Documente Academic
Documente Profesional
Documente Cultură
Bobbie Reyes
UP Law D2013
2
Art 3: Ignorance of the law excuses no one from compliance therewith.
o Kasilag v Rodriguez (1939)
o Facts: Emiliana Ambrosio & Marcial Kasilag entered into a mortgage
agreement, and then a verbal contract which gave Kasilag possession of the
land as well as the benefit of receiving the fruits of the land.
o Is the contract legal?
No. Possession of the land and enjoying its fruits is a contract of
antichresis, which is a lien and is prohibited by Sec 116, Act 2874.
o Given that the contract was illegal, could Kasilag be held accountable for its
illegality? Did he act in bad faith?
No. Court said that even if Kasilags contract was antichresis, it was made in
good faith. He was unaware of any flaw in his title or in the manner of its
acquisition by which it is invalidated. He was excusably ignorant as he was
neither highly educated nor a lawyer, and could not be expected to know and
properly interpret provisions of law.
o Alfonso-Cortes v Maglalang (1993)
o Facts: Judge Maglalang was charged with misconduct for failing to decide Civil
Case No. 3810, regarding foreclosure and sale of a Bataan fishpond, within the
90-day period prescribed by lawhe decided the case more than a year after
the case was submitted. Maglalang contends that the case was not submitted
as dated (April 10, 1986), that he had double his normal workload since April
14, 1987 because he was handling two courts (Branches 1 and 2 of RTC
Balanga, Bataan), and that the civil case involved difficult questions of law on
his part.
o Is the judge excused from noncompliance with the law requiring that civil cases
in RTCs be decided within 90 days?
No. It was held in Marcelino v Cruz, Jr. that failure to observe the rules
constitutes a ground for administrative sanction against the defaulting judge.
In Diputado-Baguio v Torres, it was held that certain factors could mitigate a
respondent judges liability: congestion of docket, lack of personnel, detail in
other courts, and illness.
Art 4: Laws shall have no retroactive effect, unless the contrary is
provided.
o People v Lacson (2003)
o Facts: In 1999, 11 members of Kuratong Baleleng were killed by the
Presidential Anti-Crime Commission, led by Panfilo Lacson. In this case, he
prayed
o (1) that certain justices be inhibited from participating in deliberations (omnibus
motion): DENIED
o (2) for a motion to set the case for oral arguments: DENIED
3
o Did Lacson fail to comply with requisites of Sec 8, Rule 117 of RRCP?
Lacson contends that CA case (double jeopardy for being charged with
murder in some cases despite dismissal of other cases) and SC case (if
prosecution of criminal cases was barred by Sec 8, Rule 117) are on different
issues and thus, any admissions he made in CA are not judicial admissions
in SC.
The Court held that the issues in the CA case and in the SC are the same.
Lacson invoked the same Sec 8, Rule 117 and the Constitution in both
cases.
Sec 4, Rule 129 of Revised Rules of Court: an admission made by a party in
the course of proceedings in the same case does not require proof.
The Court held that when Lacson admitted that he did not move for dismissal
of some of his criminal cases in his motion for a judicial determination of
probable cause, and that he did not give his express consent to the
provisional dismissal of the cases, he in fact admitted that one of the
essential requisites of Sec 8 Rule 117 was absent.
No need to remand the case to RTC. Judge Agnir could not have complied
with the mandate under Sec 8 because said rule had yet to exist.
o Sandoval-Gutierrez: Dissent: When a new law will be advantageous to the
accused, the same shall be given retroactive effect. Also, Sec 8 Rule 117 was
meant to protect the accused against protracted prosecution. Statement of Atty
Fortun during CA proceedingsthat the dismissal of Lacsons case was
without his express consentcannot be taken as a judicial admission.
o Ynares-Santiago: Dissent: State doesnt have rights, only powers. Rule should
be retroactiveprotect the individual.
o Harrison Motors Corporation v Navarro (2000)
o Facts: In June 1987, Renato Claros sold 2 Isuzu Elf trucks to Rachel Navarro of
RN Freight Lines, saying all taxes & customs duties had been paid for. In
September 1987, the BIR and the LTO entered into a MOA providing that prior
to LTO registration of any re-/assembled motor vehicle, a Certificate of
Payment should first be obtained from BIR. In October 1987, the Bureau of
Customs issued a Customs Memorandum promulgating regulations for
payment of duties and taxes on imported motor vehicles assembled by nonassemblers. In December 1987, BIR issued a Memorandum Order on the
procedure governing processing and issuance of the Certificate of Payment. In
June 1988, BIR, BOC and LTO entered into a MOA which provided that prior to
LTO registration, a CP should first be obtained from the BIR and BOC to prove
that all existing taxes and customs have been paid. In December 1988,
government agents seized and detained Rachel Navarros 2 Elf trucks. She
paid the taxes and customs duties and asked for reimbursement from Harrison
Motors, but was refused. RTC and CA both ruled that Harrison Motors needed
to reimburse Navarro.
o Harrison Motors contends that it was no longer obliged to pay taxes and duties
imposed by the Memorandum Orders and MOAs because these administrative
regulations only took effect after the execution of its contract of sale with
Navarro. Holding it liable for payment would violate the non-impairment clause
of the Consti and Art 4 of the Civil Code.
o Does the set of admin regulations violate the principle of retroactivity?
No. The admin regulations in question do not impose any new taxes. They
merely enforce payment of existing taxes and duties at time of importation.
The Court held that Harrison Motors is obliged to paynot because of the
administrative regulations but from the tax laws existing at the time of
importation. Even if Navarro now owned the trucks, it was still Harrison
Motors that was obliged to pay the taxes and duties.
o Morales v People (2002)
o Facts: Eulogio Morales, General Manager of the Olongapo City Water District,
sold a company-owned car to Wilma Hallare, Finance Officer, who in turn sold it
to Rosalia Morales, Eulogios wife. The car was valued at P75,000 and yet was
sold for only P4,000. The car was in good running condition. The sale was
done in violation of an existing Board Resolution, and no new board resolution
authorized the sale of the 1979 Gallant car Sigma. Sales Dept manager filed
the complaint.
o Does the Sandiganbayan have jurisdiction? Is the Olongapo City Water District
a government-owned or controlled company? YES.
Feb. 20, 1984: Baguio Water District: water districts fall under the general
term government-owned or controlled corporations with original charters
and are covered by the Civil Service Law
August 18, 1986: commission of crime
April 17, 1989: Tanjay Water District echoed Baguio Water District
May 16, 1990: Metro Iloilo Water District: water districts were private
corporations
Sept 13, 1991: Davao City Water District: returned to ruling in Baguio Water
Petitioners contend that Metro Iloilo should be applied because it was the law
in force at the time of the commission of the crime charged. The Court held
that the jurisdiction of a court to try a criminal case is to be determined by the
law in force at the time of the institution of the action, not at the time of the
commission of the crime. When the Information in this case was filed, it was
1992: the Davao City Water was the prevailing ruling, which makes Olongapo
City Water District a government-owned/controlled corporation, and thus,
under the jurisdiction of the Sandiganbayan.
o Other issues: The sale was grossly disadvantageous to the government,
because the book value was P75,000 when the sale value was P4,000. The
car was not junk, as petitioners contend, but was in good condition. It was the
second salethe sale to Rosalia Moralesthat violated Section 3(h) of the
Anti-Graft Law, as it is reasonable to suppose that Rosalia bought the car with
her husbands knowledge and consent.
o PNB v Office of the President (1996)
o Facts: A Marikina subdivision developer mortgaged its subdivision lots in favor
of PNB. Buyers of the subdivision lots were unaware of this and continued to
Bobbie Reyes
UP Law D2013
4
pay for their lots and construct their houses. The subdivision developer then
defaulted and PNB foreclosed on the mortgage. As the highest bidder at the
foreclosure sale, the bank got the lots. The Housing and Land Use Regulatory
Board (HLURB) said that PNB could collect only the remaining amortization of
the lot buyers. The Office of the President affirmed this decision, invoking PD
957, which protects condo and subdivision lot buyers from fraud.
o PNB contends that PD 957 was enacted on July 12, 1976, while the mortgage
was executed on Dec. 18, 1975, and that PNB is not privy to the contracts
between the lot buyers and the subdivision developer.
o Is the application of PD 957 valid? YES
PD 957 did not expressly provide for retroactivity, but this could be inferred
from the intent of the law to protect innocent lot buyers from unscrupulous
subdivision developers. Besides, PNB should have done their due diligence
in checking the foreclosed lots.
