Full Cases of Legal Forms
Full Cases of Legal Forms
Full Cases of Legal Forms
INTER-ALIA MANAGEMENT
CORPORATION, DEVELOPMENT
BANK OF RIZAL,
INTERCON FUND RESOURCES
CORPORATION,
HASTING REALTY and
DEVELOPMENT CORPORATION
and REGISTER OF DEEDS for
the PROVINCE of CAVITE,
Respondents. Promulgated:
August 13, 2008
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RESOLUTION
CORONA, J.:
Petitioner alleged that its real properties[4] in Tanza, Cavite were sold by its
assistant vice-president, Augusto S. Parcero, to Inter-Alia without its knowledge
and consent and without the requisite board resolution authorizing the same. Inter-
Alia, in turn, sold them to DBR. DBR then sold the same to Intercon which
conveyed them to Hasting.
Summonses were served on all respondents, except Inter-Alia as it no longer
held office at its given address.
For its part, Hasting filed a motion to dismiss on the ground that the
complaint stated no cause of action, among others. It stated that the annotations in
petitioners cancelled TCTs (which were attached to the complaint) clearly showed
that Parcero was authorized to sell the lots to Inter-Alia. Also attached to the
complaint were the duly notarized deed of absolute sale (signed and executed by
Parcero, in representation of petitioner) and the acknowledged receipt of the total
consideration in the amount of P1,522,920.00. Hasting went on to allege that,
based on the complaint, petitioner might not even be a real party in interest to the
subsequent successive transfers of the properties to the different respondents. Thus,
it had no cause of action for annulment of sale.
Petitioner appealed to the CA.[7] The appellate court affirmed the decision of
the court a quo.[8] The CA also denied petitioners motion for reconsideration.[9]
Petitioners petition for review on certiorari in this Court[10] was denied for
failure to show that the appellate court had committed any reversible error in the
assailed judgment.[11] Its motion for reconsideration was likewise denied.[12]
More importantly, the appellate court found that petitioner had already
availed of the remedy of ordinary appeal before the CA and this Court. Having
been unsuccessful in its appeal before the CA under Rule 41 and the Supreme
Court under Rule 45, petitioner could no longer avail of the petition for annulment
of judgment, especially since the issue relied upon in the petition could have been
properly raised in its appeal in the CA (as, in fact, it was so raised by petitioner and
passed upon by the appellate court in said appeal). The CA denied petitioners
motion for reconsideration.[15]
But petitioner stubbornly refuses to give up. In a letter-appeal dated June 30,
2008,[17] it implored this Court to take another hard look at the merits of its case.
Petitioner reiterated that it was effectively deprived of its right to due process when
the RTC dismissed the complaint against the other respondents. It also pleaded for
a liberal interpretation of the rules of procedure.
The letter-appeal is without merit.
Petitioner cannot successfully argue that the dismissal of the complaint motu
proprio against the other respondents effectively deprived it of its right to due
process. It must be pointed out that petitioners complaint went to great lengths to
trace who the first buyer of its properties was (Inter-Alia) down to the current
owner thereof, which is Hasting.As title to the contested properties is now vested
in Hasting, there was really no need for petitioner to implead all the other
respondents for the successful prosecution of its action for annulment of sale
against Hasting. A perusal of the complaint reveals that all the other respondents
were not even real parties in interest[19] in this case, to begin with. The only real
parties in interest in this particular controversy were petitioner and Hasting for they
were the only ones who stood to be benefitted or injured, as the case may be, by
the judgment in the suit.
SO ORDERED.
DECISION
Without the appearance of the person who actually executed the document in
question, notaries public would be unable to verify the genuineness of the signature
of the acknowledging party and to ascertain that the document is the partys free act
or deed.[3] Furthermore, notaries public are required by the Notarial Law to certify
that the party to the instrument has acknowledged and presented before the notaries
public the proper residence certificate (or exemption from the residence certificate)
and to enter its number, place, and date of issue as part of certification.[4] Rule II,
Sec. 12 of the 2004 Rules on Notarial Practice[5] now requires a party to the
instrument to present competent evidence of identity. Sec. 12 provides:
Sec. 12. Competent Evidence of Identity.The phrase competent evidence of
identity refers to the identification of an individual based on:
(b) the oath or affirmation of one credible witness not privy to the
instrument, document or transaction who is personally known to the
notary public and who personally knows the individual, or of two
credible witnesses neither of whom is privy to the instrument, document
or transaction who each personally knows the individual and shows to
the notary public documentary identification.
