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Carbonell vs. Carbonell-Mendes

This document summarizes a Supreme Court of the Philippines decision regarding a case of alleged forgery of documents related to the sale of property. The RTC found that the deed of absolute sale was fictitious and that the respondent's signature was forged. This was upheld by the Court of Appeals. The Supreme Court discusses the evidence presented by both parties and examines whether any exceptions apply that would allow the Supreme Court to review findings of fact. It determines that no exceptions apply in this case.
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0% found this document useful (0 votes)
33 views4 pages

Carbonell vs. Carbonell-Mendes

This document summarizes a Supreme Court of the Philippines decision regarding a case of alleged forgery of documents related to the sale of property. The RTC found that the deed of absolute sale was fictitious and that the respondent's signature was forged. This was upheld by the Court of Appeals. The Supreme Court discusses the evidence presented by both parties and examines whether any exceptions apply that would allow the Supreme Court to review findings of fact. It determines that no exceptions apply in this case.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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RULE 132, SECTION 22.

IMPEACHMENT OF ADVERSE PARTY’S WITNESS

G.R. No. 205681               July 1, 2015

JANET CARBONELL, Petitioner,
vs.
JULITA A. CARBONELL-MENDES, represented by her brother and attorney-in-fact, VIRGILIO A.
CARBONELL, Respondent.

DECISION

Remedial Law; Civil Procedure; Appeals; Petition for Review on Certiorari; In a petition for review on certiorari under
Rule 45, the Court is generally limited to reviewing only errors of law; Exceptions.—In a petition for review on
certiorari under Rule 45, the Court is generally limited to reviewing only errors of law. Nevertheless, the Court has
enumerated several exceptions to this rule, such as when: (1) the conclusion is grounded on speculations, surmises
or conjectures; (2) the inference is manifestly mistaken, absurd or impossible; (3) there is grave abuse of discretion;
(4) the judgment is based on misapprehension of facts; (5) the findings of fact are conflicting; (6) there is no citation
of specific evidence on which the factual findings are based; (7) the findings of absence of facts are contradicted by
the presence of evidence on record; (8) the findings of the Court of Appeals are contrary to those of the trial court;
(9) the Court of Appeals manifestly overlooked certain relevant and undisputed facts that, if properly considered,
would justify a different conclusion; (10) the findings of the Court of Appeals are beyond the issues of the case; and
(11) such findings are contrary to the admissions of both parties. Petitioner failed to show that this case falls under
any of the exceptions. The finding of forgery by the RTC was upheld by the Court of Appeals. Well-settled is the rule
that factual findings of the trial court, when affirmed by the Court of Appeals, are deemed binding and conclusive.

Same; Evidence; Handwritings; Under Section 22, Rule 132 of the Rules of Court, among the methods of proving
the genuineness of the handwriting are through a witness familiar with such handwriting or a comparison by the
court of the questioned handwriting and the admitted genuine specimens of the handwriting.—Under Section 22,
Rule 132 of the Rules of Court, among the methods of proving the genuineness of the handwriting are through a
witness familiar with such handwriting or a comparison by the court of the questioned handwriting and the admitted
genuine specimens of the handwriting. In this case, respondent, the purported writer or signatory to the Deed of
Absolute Sale, testified that her signature was forged. To prove the forgery, respondent presented, among others,
her Canadian and Philippine passports, driver’s license, citizenship card, and health card, showing her genuine
signature which was clearly different from the signature on the Deed of Absolute Sale. Comparing the genuine
signature of respondent on these documents with her purported signature on the Deed of Absolute Sale, the RTC
found “significant differences in terms of handwriting strokes, as well as the shapes and sizes of letters, fairly
suggesting that the plaintiff [Julita A. Carbonell-Mendes] was not the author of the questioned signature.” Signatures
on a questioned document may be examined by the trial court judge and compared with the admitted genuine
signatures to determine the issue of authenticity of the contested document.

