Third Division: The Lawphil Project - Arellano Law Foundation
Third Division: The Lawphil Project - Arellano Law Foundation
Third Division: The Lawphil Project - Arellano Law Foundation
SUPREME COURT
Manila
THIRD DIVISION
ROMEO, J.:
The instant petition for review on certiorari presents two (2) issues for resolution,
namely: (1) whether or not a valid contract of easement of right of way exists
when the owner of one estate voluntarily allows the owner of an adjacent estate
passage through his property for a limited time, without compensation; and, (2)
whether or not an owner/developer of a subdivision can demand a compulsory
easement of right of way over the existing roads of an adjacent subdivision
instead of developing his subdivision's proposed access road as provided in his
duly approved subdivision plan.
Simeon Floro is the owner of a piece of land known as the Floro Park Subdivision
situated in Barangay Saluysoy, Meycauayan, Bulacan. 1 The subdivision has its
own egress and ingress to and from the MacArthur Highway by means of its
Road Lot 4 and the PNR level crossing.
Orlando A. Llenado, 2 on the other hand, was the registered owner of two (2)
parcels of land, with a total area of 34,573 sq. meters, more or less, 3 known as
the Llenado Homes Subdivision ("Llenado Homes," for brevity). Prior to its
purchase by Llenado from the owner Francisco de Castro, the land was known
as the Emmanuel Homes Subdivision, a duly licensed and registered housing
subdivision in the name of Soledad Ortega. 4 Bounded on the South by the 5 to 6
meter-wide Palanas Creek, 5 which separates it from the Floro Park Subdivision,
and on the west by ricelands belonging to Marcial Ipapo, Montaos and Guevarra,
the Llenado Homes does not have any existing road or passage to the MacArthur
Highway. However, a proposed access road traversing the idle riceland of
Marcial Ipapo has been specifically provided in the subdivision plan of the
Emmanuel Homes Subdivision, which was duly approved by the defunct Human
Settlement Regulatory Commission (now Housing and Land Use Regulatory
Board). 6
Sometime in February, 1983, the Llenados sought, and were granted, permission
by the Floros to use Road Lots 4 and 5 of the Floro Park Subdivision as
passageway to and from MacArthur Highway. On April 7, 1983, however, Floro
barricaded Road Lot 5 with a pile of rocks, wooden posts and adobe stones,
thereby preventing its use by the Llenados.
Their request for the reopening of Road Lot 5 having been denied, Orlando
Llenado instituted on April 13, 1983, a complaint before the Regional Trial Court
(RTC) of Malolos, Bulacan, against Simeon Floro for Easement of Right of Way
with Prayer for the Issuance of a Writ of Preliminary Mandatory Injunction and
Damages. The complaint was docketed as Civil Case No. 6834-M and raffled off
to Branch XIX, presided over by Hon. Judge Camilo Montesa.
After hearing and ocular inspection, the trial court, in an order dated July 15,
1983, 7 granted the prayer for the issuance of a writ of preliminary mandatory
injunction upon the filing of a bond by Llenado in the amount of one hundred
thousand pesos (P100,000.00). Floro was ordered:
1. To open the road by removing the rocks and wooden posts and/or to remove
the barricade on the subject road of the Floro Park Subdivision and enjoining him
and any person or persons under him from doing or performing any act or acts
which will prevent (LLENADO) or his agents or any person acting under
(LLENADO's) instructions from passing through the subject subdivision road to
get into and to get out of the aforementioned properties of (LLENADO) until
further order from this Court.
Floro moved for reconsideration but was denied the relief sought. 8 He then filed
with the Court of Appeals a petition for certiorari and prohibition with petition for a
writ of preliminary injunction and restraining order, but later on, moved to
withdraw his petition. His motion for withdrawal was granted by the appellate
court in its Resolution dated March 30, 1984 which declared the case closed and
terminated. 9
In the meantime, Orlando Llenado died and was substituted by his wife
Wenifreda T. Llenado as administratrix of his estate and its legal guardian of their
four (4) minor children. 10 Trial on the merits of the case which was suspended
pending resolution of the petition before the Court of Appeals, resumed.
