Documente Academic
Documente Profesional
Documente Cultură
of Lands
39 Phil 175, Gr. No. 13298, Nov 19, 1982
Facts:
One Restituto Romero y Ponce apparently gained possession of a considerable tract of
land located in the municipality of San Jose, Province of Nueva Ecija, in the year 1882.
He took advantage of the Royal Decree of February 13, 1894, to obtain a possessory
information title to the land, registered as such on February 8, 1896. Parcel No. 1,
included within the limits of the possessory information title of Restituto Romero, was
sold in February, 1907, to Cornelio Ramos, the instant petitioner, and his wife Ambrosia
Salamanca.chanroblesvirtualawlibrarychanrobles virtual law library
Ramos instituted appropriate proceedings to have his title registered. Opposition was
entered by the Director of Lands on the ground that Ramos had not acquired a good
title from the Spanish government and by the Director of Forestry on the ground that the
first parcel was forest land. The trial court agreed with the objectors and excluded parcel
No. 1 from registration. So much for the
facts.chanroblesvirtualawlibrarychanroblevirtual law
Issue:
The question at once arises: Is that actual occupancy of a part of the land described in
the instrument giving color of title sufficient to give title to the entire tract of land?
Ruling:
The doctrine of constructive possession indicates the answer. The general rule is that
the possession and cultivation of a portion of a tract under claim of ownership of all is a
constructive possession of all, if the remainder is not in the adverse possession of
another. (Barrvs.Gratz's Heirs [1819], 4 Wheat., 213; Ellicottvs.Pearl [1836], 10 Pet.,
412; Smithvs.Gale [1892], 144 U. S., 509.) Of course, there are a number of
qualifications to the rule, one particularly relating to the size of the tract in controversy
with reference to the portion actually in possession of the claimant. It is here only
necessary to apply the general rule.chanroblesvirtualawlibrarychanrobles virtual law
library
The claimant has color of title; he acted in good faith; and he has had open, peaceable,
and notorious possession of a portion of the property, sufficient to apprise the
community and the world that the land was for his enjoyment. (See arts. 446, 448, Civil
Code.)
If in this instance, we give judicial sanction to a private claim, let it be noted that the
Government, in the long run of cases, has its remedy. Forest reserves of public land
can be established as provided by law. When the claim of the citizen and the claim of
the Government as to a particular piece of property collide, if the Government desires to
demonstrate that the land is in reality a forest, the Director of Forestry should submit to
the court convincing proof that the land is not more valuable for agricultural than for
forest purposes. Great consideration, it may be stated, should, and undoubtedly will be,
paid by the courts to the opinion of the technical expert who speaks with authority on
forestry matters. But a mere formal opposition on the part of the Attorney-General for
the Director of Forestry, unsupported by satisfactory evidence will not stop the courts
from giving title to the claimant.chanroblesvirtualawlibrarychanrobles virtual law library
We hold that the petitioner and appellant has proved a title to the entire tract of land for
which he asked registration, under the provisions of subsection 6, of section 54, of Act
No. 926, as amended by Act No. 1908, with reference to the Philippine Bill and the
Royal Decree of February 13, 1894, and his possessory
information.chanroblesvirtualawlibrarychanrobles virtual law library
Judgment is reversed and the lower court shall register in the name of the applicant the
entire tract in parcel No. 1, as described in plan Exhibit A, without special finding as to
costs. So ordered.chanroblesvirtualawlibrarychanrobles virtual law library
Arellano, C.J., Torre
title from the Spanish Government or by possessory information title under the Royal
Decree of February 13, 1894;
"That the whole area applied for registration is within the Central Cordillera Forest
Reserve established under Proclamation No. 217, dated February 16, 1929;
"That the area sought to be registered is neither released for disposition nor alienation;
and that the herein applicant has no registerable title over the whole parcel of land
either in fact or in law." (p. 14, Rollo)hanrobles.com.ph]
Issue:
1. Whether or not the land in question is part of the public forest within the Central
Cordillera Forest Reserve;
Ruling:
It is already a settled rule that forest lands or forest reserves are not capable of private
appropriation and possession thereof, however long, cannot convert them into private
property (Vano v. Government of Philippine Islands, 41 Phil. 161; Adorable v. Director of
Forestry, 107 Phil. 401; Director of Forestry v. Muoz, 23 SCRA 1183; Republic v. De la
Cruz, 67 SCRA 221; Director of Lands v. Reyes & Alinsunurin v. Director of Lands, 68
SCRA 177; Republic v. Court of Appeals, 89 SCRA 648; and Director of Lands v. Court
of Appeals, 133 SCRA 701) unless such lands are reclassified and considered
disposable and alienable by the Director of Forestry, but even then, possession of the
land by the applicants prior to the reclassification of the land as disposable and
alienable cannot be credited as part of the thirty-year requirement under Section 48 (b)
of the Public Land Act (Director of Lands v. Court of Appeals, supra). In this case, there
is no showing of reclassification by the Director of Forestry that the land in question is
disposable or alienable. This is a matter which cannot be assumed. It calls for proof.
The reports and testimonies of Land Inspector Bartolo and Forester Zapatero support
the contention of the petitioner that the area applied for by the applicant is forest land
within the Central Cordillera Forest Reserve. In the case of Ramos v. Director of Lands
(39 Phil. 175) we have stated:jgc:chanrobles.com.ph
"Great consideration, it may be stated, should, and undoubtedly will be, paid by the
courts to the opinion of the technical expert who speaks with authority on Forestry
matters."cralaw virtua1aw library
There is no factual basis for the conclusion of the appellate court that the property in
question was no longer part of the public land when the Government through the
Director of Lands approved on March 6, 1925, the survey plan (Psu-43639) for Salming
Piraso. The existence of a sketch plan of real property even if approved by the Bureau
of Lands is no proof in itself of ownership of the land covered by the plan. (Gimeno v.