Sec 21, PD 957: In cases of lots sold prior to the effectivity of this Decree, it
shall be incumbent upon the owner or developer of the subdivision or condo
to complete compliance with its obligations within two years from the date of
this Decree.
Justice Cruz: A contract valid at the time of its execution may be legally
modified or even completely invalidated by a subsequent law. If the law is a
proper exercise of police power, it will prevail over the contract.
o Can PNB take the developers place & accept remaining payment? YES
Sec 18, PD 957 obliges PNB to accept the payment of the remaining unpaid
amortizations of the lot buyers.
Art 5: Acts executed against the provisions of mandatory or prohibitory
laws shall be void, except when the law itself authorizes their validity.
o Far East Bank & Trust Co. v Marquez (2004)
o Facts: Arturo Marquez entered into a contract to sell a 52.5 sq. m. lot in
Diliman, which is a portion of the property covered by TCT No. 156254 (now
3833697), with Transam Sales & Exposition through the latters owner and GM,
Engr. Jesus Garcia. On May 22, 1989, TSE loaned P7,650,000 and mortgaged
the property covered by the TCT. TSE couldnt pay, so the bank foreclosed the
real estate mortgage and became the highest bidder in the subsequent auction
sale. Marquez had already paid P600,000 and his townhouse unit was under
construction. Marquez filed a case with the Office of Appeals, Adjudication and
Legal Affairs (OAALA) of the HLURB on Jan 29, 1991 to compel TSE to
complete construction of his townhouse, prevent the extrajudicial foreclosure,
and have the TSE/FEBTC mortgage declared invalid, because the mortgage
violated Sec 18 of PD 957. The OAALA ruled in Marquezs favor, and so did
the CA, who found that the bank had known about the subdivision and that the
Certification against forum shopping attached to the Petition had not been
made under oath, in violation of the Rules of Court. Petition was denied, CA
ruling affirmed.
5
o Was the petition filed on time? YES
NIC said petition was sent by registered mail only on Sept. 12. Deadline for
filing was Sept. 11, a Sunday. However, Sec 1 Rule 22 of the Rules of Court
states that in this case, time shall not run until the next working day.
o Did the Court of Appeals err in denying the consolidation? NO
Consolidation happens only when the cases involve similar questions of fact
& law. Its purpose is to avoid multiplicity of suits, prevent delay, simplify the
work of the trial court, and so on.
The Sandiganbayan has no jurisdiction over civil collection cases.
Rules of Court do not allow filing of a counterclaim or a third-party complaint
in a criminal case.
Normally, Article 31 of the Civil Code would apply: civil action may proceed
independently of the criminal proceedings and regardless of the result of the
latter. However, when the action is based on a contract that is illegal, as
when the contract violates the Anti-Graft and Corrupt Practices Act, Art 31
does not apply. Under Section 3 of the aforementioned Act, entering into a
contract that is grossly disadvantageous to the governmentlike the
dredging contractsis unlawful. The act purporting to create the obligation
to pay NIC is assailed as a crime in itself. Thus, a contract executed against
the provisions of prohibitory laws is void, and if the contracts are illegal, then
no valid obligation to pay can arise from it.
o Petition denied, CA decision affirmed with modification. Civil case was
suspended until termination of civil cases to avoid the possibility of conflicting
decisions on the validity of NICs dredging contracts.
o BPI v IAC (1998)
o Facts: Rizaldy Zshornack and his wife maintained a dollar savings account and
a peso current account at COMTRUST Bank, which was later absorbed by BPI.
Virgilio Garcia, COMTRUST Asst. Branch Manager, withdrew $1,000 from the
Zshornacks dollar savings account without the couples authorization.
o The Zshornacks had originally entrusted $3,000 cash for safekeeping, and this
agreement had been embodied in a document. Despite demands, the bank
refused to return the money. COMTRUST also did not deny the authenticity
and execution of said document.
o BPI argues that the document is a contract of depositum, which banks do not
enter into. Garcia was alleged to have exceeded his powers when entering into
that transaction. Thus, the bank could not be held liable under the contract,
and the obligation is purely personal to Garcia.
o Court held that COMTRUST could have denied under oath the due execution of
the document if it had so desired, according to the Rules of Court: they couldve
questioned the authority of Garcia to bind the corporation, and denied its
capacity to enter into such a contract. But they didnt, so the bank admitted
both Garcias authority and the banks power to enter into the contract in
question.
o Court held that the mere safekeeping of greenbacks is a transaction not
authorized by CB Circular No. 20, as amended by CB Circular No. 281, and
thus falls under the general class of prohibited transactions. Pursuant to Art 5
of the Civil Code, the safekeeping of greenbacks is void.
o Because the contract was void, neither party can have a cause of action
against each other, according to Art 1411 of CC. The only remedy is to
prosecute the parties for violating the law. Thus, Zshornack cannot recover
damageshas no cause of action.
o Decision modified. BPI ordered to repay $1,000 to bank account and pay
damages.
o Nicolas v Court of Appeals (1987)
o Facts: Madlangsakay bought 3 parcels of land from Felipe Garcia in 1951. At
the time of the purchase, the petitioners were living on one of the lotsLot 8.
In 1958, Madlangsakay entered negotiations for the sale of Lot 8 to petitioners,
and Madlangsakay promised to subdivide the land among them, but nothing
happened. In 1961, petitioners filed an amended complaint in CFI Bulacan for
Madlangsakay to quiet title over Lot 8, saying that in a 1958 affidavit, he had
agreed to sell the property to them at P0.70 per sq. m., and that he had
executed several deeds of sale transferring the land to the petitioners, plus an
affidavit to facilitate the registration of the deeds of sale. Madlangsakay had
filed criminal cases against the petitioners when they had cut and cleared
bamboo groves near their houses; petitioners countered with criminal
complaints of perjury. Madlangsakay said that all the deeds of sale and all
affidavits were forgeries. He said that the land was conjugal property,
registered under the Torrens system & mortgaged with PNB.
o Did the CA err in concluding that the deeds of sale were spurious? NO
There was evidence that the deeds of sale were falsified; the notary knew
nothing and could not actually vouch for credibility of petitioners.
Contract said the land was not registered under the Spanish Mortgage Law
but it was.
The land was conjugal property & was heavily mortgaged with PNB.
The land was titled property, and any conveyance affecting titled property
must be registered under Act 496 and not under Act 3344, which is what the
petitioners did.
The very conspicuous absence of the wifes conforme to the disposition of
the property renders the alleged sale void ab initio because it contravenes
the mandatory requirements of Art 166 CC.
o Decision affirmed. Decision immediately executory.
