Torribio vs. Judge Bidin
Torribio vs. Judge Bidin
GUTIERREZ, J.:
This petition is premised on the interpretation and application of Sections 7 and 8, Rule 8 of the
Revised Rules of Court on actionable documents, which state:
The present controversy stems from a complaint filed by the petitioners against private respondents
Dalmacio Ramos and Juanita Camacho.
Engracio Francisco and Juliana Esteban were the registered owners of the parcel of land
Zamboanga. At the death of said spouses, they were survived by their ten (10) children who
inherited their state in equal pro indiviso shares. Subsequently, the property was subdivided among
the heirs and a portion designated as Lot No. 1943-B was allotted to the Justa Francisco. Justa died
and was survived among by eight (8) children namely: Dionoso, Eufremia, Alfonso, Rafael, Petrona,
Olegario, Segundino and Eusebia, all surnamed Toribio, who eight heirs, Eufremia, Alfonso and
Petrona, sold their in the property to Ramon Ledesma. Rafael also sold his share to Dinisio who, in
turn, sold the same to Ramon Ledesma. Thus, the latter acquired four (4) shares out of eight (8)
shares, or a ½ pro indiviso share of Lot 1943-B.
Subsequently, Dionisio sold his own hereditary share in the aforesaid estate of his mother to Juanito
Camacho, who by said sale acquired a 1/8 pro indiviso share of the property.
The three other heirs, petitioners Segundino Eusebia and Olegario alleging that their shares had
never been sold nor in any wise transferred or disposed to others filed a case against herein private
respondents for recovery of hereditary rights. How Juanito Camacho, who was entitled to only a total
area of 931 square meters, nor, how one Dalmacio Ramos, Jr., acquired ¼ share of the property
was allegedly not known to them.
In their answer, the defendants-respondents alleged that the shares of plaintiffs-petitioners had
likewise been sold to Dionisio Toribio, their brother, who, in turn, sold the same to Juanito Camacho
and Dalmacio Ramos. The alleged sale from petitioners to Dionisio and the sale from Dionisio to the
respondents were evidenced by deeds of sale, xerox copies of which were appended to and made
an integral part of the respondents' partition agreement between the respondents and also a xerox
copy of the respondents' transfer certificates of title.
While testifying during the trial, Eusebia Toribio was asked whether she executed any sale of her
share in the parcel of land in litigation. The counsel for private respondents objected, raising the
proper mode of contesting the genuineness of an actionable document pursuant to Sections 7 and 8,
Rule 8 of the Revised Rules of Court. The trial court sustained the objection.
Petitioners, thereupon, filed a constancia with a motion for reconsideration stating that the
documents submitted by the respondents were merely evidentiary in nature, not a cause of action or
defense, the due execution and genuineness of which they had to prove. They alleged that the
subject of litigation was the hereditary shares of plaintiffs-petitioners, not any document. They stated
that the defense consisting mainly of transfer certificates of titles in the respondents' names
originating from the sale from petitioners to Dionisio and from the latter to the respondents were
merely evidentiary in nature. They argued that a simple specific denial without oath is sufficient. The
court denied the motion for reconsideration. The documents attached to the respondents' answer
and made an integral part thereof were declared to be the very foundation or basis of the
respondents' defense and not merely evidentiary in nature. Hence, this petition for review on
certiorari.
The initial issue brought before us is whether or not the deeds of sale allegedly executed by the
petitioners in favor of their brother Dionisio Toribio and appended to the respondents' answer are
merely evidentiary in nature or the very foundation of their defense which must be denied under oath
by the petitioner.
The records show that the deeds of sale are actionable documents.
The situation obtaining in the case at bar is not a common one. The usual case is between plaintiff
and defendant where, the latter, as his defense, would present a document to which both parties are
parties and which states that the former relinquishes his rights to the defendant. In the case at bar,
we have a situation where the defendant presented a document in his defense, a document to which
the plaintiff is a party but to which defendant is not. Thus, the question arises as to whether or not
the document is included as a necessary part of the defense so as to make it actionable.
The petitioners alleged in their complaint that their shares in the inheritance left by their mother were
never sold nor in any wise transferred or disposed to others.
As heretofore alleged, the hereditary shares of all the plaintiffs herein in and over Lot
1943-B were all sold, transferred and conveyed in favor of DIONISIO TORIBIO
plaintiffs OLEGARIO TORIBIO and SEGUNDINO TORIBIO on October 24, 1964 and
that of plaintiff EUSEBIA TORIBIO on November 2, 1964, by virtue of two (2) deeds
of sale all of which were acknowledged before Notary Public for and within the City of
Zamboanga, Atty. Armando B. Torralba and entered as Doc. No. 6, Page No. 3,
Book No. IX, Series of 1964, respectively, in his notarial register, xerox copies of
which are appended hereto to form integral part hereof as Annexes "1" & "2",
respectively.
From the foregoing, it is clear that the respondents anchor their defense on the deeds of sale by
virtue of which the hereditary rights of all the petitioners over Lot 1943-B were sold, transferred, and
conveyed in favor of their brother, Dionisio Toribio, who in turn sold the same to herein respondents.
The deed of sale executed by the petitioners in favor of their brother Dionisio is an essential and
indispensable part of their defense to the allegation that the petitioners had never disposed of their
property.
The following question furnishes an absolute test as to the essentiality of any allegation: Can it be
made the subject of a material issue? In other words, if it be denied, win the failure to prove it decide
the case in whole or in part? If it will not, the fact is not essential. It is not one of those which
constitute the cause of action, defense, or reply (Sutherland's Code of Pleading, Practice and Forms,
p. 82). A fact is essential if it cannot be stricken out without leaving the statement of the cause of
action or defense insufficient.