Court of Appeals, 80 SCRA 623). The fact that a claimant or a possessor has a sketch
plan or a survey map prepared for a parcel of land which forms part of the countrys
forest reserves does not convert such land into alienable land, much less private
property. Assuming that a public officer erroneously approves the sketch plan, such
approval is null and void. There must first be a formal Government declaration that the
forest land has been re-classified into alienable and disposable agricultural land which
may then be acquired by private persons in accordance with the various modes of
acquiring public agricultural lands.chanrobles.com : virtual law library
WHEREFORE, the petition is hereby GRANTED. The decision of the Court of Appeals
affirming the decision of the land registration court which granted the private
respondents application for registration of the land in question is REVERSED and SET
ASIDE. The application for land registration is DISMISSED.
the concept of (an) owner; that the applicants claim of ownership in fee simple on the
basis of Spanish title or grant can no longer be availed of . . .; and that the parcels of
land applied for are part of the public domain belonging to the Republic of the
Philippines not subject to private appropriation.
Issue:
whether or not the areas in question have ceased to have the status of forest or other
inalienable lands of the public domain.
Ruling:
Forests, in the context of both the Public Land Act[7]and the Constitution[8]classifying
lands of the public domain intoagricultural, forest or timber, mineral lands and national
parks,do not necessarily refer to a large tract of wooded land or an expanse covered by
dense growth of trees and underbrush.
Under Section 2, Article XII of the Constitution,[10]which embodies theRegalian
doctrine, all lands of the public domain belong to the State the source of any asserted
right to ownership of land.[11]All lands not appearing to be clearly of private dominion
presumptively belong to the State.[12]Accordingly, public lands not shown to have been
reclassified or released as alienable agricultural land or alienated to a private person by
the State remain part of the inalienable public domain.[13]Under Section 6 of the Public
Land Act, the prerogative of classifying or reclassifying lands of the public
domain,i.e.,from forest or mineral to agricultural and vice versa, belongs to the
Executive Branch of the government and not the court
Here, respondent never presented the required certification from the proper government
agency or official proclamation reclassifying the land applied for as alienable and
disposable. Matters of land classification or reclassification cannot be assumed. It calls
for proof.[18]Aside from tax receipts, respondent submitted in evidence the survey map
and technical descriptions of the lands, which, needless to state, provided no
information respecting the classification of the property. As the Court has held, however,
these documents are not sufficient to overcome the presumption that the land sought to
be registered forms part of the public domain.[19]
The foregoing considered, the issue of whether or not respondent and her predecessorin-interest have been in open, exclusive and continuous possession of the parcels of
land in question is now of little moment. For, unclassified land, as here, cannot be
acquired by adverse occupation or possession; occupation thereof in the concept of
owner, however long, cannot ripen into private ownership and be registered as title.[22]
Ruling:
Respondents claim that they purchased the subject lots in 1967from Bernardo and
ArsenioObdin,[12]who in turn had been in possession of the property since
1947.Hence, when the former filed their application for registration in 1977, they and
their predecessors-in-interest had been occupying and cultivating, in the concept of
owners, the said parcels of land for at least 30 years, as required by the Public Land
Act.
We are not convinced.First, a title may be judicially confirmed under Section 48 of the
Public Land Act only if it pertains toalienablelands of the public domain.[13]Unless such
assets are reclassified and considered disposable and alienable, occupation thereof in
the concept of owner, no matter how long cannot ripen into ownership and be registered
as a title.Verily, Presidential Decree No. 1073[14]clarified Section 48 (b) of the Public
Land Act by specifically declaring that the latter applied only to alienable and disposable
lands of the public domain.[15]
Second, respondents and their predecessors-in-interest could not have occupied the
subject property from 1947 until 1971 when the land was declared alienable and
disposable, because it was a military reservation at the time.Hence, it was not subject
to occupation, entry or settlement.This is clear from Sections 83 and 88 of the Public
Land Act, which provideas follows:
SEC. 83.Upon the recommendation of the Secretary of Agriculture and Commerce, the
President may designate by proclamation any tract or tracts of land of the public domain
as reservations for the use of the Commonwealth of the Philippines or of any of its
branches, or of the inhabitants thereof, in accordance with regulations prescribed for
this purpose, or for quasi-public uses or purposes when the public interest requires it,
including reservations for highways, rights of way for railroads, hydraulic power sites,
irrigation systems, communal pastures orleguas comunales, public parks, public
quarries, public fishponds, working-men's village and other improvements for the public
benefit.
SEC. 88.The tract or tracts of land reserved under the provisions of section eighty-three
shall be non-alienable andshall not be subject to occupation, entry, sale, lease, or other
disposition until again declared under the provision of this Act or by proclamation of the
President.(Emphasis supplied.)
In the present case, we reiterate that respondents failed to show entitlement to the
land.They have not established that they are the rightful owners of the property; or at
least, that they, not petitioners, have a better right thereto.
Respondents vigorously contend that the Sales Patents were fraudulently obtained by
petitioners, who have allegedly failed to prove the requisite actual occupation of the land
in question.The former cite several portions of the transcript of stenographic notes,
showing that the latter have not actually occupied or cultivated the property.
The Court, however, finds that a ruling on the veracity of these factual averments would
be improper in this Decision.If petitioners Sales Patents and TCTs were in fact
fraudulently obtained, the suit to recover the disputed property should be filed by the
State through the Office of the Solicitor General.Since petitioners titles originated from
a grant by the government,their cancellation is a matter between the grantor and the
or more than eleven years thereafter; that the said patent and title were obtained
fraudulently as private respondent Isagani Du Timbol never occupied and cultivated the
land applied for.chanroblesvirtualawlibrarychanrobles virtual law library
Issue:
Whether or not the free patent No. V-466102 and Original Certificate of Title No. P-2508
in the name of defendant Isagani Du Timbol valid
Ruling:
When the defendant Isagani Du Timbol filed his application for free patent over the land
in question on June 3, 1969, the area in question was not a disposable or alienable
public land but a public forest.
A patent is void at lawif the officer who issued the patent had no authority to doso
(Knight vs. Land Ass., 142 U.S. 161, 12 Sup. Ct., 258, 35L ED. 974; emphasis
supplied). If a person obtains a title under the Public Land Act which includes, by
mistake or oversight, lands which cannot be registered under the Torrens System, or
when the Director of Lands did not have jurisdiction over the same because it is a public
forest, the grantee does not, by virtue of said certificate of title alone, become the owner
of the land illegally included. (See Ledesma vs. Municipality of Iloilo, 49 Phil.
