceeding is the adjudication of title to
the lands involved in the proceeding
PROCEDURE: [NN-CP-PAHD-DI] 1. Notice of cadastral survey
published once in OG and posted in conspicuous place with a copy
furnished to the mayor and barangay captain
2. Notice of date of survey by the Bureau of Land Management and
posting in bulletin board of the municipal building of the
municipality or barrio, and he shall mark the boundaries of the
lands by monuments set-up in proper places thereon
3. Cadastral survey 4. Filing of petition 5. Publication (twice
in successive
issues of OG), mailing, posting 6. Filing of answer
7. Hearing of the case 8. Decision 9. Issuance of the decree
and
certificate of title NOTE: The cadastral court is not limited to
mere adjudication of ownership in favor of one or more claimants.
If there are no successful claimants, the property is declared
public land. Additionally, while the court has no jurisdiction to
adjudicate lands already covered by a Certificate of Title, it is
nonetheless true that this rule only applies where there exists no
serious controversy as to the certificates authenticity vis--vis
the land covered therein (Republic v. Vera, 120 SCRA 210
[1983]).
PD 1529 Cadastral
Nature Voluntary Compulsory
Applicant Landowner Director of
Lands
Lands
Covered
usually
involves
private
land
it may also
refer to
public
agricultural
lands if the
Object of
the action is
confirmation
of an
imperfect
title
all classes
of lands are
included
Parties Applicant
and
opponent
Gove
rnment,
Landowners
must come
to court as
claimants of
their own
lands
Purpose Petitioner
comes to
court to
confirm his
title and
seeks the
registration
of the land
in his name
Government
asks the
court to
settle and
adjudicate
the title of
the land
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Person
who
requests
the
survey
Landowner Government
Effect of
judgment
no
adverse
claim
if the
applicant
fails to
prove his
title, his
application
may be
dismissed
without
prejudice
(no res
judicata)
if none of
the
applicants
can prove
that he is
entitled to
the
land, the
same shall
be declared
public (res
judicata)
PATENTS CLASSIFICATION OF LAND OF PUBLIC DOMAIN: The
classification is the exclusive
prerogative of executive and not by judiciary anyone who applies
for confirmation of imperfect title has the burden of proof to
overcome the presumption that the land sought to be registered
forms part of public domain (Regalian doctrine)
UNDER THE CONSTITUTION: 1. Agricultural only one subject to
alienation 2. Forest or timber 3. Mineral lands 4. National
park
UNDER THE PUBLIC LAND ACT:
1. Alienable/disposable: a. Agricultural b. Residential,
commercial,
industrial c. Educational, charitable d. Town sites and for
public and
quasi- public uses
2. Timber lands: inalienable
3. Mineral lands: inalienable
If patent or title is issued, it is void ab initio for lack of
jurisdiction
It is not subject to acquisitive prescription even if in
possession for long time, it will not ripen into ownership
Except: mineral lands and forest lands acquired before
inauguration of Commonwealth in November 15, 1935 because there are
vested rights which are protected
FISHPONDS Before: It was included in the
definition of agriculture, therefore, the conversion of
agricultural land to fishponds did not change character of land
Now: It has a restricted meaning; Fishponds have a distinct
category and cannot be alienated but may be leased from
government
WHEN GOVERNMENT GRANT DEEMED ACQUIRED BY OPERATION OF LAW: 1.
