2009 Roxas - Co. - Inc. - v. - DAMBA NFSW20210424 12 11orwam
2009 Roxas - Co. - Inc. - v. - DAMBA NFSW20210424 12 11orwam
2009 Roxas - Co. - Inc. - v. - DAMBA NFSW20210424 12 11orwam
CARPIO MORALES, J : p
Before the law's effectivity, on May 6, 1988, [Roxas & Co.] filed
with respondent DAR a voluntary offer to sell [VOS] Hacienda
Caylaway pursuant to the provisions of E.O. No. 229. Haciendas Palico
and Banilad were later placed under compulsory acquisition by . . . DAR
in accordance with the CARL.
xxx xxx xxx
The incidents which spawned the filing of the petitions in G.R. Nos.
149548, 167505, 167845, 169163 a n d 1 7 9 6 5 0 are stated in the
dissenting opinion of Justice Minita Chico-Nazario, the original draft of which
was made the basis of the Court's deliberations.
Essentially, Roxas & Co. filed its application for conversion of its three
haciendas from agricultural to non-agricultural on the assumption that the
issuance of PP 1520 which declared Nasugbu, Batangas as a tourism zone,
reclassified them to non-agricultural uses. Its pending application
notwithstanding, the Department of Agrarian Reform (DAR) issued
Certificates of Land Ownership Award (CLOAs) to the farmer-beneficiaries in
the three haciendas including CLOA No. 6654 which was issued on October
15, 1993 covering 513.983 hectares, the subject of G.R. No. 167505.
The application for conversion of Roxas & Co. was the subject of the
above-stated Roxas & Co., Inc. v. Court of Appeals which the Court
remanded to the DAR for the observance of proper acquisition proceedings.
As reflected in the above-quoted statement of facts in said case, during the
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pendency before the DAR of its application for conversion following its
remand to the DAR or on May 16, 2000, Roxas & Co. filed with the DAR an
application for exemption from the coverage of the Comprehensive Agrarian
Reform Program (CARP) of 1988 on the basis of PP 1520 and of DAR
Administrative Order (AO) No. 6, Series of 1994 3 which states that all lands
already classified as commercial, industrial, or residential before the
effectivity of CARP no longer need conversion clearance from the DAR.
It bears mentioning at this juncture that on April 18, 1982, the
Sangguniang Bayan of Nasugbu enacted Municipal Zoning Ordinance No. 4
(Nasugbu MZO No. 4) which was approved on May 4, 1983 by the Human
Settlements Regulation Commission, now the Housing and Land Use
Regulatory Board (HLURB).
The records show that Sangguniang Bayan and Association of
Barangay Captains of Nasugbu filed before this Court petitions for
intervention which were, however, denied by Resolution of June 5, 2006 for
lack of standing. 4
After the seven present petitions were consolidated and referred to the
Court en banc, 5 oral arguments were conducted on July 7, 2009.
The core issues are:
Furthermore, it is only under this same Act that it is explicitly declared that
lands identified as part of a tourism zone shall qualify for exemption from
CARP coverage. 22
The dissenting opinion ignores the supervening issuances mentioned
above during the pendency of the present petitions because they came after
the effectivity of the CARP on June 15, 1988. It labors on the supposition that
PP 1520 had already reclassified the lands encompassing the tourism zones;
and that those subsequent issuances, even if applied in the present cases,
cannot be applied retroactively.
Relevantly, while it may be argued that a remand to the DAR would be
proper in light of the recent formulation of a tourism development plan,
which was validated by the PTA, that would put the cases within the ambit of
PP 1520, the Court sees otherwise. Roxas & Co. can only look to the
provisions of the Tourism Act, and not to PP 1520, for possible exemption.
II ROXAS & CO.'S APPLICATION IN DAR Administrative Case No. A-
9999-142-97 FOR CARP EXEMPTION IN HACIENDA PALICO SUBJECT
OF G.R. NO. 179650 CANNOT BE GRANTED IN VIEW OF
DISCREPANCIES IN THE LOCATION AND IDENTITY OF THE SUBJECT
PARCELS OF LAND. DcICEa
The DAR Secretary 26 denied the application for exemption of Roxas &
Co., however, in this wise:
Initially, CLUPPI-2 based [its] evaluation on the lot nos. as
appearing in CLOA No. 6654. However, for purposes of clarity and to
ensure that the area applied for exemption is indeed part of TCT No. T-
60034, CLUPPI-2 sought to clarify with [Roxas & Co.] the origin of TCT
No. T-60034. In a letter dated May 28, 1998, [Roxas & Co.] explains
that portions of TCT No. T-985, the mother title, …was subdivided into
125 lots pursuant to PD 27. A total of 947.8417 was retained by the
landowners and was subsequently registered under TCT No. 49946.