769)chanrobles virtu
Public land fraudulently included in patents or certificates of title may be recovered or
reverted to the state in accordance with Section 101 of the Public Land Act (Director of
Lands vs. Jugado et al., G.R. No. L-14707, May 23, 1961). Prescription does not lie
against the state in such cases for the Statute of Limitations does not run against the
state (Article 1108, paragraph 4 of the New Civil Code). Even granting that the title of
private respondent Isagani Du Timbol can no longer be reopened under the Land
Registration Act, the land covered thereby may be reconveyed to the state in an action
for reconveyance under Section 101 of Commonwealth Act 141 (Public Land Act), for
the remedy of reconveyance is adequately covered by the prayer of the complaint for
the grant of such other relief as may be just and equitable in the
premises.chanroblesvirtualawlibrarychanrobles virtual law library
FOR ALL THE FOREGOING, the order of the respondent court, dated June 22, 1973,
dismissing the complaint, and that of September 29, 1973, denying the motion for its
reconsideration, both issued in Civil Case No. 1253 of the respondent court, are hereby
annulled and set aside. The respondent court shall proceed to hear said Civil Case and
render judgment thereon accordingly.chanroblesvirtualawlibrarychanrobles virtual law
library
petitioner on behalf of the Republic of the Philippines. After trial, the application was
approved by the Court of First Instance of Capiz. The decision was affirmed by the
Court of Appeals. The Director of Forestry then came to this Court in a petition for
review on certiorari claiming that the land in dispute was forestal in nature and not
subject to private appropriation. Both the petitioner and the private respondent agree
that the land is mangrove land.
ISSUE:
What is the legal classification of mangrove swamps, or manglares, as they are
commonly known? Part of our public forest lands, they are not alienable under the
Constitutionor are they considered public agricultural lands; they may be acquired under
private ownership.
RULING:
Mangrove swamps or manglares should be understood as comprised within the public
forests of the Philippines as defined in the aforecited Section 1820 of the Administrative
Code of 1917. The legislature having so determined, we have no authority to ignore or
modify its decision, and in effect veto it, in the exercise of our own discretion. The
statutory definition remains unchanged to date and, no less noteworthy is accepted and
invoked by the executive department. More importantly, the said provision has not been
challenged as arbitrary or unrealistic or unconstitutional, assuming the requisite
conditions, to justify our judicial intervention and scrutiny. The law is thus presumed
valid and so must be respected. As such, they are not alienable under the Constitution
and may not be the subject of private ownership until and unless they are first released
as forest land and classified as alienable agricultural land. WHEREFORE, the decision
of the Court of Appeals is SET ASIDE and the application for registration of title of
private respondent is DISMISSED.
The controversy in these cases began on April 11, 1964, when Acting Director of
Forestry Apolonio F. Rivera issued an order cancelling PWR No. 2065-New. He
required Piadeco to surrender the original certificate to him. Ground for this cancellation
was that Piadeco had violated forestry rules and regulations for cutting trees within the
Angat and Marikina Watershed Reservations, expressly excluded from the said
certificate. 5
On June 1, 1965, Judge Muoz granted Piadecos motion. In line therewith, on June 3,
1965, the corresponding writ of execution was issued, directing a special sheriff to make
effective and execute the aforesaid lower courts decision of December 29, 1964.
Execution notwithstanding, the forestry officials still refused to permit Piadeco to haul its
logs. Because of this, on June 11, 1965, Piadeco asked the court below to declare the
forestry officials and those acting under them in contempt. On June 30, 1965, the
forestry officials opposed. They averred that Piadecos registration certificate already
expired on December 31, 1964; that despite this expiration, Piadeco continued illegal
logging operations, which resulted in the seizure of its logs; that after December 31,
1964, the December 29, 1964 decision of the court below became functus officio and
could no longer be executed. Piadecos rejoinder of July 1, 1965 was that its registration
certificate is not expirable and that it is not a license.
Issue:
Whether or notSeizure made by the government authorities of logs illegally cut can be
branded as illegal
Ruling:
In this case, it is undisputed that Piadecos title which it sought to register was issued by
the Spanish sovereignty Titulo de Propiedad No. 4138, dated April 25 or 29, 1894. It
is unmistakably not one of those enumerated in Section 7 aforesaid. It should not have
been allowed registration in the first place. Obviously, registration thereof can never be
renewed.
2. Piadeco is nonetheless insistent in its plea that it can still cut, gather, and remove
timber from its alleged private woodland, upon payment of forest charges and
surcharges.
Seizure made by the government authorities here of logs illegally cut cannot be branded
as illegal. It was but in obedience to Bureau of Internal Revenue General Circular No. V337 of May 24, 1961, which prescribed rules on the disposition of illegally cut logs,
pursuant to a directive from the Office of the President to the Secretary of Finance on
March 22, 1961. Section 3 of Circular V-337.
The view this Court takes of the cases at bar is but in adherence to public policy that
should be followed with respect to forest lands. Many have written much, and many
more have spoken, and quite often, about the pressing need for forest preservation,
conservation, protection, development and reforestation. Not without justification. For,
On May 30, 1963, the Secretary of Agriculture and Natural Resources Benjamin M.
Gozon - who succeeded Secretary Cesar M. Fortich in office - issued General
Memorandum Order No. 46, series of 1963, pertinent portions of which state:
SUBJECT: Revocation of General Memorandum Order No 46 dated May 30, 1963 1. In order to acquaint the undersigned with the volume and Nature of the work of the
Department, the authority delegated to the Director of forestry under General
Memorandum Order No. 46, dated May 30, 1963, to grant (a) new ordinary timber
licenses where the area covered thereby is not more than 3,000 hectares each; and (b)
the extension of ordinary timber licenses for areas not exceeding 3,000 hectares each is
hereby revoked.Until further notice, the issuance of' new licenses , including
amendments thereto, shall be signed by the secretary of Agriculture and Natural
Resources.