On October 16, 1984, the trial court rendered judgment dismissing the case and
lifting the writ of preliminary mandatory injunction previously issued. The
dispositive portion of the decision 11 reads:
On appeal by Llenado, the appellate court set aside the decision of the trial court
in a decision 12 promulgated on February 11, 1986, the dispositive portion of
which reads as follows:
WHEREFORE, premises considered, the decision appealed from is hereby SET
ASIDE and another one entered:
(1) Granting the establishment of a legal or compulsory easement of right of way
passing through Road Lots 4 and 5 of defendant's Floro Park Subdivision in favor
of plaintiff's Llenado Homes Subdivision;
(2) Ordering defendant to remove immediately all of the obstructions, such as
walls, rocks and posts with which he had barricaded Road Lot 5 for the purpose
of preventing plaintiff from using defendant's subdivision as passage way to the
MacArthur Highway;
(3) Ordering defendant to pay to plaintiff, upon finality of this decision, the
following:
(a) P60,000.00 temperate or moderate damages
(b) P100,000.00 moral damages; and
(c) P30,000.00 attorney's fees;
(4) Ordering plaintiff to pay to defendant the amount of P60,000.00 within ten (10)
days from the date of finality of this decision as indemnity for the right of way
pursuant to the mandate of Article 649 of the Civil Code; and
(5) Ordering defendant to pay the costs.
The liability of the defendant under No. (3) (supra) shall be legally compensated
by the liability of the plaintiff under No. (4) (supra) automatically to the extent that
the amount of one is covered by the amount of the other.
SO ORDERED.
On August 14, 1986, the appellate court in separate resolutions denied Floro's
motion for reconsideration and supplementary motion 13 and granted Llenado's
motion for partial execution pending appeal. 14 The latter resolution provided in its
dispositive portion, thus:
WHEREFORE, upon the posting by plaintiff-appellant of a bond in the amount of
ONE HUNDRED THOUSAND PESOS (P100,000.00) approved by this Court, let
a writ of partial execution pending appeal be issued ordering the defendantappellee to remove immediately all of the obstructions, including all walls, rocks,
posts, and other materials with which he has barricaded Road Lot 5, for the
purpose of preventing plaintiff-appellant from using defendant's subdivision as
passage way to the MacArthur Highway. Said Order shall include Road Lot 4 so
that plaintiff-appellant will have free access to MacArthur Highway.
SO ORDERED.
The writ of partial execution pending appeal was issued on October 2, 1986 after
the instant Petition had been filed and after the Court had resolved on September
15, 1986 to require Llenado to comment thereon. On motion of Floro, the Court
issued a restraining order on October 29, 1986, 15 enjoining the appellate court
from carrying out its writ of partial execution pending appeal. Subsequently, the
instant petition was given due course. 16
In a petition to review a decision of the Court of Appeals under Rule 45 of the
Rules of Court, the jurisdiction of the court is ordinarily confined to reviewing
errors of law committed by the Court of Appeals, its findings of fact being
conclusive on the Court. 17 There are, however, exceptional circumstances that
would compel the Court to review the findings of fact of the Court of Appeals,
summarized in Remalante v. Tibe 18 and subsequent cases 19 as follows: (1) when
the inference made is manifestly mistaken, absurd or impossible; (2) when there
is a grave abuse of discretion; (3) when the finding is grounded entirely on
speculations, surmises or conjectures; (4) when the judgment of the Court of
Appeals is based on misapprehension of facts; (5) when the findings of fact are
conflicting; (6) when the Court of Appeals in making its findings went beyond the
issues of the case and the same is contrary to the admissions of both appellant
and appellee; (7) when the findings of the Court of Appeals are contrary to those
of the trial court; (8) when the findings of fact are conclusions without citation of
specific evidence on which they are based; (9) when the Court of Appeals
manifestly overlooked certain relevant facts not disputed by the parties and
which, if properly considered, would justify a different conclusion; and, (10) when
the findings of fact of the Court of Appeals are premised on the absence of
evidence and are contradicted by the evidence on record.
The findings and conclusions of the Court of Appeals, being contrary to the
findings and conclusions of the trial court, the instant case falls within the
exception. Thus, the Court may scrutinize the evidence on the record to bring to
light the real facts of the case. 20
It is not disputed that sometime in February 1983, Floro granted the Llenados
verbal permission to pass through the Floro Park Subdivision in going to and
from the MacArthur Highway. Whether such permission, as claimed by Floro, was
for the month of March only, without compensation and as a neighborly gesture
for the purpose merely of enabling the Llenados to install stone monuments
(mojones) on their land, 21 or was in relation to the easement of right of way
granted in their favor, as insisted by the Llenados, 22 the fact remains that no such
contract of easement of right of way was actually perfected between Floro and
Llenado. Both Orlando 23 and Wenifreda Llenado 24 testified that the conditions of
the easement of right of way were still to be drawn up by Floro's lawyer. Thus, no
compensation was agreed upon, and none was paid, for the passage through
Floro's property during the month of March. 25
However, when Wenifreda saw Floro in the evening of April 7, 1983 to negotiate
for the reopening of Road Lot 5 and Floro laid down his
conditions 26 for the requested reopening and presumably for the requested
easement of right of way, Orlando rejected said conditions for being onerous. 27
In Dionisio v. Ortiz, 28 where therein private respondents claimed to have every
right to use Howmart Road as passageway to EDSA by reason of a standing oral
contract of easement of right of way with therein petitioner, so that the latter did
not have the right to put a barricade in front of private respondents' gate and to
stop them from using said gate as passageway to Howmart Road, the Court said:
There is no question that a right of way was granted in favor of the private
respondents over Howmart Road but the records disclose that such right of way
expired in December 1988. The continued use of the easement enjoyed by
QCIEA including the private respondents is by the mere tolerance of the owner
pending the renegotiation of the terms and conditions of said right of way. . . .
