Professional Documents
Culture Documents
DETAINER
1. REYES V. STA. MARIA
FACTS:
Petitioners filed an action to quiet title on residential lot in
Bulacan and to recover the possession thereof from
respondents
They averred that through their tolerance and goodwill, thru the
intervention and entreaty of one Maximo Santos, father of the
defendants, the latter used and occupied the land free of
charge, under the following conditions, to wit: (a) that instead of
paying rentals on the premises defendants undertook to pay the
corresponding real estate taxes on the land; and (b) that said
defendants will leave and vacate the premises anytime the
plaintiffs so demand
Plaintiffs verbally notified defendants that they needed the land,
hence, said defendants should vacate, but said defendants
unreasonably refused at the same time claiming ownership of
the property, and alleging further that they bought the same
from a certain Pablo Aguinaldo
Petitioners accordingly prayed in their complaint for judgment
declaring them as owners of the property and ordering the
defendants to vacate the premises and return the possession of
the same to them
Respondents filed a motion to dismiss the complaint on the
ground that "the court has no jurisdiction over the nature of the
action or suit" and that the action embodied in petitioners'
complaint "is actually one for ejectment or unlawful detainer.
Consequently, the case falls within the original exclusive
jurisdiction of the inferior court or municipal court"
The lower court issued granted the motion to dismiss.
forcible entry and unlawful detainer and in such cases where the
defendant raises the question of ownership in his pleadings and the
question of possession cannot be resolved without deciding the
issue of ownership, the issue of ownership shall be resolved only to
determine the issue of possession.
Therefore, as the law now stands, inferior courts retain jurisdiction
over ejectment cases even if the question of possession cannot be
resolved without passing upon the issue of ownership; but this is
subject to the same caveat that the issue posed as to ownership
could be resolved by the court for the sole purpose of determining
the issue of possession. An adjudication made therein regarding the
issue of ownership should be regarded as merely provisional and,
therefore, would not bar or prejudice an action between the same
parties involving title to the land.
The foregoing doctrine is a necessary consequence of the nature of
forcible entry and unlawful detainer cases where the only issue to
be settled is the physical or material possession over the real
property, that is, possession de facto and not possession de jure.
3. WILMON V. CA
FACTS: Wilmon Auto Supply Corporation, et al were lessees of a
commercial building and bodegas standing on registered land in
Iloilo City owned in common by Solinap et al.
The leases were embodied in uniformly worded deeds.The lease
contracts, among others
1) stipulated fixed terms or periods (September 1, 1987 to August
30, 1989);
2) provided for a deposit of an amount equal to two months' rents;
3) provided that the lessee should give the lessor 30 days prior
notice of the intention to terminate or renew the contract, and that
if no such written notice were given, the lessor would consider the
contract terminated on the expiration of the term; and
4) contained a "reservation of lights" reading as follows: 3
Reservation of rights. LESSOR reserves the rights to sell,
mortgage, hypothecate or encumber the property so long as it
requires the purchase(r) or mortgage creditors to respect the terms
of this lease contract; provided further that LESSEE shall be duly
informed about LESSOR's plan to sell the property.
After the expiration of the period fixed in the lease agreements, the
lessors executed a public instrument entitled "Deed of Absolute
claims that the lessors (and the buyer of the leased premises)
had violated their leasehold rights because (a) they (the lessees)
were not accorded the right of preemption, (b) the buyer was not
required to respect their leases, and (c) the lessees were denied
the option to renew their leases upon the expiration thereof
constituted their causes of action in the suits commenced by them
in the Regional Court.
The precedents invoked by the petitioners do not represent current
and prevailing doctrine; they might at most be deemed exceptions
justifying the general rule. Moreover, the facts in the rulings
invoked by them are quite readily distinguishable from the
numerous precedents upholding said general rule.
In this case, we follow the general rule that an action to annul a
sale or reconveyance in the RTC shall not abate the ejectment case
pending in the MTC.