On February 12, 1964, Ravago Commercial Company wrote a letter to the Secretary of
Agriculture and Natural Resources shall be considered by tile Natural Resources
praying that, pending resolution of the appeal filed by Ravago Commercial Company
and Jorge Lao Happick from the order of the Director of Forestry denying their motion
for reconsideration, OTI No. 20-'64 in the name of Wenceslao V. Tan be cancelled or
revoked on the ground that the grant thereof was irregular, anomalous and contrary to
existing forestry laws, rules and regulations.chanrobles virtual law lib
Issue:
whether or not the facts in the petition constitute a sufficient cause of action
Ruling:
Petitioner-appellant had not acquired any legal right under such void license. This is
evident on the face of his petition as supplemented by its annexes which includes
Ordinary Timber License No. 20-'64 (NEW). Thus, in the case of World Wide Insurance
& Surety Co., Inc. vs. Macrohon, et al. (105 Phil. 250, Feb. 28, 1959), this Court held
that if from the face of the complaint, as supplemented by its annexes, plaintiff is not the
owner, or entitled to the properties it claims to have been levied upon and sold at public
auction by the defendants and for which it now seeks indemnity, the said complaint
does not give plaintiff any right of action against the defendants. In the same case, this
Court further held that, in acting on a motion to dismiss, the court cannot separate the
complaint from its annexes where it clearly appears that the claim of the plaintiff to be
the A owner of the properties in question is predicated on said annexes. Accordingly,
petitioner-appellant's petition must be dismissed due to lack of cause of action.
The welfare of the people is the supreme law. Thus, no franchise or right can be availed
of to defeat the proper exercise of police power (Surigao Electric Co., Inc. vs.
Municipality of Surigao, 24 SCRA 898, Aug. 30, 1968). The State has inherent power
enabling it to prohibit all things hurtful to comfort, safety, and welfare of society (Edu vs.
Ericta, 35 SCRA 481, Oct. 24,1970).
V
As provided in the aforecited provision, timber licenses are subject to the authority of
the Director of Forestry. The utilization and disposition of forest resources is directly
under the control and supervision of the Director of Forestry. However, "while Section
1831 of the Revised Administrative Code provides that forest products shall be cut,
gathered and removed from any forest only upon license from the Director of Forestry, it
is no less true that as a subordinate officer, the Director of Forestry is subject to the
control of the Department Head or the Secretary of Agriculture and Natural Resources
(See. 79[c], Rev. Adm. Code), who, therefore, may impose reasonable regulations in
the exercise of the powers of the subordinate officer" (Director of Forestry vs.
Benedicto, 104 SCRA 309, May 5, 1981). The power of control of the Department Head
over bureaus and offices includes the power to modify, reverse or set aside acts of
subordinate officials (Province of Pangasinan vs. Secretary of Public Works and
Communications, 30 SCRA 134, Oct. 31, 1969; Montano vs. Silvosa, 97 Phil. 143, 144,
147-148). Accordingly, respondent-appellee Secretary of Agriculture and Natural
Resources has the authority to revoke, on valid grounds, timber licenses issued by the
Director of Forestry. There being supporting evidence, the revocation of petitionerappellant's timber license was a wise exercise of the power of the respondent- appellee
(Secretary of Agriculture and Natural Resources) and therefore, valid.chanrobles virtual
law library
Thus, "this Court had rigorously adhered to the principle of conserving forest resources,
as corollary to which the alleged right to them of private individuals or entities was
meticulously inquired into and more often than not rejected. We do so again" (Director
of Forestry vs. Benedicto, supra). WE reiterate Our fidelity to the basic policy of
conserving the national patrimony as ordained by the Constitution.chanrobles virtual law
library
WHEREFORE, IN VIEW OF ALL THE FOREGOING, THE ORDER APPEALED FROM
IS HEREBY .AFFIRMEDIN TOTO. COSTS AGAINST PETITIONER-APPELLANT.c
PEOPLE OF THE PHILIPPINES, plaintiff-appellee, vs. WILSON B. QUE, accusedappellant. G.R. No. 120365 December 17, 1996
FACTS:
Accused-appellant Wilson Que appeals from his conviction for violation of Section 68 of
P.D. 705. The facts show that two weeks before March 8, 1994, a member of the
Provincial Task Force on Illegal Logging, received an information that a ten-wheeler
truck loaded with illegally cut lumber will pass through Ilocos Norte. Acting on said
information, members of the Provincial Task Force went on patrol several times within
the vicinity of General Segundo Avenue in Laoag City and eventually saw the truck.
There were three persons on board the truck: driver Cacao, Wilson Que, who was the
owner of said truck, and an unnamed person. The police then checked the cargo and
found that it contained coconut slabs, but inserted therein were sewn lumber, as
admitted by Que himself. When required to show a permit, Que failed to do so and thus
was charged for violation of Section 68 of P.D. 705. ISSUE: Whether or not petitioner
violated Section 68 OF P.D. 705 because E.O. 277 that amended Section 68, which
penalizes the possession of timber or other forest products without the proper legal
documents, did not indicate the particular documents necessary to make the
possession legal, and considering that other laws and regulations did not exist at the
time of the enactment of said E.O.
YES.
HELD: Appellant interprets the phrase existing forest laws and regulations to
refer to those laws and regulations which were already in effect at the time of the
enactment of E.O. 277. The suggested interpretation is strained and would render the
law inutile. Statutory construction should not kill but give life to the law. The phrase
should be construed to refer to laws and regulations existing at the time of possession
of timber or other forest products. DENR Administrative Order No. 59 series of 1993
specifies the documents required for the transport of timber and
other forest products. Thus Ques posses
sion of the subject lumber without any documentation clearly constitutes an offense
under Section 68 of P.D. 705.
Also, the court rejected Ques argument that the law only penalizes
possession of illegal forest products and that the possessor cannot be held liable if he
proves that the cutting, gathering, collecting or removal of such forest products is legal.
There are two distinct and separate offenses punished under Section 68 of P.D. 705, to
wit: (1)
(1) Cutting, gathering, collecting and removing timber or other forest products from any
forest land, or timber from alienable or disposable public and, or from private land
On 26 January 1999, Tansiongco informed Hernandez that petitioner had converted the
narra trunk into lumber. Hernandez, with other DENR employees and enforcement
officers, went to the Mayod Property and saw that the narra tree had been cut into six
smaller pieces of lumber. Hernandez took custody of the lumber, 9 deposited them for
safekeeping with Royo, and issued an apprehension receipt to petitioner. A larger
portion of the felled tree remained at the Mayod Property. The DENR subsequently
conducted an investigation on the matter.
