Professional Documents
Culture Documents
(b) Those who by themselves or through their predecessors-ininterest have been in open, continuous, exclusive and notorious
possession and occupation of agricultural lands of the public
domain, under a bona fide claim of acquisition or ownership, for
at least thirty years immediately preceding the filing of the
application for confirmation of title except when prevented by
war or force majeure. These shall be conclusively presumed to
have performed all the conditions essential to a Government
grant and shall be entitled to a certificate of title under the
provisions of this chapter.
(c) Members of the National Cultural minorities who by
themselves or through their predecessors-in-interest have been in
open. continuous, exclusive and notorious possession and
occupation of lands of the public domain suitable to agriculture,
whether disposable or not, under a bona fide claim of ownership
for at least 30 years shall be entitled to the rights granted in
subsection (b) hereof.
The Petition for Review does not dispute-indeed, in view of the quoted
findings of the trial court which were cited and affirmed by the
Intermediate Appellate Court, it can no longer controvert before this
Court-the fact that Mariano and Acer Infiel, from whom Acme
purchased the lands in question on October 29, 1962, are members of
the national cultural minorities who had, by themselves and through
their progenitors, possessed and occupied those lands since time
immemorial, or for more than the required 30-year period and were, by
reason thereof, entitled to exercise the right granted in Section 48 of
the Public Land Act to have their title judicially confirmed. Nor is there
any pretension that Acme, as the successor-in-interest of the Infiels, is
disqualified to acquire and register ownership of said lands under any
provisions of the 1973 Constitution other than Section 11 of its Article
XIV already referred to.
Given the foregoing, the question before this Court is whether or not
the title that the Infiels had transferred to Acme in 1962 could be
confirmed in favor of the latter in proceedings instituted by it in 1981
when the 1973 Constitution was already in effect, having in mind the
prohibition therein against private corporations holding lands of the
public domain except in lease not exceeding 1,000 hectares.
The question turns upon a determination of the character of the lands
at the time of institution of the registration proceedings in 1981. If they
were then still part of the public domain, it must be answered in the
negative. If, on the other hand, they were then already private lands,
the constitutional prohibition against their acquisition by private
corporations or associations obviously does not apply.
In this regard, attention has been invited to Manila Electric Company vs.
Castro-Bartolome, et al, 1 where a similar set of facts prevailed. In that
case, Manila Electric Company, a domestic corporation more than 60%
of the capital stock of which is Filipino-owned, had purchased in 1947
two lots in Tanay, Rizal from the Piguing spouses. The lots had been
possessed by the vendors and, before them, by their predecessor-ininterest, Olimpia Ramos, since prior to the outbreak of the Pacific War
in 1941. On December 1, 1976, Meralco applied to the Court of First
Instance of Rizal, Makati Branch, for confirmation of title to said lots.
The court, assuming that the lots were public land, dismissed the
application on the ground that Meralco, a juridical person, was not
qualified to apply for registration under Section 48(b) of the Public Land
Act which allows only Filipino citizens or natural persons to apply for
judicial confirmation of imperfect titles to public land. Meralco
appealed, and a majority of this Court upheld the dismissal. It was held
that:
..., the said land is still public land. It would cease to be public land
only upon the issuance of the certificate of title to any Filipino
citizen claiming it under section 48(b). Because it is still public land
The Court, in the light of the foregoing, is of the view, and so holds, that
the majority ruling in Meralco must be reconsidered and no longer
deemed to be binding precedent. The correct rule, as enunciated in the
line of cases already referred to, is that alienable public land held by a
possessor, personally or through his predecessors-in-interest, openly,
continuously and exclusively for the prescribed statutory period (30
years under The Public Land Act, as amended) is converted to private
property by the mere lapse or completion of said period, ipso jure.
Following that rule and on the basis of the undisputed facts, the land
subject of this appeal was already private property at the time it was
acquired from the Infiels by Acme. Acme thereby acquired a registrable
title, there being at the time no prohibition against said corporation's
holding or owning private land. The objection that, as a juridical person,
Acme is not qualified to apply for judicial confirmation of title under
section 48(b) of the Public Land Act is technical, rather than substantial
and, again, finds its answer in the dissent in Meralco:
6. To uphold respondent judge's denial of Meralco's application
on the technicality that the Public Land Act allows only citizens of
the Philippines who are natural persons to apply for confirmation
of their title would be impractical and would just give rise to
multiplicity of court actions. Assuming that there was a technical
error not having filed the application for registration in the name
of the Piguing spouses as the original owners and vendors, still it
is conceded that there is no prohibition against their sale of the
land to the applicant Meralco and neither is there any prohibition
against the application being refiled with retroactive effect in the
name of the original owners and vendors (as such natural
persons) with the end result of their application being granted,
because of their indisputable acquisition of ownership by
operation of law and the conclusive presumption therein provided
in their favor. It should not be necessary to go through all the
rituals at the great cost of refiling of all such applications in their
XIV, Section 11, was only tangential limited to a brief paragraph in the
main opinion, and may, in that context, be considered as
essentially obiter. Meralco, in short, decided no constitutional question.
WHEREFORE, there being no reversible error in the appealed judgment
of the Intermediate Appellate Court, the same is hereby affirmed,
without costs in this instance.
SO ORDERED.
Feria, Yap, Fernan, Alampay, Cruz, Paras and Feliciano, JJ., concur.
Separate Opinions
GUTIERREZ, JR., J., concurring:
I reiterate my concurrence in Meralco v. Castro-Bartolome, and,
therefore, dissent here.
TEEHANKEE, C.J., concurring:
I am honored by my brethren's judgment at bar that my dissenting
opinion in the June, 1982 Meralco and Iglesia ni Cristo cases, 1 which is
herein upheld, "expressed what is the better. . . . and indeed the
correct view." My dissent was anchored on the landmark 1909 case
of Carino 2 through the 1925 case of Susi 3 and the long line of cases
cited therein to the latest 1980 case of Herico 4 that "it is established
doctrine....... that an open, continuous, adverse and public possession
of a land of the public domain for the period provided in the Public
Land Act provision in force at the time (from July 26, 1894 in Susi under
the old law [this period was reduced to 'at least thirty years
immediately preceding the filing of the application for confirmation of
title' by amendment of Commonwealth Act No. 141, equivalent to the
period of acquisitive prescription 5 ]) by a private individual personally
and through his predecessors confers an effective title on said
possessor, whereby the land ceases to be land of the public domain and
becomes private property." I hereby reproduce the same by reference
for brevity's sake. But since we are reverting to the old above-cited
established doctrine and precedents and discarding
the Meralco and Iglesia ni Cristo cases which departed therefrom in the
recent past, I feel constrained to write this concurrence in amplification
of my views and ratio decidendi.
Under the express text and mandate of the cited Act, such possessors
"shall be conclusively presumed to have performed all the conditions
essential to a Government grant and shall be entitled to a certificate of
title under the provisions of this chapter. "
The Court thus held in Susi that under the presumption juris et de jure
established in the Act, the rightful possessor of the public land for the
statutory period "already acquired, by operation of law, not only a
right to a grant, but a grant of the Government, for it is not
necessary that certificate of title should be issued an order that said
grant may be sanctioned by the courts, an application therefore is
sufficient . . . . If by a legal fiction, Valentin Susi had acquired the land in
question by a grant of the State, it had already ceased to be of the
public domainand had become private property, at least by
presumption, of Valentin Susi, beyond the control of the Director of
Lands [and beyond his authority to sell to any other person]. " 6
The root of the doctrine goes back to the pronouncement of Justice
Oliver Wendell Holmes for the U.S. Supreme Court in the 1909 case
of Carino (the Igorot chief who would have been deprived of ancestral
family lands by the dismissal of his application for registration) which
reversed the dismissal of the registration court (as affirmed by the
Supreme Court) and adopted the liberal view that under the decree and
regulations of June 25, 1880, "The words 'may prove' (acrediten), as
well, or better, in view of the other provisions, might be taken to mean
when called upon to do so in any litigation. There are indications that
registration was expected from all, but none sufficient to show that, for
want of it, ownership actually gained would be lost. The effect of the
proof, whenever made, was not to confer title, but simply to establish it,
as already conferred by the decree, if not by earlier law."
The Court's decision at bar now expressly overturns the Meralco and
related cases subsequent thereto which failed to adhere to the
aforecited established doctrine dating back to 1909 and was
consistently applied up to June 29, 1982 (when the Meralco decision
was promulgated). We reaffirm the established doctrine that such
acquisitive prescription of alienable public lands takes place ipso jure or
by operation of law without the necessity of a prior issuance of a
certificate of title. The land ipso jure ceases to be of the public domain
and becomes private property, which may be lawfully sold to and
acquired by qualified corporations such as respondent corporation. (As
stressed in Herico supra, "the application for confirmation is a mere
formality, the lack of which does not affect the legal sufficiency of the
title.")
Such ipso jure conversion into private property of public lands publicly
held under a bona fide claim of acquisition or ownership is the public
policy of the Act and is so expressly stated therein. By virtue of such
conversion into private property, qualified corporations may lawfully
acquire them and there is no "alteration or defeating" of the 1973
Constitution's prohibition against corporations holding or acquiring title
to lands of the public domain, as claimed in the dissenting opinion, for
the simple reason that no public lands are involved.
It should be noted that respondent corporation purchased the land
from the Infiels on October 16, 1962 under the aegis of the 1935
Constitution which contained no prohibition against corporations
holding public lands (except a limit of 1,024 hectares) unlike the later
1973 Constitution which imposed an absolute prohibition. Even on the
erroneous assumption that the land remained public land despite the
To my mind, the reason why the Act limits the filing of such applications
to natural citizens who may prove their undisputed and open
possession of public lands for the required statutory thirty-year period,
tacking on their predecessors'-in-interest possession is that only natural
persons, to the exclusion of juridical persons such as corporations, can
actually, physically and in reality possess public lands for the required
statutory 30-year period. That juridical persons or corporations cannot
do so is obvious. But when the natural persons have fulfilled the
required statutory period of possession, the Act confers on them a
legally sufficient and transferable title. It is preferable to follow
the letter of the law that they file the applications for confirmation of
their title, although they have lawfully transferred their title to the land.
But such procedural failure cannot and should not defeat the substance
of the law, as stressed in the above-cited opinions, that the lands are
already private lands because ofacquisitive prescription by the
corporation's predecessors and the realistic solution would be to
consider the application for confirmation as filed by the natural
persons-transferors, and in accordance with the evidence, confirm their
title to the private lands so converted by operation of law and lawfully
transferred by them to the corporation. The law, after all, recognizes
the validity of the transfer and sale of the private land to the
corporation. It should not be necessary to go in a round-about way and
have the corporation reassign its rights to the private land to natural
persons-(as I understand), was done after the decision in
the Meralco and Iglesia ni Cristo cases) just for the purpose of
complying on paper with the technicality of having natural persons file
the application for confirmation of title to the private land.
MELENCIO-HERRERA, J., dissenting:
Section 48 of the Public Land Act, in part, provides:
SEC. 48. The following described citizens of the Philippines,
occupying lands of the public domain or claiming to own any such
119 SCRA 449; Iglesia ni Cristo vs. Hon. Judge, CFI of Nueva Ecija, Br. 1).
It is my opinion that the literalism should be adhered to in this case.
The reasoning of the majority can be restated in simple terms as
follows:
(a) The INFIELS can successfully file an application for a certificate of
title over the land involved in the case.
(b) After the INFIELS secure a certificate of title, they can sell the land to
ACME.
(c) As ACME can eventually own the certificate of title, it should be
allowed to directly apply to the Courts for the Certificate of Title, thus
avoiding the circuituous "literal" requirement that the INFIELS should
first apply to the courts for the titles, and afterwards transfer the title
to ACME.
The majority opinion, in effect, adopted the following excerpt from a
dissent in Manila Electric Company vs. Castro-Bartolome (114 SCRA
799, 823 [1982]).
To uphold respondent judge's denial of Meralco's application on
the technicality that the Public Land Act allows only citizens of the
Philippines who are natural persons to apply for confirmation of
their title would be impractical and would just give rise to
multiplicity of court actions. Assuming that there was a technical
error in not having filed the application for registration in the
name of the Piguing spouses as the original owners and vendors,
still it is conceded that there is no prohibition against their sale of
the land to the applicant Meralco
and neither is there any prohibition against the application being
refiled with retroactive effect in the name of the original owners
and vendors (as such natural persons) with the end result of their
application being granted, because of their indisputable
acquisition of ownership by operation of law and the conclusive
presumption therein provided in their favor.
It should not be necessary to go through all the rituals at the great cost
of refiling of all such applications in their names and adding to the
overcrowded court dockets when the Court can after all these years
dispose of it here and now." (Paragraphing supplied)
The effect is that the majority opinion now nullifies the statutory
provision that only citizens (natural persons) can apply for certificates
of title under Section 48(b) of the Public Land Act, as well as the
constitutional provision (Article XIV, Section 11) which prohibits
corporations from acquiring title to lands of the public domain. That
interpretation or construction adopted by the majority cannot be
justified. "A construction adopted should not be such as to nullify,
destroy or defeat the intention of the legislature" (New York State
Dept. of Social Services v. Dublino [UST 37 L. Ed 2d 688, 93 S Ct 2507;
United States v. Alpers 338 US 680, 94 L Ed 457, 70 S Ct 352; cited in 73
Am Jur. 2nd., p. 351).
It has also been said that:
In the construction of statutes, the courts start with the
assumption that the legislature intended to enact an effective
law, and the legislature is not to be presumed to have done a vain
thing in the enactment of a statute. Hence, it is a general principle
that the courts should, if reasonably possible to do so interpret
the statute, or the provision being construed, so as to give it
efficient operation and effect as a whole. An interpretation
should, if possible, be avoided, under which the statute or
provision being construed is defeated, or as otherwise expressed,
nullified, destroyed, emasculated, repealed, explained away, or
ownership have ipso jure been converted into private property and
grant the possessors the opportunity to establish and record such fact.
Thus, the deadline for the filing of such application which would have
originally expired first on December 31, 1938 was successively
extended to December 31, 1941, then extended to December 31, 1957,
then to December 31, 1968, further extended to December 31, 1976
and lastly extended to December 31, 1987. 7
The cited Act's provision that only natural persons may apply
thereunder for confirmation of title is in effect a technicality of
procedure and not of substance. My submittal in Meralco, mutatis
mutandis, is properly applicable: "The ends of justice would best be
served, therefore, by considering the applications for confirmation as
amended to conform to the evidence, i.e. as filed in the names of the
original persons who as natural persons are duly qualified to apply for
formal confirmation of the title that they had acquired by conclusive
presumption and mandate of the Public Land Act and who thereafter
duly sold to the herein corporations (both admittedly Filipino
corporations duly qualified to hold and own private lands) and granting
the applications for confirmation of title to the private lands so
acquired and sold or exchanged." 8 Indeed, then Chief Justice Enrique
M. Fernando likewise dissented along the same line from the majority
ruling therein and held: "I dissent insofar as the opinion of the Court
would characterize such jurisdictional defect that the applicant
was Meralco, a juridical person rather than the natural personstransferors, under the particular circumstances of this case, as an
insurmountable obstacle to the relief sought. I would apply by analogy,
although the facts could be distinguished, the approach followed by us
in Francisco v. City of Davao, where the legal question raised, instead of
being deferred and possibly taken up in another case, was resolved. By
legal fiction and in the exercise of our equitable jurisdiction, I feel that
the realistic solution would be to decide the matter as if the application
under Section 48(b) were filed by the Piguing spouses, who I assume
be needed for the widening and improvement of Jose Abad Santos and
E.Quirino Streetsin the town of Tanay.
The land was possessed by Olimpia ramos before the Pacific war which
broke out in 1941. On July 3, 1947, Ramos sold the land to the spouses
Rafael Piguing and MInerva Inocencio (Exh. K). The Piguing sapouses
constructed a house therereon. Because the Meralco had installed the
"anchor guy" of its steel post on the land, the Piguing spouses sold the
lot to the Meralco on August 13, 1976.
The said land was included in the1968 cadastral survey made in Tanacy
by the Bureau of Lands, Plan AP-04-000902 (Exh. F and H) and was
divided into two lots, Lots Nos. 1164 and 1165, so as to segregate Lot
No. 1165 which would be used to widen the two street serving as the
land's eastern and southern boundaries.
The land was declared for realty tax purposes since 1945 and taxes had
been paid thereon up to 1977. It is residential in character as
distinguished from a strictly agricultural land. It is not included in any
military reservation. Since 1927, it has formed part of the alienable
portion of the public domain.
After trial, the lowre court rendered a decision dismissing the
application because in its opinion the Meralco is not qualified to apply
for the registration of the said land since under section 48(b) of the
Public Land Law only Filipino citizens or natural persons can apply for
judicial confirmationof their imperfect titles to public land. The Meralco
is a juridical person. The trial court assumed that the land which it seeks
to register is public land.
From that decision, the Meralco appealed to this Court under Republic
Act No. 5440.
In contends that the said land, after having been possessed in the
concept of owner by Olimpia Ramos and the Piguing spouses for more
than thirty years, had become private land in the hands of the latter,
and, therefore, the constitutional prohibition, banning a private
corporation from acquiring alienable public land, is not applicable to
the said land.
The Meralco further contends that it has invoke section 48(b) of the
Public Land Law, not for itself, but for the Piguing spouses who, as
Filipino citizens, could secure a judicial confirmation of their imperfect
title to the land.
In reply to these contentions, the Solicitor General counters that the
said land is not private land because the Meralco and its predecessorsin-interest have no composition title from the Spanish government nor
possessory information title or any other means for the acquisition of
public lands such as grants or patents (Republic vs. Court of Appeals
and De Jesus, L-40912, September 30, 1976, 73 SCRA 146, 157; Director
of Lands vs. Reyes, L-27594, November 28, 1975, and Alinsunurin vs.
Director of Lands, L-28144, November 28, 1975; 68 SCRA 177; 195; Lee
Hong Hok vs. David, L-30389, December 27, 1972, 48 SCRA 372, 378-9;
Director of Lands vs. Court of Appeals and Raymundo, L-29575, April
30, 1971, 38 SCRA 634, 639; Padilla vs. Reyes and Director of Lands, 60
Phil. 967, 969; Heirs of Datu Pendatun vs. Director of Lands, 59 Phil.
