In a forcible entry case, the Supreme Court reiterated the importance of prior physical possession and the inadmissibility of evidence presented for the first time on appeal. The Court emphasized that the core issue is who had actual possession of the property before the alleged unlawful entry, setting aside a Court of Appeals decision that favored the defendant based on belatedly submitted evidence. This ruling underscores the protection afforded to those with established prior possession, even against claims of ownership, and reinforces the principle that fairness and due process require timely presentation of evidence.
Land Dispute Showdown: Can Late Evidence Overturn Prior Possession?
This case revolves around a property dispute in Tuba, Benguet, beginning with a conditional deed of sale between Roi Guzman David (petitioner) and Jose Willy concerning a 3,000-square-meter land. David took possession of the property. Years later, Willy allegedly sold a 1,553-square-meter portion of the same land to Caridad Butay (respondent), who then began construction on the area. David filed a forcible entry case against Willy and Butay, arguing that they unlawfully entered and occupied the property he had prior possession of.
The Municipal Circuit Trial Court (MCTC) ruled in favor of David, finding that he had established prior physical possession. The Regional Trial Court (RTC) affirmed this decision. However, the Court of Appeals (CA) reversed the lower courts, siding with Butay. The CA considered new evidence presented by Butay on appeal, which suggested discrepancies in the property descriptions and cast doubt on whether David had proven his prior possession of the exact area occupied by Butay. David appealed to the Supreme Court, questioning the CA’s reliance on this late evidence and its finding that he failed to prove the identity of the land.
The Supreme Court addressed the admissibility of evidence submitted for the first time on appeal. It is a well-established rule that appellate courts should not consider evidence that was not presented during the trial court proceedings. The Court emphasized that considering such evidence violates the principles of fair play, justice, and due process. In this case, the CA erred by relying on the Assessment of Real Properties (ARPs) submitted by Butay for the first time on appeal. These ARPs were used to argue that the property descriptions did not match, thus undermining David’s claim of prior possession. Because these documents were not part of the original evidence, the Supreme Court deemed their consideration improper.
“The appellate procedure dictates that a factual question may not be raised for the first time on appeal, and, as in the case, documents which form no part of the proofs before the CA will not be considered in disposing the issues of an action.”
The Supreme Court then turned to the crucial issue of prior physical possession in forcible entry cases. The Court outlined the elements necessary to prove forcible entry:
- Prior physical possession of the property.
- Deprivation of possession through force, intimidation, threat, strategy, or stealth.
- The action was filed within one year from the discovery of the deprivation.
The Court emphasized that the key question is who had actual physical possession, regardless of who holds the title or has a better right to ownership. This principle is enshrined in jurisprudence to ensure that those in peaceful possession are not forcibly ejected, even if their claim to the property is questionable.
“The only question that the courts must resolve in ejectment proceedings is who is entitled to the physical possession of the premises, that is, to the possession de facto and not to the possession de jure.”
In this case, David claimed prior possession based on his conditional deed of sale with Willy, his construction of a perimeter fence and shanty, and Willy’s prior forcible entry case against him. While the conditional deed described the property with a different ARP number, the Court noted that Willy’s earlier complaint acknowledged David’s entry and occupation of the property now in dispute. This admission, along with the evidence presented at the MCTC, supported the finding that David had established prior physical possession.
The Supreme Court also addressed Butay’s argument that she should be able to “tack” her possession to Willy’s, thereby defeating David’s claim of prior possession. The Court clarified that the principle of tacking possession applies to establish ownership through prescription (possession de jure), not to determine prior physical possession in forcible entry cases. Since the issue at hand was physical possession, Butay could not rely on Willy’s prior ownership to claim a superior right to possess the property.
“We reiterate – possession in forcible entry suits refers to nothing more than physical possession, not legal possession.”
The Court also reiterated the principle that the validity of the conditional deed of sale should be resolved in a separate case, as the forcible entry case proceeds independently of ownership claims. The Court acknowledged confusion regarding the award of damages by the lower courts. While the MCTC awarded monthly rental, moral, and exemplary damages, the RTC modified this, raising uncertainty about the extent of the damages awarded. The Supreme Court clarified that in ejectment cases, the only recoverable damages are fair rental value and attorney’s fees.
The Court then addressed the issue of reasonable rent for Butay’s use and occupation of the property. While the MCTC had awarded a monthly rental of P5,000.00, it failed to provide any basis for this amount. The Supreme Court noted that the plaintiff in an ejectment case bears the burden of proving the fair rental value of the property. Because the MCTC had not made adequate findings, the Supreme Court remanded the case to the lower court to determine the reasonable rental amount to be awarded to David. The Court upheld the MCTC’s award of P20,000.00 in attorney’s fees, finding that David was compelled to litigate to protect his interest due to Butay’s unlawful entry.
FAQs
What was the key issue in this case? | The key issue was whether the Court of Appeals erred in considering evidence submitted for the first time on appeal and in finding that the petitioner failed to prove prior physical possession in a forcible entry case. |
What is “prior physical possession” in a forcible entry case? | Prior physical possession refers to the actual, material possession of the property before the alleged unlawful entry, regardless of ownership claims or legal titles. It focuses on who was physically occupying the property first. |
Why was the evidence submitted by the respondent on appeal not considered? | Appellate courts generally do not consider evidence submitted for the first time on appeal to ensure fair play and due process. The Supreme Court held that considering new evidence at this stage would be unfair to the opposing party who did not have the opportunity to challenge it during the trial. |
What is the principle of “tacking of possession,” and why did it not apply in this case? | Tacking of possession allows a current possessor to add their predecessor’s possession to their own to meet legal requirements, such as prescription. The Court clarified that tacking applies to establish ownership (possession de jure), not to determine prior physical possession in a forcible entry case. |
What type of damages can be recovered in a forcible entry case? | The primary damages recoverable in a forcible entry case are the fair rental value or reasonable compensation for the use and occupation of the property, as well as attorney’s fees and costs of suit. Other damages, such as moral or exemplary damages, are generally not awarded. |
What was the Supreme Court’s ruling on the award of damages in this case? | The Supreme Court deleted all monetary awards except for the attorney’s fees and remanded the case to the trial court to determine the reasonable rental value of the property to be paid to the petitioner. |
What is the significance of the earlier forcible entry case filed by Jose Willy against Roi Guzman David? | The earlier case, even though dismissed, served as an admission by Jose Willy that Roi Guzman David had entered and occupied the subject property. This admission strengthened David’s claim of prior physical possession. |
Why was the case remanded to the lower court? | The case was remanded to the Municipal Circuit Trial Court to determine the appropriate amount of reasonable rent to be awarded to Roi Guzman David. |
The Supreme Court’s decision reinforces the importance of establishing prior physical possession in forcible entry cases and highlights the limitations on introducing new evidence during appeal. This ruling provides clear guidance on the elements necessary to prove forcible entry and the types of damages that can be recovered. It also underscores the principle that possession de facto, not necessarily ownership de jure, is the primary consideration in resolving such disputes.
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Disclaimer: This analysis is provided for informational purposes only and does not constitute legal advice. For specific legal guidance tailored to your situation, please consult with a qualified attorney.
Source: ROI GUZMAN DAVID, VS. CARIDAD D. BUTAY, G.R. No. 220996, April 26, 2022