* RTC (upon complaint of Tansiongco): Petitioner was charged in the Regional Trial
Court of Romblon, Romblon, Branch 81 (trial court) with violation of Section 68 of PD
705, as amended, for "cut[ting], gather[ing], collect[ing] and remov[ing]" a lone narra
tree inside a private land in Mayod, Ipil, Magdiwang, Romblon (Mayod Property) over
which private complainant Oscar M. Tansiongco (Tansiongco) claims ownership.
* CA: affirmed trial court.
ISSUES & RULINGS:
1) Whether the trial court acquired jurisdiction over Criminal Case No. 2207 even
though it was based on a complaint filed by Tansiongco and not by a DENR forest
officer; and
YES, DENR has jurisdiction.
[NOTE: This dispositive no longer applicable since the Rules of Procedure for
Environmental cases requires complaint to be filed first with the DENR, but the
preliminary investigation is done by the prosecutor]
Section 80 of PD 705 provides in relevant parts:
SECTION 80. Arrest; Institution of criminal actions. - x x x x
Reports and complaints regarding the commission of any of the offenses defined in this
Chapter, not committed in the presence of any forest officer or employee, or any of the
deputized officers or officials, shall immediately be investigated by the forest officer
assigned in the area where the offense was allegedly committed, who shall thereupon
receive the evidence supporting the report or complaint.
If there is prima facie evidence to support the complaint or report, the investigating
forest officer shall file the necessary complaint with the appropriate official authorized by
law to conduct a preliminary investigation of criminal cases and file an information in
Court. (Emphasis supplied)
Here, it was not "forest officers or employees of the Bureau of Forest Development or
any of the deputized officers or officials" who reported to Hernandez the tree-cutting in
the Mayod Property but Tansiongco, a private citizen who claims ownership over the
Mayod Property. Thus, Hernandez cannot be faulted for not conducting an investigation
to determine "if there is prima facie evidence to support the complaint or report."
At any rate, Tansiongco was not precluded, either under Section 80 of PD 705 or the
Revised Rules, from filing a complaint before the Provincial Prosecutor for petitioner's
alleged violation of Section 68 of PD 705, as amended. For its part, the trial court
correctly took cognizance of Criminal Case No. 2207 as the case falls within its
exclusive original jurisdiction.
2) Whether petitioner is liable for violation of Section 68 of PD 705, as amended.
YES.
Before his trial, petitioner consistently represented to the authorities that he cut a narra
tree in the Mayod Property and that he did so only with Calix's permission. However,
when he testified, petitioner denied cutting the tree in question. We sustain the lower
courts' rulings that petitioner's extrajudicial admissions bind him.
3) Is the narra tree timber?
YES.
The closest this Court came to defining the term "timber" in Section 68 was to provide
that "timber," includes "lumber" or "processed log."
In other jurisdictions, timber is determined by compliance with specified dimensions or
certain "stand age" or "rotation age." In Mustang Lumber, Inc. v. Court of Appeals, this
Court was faced with a similar task of having to define a term in Section 68 of PD 705 "lumber" - to determine whether possession of lumber is punishable under that
provision. In ruling in the affirmative, we held that "lumber" should be taken in its
ordinary or common usage meaning to refer to "processed log or timber,"
We see no reason why, as in Mustang, the term "timber" under Section 68 cannot be
taken in its common acceptation as referring to "wood used for or suitable for building or
for carpentry or joinery." Indeed, tree saplings or tiny tree stems that are too small for
use as posts, panelling, beams, tables, or chairs cannot be considered timber.
Undoubtedly, the narra tree petitioner felled and converted to lumber was "timber" fit "for
building or for carpentry or joinery" and thus falls under the ambit of Section 68 of PD
705, as amended.
surveillance at thesaid lumberyard.During the sting operation, the team members saw
coming out from the lumberyard the petitioner's truck, with Plate No. CCK-322,
loadedwith lauan and almaciga lumber of assorted sizes and dimensions. Since the
driver could not produce the required invoices and transportdocuments, the team seized
the truck together with its cargo and impounded them at the DENR compound at
Visayas Avenue, QuezonCity. The team was not able to gain entry into the premises
because of the refusal of the owner.On 23 April 1990, Secretary Factoran issued an
order suspending immediately the petitioner's lumber-dealer's permit No. NRD-4092590-0469 and directing the petitioner to explain in writing within fifteen days why its
lumber-dealer's permit should not be cancelled.On the same date, counsel for the
petitioner sent another letter to Robles informing the latter that the petitioner had
already secured therequired documents and was ready to submit them. None, however,
was submitted.
In resolving the said case, the trial court held that the warrantless search and seizure on
1 April 1990 of the petitioner's truck, which wasmoving out from the petitioner's
lumberyard in Valenzuela, Metro Manila, loaded with large volumes of lumber without
coveringdocument showing the legitimacy of its source or origin did not offend the
constitutional mandate that search and seizure must besupported by a valid warrant.
The situation fell under one of the settled and accepted exceptions where warrantless
search and seizure is justified,
viz
., a search of a moving vehicleThe trial court, however, set aside Secretary Factoran's
order of 3 May 1990 ordering the confiscation of the seized articles in favor of
theGovernment for the reason that since the articles were seized pursuant to the search
warrant issued by Executive Judge Osorio they shouldhave been returned to him in
compliance with the directive in the warrant.On 7 July 1991, accused Ri Chuy Po filed in
the CRIMINAL CASE a Motion to Quash and/or to Suspend Proceedings based on
thefollowing grounds: (a) the information does not charge an offense, for possession of
lumber
, as opposed to
timber
, is not penalized inSection 68 of P.D. No. 705, as amended, and even granting
arguendo
that
lumber
falls within the purview of the said section, the samemay not be used in evidence
against him for they were taken by virtue of an illegal seizure; and (b) Civil Case No. 9053648 of Branch 35of the RTC of Manila, the FIRST CIVIL CASE, then pending before
the Court of Appeals, which involves the legality of the seizure,raises a prejudicial
question
ISSUE:Whether the complaint charges an offense
Ruling:
(q) Forest product means timber, firewood, bark, tree top, resin, gum, wood, oil, honey,
beeswax, nipa, rattan, or other forest plant, the associated water, fish game, scenic,
historical, recreational and geological resources in forest lands.