600, 603).
The Public Land Law provides:
CHAPTER VIII. Judicial confirmation of imperfect or
incomplete titles.
xxx xxx xxx
possession of the land under a bona fide claim of ownership since July
26, 1894 gave rise to the conclusive presumption that the occupant had
complied with all the conditions essential to a Government grant and
was thus entitled to a certificate of title.
On the other hand, in Uy Un vs. Perez, 71 Phil. 508, 510-11, it was held
that while occupants of public land, who have applied for the
confirmation of their title, "teian asimismo a su favor la presuncion juris
et de jure de que habian cumplido con todas las condiciones necesarias
para la concesion del titulo; pero hasta que el titulo se expida no tenian
el concepto juridico de ser los verdaderos dueos del terreno in este
dejo de pertenecer a los terrenos publico del Estado susceptibles de
enajenacion."
That means that until the certificate of title is issued, a pice of land,
over which an imperfect title is sought to be confirmed, remains public
land. For that reason in the Uy Un case, it was held that if that land was
attached by a judgment creditor of the applicant, while his application
for confirmation of his imperfect title was pending in the Bureau of
Lands, the levy and execution sald of the land were void.
For that same reason, lands over which an imperfect title is sought to
be confirmed are governed by the Public Land Law. Such lands would
not be covered by the Public Land Law if they were already private
lands. The occupants' right to the said lands is characterized in the Uy
Un case, not as ownership in fee simple, but asderecho dominical
incoativo.
The Meralco in its concluding argument contends that if the Piguing
spouses could ask for the confirmation of their imperfect title to the
said lands, then why should the Meralco, as their transferee, be denied
the same right to register the said land in its name, there being no legal
prohibition for the Piguing spouses from selling the land to the
judicial title, only the courts can be resorted to. The Director of Lands
has lost authority over the land, insofar as its disposition is concerned.
His authority is limited to another form of disposition of public land,
referred to as administrative legalization, resulting in the issuance of
free patents, also based on possession, in which case, as in the issuance
of homestead and sales patents, the land involved is undoubtedly
public land. The possessor of a piece of public land would have the
option to acquire title thereto through judicial confirmation or
administrative legalization. The difference is that in the latter case, the
area disposable to a citizen-applicant by the Director of Lands is limited
to 24 hectares. There is no limit to the area subject to judicial
confirmation of incomplete or imperfect title, except possibly the limit
fixed for a State grant under old Spanish laws and decrees, which
certainly is much larger than that set for free patents.
It is because of the divestiture of authority of the Director of Lands to
dispose of the land subject to judicial confirmation of incomplete and
imperfect title that some statements are found in many cases, such as
those cited by Justice Teehankee, to the effect that such land has
ceased to be a public land. What these statements, however, really
mean is that the land referred to no longer forms part of the mass of
public domain still disposable by the Director of Lands, under the
authority granted him by the public land statutes. It, however, would
not follow that the land covered by Section 48 of the Public Land Act
has itself become private land. The fact that its disposition is provided
for in the aforecited Act which deals with "public land" gives rise to the
very strong implication, if not a positive conclusion, that the land
referred to is still public land. Only when the court adjudicates the land
to the applicant for confirmation of title would the land become
privately owned land, for in the same proceeding, the court may
declare it public land, depending on the evidence.
approved on June 22, 1957) that citizens of the Philippines who are
natural persons who have occupied lands of the public domain but
whose titles have not been perfected or completed may apply to the
corresponding court of first instance for confirmation of their claims
and the issuance of the certificate of title therefor under the Land
Registration Act in cases where they "by themselves or through their
predecessors-in-interest have been in the 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 thirty years immediately preceding the filing of the
application for confirmation of title except when prevented by war
or force majeure. These shall be conclusively presumed to have
performed all the conditions essential to a Government grant and shall
be entitled to a certificate of title under the provisions of this
chapter." 3 In such cases, is the land ipso jure or by operation of law
converted into private land upon completion of the 30th year of
continuous and unchallenged occupation of the land such that
thereafter as such private land, it may be duly transferred to and
owned by private corporations or does such land, as held by
respondent judge in the Meralco case, remain part of the public
domain and does not become private land until after actual judicial
confirmation proceedings and the formal court order for the issuance
of the certificate of title?
1. This issue has been squarely resolved by this Court since the 1925
case of Susi vs. Razon (and a long line of cases, infra). It is established
doctrine as first held therein that an open, continuous, adverse and
public possession of a land of the public domain for the period provided
in the Public Land Act provision in force at the time (from July 26, 1894
in Susi under the old law) by a private individual personally and through
his predecessors confers an effective title on said possessor, whereby
the land ceases to be land of the public domain and becomes private
property.
(At that time in 1925 in the Susi case, such possession was
required "from July 26, 1894" as then provided for in section 45(b) of
the old Public Land Act No. 2874, amending Act No. 926; whereas at
present, as provided for in the corresponding section 48, par.(b) of the
later and subsisting Public Land Act, Commonwealth Act No. 141, as
amended by Rep. Act No. 1942 approved on June 22, 1957, in force
since 1957, the period of open and unchallenged possession was
reduced to "at least thirty years immediately preceding the filing of the
application for confirmation of title, equivalent to the period of
acquisitive prescription. This is admitted in the main opinion of Mr.
Justice Aquino, wherein it is stated that "(I)n the Susi case, this Court
applied section 45 (b) of Act No. 2874 which corresponds to what
is now section 48(b). It was held that the long possession of the land
under a bona fide claim of ownership since July 26, 1894 gave rise to
the conclusive presumption that the occupant had complied with all the
conditions essential to a Government grant and was thus entitled to a
certificate of title." 4 The text of the corresponding section 48(b), as
amended by Rep. Act 1942 referred to is reproduced verbatim in Mr.
Justice Aquino's opinion 5 and quotes the reduced statutory period of
open and unchallenged possession of "at leastthirty years immediately
preceding the filing of the application.")
Accordingly, the Court held that Susi, as the rightful possessor of the
public land for the statutory period, acquired the same by operation of
law as a grant from the Government, "not only a right to a grant," and
the land thereby "already ceased to be of the public domain and had
become private property at least by presumption" as expressly
provided in the Act. Therefore, any supposed sale by the Director of
Lands of the same land to another person was void and of no effect
and Susi as the rightful possessor could recover the land as his private
propertyfrom the supposed vendee who did not acquire any right
thereto since it had ceased to be land of the public domain. The Court
thus specifically held therein, as applied to the specific facts of the case,
that:
. . . In favor of Valentin Susi, there is, moreover, the presumption juris
et de jure, established in paragraph (b) of section 45 of Act No. 2874,
amending Act No. 926, that all the necessary requirements for a grant
by the Government were complied with for he has been in actual and
physical possession, personally and through his predecessors, of an
agricultural land of the public domain, openly continuously, exclusively
and publicly since July 26, 1894, with a right to a certificate of title to
said land under the provisions of Chapter VIII of said Act. So that when
Angela Razon applied for the grant in her favor, Valentin Susi
had already acquired, by operation of law, not only a right to a grant,
but a grant of the Government, for it is not necessary that certificate of
title should be issued in order that said grant may be sanctioned by the
courts, an application therefor is sufficient, under the provisions of
section 47 of Act No. 2874. If by a legal function, Valentin Susi had
acquired the land in question by a grant of the State, it had already
ceased to be of the public domain and had become private property, at
least by presumption, of Valentin Susi, beyond the control of the
Director of Lands. Consequently, in selling the land in question to
Angela Razon, the Director of Lands disposed of a land over which he
had no longer any title or control, and the sake thus made was void and
of no effect, and Angela Razon did not thereby acquire any right." 6
2. The above-quoted ruling in Susi has been affirmed and reaffirmed by
this Court in a long unbroken line of cases, as follows:
In Mesina vs. Vda. de Sonza, 7 the Court held that "(I)n the case of Susi
vs. Razon, et al., 48 Phil. 424, it was observed that where all the
necessary requirements for a grant by the Government are complied
with through actual physical possession openly, continuously, and
publicly, with a right to a certificate of title to said land under the
provisions of Chapter VIII of Act No. 2874, amending Act No. 926
In Miguel vs. Court of Appeals, 10 the Court again held that where
possession has been continuous, uninterrupted, open, adverse and in
the concept of an owner, there is a presumption juris et de jure that all
necessary conditions for a grant by the State have been complied with
and he would have been by force of lawentitled to the registration of
his title to the land (citing Pamintuan vs. Insular Government, 8 Phil.
485 and Susi vs. Razon, 48 Phil. 424).
In the latest 1980 case of Herico vs. Dar, 11 the Court once more
reiterated the Susi doctrine that "(A)nother obvious error of the
respondent Court is in holding that after one year from the issuance of
the Torrens Title, the same can no longer be reopened to be declared
and void, and has become absolute and indefeasible. . . . Secondly,
under the provisions of Republic Act No. 1942, which the respondent
court held to be inapplicable to the petitioner's case, with the latter's
proven occupation and cultivation for more than 30 years since 1914, by
himself and by his predecessors-in-interest, title over the land
has vested on petitioner as to segregate the land from the mass of
public land. Thereafter, it is no longer disposable under the Public Land
Act as by free patent. This is as provided in Republic Act No. 1942,
which took effect on June 22, 1957, amending Section 48-b of
Commonwealth Act No. 141 which provides: . . . As interpreted in
several cases when the conditions as specified in the foregoing
provision are complied with, the possessor is deemed to have acquired,
by operation of law, a right to a grant, a government grant, without the
necessity of a certificate of title being issued. The land, therefore, ceases
to be of the public domain, and beyond the authority of the Director of
Lands to dispose of. The application for confirmation is a mere
formality, the lack of which does not affect the legal sufficiency of the
title as would be evidenced by the patent and the Torrens title to be
issued upon the strength of said patent."
judicially confirmed. To this same effect is the ruling in Cario vs. Insular
Government13, wherein the U.S. Supreme Court speaking through
Justice Holmes held that
It is true that the language of Articles 4 and 5 attributes title
to those 'who may prove' possession for the necessary time
and we do not overlook the argument that this means may
prove in registration proceedings. It may be that an English
conveyancer would have recommended an application
under the foregoing decree, but certainly it was not
calculated to convey to the mind of an Igorot chief the
notion that ancient family possessions were in danger, if he
had read every word of it. The words"may
prove" (acrediten), as well, or better, in view of the other
provisions, might be taken to mean when called upon to do
so in any litigation. There are indications that registration
was expected from all, but none sufficient to show that, for
want of it, ownership actually gained would be lost. The
effect of the proof, whenever made, was not to confer title,
but simply to establish it, as already conferred by the
decree, if not by earlier law.
To the same effect is the Court's ruling in Legarda and Prieto vs.
Saleeby, 31 Phil. 590, that "an owner does not obtain title by virtue of
certificate but rather obtains his certificate by virtue of the fact that he
has a fee simple title."
5. Since the public land because private property upon completion of
the 30th year of continuous, exclusive, and unchallenged possession of
the applicant Meralco's predecessors-in-interest, particularly the
Piguing spouses who sold the private land to the Meralco, there is no
justification for denying the Meralco's application for registration of its
duly acquired title to the land. Meralco's predecessors-in-interest had
acquired ownership of the land by acquisitive prescription as provided
by the Public Land Act and by the Civil Code. The land became private
property and Meralco duly acquired it by right of purchase. To deny
Meralco's application to register the property because it is not a natural
person is unjustified because neither the new constitutional ban under
the 1973 Constitution against private corporations owning lands of the
public domain or the Public Land Act's limitation on the right of
application for confirmation of imperfect title to lands of the public
domain can be invoked any longer as the land had long ceased to be
public land but had become private property. Meralco's application in
effect seeks confirmation of the acquisition of ownership of the land
which had become private property of its predecessors-in-interest, the
Piguing spouses who thru their open and unchallenged possession of
the land for over thirty years acquired title thereto by acquisitive
prescription and by conclusive presumption of the Public Land Act
itself. There is no legal nor constitutional obstacle to such title being
transferred to the Meralco by right of purchase and traditio for it is
not claimed that there is any legal prohibition against the Piguing
spouses transferring the ownership of the land to others (whether
natural persons or corporations) such as the applicant Meralco, even
before the formal issuance of the certificate of title to them.
6. To uphold respondent judge's denial of Meralco's application on the
technicality that the Public Land Act allows only citizens of the
Philippines who are natural persons to apply for confirmation of their
title would be impractical and would just give rise to multiplicity of
court actions. Assuming that there was a technical error in not having
filed the application for registration in the name of the Piguing spouses
as the original owners and vendors, still it is conceded that there is no
prohibition against their sale of the land to the applicant Meralco and
neither is there any prohibition against the application being refiled
with retroactive effect in the name of the original owners and vendors
(as such natural persons) with the end result of their application being
granted, because of their indisputable acquisition of ownership by
Separate Opinions
ABAD SANTOS, J.: concurring:
I concur in the result. I am of the opinion that the lots which are sought
to be registered have ceased to be lands of the public domain at the
time they were acquired by the petitioner corporation. They are
already private lands because of acquisitive prescription by the
predecessors of the petitioner and all that is needed is the confirmation
of the title. Accordingly, the constitutional provision that no private
corporation or association may hold alienable lands of the public
domain is inapplicable. However, the petitioner is relying on Sec. 48 of
the Public Land Act for the confirmation of its title and Mr. Justice
Aquino is correct in holding that said provision cannot be availed by
juridical entities.
FERNANDO, C.J., concurring and dissenting:
I concur in the ruling of the Court that Meralco "as a juridical person" is
disqualified to apply for its registration under Section 48(b).. 1 I dissent
insofar as the opinion of the Court would characterize such
jurisdictional defect, under the particular circumstances of this case, as
an insurmountable obstacle to the relief sought. I would apply by
analogy, although the facts could be distinguished, the approach
followed by us in Francisco v. City of Davao, 2where the legal question
raised, instead of being deferred and possibly taken up in another case,
was resolved. By legal fiction 3 and in the exercise of our equitable
jurisdiction, I feel that the realistic solutionwould be to decide the
matter as if the application under Section 48(b) were filed by the
Piguing spouses, who I assume suffer from no such disability.
DE CASTRO, J., dissenting:
Justice Teehankee cites in his dissenting opinion the case of herico vs.
Dar, 1 the decision in which I am the ponente, as reiterating a
supposedly well-established doctrine that lands of the public domain
which, by reason of possession and cultivation for such a length of time,
a grant by the State to the occupant is presumed, and the land thereby
ceases to form part of the public domain, but is segregated therefrom
as to be no longer subject to the authority of the Director of Lands to
dispose under the public lands laws or statutes. He would thus consider
said land as no longer public land but "private" lands and therefore, not
within the prohibition of the New Constitution against corporations
from acquiring public lands which provides that "no private corporation
or association may hold alienable lands of the public domain except by
lease not to exceed one thousand hectares."2
I cannot subscribe to the view that the land as above described has
become private land, even before title thereto, which is, as of this
stage, said to be still "an incomplete or imperfect title," has been fully
vested on the occupant, through the prescribed procedure known as
judicial confirmation of incomplete or imperfect title. 3 This is the only
legal method by which full and absolute title to the land may be
granted, to convert the land into a truly private land. To secure such
judicial title, only the courts can be resorted to. The Director of Lands
has lost authority over the land, insofar as its disposition is concerned.
His authority is limited to another form of disposition of public land,
referred to as administrative legalization, resulting in the issuance of
free patents, also based on possession, in which case, as in the issuance
of homestead and sales patents, the land involved is undoubtedly
public land. The possessor of a piece of public land would have the
option to acquire title thereto through judicial confirmation or
administrative legalization. The difference is that in the latter case, the
area disposable to a citizen-applicant by the Director of Lands is limited
to 24 hectares. There is no limit to the area subject to judicial
confirmation of incomplete or imperfect title, except possibly the limit
fixed for a State grant under old Spanish laws and decrees, which
certainly is much larger than that set for free patents.
It is because of the divestiture of authority of the Director of Lands to
dispose of the land subject to judicial confirmation of incomplete and
imperfect title that some statements are found in many cases, such as
those cited by Justice Teehankee, to the effect that such land has
ceased to be a public land. What these statements, however, really
mean is that the land referred to no longer forms part of the mass of
public domain still disposable by the Director of Lands, under the
authority granted him by the public land statutes. It, however, would
not follow that the land covered by Section 48 of the Public Land Act
has itself become private land. The fact that its disposition is provided
for in the aforecited Act which deals with "public land" gives rise to the
very strong implication, if not a positive conclusion, that the land
referred to is still public land. Only when the court adjudicates the land
to the applicant for confirmation of title would the land become
privately owned land, for in the same proceeding, the court may
declare it public land, depending on the evidence.
The discussion of the question of whether the land involved is still
public or already private land is, however, entirely pointless, or an idle
exercise, if We consider the provision of Section 14, Article XIV of the
Constitution which appears to have been lost sight of, which provides
that 'save in cases of hereditary succession, no private lands shall be
transferred or conveyed except to individuals, corporations, or
associations qualified to acquire or hold lands of the public domain." As
previously stated, by express provisions of the Constitution, no
corporation or association may hold alienable lands of the public
domain except by lease, not to exceed, 1,000 hectares in area.4 Hence,
even if the land involved in the present case is considered private land,
the cited section prohibits its acquisition by the Meralco or Iglesia
which admittedly are "corporations or association" within the meaning
the ground of fraud one year after the issuance and entry of the
decree, which theory does not apply here because the property
involved is allegedly private in natural and has ceased to be part of the
public domain, we are of the opinion that the trial court erred in
dismissing the case outright without giving plaintiff a chance to prove
his claim."
In Lacaste vs. Director of Lands, 8 the Court stressed that by force of
possession, the land in question became private property on the
strength of the Susi doctrine.
In Manarpaac vs. Cabanatan, 9 the Court quoted with favor the text of
the above-quoted ruling of Susi, and itsratio decidendi thus:
The Director of Lands contends that the land in question
being of the public domain, the plaintiff-appellee cannot
maintain an action to recover possession thereof.
If, as above stated, that land, the possession of which is in
dispute, had already become, operation of law, private
property, there is lacking only the judicial sanction of his
title, Valentin Susi has the right to bring an action to recover
the possession thereof and hold it.