Deed of conveyance issued by
government patent/grant 2. Registered with the ROD:
mandatory, it is the operative act to convey and transfer
title
3. Actual physical possession, open and continuous Land ceased
to be part of public
domain & now ownership vests to the grantee
Any further grant by Government on same land is null and
void
Upon registration, title is indefeasible
TITLE ISSUED PURSUANT TO REGISTRATION OF PATENT: 1. Indefeasible
when registered, and
deemed incorporated with Torrens system 1 year after the
issuance of patent
2. May not be opened 1 year after entry by LRA (Otherwise,
confusion and uncertainty on the government system of the
distribution of public
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lands may arise and this must be avoided)
Except: if it is annullable on ground of fraud, then it may be
reopened even after 1 year because registration does not shield bad
faith
The court, in the exercise of its equity jurisdiction, may
direct reconveyance even without ordering cancellation of title
HOMESTEAD RESTRICTIONS:
1. Cannot be alienated within 5 years after approval of
application for patent
2. Cannot be liable for satisfaction of debt within 5 years
after approval of patent application
3. Subject to repurchase of heirs within 5 years after
alienation when allowed already;
4. No private corporation, partnership, association may lease
land unless it is solely for commercial, industrial, educational,
religious or charitable purpose, or right of way (subject to
consent of grantee and approval of Secretary of Environment &
Natural Resources)
EXCEPTIONS:
1. Action for partition because it is not a conveyance
2. Alienations or encumbrances made in favor of the
government
ERRING HOMESTEADER NOT BARRED BY PARI DELICTO
Pari delicto rule does not apply in void ontracts
Violation of prohibition results in void contract
Action to recover does not prescribe
KINDS TO
WHOM
GRANT
ED
REQUIREME
NTS
HOMESTE
AD
PATENT
To any
Filipino
citizen
over the
Does not own
more than 12
hectares of
land in the
age of
18 years
or head
of the
family
Philippines or
has not had
the benefit of
any gratuitous
allotment of
more than 12
hectares
must have
resided
continuously
for at least 1
year in the
municipality
where the land
is situated
must have
cultivated at
least
1/5 of the land
applied for
FREE
PATENT
To any
natural
born
citizen of
the
Philippin
es (filing
ended
Dec. 31,
2000)
does not own
more than 12
hectares of
land
has
continuously
occupied and
cultivated,
either by
himself or his
predecessors-
in-
interest, tracts
of disposable
agricultural
public land for
at least 30
years prior to
March 28,1990
paid real
property taxes
on the
property while
the same has
not
been occupied
by any person
grant will be
limited to 12
hectares only
SALES
PATENT
Citizens
of
the
to have at
least
1/5 of the land
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Philippin
es of
lawful
age or
head of
the
family
may
purchas
e public
agricultu
ral land
of not
more
than 12
hectares
To any
citizen of
legal age
for
residenti
al
purpose
s
broken and
cultivated
within 5 years
from the date
of the award
(public
auction)
shall have
established
actual
occupancy,
cultivation, and
improvement
of at least 1/5
of the land
until the date
of such final
payment
for
agricultural
lands suitable
for residential,
commercial or
industrial
purposes,
patent is
issued only
after:
1.) full
payment of
purchase
price, and
2.) completion
of the
construction of
permanent
improvements
appropriate for
purpose for
which the land
is purchased
(must be
completed
within 18
months from
date of award)
Does not own
a home lot in
the
municipality in
which he
resides
In good faith;
established his
residence on a
parcel of land
of public
domain not
needed for
public service
Not more than
1,000 sq. m.;
Occupant
must have
construed his
house on the
land and
actually to
have at least
1/5 of the land
broken and
cultivated
within 5 years
from the date
of the award
(public
auction)
shall have
established
actual
occupancy,
cultivation, and
improvement
of at least 1/5
of the land
until the date
of such final
payment
for
agricultural
lands suitable
for residential,
commercial or
industrial
purposes,
patent is
issued only
after:
1.) full
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payment of
purchase
price, and
2.) completion
of the
construction of
permanent
improvements
appropriate for
purpose for
which the land
is purchased
(must be
completed
within 18
months from
date of award)
SPECIAL
PATENT
To Non-
Christian
Filipinos
under
the
Public
Land Act
Secretary of
the
DILG shall
certify that the
majority of the
non-Christian
inhabitants of
any
given
reservation
have
advanced
sufficiently in
civilization
PROCEDURE FOR REGISTRATION OF PUBLIC LANDS: [IFEFI] 1. Official
issues an instrument of
conveyance 2. File the instrument with ROD 3. Instrument is to
be entered in
books and owners duplicate to be issued Instrument is only a
contract
between government and private person and does not take effect
as conveyance if unregistered, it is registration which is
operative act of conveying land; evidence of authority for ROD to
register
4. Fees to be paid by grantee 5. After issuance of certificate
of title,
land is deemed registered land within the purview of the Torrens
system
RESTRICTION ON ALIENATION/ ENCUMBRANCE OF LANDS TITLED PURSUANT
TO PATENTS: 1. Lands under free patent or
homestead patent is prohibited from being alienated/encumbered,
except if in favor of the government, within 5 years from and after
the issuance of the patent or grant (Republic v. Heirs of Felipe
Alejaga, Sr., 393 SCRA 361 [2002])
2. Transfer or conveyance of any homestead after 5 years and
before 25 years after the issuance of the title without the
approval of the DENR Secretary
3. Lands acquired under emancipation patents issued to landless
tenants and farmers must not be alienated or encumbered within 10
years from issuance of the title
4. Conveyances and encumbrances made by persons belonging to the
non-Christian tribes may be made only when the person making the
conveyance or encumbrance is able to read and understand the
language in which the instrument or deed is written. If illiterate,
must be approved by the then Commissi