Absent an agreement of the parties as to the consideration, among others, no
contract of easement of right of way has been validly entered into by the
petitioners and QCIEA. Thus the private respondents' claim of an easement of
right of way over Howmart Road has no legal or factual basis.
As in the Dionisio case, the use of Road Lots 4 and 5 by the Llenados during the
month of March was by mere tolerance of Floro pending the negotiation of the
terms and conditions of the right of way. This is evident from the testimony of
Wenifreda that "they said to us to go on while they are preparing for the papers"
and that "we can use that for a while, while they were making for the papers." 29
Although such use was in anticipation of a voluntary easement of right of way, no
such contract was validly entered into by reason of the failure of the parties to
agree on its terms and conditions. Thus, private respondents Llenados cannot
claim entitlement to a right of way through the Floro Park Subdivision on the
basis of a voluntary easement.
Having ruled that no voluntary easement of right of way had been established in
favor of private respondents Llenados, we now determine whether or not they are
entitled to a compulsory easement of right of way.
For the Llenados to be entitled to a compulsory servitude of right of way under
the Civil Code, the preconditions provided under Articles 649 and 650 thereof
must be established. These preconditions are: (1) that the dominant estate is
surrounded by other immovables and has no adequate outlet to a public highway
(Art. 649, par. 1); (2) after payment of proper indemnity (Art. 649, par. 1); (3) that
the isolation was not due to acts of the proprietor of the dominant estate (Art.
649, last par.); and, (4) that the right of way claimed is at the point least
prejudicial to the servient estate; and insofar as consistent with this rule, where
the distance from the dominant estate to a public highway may be the shortest
(Art. 650). 30
The burden of proving the existence of the prerequisites to validly claim a
compulsory right of way lies on the owner of the dominant estate. 31 We find that
private respondents have failed in this regard.
Significantly, when Orlando Llenado filed the complaint for legal easement under
Articles 649 and 650 of the Civil Code, he focused his argument on the absence
of any road, other than the closed road of the Floro Park Subdivision, as his
means of ingress and egress to and from his property. However, he omitted to
state that there is a proposed access road through the Ipapo property.
Danilo Ravello, an engineer employed as Project Officer of the Human
Settlement Regulatory Commission (HSRC) since 1981, testified that his duties
consisted in evaluating and processing subdivision plans and making the proper
recommendation for their approval or disapproval. The application of Soledad
Ortega for the Emmanuel Homes Subdivision, 32 appearing on page 120 of the
records of the HSRC, had the following attachments: (1) Sketch Plan of the
property containing an area of 34,973 sq. m.; 33 (2) Waterline Layout
Plan; 34 (3) Vicinity Plan; 35 (4) Road Plan Layout; 36 and (5) Consolidation
Subdivision Plan. 37 According to Ravello, as per Plans Exhs. "10-A" and "10-C",
Road Lot 3 of the Emmanuel Homes Subdivision starts and ends with adjacent
properties; on one end, the property owned by Mariano Monadero and at the
other, the property owned by a certain Ventura Tan Mariano. As per Plans, the
access road to the subdivision should have come from the MacArthur Highway
through the Ipapo property. 38 Having found on ocular inspection that the access
road indicated in the Plan did not actually exist, the HSRC required applicant
Soledad Ortega to submit a written right of way clearance from Ipapo, which she
did and on the basis of which, her application on behalf of the Emmanuel Homes
Subdivision was approved. 39
When Orlando Llenado acquired the subject property, he adopted the subdivision
plans of Emmanuel Homes and renamed it as the Llenado Homes Subdivision.
erroneous on the part of the Court of Appeals to consider this piece of evidence
in its Resolution For The Motion For Reconsideration dated August 14, 1986. 47
There being an existing right of way over the Ipapo property, the first requirement
for a grant of a compulsory easement of right of way over the Floro Park
Subdivision has not been met.