In Miguel vs. Court of Appeals, 10 the Court again held that where
possession has been continuous, uninterrupted, open, adverse and in
the concept of an owner, there is a presumption juris et de jure that all
necessary conditions for a grant by the State have been complied with
and he would have been by force of lawentitled to the registration of
his title to the land (citing Pamintuan vs. Insular Government, 8 Phil.
485 and Susi vs. Razon, 48 Phil. 424).
In the latest 1980 case of Herico vs. Dar, 11 the Court once more
reiterated the Susi doctrine that "(A)nother obvious error of the
respondent Court is in holding that after one year from the issuance of
the Torrens Title, the same can no longer be reopened to be declared
and void, and has become absolute and indefeasible. . . . Secondly,
under the provisions of Republic Act No. 1942, which the respondent
court held to be inapplicable to the petitioner's case, with the latter's
proven occupation and cultivation for more than 30 years since 1914, by
himself and by his predecessors-in-interest, title over the land
has vested on petitioner as to segregate the land from the mass of
public land. Thereafter, it is no longer disposable under the Public Land
Act as by free patent. This is as provided in Republic Act No. 1942,
which took effect on June 22, 1957, amending Section 48-b of
Commonwealth Act No. 141 which provides: . . . As interpreted in
several cases when the conditions as specified in the foregoing
provision are complied with, the possessor is deemed to have acquired,
by operation of law, a right to a grant, a government grant, without the
necessity of a certificate of title being issued. The land, therefore, ceases
to be of the public domain, and beyond the authority of the Director of
Lands to dispose of. The application for confirmation is a mere
formality, the lack of which does not affect the legal sufficiency of the
title as would be evidenced by the patent and the Torrens title to be
issued upon the strength of said patent."
3. In fine, since under the Court's settled doctrine, the acquisitive
prescription of alienable or disposable public lands provided for now in
section 48, par. (b) of the Public Land Act takes place by operation of
law and the public land is converted to and becomes private
property upon a showing of open and unchallenged possession
underbona fide claim of ownership by the applicants' predecessors-ininterest for the statutory period of thirty yearsimmediately preceding
the filing of the application and "it is not necessary that a certificate of
title should be issued in order that said grant may be sanctioned by the
court" which right is expressly backed up by the conclusive
presumption or presumption juris et de jure of the statute that the
are duly qualified to apply for formal confirmation of the title that they
had acquired by conclusive presumption and mandate of the Public
Land Act and who thereafter duly sold to the herein corporations (both
admittedly Filipino corporations duly qualified to hold and own private
lands) and granting the application for confirmation of title to the
private lands so acquired and sold or exchanged.
7. All that has been said here applies of course with equal force to the
Iglesia case, save that as already stated at the beginning hereof, the
Iglesia application was granted because the Republic presented no
evidence in support of its opposition and respondent judge held in
effect that the property had ceased to be land of the public domain and
had become private property, the title to which could be duly issued in
the name of the Iglesia as the transferee of its predecessors-in-interest.
8. It should bear emphasis that what are involved here are small parcels
of land, of 165 square meters in the Meralco case used for installation
of an "anchor guy" for its steel posts in connection with its tasks as a
nationalized domestic corporation to furnish electrical service to the
consumer public, and of 313 square meters in the Iglesia case used as
the site of its church built thereon to minister to the religious needs of
its members. In no way, may the letter, intent and spirit of the
prohibition of the 1973 Constitution against corporations "holding
alienable lands of the public domain except by lease not to exceed one
thousand hectares in area" (which is beamed against the undue control
and exploitation of our public lands and natural resources by
corporations, Filipino and foreign-controlled) be deemed violated or
disregarded by the granting of the applications at bar. The two
corporations in truth and in fact do not hold the small parcels of land at
bar for their own use or benefit but for the sole use and benefit of the
public.
9. With reference to the separate concurring opinion of Mr. Justice De
Castro wherein he would blunt the "supposedly (sic) well-established
doctrine" (at page 1) from the 1909 case of Cario and the 1925 case
of Susidown to the 1980 case of Herico (supra, at pages 5 to 11) and
support the contrary pronouncement in Mr. Justice Aquino's main
opinion that "as between the State and the Meralco, the said land is
still public land. It would cease to be public land only upon the issuance
of the certificate of title to any Filipino citizen claiming it under section
48(b) [of the Public Land Act]" (at page 5), suffice it to cite his own
pronouncement in Herico (reiterating the well-established and
prevailing doctrine which this Court has not overturned, as it cannot
overturn the mandate of the statute that the unchallenged possessor
for at least 30 years is "conclusively presumed to have performed all
the conditions essential to a government grant") wherein Mr. Justice De
Castro categorically reiterated for the Court that "As interpretated in
several cases . . . the possessor is deemed to have acquired, by
operation of law, a right to a grant, a government grant, without the
necessity of a certificate of title being issued. The and, therefore, ceases
to be of the public domain, and beyond the authority of the Director of
Lands to dispose of. The application for confirmation is a mere
formality, the lack of which does not affect the legal sufficiency of the
title as would be evidenced by the patent and the Torrens title to be
issued upon the strength of said patent."
In only remains to point out, in order to avoid misapprehension or
confusion, that Mr. Justice De Castro's seemingly querulous statement
that "the discussion of the question of whether the land involved is still
public oralready private land, is, however, entirely pointless or an idle
exercise, if We consider the provision of Section 14, Article XIV of the
Constitution which appears to have been lost sight of, which provides
that 'save in cases of hereditary succession, no private lands shall be
transferred or conveyed except to individuals, corporations, or
associations qualified to acquire or hold lands of the public domain'" (at
page 2) that "hence, even if the land involved in the present case is
considered private land, the cited section prohibits its acquisition by
December 9, 1925
against Angela Razon. From this judgment the Director of Lands took
this appeal, assigning thereto the following errors, to wit: (1) The
holding that the judgment rendered in a prior case between the
plaintiff and defendant Angela Razon on the parcel of land in question
is controlling in this action; (2) the holding that plaintiff is entitled to
recover the possession of said parcel of land; the annulment of the sale
made by the Director of Lands to Angela Razon; and the ordering that
the certificate of title issued by the register of deeds of the Province of
Pampanga to Angela Razon by virtue of said sale be cancelled; and (3)
the denial of the motion for new trial filed by the Director of Lands.
F
A
C
T
S
The evidence shows that on December 18, 1880, Nemesio Pinlac sold
the land in question, then a fish pond, tho Apolonio Garcia and Basilio
Mendoza for the sum of P12, reserving the right to repurchase the
same (Exhibit B). After having been in possession thereof for about
eight years, and the fish pond having been destroyed, Apolonio Garcia
and Basilio Mendoza, on September 5, 1899, sold it to Valentin Susi for
the sum of P12, reserving the right to repurchase it (Exhibit A). Before
the execution of the deed of sale, Valentin Susi had already paid its
price and sown "bacawan" on said land, availing himself of the
firewood gathered thereon, with the proceeds of the sale of which he
had paid the price of the property. The possession and occupation of
the land in question, first, by Apolonio Garcia and Basilio Mendoza, and
then by Valentin Susi has been open, continuous, adverse and public,
without any interruption, except during the revolution, or disturbance,
except when Angela Razon, on September 13, 1913, commenced an
action in the Court of First Instance of Pampanga to recover the
possession of said land (Exhibit C), wherein after considering the
evidence introduced at the trial, the court rendered judgment in favor
of Valentin Susi and against Angela Razon, dismissing the complaint
(Exhibit E). Having failed in her attempt to obtain possession of the land
in question through the court, Angela Razon applied to the Director of
Lands for the purchase thereof on August 15, 1914 (Exhibit C). Having
The Director of Lands contends that the land in question being of the
public domain, the plaintiff-appellee cannot maintain an action to
recover possession thereof.lawphi1.net
If, as above stated, the land, the possession of which is in dispute, had
already become, by operation of law, private property of the plaintiff,
there lacking only the judicial sanction of his title, Valentin Susi has the
right to bring an action to recover possession thereof and hold it.
For the foregoing, and no error having been found in the judgment
appealed from, the same is hereby affirmed in all its parts, without
special pronouncement as to costs. So ordered.
February 7, 1922
E. W. McDANIEL, petitioner,
vs.
Honorable GALICANO APACIBLE, Secretary of Agriculture and Natural
Resources of the Philippine Islands, and
JUAN CUISIA, respondents.
Ross & Lawrence for petitioner.
Acting Attorney-General Tuason for respondents.
JOHNSON, J.:
This is an original action commenced in the Supreme Court for the writ
of prohibition. Its purpose is to prohibit the respondent Honorable
Galicano Apacible, as Secretary of Agriculture and Natural Resources,
from granting a lease of a parcel of petroleum land located in the
municipality of San Narciso, of the Province of Tayabas, Philippine
Islands, which parcel of land is particularly described in paragraph 6 of
the petition. To the petition the respondent Galicano Apacible
demurred. The respondent Juan Cuisia neither demurred nor answered.
The facts upon which the petition is based are admitted and may be
stated as follows:
1. That on or about the 7th day of June, 1916, the petitioner
entered upon and located, in accordance with the provisions of
Act of Congress of July 1, 1902, as well as the provisions of Act No.
624 of the Philippine Commission, three petroleum placer mineral
claims, each of an area of 64 hectares, on an unoccupied public
land in the municipality of San Narciso, Province of Tayabas,
Philippine Islands;
2. That on or about the 15th day of July, 1916, the plaintiff
recorded in the office of the mining recorder in the municipality of
Act No. 2932 was approved on the 31st day of August, 1920. Section 1
provides that "all public lands containing petroleum or other mineral
oils and gas, on which no patent, at the date this Act takes effect, has
been issued, are hereby withdrawn from sale and are declared to be
free and open to exploration, location and lease," etc. Said section
further provides, "that parties having heretofore filed claims for any
lands containing said minerals, shall be given preference to lease their
respective claims, provided they file a petition to that effect within six
months from the date of the approval of this Act."
Section 2 provides that "all such lands (public lands) may be leased by
the Secretary of Agriculture and Natural Resources in the manner and
subject to the rules prescribed by the Council of State."
It will be noted from the provisions of said Act No. 2932 that "all public
lands containing petroleum, etc., on which no patent, at the date this
Act takes effect (August 31, 1920), has been issued, are hereby
withdrawn from sale and are declared to be free and open to
exploration, location, and lease," with a preference, however, in favor
of those who had therefore filed claims for such lands. It will be further
noted, from the provisions of said Act, that "all public lands containing
petroleum, etc., are hereby withdrawn from sale and are declared to be
free and open to exploration, location and lease," without any
preference to any claim or right which citizens of the Philippine Islands
or the United States had therefore acquired in any public lands, and
that the only right left to them is one of "preference," and that even
the preference was limited for a period of six months from the 31st day
of August, 1920.
The petitioner contends, that, having located and held, and having
discovered petroleum oil upon the said claims prior to the 31st day of
August, 1920, he had acquired a property right in his three claims; and
that said Act No. 2932 had deprived him of that right without due
process of law, in contravention of paragraph 1 of section 3 of Act of
Congress of August 29, 1916, and that said Act was therefore
unconstitutional and void. In support of the contention the petitioner
cites many authorities.
Mr. Lindlay, one of the highest authorities on Mining Law, has discussed
extensively the question now before us. (Lindlay on Mines, vol. I,
sections 322, 539.)
The general rule is that a perfected, valid appropriation of public
mineral lands operates as a withdrawal of the tract from the body of
the public domain, and so long as such appropriation remains valid and
subsisting, the land covered thereby is deemed private property. A
mining claim perfected under the law is property in the highest sense,
which may be sold and conveyed and will pass by descent. It has the
effect of a grant (patent) by the United States of the right of present
and exclusive possession of the lands located. And even though the
locator may obtain a patent to such lands, his patent adds but little to
his security. (18 Ruling Case Law, p. 1152 and cases cited.)
The owner of a perfected valid appropriation of public mineral lands is
entitled to the exclusive possession and enjoyment against every one,
including the Government itself. Where there is a valid and perfected
location of a mining claim, the area becomes segregated from the
public domain and the property of the locator.
It was said by the Supreme Court of the State of Oregon, "The
Government itself cannot abridge the rights of the miner to a perfected
valid location of public mineral land. The Government may not destroy
the locator's right by withdrawing the land from entry or placing it in a
state of reservation." (Belk vs. Meagher, 104 U.S., 279; Sullivan vs. Iron
Silver Mining Co., 143 U.S., 431.)
A valid and subsisting location of mineral land, made and kept up in
accordance with the provisions of the statutes of the United States, has
the effect of a grant by the United States of the present and exclusive
possession of the lands located, and this exclusive right of possession
and enjoyment continues during the entire life of the location. There is
no provision for, no suggestion of, a prior termination thereof. (Gwillim
vs. Donnellan, 115 U.S., 45; Clipper Mining Co. vs. Eli Mining and Land
Co., 194 U.S., 220.)
There is no pretense in the present case that the petitioner has not
complied with all the requirements of the law in making the location of
the mineral placer claims in question, or that the claims in question
were ever abandoned or forfeited by him. The respondents may claim,
however, that inasmuch as a patent has not been issued to the
petitioner, he has acquired no property right in said mineral claims. But
the Supreme Court of the United States, in the cases of Union Oil Co. vs.
Smith (249 U.S., 337), and St. Louis Mining and Milling Co. vs. Montana
Mining Co. (171 U.S., 650), held that even without a patent, the
possessory right of a locator after discovery of minerals upon the claim
is a property right in the fullest sense, unaffected by the fact that the
paramount title to the land is in the United States. There is no conflict
in the rulings of the Court upon that question. With one voice they
affirm that when the right to a patent exists, the full equitable title has
passed to the purchaser or to the locator with all the benefits,
immunities, and burdens of ownership, and that no third party can
acquire from the Government any interest as against him. (Manuel vs.
Wulff, 152 U.S., 504, and cases cited.)
Even without a patent, the possessory right of a qualified locator after
discovery of minerals upon the claim is a property right in the fullest
sense, unaffected by the fact that the paramount title to the land is in
the Government, and it is capable of transfer by conveyance,
inheritance, or devise. (Union Oil Co. vs. Smith, 249 U.S., 337; Forbes vs.
Jarcey, 94 U.S., 762; Belk vs. Meagher, 104 U.S., 279; Del Monte Mining
Co. vs. Last Chance Mining Co., 171 U.S., 55; Elver vs. Wood, 208 U.S.,
226, 232.)
Actual and continuous occupation of a valid mining location, based
upon discovery, is not essential to the preservation of the possessory
right. The right is lost only by abandonment as by nonperformance of
the annual labor required. (Union Oil Co. vs. Smith, 249 U.S., 337;
Farrell vs. Lockhart, 210 U.S., 142; Bradford vs. Morrison, 212 U.S.,
389.)
The discovery of minerals in the ground by one who has a valid mineral
location perfects his claim and his location not only against third
person, but also against the Government. A mining claim perfected
under the law is property in the highest sense of that term, which may
be sold and conveyed, and will pass by descent, and is not therefore
subject to the disposal of the Government. (Belk vs. Meagher, 104 U.S.,
279, 283; Sullivan vs. Iron Silver Mining Co., 143 U.S., 431; Consolidated
Mutual Oil Co. vs. United States, 245 Fed. Rep., 521; Van Ness vs.
Rooney, 160 Cal., 131, 136, 137.)
The moment the locator discovered a valuable mineral deposit on the
lands located, and perfected his location in accordance with law, the
power of the United States Government to deprive him of the exclusive
right to the possession and enjoyment of the located claim was gone,
the lands had become mineral lands and they were exempted from
lands that could be granted to any other person. The reservations of
public lands cannot be made so as to include prior mineral perfected
locations; and, of course, if a valid mining location is made upon public
lands afterward included in a reservation, such inclusion or reservation
does not affect the validity of the former location. By such location and
perfection, the land located is segregated from the public domain even
as against the Government. (Union Oil Co. vs. Smith, 249 U.S., 337; Van
Ness vs. Rooney, 160 Cal., 131; 27 Cyc., 546.)
March 6, 1907
Mining case
to the arrival of the defendant Reavis. They have continued since that
time to so live upon and possess the same up to the date of the
commencement of the suit, and without interruption, save by the acts
of the defendant Reavis as therein after stated in said decision.
The court further found that in the month of March, 1901, the
defendant Reavis entered upon the lands embraced in and next to the
mines of the plaintiffs and upon the alleged information that said mines
of the plaintiffs had been located under the Spanish Mining Law by one
Hans Holman in the year 1896, and that the said lands and mines were
abandoned by the said Holman and were vacant mineral and public
lands, proceeded to stake and locate three claims under the mining
laws in force in the United States, and including the mines of the
plaintiffs, which claims were named by the said Reavis the Otek, the
Texas, and the Clayton. Immediately after this act of Reavis, the
plaintiff, Fianza, for himself and his coplaintiffs, protested against the
placing by Reavis of the stakes upon his mines, and made a formal
protest to H. P. Whitmarsh, then governor of Benguet. In May, 1902,
the plaintiff, Fianza, again made a formal protest to William F. Pack,
then governor of the Province of Benguet, of the trespass and
usurpation of Reavis upon the mines in question. A hearing was had
before the governor, in which Reavis took part, and it was agreed
between the plaintiffs and Reavis that Reavis would not interfere with
the actual possession of the plaintiffs and their working of the mines,
and that the plaintiffs should not prevent Reavis from coming upon the
land from time to time for the purpose of doing assessment work, and
that this should continue until the question in dispute between them
could be submitted to the Court of First Instance for decision. A few
days after this, and before July 1, 1902, the plaintiffs caused the
boundaries of their claims and mines to be distinctly marked by
substantial posts and monuments. These posts were placed by the
plaintiffs prior to the locations under which the defendant Reavis now
claims. Prior to July 1, 1902, Fianza placed upon a building standing
Up to the month of May, 1902, Reavis was not in the actual and
continuous possession of the lands embraced in his attempted
locations and his only possession was when he entered thereon from
time to time to do assessment and development work, and his
possession for such purposes was maintained by threats and
intimidation and against the protest of the plaintiffs.
In the year 1901 the plaintiffs took from the said mines gold of the
weight of 40 silver pesos; in the year 1902, the weight of 70 silver
pesos; and in the year 1903, the weight of 90 silver pesos.