Art 6: Rights may be waived, except when the waiver is contrary to law,
public order, public policy, morals, good customs, or is prejudicial to a
third party with a right recognized by law.
o For a waiver of rights to exist:
o existence of a right
o knowledge of the evidence thereof
Bobbie Reyes
UP Law D2013
6
o intention to relinquish said right
o A waiver must be a voluntary, intelligent and informed decisiona person
can only waive his/her rights if he/she has sufficient awareness of relevant
circumstances.
o Corpuz v Spouses Grospe (2000)
o Facts: Gavino Corpuz was a farmera beneficiary of the Operation Land
Transfer (OLT) Program of DAR. Pursuant to PD 27, he was issued a
Certificate of Land Transfer (CLT) over 2 parcels of agricultural land. After
Corpuzs mortgage contract with Virginia de Leon expired, he mortgaged it to
Mrs. Grospe. They had an agreement (Kasunduan sa Pagpapahiram ng
Lupang Sakahan) which allowed the Grospes to use or cultivate the land during
the duration of the mortgage. Before the DAR, Corpuz instituted action for
recovery of possessionthe Grospes had allegedly entered the land by force &
destroyed his palay.
o The Grospes claimed the Kasunduan allowed them to take possession of the
land until the loan was paid. Instead of paying the mortgage, Corpuz had
allegedly executed a Waiver of Rights. Corpuz denied having waived his
rights and interest over the land and said the signatures therein were forgeries.
o Provincial Agrarian Reform Adjudicator Ernesto Tabara ruled that Corpuz had
abandoned and surrendered the land to Samahang Nayon of Malaya, Sto.
Domingo, Nueva Ecija, which had recommended the reallocation of the lots to
the Grospes, who were the most qualified farmer-beneficiaries.
o CA ruled that Corpuz had abandoned the landholding and forfeited his right as
a beneficiary. The waiver of rights and conformity to Samahang Nayon
resolutions are evidence of his abandonment and voluntary surrender of his
rights as beneficiary under the land reform laws. Also, he failed to prove that
signatures were forgeries.
o Was appellate court correct in finding that the signatures were not forged?
YES. Petitioner failed to prove forgery.
o If signatures were genuine, was waiver null & void for being contrary to agrarian
laws? YES. Sale or transfer of rights over property covered by CLT is void,
except when the alienation is made in favor of the government or through
hereditary succession. Thus, waiver was void.
o Did Corpuz abandon his rights, under PD 27?
NO.
There was no
abandonment because the waiver of rights was void.
o Did Corpuz forfeit his right as a beneficiary? YES.
Corpuz voluntarily surrendered his landholding.
PD 27: Title to land acquired pursuant to land reform program shall not be
transferable except through hereditary succession or to the government.
RA 3844 Sec 8: The agricultural leasehold relation shall be extinguished by
voluntary surrender of the landholding by the agricultural lessee.
The land was surrendered to the government, not to a private person. It was
the government that awarded the land to the Grospes.
7
o In this case, the signatories to the waiver did not have clear and convincing
intention to relinquish their rights.
Art 7: Laws are repealed only by subsequent ones, and their violation or
non-observance shall not be excused by disuse, custom, or practice to
the contrary.
When the courts declare a law to be inconsistent with the Constitution,
the former shall be void and the latter shall govern.
Administrative or executive acts, orders and regulations shall be valid
only when they are not contrary to the laws or the Constitution.
o Look at the effectivity clause and the repealing clause of a law. Example:
Art 254 of Family Code is a repealing clause.
o Laws not usually followed:
o law against concubinage
o law against discussing cases pending in court
o law against premature marriage: widows are not allowed to marry within 300
days of the death of spouse or the end of the marriage
o Art 7 tells us of the hierarchy of laws:
o the Constitution is the fundamental law; all laws must conform to it as it is a
direct enactment of the people
o statutes and treaties must conform to the Constitution
o administrative orders and executive acts must conform to statutes
Art 8: Judicial decisions applying or interpreting the laws or the
Constitution shall form part of the legal system of the Philippines.
o This is judicial/interstitial legislation.
o Follow the principle of stare decisis: judical decisions as precedents.
o Stare decisis is a matter of agreeing on what are relevant facts.
Art 9: No judge or court shall decline to render judgment by reason of
the silence, obscurity or insufficiency of laws.
o Note also that we now have international human rights laws. Basic human
rights: liberty, privacy.
o Courts may use international human rights decisions in making their own.
o Treaties may also be used in determining a case.
o Van Dorn v Romillo: It was the Filipino who initiated divorce proceedings in the
US. When this case was decided, there was no Art 26 of the Family Code yet,
but the court did not refuse to rule. They ruled with the principle of equity as
their basis.
Art 10: In case of doubt in the determination or application of laws, it is
presumed that the lawmaking body intended right and justice to prevail.
Bobbie Reyes
UP Law D2013
8
o Art 2, Revised Penal Code
o Art. 2. Application of its provisions. Except as provided in the treaties and
laws of preferential application, the provisions of this Code shall be enforced
not only within the Philippine Archipelago, including its atmosphere, its
interior waters and maritime zone, but also outside of its jurisdiction, against
those who:
1. Should commit an offense while on a Philippine ship or airship
2. Should forge or counterfeit any coin or currency note of the Philippine
Islands or obligations and securities issued by the Government of the
Philippine Islands;
3. Should be liable for acts connected with the introduction into these islands
of the obligations and securities mentioned in the presiding number;
4. While being public officers or employees, should commit an offense in the
exercise of their functions; or
5. Should commit any of the crimes against national security and the law of
nations, defined in Title One of Book Two of this Code.
o There are treaties, like the Vienna Convention, that exempt certain people, like
diplomats.
o Liang v People (2000)
o Facts: Liang was an ADB economist who uttered defamatory words against
his co-worker, Joyce Cabal. The Metropolitan Trial Court of Mandaluyong
issued a warrant of arrest, as Liang was charged with 2 counts of oral
defamation. The DFA sent an office of protocol stating that Liang was
immune from the legal process, according to Sec 45 of an Agreement
between the ADB and the Philippine Government regarding the
Headquarters of the ADB in the country.
o Does Liang have immunity from the legal process? NO.
DFAs determination that a person is covered by immunity is only
preliminary, which has no binding effect in courts. The DFAs advice to
dismiss the criminal cases, as well as the actual dismissal of the criminal
cases without notice to the prosecution, violated the latters right to due
process.
Sec 45 of the Agreement pertains to immunity that is not absoluteit is
subject to the exception that the act was done in official capacity.
Slandering a person is not covered by the immunity of the Agreement
because our laws do not allow the commission of a crime, such as
defamation, in the name of official duty.
Under the Vienna Convention on Diplomatic Relations, a diplomatic agent
has immunity from criminal jurisdiction of the receiving state, except in
cases relating to actions outside his official functions.
o J. Puno: concurring opinion:
Does Liang, as an official of an international organization, is entitled to
diplomatic immunity?
10
Art 15: Laws relating to family rights and duties, or to the status,
condition and legal capacity of persons are binding upon the citizens of
the Philippines, even though living abroad.
made a written agreement and Lorenzo filed for divorce with the Superior
Court of the State of California, San Diego County. The divorce became final
on Dec. 4, 1952. On January 16, 1958, Lorenzo married Alicia. On March
13, 1981, Lorenzo executed a Last Will and Testament, leaving everything to
Alicia and their 3 children. On June 11, 1985, Lorenzo died. On Sept. 4,
1985, Paula filed with the RTC a petition for letters of administration over
Lorenzos estate. The RTC gave due course to Paulas petition, without
terminating Alicias testate proceedings. Alicia appealed to the Court of
Appeals, which declared Alicia as co-owner of whatever conjugal properties
she and Lorenzo had. Paula brought the case up to the SC after being
denied by the CA.
o Who are entitled to inherit from the late Lorenze Llorente?
o Art 15: Lorenzo became an American citizen before and at the time of his
nd
divorce, 2 marriage, execution of will and death. Thus, this issue is
governed by foreign law.
o Our courts are not authorized to take judicial notice of foreign laws. Like
any other fact, they must be alleged and proved.
o Quita v CA: once proven that respondent was no longer a Filipino citizen
when he obtained the divorce from petitioner, the ruling in Van Dorn
would become applicable and petitioner could lose her right to inherit
from him.
o Pilapil v Ibay-Somera: Divorce and its legal effects may be recognized in
the Philippines insofar as respondent is concerned in view of the
nationality principle in RP civil law on persons.
o Thus, the divorce was legal.
o Art 17: The forms and solemnities of contracts shall be governed by laws
of the country in which they are executed.
nd
o The clear intent of Lorenzo to bequeath his property to his 2 wife and
children is manifest in the will he executed. SC has no wish to frustrate
his wishes, since he was a foreigner, and not covered by Art 15
(citizens of the Philippines).
o Is the will intrinsically valid? Who shall inherit from Lorenzo? These
issues are best answered by foreign law, which must be pleaded and
proved.
o Was the will executed in accordance with the formalities required? YES.