In Talisay-Silay Milling Co. v. Court of First Instance of Negros Occidental, 48 the
court explained what is meant by payment or prepayment of the required
indemnity under Article 649 of the Civil Code, as follows:
. . . Prepayment, as we used the term means the delivery of the proper indemnity
required by law for the damage that might be incurred by the servient estate in
the event the legal easement is constituted. The fact that a voluntary agreement
upon the extent of compensation cannot be reached by the parties involved, is
not an impediment to the establishment of such easement. Precisely, the action
of the dominant estate against the servient estate should include a prayer for the
fixing of the amount which may be due from the former to the latter.
In the case at bench, no proof was presented by private respondent Llenado that
he complied with this requirement. The complaint for easement of right of way
filed by him in the lower court did not contain a prayer for the fixing of the amount
that he must pay Floro in the event that the easement of right of way be
constituted. Thus, the existence of the second requisite has likewise not been
established.
There can be no denying that the isolation of the Llenado Homes Subdivision is
the doing of its owner/developer/applicant. It appears that the access road
indicated in the Plan of the Emmanuel Homes Subdivision and the Llenado
Homes Subdivision for which a right of way over the Ipapo property was
procured, was merely for the sake of securing an approval of the proposed
development plan. There were no proofs of actual work having been done to
construct a road, even just a dirt road, over the right of way that would connect
Road Lot 3 of the Llenado Homes Subdivision to the MacArthur Highway. Private
respondent Llenado admitted that the Ipapo riceland was no longer being
cultivated and there was already a fence made of adobe wall constructed on it. 49
Indications are that it has already been abandoned as a ricefield. There was no
reason for private respondent's failure to develop the right of way except the
inconvenience and expenses it would cost him. Hence, the third requisite has not
been met.
If the servitude requested by private respondent Llenado is allowed, other
subdivision developers/owners would be encouraged to hastily prepare a
subdivision plan with fictitious provisions for access roads merely for registration
purposes. Thereafter, said developers could abandon their duly approved plans
and, for whatever reason, open up another way through another property under
the pretext that they have inadequate outlets to a public road or highway.
Furthermore, if such practice were tolerated, the very purpose for which
Presidential Decree No. 957 was enacted, that is, to protect subdivision buyers
from unscrupulous subdivision owners/developers who renege on their duties to
develop their subdivisions in accordance with the duly approved subdivision
plans, would be defeated.
The Court takes cognizance of the fact that, instead of developing the proposed
access road, private respondent Llenado applied for the conversion of Lot 14 of
Block 6 into a road lot to connect it with Road Lot 5 of the Floro Park Subdivision,
citing as reason therefor, that the amendment sought would create a "more
adequate and practical passage" from the Llenado Homes Subdivision to the
MacArthur National Highway and vice-versa. The "convenience" of using Road
Lots 4 and 5 of the Floro Park Subdivision will not suffice, however, to justify the
easement in favor of private respondent.
In order to justify the imposition of the servitude of right of way, there must be a
real, not a fictitious or artificial necessity for it. Mere convenience for the
dominant estate is not what is required by law as the basis for setting up a
compulsory easement. Even in the face of a necessity, if it can be satisfied
without imposing the servitude, the same should not be imposed. 50 This
easement can also be established for the benefit of a tenement with an
inadequate outlet, but not when the outlet is merely inconvenient. Thus, when a
person has already established an easement of this nature in favor of his
tenement, he cannot demand another, even if the first passage has defects which
make passage impossible, if those defects can be eliminated by proper repairs. 51
In the case of Ramos v. Gatchalian, 52 the Court denied access to Sucat Road
through Gatchalian Avenue in view of the fact that petitioner had a road right of
way provided by the Sobrina Rodriguez Lombos Subdivision indicated as Lot
4133-G-12 in its subdivision plan for the buyers of its lots, notwithstanding that
said lot was still undeveloped and inconvenient to petitioner. Even if Ramos, the
petitioner therein, had "to pass through other lots belonging to other owners,
which are grassy and cogonal, as temporary ingress/egress with great
inconvenience particularly due to flood and mud," the Court did not allow the
easement because it would run counter to existing jurisprudence that mere
convenience for the dominant estate does not suffice to serve as basis for the
servitude. This ruling was reiterated in Rivera v. Intermediate Appellate Court 53
and Costabella Corporation v. Court of Appeals. 54
As borne out by the records of this case, despite the closure of the subject road,
construction work at Llenado Homes Subdivision continued. The alternative route
taken by private respondent is admittedly inconvenient because he has to
traverse several ricelands and rice paddies belonging to different persons, not to
mention that said passage, as found by the trial court, is impassable during the
rainy season. However, private respondent has no one to blame but himself for
not developing the proposed access road through the Ipapo property.