The above statement of facts found by the court below is not complete,
but it is sufficient, we think, for the purposes of this decision.
The first defense to the action is, according to the brief of the
appellant, that the land sued for is not described in the complaint with
sufficient certainty or definiteness to support a judgment for the
plaintiff.
During the trial in the court below, the complaint was, by leave of the
court and against the objection and exception of the defendant,
amended so that the first paragraph should read as follows:
First. For many years, the number of which is unknown to your orators,
they and their ancestors have owned, possessed, and worked two gold
mines lying in the barrio of Antamoc, in the township of Itogon,
Province of Benguet, the description of which mines appears in
plaintiffs Exhibit C, which is hereby made a part of this complaint, the
boundaries of which mines are marked by posts set in the ground, which
boundaries are all well known to all of your orators neighbors, said
mines being well developed, open mines called Antamoc and
Ampasit.
Exhibit C which is thus made a part of the complaint is a plan made by a
surveyor. It gives the courses and distances of the boundary lines, the
boundaries by reference to natural objects, and the relation of such
Rama vs. De La Rama, 201 U S., 303.) We are entirely satisfied that no
such conclusion can be reached and we are also satisfied that the
evidence not only is not contrary to the findings, but that the latter are
supported by the preponderance of proof.
So much stress is laid upon this point by the appellant that it seems
necessary to consider in some detail the evidence. The appellant upon
this point claims, first, that there never were any mines, as that word is
properly understood, on the land in question, but merely slight
excavations which were abandoned practically as soon as made, and,
second, that plaintiffs have not, in any event, been in the continuous
possession of the mines.
Upon the first question, as to whether these were real mines or not, it
appears from the record that on the 31st of January, 1901, and before
Reavis ever appeared in Antamoc, Fianza, one of the plaintiffs, made
written declarations relatives a las dos partidas de Minas de Oro, que
radican en Antamoc, de esta jurisdiccion, las cuales venian disfrutando
desde mas de veintedos aos, habiendolas recibido como herencia, de
sus antepasados. These declarations were made for the purposes of
taxation, and on the 11th of February, 1901, he paid the taxes on this
and other property, as he did also in 1902 and 1903.
That these were certain, definite, and well-known mines is proved by
the evidence of the defendants witnesses. Vicente Carrera, who said
that he had denounced the mines, testified: I denounced the mines
which are situated at the eastern part of the houses named Antamoc
and I also denounced the mines situated on the western part of the
houses which were called Ampasit.
xxx xxx xxx
Q. What work, if any, did you ever do on that ground after you
denounced them?
prescription alleged by the plaintiffs, shows the existence of welldefined mines. He testified:
A. We denounced that mine and the papers which we made out
were burnt up in thecomandancia during the Spanish Government. We
commenced the denouncement of that mine in 1896.
H. P. Whitmarsh, a witness for the defendant, testified:
A. Yes. The first trip I made up to the Trinidad I went over to
Antamoc. I went there to get information about the mines and the
country. I was a newspaper reporter then. . . .
Q. Did you have any talk with him (Fianza) in reference to mines
in Antamoc?
A. All about the mines in the vicinity. He advised me to go over
to Antamoc to look at them.
J. E. Kelly, a witness for the defendant, testified that he became
acquainted with the property now claimed by Reavis in January, 1901,
when he first arrived in Benguet; that having learned that Holman had
an interest therein he went to Manila to see him in March or April of
the same year with a view to purchasing his Antamoc holdings.
Holman then told him that he had a mine there.
Reavis knew of Holmans claim, and before he did anything at all upon
the property went to see him and was told by Holman that he, Holman,
had a certain number of meters there and that anyone could tell him
where the property was. Reavis made no further investigation, and a
few days thereafter, and in March, 1901, made his first entry upon the
land. The following question was asked Reavis by his counsel:
Q. What induced you to locate upon land which had been
pointed out to you as Holmans grant?
A. Because I had learned previously that there were no grants in
this part of the country, and thinking that Mr. Holman had not complied
with any of the laws and didnt intend to, I thought I would go into it
and see what chance I had with it.
Commenting apparently upon this answer, the court below in its
decision said:
He went to Antamoc to stake out land for himself that he believed was
then claimed by another in the vernacular of the miner, to jump Hans
Holmans claim. He was not prospecting for a mine and for hidden
minerals; he went to locate a mine already discovered and mineral
uncovered and worked for more than a half a century. He found honest
American miners and prospectors already there with claims staked all
about the land that they believed was claimed by another and for the
protection of which the opened, developed, and worked mine the rumor
of an owner was amply sufficient to protect it from invasion and
trespass.
Reavis was asked this question:
Q. How long did you prospect at Antamoc before you discovered
a mine?
A. About half an hour or an hour; I discovered that it was a
mineral country.
William Knouber, another witness for the defendant, testified that
while a soldier in the American Army at Bautista he became acquainted
with a Spaniard, Teodoro Miguel, who had been in Benguet. He brought
Miguel to Manila and afterwards took him to Baguio and was at
Antamoc on the 9th of January, 1900. He was asked this question:
Q. Did you make any inquires as to whether or not there were
any mining claims in Antamoc?
A. Yes, sir. That is mostly what I went there for.
xxx xxx xxx
the exclusive possession and control of the same? The testimony of the
plaintiffs witnesses is positive and direct that Toctoc and Dominguez
worked these mines and that no one else did, and that since the death
of Dominguez, Fianza has worked them in the same way. The defendant
claims, however, that this possession had been interrupted. The first
interruption relied upon, apparently, is what was done by Vicente
Carrera in 1896, but it is apparent from the testimony of Carrera,
already quoted, that whatever he might have done in relation to filing
papers in the government office at Baguio, he never did anything upon
the land itself. The building of his trail, 1 meter wide, up to the mines
could in no sense be called an interruption of the possession of Fianza
and his associates. It was a mere casual trespass.
Neither did the claim of Holman interrupt this possession of the
plaintiffs. He never obtained any concession from the Government.
None of the acts required by the law, then in force, were done by him
except perhaps the presentation of one paper in the office at Baguio,
and the payment of certain fees. Under the said laws, these acts could
not in any way interrupt the possession then held by Fianza. If in
pursuance of this attempt he had actually entered upon the land and
had ousted Fianza and kept the possession himself, it might be claimed
that there had been an interruption of the latters possession, but his
own evidence shows that nothing of that kind was ever done. The only
thing which he did do was to survey the land and place stakes thereon.
This act was not an interruption of the possession of Fianza.
(Balpiedad vs. Insular Government,[[1]] 4 Off. Gaz., 390.) Just what
Holman did appears from his own testimony. He said:
Q. Did you buy these gold mines from the Igorots or anyone
else?
A. No; I only denounced them to the Spanish Government.
xxx xxx xxx
Q. What is the reason you didnt continue your denuncia?
is not important, because that work might have been and probably was
done upon the claim Otek, upon which was situated Reavis house,
and where, as said before, the principal part of his work was done.
A great many witnesses for the defendant testified that they had talked
with Fianza and that he did not make any claim to this land, and said
that it was Holmans. Evidence of these admissions is not sufficient to
show that the findings of the court below as to plaintiffs ownership is
plainly and manifestly against the weight of the evidence. Fianza denied
the making of such admissions. Most of the witnesses did not speak or
understand Igorot, and under such circumstances no great weight can
be given to such alleged admissions. For example, Reavis testified:
Q. If you dont know his language and he doesnt know yours,
how, then, could you understand him?
A. I believe that a man can understand a word or two. It would
seem to me that he could explain it by saying vamoose or something
like that and I could understand it.
The essential findings of fact made by the court below being sustained
by the evidence, it remains to consider what, in view of such facts, are
the legal rights of the parties.
Neither the plaintiffs nor the defendant ever acquired any title to this
property by virtue of the provisions of the Spanish law. It was,
therefore, at the time the Islands were ceded to the United States,
public property, and these lands are public lands to which the
provisions of the act of Congress of July 1, 1902, are applicable. (32 U.
S. Stat. L., 691.) Section 45 of that act is as follows:
SEC. 45. That where such person or association, they and their grantors
have held and worked their claims for a period equal to the time
prescribed by the statute of limitations of the Philippine Islands,
evidence of such possession and working of the claims for such period
shall be sufficient to establish a right to a patent thereto under this act,
in the absence of any adverse claim; but nothing in this act shall be
deemed to impair any lien which may have attached in any way
whatever prior to the issuance of a patent.
This is the provision of law upon which the court below decided the
case in favor of the plaintiffs. This view of that court must, in our
opinion, be sustained. The statute of limitations of the Philippine
Islands in force on July 1, 1902, was ten years. According to the
evidence and the findings, the plaintiffs had held and worked these
claims for more than that length of time prior to the 1st of July, 1902.
They had for more than forty years prior to that date been in the
possession thereof. That possession had been open, notorious,
continuous, and under a claim of ownership.
That possession has not been interrupted. It is certain that neither
Carrera nor Holman nor Reavis ever dispossessed the plaintiffs. They
remained in possession and worked these mines during all the years
1901, 1902, and 1903 while Reavis was in Antamoc. Whatever he did
upon the land was done while the plaintiffs still remained in the actual
possession thereof. As before stated, the court found that Reaviss only
possession was when he entered on the land from time to time to do
assessment and development work, and his possession for such
purposes was maintained by threats and intimidation, and against the
protests of the plaintiffs.
It is claimed by the appellant that the plaintiffs are not entitled to the
benefit of this section 45 because they made no location of the
property ten years before the passing of the act. We do not understand
that such a location is required by the terms of that section. In the case
of Belk vs. Meagher (104 U. S., 279) the court said, at page 287:
Under the provisions of the Revised Statutes relied on, Belk could not
get a patent for the claim he attempted to locate unless he secured
what is here made the equivalent of a valid location by actually holding
and working for the requisite time.
Whether the act of Congress of July 1, 1902, took effect in these Islands
at the time it was signed by the President (Gardner vs. The Collector, 6
Wall., 499) or when it was promulgated, it is not necessary to
determine, for in either case the rights of the plaintiffs were fixed by
that act before Reavis, in October, 1902, took any proceedings
thereunder. When the act took effect the plaintiffs became entitled to
a patent thereto from the Government.
It is suggested by the defendant that section 45 does not apply because
it relates to cases in which there is no adverse claim, and that in the
present case there exist the adverse claim of Reavis. It is evident that if
a person is otherwise entitled to a tract of land in accordance with the
provisions of said section 45, his right can not be taken away by the
mere fact that some other person makes a claim adverse to his. If such
were the construction to be placed upon the section, its object might
be entirely defeated, for in every case adverse claims, entirely
unfounded, could be presented for that purpose only. It is plain that
that provision in section 45 indicates merely that the proceedings for
the delivery of the patent shall be delayed until the validity of the
adverse claim is determined in the courts of justice. When locations are
regularly made under the act and adverse claims are filed thereto,
section 39 provides that all proceedings shall be stayed until the
controversy shall have been settled or decided by a court of competent
jurisdiction or the adverse claim waived. The provisions of section 39
undoubtedly are in this respect applicable to such adverse claim as is
mentioned in section 45.
It appears from the evidence and the findings of the court that some
time in the spring of 1901 four or five American miners living in
Benguet undertook to establish the Antamoc mining district, and to
appoint a mining recorder. With this mining recorder Reavis filed
certain locations on a part of the property in question. These steps
were taken and these proceedings were had in accordance with what
the organizers of this district thought to be the laws in force in the
United States in regard to mines. These laws were not in force in the
Philippine Islands at that time and the proceedings of the persons who
thus organized the Antamoc mining district were entirely null and
Antamoc mining district- null and void
avoid.
Location- invalid
(4) That the lower court, at the conclusion of the trial, made such
temporary injunction perpetual after it had been clearly proved that the
land reffered to in the first injunction was not the same land which the
plaintiff claimed in said Exhibit C.
(5) That the plaintiffs, at the beginning of the action, were not the
owners of the said tract of land, but that the same belonged to the
Government of the Philippine Islands and was being held in trust by said
Government for the plaintiffs.
(6) That they were unable to definitely locate the lines of said mines
until after the beginning of the trial of said cause, and when it was
definitely described it was not a parallelogram, and contained nearly
three times as much area as that described in the petition of the
plaintiffs. It would seem but reasonable to believe that if the plaintiffs,
their fathers and grandfathers had been in the possession of a definite,
well-known tract or parcel of land for so many years, to the exclusion of
all other persons whomsoever, its limits might in some way have been
definitely described, or at least it might have been described in a way to
have included more than one-third of a tract of land which they, their
fathers and grandfathers had occupied for many years to the exclusion
of all other persons.
We assert in the beginning that these facts engender suspicion of the
exclusive right of the plaintiffs to any well-defined tract of land. We are
also of the opinion that until it is proved (a) that the plaintiffs have an
absolute and exclusive right to a particular tract of land; and (b) that
said tract of land has well-defined metes and bounds, the court had no
right or authority to issue an injunction prohibiting or restraining the
defendant from entering thereon. The court had no authority to issue
an injunction to prevent the defendant from entering upon any parcel
of land until that parcel of land was well-defined by metes and bounds,
for otherwise the defendant would be unable to know when, or how, or
in what manner he would be violating such injunction.
It will be noted that upon the filing of the petition of the plaintiffs
herein, when the petition upon its face alleged that no particular
description of the mines in question could be given, the court enjoined
the defendant from entering thereon. Entering upon what lands? Lands
somewhere in the Province of Benguet somewhere on the mountain
called Antamoc. This temporary injunction, at the conclusion of the
trial, was made perpetual.
After the decision was rendered, the defendant, through his attorneys,
made a motion for a new trial, basing the same upon the following
reasons:
1. That the findings of fact were openly and manifestly against the
weight of the evidence.
2. That the evidence was insufficient to justify the decision.
3. That the decision and judgment of the court were against the law.
This motion for a new trial was denied.
This motion being based expressly upon the provisions of paragraph 3
of section 497 of the Code of Procedure in Civil Actions, we are justified
in examining the evidence for the purpose of ascertaining whether or
not the conclusions of the lower court were justified by such evidence.
We, therefore, purpose to examine the evidence adduced during the
trial of said cause upon each of the respective questions of fact
presented, and allow the record to speak for itself.
Findings
Our first proposition is, that neither the plaintiffs nor their predecessors
occupied any definite piece or parcel of land or mines in the Province of
Benguet or elsewhere for any period, to the exclusion of all other
persons; that the plaintiffs and their predecessors were Igorots; that
they lived in tribes much as the American Indians did; that they never
asserted their rights to any well-defined parcel of land nor occupied any
well-defined parcel of land to the exclusion of other persons, either
A. Yes, sir.
As to this Wagner survey, therefore, from the record the following facts
appear:
The said survey was made on the 9th of May, 1902; it was of the mines
as claimed by Fianza; said claim was marked by four posts and the claim
was approximately 15,000 feet by 600 feet.
It further appears from the testimony of Wagner that he changed his
plans after the survey was made (Rec., p.68), which plan, it will be
noted, was not made a part of the record.
Madarong (Igorot), in speaking of the specific location of the mines in
question, said (Rec., p. 16), That Dominguez (father of one of the
plaintiffs) had mines in Itogon and in Antamoc; and (Rec., p. 18) That
the whole mountain was considered mineral land.
Bisguey (Igorot and one of the plaintiffs) said (Rec., p. 20), referring to
the exact location of the mines in question, That his father, Toto,
owned mines in Antamoc, without any further or definite description.
Picarte (Igorot) said (Rec., p. 25) That he knew by reference that
Dominguez claimed to be the owner of some mines called Antamoc and
Ampasit.
It will be noted that this is merely hearsay.
Emigdio Octaviano said (Rec., p. 27) that He knew the place called
Antamoc and that there were mines there; and that (Rec., p. 28) he had
heard from a man called Caballes that Dominguez claimed said mines;
and that (Rec., p. 29) he did not know anything as to their extent.
Juan Cario (Igorot) in reply to the question (Rec., p. 34), Do you know
whether these mines were the private property of Dominguez or
whether he only held them for the people? answered, I only
heard that Dominguez was the owner of these mines and I never heard
that he had any associates in the mines with him. Hearsay again.
The same witness further said that the holes were in the mountain
called Antamoc and that Dominguez had holes in three places in the
mountain called Antamoc.
Chap-Day, Balbadines, Miampis, Lorenzo, Pasio, Tongapel, Tongay,
Cateb, and Bitabio, all Igorots, testified (Rec., pp. 40, 43, 45, 50, 52, 53,
55, 56, and 57) that Dominguez had mines in Antamoc, without giving
any further description.
Amey (Igorot), one of the plaintiffs, said (Rec., p.47) that her father,
Toto, had mines in Antamoc. without any further description.
It will be noted that none of these witnesses, except Wagner, (and he
simply placed the stakes according to the direction of Fianza, one of the
plaintiffs), in any way attempted to more definitely describe the lands in
question than to say that they were in the mountain of Antamoc. It is
contented that even Wagners description does not definitely locate
any land. He does not state that said tract was on one side or the other
of said mountain. His description has neither starting point nor end.
Fianza, one of the plaintiffs, with reference to the definite location of
the mines in question, testified as follows (Rec., p.7):
Q. Did Mr. Wagner measure the claim?
A. Yes, sir.
Q. Did he put in the stakes?
A. Yes, sir; he placed those pine stakes or posts.
Q. Did you go with Mr. Wagner?
A. Yes, sir.
Q. Did you show him where your claims are?
A. Yes, sir.
A. Yes, sir.
Q. Who showed you the lands and measurements and corners to
make this measurement and plan?
A. Jose Fianza.
Q. How many posts did you find there?
A. Fourteen posts in addition to some posts that were inside and
outside posts of Mr. Reavis which do not appear in the plan.
The COURT (p. 74):
Q. How many of these posts did you find on the boundary line?
A. Fourteen posts.
Q. How many of these posts were marked in any way?
A. Some of the posts that I saw were marked with the name of
Jose Fianza.
Q. How many had his name?
A. I know there was one.
Q. How did the lines pass through the posts did you run a line
from one post to another?
A Yes, sir; the line ran exactly from one corner post to the other,
to the interim posts made solely for a line.
Q. How many of these posts (Rec., p. 83) which refer to did you
place there?
