SECOND DIVISION
[G.R. No. 137674.
September 20, 2001]
WILLIAM GO KIM HUY, petitioner, vs. SANTIAGO GO KIM HUY, BONIFACIO GO KIM & SONS, SANTIAGO GO KIM & SONS, CO., TOMAS TAN GO, JOSE TAN GO, ROBERTO TAN GO, BASILIA TAN GO, and LEONCIO TAN GO, respondents.
D E C I S I O N
BUENA, J.:
Bonifacio Go Kim died on February
26, 1974. William Go Kim Huy, herein petitioner, claims hereditary rights over the mass of property,
rights and assets belonging to his estate.
Heard by six (6) Regional Trial
Court judges of Quezon City, this two (2) decade-old controversy started on
June 18, 1980[1] when petitioner filed a complaint[2] against Santiago Go Kim Huy, the latter’s children,
Bonifacio Go Kim & Sons, and Santiago Go Kim & Sons, Company, to declare the properties and businesses
held by them as part of the estate of Bonifacio Go Kim, and compel them to
render an accounting.
On May 1, 1933 petitioner came to
Manila at the age of six (6)[3] using the name Gaw Piak. Upon arrival, he stayed with
Bonifacio Go Kim until he left sometime in 1946 to study in Shanghai, China. He
returned in 1949 and pursued college education in Far Eastern University. Prior
to his arrival, Bonifacio Go Kim was already engaged in selling bakery supplies
and grocery items. According to him, respondent Santiago Go Kim Tian came to
Manila in 1923 at the age of 11. Both he and respondent Santiago helped in the
business. In 1947, “Bonifacio Go Kim & Son” partnership was formed.[4] The partnership name was later amended to “Bonifacio
Go Kim & Sons” to conform to the registered business name.[5] All those years, the business prospered resulting
into accumulation of several properties. He testified that Bonifacio Go Kim,
being an alien, was disqualified to own real properties. Hence respondent
Santiago, who became a naturalized Filipino citizen on September 24, 1957, was
entrusted with the properties purchased by his father. Several properties
accumulated were transferred under the partnership name and others were named
under certain persons who acted as “dummies.”
When petitioner left his job at
the bakery in 1956, he worked in a stock brokerage business. Subsequently, he
organized his own import business and later on put up a manufacturing firm for
plastic containers. On April 20, 1964, the trial court granted his petition for
change of name from Gaw Piak to Go Kim Huy or William Go. His naturalization
came in September 1978. He explained
that when he entered the Philippines, he used the name Gaw Piak as appearing in
the landing certificate. Such landing certificate was bought by his father in
the open market for his easy access to Manila. He came to the Philippines with
his mother Chua Yiak and respondent Santiago’s wife. Both he and respondent’s
wife used different names. He testified that he is known by his name Go Kim Huy
or William Go. He added that his schooling, sustenance and everyday needs were
shouldered by the decedent. He asserts that he was forced to file the case in
court because respondent Santiago refused to give him his just share in the
estate of his father.
Respondent Santiago avers that he
is the only son of Bonifacio Go Kim. He maintains that petitioner has lived and
worked with them and was treated as a
family member because petitioner’s real father was a close friend of the decedent. His real parents were Gaw Gee
and Ng Kee as appearing in his landing certificate. He denied any relation with
petitioner and declares that the grant of petition for change of name from Gaw Piak
to William Go Kim Huy did not make petitioner a member of the family of
Bonifacio Go Kim.[6] Respondents declare that petitioner has received a
part of the assets of the decedent[7] and that whatever claims he has, if any, against the estate of the decedent were
fully settled by respondent Santiago and acknowledged by petitioner after the
death of Bonifacio Go Kim.[8]
While the case before the trial
court was pending, respondent’s counsel[9] filed a letter-complaint[10] dated May 23, 1983 with the Ministry of Justice
[Department of Justice] attacking the certification dated May 27, 1974, issued
by the Commission on Immigration [Bureau of Immigration and Deportation,
hereinafter referred to as BID] stating that the records filed in the said
office showed that the late Bonifacio Go Kim registered petitioner as one of
his children.[11]
In connection with the filing of
the instant case, petitioner caused the issuance of notice of lis pendens
on the Transfer Certificates of Title mentioned in the complaint.[12] Consequent to such issuance, annotations were made by
the Register of Deeds of Manila, Quezon City and Caloocan. Respondents opposed
the annotation and moved to cancel the lis pendens.[13] On June 2, 1986, the Regional Trial Court of Quezon
City issued an Order canceling the annotation on the titles.[14] On April 15, 1988, the Court of Appeals[15] rendered its decision reversing the lower court
Order.