Worthy of mention is the trial court 's reason 55 for the denial of the easement of
right of way, thus:
. . . While it is true that the conversion of said salable (sic) Lot 14, Block 6 into a
Road Lot has been approved by the Human Settlement Regulatory Commission,
such approval, however, does not ipso facto connect Road Lot 5 and 4 (Exh. C1) of the Floro Park Subdivision in the absence of consent and/or approval of the
owner of said Floro Park Subdivision. . . . It should be emphasized that the end of
Road Lot 3 of Llenado Homes Subdivision facing the MacArthur Highway as per
approved subdivision plan, subject of the proposed amendment, has been
designated/specified as an access road directly leading to the MacArthur
Highway. It is the shortest route and the road alignment is direct and in a straight
line perpendicular to the MacArthur Highway. The disapproval, therefore, of the
closure and consequent conversion of both ends of Road Lot 3 into residential
lots, in effect, maintains Road Lot 3 as an access road of Llenado Homes
Subdivision to the main highway. There appears a semblance of deception if the
provision for (the) proposed access road in the approved subdivision plan of
Emmanuel Homes Subdivision, now Llenado Homes Subdivision, would not be
implemented as it would appear that the same was indicated in the plans merely
for purposes of approval of the subdivision but not actually to develop and avail
of the same was originally intended.
Footnotes
1 Exh. "7", Exhibits for the Defendant, p. 3; Records, p. 11.
2 Orlando A. Llenado died intestate on November 7, 1983 and was substituted in
the instant case by his wife WENIFREDA LLENADO as Administratrix of the
Estate of Orlando Llenado and as Legal Guardian of their four (4) minor children.
(Order dated January 23,1984 in Sp. Proc. No. 201-V-83, Original Records, p.
255).
3 Exhs. "A" and "B", Exhibits for the Plaintiff, pp. 1-2; 5-6.
4 Exh. "13", Exhibits for the Defendant, p. 19; Exh. "M", Original Records, p. 371.
5 TSN, May 16, 1983, p. 4.
6 See Exhibit 11, Consolidated Subdivision Plan, Defendant's Folder of Exhibits,
p. 11.
7 Records, pp. 90-92.
8 Order dated August 12, 1983, Records, pp. 108-109.
9 Records, pp. 312-314.
10 The Llenados have four (4) children, namely: Maria Gracia, Maria Bexina,
Avelino and Antonio, but only three of them were named in the petition. Maria
Gracia was omitted.
11 Records, p. 459.
28 G.R. No. 95738, December 10, 1991, 204 SCRA 745, 749.
29 TSN, May 9, 1983, pp. 14 and 17.
30 Bacolod-Murcia Milling Co. v. Capitol Subdivision, Inc., G.R. No. L-25887, July
26, 1966, 17 SCRA 735; Angela Estate, Inc. v. CFI of Negros Occidental, G.R.
No. L-27084, July 31, 1968, 24 SCRA 500, 510; Talisay-Silay Milling Co., Inc. v.
CFI of Negros Occidental, G.R. No. 33423, December 22, 1971, 42 SCRA 577,
582; Francisco v. Intermediate Appellate Court, G.R. No. 63996, September 15,
1989, 177 SCRA 527, 533; Costabella Corporation v. Court of Appeals, G.R. No.
80511, January 25, 1991, 193 SCRA 333, 339.
31 Costabella Corporation v. Court of Appeals, Ibid., p. 340.
32 Exh. "9", Exhibits for the Defendant, p. 10.
33 Exh. "10", Ibid., p. 11.
34 Exh. "10-A", Ibid., p. 12.
35 Exh. "10-B", Ibid., p. 13.
36 Exh. "10-C", Ibid., p. 15.
37 Exh. "10-D", Ibid., p. l4.
38 Exhs. "10-E" and "10-B-1", Ibid,. pp. 11 & 13.
39 TSN, April 3, 1984, pp. 4-45, 71; April 12, 1984, p. 13-14.
40 Exhibits "11" and "11-A", Defendant's Folder of Exhibits, pp. 16 and 17.
41 Exh. "K", Records, pp. 357-358.
42 Exhibits for the Defendant, p. 17.
43 Exh. "J", Records, p. 355.
44 TSN, April 12, 1984, pp. 41-44.
45 Rollo, p. 106.
46 TSN, April 3,1984, pp. 41-42, April 12, 1984, p. 44.
47 Rollo, pp. 58-59.
48 Supra, p. 584.
49 TSN, April 29, 1983, pp. 3-4.