A. I did not place a single post.
Q. They were already there when you got there, were they?
A. Yes, sir; according to what Fianza said they had been there a
long time for some time.
It will be noted that prior to the Wagner survey (May 9, 1902),
according to the testimony of Fianza,no attempt had ever been made
by him or by his predecessors in any way to definitely marked out the
mines which the plaintiffs claim. It must be remembered also that
A. A short time after the posts were put there Fianza came there
with a Filipino surveyor and had him to go round these posts. It is the
same surveyor who made the plat on the paper.
Q. Were these the stakes referred to by a witnesses as the
fourteen stakes pointed out to you by Wagner, Lawrence, and Fianza;
were those stakes there before the injunction was issued?
Balpiedad plan was presented. Aside from the fact that their
declarations refer to mines in Antamoc, such declaration could not,
under any theory of the case,serve to identify the tract described in the
Balpiedad survey.
As to Fianza himself he pretended to identify the land claimed by his
father with the Balpiedad survey. We have already noted that there is a
hopeless conflict in his statements, as he identifies in one place the
Wagner plan and in another place the Balpiedad plan as being the land
claimed. And, moreover, in view of the testimony of Wagner and
Reavis, we are of the opinion that Fianzadeliberately perjured
himself (Rec., p. 85) in testifying that the posts appearing on the
Balpiedad plan were placed there by Wagner. He admitted to Reavis
that he had placed the posts there himself.
We feel justified in the conclusion, therefore, that the only testimony in
the whole record identifying the lands claimed by the plaintiffs with the
land decreed by the court is the following question and answer, asked
of Fianza (Rec., p. 84):
Q. Where the boundaries that you showed Balpiedad the same
that were the boundaries of the land when your father owned it?
A. Yes, sir; the boundaries were the same that my father showed
me.
If it is true that the father of Fianza had shown the boundaries of the
Balpiedad plan to him and these were the real boundaries of his claim,
why did not he, Fianza, point out these same boundaries to Wagner in
May, 1902, nearly two years prior to the Balpiedad survey?
It results, therefore, that the decision is rendered in favor of the
plaintiffs upon the testimony of one witness, whose declarations are
conflicting and who has deliberately perjured himself.
It is contended further that even accepting Exhibit C as representing the
lands in question, even then the demarcation of the tract of land is not
Q. Why did you destroy the date which you made in this
particular case when it was your custom to keep all data within your
trunk?
A. Because they were not exact and besides they were all
transferred to this paper and therefore I tore them up.
From this it expressly appears by the testimony of Balpiedad, that the
notes which he made on the ground at the time of the survey were not
exact and that these (inexact notes) were all transferred to this paper.
We must conclude, then, that even Exhibit C, according to the
testimony of Balpiedad himself (Rec., p. 84), is not a correct plan. Both
the trial court and the majority opinion of this court found that the
tract owned by Fianza is of irregular boundaries and contains about
183,000 square meters. There is not a scintilla of evidence in the record
giving even approximately the ares of Exhibit C.
We are of the opinion that the foregoing excerpts from the record
clearly show that the plaintiffs failed to prove that they occupied for
any period any well-defined, ascertainable tract of land in the mountain
of Antamoc, to the exclusion of all other persons. The testimony of all
of the witnesses for the plaintiffs, except Fianza himself, refer to the
land in question simply as the mines of Antamoc. Several witnesses
testified that Antamoc was a mountain and that the whole mountain
was knows as Antamoc and that all the land in said mountain was
mineral land.
It being clearly established, therefore, that Antamoc is a mountain and
is mineral land, a declaration that Dominguez or Fianza claimed mines
in Antamoc, no more identifies the location of such mines with the
particular mines now claimed by the plaintiffs than would a declaration,
that John Doc claimed mines in the mountains of China or in the gold
fields of Colorado, authorize said John Doe to claim title to a
particular mine within such district, or to receive the aid of the strong
arm of the law to prevent all comers from entering upon any particular
square foot of said land. There might be some reason for so holding if
Antamoc, or that he kept other people off . They made their statements
no stronger than that whether such mines were in one part or another
part of said mountain. The only evidence in the whole record which
purports to identify the land claimed by the plaintiffs and their
predecessors with that surveyed by Wagner and Balpiedad is the
testimony of one witness, Fianza, an interested part, and it has been
shown that he perjured himself.
Upon the question of the exclusive occupation by the plaintiffs of any
particular tract of land, it is confidently asserted that the plaintiff,
Fianza, never attempted to exclude anyone from the use and
occupation of any portion not only of the small tract of land here in
question but of any part of said mountain of Antamoc. We will allow the
record to support this statement:
Reavis testified:
Q. How long have you lived in Antamoc?
A. Since February, 1901.
Q. When did you arrive in the Philippine Islands?
A. In 1900; I believe in December.
Q. What experience have you had as a prospector?
A. Now about ten year or a little more.
Q. In what part of the United States did you prospect?
A. In New Mexico principally, Arizona, Colorado, and along the
Rio Grande River in Texas.
Q. When did you arrive in this Province of Benguet?
A. I believe on the 1st of December 1900 that is, in Baguio.
Q. Did you go to Antamoc?
A. Yes, sir.
Q. Where?
A. In Antamoc what they called the Antamoc district.
Q. Now, Mr. Ravies, what claims were located by you in March,
1901; what where the names of the locations?
A. Arizona, Texas, Mexico, New Mexico, Otec, and Apex.
Q. State to the court just what you did when you went to
Antamoc in the early part of 1901.
A. We went to Antamoc and found ground which to my
judgment was mineral; I put up my stakes; as I said before, I had them
put in record and proceeded to do my assessment work as we would
have done in the United States according to our rules.
Q. Was there anyone about the place when you located?
A. Yes, sir; Igorots and some Americans on the river.
Q. Did you make any injury in regard to the land around there?
A. I learned when we went to the creek that it was all located on the
west side of the creek and down to the bank on the south side of the
river and the prospectors all believe that the other side of the river was
the ground and land owned by Mr. Holman.
Q. What inquiries, if any, did you make of the natives that were
there?
A. I made no inquiries of any of them, because I could not speak
the language, but they told me voluntarily that mountain belonged to
Mr. Holman.
Q. Referring to what mountain?
A. Antamoc Mountain.
Q. What stakes, if any, were upon the claims, when you located
them?
A. I found one small stake with H. Holman, registered 1896,
written in blue pencil on it.
Q. Did you find any other stakes?
A. I did not. The Igorot who showed me that one took me over to
show me the others and when we got to where he said they were, they
were gone. He said that the fire had burned them up.
Q. Did you make a sufficient investigation of that ground to be
able to state as to whether there were any other posts on that ground
located by you?
A. I have been over the ground more thoroughly than and Igorot
in all his lives and I never say any stakes.
Q. These stakes were placed there by Holman?
A. Yes, sir; from what the Igorot showed me it would indicate
that the post I had come to was the southwest corner post of Holmans
claim.
William Knauber, upon the question of the claim of Fianza to any
particular tract of land in Antamoc, says:
Q. What is your occupation?
A. Engineer.
Q. Did you follow your occupation as a land engineer?
A. Yes, sir; but in Colorado I was minning most of the time.
Q. How many years experience have you had in minning?
A. Five years.
A. Since 1894.
Q. Do you know whether there are many mines in Antamoc?
A. Yes, sir; there are.
Q. Did you ever hear or know of Fianza claiming to be the owner
of any mines at Antamoc during Spanish times?
A. I never heard.
Q. Who worked in those mines during Spanish times?
A. The Igorots who lived there and any other Igorots who
wanted to work there.
Q. Could any Igorot who wanted to work there in those mines to
take out gold for his own use do so?
A. Some Igorots from Tublay and Kaybayan also go there to get
gold; I think they come because I never heard that anyone prohibited
them from doing so.
Q. During Spanish times did any one person claim to own these
mines?
A. I never observed any one person prohibiting it.
Q. Do you know Mr. Hans Holman?
A. Yes, sir.
Q. Did he make any claim to any mines in Antamoc?
A. I have been told so by him; yes, sir.
Q. When.
A. Before the arrival of the Americans.
A. In 1898.
Holman testified upon this question as follows:
Q. How long did you lived in the Philippine Islands?
A. Ten years.
Q. Did you ever live in Benguet Province?
A. Yes, sir.
Q. When did you go to Benguet Province?
A. In 1895.
Q. Do you know the Antamoc mining district in this province?
A. We denounced that mine; the papers which we made out
were burned up in thecomandancia during the Spanish government; we
commenced the document of that mine in 1896.
Q. What property did you denounce and how much of it and
where in Antamoc?
A. One hundred and twenty square meters is what we
denounced.
Q. What part of Antamoc Mountain did your claim cover?
A. On the side of the mountain, on the steep slope where there
many holes.
Q. Do you know where the barrio of Antamoc is?
A. Yes, sir.
Q. Do you know where the barrio of Ampasit is?
A. Yes sir.
Q. Do you know the place on the side of the hill called the slide?
A. Yes sir.
Q. Did your claim include the whole of that slide?
A. Yes sir.
Q. Do you know the plaintiff Fianza?
A. Yes, sir.
Q. How long you have known him?
A. It has been ten years.
Q. Do you know whether or not he knew that you had
commenced denunciation proceedings in regard to that mine at
Antamoc?
A. Yes sir; because he himself signed the papers saying it was
mine.
Q. When did he signed the papers?
A. I dont remember what date it was, because my father has
taken the papers away with him; the witness who was just on the stand
also signed the same here in the old tribunal in the room corresponding
to this one.
Q. Did Fianza pretend to be the owner of those mines at the
time?
A. No, sir; he never did say that; whoever liked could gold from
that mine; anyone could get gold from that mine; when I arrived there
he did not complain; he only said they were mine (Holmans). You may
go to Itogon and to Antamoc and everyone everywhere will tell you that
they are mine.
Q. I hand you plaintiffs Exhibit C. which purports to be plan of
the mine claimed in this suit by Fianza at Antamoc, which purports
include the place referred to by you as the slide. State to what extent
your denunciation took this in.
A. All above the river [placing his hand on the map]. The stakes
are there yet if have not been torn down. The same people there at
Antamoc put them there.
Q. Did you put up any stakes of any kind?
A. We changed these stakes in 1898; I went there three times.; I
went there in 1902; we have measured these mines three times and we
took Herman, the engineer, with us; it is possible he has the plan with
him.
Q. Did Igorots generally know that you had denounced mines at
Antomoc?
A. I should say so because they themselves say so.
Q. Do you know when the engineer Herman measured your
claimed?
A. I dont remember the year, but it was a long time ago.
Q. Who helped you to lay off these mines?
A. Herman.
Q. How many excavations did you find in the mine when you
went there?
A. I think five or six holes.
Q. When you were there the first time, was it, that Fianza signed
the papers stating that you were the owner of the mines individually?
A. No sir afterwards.
Q. How long after was it that Fianza signed these papers?
A. In 1897.
Q. Did any other Igorot sign that paper or a similar paper
besides?
A. Two chiefs rich men.
Q. Who else signed the documents?
A. Jose Cario, A coup; I dont remember the others.
Q. Is this paper, plaintiffs Exhibit C, the plan of the ground you
located?
A. It is.
Q. How do you know it is the same land that you denounced?
A. I went there myself.
Q. By what mark do you recognize that as the same land?
A. It is the same on which I placed stakes.
Q. Were your stakes placed in the same places as the stakes
indicated on this map?
A. Yes, sir.
Q. Do you remember Mr. Reavis going to you before he made a
location in the Antamoc property and asking you whether or not you
had claims on that property?
A. Yes, sir; I remember.
Q. What did you tell him?
A. Take care, whether you want to work or not, If you like to
work, you work; I dont care about the mines.
A. Yes, sir.
Q. Did you hear any Igorot or any person say or intimate that
Fianza had any claims there?
A. No; I never heard of anyone.
Q. Do you know whether or not the defendant Reavies has been
in possession of the mining claim staked out by him, as testified to by
you, in March, 1901?
A. Yes, sir.
Q. Has he worked these mines since then?
A. Yes, sir.
Q. Does he live on any of them?
A. Yes, sir.
Perry Iams testified upon the same question as follows:
Q. When did you first visit the district when the Americans
attempted to organize what is known as the Antamoc mining district?
A. The latter part of December, 1900.
Q. Do you know where the defendant Reavis has located claims
there?
A. Yes, sir.
Q. Did you prospect over that country?
A. I went over the country but I did not prospect it.
Q. Why not?
A. The secretary of the barrio there, when we went over the first
time, told me that the property there belonged to Mr. Holman, so I
didnt waste any time prospecting there.
Q. Did you make any attempt to find out what property Holman
claimed there?
A. Yes, sir; I asked the secretary to show me the extent of
Holmans claim and he sent an Igorot with me to show me the stakes
which Holman had placed up there.
Q. Do you know what the ground was pointed out to you as
being claimed by Holman at the time?
A. Yes, sir; I remember very distinctly that ground.
Q. Point out to the court the ground that was pointed out to you
as being Holmans claim, with reference to the claim as now held and
claimed by the defendant Reavis.
A. Well, Mr. Reaviess claim would be inside the lines that they
claimed belonged to Mr. Holman at the time.
Q. The whole of his claim be inside?
A. Yes, sir; all of his claim would be inside the lines.
Q. Did you see any work done there south of the river, near the
junction of the trails that run to Gamoc, Itogon, and Baguio?
A. Yes, sir.
Q. What kind of a post did you see there?
A. The post was 7 or 8 feet high, with a cows head fixed onto it.
Q. Was there any other sign seen by you?
A. From what I understood from the Igorots there, they said that
Mr. Reavis was foolish to work those mines as they belonged to
Holman; I did not know Holman at the time; I did not hear them say
that they belonged to any Igorots there.
Nelson Peterson, testifying upon the same question, said:
Q. Are you acquainted with the district known as the Antamoc
mining district?
A. Yes, sir.
Q. When did you go there?
A. In the year 1901, in February.
Q. What were you doing there?
A. Prospecting; locating claims.
Q. While you were prospecting there was any mention made of
any property interests there?
A. Yes, sir; I understood that Holman had some property
interests there.
Q. Do you know whether Mr. Reavis has any mining claims at
the present time?
A. Yes, sir.
Q. State where the property is which was pointed out to you as
Holmans property, with reference to the claims owned by Reavis.
A. It covers practically the same property.
Q. Do you know where Reavis lives?
A. Yes, sir.
A. Yes, sir.
Q. Do you know what they are? Do you know just where they
lie? that is what I mean by being familiar with their location.
A. Yes, sir.
Q. Where do they lie with reference to the mining lands which
are claimed by Mr. Reavis?
A. Practically the same ground.
Q. So far as you know, then, Mr. Holman was the undisputed
owner of the mines in question?
A. Yes, sir; so far as I learned in the district.
Q. Do you know Jose Fianza?
A. Yes, sir.
Q. How long have you known him?
A. Three years,
Q. Did you meet him during your trip in January, 1901?
A. No, sir. I did not.
Q. When did you first meet him?
A. I may have met him later on in January, 1901- no; I met him
in November, 1902.
Q. Then Fianza was not in possession of the Antamoc mines in
January, 1901?
A. Not that I ever heard of; I never knew anything of it.
Q. When you met Jose Fianza, between that time and the
present time, have you discussed mining matters in the province of
Benguet with him?
A. Not anything further than that Mr. Fianza, when Governor
Pack sent his private secretary to locate this claim of Reavis, they came
to my place. They went down and located the ground, staked it out, and
returned to Baguio to the recorders office to have it recorded. Fianza,
on his way home, came by my place and stopped and offered me the
claim that he had just located or did not offer it to me; he told me it
was for sale for $25,000.
Q. Was that the first time that you knew of Fianza having a
claim on any mine at Antamoc?
A. Yes, sir.
Q. When was this, with reference to the location of Reaviss
claim? Was it before or after?
A. I should judge it was a year or such a matter after.
Q You are positive it was after and before?
A I am very positive
Q. Had you known Fianza previous to this time?
A. Yes, sir.
Q. Had ever claimed to be the owner of these Antamoc mines to
this time?
A. Never.
It is confidently contended that a careful reading of the testimony of
the witnesses quoted above will justify the following propositions:
First. That the plaintiff Fianza prior to the commencement of this action
did not claim or pretended to claim the exclusive right to occupy any
particular tract or parcel of land in the mountain of Antamoc.
Second. That he made no effort to prevent the working and occupation
by alone mine in said mountain.
Third. That Holman took possession of a well-defined tract of land in
said mountain, covering the present claims of the defendant, in the year
1896, without any objection or protest from the plaintiff Fianza or any
of the other coplaintiffs.
Fourth. That the defendant, Reavis, found the lands or claims now in
question unoccupied by anyone in the early part of the year 1901, and
that he took possession of the same peaceably, without protest or
objection from the plaintiffs or any one of them.
Fifth. That neither the plaintiff Fianza nor any of the other plaintiffs
attempted to occupy the particular tract or parcel of land in question or
any other tract of parcel of land in the mountain of Antamoc for mining
purposes, or for any other purposes, to the exclusion of all
other persons.
The defendant did not dispossess the plaintiffs. The plaintiffs were not
in possession of the particular tract or parcel of land at the time the
defendant took possession. The lower court, upon this question, made
the following finding of fact (bill of exception, p. 33): The court finds
that the defendant, John F. Reavis, entered upon the mines owned and
claimed by the plaintiffs in the year 1901, and staked out his three
claims therefrom, under the honest belief that the game was included in
an abandoned, forfeited Spanish grant of one Hans Holman, and that at
that time of his first entry thereon, and the setting of his stakes he had
no actual knowledge that the Igorots, who were then living upon the
lands, claimed the ownership of said mines.
The lower court makes the further finding of fact in reference to the
entry of the defendant upon the lands in question (bill of exceptions, p.
24): In the month of March, 1901, the defendant entered upon the
lands embraced in and next to the mines of the said plaintiff, upon the
information that said mines of the plaintiffs, had been located under the
Spanish Mining Law by one Hans Holman, in the year 1896, and that
this mine and mines were abandoned by said Hans Holman, and that
they were vacant mineral and mining lands, proceeded to stake and
located these claims under the mining laws in force in the United
States.