It fulfilled the necessary requirements of Philippine law, as per Art 16
(laws of the country in which they are executed).
o Garcia-Recio v Recio (2001) (Grace Garcia-Recio v Rederick Recio)
o Facts: Rederick Recio, a Filipino, married Editha Samson, an Australian
citizen, in Rizal in 1987. They were divorced through an Australian family
court in 1989. On June 26, 1992, Rederick became an Australian citizen,
and in 1994 married Grace, a Filipina. In their application for a marriage
license, Rederick was declared single and Filipino. In 1998, Grace filed a
Complaint for Declaration of Nullity of Marriage, on the ground of bigamy
Rederick allegedly had a prior subsisting marriage at the time of their
Bobbie Reyes
UP Law D2013
11
marriage. Rederick said he had legal capacity to marry, as the Australian
divorce was valid. While suit for declaration of nullity was pending, Rederick
secured an Australian divorce decree. The RTC ruled that the marriage was
dissolved, as the divorce issued in Australia was valid. RTC said the
marriage ended not because Rederick had a lack of legal capacity to
remarryrather, it was because of the new Australian divorce decree.
o Was the divorce between Rederick and Editha Samson proven?
o A marriage between two Filipinos cannot be dissolved by divorce obtained
abroad. Art 15 and 17 of the Civil Code.
o Art 26 of the Family code allows the former to contract a subsequent
marriage in case the divorce is validly obtained abroad by the alien
spouse capacitating him or her to remarry.
o A divorce obtained abroad by a couple, both aliens, may be recognized in
the Philippines, provided it is consistent with their respective national laws.
o A writing or document may be proven as a public record of a foreign
country by:
o an official publication
o a copy thereof attested by the officer having legal custody of the
document
o If the record is not kept in the Philippines, the copy must be
o accompanied by a certificate issued by the proper diplomatic or consular
officer in the Philippine foreign service stationed in the foreign country in
which the record is kept
o authenticated by the seal of his office
o Was the divorce proven? NO. The burden of proof lies with the party who
alleges the existence of a fact or thing necessary in the prosecution or
defense of an action. Redrick must prove the divorce according to
pertinent Australian laws. The divorce decree and the governing personal
law of the alien spouse who obtained the divorce must be proven.
o There are two basic types of divorce:
o absolute divorce or a vinculo matrimonii: terminates marriage
o limited divorce or a mensa et thoro: suspends marriage, leaves the
bond in full force
o Was Rederick proven to be legally capacitated to marry Grace? NO.
o Art 21 of FC: certificate of legal capacity to contract marriage
o Rederick did not have any evidence proving his legal capacity to marry
Grace.
o Case remandedneed more evidence.
o Roehr v Rodriguez (2003)
o Facts: Roehr married Rodriguez in Hamburg, Germany, on Dec. 11, 1980.
The marriage was ratified on Feb. 14, 1981 in Tayasan, Negros Oriental. On
Aug. 28, 1996, Rodriguez filed a declaration for nullity of marriage. On Dec.
16, 1997, Roehr got a decree of divorce from Hamburg-Blankenese.
Bobbie Reyes
UP Law D2013
12
II.
PERSONS
CIVIL PERSONALITY: Art 37-47, Civil Code
GENERAL PROVISIONS
o Juridical capacity (Art 37) (AKA legal capacity, and personality)
o the fitness to be the subject of legal relations
o inherent in natural persons
o lost only through death
o aptitude for the holding and enjoyment of rights
o Capacity to act (Art 37)
o the power to do acts with legal effect
o is acquired
o may be lost
o aptitude for the exercise of rights
o Juridical capacity can exist without capacity to act, but the existence of the
latter implies that of the former.
o Art 38: There is no such thing as full capacity to act. Yet, restrictions on
capacity to act do not exempt the incapacitated person from certain obligations,
such as those arising from his acts or property relations.
o Art 39: Some modifications or limitations on capacity to act: age, mental
capacity, physical capacity (state of being a deaf-mute), family relations,
alienage, absence.
NATURAL PERSONS
o Art 40: Birth determines personality
o Art 40 remains the same, although superseded by Article 5 of the Child and
Youth Welfare Code (PD 603, effective 6 months after Dec 10, 1974): The
civil personality of the child shall commence from the time of his conception,
for all purposes favorable to him, subject to the requirements of Article 41 of
the Civil Code.
o Birth means the removal of the fetus from the womb (Tolentino). This may
take place either through natural or artificial means.
o Fetus is considered born alive if:
o completely delivered after seven months
o if less than 7 months, has to live for 24 hours (even if aided by medical
equipment)
o Test for life: complete respiration.
o The child need not be viable. It just needs to be alive for an instant.
o Personality of a conceived child is:
o limited: only for the purposes favorable to the child
o provisional: it depends on the child being born alive later (Art 41)
o It is presumed that a child is born alive.
o Art 42: Civil personality is extinguished by death. The effect of death upon the
rights and obligations of the deceased is determined by law, by contract and by
will.
o The estate continues personality.
o Art 43: Applies only when 2 people are called to succeed each other.
o Presumption of Death in the Rules of Court in the state of calamity: Who is
presumed to have survived?
o if both below 15: older
o if both over 60: younger
o if one is under 15 and the other is over 60: younger
o if both over 15 and under 60, and the sexes are different: male
o if both over 15 and under 60, and the sexes are the same: older
o if one under 15, one over 60 and one in between: one in between
o Presumption of death is based on strength, age and sex.
JURIDICAL PERSONS
o Juridical persons (Art 44, 45):
o the State
o governed by specific laws
o public interest entities
o personality begins as soon as they have been constituted according to law
o governed by specific laws
o private interest entities
o juridical personality of entity is distinct from that of its individual
components
o may be constituted by 5 to 15 people, with the majority residing in the
Philippines
o created by filing in the Securities and Exchange Commission
o juridical personality begins when certificate of incorporation is issued by
SEC
o governed by laws of general application
o partnerships and associations are governed by the Civil Code provisions
concerning partnerships
o Art 46: Juridical persons may
o acquire and possess property of all kinds
o incur obligations and bring civil or criminal actions, in conformity with the laws
and regulations of their organization
Bobbie Reyes
UP Law D2013
13
o Art 47: Upon dissolution of a public interest entity, their assets shall be
disposed of as according to law, or applied to similar purposes for the benefit of
the area that benefited from the entity during its existence.
o 1987 Constitution
o Art 2, Sec 12 (Principles and State Policies): The State recognizes the
sanctity of family life and shall protect and strengthen the family as a basic
autonomous social institution. It shall equally protect the life of the mother
and the life of the unborn from conception. The natural and primary right
and duty of parents in the rearing of the youth for civic efficiency and the
development of moral character shall receive the support of the Government.
o This state policy keeps the SC from declaring unconstitutional the antiabortion provisions in the Revised Penal Code.