Let all the courts, through the Office of the Court Administrator, as well as
the IBP and the Office of the Bar Confidant, be notified of this Decision and be it
entered into respondents personal record.
SO ORDERED.
DECISION
QUISUMBING, J.:
This case stemmed from the administrative complaint filed by the
complainant at the Integrated Bar of the Philippines (IBP) charging the respondent
with fraud and deceit for notarizing a Special Power of Attorney (SPA) bearing the
forged signature of the complainant as the supposed principal thereof.
Complainant averred that Pacita Filio, Rodolfo Llantino, Jr. and his late
wife, Rosemarie Baylon, conspired in preparing an SPA[1] authorizing his wife to
mortgage his real property located in Signal Village, Taguig. He said that he was
out of the country when the SPA was executed on June 17, 1996, and also when it
was notarized by the respondent on June 26, 1996. To support his contention that
he was overseas on those dates, he presented (1) a certification [2] from the
Government of Singapore showing that he was vaccinated in the said country
on June 17, 1996; and (2) a certification[3] from the Philippine Bureau of
Immigration showing that he was out of the country from March 21,
1995 to January 28, 1997. To prove that his signature on the SPA was forged, the
complainant presented a report[4] from the National Bureau of Investigation stating
to the effect that the questioned signature on the SPA was not written by him.
The complainant likewise alleged that because of the SPA, his real property
was mortgaged to Lorna Express Credit Corporation and that it was subsequently
foreclosed due to the failure of his wife to settle her mortgage obligations.
In his answer, the respondent admitted notarizing the SPA, but he argued
that he initially refused to notarize it when the complainants wife first came to his
office on June 17, 1996, due to the absence of the supposed affiant thereof. He said
that he only notarized the SPA when the complainants wife came back to his office
on June 26, 1996, together with a person whom she introduced to him as Charles
Baylon. He further contended that he believed in good faith that the person
introduced to him was the complainant because said person presented to him a
Community Tax Certificate bearing the name Charles Baylon. To corroborate his
claims, the respondent attached the affidavit of his secretary, Leonilita de Silva.
The respondent likewise denied having taken part in any scheme to commit
fraud, deceit or falsehood.[5]
After due proceedings, the IBP-Commission on Bar Discipline
recommended to the IBP-Board of Governors that the respondent be strongly
admonished for notarizing the SPA; that his notarial commission be revoked; and
that the respondent be barred from being granted a notarial commission for one
year.[6]
We agree with the finding of the IBP that the respondent had indeed been negligent
in the performance of his duties as a notary public in this case.
The importance attached to the act of notarization cannot be
overemphasized. In Santiago v. Rafanan,[10] we explained,
For this reason, notaries public should not take for granted the
solemn duties pertaining to their office. Slipshod methods in their
performance of the notarial act are never to be countenanced. They are
expected to exert utmost care in the performance of their duties, which
are dictated by public policy and are impressed with public interest.[11]
Mindful of his duties as a notary public and taking into account the nature of the
SPA which in this case authorized the complainants wife to mortgage the subject
real property, the respondent should have exercised utmost diligence in
ascertaining the true identity of the person who represented himself and was
represented to be the complainant.[12] He should not have relied on the Community
Tax Certificate presented by the said impostor in view of the ease with which
community tax certificates are obtained these days.[13]As a matter of fact,
recognizing the established unreliability of a community tax certificate in proving
the identity of a person who wishes to have his document notarized, we did not
include it in the list of competent evidence of identity that notaries public should
use in ascertaining the identity of persons appearing before them to have their
documents notarized.[14]
Let copies of this Decision be furnished the Office of the Bar Confidant, the
Integrated Bar of the Philippines, and the courts all over the country. Let a copy of
this Decision likewise be attached to the personal records of the respondent.
SO ORDERED.