The lower court makes the statement that the plaintiff immediately
protested to the defendant against his occupation of said mines. It is
confidentially asserted that there is not a single word of proof in the
record to support this finding of fact. The defendant states in his
testimony that the plaintiff never made a protest to him personally in
reference to his occupancy of the said mines. The plaintiff, Fianza,
states in more than one instance that he protested to other; he does
not state that he made a protest to the defendant. The lower court in
its decision (bill of exceptions, p. 25) attempts to make it appear that in
May, 1902, the defendant, by an agreement entered into before the
governor of the Province of Benguet, recognized the rights of the
plaintiff to the possession of said lands. The attorney for the plaintiffs,
however, in this court makes no such contention. He says: The
agreement of May, 1902, did not, and was not intended to , affect the
rights of either party. A reading of the agreement entered into
between the parties hereto before said governor fully justifies the
statement of the attorney for the plaintiffs.
Notwithstanding the conclusions of the lower court, that the plaintiff
had occupied the particular tract of land to the exclusion of all others
for so many years, it finds (bill of exceptions, p. 36) that the plaintiffs
in this case, during the entire time of the occupancy of these Islands by
Spain and up to the date of the transfer of sovereignty to the United
States (April 11, 1899), did not gain, nor could they gain under the laws
then in force, and right, title, or interest to the mines in question nor
the minerals therein by virtue of their possession, and the working of
regardless of any claims; they never claim any mining property. From
what I have seen there they hunt for rich stringers; when they find one
they follow it and work it out like we call gophering in the United
States.
Fred Stenber (record, p. 165) said: There were some small holes all
over the country.
Kelly said (record, pp. 6, 7, and 8), in answering to the question. What
would you say concerning the custom of the Igorots with reference to
the ascertain of exclusive property right over mining claims?
Igorots go to mining, as a rule, every year, after the rainy season, and
maybe a certain Igorot will mine on one river this year and the next
year he will be off on some other stream or on some other quartz lode,
just the same; he will find a small little stringer, as we call them, where
you can see some free gold. He will work that out until he gets tired of
it and then he will go to some other place and another one; maybe
some other Igorot will come along and go into the one that he has left
and work that a while in that way and then run over the whole country
and work in a little hole here and a little hole there, and they work it
until they are tired of it and then go to some place else.
Q. While an Igorot is working his discovery of a pocket, or
stringer as you term, it, for how great a distance does he exclude other
Igorots from working?
A. Well, very often he allows several of them to go in with him
and he gives them an equal interest in what they recover; he will allow
several of his friends to go in and help him to work and give them all
equal interest in what they recover.
Q. In the same pocket?
A. Yes, sir; he dont exclude then at all; he just claims the little
hole he is in, 2 by 4, just big enough to crawl in.
of the Spanish law, and that said property was, at the time of the
Philippine Islands were ceded to the United States, public property and
that these lands are public lands to which the provisions of the act of
Congress of July 1, 1902, are applicable; the right of the plaintiff,
therefore, if he has any; is not of prescription only. Section 45 of said
act of Congress provides that where such person or association, they
and their grantors, have held and worked their claims for a period equal
to the time prescribed by the statute of limitations in the Philippine
Islands, evidence of such possession and working of the claims for such
period shall be sufficient to establish the right to a patent thereto
under this act, in the absence of any adverse claim. This provision of the
act of Congress makes applicable to mining claims the statute of
prescription in force in the Philippine Islands at that time.
The statute of prescription in force in the Philippine Islands on the 1st
of July, 1902, are sections 38, 40, and 41, of the Code of Procedure in
Civil Actions, known as Act No. 190 of the Philippine Commission. It is
very questionable the whether the plaintiff is entitled to the benefit of
the period of prescription provided for in these sections. Said section
38 expressly provides that this chapter shall not apply to actions has
already commenced or to cases wherein the right of action has already
accrued, but the statute in force when the action or right of action
accrued shall be applicable to such cases.
Section 40 provides that the period of prescription as to real property
shall be ten years, or, in other words, that an action for the recovery of
title to or possession of real property or a case thereunder can only be
brought within ten years after the cause of such action accrues. The
plaintiff claim that he and his ancestors have been in possession of such
land for fifty or more years. If that be true, had not the cause of action
in favor of the plaintiff already accrued before the date of the act of
Congress or the when said act of the Philippine Commission went into
fore? If, then, the cause of action had actually already accrued prior to
the date of these respective acts, the question is, Does said provisions
of the act of the Commission apply to the plaintiff or must he rely upon
The court finds that the plaintiffs and their ancestors have been
working these mines for generations. Fianza, have been working these
miens for generations. Fianza, himself, testified that if they did not find
gold in 1 or 2 fathoms they made another place until they did find
something.
The lower court attempted to defeat the claim of the defendant by the
statement that the defendant had not complied with the act of
Congress providing for the location and operation of mineral claims
within the Philippine Islands. It is asserted that the evidence adduced
during the trial of the cause does not support this finding of fact, but,
even granting that the defendant did not comply with every detail of
the act of Congress with exactness, it was not in the mouth of the
plaintiff to raise this objection, for the reason that he had made no
attempt to comply with the law himself. Furthermore, section 29 of the
said act provides that failure on the part of a locator of mineral claims
to comply with any of the foregoing provisions of said section shall not
be deemed to invalidate such location if upon the facts it shall appear
that such locater has actually discovered mineral in place upon such
location, and that there has been, upon his part, a bona fide attempt to
comply with the provisions of this act, and if the no-observance of the
formalities hereinbefore referred to is not of a character calculated to
mislead other persons desiring to locate claims in the vicinity,
One can not read the record of what the defendant did in his attempt
to locate and record his claim without reaching the conclusion that
there has been, upon his part, a bona fide attempt to comply with the
provision of the act, and that , if there was a failure, which is not
admitted, such failure is not of a character calculated to mislead other
persons desiring to locate claims in the vicinity.
From all the foregoing statement of facts, and from through
examination of the evidence adduced at the trial of said cause, we
reach the following conclusions:
First. That the lands claimed by the plaintiffs are not described in their
complaint with sufficient certainty or definiteness to support a
judgment in their favor, nor to justify the court in granting an injunction
to prevent the defendant from entering upon the lands which they
claim.
Second. that the evidence adduced at the trial of the cause does not
disclose how or in what manner the lands claimed by the plaintiffs
conflict with the lands occupied by the defendant.
Third. That the evidence adduced does not show that the plaintiffs or
any one of them have ever possessed or mined any particular tract of
land under claim of ownership to the exclusion of all others.
Fourth. That the possession of the plaintiffs has not been actual, open,
public, continuous, uninterrupted, under claim of title exclusive of any
other right, and adverse to all other claims.
Fifth. That the evidence does not disclose that the possession off the
plaintiffs, if any exclusive possession at all proved, is that possession,
nor does it constitute that exclusive holding and working contemplated
by section 45 of the Philippine Bill or by the statutes of prescription in
force in the Philippine Islands.
Sixth. That the evidence does not disclose that possession of the mines
claimed by the plaintiffs was continuous and exclusive of all other
persons, and that such possession had been uninterrupted, without
interference or adverse claim of any kind.
Seventh. That the evidence does not disclose that the plaintiffs made
any protest against the occupation of said land to the defendant, to
Holman, or to Valencio.
Eighth. that the evidence does not disclose that the plaintiffs ever made
any attempt, prior to the commencement of this action in this court
below, to definitely mark the boundaries of the land included in Exhibit
C.
Ninth. that there is not a scintilla of evidence in the record which shows
that the said lands are held in trust by the Government of the Philippine
Islands for the plaintiffs.
The judgment of the lower court should be reversed.
TRACEY, J., dissenting:
Since the writing of the two principal opinion in this case, and since the
signing of the prevailing opinion by a majority of the court, but before it
was filed or the decision was entered thereon, the Philippine
Commission in Act No. 1596 apparently did away with the rule in the De
la Rama case and made it our duty to review the evidence and retry the
questions of facts, even where the judgment of the Court of First
Instance is not plainly and manifestly against the weight of the
evidence.
Read anew, without regard to the findings of the trial judge, except in
so far as they are founded upon his view of the witnesses, I do not think
that all the testimony before us establishes such a holding and working
of any property identified with that described in the complaint, as
constitutes a possession thereof under section 45 of the act of Congress
of July 1, 1902, entitling the plaintiff to a patent thereon. The plaintiff
occupying the property claimed by him, immediately prior to the
commencement to the action, had in his power to describe in detail the
condition of the workings on the land and narrate his own acts in
relation thereto. Upon him rested the burden of proof on this
important point, so hotly contested at the trial, and on him, rather than
on his adversary, should fall the consequences of the lack of decisive
and satisfactory evidence in relation to it.
For this reason only I feel constrained to dissent from the opinion of the
majority.
In compliance with that order of the court, a new plan was presented
(Exhibit A-1) and finally the cause was set down for hearing and a
number of witnesses were presented by the petitioners to prove their
right to have said parcel of land, as described in the amended petition
and plan, registered under the Torrens system in their names.
Immediately after the close of the presentation of proof by the
petitioners, the oppositors presented a motion to dismiss the petition
upon the ground that the petitioners had not presented proof sufficient
to show that they are entitled to the registration of the land in
question, which motion, after extensive argument pro and con, was
granted, and the petition was dismissed without any pronouncement as
to costs. From that decision the petitioners, after having presented a
motion for a new trial and an exception duly presented to the
overruling of said motion, appealed.
In addition to the facts above stated, the record shows that at the time
of the delivery of said parcel of land to the petitioners, it was
unoccupied and unimproved public land; that since their entry upon
the possession of the land in the year 1884, they and their ancestors
have been in the open, continuous, exclusive, and notorious possession
and occupation of the same, believing in good faith that they were the
owners; that the petitioners had cleared, improved, and cultivated the
land and have constructed and maintained their homes thereon,
exercising every requisite act of ownership, for a period of more than
thirty-nine years, in open, continuous, exclusive, and notorious
possession and occupation, without any interruption whatsoever; that
the land in question was never partitioned among the petitioners
because it was the custom of the Bagos, Igorots, or non-Christians to
occupy and possess their land in common; that the petitioners
believed, and had a right to believe, from the fact that the land was
given by the gobernadorcillo and principalia of the municipality, that
they thereby became the owners, to the exclusion of all others, and are
now justified in their petition to have the said land registered under the
wilder tribes afloat. Whatever the law upon these points may be, every
presumption is and ought to be against the government in the case like
the present. Mr. Justice Holmes adds: If there is doubt or ambiguity in
the Spanish law, we ought to give the applicant the benefit of the
doubt.
If we were to look into the Royal Decrees of Spain, as the attorney for
the appellants has done, we will find that Spain did not assume to
convert all the native inhabitants of the Philippines into trespassers of
the land which they occupy, or even into tenants at will. (Book 4, Title
12, Law 14 of the Recopilacion de Leyes de las Indias.) In the Royal
Cedula of October 15, 1754, we find the following: Where such
possessors shall not be able to produce title deeds, it shall be sufficient
if they shall show that ancient possession as a valid title by
prescription. We may add that every presumption of ownership under
the public land laws of the Philippine Islands is in favor of one actually
occupying the land for many years, and against the Government which
seeks to deprive him of it, for failure to comply with provisions of
subsequently enacted registration land act.
In view of the doctrine announced by the Supreme Court of the United
States in the case of Cario vs. Insular Government, we are forced to
the conclusion that the lower court committed the errors complained
of by the appellants in dismissing the petition. As was said by this court
in the case of Rodriguez vs. Director of Lands (31 Phil., 272, 279): . . .
only under exceptional circumstances should an application for registry
in the court of land registration be dismissed over the objection of the
applicant, and without giving him an opportunity by the grant of new
trial, or otherwise . . . to submit additional evidence in support of his
claim of title, when there are strong or reasonable grounds to believe
that he is the owner of all or any part of the land described in his
application. This is specially true when the only ground for the dismissal
of the application is the lack of formal or perhaps even substantial
proof as to the chain to title upon which applicant relies, etc.
After trial, and the hearing of documentary and oral proof, the court of
Land Registration rendered its judgment in these terms:
Therefore the court finds that Cario and his predecessors have
not possessed exclusively and adversely any part of the said
property prior to the date on which Cario constructed the house
now there that is to say, for the years 1897 and 1898, and
Cario held possession for some years afterwards of but a part of
the property to which he claims title. Both petitions are dismissed
and the property in question is adjudged to be public land. (Bill of
exceptions, p. 15.)
The conclusions arrived at the set forth in definite terms in the decision
of the court below are the following:
From the testimony given by Cario as well as from that of several
of the witnesses for the Government it is deduced, that in or
about the year 1884 Cario erected and utilized as a domicile a
house on the property situated to the north of that property now
in question, property which, according to the plan attached
toexpediente No. 561, appears to be property belonging to
Facts
Donaldson Sim; that during the year 1893 Cario sold said house
to one Cristobal Ramos, who in turn sold the same to Donaldson
Sim, moving to and living on the adjoining property, which
appears on the plan aforesaid to be the property of H. Phelps
Whitmarsh, a place where the father and the grandfather of his
wife, that is to say, Ortega and Minse, had lived . . ..
In or about the years 1898 Cario abandoned the property of
Whitmarsh and located on the property described in the plan
attached to expediente No. 561, having constructed a house
thereon in which he now lives, and which house is situated in the
center of the property, as is indicated on the plan; and since
that of adjustment by the royal decree of February 13, 1894, this being
the last law or legal disposition of the former sovereignty applicable to
the present subject-matter of common lands: First, for the reason that
the land referred to herein is not covered nor does it come within any
one of the three conditions required by article 19 of the said royal
decree, to wit, that the land has been in an uninterrupted state of
cultivation during a period of six years last past; or that the same has
been possessed without interruption during a period of twelve years
and has been in a state of cultivation up to the date of the information
and during the three years immediately preceding such information; or
that such land had been possessed openly without interruption during
a period of thirty or more years, notwithstanding the land had not been
cultivated; nor is it necessary to refer to the testimony given by the two
witnesses to the possessory information for the following reason:
Second, because the possessory information authorized by said royal
decree or last legal disposition of the Spanish Government, as title or
for the purpose of acquiring actual proprietary right, equivalent to that
of adjustment with the Spanish Government and required and
necessary at all times until the publication of said royal decree was
limited in time to one year, in accordance with article 21, which is as
follows: " A period of one year, not to be extended, is allowed to verify
the possessory informations which are referred to in articles 19 and 20.
After the expiration of this period of the right of the cultivators and
persons in possession to obtain gratuitous title thereto lapses and the
land together with full possession reverts to the state, or, as the case
may be, to the community, and the said possessors and cultivators or
their assigns would simply have rights under universal or general title of
average in the event that the land is sold within a period of five years
immediately following the cancellation. The possessors not included
under this chapter can only acquire by time the ownership and title to
unappropriated or royal lands in accordance with common law."
connection with Act No. 627,3 which appears to be the law upon which
the petition herein is founded.
8. Section 6 of Act No. 627 admits prescription, in accordance with the
provisions contained in Act No. 190, as a basis for obtaining the right of
ownership. "The petitioners claims title under the period of
prescription of ten years established by that act, as well as by reason of
his occupancy and use thereof from time immemorial." (Allegation 1.)
But said act admits such prescription for the purpose of obtaining title
and ownership to lands "not exceeding more that sixteen hectares in
extent." (Sec. 6 of said act.) The land claimed by Cario is 40 hectares in
extent, if we take into consideration his petition, or an extension of 28
hectares, according to the possessory information, the only thing that
can be considered. Therefore, it follows that the judgment denying the
petition herein and now appealed from was strictly in accordance with
the law invoked herein.
9. And of the 28 hectares of land as set out in the possessory
information, one part of same, according to the testimony of Cario,
belongs to Vicente Valpiedad, the extent of which is not determined.
From all of which it follows that the precise extent has not been
determined in the trial of this case on which judgment might be based
in the event that the judgment and title be declared in favor of the
petitioner, Mateo Cario. And we should not lose sight of the fact that,
considering the intention of Congress in granting ownership and title to
16 hectares, that Mateo Cario and his children have already exceeded
such amount in various acquirements of lands, all of which is shown in
different cases decided by the said Court of Land Registration,
donations or gifts of land that could only have been made efficacious as
to the conveyance thereof with the assistance of these new laws.
By reason of the findings set forth it is clearly seen that the court below
did not err:
Ruling
to cover more areas for logging than what is available involves a judicial
question.
Anent the invocation by the respondent Judge of the Constitution's
non-impairment clause, petitioners maintain that the same does not
apply in this case because TLAs are not contracts. They likewise submit
that even if TLAs may be considered protected by the said clause, it is
well settled that they may still be revoked by the State when the public
interest so requires.
On the other hand, the respondents aver that the petitioners failed to
allege in their complaint a specific legal right violated by the
respondent Secretary for which any relief is provided by law. They see
nothing in the complaint but vague and nebulous allegations
concerning an "environmental right" which supposedly entitles the
petitioners to the "protection by the state in its capacity as parens
patriae." Such allegations, according to them, do not reveal a valid
cause of action. They then reiterate the theory that the question of
whether logging should be permitted in the country is a political
question which should be properly addressed to the executive or
legislative branches of Government. They therefore assert that the
petitioners' resources is not to file an action to court, but to lobby
before Congress for the passage of a bill that would ban logging totally.
As to the matter of the cancellation of the TLAs, respondents submit
that the same cannot be done by the State without due process of law.
Once issued, a TLA remains effective for a certain period of time
usually for twenty-five (25) years. During its effectivity, the same can
neither be revised nor cancelled unless the holder has been found,
after due notice and hearing, to have violated the terms of the
agreement or other forestry laws and regulations. Petitioners'
proposition to have all the TLAs indiscriminately cancelled without the
requisite hearing would be violative of the requirements of due
process.
Rights, it does not follow that it is less important than any of the civil
and political rights enumerated in the latter. Such a right belongs to a
different category of rights altogether for it concerns nothing less than
self-preservation and self-perpetuation aptly and fittingly stressed by
the petitioners the advancement of which may even be said to
predate all governments and constitutions. As a matter of fact, these
basic rights need not even be written in the Constitution for they are
assumed to exist from the inception of humankind. If they are now
explicitly mentioned in the fundamental charter, it is because of the
well-founded fear of its framers that unless the rights to a balanced and
healthful ecology and to health are mandated as state policies by the
Constitution itself, thereby highlighting their continuing importance
and imposing upon the state a solemn obligation to preserve the first
and protect and advance the second, the day would not be too far
when all else would be lost not only for the present generation, but
also for those to come generations which stand to inherit nothing
but parched earth incapable of sustaining life.