In the interim, the BID issued a
resolution, dated May 15, 1985, canceling its earlier certification and
declared that petitioner is not a son of spouses Bonifacio Go Kim and Chua Yiak
and accordingly ordered the correction of immigration records of both
petitioner and the late Bonifacio Go Kim.[16] Petitioner appealed the foregoing resolution with the
Ministry of Justice [Department of Justice]. He argued that while the BID is
authorized to make an inquiry or investigation, the resolution ordering the
correction of its records affected petitioner’s status, paternity and filiation
that has remained undisturbed in the public records for more than 33 years,
since Bonifacio Go Kim, during his lifetime, acknowledged petitioner as his son
by registering him as one of his children.[17] In a letter dated February 24, 1987,[18] the undersecretary of justice[19] rendered his opinion, thus –
“While it is to be conceded that the correction of entries in the immigration records of William Go Kim Huy might affect his status, paternity and filiation, matters which are sub judice in Civil Case No. 30154 of the CFI of Quezon City, the said corrections will not be binding upon the court. The court will have to base its findings and decision on the evidence to be presented before it.
“This Ministry is thus making its position clear that while it upholds the authority of the CID to correct entries in its records pertaining to the personal circumstance of William Go Kim Huy, it does not in any manner pass judgment on the validity or correctness of the CID’s findings and conclusions on the status of the above-named person.”
Petitioner went to this Court via
a special civil action for certiorari in G.R. No. 78887 assailing the opinion
rendered by the Ministry of Justice. On August 22, 1988, this Court dismissed
the petition after finding that the petition failed to “sufficiently show that
public respondent had committed grave abuse of discretion in rendering the
questioned judgment.”[20]
Respondents filed a series of
Motion to Dismiss. Before they were acted upon, the records of this case were
among those totally lost in the fire that gutted the Quezon City Hall Building
on June 11, 1988.[21]
On May 15, 1990,[22] petitioner filed a petition for reconstitution of
records.
Acting on the pending motion to
dismiss, the trial court, on February 26, 1993, issued a resolution[23] denying the motion and ruled that all the elements of
a cause of action are present in the case.[24]
On February 16, 1996, the trial
court[25] dismissed the complaint for insufficiency of evidence
and ordered petitioner to indemnify respondent in the sum of two hundred
thousand pesos (P200,000.00) as moral damages, to wit:
“WHEREFORE, in view of the foregoing, the Plaintiff’s case is DISMISSED for insufficiency of evidence. The Plaintiff is ordered to indemnify the Defendants in the sum of Two Hundred Thousand Pesos (P200,000.00) as moral damages. All other counterclaims are hereby denied.
“SO ORDERED.”[26]
On November 12, 1998, the Court of
Appeals rendered its decision[27] affirming the trial court’s findings, thus –
“WHEREFORE, premises considered, the decision appealed from is hereby AFFIRMED in toto.
“SO ORDERED.”
Petitioner now comes to us seeking
nullification of the CA decision contending that it erred: (1) in not finding
that petitioner is the son of the late Bonifacio Go Kim because he allegedly
failed to adduce evidence to prove his filiation; (2) when it completely
ignored and gave weight or credence to the certifications cancelled by the CID
ignoring in the process the unchallenged sworn declarations recognizing the
legitimate filiation of petitioner; (3) in not holding that Bonifacio Go Kim
had a son by the name of Go Kim Huy; (4) in not holding that Bonifacio Go Kim’s
son, Go Kim Huy, is actually the petitioner; (5) in not holding that Bonifacio
Go Kim owned properties that must be divided/partitioned by his heirs, which
include herein petitioner; and, (6) in not holding respondents liable to
petitioner for damages.[28]
Petitioner claims that he is a
legitimate son of the decedent and, as such, is entitled to acquire his share
as a legitimate heir. We concede that
from the time of death of Bonifacio Go Kim in 1974, his heirs acquired a
definite right to the inheritance.[29] By provision of will or operation of law, his heirs
are called to succeed.[30] Nevertheless, the burden of proof is on petitioner to
establish his affirmative allegation that Bonifacio Go Kim is his father.[31] Under our legal system, filiation is established by
any of the following: (1) the record of birth appearing in the civil register
or a final judgment; (2) an admission of legitimate filiation in a public
document or a private handwritten instrument and signed by the parent
concerned. In the absence of the foregoing evidence, the legitimate filiation
shall be proved by the open and continuous possession of the status of a
legitimate child or any other means allowed by the Rules of Court and special
laws.[32] Prior to the effectivity of the Family Code of the
Philippines in 1988, the operative law to prove filiation were Articles 265 to
268 of the Civil Code of the Philippines, thus-
“Article 265. The filiation of legitimate children is proved by the record of birth appearing in the Civil Register, or by an authentic document or final judgment.