It may well be stressed in closing that as the law now stands, even
when, in forcible entry and lawful detainer cases, "the defendant
raises the question of ownership in his pleadings and the question
of possession cannot be resolved without deciding that issue of
ownership," the Metropolitan Trial Courts, Municipal Trial courts, and
Municipal Trial Courts nevertheless have the undoubted
competence to resolve "the issue of ownership . . . only to
determine the issue of possession."
4. MUNOZ v. CA
FACTS: Complainant NICOLAS GARCIA filed a complaint for
unlawful detainer with MTC of Pampanga, alleging the following:
also asserted that MTC lacks jurisdiction since the case is an accion
publiciana recognizable by RTC.
MTC: in favor of NICOLAS, since he is a co-owner of lot.
RTC: reversed; NICOLAS failed to establish proof of prior possession
over land since case at bar only deals with possession de facto (not
de jure)
CA: set aside RTC decision. HENCE.
ISSUE: W/N complaint filed by NCOLAS was for summary
proceeding of forcible entry (MTC has jurisdiction)or an accion
publiciana (RTC has jurisdiction)?
HELD: RTC HAS JURISDICITION. Reversed.
1) There was no mention in the complaint of NICOLAS that he is in
PRIOR POSSESSION of property with co-owners. It did not state
when the tenant LORETO started to posses the property. It also
failed to state that PEDRO was in prior possession of the property at
the time of the entry by SPOUSES MUNOZ. Finally, it also failed to
aver that when the entry was accomplished or when NICOLAS
found out of such entry.
The failure to allege the TIME when unlawful deprivation
took place is fatal because this will determine the start of
the counting of the 1 year pd for the filing of the summary
action of forcible entry. In effect, the action should either be an
accion publiciana or reinvindicatoria with the RTC.
FORCIBLE ENTRY1
UNLAWFUL DETAINER
Thus after lapse of 1 year, the suit must be started with RTC
as accion publiciana.
5. SUMULONG C. CA
Facts: Esperanza Sumulong entered into a contract of lease with
Jopson Corp covering two adjoining lots along Earnshaw St.,
Sampaloc, Manila. Lease contract provided that if lessee abandons
the property lease contract shall become automatically
terminated and cancelled, and premises vacated peacefully by
lessee for lessor to hold.
Upon her return from the USA, Sumulong discovered that Joson had
vacated the leased premises and tolerated the illegal entry of
Inland. Pursuant to the abovementioned provision, the lease
contract was rendered automatically terminated and cancelled.
Sumulong then took possession of the subject properties. To regain
possession, Inland did the following:
1. misrepresented to plaintiff that Jopson is also the owner of
Inland- Sumulong accepts
2. Dec 1989- Sumulong discovers misrepresentation, notified
Jopson of termination of lease contract, took possession of
properties
3. Inland pusuaded Sumulong to grant it temporary use of the
properties pending negotiations for a lease- Sumulong
perceives good faith, allows Inland to occupy
4. Inland insists on an unreasonably low amount of the lease
rental- Sumulong decided not to lease premises to Inland;
formally notifies termination of lease contract to Joson
(March 1990)
5. April 1990- without Sumulongs knowledge, Inland acquired
sub-lease from Jopson; Sumulong then took over physical
possession of the premises to secure its interest; Inland
asked Sumulong if it could enter again and promised to
finalize the lease contract; upon entry, Inland refused to
enter into a lease contract and pay.
Sumulong filed a case for forcible entry. MTC ruled in favor of
Sumulong because Inland entered the premises by stealth and
strategy, since it had no sublease when it entered the premises.
RTC reversed the MTC decision and said that the right to possession
can be ventilated by way of another action. CA affirmed RTC
decision.
Issue: Whether the Civil Case should be dismissed?
Held and Ratio: NOT DISMISSED. Although there is no cause
of action for forcible entry, the allegations in the body
sufficiently establish a cause of action for unlawful detainer.