[[Roxas & Co.] further explains that TCT No. 49946 was further
subdivided into several lots (Lot 125-A to Lot 125-P) with Lot No. 125-N
registered under TCT No. 60034. [A] review of the titles, however,
shows that the origin of T-49946 is T-783 and not T-985 . On the
other hand, the origin of T-60034 is listed as 59946, and not T-
49946. The discrepancies were attributed by [Roxas & Co.] to
typographical errors which were "acknowledged and initialled"
[sic] by the ROD. Per verification . . ., the discrepancies . . .
cannot be ascertained. 27 (emphasis and underscoring supplied)
In affirming the DAR Secretary's denial of Roxas & Co.'s application for
exemption, the Court of Appeals, in CA-G.R. SP No. 63146 subject of G.R. No.
179650, observed:
In the instant case, a perusal of the documents before us shows
that there is no indication that the said TCTs refer to the same
properties applied for exemption by [Roxas & Co.] It is true that the
certifications . . . refer, among others, to DAR Lot Nos. 21, 24, 28, 31,
32 and 34 . . . But these certifications contain nothing to show
that these lots are the same as Lots 125-A, 125-B, 125-C, 125-D
and 125-E covered by TCT Nos. 60019, 60020, 60021, 60022
and 60023, respectively. While [Roxas & Co.] claims that DAR
Lot Nos. 21, 24 and 31 correspond to the aforementioned TCTs
submitted to the DAR no evidence was presented to
substantiate such allegation.
Moreover, [Roxas & Co.] failed to submit TCT 634 which it
claims covers DAR Lot Nos. 28, 32 and 24. (TSN, April 24, 2001,
pp. 43-44)
xxx xxx xxx
[Roxas & Co.] also claims that subject properties are located at
Barangay Cogunan and Lumbangan and that these properties are part
of the zone classified as Industrial under Municipal Ordinance No. 4,
Series of 1982 of the Municipality of Nasugbu, Batangas. . . . a
scrutiny of the said Ordinance shows that only Barangays
Talangan and Lumbangan of the said municipality were
classified as Industrial Zones…Barangay Cogunan was not
included. . . . . In fact, the TCTs submitted by [Roxas & Co.] show that
the properties covered by said titles are all located at Barrio
Lumbangan. 29 (emphasis and underscoring supplied) DICSaH
Its foregoing findings notwithstanding, the appellate court still allowed Roxas
& Co. to adduce additional evidence to support its application for exemption
under Nasugbu MZO No. 4.
Meanwhile, Roxas & Co. appealed the appellate court's decision in CA-
G.R. No. SP No. 63146 affirming the DAR Secretary's denial of its application
for CARP exemption in Hacienda Palico (now the subject of G.R. No. 149548).
When Roxas & Co. sought the re-opening of the proceedings in DAR
Administrative Case No. A-9999-142-97 (subject of G.R. No. 179650), and
offered additional evidence in support of its application for CARP exemption,
the DAR Secretary, this time, granted its application for the six lots including
Lot No. 36 since the additional documents offered by Roxas & Co. mentioned
the said lot.
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In granting the application, the DAR Secretary 30 examined anew the
evidence submitted by Roxas & Co. which consisted mainly of certifications
from various local and national government agencies. 31 Petitioner in G.R.
Nos. 167505, 167540, 169163 and 179650, Damayan ng mga
Manggagawang Bukid sa Asyenda Roxas-National Federation of Sugar
Workers (DAMBA-NFSW), the organization of the farmer-beneficiaries, moved
to have the grant of the application reconsidered but the same was denied
by the DAR by Order of December 12, 2003, hence, it filed a petition for
certiorari before the Court of Appeals, docketed as CA-G.R. SP No. 82225, on
grounds of forum-shopping and grave abuse of discretion. The appellate
court, by Decision of October 31, 2006, ruled that DAMBA-NFSW availed of
the wrong mode of appeal. At all events, it dismissed its petition as it upheld
the DAR Secretary's ruling that Roxas & Co. did not commit forum-shopping,
hence, the petition of DAMBA-NGSW in G.R. No. 179650.
While ordinarily findings of facts of quasi-judicial agencies are
generally accorded great weight and even finality by the Court if supported
by substantial evidence in recognition of their expertise on the specific
matters under their consideration, 32 this legal precept cannot be made to
apply in G.R. No. 179650.
Even as the existence and validity of Nasugbu MZO No. 4 had already
been established, there remains in dispute the issue of whether the parcels
of land involved in DAR Administrative Case No. A-9999-142-97 subject of
G.R. No. 179650 are actually within the said zoning ordinance.
The Court finds that the DAR Secretary indeed committed grave abuse
of discretion when he ignored the glaring inconsistencies in the certifications
submitted early on by Roxas & Co. in support of its application vis-à-vis the
certifications it later submitted when the DAR Secretary reopened DAR
Administrative Case No. A-9999-142-97.
Notably, then DAR Secretary Horacio Morales, on one hand, observed
that the "landholdings covered by the aforesaid titles do not correspond to
the Certification dated February 11, 1998 of the [HLURB], the Certification
dated September 12, 1996 issued by the Municipal Planning and
Development Coordinator, and the Certifications dated July 31, 1997 and
May 27, 1997 issued by the National Irrigation Authority." On the other hand,
then Secretary Hernani Braganza relied on a different set of certifications
which were issued later or on September 19, 1996.