CARPIO, J.:

This petition for review  assails the 4 July 2012 Decision  and the 16 January 2013 Resolution
1 2 3

of the Court of Appeals in CA-G.R. CV No. 95816. The Court of Appeals affirmed the 26 June 2009 Decision  of the 4

Regional Trial Court (RTC) of Rosales, Pangasinan, Branch 53, in Civil Case No. 1374-R, declaring the Deed of
Absolute Sale dated 2 April 1997 fictitious and of no force and effect, and the Transfer Certificate of Title (TCT) No.
T-51120   as invalid and restoring the efficacy of TCT No. T-45306.
5 6

The Facts

Respondent Julita A. Carbonell-Mendes (respondent) filed a complaint for Declaration of Nullity of Documents,
Annulment of Title,Reconveyance, Recovery of Possession and Ownership, Declaration of Bad Faith of Mortgage
Bank and Damages against Spouses Bonifacio and Janet Carbonell (Spouses Carbonell) and the Rural Bank of
Bayambang, Pangasinan (Rural Bank). Respondent is the sister of Bonifacio Carbonell (Bonifacio) and the sister-in-
law of petitioner Janet Carbonell (petitioner).Petitioner and Bonifacio are now separated.

Respondent alleged in the complaint that she is the owner of a residential land located in Barangay Carmen,
Rosales, Pangasinan (property), covered by TCT No. T-45 306 and registered under her maiden name, Julita
Carbonell. TCT No. T-45306 was later cancelled and replaced by TCT No.51120 in the name of the Spouses
Carbonell. Respondent contended that TCT No. T-51120 should be annulled since it was issued on the basis of a
simulated and fictitious Deed of Absolute Sale dated 2 April 1997. Respondent, a permanent resident of Canada,
was then in Canada when the fictitious Deed of Absolute Sale was executed with her forged signature. She
discovered the fictitious sale only in December 2005 during her vacation in the Philippines.
Rural Bank was also a defendant in the complaint because the Spouses Carbonell mortgaged the property to Rural
Bank. Respondent accused Rural Bank as a mortgagee in bad faith for failing to observe due diligence under the
circumstances. The case against Rural Bank was later dismissed upon its motion and manifestation that the
Spouses Carbonell had already paid the ₱345,000 mortgage indebtedness, which terminated the encumbrance on
the property.

During the trial, respondent’s mother, Maria Carbonell (Maria) testified that the property is owned by respondent.
The title to the property was in Maria’s custody but when she left for Canada in 1995, the SpousesCarbonell
requested custody of the title because they intended to purchase the property. Respondent was displeased when
she learned that her mother left the title with the Spouses Carbonell. Maria requested the Spouses Carbonell to
return the title but they ignored her request. On cross-examination, Maria stated that it was s the Spouses Carbonell
who facilitated the purchase of the property for respondent, using the money given by respondent for such purpose.

In her testimony, respondent averred that although the Deed of Absolute Sale dated 2 April 1997 stated that she
was the seller, she insisted that she was not the one who signed on the space above the name "Julita Carbonell."
She testified that she married in 1996, resulting to her change of name to Julita Carbonell-Mendes. She became a
Canadian citizen in 1996. Respondent presented her passport to prove that she was in Canada when the fictitious
Deed of Absolute Sale was executed. Her passport, which still bore her maiden name, showed her signature when
she was still using her maiden name. Respondent’s signature on her passport was clearly different from the
signature on the Deed of Absolute Sale. Respondent also presented other documents, such as citizenship card,
driver’s license, health insurance card, and SSS card, which contained d her genuine signature.

Respondent further testified that she had been living in Canada since 1989 and had acquired the property in 1994.
She provided the purchase money of P 210,000 to her parents, who bought the property on her behalf. The owner’s
duplicate of TCT No. T-45306 was with her parents and she only had the photocopy. When her mother went to
Canada, she requested her to bring the original title but her mother failed to do so. Respondent tried to talk to
Boniface and petitioner regarding the title but they refused to talk to her, prompting respondent to file this case.

The Land Registration Examiner of the Register of Deeds of Tayug, Pangasinan, Menelio Imus, was also presented
as a witness to present and authenticate the certified true copies of the titles to the property, particularly TCT No. T-
45306 and TCT No. T-51120. Menelio Imus testified that TCT No. T-45306 was registered in respondent’s name
and was cancelled by virtue of the Deed of Absolute Sale dated 2 April 1997, as evidenced by Entry No. 170997
annotated at the back of TCT No. T-45306. The Deed of Absolute Sale stated that the property was sold by
respondent to Spouses Carbonell. Thus, the Register of Deeds issued a new title, TCT No. T-51120 in the name of
Spouses Carbonell.