o This was originally supposed to be in the Bill of Rights. It would have
changed the concept of persons.
o Art 2, Sec 13 (Principles and State Policies): The State recognizes the vital
role of the youth in nation-building and shall promote and protect their
physical, moral, spiritual, intellectual, and social well-being. It shall inculcate
in the youth patriotism and nationalism, and encourage their involvement in
public and civic affairs.
o Art 3: Bill of Rights
o RA 7192 (Feb. 12, 1992): Women in Development and Nation-Building Act
o Sec 14, Art 3, 1987 Constitution: The State recognizes the role of women in
nation-building, and shall ensure the fundamental equality before the law of
women and men. The State shall provide women rights and opportunities
equal to that of men (RA 7192).
o Sec 3, Sec 4, RA 7192: NEDA, with the assistance of the National
Commission on the Role of Filipino Women, has the mandate to affect the
participation of women in national development and their integration therein.
o Sec 5, Equality in Capacity to Act: Women of legal age, regardless of civil
status, shall have the capacity to act and enter into contracts which shall in
every respect be equal to that of men under similar circumstances. In all
contractual situations where married men have the capacity to act, married
women shall have equal rights.
o This repeals Par 2 of Art 39 of the Civil Code, which pertains to the
modifications and limitations on the capacity to act. Par 2 reads: A
married woman, 21 years of age or over, is qualified for all acts of civil life,
except in cases specified by law.
o Sec. 13, Effectivity Clause: The rights of women and all the provisions of this
Act shall take effect immediately upon its publication in the Official Gazette or
in two (2) newspapers of general circulation.
o Geluz v Court of Appeals (July 20, 1961)
o Facts: Oscar Lazo, husband of Nita Villanueva, instituted action against
rd
physician Antonio Geluz for giving his wife an abortion. It was Nitas 3
o
o
o
o
abortionthe first had been a baby conceived out of wedlock, the second
had been due to her work and because the husband was away in a province,
campaigning for an election. Lazo was aware of the first two abortions, but
not the third. He sued for damages on behalf of the fetus, and the CA gave
damages of P3000 to Lazo, citing Art 2206 of the Civil Code.
The SC said this was done in error, as Art 2206 does not cover the death of
an unborn fetus that is not endowed with personality. There is also no
defense in citing Art 40 of the Civil Code because the fetus must be born
alive, as per the conditions of Art 41.
The SC said that if no action for damages could be instituted on behalf of the
fetus on account of its injuries, no such right of action could be transferred to
its parents or heirs. Even if a cause of action did happen on behalf of the
fetus, it was extinguished by its pre-natal death (Art 41).
No transmission to anyone can take place from one that lacked juridical
personality/capacity.
Does the fetus have legal personality? NO. It died before being born.
Can Oscar Lazo get damages on behalf of the fetus? NO.
Can Lazo get damages for himself? Normally, yes: moral damages for the
illegal arrest of the normal development of the fetus, anguish attendant to its
loss, disappointment of parental expectations (Civil Code Art 2217). But in
this case, there was no factual or legal basis for the awarding of damages.
So, NO.
Bobbie Reyes
UP Law D2013
14
o Only the name in the civil register can be changed. The name in the civil
register is considered the true name of an individual. (Yasin v Judge,
Sharia District Court)
CHANGE OF NAME
o Valid grounds for change of name (Republic v Marcos, 1990):
o the name is ridiculous or tainted with dishonor
o the change of name is a consequence of a change in legal status
o the change is meant to avoid confusion
o being unaware of alien parentage (In the case of Josefina Ang Chay v
Republic, continuous use of the Filipino surname was also a valid reason
for change of name.)
o erase all former alienage (Uy v Republic: the alien name Uy caused his
business to suffer and made it difficult for him to entertain civil
organizations)
o NOTE: The change of name must not be for fraudulent purposes, and must
not prejudice public interest. It must not erase evidence of ancestry (Naldoza
v Republic), or create confusion in paternity and discredit the legality of ones
paternity (Padilla v Republic).
o NOTE: The change of name is meant to provide an opportunity to a person
to improve his personality and to provide his best interest (Republic v CA).
o A change of name does not alter family relations nor create new rights. What is
altered is only the label by which a person is known (Tolentino).
o Petition for a change of name must include all names and aliases; otherwise, it
defeats the purpose of publication (Telmo v Republic: title of case and order
setting for hearing were deficient, as Milagros Telmo did not say she wanted to
change her name to Thelmo).
o Sec 1, CA 142, prior to amendment by RA 6805: a person is allowed to use the
name with which he was christened of by which he has been known since
childhood. RA 6085 regulates the use of aliases; it was approved on Aug. 4,
1969 (Tan v Civil Registrar of Cebu City).
o CA 142 (An Act to Regulate the Use of Aliases), before amendment, was
originally meant to stop confusion and fraud in business transactions. It is a
penal statute and should be construed in favor of the accused (Ursua v CA).
(Personal note: CA 142 happened because the Chinese businessmen kept
changing their names.)
o An alias is a name or names used by a person or intended to be used by him
publicly and habitually, usually in business transactions, in addition to his real
name (Ursua v CA).
o The State has an interest in the change of name for purposes of identification; it
is a matter of sound judicial discretion, and not a right. (Republic v CA)
MIDDLE NAME
o A middle name is not required by law. However, if it is already part of ones
name, it cannot be dropped (In re: Petition for Change of Name and/or
Correction of Entry in Civil Registry of Julian Lin Carulasan Wang).
o The question in the case of In the Matter of Adoption of Stephanie Nathy
Astorga Garcia (2005) was, Can an illegitimate child, upon adoption by the
natural father, use the natural mothers surname as her middle name? YES.
The Court held that the use of a surname is fixed by law, but the law is silent
as to the use of a middle name. However, the OSG pointed out that in
drafting the Family Code, the Filipino custom of adding the surname of the
childs mother as his middle name was recognized. The committees approved
the suggestion that the initial or surname of the mother should immediately
precede the surname of the father. Justice Caguioa commented that the use
of the surname of the father is mandatory, while the use of the surname of
the mother is permissive. Because the intention of the adoption process is to
make a child possess rights accorded to a legitimate child, and one of the rights
of a legitimate child is the right to bear the surnames of both parents, Steph is
entitled to use both her parents surnames. It preserves her filiation with her
mother, as she remains an intestate heir of the latter, and removes the stigma
of her illegitimacy. Also, adoption statutes are construed liberally in favor of
adoption: it is presumed that the lawmaking body intended right and justice to
prevail (Art 10, CC).
USE OF NAME: CHILDREN
o Principally (but not exclusively) uses the surname of the father:
o natural child, but if recognized by only one parent, uses that parents
surname
o natural child by legal fiction
o legitimate and legitimated children
o Art 164, Family Code: legitimate children are those conceived or born
during the marriage
o Art 177, FC: legitimated children are those conceived out of wedlock, but
whose parents were not disqualified by any impediment to marry each
other. Legitimation takes place by a subsequent valid marriage between
Bobbie Reyes
UP Law D2013
15
the parents (Art 178). This also pertains to children conceived before the
decree annulling a voidable marriage (Sutesta v Republic).
o Illegitimate children
o Art 165, Family Code: illegitimate children are those conceived and born
outside of a valid marriage
o Art 176, FC: Illegitimate children shall use the surname and shall be under
the parental authority of their mother, and shall be entitled to support in
conformity with this Code.
o Sec 1, RA 9255 (approved by GMA on Feb. 24, 2004): Article 176 of the Family
Code is hereby amended to read as follows:
o "Article 176. Illegitimate children shall use the surname and shall be under
the parental authority of their mother, and shall be entitled to support in
conformity with this Code. However, illegitimate children may use the
surname of their father if their filiation has been expressly recognized
by the father through the record of birth appearing in the civil register, or
when an admission in a public document or private handwritten instrument is
made by the father. Provided, the father has the right to institute an action
before the regular courts to prove non-filiation during his lifetime. The legitime
of each illegitimate child shall consist of one-half of the legitime of a
legitimate child."
o Adopted child
o bears the surname of the adopter
o In Johnston v Republic (1963), Isabel Valdes-Johnston wanted to change
her adopted daughters surname to Johnston. However, the adoption was
made singly by her, so the SC ruled that the adopted daughter carry the
surname of the adopter. Using Johnstons name might mislead people as
to the status of family relationships and raise questions of successional
rights.
o Republic v CA: it may be inferred that the use of the surname of the
adopter by the adopted child is both an obligation and a right.