The right to a balanced and healthful ecology carries with it the
correlative duty to refrain from impairing the environment. During the
debates on this right in one of the plenary sessions of the 1986
Constitutional Commission, the following exchange transpired between
Commissioner Wilfrido Villacorta and Commissioner Adolfo Azcuna who
sponsored the section in question:
MR. VILLACORTA:
Does this section mandate the State to provide
sanctions against all forms of pollution air,
water and noise pollution?
MR. AZCUNA:
Thus, the right of the petitioners (and all those they represent) to a
balanced and healthful ecology is as clear as the DENR's duty under
its mandate and by virtue of its powers and functions under E.O. No.
192 and the Administrative Code of 1987 to protect and advance the
said right.
A denial or violation of that right by the other who has the corelative
duty or obligation to respect or protect the same gives rise to a cause of
action. Petitioners maintain that the granting of the TLAs, which they
claim was done with grave abuse of discretion, violated their right to a
balanced and healthful ecology; hence, the full protection thereof
requires that no further TLAs should be renewed or granted.
A cause of action is defined as:
. . . an act or omission of one party in violation of the legal
right or rights of the other; and its essential elements are
legal right of the plaintiff, correlative obligation of the
defendant, and act or omission of the defendant in violation
of said legal right. 18
It is settled in this jurisdiction that in a motion to dismiss based on the
ground that the complaint fails to state a cause of action, 19 the
question submitted to the court for resolution involves the sufficiency
of the facts alleged in the complaint itself. No other matter should be
considered; furthermore, the truth of falsity of the said allegations is
beside the point for the truth thereof is deemed hypothetically
admitted. The only issue to be resolved in such a case is: admitting such
alleged facts to be true, may the court render a valid judgment in
accordance with the prayer in the complaint? 20 In Militante vs.
Edrosolano, 21 this Court laid down the rule that the judiciary should
"exercise the utmost care and circumspection in passing upon a motion
to dismiss on the ground of the absence thereof [cause of action] lest,
by its failure to manifest a correct appreciation of the facts alleged and
The last ground invoked by the trial court in dismissing the complaint is
the non-impairment of contracts clause found in the Constitution. The
court a quo declared that:
The Court is likewise of the impression that it cannot, no
matter how we stretch our jurisdiction, grant the reliefs
prayed for by the plaintiffs, i.e., to cancel all existing timber
license agreements in the country and to cease and desist
from receiving, accepting, processing, renewing or
approving new timber license agreements. For to do
otherwise would amount to "impairment of contracts"
abhored (sic) by the fundamental law. 24
We are not persuaded at all; on the contrary, We are amazed, if not
shocked, by such a sweeping pronouncement. In the first place, the
respondent Secretary did not, for obvious reasons, even invoke in his
motion to dismiss the non-impairment clause. If he had done so, he
would have acted with utmost infidelity to the Government by
providing undue and unwarranted benefits and advantages to the
timber license holders because he would have forever bound the
Government to strictly respect the said licenses according to their
terms and conditions regardless of changes in policy and the demands
of public interest and welfare. He was aware that as correctly pointed
out by the petitioners, into every timber license must be read Section
20 of the Forestry Reform Code (P.D. No. 705) which provides:
. . . Provided, That when the national interest so requires,
the President may amend, modify, replace or rescind any
contract, concession, permit, licenses or any other form of
privilege granted herein . . .
Needless to say, all licenses may thus be revoked or rescinded by
executive action. It is not a contract, property or a property right
Two (2) points are worth making in this connection. Firstly, neither
petitioners nor the Court has identified the particular provision or
provisions (if any) of the Philippine Environment Code which give rise to
a specific legal right which petitioners are seeking to enforce. Secondly,
the Philippine Environment Code identifies with notable care the
particular government agency charged with the formulation and
implementation of guidelines and programs dealing with each of the
headings and sub-headings mentioned above. The Philippine
Environment Code does not, in other words, appear to contemplate
action on the part of private persons who are beneficiaries of
implementation of that Code.
As a matter of logic, by finding petitioners' cause of action as anchored
on a legal right comprised in the constitutional statements above
noted, the Court is in effect saying that Section 15 (and Section 16) of
Article II of the Constitution are self-executing and judicially
enforceable even in their present form. The implications of this
doctrine will have to be explored in future cases; those implications are
too large and far-reaching in nature even to be hinted at here.
My suggestion is simply that petitioners must, before the trial court,
show a more specific legal right a right cast in language of a
significantly lower order of generality than Article II (15) of the
Constitution that is or may be violated by the actions, or failures to
act, imputed to the public respondent by petitioners so that the trial
court can validly render judgment granting all or part of the relief
prayed for. To my mind, the Court should be understood as simply
saying that such a more specific legal right or rights may well exist in
our corpus of law, considering the general policy principles found in the
Constitution and the existence of the Philippine Environment Code, and
that the trial court should have given petitioners an effective
opportunity so to demonstrate, instead of aborting the proceedings on
a motion to dismiss.
# Separate Opinions
FELICIANO, J., concurring
I join in the result reached by my distinguished brother in the Court,
Davide, Jr., J., in this case which, to my mind, is one of the most
important cases decided by this Court in the last few years. The seminal
principles laid down in this decision are likely to influence profoundly
the direction and course of the protection and management of the
environment, which of course embraces the utilization of all the natural
resources in the territorial base of our polity. I have therefore sought to
clarify, basically to myself, what the Court appears to be saying.
The Court explicitly states that petitioners have the locus
standi necessary to sustain the bringing and, maintenance of this suit
(Decision, pp. 11-12). Locus standi is not a function of petitioners' claim
that their suit is properly regarded as a class suit. I understand locus
standi to refer to the legal interest which a plaintiff must have in the
subject matter of the suit. Because of the very broadness of the
concept of "class" here involved membership in this "class" appears
to embrace everyone living in the country whether now or in the
future it appears to me that everyone who may be expected to
benefit from the course of action petitioners seek to require public
respondents to take, is vested with the necessary locus standi. The
Court may be seen therefore to be recognizing a beneficiaries' right of
action in the field of environmental protection, as against both the
public administrative agency directly concerned and the private
persons or entities operating in the field or sector of activity involved.
Whether such beneficiaries' right of action may be found under any and
all circumstances, or whether some failure to act, in the first instance,
on the part of the governmental agency concerned must be shown
("prior exhaustion of administrative remedies"), is not discussed in the
decision and presumably is left for future determination in an
appropriate case.
The Court has also declared that the complaint has alleged and focused
upon "one specific fundamental legal right the right to a balanced
and healthful ecology" (Decision, p. 14). There is no question that "the
right to a balanced and healthful ecology" is "fundamental" and that,
accordingly, it has been "constitutionalized." But although it is
fundamental in character, I suggest, with very great respect, that it
cannot be characterized as "specific," without doing excessive violence
to language. It is in fact very difficult to fashion language more
comprehensive in scope and generalized in character than a right to "a
balanced and healthful ecology." The list of particular claims which can
be subsumed under this rubic appears to be entirely open-ended:
prevention and control of emission of toxic fumes and smoke from
factories and motor vehicles; of discharge of oil, chemical effluents,
garbage and raw sewage into rivers, inland and coastal waters by
vessels, oil rigs, factories, mines and whole communities; of dumping of
organic and inorganic wastes on open land, streets and thoroughfares;
failure to rehabilitate land after strip-mining or open-pit
mining; kaingin or slash-and-burn farming; destruction of fisheries,
coral reefs and other living sea resources through the use of dynamite
or cyanide and other chemicals; contamination of ground water
resources; loss of certain species of fauna and flora; and so on. The
other statements pointed out by the Court: Section 3, Executive Order
No. 192 dated 10 June 1987; Section 1, Title XIV, Book IV of the 1987
Administrative Code; and P.D. No. 1151, dated 6 June 1977 all
appear to be formulations of policy, as general and abstract as the
constitutional statements of basic policy in Article II, Section 16 ("the
right to a balanced and healthful ecology") and 15 ("the right to
health").
P.D. No. 1152, also dated 6 June 1977, entitled "The Philippine
Environment Code," is, upon the other hand, a compendious collection
of more "specific environment management policies" and
ROMERO, J.:
The instant petition seeks a ruling from this Court on the validity of two
Administrative Orders issued by the Secretary of the Department of
Environment and Natural Resources to carry out the provisions of
certain Executive Orders promulgated by the President in the lawful
exercise of legislative powers.
Herein controversy was precipitated by the change introduced by
Article XII, Section 2 of the 1987 Constitution on the system of
exploration, development and utilization of the country's natural
resources. No longer is the utilization of inalienable lands of public
domain through "license, concession or lease" under the 1935 and 1973
Constitutions 1 allowed under the 1987 Constitution.
The adoption of the concept of jura regalia 2 that all natural resources
are owned by the State embodied in the 1935, 1973 and 1987
Constitutions, as well as the recognition of the importance of the
country's natural resources, not only for national economic
development, but also for its security and national
defense, 3 ushered in the adoption of the constitutional policy of "full
control and supervision by the State" in the exploration, development
and utilization of the country's natural resources. The options open to
the State are through direct undertaking or by entering into co-
must yield to a proper exercise of the police power when such power is
exercised to preserve the security of the State and the means adopted
are reasonably adapted to the accomplishment of that end and are,
therefore, not arbitrary or oppressive.
The economic policy on the exploration, development and utilization of
the country's natural resources under Article XII, Section 2 of the 1987
Constitution could not be any clearer. As enunciated in Article XII,
Section 1 of the 1987 Constitution, the exploration, development and
utilization of natural resources under the new system mandated in
Section 2, is geared towards a more equitable distribution of
opportunities, income, and wealth; a sustained increase in the amount
of goods and services produced by the nation for the benefit of the
people; and an expanding productivity as the key to raising the quality
of life for all, especially the underprivileged.
The exploration, development and utilization of the country's natural
resources are matters vital to the public interest and the general
welfare of the people. The recognition of the importance of the
country's natural resources was expressed as early as the 1984
Constitutional Convention. In connection therewith, the 1986 U.P.
Constitution Project observed: "The 1984 Constitutional Convention
recognized the importance of our natural resources not only for its
security and national defense. Our natural resources which constitute
the exclusive heritage of the Filipino nation, should be preserved for
those under the sovereign authority of that nation and for their
prosperity. This will ensure the country's survival as a viable and
sovereign republic."
Accordingly, the State, in the exercise of its police power in this regard,
may not be precluded by the constitutional restriction on nonimpairment of contract from altering, modifying and amending the
mining leases or agreements granted under Presidential Decree No.
463, as amended, pursuant to Executive Order No. 211. Police Power,
being co-extensive with the necessities of the case and the demands of
public interest; extends to all the vital public needs. The passage of
Executive Order No. 279 which superseded Executive Order No. 211
provided legal basis for the DENR Secretary to carry into effect the
mandate of Article XII, Section 2 of the 1987 Constitution.
Nowhere in Administrative Order No. 57 is there any provision which
would lead us to conclude that the questioned order authorizes the
automatic conversion of mining leases and agreements granted after
the effectivity of the 1987 Constitution, pursuant to Executive Order
No. 211, to production-sharing agreements. The provision in Article 9 of
Administrative Order No. 57 that "all such leases or agreements shall be
converted into production sharing agreements within one (1) year from
the effectivity of these guidelines" could not possibility contemplate a
unilateral declaration on the part of the Government that all existing
mining leases and agreements are automatically converted into
production-sharing agreements. On the contrary, the use of the term
"production-sharing agreement" if they are so minded. Negotiation
negates compulsion or automatic conversion as suggested by petitioner
in the instant petition. A mineral production-sharing agreement (MPSA)
requires a meeting of the minds of the parties after negotiations
arrived at in good faith and in accordance with the procedure laid down
in the subsequent Administrative Order No. 82.
We, therefore, rule that the questioned administrative orders are
reasonably directed to the accomplishment of the purposes of the law
under which they were issued and were intended to secure the
paramount interest of the public, their economic growth and welfare.
The validity and constitutionality of Administrative Order Nos. 57 and
82 must be sustained, and their force and effect upheld.
We now, proceed to the petition-in-intervention. Under Section 2, Rule
12 of the Revised Rules of Court, an intervention in a case is proper
when the intervenor has a "legal interest in the matter in litigation, or
The Solicitor General received the copy of the Order on October 11,
1977 and filed a Notice of Appeal dated October 25, 1977 . 5 The
Solicitor General then moved for an extension of thirty days within
which to file the Record on Appeal and to pay the docket fee in order to
perfect the appeal. This was to be followed by another motion for
extension filed by the Solicitor General, resulting in the Court of
Appeals granting the petitioner another extension of fifteen days from
December 10, 1977. Finally before this period of extension lapsed,
instead of an appeal, a petition for certiorari with the respondent Court
of Appeals was filed.
According to the Solicitor General, the Court of First Instance
committed grave abuse of discretion in dismissing the complaint and in
a. Not finding that since the lower court acted in a Motion to Dismiss,
the correctness of its decision must be decided in the assumed truth
and accuracy of the allegations of the complaint. The complaint alleges
that the lands in question are forest lands; hence, inalienable.
b. Finding that Lots I and 2 are alienable and disposable lands of the
public domain under the jurisdiction of the Director of Lands despite
clear and positive evidence to the contrary.
c. Concluding that the complaint for reversion is defective as it was not
initiated by the Director of Lands.
d. Finding that the complaint for reversion states no cause of action for
alleged failure of petitioner to exhaust administrative remedies. 6
The Court of Appeals gave due course to the petition for certiorari, set
aside the Order of Dismissal rendered by the Court of First Instance in
Civil Case No. 4062, and ordered the presiding judge Hon. Pedro T.
Santiago to receive the answers of the private respondents SUNBEAM
and CORAL BEACH in the action for reversion.
Hence Sunbeam and Coral Beach filed this petition for review.
A review is not a matter of right but of sound judicial discretion, and is
granted only when there are special and important reasons therefore.
The following, while neither controlling nor fully measuring the Court's
discretion, enumerates the premises for granting a review:
(a) When the Court of Appeals has decided a question of substance, not
theretofore determined by the Supreme Court or has decided it in a
way probably not in accord with law or the applicable decisions of the
Supreme Court; and
(b) When the Court of Appeals has so far departed from the accepted
and usual course of judicial proceedings or so far sanctioned such
departure by a lower court as to call for supervision . 7
We agree with the Court of Appeals' granting of the petition filed by the
Republic of the Philippines charging the then Court of First Instance
with grave abuse of discretion. The filing of the Motion to Dismiss the
complaint for reversion by SUNBEAM and CORAL BEACH on the ground
of lack of cause of action, necessarily carried with it the admission, for
purposes of the motion, of the truth of all material facts pleaded in the
complaint instituted by the Republic.
An important factual issue raised in the complaint was the classification
of the lands as forest lands. This material allegation stated in the
Republic's complaint' was never denied specifically 9 by the defendants
(petitioners herein) SUNBEAM and CORAL BEACH.
If it is true that the lands are forest lands, then all these proceedings
become moot and academic. Land remains unclassified land until it is
released therefrom and rendered open to disposition. 10
Our adherence to the Regalian doctrine subjects all agricultural, timber,
and mineral lands to the dominion of the State. 11 Thus, before any land
may be declassified from the forest group and converted into alienable
or disposable land for agricultural or other purposes, there must be a
positive act from the government. Even rules on the confirmation of
imperfect titles do not apply unless and until the land classified as
forest land is released in an official proclamation to that effect so that it
may form part of the disposable agricultural lands of the public
domain. 12
The mere fact that a title was issued by the Director of Lands does not
confer any validity on such title if the property covered by the title or
patent is part of the public forest. 13
The only way to resolve this question of fact as to the classification of
the land is by remanding the case to the lower court for a full- dress
trial on the issues involved.
Generally, the rules of procedure must be observed so that the efficient
administration of justice is ensured. However, the rules of procedure
should be viewed as mere tools designed to facilitate the attainment of
justice. 14They must lead to the proper and just determination of
litigation, without tying the hands of the law or making it indifferent to
realities.
Certiorari is one such remedy. Considered extraordinary, it is made
available only when there is no appeal, nor any plain, speedy or
adequate remedy in the ordinary course of the law. 15 The long line of
decisions denying the petition for certiorari, either before appeal was
availed of or specially in instances where the appeal period has lapsed,
far outnumbers the instances when certiorari was given due course.
The few significant exceptions were: when public welfare and the
advancement of public policy dictate; or when the broader interests of
justice so require, or when the writs issued are null, 16 or when the
questioned order amounts to an oppressive exercise of judicial
authority. 17
rentals for the use of the land at P200.00 a month, in the total amount
of P40,800.00, and attorneys fees.
Petitioner filed an answer[3] in due time, alleging that private
respondent had no cause of action because it had not exhausted
administrative remedies before filing its complaint and that the case
was actually a suit against the State without its consent. Petitioner
alleged that it constructed part of the Olongapo-Gapan Road on the
subject property with the knowledge and consent of private
respondent which in fact entered into negotiations regarding the price
of the land; that petitioner was willing to pay the fair market value of
the property at the time of taking, plus interest, but, instead of
accepting its offer, private respondent filed the present complaint; and
that the return of the land to private respondent was no longer
feasible.
Upon agreement of the parties, the trial court issued an order,
dated November 25, 1994,[4] creating a board of commissioners to
determine the actual value of the property subject of this case which
shall be a basis for an amicable settlement by the parties or the
decision to be rendered by this Court, as the case may be. The board
was composed of Eller V. Garcia, a real estate broker, representing
private respondent Tetro Enterprises, Abraham Sison, Provincial
Assessor of Pampanga, representing petitioner, and Juan P. Limpin, Jr.,
clerk of court of the RTC, as chairman.
On
December
8,
1995,
the
board
rendered
a
[5]
report recommending that the price of the subject property be fixed
between P4,000.00 andP6,000.00 per square meter as the just and
reasonable price to be paid to private respondent. The board found
that while the lot was, at the time of taking, devoted to sugarcane, it
had become highly commercial since the construction of the OlongapoGapan Road resulting in the opening of residential subdivisions and the
construction of commercial buildings.