For the defense, petitioner testified that she and her husband bought the property from Juanita Tulio for P 200,000,
and paid in installments. She stated that they started paying for the property in 1994 and that in 1997, her husband
gave her the title to the property which was already under their name. However, other than TCT No. T-51120,
petitioner failed to present any other document to prove that they purchased the property. On cross- examination,
petitioner stated that she could not remember the number of installment payments for the property.  She1awp++i1

remembered paying Juanita Tulio P 100,000 but she could not present any receipt evidencing payment for the
property, alleging that all payment receipts were kept by her now estranged husband. Neither could petitioner
present any document evidencing the sale transaction because according to her, it was her husband who dealt with
Juanita Tulio. However, she admitted that she did not witness the transaction between her husband and Juanita
Tulio.

Another defense witness, Julieta Sanchez Mariano testified that she sold the property for P 200,000 to the Spouses
Carbonell, through Juanita Tulio. She testified that the property was previously covered by TCT No. T- 44975.

The Ruling of the RTC

The RTC held that the Deed of Absolute Sale dated 2 April 1997 was fictitious and that the signature of respondent
was forged.  The RTC found significant differences in the signature of respondent on the Deed of Absolute Sale and
1âwphi1

respondent’s original signature as found on her passport. Furthermore, the RTC found that respondent was in
Canada when the Deed of Absolute Sale was executed on 2 April 1997, a fact not disputed by petitioner. Clearly,
respondent could not have personally appeared before the Notary Public Ignacio Nacion when the Deed of Absolute
Sale was allegedly executed on 2 April 1997. Thus, the Deed of Absolute Sale is invalid and could not have affected
the transfer of the property to the Spouses Carbonell.

As regards the claim of petitioner that she and her husband bought the property from Juanita Tulio, the RTC ruled
that such claim was not substantiated by any documentary evidence. The RTC also found dubious the claim of
Julieta Sanchez Mariano that she sold a portion of her property to the Spouses Carbonell since the annotation Entry
No. 150345, at the back of TCT No. T-44975 registered in her name, stated that the 300 sq.m. Portion of her lot was
sold to respondent and not to the Spouses Carbonell. This sale to respondent of the 300 sq .m. lots caused the
issuance of TCT No. T-45306, which also indicated that this title was a transfer from TCT No. T-44975. On 26 June
2009, the RTC rendered its decision, the dispositive portion of which reads:

WHEREFORE, premises considered, judgment is hereby rendered as follows:


1. Declaring the Deed of Absolute Sale dated April 2, 1997 FICTITIOUS and of no force and effect;

2. Declaring T.C.T. No. T-51120 as INVALID and restoring the efficacy of T.C.T. No. T-45306. Upon the finality of
this Decision, the Register of Deeds of Tayug, Pangasinan is ordered to CANCEL T.C.T. NO. T-51120 and to
REVIVE T.C.T. No. 45306 in the name of the plaintiff JULITA CARBONELL MENDES.

3. Ordering the defendants-spouse s Bonifacio and Janel Carbonell:

a) To surrender the owner’s copy of T.C.T. No. T-51120 to theRegister of Deeds of Tayug, Pangasinan to
effect its cancellation;

b) to reconvey to the plaintiff the possession of the subject property; and

c) To pay the plaintiff the amount of Twenty Five Thousand Pesos (P 25,000.00) as Attorney’s fees; a nd the
costs of the suit.
7

SO ORDERED.

On appeal, the Court of Appeals affirmed the ruling of the RTC. The Court of Appeals noted that petitioner did not
directly deny the forgery of respondent’s signature on the Deed of Absolute Sale, which was clearly alleged in
respondent’s complaint. The Court of Appeals held that allegations in the complaint which are not specifically denied
are deemed admitted. Thus, petitioner was deemed to have admitted the alleged forgery on the Deed of Absolute
Sale. Besides, the forgery was clearly established by the evidence presented during trial, which petitioner was not
able to dispute. Like the RTC, the Court of Appeals found that the signature on the Deed of Absolute Sale is
substantially different from respondent’s genuine signatures as shown on her passport, citizenship card, SSS card,
and the specimen signatures made by respondent in open court. Furthermore, respondent’s absence in the
Philippines when the Deed of Absolute Sale was supposedly executed, as proven by her passports, supported the
conclusion that her signature was forged on the Deed of Absolute Sale.

The Court of Appeals gave no credence to the testimony of Julieta Sanchez Mariano that she sold the property to
the Spouses Carbonell, through Juanita Tulio.  The Court of Appeals found her testimony lacking in credibility
1âwphi1

considering that her title to the property, TCT No. T-44975, was cancelled through a Deed of Absolute Sale she
executed in favor of respondent, which resulted in the issuance of respondent ’s title, TCT No. T-45306. Thus, the
Court of Appeals denied petitioner’s appeal and affirmed in toto the Decision dated 26 June 2009 of the RTC.
Petitioner filed a motion for reconsideration, which the Court of Appeals denied for lack of merit in its Resolution
dated 16 January 2013.