“Article 266. In the absence of the titles indicated in the preceding article, the filiation shall be proved by the continuous possession of status of a legitimate child.
“Article 267. In the absence of a record of birth, authentic document, final judgment or possession of status, legitimate filiation may be proved by any other means allowed by the Rules of Court and special laws.”
The Court of Appeals ruled that
petitioner failed to produce his official record or birth certificate, a
judicial decree or an instrument handwritten by the decedent to prove his
filiation. The provisions of the Family Code were relied upon by the Court of
Appeals in dismissing petitioner’s appeal. When the case was filed, the
applicable law was the pertinent provisions of the Civil Code and not the
provisions of the Family Code.
In resolving the issues presented,
we must take into account that this is the second time that we will decide the
issues respecting this case. As early as 1988, this Court upheld the authority
of the BID to correct its own records. Now, petitioner once more insists that
we disregard the actions taken by the BID and consider the documents previously
cancelled by the said office to support his claim that he is a legitimate son
of Bonifacio Go Kim. The documents petitioner wants us to give weight and
credence refer to Exhibits “B”, “EEE”, “FFF”, “K” and “M”. Exhibit “B” is the
application for alien registration of the late Bonifacio Go Kim dated July 17,
1950 stating therein that he has two children- petitioner and respondent
Santiago.[33] Exhibit “EEE” refers to the Alien Certificate of
Registration of Gaw Piak registering Go Kim Huy as his other name, accomplished
on December 3, 1945.[34] Exhibit “FFF” is the Landing Certificate of Residence
of Chua Yiak indicating May 4, 1933 as date of entry.[35] Exhibit “K” is the borrower’s receipt from the BID
Records Section showing that the records of Chua Yiak with the said office were
borrowed[36] and Exhibit “M” refers to the Landing Certificate of
Residence of Gaw Piak issued in 1933.[37] The foregoing exhibits have been cancelled by the BID
by virtue of Exhibit “I,” which is the BID resolution ordering the correction
of records of petitioner and decedent.
Filiation is a serious matter that
must be resolved according to the requirements of the law. Exhibit “I” was
considered both by the trial court and the Court of Appeals in deciding the
issue of filiation that defeats petitioner’s imputation of relation with the
decedent and the respondents. Petitioner posits that we disregard Exhibit “I”. What petitioner wants us to do is to
disturb our pronouncement on August 22, 1988 where we upheld the authority of
BID to correct its own records which effectively upheld Exhibit “I”. We have
repeatedly emphasized in a plethora of cases that judgments which had already
attained finality cannot again be subject of review, otherwise, there will be
no end to litigation. The documents petitioner wants us to reconsider were
already cancelled by the BID, which cancellation has been affirmed by this
Court thirteen (13) years ago. Once a judgment or an order of a court has
become final, the issues raised therein should be laid to rest.[38] Petitioner cannot now demand that we calibrate anew
the documents previously cancelled and give it weight and credence, and worst,
reverse our earlier pronouncement, which has long become final and executory
since 1988. In fact, petitioner’s
alleged filiation was merely dependent upon the certification issued by the BID
in 1974 and he has failed to show by convincing evidence, other than the
certification issued by the BID which was later on cancelled, that indeed he
was related to the decedent. Petitioner
failed to raise any substantial issue that demands consideration. In the
voluminous records presented, it all boils down to a reconsideration of the BID
findings which cannot now be disturbed.