SERGIO G. AMORA, JR., G.R. No. 192280
Petitioner,
Present:
CORONA, C.J.,
CARPIO,
CARPIO MORALES,
VELASCO, JR.,
NACHURA,
LEONARDO-DE CASTRO,
BRION,
- versus - PERALTA,
BERSAMIN,*
DEL CASTILLO,
ABAD,
VILLARAMA, JR.,
PEREZ,
MENDOZA, and
SERENO, JJ.
Promulgated:
COMMISSION ON ELECTIONS
and ARNIELO S. OLANDRIA, January 25, 2011
Respondents.
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DECISION
NACHURA, J.:
Before us is a petition for certiorari under Rule 64, in relation to Rule 65, of
the Rules of Court, seeking to annul and set aside the Resolutions dated April 29,
2010[1] and May 17, 2010,[2] respectively, of the Commission on Elections
(COMELEC) in SPA No. 10-046 (DC).
First, the undisputed facts.
2. Olandrias claim does not constitute a proper ground for the cancellation of
the COC;
4. Atty. Granada is, in fact, a close acquaintance since they have been
members of the League of Muncipal Mayors, Bohol Chapter, for several years; and
2. Atty. Granada states that while he normally requires the affiant to show
competent evidence of identity, in Amoras case, however, he accepted Amoras
CTC since he personally knows him;
3. Apart from the fact that Amora and Atty. Granada were both
members of the League of Municipal Mayors, Bohol Chapter, the two consider
each other as distant relatives because Amoras mother is a Granada;
5. In all, the COC filed by Amora does not lack the required formality of an
oath, and thus, there is no reason to nullify his COC.
Meanwhile, on May 10, 2010, national and local elections were held. Amora
obtained 8,688 votes, equivalent to 58.94% of the total votes cast, compared to
Olaivars 6,053 votes, equivalent to only 41.06% thereof. Subsequently, the
Muncipal Board of Canvassers of Candijay, Bohol, proclaimed Amora as the
winner for the position of Municipal Mayor of Candijay, Bohol.[6]
A week thereafter, or on May 17, 2010, in another turn of events, the
COMELEC en banc denied Amoras motion for reconsideration and affirmed the
resolution of the COMELEC (Second Division). Notably, three (3) of the seven (7)
commissioners dissented from the majority ruling. Commissioner Gregorio
Larrazabal (Commissioner Larrazabal) wrote a dissenting opinion, which was
concurred in by then Chairman Jose A.R. Melo and Commissioner Rene V.
Sarmiento.
[Amora] himself admitted in his Motion that the Second Division was
correct in pointing out that the CTC is no longer a competent evidence of
identity for purposes of notarization.
[Amora] however failed to note that the Petition relies upon an entirely
different ground. The Petition has clearly stated that it was invoking
Section 73 of the Election Code, which prescribes the mandatory
requirement of filing a sworn certificate of candidacy. As properly
pointed out by [Olandria], he filed a Petition to Disqualify for Possessing
Some Grounds for Disqualification, which, is governed by COMELEC
Resolution No. 8696, to wit:
B. PETITION TO DISQUALIFY A
CANDIDATE PURSUANT TO SECTION 68 OF THE
OMNIBUS ELECTION CODE AND PETITION TO
DISQUALIFY FOR LACK OF QUALIFICATIONS
OR POSSESSING SOME GROUNDS FOR
DISQUALIFICATION
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xxxx
Finally, we do not agree with [Amora] when he stated that the Second
Divisions Resolution practically supplanted congress by adding another
ground for disqualification, not provided in the omnibus election code or
the local government code. The constitution is very clear that it is
congress that shall prescribe the qualifications (and disqualifications) of
candidates for local government positions. These grounds for
disqualification were laid down in both laws mentioned by [Amora] and
COMELEC Resolution 8696.[7]
Hence, this petition for certiorari imputing grave abuse of discretion to the
COMELEC. On June 15, 2010, we issued a Status Quo Ante Order and directed
respondents to comment on the petition. As directed, Olandria and the COMELEC
filed their respective Comments[8] which uniformly opposed the petition.