J. H. ANKRON, petitioner-appellee,
vs.
THE GOVERNMENT OF THE PHILIPPINE ISLANDS, objector-appellant.
Assistant Attorney-General Lacson for appellant.
P. J. Moore for appellee.
JOHNSON, J.:
This action was commenced in the Court of First Instance of the
Province of Davao, Department of Mindanao and Sulu. Its purpose was
to have registered, under the Torrens system, a certain piece or parcel
of land situated, bounded and particularly described in the plan and
technical description attached to the complaint and made a part
thereof.
The only opposition which was presented was on the part of the
Director of Lands. The oppositor [objector] alleged that the land in
question was the property of the Government of the United States
under the control and administration of the Government of the
Philippine Islands.
During the trial of the cause two witnesses only were presented by the
petitioner. No proof whatever was offered by the oppositor. After
hearing and considering the evidence, the Honorable Francisco Soriano,
judge, reached the following conclusions of fact:
1. That the land sought to be registered consists of one parcel of land as
marked and indicated on the plan and technical description presented;
2. That all of said land, with the exception of a small part at the north,
the exact description and extension of which does not appear, has been
cultivated and planted for more than forty-four years prior to the date
of this decision;
3. That said land was formerly occupied, cultivated and planted by
Moros, Mansacas and others, under a claim of ownership, and that
they lived thereon and had their houses thereon, and that portion of
the land which was not planted or cultivated was used as pasture land
whereon they pastured their carabaos, cattle, and horses;
4. That all of said Moros and Mansacas sold, transferred and conveyed
all their right, title and interest in said land to the applicant, J. H.
Ankron, some eleven years past, at which time all of the said former
owners moved o n to adjoining lands where they now reside;
5. That the possession under claim of ownership of the applicant and
his predecessors in interest was shown to have been open, notorious,
actual, public and continuous for more than forty-four years past, and
that their claim was exclusive of any other right adverse to all other
claims;
6. That the applicant now has some one hundred fifty (150) hills of
hemp, some eight thousand (8,000) cocoanut trees, a dwelling house,
various laborers' quarters, store-building, large camarin (storehouse of
wood, a galvanized iron and other buildings and improvements on said
land.
Upon the foregoing facts the lower court ordered and decreed that said
parcel of land be registered in the name of the said applicant, J. H.
Ankron, subject, however, to the right of the Government of the
Philippine Islands to open a road thereon in the manner and conditions
mentioned in said decision. The conditions mentioned with reference
to the opening of the road, as found in said decision, are that the
applicant give his consent, which he has already done, to the opening
of said road which should be fifteen (15) meters wide and should follow
period of years. (Cario vs. Insular Government, 7 Phil. Rep., 132 [212
U. S., 449].)
Accepting the undisputed proof, we are of the opinion that said
paragraph 6 of section 54 of Act No. 926 has been fully complied with
and that the petitioner, so far as the second assignment of error is
concerned, is entitled to have his land registered under the Torrens
system.
Under the third assignment of error the appellant contends that
portions of said land cannot be registered in accordance with the
existing Land Registration Law for the reason that they are manglares.
That question is not discussed in the present brief. The appellant,
however., refers the court to his discussion of that question in the case
of Jocson vs. Director of Forestry (39 Phil. Rep., 560). By reference to
the argument in the brief in the case, it is found that the appellant
relied upon the provisions of section 3 of Act No. 1148 in relation with
section 1820 of Act No. 2711 (second Administrative Code). Section 3 of
Act No. 1148 provides that "the public forests shall include all
unreserved lands covered with trees of whatever age." Said section
1820 (Act No. 2711) provides that "for the purpose of this chapter
'public forest' includes, except as otherwise specially indicated, all
unreserved public land, including nipa and mangrove swamps, and all
forest reserves of whatever character."
In the case of Mapa vs. Insular Government (10 Phil. Rep., 175), which
decision has been follows in numerous other decision, the phrase
"agricultural public lands" as defined by Act of Congress of July 1, 1902,
was held to mean "those public lands acquired from Spain which are
neither mineral nor timber lands" (forestry lands).
Paragraph 6 of section 54 of Act No. 926 only permits the registration,
under the conditions therein mentioned, of "public agricultural lands."
It must follow, therefore, that the moment that it appears that the land
Arellano, C.J., Torres, Araullo, Street, Malcolm and Moir, JJ., concur.
In its answer dated January 6, 1961, the Director of Lands alleged that
the issuance of the free patent was regular and after compliance with
the requirements of the law; that 2. . . . he admits the allegation in
paragraph 6 of the complaint to the effect that one year from the
issuance of patent has not yet elapse; and that the plaintiffs never
filed any protest with the Bureau of Lands against the application for
free patent filed by Rosendo Cabanatan.
The Register of Deeds in his answer dated January 11, 1961, alleged
that the issuance of the certificate of title in the name of Rosalino
Cabanatan was in pursuance of a decree of patent presented to its
office and that he merely acted in compliance of the law.
On September 22, 1962, Rosalino Cabanatan filed a motion to dismiss
on the following ground: That even assuming that plaintiffs have a
right over the land in suit, their action has already prescribed and that
the court, therefore, has no jurisdiction, predicating the contention of
the rulings that When any public lands are alienated, the same shall be
brought forthwith under the operation of Section 22 of the Land
Registration Act and shall become registered land . . . and a certificate
of title shall be issued as in other cases of registered land (Diwaling
Sumail, et al. v. CFI of Cotabato, L-8287, April 20, 1955), and the one
year period under Section 38 of Act 496 should, in the case of public
land grants (patent), be counted from the issuance of the patent by the
Government under the Public Land Act (Nelayan v. Nelayan, L-14518.
August 29, 1960).
The plaintiffs opposed the motion to dismiss.
On September 23, 1963, the court issued an order dismissing the
complaint holding that the free patent having been issued on
November 3, 1959, and the first complaint was filed on December 7,
1960, the action for review of the decree was, therefore, filed more
than one year after the issuance of the patent.
by the Government were complied with, for he has been in actual and
physical possession, personally and through his predecessors, of an
agricultural land of the public domain openly, continuously, exclusively
and publicly since July 26, 1894, with a right to a certificate of title to
said land under the provisions of Chapter VIII of said Act. So that when
Angela Razon applied for the grant in her favor, Valentin Susi had
already acquired by operation of law, not only a right to a grant, but a
grant of the Government, for it is not necessary that certificate of title
should be issued in order that said grant may be sanctioned by the
courts. If by legal fiction, Valentin Susi had acquired the land in
question by a grant of the state, it had already ceased to be of the
public domain and had become private property, at least by
presumption, of Valentin Susi, beyond the control of the Director of
Lands. Consequently, in selling the land in question to Angela Razon,
the Director of Lands disposed of a land over which he had no longer
any title or control and the sale thus made was void and of no effect,
and Angela Razon did not thereby acquire any right.
The Director of Lands contends that the land in question being of the
public domain, the plaintiff-appellee cannot maintain an action to
recover possession thereof.
If, as above stated, that land, the possession of which is in dispute, had
already become, by operation of law, private property, there is lacking
only the judicial sanction of his title, Valentin Susi has the right to bring
an action to recover the possession thereof and hold it.
In the case at bar, predicated upon the allegations in the complaint,
together with the admission of defendant Cabanatan in his answer
that the amended complaint is an action for reconveyance, which are
deemed admitted on a motion to dismiss, there can hardly be any
debate that the complaint states a sufficient cause of action for
recovery of possession of the land for, settled is the rule that the
remedy of the landowner whose property has been wrongfully or
erroneously registered in anothers name is, after one year from the
date of the decree, not to set aside the decree, but respecting the
decree as incontrovertible and no longer open to review, to bring an
ordinary action in the ordinary court of justice for conveyance or, if the
property has passed into the hands of an innocent purchaser for value,
for damages. (Casilan v. Espartero, 95 Phil. 799).
WHEREFORE, the order of dismissal appealed from is hereby set aside,
and the case is ordered remanded to the lower court for further
proceedings. Costs in this appeal against the defendant Rosalino
Cabanatan.
Concepcion, C.J., Reyes, J.B.L., Dizon, Makalintal, Bengzon, J.P., Zaldivar,
Sanchez, Castro and Fernando JJ., concur.
survey of said claim, which survey was duly authorized by the Secretary
of Agriculture and Commerce and performed by a mineral land
surveyor in the former divisions of mines, Bureau of Science, from
August 9, 1933, to April 30, 1934, at the expense of petitioner; that the
return of the surveyor, the plat and field notes of the claim and
certificate that more than P1,600 worth of labor and improvements had
been expended on said claim, were approved by the Director of the
Bureau of Science; that prior to November 15, 1935, petitioner filed
with the mining recorder an application for patent, together with a
certificate showing that more than P1,600, worth of labor and/or
improvements had been expended by the petitioner upon said claim,
and with the plat and field notes above mentioned; having previously
posted a copy of such plat, together with notice of said application for
patent in a conspicuous place upon said claim; and filed a copy of such
plat and of such notice in the office of said mining recorder, as well as
an affidavit of two persons that such notice had been duly posted; that
prior to November 15, 1935, the notice of petitioners application for
patent was forwarded by the mining recorder to the division of mines,
so that the latter could order the publication of said notice was made
once a week for a period of sixty days in the Philippines Herald, El
Debate, and the Official Gazette, commencing February 13, 1936; that
the sum of P113.59 was tendered to respondents, as payment for the
purchase price of said claim, the area of which is 4.5434 hectares; and
that petitioner has requested the respondents, as Secretary of
Agriculture and Commerce and as director of the Bureau of Mines,
respectively, to approve its application for patent, and to prepare the
necessary papers relative to the issuance thereof and to submit such
papers for the signatures of the President of the Philippines, but the
respondents have failed and refused, and still fail and refuse, to do so.
Petitioner claims that it is entitled, as a matter of right, to the patent
applied for, having complied with all the requisites of the law for the
issuance of such patent.
There is no pretense in this case that the original locators did not
comply with all the requirements of the law in making the location of
the Pay Streak Lode Mining claim, or that the claim was ever
abandoned or forfeited. They were the discoverers of the claim. They
marked its boundaries by stakes, so that they could be readily traced.
They posted the required notice, which was duly recorded in
compliance with the regulations of the district. They had thus done all
that was necessary under the law for the acquisition of an exclusive
right to the possession and enjoyment of the ground. The claim was
thenceforth their property. They needed only a patent of the United
States to render their title perfect, and that they could obtain at any
time upon proof of what they had done in locating the claim, and of
subsequent expenditures to specified amount in developing it. Until the
patent issued the government held the title in trust for the locators or
their vendees. The ground itself was not afterwards open to sale.
In a recent case decided by the Supreme Court of the United States, it
was said:
The rule established by innumerable decisions of this court, and of state
and lower Federal courts, that when the location of a mining claim is
perfected under the law, it has the effect of a grant by the United
States of the right of present and exclusive possession. The claim is
property in the fullest sense of that term; and may be sold, transferred,
mortgaged, and inherited without infringing any right or title of the
United States. The right of the owner is taxable by the state; and is
real property, subject to the lien of a judgment recovered against the
owner in a state or territorial court. (Belk vs. Neagher, 104 U. S., 279,
283; 26 L. ed., 737, 737; 1 Mor. Rep., 510; Manuel vs. Wulff, 152 U. S.,
505, 510, 511; 38 L. ed., 532-534; 14. Sup. Ct. Rep., 651; 18 Mor. Min.
Rep., 85; Elder vs. Wood, 208 U. S., 226, [317] 232; 52 L. ed., 464, 466;
28 Sup. Ct. Rep., 263; Bradford vs. Morrison, 212 U. S., 389; 53 L. ed.,
564; 29 Sup. Ct. Rep., 349.) The owner is not required to purchased the
claim or secure patent from the United states; but so long as he
complies with the provisions of the mining laws, his possessory right,
for all practical purposes of ownership, is as good as though secured by
patent. (Wilbur vs. United States ex rel. Krushnic, 280 U. S., 306; 74
Law. ed., 445.)
The Solicitor-General admits in his memorandum that the decision in
the McDaniel case in determinative of the fundamental question
involved in the instant case. But he maintains that this decision is
based on a misapprehension of the authorities on which the court
relied, and that it is not well founded and should be abandoned. We
do not deem it necessary to belabor this point. Whether well founded
or not, the decision in that case was the law when section 1 Article XII
of the Constitution became effective; and even if we were disposed to
overrule that decision now, our action could not affect rights already
fixed under it.
Our conclusion is that, as the mining claim under consideration no
longer formed part of the public domain when the provisions of Article
XII of the Constitution became effective, it does not come within the
prohibition against the alienation of natural resources; and the
petitioner has the right to a patent therefor upon compliance with the
terms and conditions prescribed by law.
It remains to consider whether mandamus is the proper remedy in this
case. In Wilbur vs. United States ex rel. Krushnic, supra, the Supreme
Court of the United States held that mandamus will lie to compel the
secretary of the Interior to dispose of an application for a patent for a
mining claim on its merits, where his refusal to do so is based on his
misinterpretation of a statute. In the course of its decision the court
said: While the decision of this court exhibit a reluctance to direct a
writ ofmandamus against an executive officer, they recognize the duty
to do so by settled principles of law in some cases. (Lane vs. Hoglund,
244 U. S., 174, 181; 61 L. ed., 1066, 1069; 37 Sup. Ct. Rep., 552; and
case cited.) In Roberts vs. United States (176 U. S., 221, 231; 44 L. ed.,
443, 447; 20 Sup. Ct. Rep., 376), referred to and quoted in the Hoglund
case, this court said:
Every statute to some extent requires constructions by the public
officer whose duties may be defined therein. Such officer must read the
law, and he must therefore, in a certain sense, construe it, in order to
form a judgment from its languages what duty he is directed by the
statute to perform. But that does not necessarily and in all cases make
the duty of the officer anything other than a purely ministerial one. If
the law direct him to perform an act in regard to which no discretion is
committed to him, and which, upon the facts existing, he is bound to
perform, then that act is ministerial, although depending upon a statute
which requires, in some degree a construction of its language by the
officer. Unless this be so, the value of this writ is very greatly impaired.
Every executive officer whose duty is plainly devolved upon him by a
statute might refuse to perform it, and hen his refusal is brought before
the court he might successfully plead that the performance of the duty
involved the construction of a statute by him, and therefore it as not
ministerial, and the court could on that account be powerless to give
relief. Such a limitation of the powers of the court, we think, would be
most unfortunate, as it would relieve from judicial supervision all
executive officers in the performance of their duties whenever they
should plead that the duty required of them arose upon the
construction of a statute, no matter how plain its language, nor how
plainly they violated their duty in refusing to perform the act required.
In the instant case, we are not justified, upon the state of the pleadings,
to grant the relief sought by the petitioner. Considering, however, that
the refusal of the respondents to act on the application for a patent on
its merits as due to their misinterpretation of certain constitutional and
statutory provisions, following the precedent established by the
Supreme Court of the United States in Wilbur vs. United States ex rel.
Krushnic, supra, a writ of mandamus should issue directing the
respondents to dispose of the application for patent on its merits,
segregate the land from the public domain, but this in no wise means
that the Government parts with the absolute ownership over the
mining claim by the mere fact of its location. Location should only be
understood as segregating the land located from the public domain in
the sense that it is no longer open to location or susceptible of
appropriation by another, while the locator has not lost his right to or
abandoned the mining claim. To give a broader meaning and greater
effect to the location of a mining claim is to contend against the
express provisions of sections 36, 37 and 39 of the Act of Congress of
July 1, 1902, as amended by section 9 of another Act of Congress of
February 6, 1905, that location is all that is necessary to acquire
absolute ownership over a location of a claim to the issuance of the
patent for or title to the land, is a far cry. Location, without more,
confers only the right of possession. Thus section 36 of the Act of
Congress of February 6, 1905 refers to the manner of recording, and
amount of work necessary to hold possession of a mining claim.
Section 39 of the same Act also speaks of the right of possession of the
claim, and the right to the issuance of a patent only arises after the
execution of certain works and acts prescribed by law, such as the labor
or improvements made each year (sec. 36); the full description and
identification of the land by means of plat and field notes (sec. 37); the
notice and publication of the application for a patent by the locator,
etc., etc. (sec. 37).
The same majority states: The legal effect of a valid location of a
mining claim is not only to segregate the area from the public domain,
but to grant to the locator the beneficial ownership of the claim and
the right to a patent therefor upon compliance with the terms and
conditions prescribed by the law. (emphasis mine.)
Well, then: the Act of Congress does not fix any period within which the
conditions prescribed ought to be complied with. It does specify the
time for recording a claim in the registry, but it does not determine the
period within which to make the necessary annual labor or
. . . But he is not the owner of the land until he pays for it, and obtains
the United States patent. It is a part of a public domain. In the
meantime the defendant is occupying it under a mere license from the
government, which may be revoked at any time by the repeal of the act
giving it. . . . His licensce under the statute to occupy and to work it as
mining ground is sufficient for that purpose until withdrawn by
congress, without purchasing it. . . . (U. S. vs. Nelson, Fed. Cas. No. 15,
864.) (Emphasis mine.)
A prospector on the public mineral domain may protect himself in the
possession of his pedis possessionis while he is searching for mineral.
His possession so held is good as a possessory title against all the world,
except the government of the United States. . . . (Crossman vs. Pendery,
8 Fed., 693.)
A possessory title, while it may not be divested by any one except the
United States, may be avoided by the default of its owner, either by
abandonment or by forfeiture for non-compliance with local
regulations or with the statutory requirements as to annual labor. . . . (1
The Law of Mines and Mining in the United States, Barringer & Adams,
318, 319.)
Prior to the issuance of a patent the locator cannot be said to own the
fee simple title. The fee resides in the general government, whose
tribunals, specially charged with the ultimate conveyance of the title,
must pass upon the qualifications of the locator and his compliance
with the law. Yet, as between the locator and everyone else save the
paramount proprietor the estate acquired by a perfected mining
location possesses all the attributes of a title in fee, and so long as the
requirements of the law with reference to continued development are
satisfied, the character of the tenure remains that of a fee. As between
the locator and the government, the former is the owner of the
beneficial estate, and the latter holds the fee in trust, to be conveyed to
such beneficial owner upon his application in that behalf and in