Apart from alleging that the documents in this case are merely evidentiary, the petitioners also point
out that the deeds of sale purportedly executed by them were in favor of their brother, Dionisio, who
in turn executed deeds of sale in favor of the respondents. Under this circumstance, does the
genuineness and due execution of the deeds evidencing the two transactions have to be denied
under oath?
The deed of sale executed by Dionisio Toribio in favor of the respondents, by itself, would be
insufficient to establish a defense against the petitioners' claims. If the petitioners deny that they ever
sold their shares in the inherited lot to their brother Dionisio, a failure to prove the sale would be
decisive. For if it can be shown that no conveyance of the property was executed by the petitioners,
then Dionisio Toribio had no right to convey what did not belong to him. The respondents could
acquire only the rights that Dionisio had over the disputed property. The genuineness and due
execution of the deed between the co-heirs is also elemental to the defense of the respondents. The
first deeds of sale, to which the respondents were not parties but which they seek to enforce against
the parties are also actionable documents.
The petitioners further alleged that this case falls under the exception to Section 8, Rule 8 which
provides:
SECTION 8. ... but this provision does not apply when the adverse party does not
appear to be a party to the instrument.
As early as Lim-Chingco v. Terariray (5 Phil. 120), this Court gave the reason for the rule on
contesting actionable documents. The purpose is:
Reasonably construed, the purpose of the enactment (sec. 103) appears to have
been to relieve a party of the trouble and expense of proving in the first instance an
alleged fact, the existence or nonexistence of which is necessarily within the
knowledge of the adverse party, and of the necessity (to his opponent's case) of
establishing which such adverse party is notified by his opponent's pleading.
This being so, the documents have to be treated in like manner. The petitioners are themselves
parties to the deeds of sale which are sought to be enforced against them. The complaint was filed
by the petitioners. They filed suit to recover their hereditary properties. The new owners introduced
deeds of sale as their main defense. In other words, the petitioners brought the issue upon
themselves. They should meet it properly according to the Rules of Court.
Sections 7 and 8 of Rule 8, therefore, apply. The proper procedure was for the petitioners to
specifically deny under oath the genuineness and due execution of the questioned deeds of sale and
to set forth what they claim to be the facts. However, the oversight or negligence of petitioners'
counsel in not properly drafting a reply to the answer and an answer to the counter claim is not
necessarily fatal to their cause.
The facts of the case and equitable considerations constrain us to grant the petition and to set aside
the questioned order of the respondent court.
As stated earlier, the reason for the rule is to enable the adverse party to know beforehand whether
he will have to meet the issue of genuineness or due execution of the document during trial. (In re
Dick's Estate, 235 N.W. 401). While mandatory, the rule is a discovery procedure and must be
reasonably construed to attain its purpose, and in a way as not to effect a denial of substantial
justice. The interpretation should be one which assist the parties in obtaining a speedy, inexpensive,
and most important, a just determination of the disputed issues.
11. That the share of herein Plaintiffs were never sold or in any wise transferred or
disposed to others;
13. That just how and by what means Defendant, JUANITO CAMACHO was able to
acquire the total area of 931 square meters, is not known; however, the acquisition
might have been effected, the same was in fraud of herein plaintiffs; and so with the
share of Defendant, DALMACIO C. RAMOS, Jr., herein Plaintiffs, jointly and/or
severally, do not know the person; and, however he might have acquired the said
share of ONE FOURTH (¼) of the property, was not from either, much less all of the
Plaintiffs;
xxx xxx xxx
The petitioners' counsel was obviously lulled into complacency by two factors. First, the plaintiffs,
now petitioners, had already stated under oath that they never sold, transferred, or disposed of their
shares in the inheritance to others. Second, the usual procedure is for a defendant to specifically
deny under oath the genuineness and due execution of documents set forth in and annexed to
the complaint. Somehow, it skipped counsel's attention that the rule refers to either an action or
a defense based upon a written instrument or document. It applies to both plaintiffs and defendants.
Under the facts of this case, the private respondents were placed on adequate notice by Paragraph
11 of the verified complaint that they would be caned upon during trial to prove the genuineness or
due execution of the disputed deeds of sale.
Moreover, the heirs of Olegario Toribio, his widow and minor children represented by their mother,
are among the plaintiffs-petitioners. They are not parties to the deeds of sale allegedly executed by
their father, aunt, and uncle. They are not required to deny the deeds of sale under oath. The private
respondents will still have to introduce evidence to establish that the deeds of sale are genuine and
that they were truly executed by the parties with authority to dispose of the disputed property.
It bears repeating that rules of procedure should be liberally construed to the end that substantial
justice may be served. As stated in Pongasi v. Court of Appeals (71 SCRA 614):
We repeat what We said in Obut v. Court of Appeals, et al., supra, that 'what should
guide judicial action is the principle that a party-litigant is to be given the fullest
opportunity to establish the merits of his complaint or defense rather than for him to
lose life, liberty, honor or property on technicalities.
In dispensing justice Our action must reflect a deep insight into the failings of human
nature, a capability for making allowances for human error and/or negligence, and
the ability to maintain the scales of justice happily well-balanced between these
virtues and the application of the law.
An interpretation of a rule of procedure which would not deny to the petitioners their rights to their
inheritance is warranted by the circumstances of this case.
WHEREFORE, the order of the respondent court dated July 20, 1981 is hereby REVERSED and
SET ASIDE. The Regional Trial Court which took over the cases of the respondent court is ordered
to receive the petitioners' evidence regarding the genuineness and due execution of the disputed
deeds of sale.
SO ORDERED.