USE OF NAME: MARRIED WOMAN
o A married woman may use her maiden name and add her husbands name, her
first name and husbands surname, or husbands full name:
o Grace Garcia-Recio
o Grace Recio
o Mrs. Rederick Recio
o In the case of Telmo v Republic (1976): A married woman cannot change her
husbands surname. It is the husband who must file the petition for change of
name.
o In the case of Legamia v IAC (1984), Corazon Legamia was accused of using
the alias Corazon Reyes, in violation of CA 142, which governs the use of
aliases. Corazon wasnt married to Emilio Reyesthey lived together and had
a child, but Emilio was married to someone else. The legitimate wife was the
one who filed the complaint. The Court ruled that Corazon was a wife in all
appearances, and that the use of the surname Reyes would be allowed,
especially for the benefit of the son.
The court did a culture-based
interpretation of the case, but Maam Ursua would have used legal principles,
such as Sec 14, Art 2 of the 1987 Constitutionon the equal rights of women
and men before the lawin order to decide this case.
o It is Maam Ursuas opinion that some laws, like the name change laws,
prejudice women. The RP entered a treaty on the anti-discrimination of
women, which forms part of international human rights laws; thus, the State has
an obligation to ensure the equality of men and women before the law (Sec 14,
Art 2, 1987 Consti).
o In the case of Tolentino v CA (1988), Constancia Tolentino tried to stop
Consuelo David from using the Tolentino name, as David and Arturo Tolentino
were divorced during the Japanese occupation, due to Davids desertion and
abandonment. However, David was using the Tolentino name with the consent
of both her ex-husband and his siblings. The Court ruled that NO, Constancia
could not stop Consuelo from using the name Tolentino, as the use of a name
is not a crime. Changing Consuelo David Tolentinos name would seriously
dislocate her; besides, Constancia suffers no injury, as there is no usurpation of
her namethere is no usurpation of her status as wife of Arturo Tolentino. The
Court also held that the legal possibility of bringing the action to enjoin the
divorced wife from using the surname of the former husband determines the
starting point of the period of prescription (Tolentino). The Court also held that
in his commentary on Art 370 of the Civil Code, Tolentino himself stated, the
wife cannot claim an exclusive right to use the husbands surname. She cannot
be prevented from using it; but neither can she restrain others from using it.
Art 371 of the same code is not applicable to the case at bar because it speaks
of annulment, not divorce. Annulment: it is as if there had been no marriage at
all; divorce: it is as if the husband has died.
o However, in the case of Yasin v Judge, Sharia District Court (1995), it was
held that Art 370 and 371 of CC show that the use of a husbands name is
permissive rather than obligatory. When a marriage no longer exists, there
is no need for judicial confirmation of a change in civil status in order to revert
to the maiden name.
o Romeros concurring opinion: No law prohibits a woman from continuing to
use her maiden name and surname if she wishes to; or for that matter, to
resume the same even as she uses her husbands family name during
matrimony.
o Vitugs concurring opinion:
Bobbie Reyes
UP Law D2013
16
o It is mandatory that the husbands surname should be used during the
existence of the marriage.
o In the case of legal separation, the wife must continue using the names
employed before the decree of legal separation. She may not revert to her
maiden name.
o In the annulment of a marriage, refer to Art 371 of the CC.
o In case of death of husband, the widow may use her husbands surname
(Art 373, CC) or revert to her maiden name (general rule).
o In case of divorce, the rule is the same as that of death of husband (Tolentino
v CA).
o In case of declaration of nullity of marriage, the general rule applies: she
may use only her own maiden name.
o Maam Ursuas opinion is that there is no difference in legal effects because
annulment, divorce and death all end a presupposed valid marriage. She
agrees with the application of Art 371 in Yasin.
o Annulment (Art 371)
o if wife is guilty: she shall resume her maiden name
o if wife is innocent: she may resume her maiden name, or retain husbands
surname, except when
o court decrees otherwise
o one of them gets married again to another person
o Legal separation (Art 372)
o It is mandatory for the wife to use her name before the legal separation,
because legal separation does not dissolve marriage (Tolentino).
o Widow (Art 373)
o A widow may use husbands surname as though he were still living. The use
of the husbands surname is optional, not obligatory (Tolentino).
o Identical names (Art 374-375)
o if unrelated: younger person uses additional name to avoid confusion
o if related: son can use junior, other male descendants either add a middle
name or mothers surname, or add roman numerals
o Usurpation of name (Art 377): may be subject of action for damages.
Usurpation means: injury to the interests of the name owner, and confusion of
identity. The following are the elements of usurpation of a name (Tolentino;
Tolentino v Court of Appeals):
o there is an actual use of anothers name
o the use is unauthorized
o the use of anothers name is to designate personality or identify a person
o Art 378: Unauthorized or unlawful use of another persons surname gives right
of action to the latter.
o Art 379: Pen names: permitted, provided done in good faith and there is no
injury to third persons. These cannot be usurped.
o Art 380: Except for pen names, no person shall use different names and
surnames.
Bobbie Reyes
UP Law D2013
17
o Tolentino: Absence is that special legal status of one who is not in his domicile,
his whereabouts being unknown, and it is uncertain whether he is dead or alive.
o 2 kinds of absences:
o ordinary absence: disappearance under normal circumstances, without
apparent danger
o qualified absence: disappearance under extraordinary circumstances, or
with apparent danger
o Stages of absence:
o temporary or provisional absence
o a person disappears
o whereabouts unknown
o no administrator of his property
o normal or declared absence
o judicially declared
o after 2 years since the last news was heard from him
o after 5 years if he left an administrator
o definite absence or presumptive death
o takes place when, after the period provided by law, a person is
presumed dead
PROVISIONAL ABSENCE
o When may a representative be appointed?
o no news of person who has disappeared after a reasonable period has
lapsed
o immediate necessity for his representation in specific, urgent matters
o Who may be appointed as representative for absentee? (Art 383)
o the spouse is preferred, when there is no legal separation and the spouse is
not a minor
o any competent person
o What rules govern the powers, obligations and remuneration of the
representative? Rules concerning guardians. (Art 382)
o those who may have some right, subordinated to the condition of his death,
to the property of the absentee
o When does a judicial declaration of absence take effect? (Art 386)
o 6 months after publication in a newspaper of general circulation
ADMINISTRATION OF PROPERTY OF ABSENTEE
o What authority does the wife-administratrix hold over the absentee husbands
property?
o She holds all administrative authority
o Art 142, FC: The administration of all classes of exclusive property of either
spouse may be transferred to the court to the other spouse (2) when one
spouse is judicially declared an absentee.
o Except in the sale or encumbrance of property.
o Art 388, CC: The wife-administratrix cannot alienate or encumber the
husbands property, or that of conjugal partnership, without judicial
authority.
o When does administration cease? (Art 389)
o when the absentee appears, either personally or through an agent
o when the absentees death is proven and the in/testate heirs appear
rd
o when a 3 person appears, showing by a proper document that he has
acquired the absentees property by purchase or other title
PRESUMPTION OF DEATH
o When is an absentee presumed dead?
o for all purposes, except succession: after a 7-year absence
o for succession: after a 10-year absence
o for succession: if absentee is over 75 years old and has been absent for 5
years
o for re-marriage of spouse present: after a 4-year absence, if spouse present
believes absent spouse is already dead (Art 41, FC)
DECLARED ABSENCE
o When may absence be declared? (Art 384)
o after 2 years without any news, or since receipt of the last news
o after 5 years if the absentee has left an administrator
o Who may ask for the declaration of absence? (Art 385)
o spouse present
o testate heirs
o intestate heirs
Bobbie Reyes
UP Law D2013
18
o participation in war (all military operations or armed fighting)armed
forces
o disappearance, in danger of death and other circumstancescount from
the last day, ex. 3-day earthquake or expedition
o only 2 years, if for remarriage of spouse present (Art 41, FC)
o Presumptive date of death for missing persons: day of the occurrence of the
event, or if it cannot be fixed, the court determines the middle of the period in
which the event could have happened.