Petitioner even claims share in
the properties which appeared to be under the name of other persons in the
Certificate of Title. It must be
stressed that where a property subject of controversy is duly registered under
the Torrens System, the presumptive conclusiveness of such title should be
given weight, and in the absence of strong and compelling evidence to the
contrary, the holder thereof should be considered as the owner of the property
in controversy until his title is nullified or modified in an appropriate
ordinary action.[39]
With respect to the moral damages
however, we delete the P200,000.00 award. The delay and protracted litigation
was not solely imputable to petitioner. Besides, there is no clear testimony on
the anguish or anxiety suffered by respondents. The grant of moral damages is
expressly allowed by law in instances where proofs of the mental anguish,
serious anxiety, and moral shock were shown.[40]
ACCORDINGLY, in line with the foregoing disquisition, the
petition is hereby DENIED. The questioned decision of the appellate court
promulgated on November 12, 1998[41] and its resolution promulgated on February 19, 1999[42] denying petitioner’s motion for reconsideration are
hereby AFFIRMED, subject to the modification that the award of moral
damages is deleted.
SO ORDERED.
Bellosillo, (Chairman), Mendoza,
Quisumbing, and De Leon, Jr., JJ., concur.
[1] Records, Volume I,
pp. 60-78.
[2] Complaint
subsequently amended to conform to Article 222 of the Civil Code; ibid,
pp. 203-221.
[3] In his landing
certificate the age reflected was 7. Petitioner’s date of birth is June 10, 1927.
He arrived in Manila in May 1933.
[4] Records, Volume IV,
pp. 1654 to 1657- Articles of Partnership of Bonifacio Go Kim & Son
[5] Records, Exhibit
“JJJ”, volume V, p. 2005; volume IV, p. 1659 - Certificate of Registration of
Business Name with the Bureau of Commerce stating “Bonifacio Go Kim & Sons” as business name; records, volume
IV, p. 1672 - Articles of Partnership of “Bonifacio Go Kim & Sons”;
records, Volume III, p. 1255- certification issued by the Bureau of Internal
Revenue dated February 19, 1949 that “Bonifacio Go Kim & Sons” was
registered with the said office.
[6] Rollo, p.
122.
[7] Records, Volume I,
p. 181.
[8] Ibid., p.
182.
[9] Atty. K.V. Faylona.
[10] Records, volume II,
pp. 754 –755.
[11] Records,
volume III, p. 1246
The full-text of the certification is quoted as follows-
“C E R T I F I C A T I O N
“This is to certify that according to the records on file in this Office, particularly to the Application for Alien Registration (ACR) No. A-69716 issued at Manila on July 17, 1950 of one Go Kim alias Bonifacio Go Kim, male, married, born in Amoy, Fukien, China, on May 5, 1888, it appears that the following are his registered children:
“NAMES Date and Place of Birth
1. Go Kim Tiam May 1, 1912 – Chingkiang, China
2. Go Kim Huy June 10, 1927 – Chingkiang China
“This certificate is issued upon the request of William Go Kim Huy for presentation to the Land Registration Commission and other pertinent government Offices in connection with the transfer of real properties from the father to his children, and issuance hereof is duly authorized by Mr. Danilo N. Arcadio, Administrative Officer, this Commission.
“Manila, May 27, 1974.
“FOR THE COMMISSIONER:
REGINO M. DEL ROSARIO(Sgd.)
Chief, Records Section”
[12] Amended
Complaint; Records, Volume I, pp. 220-221
The properties included in the complaint are-
“WHEREFORE, plaintiff respectfully prays that judgment be rendered declaring that the following properties are held by the following defendants in trust for the heirs of the late Bonifacio Go Kim, namely, defendants Santiago Go Kim Tiam and plaintiff William Go Kim Huy, and that said defendants should render an accounting of the income of said properties and businesses, to wit:
“The wholesale business of ‘Siu Sin Hang’ – now held by defendants Bonifacio Go Kim & Sons, Santiago Go Kim Tiam, Tomas Tan Go, Jose Tan Go, Roberto Tan Go, Basilio Tan Go and Leoncio Tan Go.
“The retail business of ‘Siu Sin Hang’ – held by defendant Bonifacio Go Kim & Sons from 1948 to 1957 and now by defendants Santiago Go Kim and Co., Basilio Tan Go, Jose Tan Go and Tomas Tan Go.
“The land and building on 6th Avenue corner A Del Mundo and F. Roxas Streets, Grace Park, Caloocan City – which defendant Santiago Go Kim Tiam holds through the Torrens Title No. 22104 is issued in the name of the late Bonifacio ‘Go Kim’.
“The land and building on Nos. 917 to 917-A Aurora Boulevard, corner Albany Street, Cubao Quezon city – held by defendant Santiago Go Kim Tiam.