Thereafter, Amora filed his Reply.[9]
Moreover, Amora maintains that his COC is properly notarized and not
defective, and the presentation of his CTC to the notary public to whom he was
personally known sufficiently complied with the requirement that the COC be
under oath. Amora further alleges that: (1) Olaivar, his opponent in the mayoralty
post, and likewise a member of the NPC, is purportedly a fraternity brother and
close associate of Nicodemo T. Ferrer (Commissioner Ferrer), one of the
commissioners of the COMELEC who disqualified him; and (2) Olaivar served as
Consultant for the COMELEC, assigned to the Office of Commissioner Ferrer.
In this case, it was grave abuse of discretion to uphold Olandrias claim that
an improperly sworn COC is equivalent to possession of a ground for
disqualification. Not by any stretch of the imagination can we infer this as an
additional ground for disqualification from the specific wording of the OEC in
Section 68, which reads:
It is quite obvious that the Olandria petition is not based on any of the grounds for
disqualification as enumerated in the foregoing statutory provisions. Nowhere
therein does it specify that a defective notarization is a ground for the
disqualification of a candidate. Yet, the COMELEC would uphold that petition
upon the outlandish claim that it is a petition to disqualify a candidate for lack of
qualifications or possessing some grounds for disqualification.
Apart from the qualifications provided for in the Constitution, the power to
prescribe additional qualifications for elective office and grounds for
disqualification therefrom, consistent with the constitutional provisions, is vested
in Congress.[12] However, laws prescribing qualifications for and disqualifications
from office are liberally construed in favor of eligibility since the privilege of
holding an office is a valuable one.[13] We cannot overemphasize the principle that
where a candidate has received popular mandate, all possible doubts should be
resolved in favor of the candidates eligibility, for to rule otherwise is to defeat the
will of the people.[14]
In stark contrast to the foregoing, the COMELEC allowed and confirmed the
disqualification of Amora although the latter won, and was forthwith proclaimed,
as Mayor of Candijay, Bohol.
Another red flag for the COMELEC to dismiss Olandrias petition is the fact
that Amora claims to personally know the notary public, Atty. Granada, before
whom his COC was sworn. In this regard, the dissenting opinion of Commissioner
Larrazabal aptly disposes of the core issue:
Our ruling herein does not do away with the formal requirement that a COC be
sworn. In fact, we emphasize that the filing of a COC is mandatory and must
comply with the requirements set forth by law.[16]
Section 2 of the 2004 Rules on Notarial Practice lists the act to which an
affirmation or oath refers:
Atty. Revilla, Jr. notarized a complaint-affidavit2 signed by Heneraline L. Brosas, Herizalyn Brosas
Pedrosa and Elmer L. Alvarado. Heneraline Brosas is a sister of Heizel Wynda Brosas Revilla, Atty.
Revilla, Jr.'s wife. Jandoquile complains that Atty. Revilla, Jr. is disqualified to perform the notarial
act3 per Section 3( c), Rule IV of the 2004 Rules on Notarial Practice which reads as follows:
SEC. 3. Disqualifications. A notary public is disqualified from performing a notarial act if he:
xxxx
Jandoquile also complains that Atty. Revilla, Jr. did not require the three affiants in the complaint-
affidavit to show their valid identification cards.
In his comment5 to the disbarment complaint, Atty. Revilla, Jr. did not deny but admitted Jandoquiles
material allegations. The issue, according to Atty. Revilla, Jr., is whether the single act of notarizing
the complaint-affidavit of relatives within the fourth civil degree of affinity and, at the same time, not
requiring them to present valid identification cards is a ground for disbarment. Atty. Revilla, Jr.
submits that his act is not a ground for disbarment. He also says that he acts as counsel of the three
affiants; thus, he should be considered more as counsel than as a notary public when he notarized
their complaint-affidavit. He did not require the affiants to present valid identification cards since he
knows them personally. Heneraline Brosas and Herizalyn Brosas Pedrosa are sisters-in-law while
Elmer Alvarado is the live-in houseboy of the Brosas family.
Since the facts are not contested, the Court deems it more prudent to resolve the case instead of
referring it to the Integrated Bar of the Philippines for investigation.
Indeed, Atty. Revilla, Jr. violated the disqualification rule under Section 3(c), Rule IV of the 2004
Rules on Notarial Practice. We agree with him, however, that his violation is not a sufficient ground
for disbarment.