It follows then thatlumberis only one of the items covered by the information. The
public and the private respondents obviously miscomprehended the averments in the
information. Accordingly, even iflumberis not included in Section 68, the other items
therein as noted above fall within the ambit of the said section, and as to them, the
information validly charges an offense
That when inside the compound, the team found approximately four (4) truckloads
ofnarra shorts, trimmingsandslabsand a negligible amount of narra lumber, and
approximately 200,000 bd. ft. of lumber and shorts of various species including
almaciga and supa which are classified as prohibited wood species. (emphasis
supplied)
In the same vein, the dispositive portion of the resolution31of the investigating
prosecutor, which served as the basis for the filing of the information, does not limit itself
tolumber; thus:
WHEREFORE, premises considered, it is hereby recommended that an information be
filed against respondent Ri Chuy Po for illegal possession of 200,000 bd. ft. of lumber
consisting of almaciga and supaand for illegal shipment of almaciga and lauanin
violation of Sec. 63 of PD 705 as amended by E.O. 277, series of 1987. (emphasis
supplied)
The foregoing disquisitions should not, in any manner, be construed as an affirmance of
the respondent Judge's conclusion thatlumberis excluded from the coverage of Section
68 of P.D. No. 705, as amended, and thus possession thereof without the required legal
documents is not a crime. On the contrary, this Court rules that such possession is
penalized in the said section becauselumberis included in the term timber.
The Revised Forestry Code contains no definition of eithertimberorlumber. While the
former is included inforest productsas defined in paragraph (q) of Section 3, the latter
is found in paragraph (aa) of the same section in the definition of "Processing plant,"
which reads:
(aa) Processing plant is any mechanical set-up, machine or combination of machine
used for the processing of logs and other forest raw materials intolumber, veneer,
plywood, wallbond, blockboard, paper board, pulp, paper or other finished wood
products.
This simply means thatlumberis a processed log or processed forest raw material.
Clearly, the Code uses the termlumberin its ordinary or common usage. In the 1993
copyright edition of Webster's Third New International Dictionary, lumberis
defined,inter alia, as "timber or logs after being prepared for the market."32Simply put,
lumber is aprocessedlog or timber.
It is settled that in the absence of legislative intent to the contrary, words and phrases
used in a statute should be given their plain, ordinary, and common usage
meaning.33And insofar as possession oftimberwithout the required legal documents is
concerned, Section 68 of P.D. No. 705, as amended, makes no distinction between raw
or processed timber. Neither should we.Ubi lex non distinguere debemus.
Lalican vs. Vergara
G.R. No. 108619. July 31, 1997
[G.R. No. 108619. July 31, 1997]
whether or not a charge of illegal possession of "lumber" is excluded from the crime of
illegal possession of "timber" as defined in Sec. 68 of Presidential Decree No. 705 (The
Forestry Reform Code of the Philippines), as amended, to warrant the quashal of an
information charging the former offense or a "nonexistent crime."
Ruling:
Be that as it may, the legislative intent to include possession of lumber in Sec. 68 is
clearly gleaned from the expressed reasons for enacting the law which, under Executive
Order No. 277, are the following:
"WHEREAS, there is an urgency to conserve the remaining forest resources of the
country for the benefit and welfare of the present and future generations of Filipinos;
WHEREAS, our forest resources may be effectively conserved and protected through
the vigilant enforcement and implementation of our forestry laws, rules and regulations;
WHEREAS, the implementation of our forestry laws suffers from technical difficulties,
due to certain inadequacies in the penal provisions of the Revised Forestry Code of the
Philippines; and
WHEREAS, to overcome these difficulties, there is a need to penalize certain acts to
make our forestry laws more responsive to present situations and realities;x x x"
To exclude possession of "lumber" from the acts penalized in Sec. 68 would certainly
emasculate the law itself.A law should not be so construed as to allow the doing of an
act which is prohibited by law, nor so interpreted as to afford an opportunity to defeat
compliance with its terms, create an inconsistency, or contravene the plain words of the
law.[10]After all, the phrase "forest products" is broad enough to encompass lumber
which, to reiterate, is manufactured timber. Hence, to mention lumber in Sec. 68 would
merely result in tautology. As the lower court said:
"Even should it be conceded that lumber is not timber and is thus not covered by the
prohibition, still it cannot be denied that lumber is a forest product and possession
thereof without legal documents is equally and, to the same extent, prohibited.Sec. 3
(q) of PD 705 as amended or otherwise known as the Revised Forestry Code defines
forest products, viz.,x x x
Stress must be given to the term WOOD embodied in the definition of forest product
(supra).If we are to follow the rather tangential argument by the accused that lumber is
not timber, then, it will be very easy forapersonto circumventthe law.He could
stealthily cut timber from any forest, have it sawn into lumber and escape criminal
prosecution. It is rather too narrow an interpretation. But the law also provided a plug for
the loophole.If lumber is not timber, then surely, lumber is wood.x x x.
The Court can well take judicial notice of the deplorable problem of deforestation in this
country, considering that the deleterious effects of this problem are now imperiling our
Daraman further told him that [they] went to Brgy. Blanca Aurora to secure some
wood shavings from the furniture shop owned by Asan and Asan merely asked
him a favor of loading his assorted lumbers in the vehicle of the Holy Cross
Funeral Services to be brought to his (Asans) house in Barangay Abrero,
Calbayog City.
After trial, the RTC acquitted both accused and ordered the return of the disputed
vehicle to Lucenecio.
Prior to these court proceedings, the Department of Environment and Natural
Resources-Community and Environment and Natural Resources Office (DENRCENRO) of Catbalogan, Samar conducted administrative confiscation proceedings on
the seized lumber and vehicle in the presence of private respondents.5The two failed to
present documents to show the legality of their possession and transportation of the
lumber seized. Hence, CENRO Officer Marciano T. Talavera recommended to the
Regional Executive Director (RED) the final confiscation of the seized lumber and
conveyance.
Issue:
whether the RTC had jurisdiction to release the confiscated vehicle; (2) whether the trial
court misconstrued PD 705, as amended; and (3) whether, as a result of its filing of the
criminal action, petitioner is estopped from confiscating the vehicle administratively.
Ruling:
The guilt or the innocence of the accused in the criminal case is immaterial, because
what is punished under Section 68 is the transportation, movement or conveyance of
forest products without legal documents. The DENR secretary or the authorized
representatives do not possess criminal jurisdiction; thus, they are not capable of
making such a ruling, which is properly a function of the courts. Even Section 68-A of
PD 705, as amended, does not clothe petitioner with that authority.