IF SPOUSE PRESENT WANTS TO REMARRY
o Art 41, FC: The spouse present must institute a summary proceeding as
provided in this Code for the declaration of presumptive death of the absentee,
without prejudice to the effect of reappearance of the absent spouse.
ABSENTEE APPEARS
o Art 392: Absentee can recover all his property in the condition it may be found
but cannot claim either fruits or rents. Others possession of property ceases
when absentee appears. IN CASE OF SUBSEQUENT MARRIAGE, absentee
spouse has to terminate spouse presents new marriage. An affidavit of
reappearance has to be recorded in the local civil registry, under Art 42 of FC.
Without this, the presumption of death continues, regardless of absentees
reappearance.
ABSENTEES RIGHTS
o Art 393: An absentee must prove that he was actually alive at the time that his
existence was necessary for the acquisition of a right. Life is not presumed
before the date of presumptive death.
o Art 394: If an absentee stands to inherit something, his share goes to his coheirs, unless he has heirs, assigns or a representative. They shall all make an
inventory of the property.
o Art 395: The rights vested in an absentee, his representatives or successors in
interest shall not be extinguished save by lapse of time fixed for prescription.
o Art 396: Whoever inherited anything shall appropriate the fruits receive in good
faith, so long as the absentee does not appear, or while absentees
representatives or successors do not bring proper actions.
FUNERALS: Art 305-310, Civil Code
Bobbie Reyes
UP Law D2013
19
o Art 308: What if a person wanted to retain, inter, dispose of or exhume a
corpse?
o need consent of persons obliged to make funeral arrangements,
o except if utterly necessary: if it is in the public interest, or if it is required for
justice to prevail, then the law will prevail over the will of persons who have
a right to control the burial.
o RA 349 recognizes the validity of an authorization given by a person to use
parts of his corpse for medical, surgical and scientific purposes (Tolentino).
o Art 309: Any person who shows disrespect to the dead, or wrongfully interferes
with a funeral, shall be liable to the family of the deceased for damages both
material and moral.
o There is no specific provision on what constitutes disrespect for the dead.
o Art 310: The construction of a tombstone or mausoleum shall be deemed a part
of the funeral expenses, and shall be chargeable to the conjugal partnership
property, if the deceased is one of the spouses.
o In Eugenio, Sr. v Velez (May 17, 1990), the Court held that the petitioner could
not be considered a legal spouse of Vitaliana Vargas as he had no legal
capacity to marry her while she was alive, and thus, he had no right to her body
as a legal spouse. The body of Vitaliana Vargas went to the nearest of kin
her siblings.
o
o
o
o
civil interdiction
judicial determination of filiation
voluntary emancipation of a minor
change of name
o Art 409: In cases of legal separation, adoption, naturalization and other judicial
orders mentioned in the preceding article, it shall be the duty of the clerk of the
court which issued the decree to ascertain whether the same has been
registered, and if this has not been done, to send a copy of said decree to the
civil registry of the city or municipality where the court is functioning.
o Art 410: The books making up the civil register and all documents relating
thereto shall be considered public documents and shall be prima facie
evidence.
o Art 411: Every civil registrar shall be civilly responsible for any unauthorized
alteration made in any civil register, to any person suffering damage thereby.
EXCEPT: if he proves that he has taken every reasonable precaution to
prevent the unlawful alteration.
o Art 412: No entry in a civil register shall be changed or corrected, without a
judicial order.
o RA 9048 (March 22, 2001): An Act authorizing the city or municipal civil
registrar or the consul general to correct a clerical or typographical error in an
entry and/or change of first name or nickname in the civil register without
need of a judicial order.
o This RA amends Art 376 (change of name, judicial order) and 412 (civil
register, judicial order) of the Civil Code.
o Sec 4, RA 9048: The petition for change of first name or nickname may be
allowed in any of the following cases:
o The petitioner finds the first name or nickname to be ridiculous, tainted
with dishonor or extremely difficult to write or pronounce.
o The new first name or nickname has been habitually and continuously
used by the petitioner and he has been publicly known by that by that
first name or nickname in the community.
o The change will avoid confusion.
o Art 413: All other matters pertaining to the registration of civil status shall be
governed by special laws.
o RA 3753 (Civil Registry Law, effective Feb. 26, 1931)
o Who is the Civil Registrar-General? The Director of the Bureau of the
Census and Statistics
o Who is the Manila local civil registrar? An officer of the Philippine Health
Service, designated by the Director of the said Service.
o Who is the local civil registrar for everywhere else? The treasurers.
Bobbie Reyes
UP Law D2013
20
o What are the civil registrar books?
o birth and death register
o marriage register
o legitimation, acknowledgment, adoption, change of name, and
naturalization register
o Registration and certification of births
o Death certificate and register
o Registration of marriage
o Registration of legitimations by subsequent marriage
o Registration of acknowledgments of natural children by public instrument
o Registration of adoptions, changes of names, and naturalization
o Duties of local civil registrars
o Documents registered are public documents
o CA 625 (June 7, 1941): An Act providing the manner in which the option to
elect Philippine citizenship shall be declared by a person whose mother is a
Filipino citizen.
o Section 1. The option to elect Philippine citizenship in accordance with
subsection (4), section 1, Article IV, of the Constitution1 shall be expressed in
a statement to be signed and sworn to by the party concerned before any
officer authorized to administer oaths, and shall be filed with the nearest civil
registry. The said party shall accompany the aforesaid statement with the
oath of allegiance to the Constitution and the Government of the Philippines.
o Section 2. If the party concerned is absent from the Philippines, he may
make the statement herein authorized before any officer of the Philippine
Embassy or Consulate authorized to administer oaths, and he shall forward
such statement together with his oath of allegiance, to the Civil Registry of
Manila.
o Section 3. The civil registrar shall collect as filing fees of the statement, the
amount of ten pesos.
o PD 603 (Child and Youth Welfare Code, effective 6 months after Dec. 10,
1974): Article 37. The adoption shall be recorded in the local civil register and
shall be annotated on the record of birth, and the same shall entitle the adopted
person to the issuance of an amended certificate of birth.
o PD 651 (effective 45 days after Jan. 31, 1975): Requiring the registration of
births and deaths in the Philippines which occurred from January 1, 1974 and
thereafter.
o WHEREAS, government surveys reveal that every year twenty five to forty
per cent of all births and death occurring in the Philippines are not registered
in the office of the local civil registrar as required by Act 3753;
o WHEREAS, this big number of under-registration adversely affects the
program of government in promoting the health and social conditions of the
people especially the youth because of difficulty in gathering complete vital
statistics due to the under-registration of births and deaths;
Bobbie Reyes
UP Law D2013
21
default of the same, by either parent or a responsible member of the family
or any person who has knowledge of the birth.