The MTCs decision is consistent with that of unlawful detainer,
except that the fixed reasonable compensation for the use of the
We, therefore, believe and so hold that the respondent court having
judicial knowledge of the mandamus proceedings was duty bound
to give due regard and full weight to the final and executed
judgment therein rendered and, had it done so, it would have found
that the supposed deficiency of the complaint pointed out in the
motion to dismiss had already been supplied by evidence admitted
by order of one of its branches; that the curative evidence was
already before it as a part of the record elevated on appeal by the
municipal court; and that to throw away the whole case only
because the complaint was silent on a fact well known to all the
parties and to the court was certainly to defeat the paramount
interests of justice for the sake of a useless technicality.
In an action for unlawful detainer, a simple allegation that
defendant is unlawfully withholding possession from plaintiff is
made sufficient, for the words "unlawfully withholding" imply
possession on the part of the defendant, which was legal in the
beginning having no other source than a contract, express or
implied, possession which has legal in the beginning having no
other source than a contract, express or implied possession which
has later expired as a right and is being withheld by defendant.
Thus, a form of a pleading is devised which is brief and concise and
though apparently too general it is so worded as clearly to apprise
the defendant of the substance of the claim. Other details like the
one-year period within which the action should be brought, and the
demand when required to be made by the Rules must be proved
but need not be alleged in the complaint.
8. PENAS V. CA
FACTS: Subject of this controversy were 2 apartments in QC, which
were leased by Penas Sr. to private respondent Lupo Calaycay at a
rental fee of P110/month. The written lease contract was on a
month to month basis. Penas, Sr. died in 1976 so an extra-judicial
settlement of his estate was executed by his surviving heirs, one of
whom is his son, Penas, Jr. In 1990, the petitioners notified Calaycay
that effective March 1990, they were terminating the written month
to month lease contract as they were no longer interested to renew
the same and demanded that the latter vacate the premises on or
before February 28, 1990. The petitioners stated in the letter
thatthey would allow the lease to continue provided a new lease
contract would be executed for a period of (1) year at an increased
monthly rental of P2,500 (later reduced to P2K).
Calaycay continued staying on the leased premises and effective
March 1990, he deposited the monthly rentals with PNB in his name
ITF (in trust for) Penas, Jr. On August 10, 1992, Penas sent another
letter to the defendant to vacate the subject premises and to pay
back rentals amounting to P60K. On September 25, 1992, Penas
filed an unlawful detainer suit on the ground of termination of the
month to month lease contract and failure of the defendant to
execute a new lease agreement with increased rentals.
MTC QC dismissed the complaint for lack of jurisdiction because the
complaint was allegedly filed more than 1 year after private
respondent began unlawfully occupying the premises. The CA
affirmed the TC decision reinforcing that since herein petitioners
were not collecting the rentals being deposited by private
respondent to PNB, there no longer was any lease contract between
the parties for 2 years since the first letter of the petitioners. The
Court of Appeals thus agreed that the proper remedy of the
The SC held that the complaint clearly sets out a case for
unlawful detainer and says: It is settled that in an action for
unlawful detainer, it suffices to allege that the
defendant is unlawfully withholding possession from
the plaintiff is deemed sufficient, and a complaint for
unlawful detainer is sufficient if it alleges that the
withholding of possession or the refusal to vacate is unlawful
without necessarily employing the terminology of the
law.
The Estradas defense, relying on the literal interpretation of
Sec.1 of Rule 70 is pure sophistry. "the possession of any
land or building is unlawfully withheld after the expiration or
termination of the right to hold possession, by virtue of
any contract, express or implied."
Caiza's act of allowing the Estradas to occupy her house,
rent-free, did not create a permanent and indefeasible right
of possession in the latter's favor. More than once has the
SC adjudged that a person who occupies the land of
another at the latter's tolerance or permission
without any contract between them is necessarily
bound by an implied promise that he will vacate upon
demand, failing which a summary action for ejectment is
the proper remedy against him.
10. CETUS V. CA
FACTS: Private respondents are lessees of the premises originally
owned by Susana Realty. These individual verbal leases were on a
month-to-month basis. Rental payments were made to a collector
of Susana Realty who went to the premises monthly. Susana realty
sold the premises to Cetus Devt. Private collector continued to pay
to a collector by Cetus. For the months of July, August and
September, respondents failed to pay their rentals as no collector
came. Cetus sent a letter to each private respondent demanding
that they vacate the premises and to pay back rentals. Private
respondents paid. But for failure of the private respondents to
vacate, Cetus filed a complaint for ejectment. Trial court ruled that
theres no cause of action because at the time of the filing of the
complaint, the rentals had all been paid (no rentals in arrears). The
CA held that the right to bring an action of ejectment must be
counted from the time the defendants failed to pay rent after the
demand therefore.