Conversely, the same law takes out of the general jurisdiction of the regional trial courts
the confiscation of conveyances used in violation of forestry laws. Hence, we cannot
expect the DENR to rule on the criminal liability of the accused before it impounds such
vehicles. Section 68-A covers only the movement of lumber or forest products without
proper documents. Where the language of a statute is clear and unambiguous, the law
is applied according to its express terms, and interpretation is resorted to only where a
literal interpretation would lead to either an absurdity or an injustice.28crlwvirtualibrry
We also uphold petitioners argument that the release of the vehicle to private
respondents would defeat the purpose and undermine the implementation of forestry
laws. The preamble of the amendment in EO 277 underscores the urgency to conserve
the remaining forest resources of the country for the benefit of the present and future
generations. Our forest resources may be effectively conserved and protected only
After about 4 1/2 hours, the NARCOM agents stopped a Dangwa Tranco bus with Plate
No. AVD 938 and body number 428, and thereupon Sgt. Parajas announced to the
passengers that they were NARCOM agents and that they were going to search their
baggages.
While at the back, Sgt. Parajas noticed a woman with curly hair seated at the right side
(as one is facing the driver) of the last seat of the bus, with a travelling bag with black
and orange stripes 4 on her lap. Sgt. Parajas inspected the bag and discovered three
(3) bundles of marijuana leaves covered by assorted clothing. The bag and the contents
thereof were confiscated and the woman arrested; she was later brought to the
NARCOM office in Baguio City where she was booked and investigated. The woman
was then identified as Accused-Appellant. 5 The confiscated bundles were subjected to
laboratory examination, and found positive for marijuana.
Accused-appellants defense rests solely on denial. She claimed that she was engaged
in the buying and selling of vegetables, particularly cabbages. On the day in question,
she boarded the Dangwa Tranco bus at Abatan, Benguet, bringing with her ten (10)
sacks of cabbages which she intended to sell.
In convicting accused-appellant, the trial court found the testimony of Sgt. Parajas
credible. Said the court a quo.
Issue:
Whether or not NARCOM officers in the case at bar had probable cause to stop and
search all vehicles coming from the north at Acop, Tublay, Benguet
Ruling:
Reviewing the evidence, We find the same sufficient to prove accused-appellants guilt
beyond reasonable doubt.
The prosecution had shown, primarily through the positive testimony of Sgt. Parajas,
that the bag containing the dried marijuana leaves was taken from accused-appellants
possession.
She denies this fact and contends that the bag in question was actually taken from the
luggage carrier above the passenger seats and not from her.
Moreover, Accused-appellants defense was weakened by the fact that her witness
Nestor Yangkin contradicted her on the matter of the 10 sacks of vegetables appellant
claims to have brought with her at the time of her arrest. Appellant claims she loaded
the sacks of vegetables on the bus and tried to pay for its fare, but that conductor
Yangkin, put her off. Yangkin claims otherwise: the sacks of vegetables were loaded by
a man who told him that the fare for the sacks will be paid upon arrival in Baguio City,
and that no one on the bus offered to pay for the same.
Given the discrepancy on this point, the trial court correctly disregarded the
corroborative testimony of Nestor Yangkin. The matter of the ownership of the 10 sacks
of vegetables is material since appellants reason for being on the bus was to deliver
these sacks to Baguio City. If the sacks of vegetables are not hers, then the only
conclusion that can be drawn is that she was on her way to Baguio City to sell the
marijuana found in her possession.
WHEREFORE, finding no error in the decision appealed from, the same is hereby
AFFIRMED in toto. Costs against Accused-Appellant.
SO ORDERED.
Factoran vs CA
G.R. No. 93540. December 13, 1999
[G.R. No. 93540. December 13, 1999]
FULGENCIO S. FACTORAN, JR., Secretary, Department of Environment and
Natural Resources, VICENTE A. ROBLES and NESTOR GAPUZAN, petitioners, vs.
COURT OF APPEALS (Third Division), Hon. BENIGNO T. DAYAW,as, Judge,
Regional Trial Court of Quezon City, Branch 80, JESUS SY and LILY FRANCISCO
UY, respondents.
Facts:
On August 9, 1988, two (2) police officers of the Marikina Police Station, SubStation III, intercepted a six-wheeler truck, with Plate No. NJT-881, carrying 4,000
board feet of narra lumber as it was cruising along the Marcos Highway. They
apprehended the truck driver, private respondent Jesus Sy, and brought the truck
and its cargo to the Personnel Investigation Committee/Special Actions and
Investigation Division (PIC/SAID) of the DENR Office in Quezon City. There,
petitioner Atty. Vicente Robles of the PIC/SAID investigated them, and discovered
the following discrepancies in the documentation of the narra lumber:[2]
which are in violation of Bureau of Forestry Development (BFD) Circular No. 10.