“The land and building located on 2nd Avenue, corner Teodoro Street, Grace Park, Caloocan City – held by defendants Bonifacio Go Kim & Sons, Santiago Go Kim Tiam, Tomas Tan Go, Jose Tan Go, Roberto Tan Go, Basilio Tan Go and Leoncio Tan Go.
“The land and building at 810 Asuncion Street, Binondo, Manila-held by defendants Bonifacio Go Kim & Sons, Santiago Go Kim Tiam, Tomas Tan Go, Jose Tan Go, Roberto Tan Go, Basilio Tan Go and Leoncio Tan Go.
“The land and building Nos. 931-943 Sto. Cristo, corner Zaragoza, Tondo, Manila – held by defendants Bonifacio Go Kim & Sons, Santiago Go Kim Tiam Tomas Tan Go, Jose Tan Go, Roberto Tan Go, Basilio Tan Go and Leoncio Tan Go.
“The 25% interest of the late Bonifacio Go Kim in Magellan Realty Co. owning and operating the land and building at No. 628 Quezon Boulevard, Quiapo, Manila – held by defendant Basilio Tan Go.
“and ordering defendants jointly and severally to pay the
plaintiff such damages, moral, exemplary or corrective and attorney’s fees and
expenses of litigation in such sums as the Court may assess, plus costs.
“He prays for such other remedy as the Court may deem just
and equitable in the premises.”
[13] Ibid., p.
315.
[14] Ibid., pp.
349-365.
[15] Eight Division, per
Justice Ricardo L. Pronove Jr., Justice Floreliana Castro- Bartolome, Justice
Bonifacio A. Cacdac Jr. as members; Ibid., pp. 8-12.
[16] The
dispositive portion of the CID Resolution dated May 15, 1985, per Legal Officer
II Restituto L. Opis, approved by CID
Commissioner Edmundo M. Reyes- [Records, Volume I, p. 333; Volume II, pp.
678-690; pp. 739-751; pp. 873-885]
“WHEREFORE, the undersigned hereby submits the above findings and based thereon, finds and recommends the following:
“1. Respondent William Go Kim Huy or Go Kim Huy is not a son of the late spouses, Go Kim @ Bonifacio Go Kim and Chua Yiak;
“2. Recommends the recall and cancellation of the certification issued by the Record Section of this Commission, dated May 27, 1974, stating that Go Kim Huy is a son of Go Kim @ Bonifacio Go Kim;
“3. Recommends
the correction, to make them speak the real fact, of the immigration records of
Go Kim @ Bonifacio Go Kim and the immigration records of respondent(formerly
named Gaw Piak, now officially named William Go Kim Huy ‘alias Go Kim Huy’)
which project that respondent is a son of said Go Kim @ Bonifacio Go Kim.”
[17] Records, volume III,
pp. 1145 -1163.
[18] Ibid., pp.
1274 – 1276.
[19] Per Undersecretary
of Justice Emilio De La Paz, Jr.
[20] Records, volume II,
p. 1000; volume III, p. 1100.
[21] Records, volume III,
p. 1391.
[22] Records, volume I,
pp. 49-59.
[23] Per Judge Delilah
Vidallon Magtolis, now Court of Appeals Justice.
[24] Records, volume III,
pp. 1391- 1395.
[25] Per Judge Tirso D.
C. Velasco.
[26] Records, volume V,
p. 2146.
[27] Per Court of Appeals
Associate Justice Bernardo P. Abesamis; Rollo, p. 90.
[28] Rollo, p.
167.
[29] Article 777 Civil
Code of the Philippines.
[30] Article 782 Civil
Code of the Philippines.
[31] see Constantino vs.
Mendez, 209 SCRA 18, 24 [1992].
[32] Article 172, Family
Code of the Philippines. Source: Article 265-267 of the Civil Code of the
Philippines
[33] Records, volume III, pp. 1247-1248.
[34] Records, Volume V,
p. 1993.
[35] Ibid., p.
1997.
[36] Records, Volume III,
p. 1269.
[37] Records, Volume III,
p. 1272.
[38] Salandanan vs. CA,
290 SCRA 671 [1998].
[39] see Rufina Luy Lim vs.
CA et al, 323 SCRA 102 [2000].
[40] see Marquez vs. CA,
300 SCRA 653 [1998].
[41] Rollo, pp.
79-90.
[42] Rollo, pp.
21-22.