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University of the Cordilleras College of Law | 1 CIVIL LAW Land Titles and Deeds LAND TITLE is the evidence of the owner’s 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 person’s 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 landowner’s 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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  • University of the Cordilleras

    College of Law | 1

    CIVIL LAW

    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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    CIVIL LAW

    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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    CIVIL LAW

    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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    CIVIL LAW

    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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    CIVIL LAW

    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