The said BFD Circular requires possession or transportation of lumber to be
supported by the following documents: (1) Certificate of Lumber Origin (CLO)
which shall be issued only by the District Forester, or in his absence, the
Assistant District Forester; (2) Sales Invoice; (3) Delivery Receipt; and (4) Tally
Sheets.[4] Such omission is punishable under Sec. 68 of Presidential Decree
(P.D.) No. 705 otherwise known as the Revised Forestry Code.[5] Thus, petitioner
Atty. Robles issued a temporary seizure order and seizure receipt for the narra
lumber and the six-wheeler truck.[6]
On January 20, 1989, petitioner Fulgencio S. Factoran, then Secretary of
Environment and Natural Resources (hereinafter referred to as petitioner
Secretary) issued an order for the confiscation of the narra lumber and the sixwheeler truck.[7] On March 17, 1989, private respondents filed a complaint with
prayer for the issuance of writs of replevin and preliminary injunction and/or
temporary restraining order for the recovery of the confiscated lumber and sixwheeler truck, and to enjoin the planned auction sale of the subject narra lumber,
respectively.[9]
Issue:
Whether or Not The alleged Order dated January 20, 1989 of the petitioner
Secretary Fulgencio Factoran, Jr. of the DENR is valid
Ruling:
Petitioner Secretarys authority to confiscate forest products under Sec. 68-A of
P.D. No. 705 is distinct from and independent of the confiscation of forest
products in a criminal action provided for in Section 68 of P.D. No. 705. Thus, in
Paat, we held that:
x x x precisely because of the need to make forestry laws more responsive to
present situations and realities and in view of the urgency to conserve the
remaining resources of the country, that the government opted to add Section 68A. This amendatory provision is an administrative remedy totally separate and
distinct from criminal proceedings. x x x. The preamble of EO 277 that added
Section 68-A to PD 705- is most revealing:
WHEREAS, there is an urgency to conserve the remaining forest resources of the
country for the benefit and welfare of the present and future generations of
Filipinos;
WHEREAS, our forest resources may be effectively conserved and protected
through the vigilant enforcement and implementation of our forestry laws, rules
and regulations;
WHEREAS, the implementation of our forestry laws suffers from technical
difficulties, due to certain inadequacies in the Penal provisions of the Revised
Forestry Code of the Philippines; and
WHEREAS, to overcome this [sic] difficulties, there is a need to penalize certain
acts more responsive to present situations and realities;
It is interesting to note that Section 68-A is a new provision authorizing the DENR
to confiscate, not only conveyances but forest products as well. On the other
hand, confiscation of forest products by the court in a criminal action has long
been provided for in Section 68. If as private respondents insist, the power of
confiscation cannot be exercised except only through the court under Section 68,
then Section 68-A would have no purpose at all. Simply put, Section 68-A would
not have provided any solution to the problem perceived in EO 277, x x x.[43]
in the records supports private respondents allegation that their right to due
process was violated as no investigation was conducted prior to the confiscation
of their properties.
On the contrary, by private respondents own admission, private respondent Sy
who drove the six-wheeler truck was properly investigated by petitioner Atty.
Robles at the PIC/SAID Office of the DENR. Thereafter, private respondent Sy and
his witnesses were given full opportunity to explain the deficiencies in the
documents.[45] Private respondents categorically stated that they made a
continuous and almost daily follow-up and plea x x x with the PIC for the return of
the truck and lumber x x x.[46] Finally in a letter dated December 30, 1989, private
respondent Lily Francisco Uy requested petitioner Secretary for immediate
resolution and release of the impounded narra sawn lumber.[47]
Undoubtedly, private respondents were afforded an opportunity to be heard
before the order of confiscation was issued. There was no formal or trial type
hearing but the same is not, in all instances, essential in administrative
proceedings. It is settled that due process is satisfied when the parties are
afforded fair and reasonable opportunity to explain their side of the controversy
or an opportunity to move for a reconsideration of the action or ruling
complained of.[48]
situated thereinand theauthority to exercise such powers as are by its charter vested
on it.
Tano vs Socrates 278 SCRA 154
Facts
The Sangguniang Panlungsod of Puerto Princessa enacted ordinance no. 15-92
banning the shipment of live fish and lobster outside Puerto Princessa City for a period
of 5 years. In the same light, the Sangguniang Panlalawigan of Palawan also enacted a
resolution that prohibits the catching, gathering, buying, selling and possessing and
shipment of live marine coral dwelling aquatic organisms for a period of 5 years within
the Palawan waters. The petitiones Airline Shippers Association of Palawan together
with marine merchants were charged for violating the above ordinance and resolution
by the city and provincial governments. The petitioners now allege that they have the
preferential rights as marginal fishermen granted with privileges provided in Section 149
of the Local Government Code, invoking the invalidity of the above-stated enactments
as violative of their preferential rights.
Issue
Whether or not the enacted resolutions and ordinances by the local government units
violative of the preferential rights of the marginal fishermen ?
Held
No, the enacted resolution and ordinance of the LGU were not violative of their
preferential rights. The enactment of these laws was a valid exercise of the police power
of the LGU to protect public interests and the public right to a balanced and healthier
ecology. The rights and privileges invoked by the petitioners are not absolute. The
general welfare clause of the local government code mandates for the liberal
interpretation in giving the LGUs more power to accelerate economic development and
to upgrade the life of the people in the community. The LGUs are endowed with the
power to enact fishery laws in its municipal waters which necessarily includes the
enactment of ordinances in order to effectively carry out the enforcement of fishery laws
in their local community.
267 SCRA 408 (1997)MANILA PRINCE HOTEL vs. GSIS
FACTS:
The controversy arose when respondent Government Service Insurance System
(GSIS),pursuant to the privatization program of the Philippine Government under
Proclamation No. 50dated 8 December 1986, decided to sell through public bidding
30% to 51% of the issued and outstanding shares of respondent Manila Hotel
Corporation. In a close bidding held on 18September 1995 only two (2) bidders
participated: petitioner Manila Prince Hotel Corporation, a Filipino corporation, which
offered to buy 51% of the MHC or 15,300,000 shares at P41.58 per share, and Renong
Berhad, a Malaysian firm, with ITT-Sheraton as its hotel operator, which bid for the
same number of shares at P44.00 per share, or P2.42 more than the bid of petitioner.
Pending the declaration of Renong Berhad as the winning bidder/strategic partner and
the execution of the necessary contracts, matched the bid price of P44.00 per share
tendered by
RenongBerhad. On 17 October 1995, perhaps apprehensive that respondent GSIS
hasdisregarded the tender of the matching bid and that the sale of 51% of the MHC may
be hastened by respondent GSIS and consummated with Renong Berhad, petitioner
came to this Court on prohibition and mandamus.
ISSUE:Whether or Not the sale of Manila Hotel to Renong Berhad is violative of the
Constitutional provision of Filipino First policy and is therefore null and void
RULING:
The Manila Hotel or, for that matter, 51% of the MHC, is not just any commodity to be
sold to the highest bidder solely for the sake of privatization. The Manila Hotel has
played and continues to play a significant role as an authentic repository of twentieth
century Philippine history and culture. This is the plain and simple meaning of the
Filipino First Policy provision of the Philippine Constitution. And this Court, heeding the
clarion call of the Constitution and accepting the duty of being the elderly watchman of
the nation, will continue to respect and protect the sanctity of the Constitution. It was
thus ordered that GSIS accepts the matching bid of petitioner MANILA PRINCE HOTEL
CORPORATION to purchase the subject 51% of the shares of the Manila Hotel
Corporation at P44.00 per share and thereafter to execute the necessary clearances
and to do such other acts and deeds as may be necessary for purpose.