The Issue

Petitioner submits that the Court of Appeals erred in affirming the RTC’s finding of forgery on the Deed of Absolute
Sale.

We find the petition without merit.

Petitioner in this case is raising a question of fact: whether the signature of respondent was forged on the Deed of
Absolute Sale, which would invalidate TCT No. T-51120 issued in the name of Spouses Carbonell. The issue raised
by petitioner is clearly a question of fact which requires a review of the evidence presented. This Court is not a trier
of facts,   and it is not its function to examine, review, or evaluate the evidence all over again. 
8 9

A petition for review on certiorari under Rule 45 of the Rules of Court should cover only questions of law, thus:

Section 1. Filing of petition with Supreme Court. – A party desiring to appeal by certiorari from a judgment or final
order or resolution of the Court of Appeals, the Sandiganbayan, the Regional Trial Court or other courts whenever
authorized by law, may file with the Supreme Court a verified petition for review on certiorari. The petition shall raise
only questions of law which must be distinctly set forth.  10

(Emphasis supplied)

Thus, in a petition for review on certiorari under Rule 45, the Court is generally limited to reviewing only errors of
law. Nevertheless, the Court has enumerated several exceptions to this rule, such as when: (1) the conclusion is
grounded on speculations, surmises or conjectures; (2) the inference is manifestly mistaken, absurd or impossible;
(3) there is grave abuse of discretion; (4) the judgment is based on misapprehension of facts; (5) the findings of fact
are conflicting; (6) there is no citation of specific evidence on which the factual findings are based; (7) the findings of
absence of facts are contradicted by the presence of evidence on record; (8) the findings of the Court of Appeals
are contrary to those of the trial court; (9) the Court of Appeals manifestly overlooked certain relevant and
undisputed facts that, if properly considered, would justify a different conclusion; (10) the findings of the Court of
Appeals are beyond the issues of the case; and (11) such findings are contrary to the admissions of both
parties. Petitioner failed to show that this case falls under any of the exceptions. The finding of forgery by the RTC
11
was upheld by the Court of Appeals. Well-settled is the rule that factual findings of the trial court, when affirmed by
the Court of Appeals, are deemed binding and conclusive.  12

Besides, the Court finds no justifiable reason to deviate from the finding of the RTC and the Court of Appeals that
the signature of respondent was forged on the Deed of Absolute Sale dated 2 April 1997, which was clearly
established by the evidence presented during the trial. Under Section 22,  13

Rule 132 of the Rules of Court, among the methods of proving the genuineness of the handwriting are through a
witness familiar with such handwriting or a comparison by the court of the questioned handwriting and the admitted
genuine specimens of the handwriting. In this case, respondent, the purported writer or signatory to the Deed of
Absolute Sale, testified that her signature was forged. To prove the forgery, respondent presented, among others,
her Canadian and Philippine passports, driver’s license, citizenship card, and health card, showing her genuine
signature which was clearly different from the signature on the Deed of Absolute Sale. 14

Comparing the genuine signature of respondent on these documents with her purported signature on the Deed of
Absolute Sale, the RTC found "significant differences in terms of handwriting strokes, as well as the shapes and
sizes of letters, fairly suggesting that the plaintiff [Julita A. Carbonell-Mendes] was not the author of the questioned
signature."  Signatures on a questioned document may be examined by the trial court judge and compared with the
15

admitted genuine signatures to determine the issue of authenticity of the contested document. As held in Spouses
Estacio v. Dr. Jaramillo: 
16

It bears stressing that the trial court may validly determine forgery from its own independent examination of the
documentary evidence at hand. This the trial court judge can do without necessarily resorting to experts, especially
when the question involved is mere handwriting similarity or dissimilarity, which can be determined by a visual
Comparison of specimen of the questioned signatures with those of the currently existing ones. Section 22 of Rule
132 of the Rules of Court explicitly authorizes the court, by itself, to make a comparison of the disputed handwriting
"with writings admitted or treated as genuine by the party against whom the evidence is offered, or proved to be
genuine to the satisfaction of the judge."
17

WHEREFORE, we DENY the petition. We AFFIRM the 4 July 2012 Decision and the 16 January 2013 Resolution of
the Court of Appeals in CA-G.R. CV No. 95816.

SO ORDERED.

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