ISSUE: Whether this demand is merely a demand to pay rent or
comply with the conditions of the lease or also to vacate right after.
HELD:
Two requisites in an ejectment suit: 1) there must be
failure to pay rent or comply with the conditions of the lease, ans 2)
there must be demand both to pay or to comply and vacate within
ordered the defendants to continue paying until the end of the fixed
lease period. When the case was brought to the CA, the appellate
court ruled that the MTC has no jurisdiction over the case because
the award of ownership over the disputed bldg. is not an issue in
unlawful detainer case, rather, a possession de facto only.
ISSUE: Whether the CA committed reversible error in holding that
the MTCC had no jurisdiction over the case because the issue of
ownership of the building was raised.
HELD: Yes. The SC annulled the decision of the CA and
affirmed the decision of the MTC. The CA failed to fully
appreciate the subject matter of the lease and the purpose of the
respondents claim of ownership over the building. It was not
disputed that the respondents constructed the building because the
original one (the nipa house) was previously destroyed by a storm.
This allegation of ownership was raised merely to underscore
respondents claim that petitioners demand for rental increase for
several times was harsh and oppressive disregarding the close
relationship between the petitioners grandma and the
respondents parents. Notably, respondents never asked for the
value of their bldg., but only sought that the complaint be
dismissed, or in the alternative, that the lease period be fixed, with
moral damages, attorneys fees, and litigation expenses in either
case. Also, the respondents in fact did not set up the defense of
MTCs lack of jurisdiction on the basis of issue of ownership.
The parties to the oral lease in question (grandma Emilia and
respondents parents) did not fix a specified period therefor.
However, since the rentals were paid monthly, the lease, even if
verbal, may be deemed to be on monthly basis, expiring at every
month. In such case, a demand to vacate was not even necessary
for judicial action after the expiration of every month.
As to the issue of RTCs extension lease period for 5 years from
1993-1998, the Court reversed this. Instead, the SC found MTCs
ruling more in accord with justice and equity. The respondents and
their parents had been in possession of the premises for 43 yrs. At
first, respondents were paying relatively meager price at P30 a
month, then P360, before a demand to increase it at P1200 was
made. This meager rent was due to the fact that the original lessor,
grandma Emilia, and defendants parents were close. Obviously,
the respondents had already benefitted from this fact. Also, the
extension of 5 yrs was almost obtained (since this case was
resolved already in 1997).
The RTC also erred when it ruled that after the expiration of the 5-yr
lease period, the property vacated shall become the property of the
petitioners. The Civil Code provides that the lessors would only
become the owners if they choose to reimburse the respondents, as
of the termination of term, of the value of the house constructed.
If they refuse to reimburse, the respondents remedy is to remove
the house.
13. MARA V. ESTRELLA
Facts : Mara, Inc. filed a complaint for forcible entry agains Jose de
Leon. It was alleged that on or about April 5, 1973, de Leon through
force, intimidation, threat, strategy and stealth occupied 4 lots
registered in the name of Mara, Inc. It was also alleged that Mara,
Inc. had prior possession of the said lots.
Four days after the filing of complaint, Mara, Inc. asked the City
Court to issue a writ of preliminary injunction to restore to it the
possession of the said lots.
The writ was granted as the validity and incontestability of the TCT
from which Maras titles were derived had been upheld in previous
decisions, on the condition that Mara post a bond (P10,000).
De Leon filed an MR which was denied. Mara posted its bond and
the writ was issued. De Leon filed a motion to dissolve the writ and
offered a counterbond of the same amount, which was granted.
Issue: W/N Mara, Inc. is entitled to the writ of preliminary
mandatory injunction to recover possession of the lots during the
pendency of the ejectment suit.