In this regard, the Court finds in order the observation of DAMBA-NFSW
that Roxas & Co. should have submitted the comprehensive land use plan
and pointed therein the exact locations of the properties to prove that
indeed they are within the area of coverage of Nasugbu MZO No. 4.
The petitions in G.R. Nos. 179650 & 149548 must be distinguished
from Junio v. Garilao 33 wherein the certifications submitted in support of the
application for exemption of the therein subject lot were mainly considered
on the presumption of regularity in their issuance, there being no doubt on
the location and identity of the subject lot. 34 In G.R. No. 179650, there exist
uncertainties on the location and identities of the properties being applied
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for exemption.
G.R. No. 179650 & G.R. No. 149548 must accordingly be denied for
lack of merit.
III. ROXAS & CO.'S APPLICATION FOR CARP EXEMPTION IN DAR
Administrative Case No. A-9999-008-98 FOR THE NINE PARCELS OF
LAND IN HACIENDA PALICO SUBJECT OF G.R. NO. 167505 SHOULD BE
GRANTED.
The Court, however, takes a different stance with respect to Roxas &
Co.'s application for CARP exemption in DAR Administrative Case No. A-
9999-008-98 over nine parcels of land identified as Lot Nos. 20, 13, 37, 19-
B, 45, 47, 49, 48-1 and 48-2 which are portions of TCT No. 985 covering
45.9771 hectares in Hacienda Palico, subject of G.R. No. 167505.
In its application, Roxas & Co. submitted the following documents:
1. Letter-application dated 29 September 1997 signed by Elino SJ.
Napigkit, for and on behalf of Roxas & Company, Inc., seeking
exemption from CARP coverage of subject landholdings;
No pronouncement as to costs.
SO ORDERED. CacTSI
Carpio, Corona, Velasco, Jr., Peralta, Del Castillo, Abad and Villarama, Jr.,
JJ., concur.
Puno, C.J., see separate opinion.
Chico-Nazario, J., please see dissenting opinion.
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Nachura, Brion and Bersamin, JJ., took no part.
Leonardo-de Castro, J., I join the dissent of Justice Minita Chico-Nazario.
Footnotes
* Now the Department of Land Reform.
8. Id. at 92.
9. Supra note 2.
10. Id. at 783.
11. Ibid.
12. CLARIFICATORY GUIDELINES ON THE EFFECT OF DECLARATIONS OF
GENERAL AREAS IN THE COUNTRY AS "TOURIST ZONES" TO THE COVERAGE
OF LANDS DEVOTED TO OR SUITABLE FOR AGRICULTURE WITHIN SAID AREAS
UNDER THE [CARP]. Issued on March 29, 2004 by then Acting Secretary Jose
Mari B. Ponce.
13. Proclamation Nos. 1653, 1801, 2052 and 2067.
f)So much as may be necessary of that portion of the City of Laoag in the
Province of Ilocos Norte;
aa) So much as may be necessary of that portion of Roxas City including its
territorial waters and islets and its immediate environs in the Province of
Capiz;
bb) So much as may be necessary of that portion of San Jacinto, San Fabian,
Mangaldan, Lingayen, Sual, Dagupan, Alaminos, Manaoag, Binmaley in the
Province of Pangasinan;
cc) So much as may be necessary of that portion of the autonomous region;
Lands identified as part of a TEZ shall qualify for exemption from the
coverage of Republic Act No. 7279, otherwise known as the Urban
Development and Housing Act of 1992, and Republic Act No. 6657, otherwise
known as the Comprehensive Agrarian Reform Law, subject to rules and
regulations to be crafted by the TIEZA, the Housing and Urban Development
Coordinating Council and the Department of Agrarian Reform.
23. Vide: Pasong Bayabas Farmers Association v. CA, G.R. No. 142359, May 25,
2004; and Junio v. Garilao, G.R. No. 147146, July 29, 2005.
24. G.R. No. 168394, October 6, 2008, 567 SCRA 540.
28. Id. (CA G.R. No. 63146 as part of G.R. No. 149548) at 12-17.
29. Id. (CA G.R. No. 63146 as part of G.R. No. 149548) at 345-347.
30. Then Secretary Hernani Braganza.
CERTIFICATION
xxx xxx xxx
This is to certify that Lot No. 125 of Psd-04016141 (OLT) under TCT No.
49946 is a transfer from TCT-985. Further, it is certified that Lot 125-N Psd-
04-046912 under TCT No. 60034 is a transfer from TCT No. T-49946.
32. Viva Footwear Manufacturing Corp. v. SEC, G.R. No. 163235, April 27, 2007,
522 SCRA 609, 615 citing Quiambao v. CA, G.R. No. 128305, March 28, 2005,
454 SCRA 17, 40.
33. G.R. No. 147146, July 29, 2005, 465 SCRA 173.