Atty. Revilla, Jr.s violation of the aforesaid disqualification rule is beyond dispute. Atty. Revilla, Jr.
readily admitted that he notarized the complaint-affidavit signed by his relatives within the fourth civil
degree of affinity. Section 3(c), Rule IV of the 2004 Rules on Notarial Practice clearly disqualifies him
from notarizing the complaint-affidavit, from performing the notarial act, since two of the affiants or
principals are his relatives within the fourth civil degree of affinity. Given the clear provision of the
disqualification rule, it behooved upon Atty. Revilla, Jr. to act with prudence and refuse notarizing the
document. We cannot agree with his proposition that we consider him to have acted more as
counsel of the affiants, not as notary public, when he notarized the complaint-affidavit. The notarial
certificate6 at the bottom of the complaint-affidavit shows his signature as a notary public, with a
notarial commission valid until December 31, 2012.
He cannot therefore claim that he signed it as counsel of the three affiants.
On the second charge, we agree with Atty. Revilla, Jr. that he cannot be held liable. If the notary
public knows the affiants personally, he need not require them to show their valid identification
cards. This rule is supported by the definition of a "jurat" under Section 6, Rule II of the 2004 Rules
on Notarial Practice. A "jurat" refers to an act in which an individual on a single occasion: (a) appears
in person before the notary public and presents an instrument or document; (b) is personally known
to the notary public or identified by the notary public through competent evidence of identity; (c)
signs the instrument or document in the presence of the notary; and (d) takes an oath or affirmation
before the notary public as to such instrument or document. In this case, Heneraline Brosas is a
sister of Atty. Revilla, Jr.s wife; Herizalyn Brosas Pedrosa is his wifes sister-in-law; and Elmer
Alvarado is the live-in houseboy of the Brosas family. Atty. Revilla, Jr. knows the three affiants
personally. Thus, he was justified in no longer requiring them to show valid identification cards. But
Atty. Revilla, Jr. is not without fault for failing to indicate such fact in the "jurat" of the complaint-
affidavit. No statement was included therein that he knows the three affiants personally.7 Let it be
impressed that Atty. Revilla, Jr. was clearly disqualified to notarize the complaint-affidavit of his
relatives within the fourth civil degree of affinity. While he has a valid defense as to the second
charge, it does not exempt him from liability for violating the disqualification rule.
As we said, Atty. Revilla, Jr.s violation of the disqualification rule under Section 3(c), Rule IV of the
2004 Rules on Notarial Practice is not a sufficient ground to disbar him. To our mind, Atty. Revilla,
Jr. did not commit any deceit, malpractice, gross misconduct or gross immoral conduct, or any other
serious ground for disbarment under Section 27,8 Rule 138 of the Rules of Court. We recall the case
of Maria v. Cortez9 where we reprimanded Cortez and disqualified him from being commissioned as
notary public for six months. We were convinced that said punishment, which is less severe than
disbarment, would already suffice as sanction for Cortezs violation. In Cortez, we noted the
prohibition in Section 2(b), Rule IV of the 2004 Rules on Notarial Practice that a person shall not
perform a notarial act if the person involved as signatory to the instrument or document (1) is not in
the notarys presence personally at the time of the notarization and (2) is not personally known to the
notary public or otherwise identified by the notary public through a competent evidence of identity.
Cortez had notarized a special power of attorney without having the alleged signatories appear
before him. In imposing the less severe punishment, we were mindful that removal from the Bar
should not really be decreed when any punishment less severe such as reprimand, temporary
suspension or fine would accomplish the end desired. 1w phi1
Considering the attendant circumstances and the single violation committed by Atty. Revilla, Jr., we
are in agreement that a punishment less severe than disbarment would suffice.
WHEREFORE, respondent Atty. Quirino P. Revilla, Jr., is REPRIMANDED and DISQUALIFIED from
being commissioned as a notary public, or from performing any notarial act if he is presently
commissioned as a notary public, for a period of three (3) months. Atty. Revilla, Jr. is further
DIRECTED to INFORM the Court, through an affidavit, once the period of his disqualification has
lapsed.
SO ORDERED.