Held: Yes. The 2nd paragraph of Art. 539 of the Civil Code provides
that A possessor deprived of his possession through forcible entry
may within 10 days from the filing of a complaint present a motion
to secure from the competent court, in the action for forcible entry,
a writ of preliminary injunction to restore him in his possession. The
court shall decide the motion within 30 days from the filing
thereof. This has been incorporated in Sec. 3, Rule 70.
It is the undisputed policy of every people which maintains the
principle of private ownership of property that he who owns a thing
shall not be deprived of its possession or use except for the most
urgent and imperative reasons and then only so long as is
necessary to make the rights which underlie those reasons
effective.
Section 8. If judgment is rendered against the defendant, execution shall issue immediately, unless an
appeal has been perfected, and the defendant to stay execution files a sufficient bond, approved by the
municipal or city court and executed to the plaintiff to enter the action in the Court of First Instance
and to pay the rents, damages and costs accruing down to the time of the judgment appealed from, and
unless during the pendency of the appeal, he deposits with the appellate court the amount of rent due
from time to time under the contract, if any, as found by the judgment of the municipal or city court to
exist. In the absence of a contract, he shall deposit with the court the reasonable value of the use and
occupation of the premises for the preceding month or period at the rate determined by the judgment,
on or before the tenth day of each succeeding month or period. The supersedeas bond shall be
transmitted by the municipal or city court, with the other papers, to the clerk of the Court of First
Instance to which the action is appealed. Should the defendant fail to make the payments above
prescribed from time to time during the pendency of the appeal, the appellate court, upon motion of the
plaintiff, of which the defendant shall have notice, and upon proof of such failure, shall order the
execution of the judgment appealed from with respect to the restoration of possession, but such
execution shall not be a bar to the appeal taking its course until the final disposition thereof on its
merits.
3
Rental. P2,000.00 per month period payable by you to us, through our collector,
within the first three days of each corresponding month period; provided,
however, that you shall be granted by us an initial discount of Pl,000.00 for each
monthly rental paid on time, but this discount shall not in anywise amend the
aforesaid rental,
FACTS:
Petitoner de Laureano was owner of a lot in Iloilo City. She
leased said lot to respondent Ong Cu for a period of 15 years.
The term expired but respondent refused to vacate and remove
the improvements thereon forcing petitioner to file an
ejectment case in the city court of Iloilo City where she won.
Respondent filed an appeal but instead of filing a supersedeas
bond based on the findings of the city court, he asked that the
city court ex parte to approve the bond in the amount of 22k. it
was granted.
Petitioner prayed in the CFI of Iloilo for execution pending
appeal on the ground that the bond was inadequate and for
preliminary mandatory injunction in order to restore her in
possession of the lots alleging that the appeal was frivolous and
dilatory. Both motions of petitioner were denied by the CFI. The
bond was upheld and it would be absurd to grant the mandatory
injunction because the very purpose of the bond is to stay the
execution and leave possession with the respondent. Hence this
petition for certiorari.
ISSUE: W/N the CFI acted with GAD in denying petitioners
motion for execution and mandatory injunction.
RULING: YES
As explicitly provided in section 8, the judgment of tile inferior
court in plaintiff's favor in an ejectment case is immediately
executory. Thus, where the city court on the day it rendered the
judgment ordered the execution thereof and the defendant did
not perfect his appeal and did not post a supersedeas bond, it
was held that certiorari would not lie to set aside the execution.
Section 8 of Rule 70 is an exception to the general rule as to the
execution of the judgment of an inferior court which is found in
section 18, Rule 5 of the Rules of Court.
The reasonable value of the use and occupation of the premises
is that fixed by the inferior court in its judgment because the
rental stipulated in the lease contract that had expired might no
longer be the reasonable value for the use and occupation of
the premises by the reason of the change or rise in value.
The purpose of the supersedeas bond is to secure
payment of the rents and damages adjudged in the
appealed judgment. Hence, the bond is not necessary if the
defendant deposits in court the amount of back rentals as fixed
in the judgment. In other words, the supersedeas bond answers
only for rentals was in the judgment and not for those that may