"The parents or any responsible member of the family and the attendant at
birth or the hospital or clinic administrator referred to above shall be jointly
liable in case they fail to register the new born child. If there was no
attendant at birth, or if the child was not born in a hospital or a maternity
clinic, then the parents or responsible member of the family alone shall be
primarily liable in case of failure to register the new born child."
o Section 2. Section 5 of the same decree is hereby amended to read as
follows:
o Sec. 5. Period of reporting and registration of deaths. The registration of
deaths referred to in the preceding Section including those unregistered
deaths which occurred from March 17, 1975, to November 30, 1975, must
be done until December 31, 1975, without fine or fee of any kind. Deaths
occurring November 30, 1975 and thereafter, must be reported by the
nearest responsible relative or any person who has knowledge of the death
within 48 hours after death to the Local Health Officer of the place of death,
who shall then issue the corresponding certificate of death and order its
registration in the Office of the Local Civil Registrar within thirty (30) days
after death, without fee or fine of any kind. In case the deceased was
attended to by a physician, the latter must issue the necessary certificate
of death within 48 hours after death and submit the same to the Local
Health Officer of the place of death, who shall order its registration in the
Office of the Local Civil Registrar within the said period of thirty (30) days
after death, without fee or fine of any kind. The attending physician and
responsible member of the family or person who has knowledge of the
death are jointly liable to report the death to the Local Health Officer, for
registration by the Local Civil Registrar of the place of the death. If the
deceased was not attended by a physician or did not die in the hospital,
the responsible member of the family alone shall be responsible for failure
to submit the report of death to the Local Health Officer.
o Section 3. The same decree is amended by adding the following section
immediately after Section 5 thereof, which read as follows:
o "Sec. 5-A. Extension of Registration. The aforecited periods within which to
register unregistered births and deaths may be extended in meritorious cases
by the Director-General of the National Economic and Development Authority
upon the recommendation of the Civil Registar-General."
o PD 1083 (effective Feb. 4, 1977): The Code of Muslim Personal Laws of the
Philippines
o EO 121 (Jan. 30, 1987): Reorganizing and strengthening the Philippine
statistical system and for other purposes. (Reorganization Act of the Philippine
Statistical System.)
o National Statistical Coordination Board
o National Statistics Office
Bobbie Reyes
UP Law D2013
22
rd
o Hadjis 3 marriage: 1965: Hadji Abdula married Nayo Omar. They were
childless.
th
o Hadjis 4 marriage: he married Hadji Mabai Adziz in Maguindanao.
They had a daughter named Fatima.
th
th
th
o Hadjis 5 , 6 , 7 marriages: Saaga, Mayumbai and Sabai.
nd
rd
th
o Hadjis 2 , 3 , 4 divorces: He divorced his last 3 wives.
th
o Hadjis 8 marriage: 1972: Neng Malang, Cotabato City. They were
childless, but Hadji acquired lots of land (and rent) in Cotabato.
o December 18, 1993: Hadji Abdula died without leaving a will.
o January 21, 1994: Neng Malang filed with the Sharia District Court a
petition for the settlement of his estate, praying letters be issued in the
name of her niece, Tarhata Lauban.
Neng Malangs claim:
o she was the wife of Hadji Abdula
th
o the other legal heirs were eldest son, second son and daughter by 4
marriage
o 5 of the 7 parcels of land he left behind are titled in his name as the
husband of Neng Malang
Eldest son Hadji Mohammads claim:
o legal heirs: all 4 surviving spouses, all surviving children
o he and the second son had helped Abdula in business, and were more
competent to be administrators of estate
Sharia District Court held:
o Eldest son as administrator of properties outside Cotabato City
o Neng Malang and second son as joint administrators of estate within
Cotabato City
Neng Malang filed with the SDC:
o all properties within Cotabato City were conjugal (Art 160, CC and Art 116,
FC)
o all properties outside of Cotabato City were exclusively Abdulas
oppositors contend:
o Abdula had no conjugal property with Neng Malang because his 8
marriages with different Muslim women violated the monogamous
marriage provided for in the Civil Code: a conjugal partnership
presupposes a valid civil marriage
o Abdula had adopted a complete separation of property regime in his
marital relations
o presumption that properties acquired during marriage were conjugal
properties inapplicable: he was married to 4 women
o the descriptive phrase married to Neng Malang does not necessarily
mean the property was conjugal; if conjugal, property shouldve been in
both their names
Judge Corocoy Moson held:
o no conjugal partnership of gains between Neng and Abdula because
Abdula married 8 times: CC provision on conjugal partnership cannot be
applied if there is more than one wife
Bobbie Reyes
UP Law D2013
23
o Abdula was breadwinner; also, found that Neng did not contribute to other
properties, unlike the other wives
o married to Neng Malang is just a description
o Civil Code: Assuming that Neng and Abdula had agreed that the property
regime between them will be governed by the regime of conjugal
partnership property, the agreement would be null and void for it is against
the law, public policy, etc.
o Art 38, PD 1083: the regime of property relationship is complete separation
of property
o Neng Malang said the SDC erred in
o following the old rule: declaring that there was no conjugal property
because of the 3 existing marriages
o following the new rule: holding that property was not conjugal because of
Islamic law
PRIOR TO EFFECTIVITY OF MUSLIM CODE
o What law governs the validity of a Muslim marriage before the effectivity of
the Muslim Code?
o All 8 marriages of Abdula happened under the Civil Code.
o Art 78, CC: Marriages between Mohammedans or pagans who live in the
non-Christian provinces may be performed in accordance with their
customs, rites or practices. No marriage license or formal requisites shall
be necessary. Nor shall the persons solemnizing these marriages be
obliged to comply with Article 92. However, twenty years after approval of
this Code, all marriages performed between Mohammedans or pagans
shall be solemnized in accordance with the provisions of this Code. But
the President of the Philippines, upon recommendation of the Secretary of
the Interior, may at any time before the expiration of said period, by
proclamation, make any of said provisions applicable to the Mohammedan
and non-Christian inhabitants of any of the non-Christian provinces.
o This was negated by PD 1083, which took effect on Feb. 4, 1977.
o Are multiple marriages prior to the effectivity of the Muslim Code considered
valid? How do the cases of People v Subano and People v Dumpo affect
Muslim marriages prior to the effectivity of the Muslim Code?
o Prior to the Muslim Code, no law sanctioned multiple marriages.
o After the Muslim Code took effect, Art 186: Acts executed prior to the
effectivity of this Code shall be governed by the laws in force at the
time of their execution.
o The Civil Code upholds and nurtures monogamous marriages.
o People v Subano: polygamy is not sanctioned by law
o People v Dumpo: bigamy is not sanctioned by law
o What laws govern property relationships of Muslim multiple marriages, preMuslim Code?
o The Civil Code applies: it was the only law on marriage relations at the
time. Art 119, 135, 136, 142, 143 and 144 of CC apply.
o Laws governing property relations depends on
o when the marriages took place
o if parties lived together as husband and wife
o when and how the properties were acquired
o The Civil Code requires that the man and the woman live exclusively
with each other.
o According to Art 144 of the Civil Code, Abdula was not capacitated to
marry.
o Wives in marriages may prove property as exclusively theirs.
o Property acquired during a valid subsisting marriage is conjugal property.
AFTER THE MUSLIM CODE AND THE FAMILY CODE TOOK EFFECT
o What law governs the succession of a Muslims estate after these two Codes
took effect? What laws apply to the dissolution of property regime in cases of
multiple marriages before the Muslim Code, but dissolved after the Muslim
Code?
o Because Abdula died in 1993, it is the Muslim Code that will determine the
identification of his intestate heirs and succession. It is the Muslim Codes
provisions on legal succession that will apply.
o The status and capacity of each wife will depend on the law in force at the
time of marriage.
o The status and capacity of each child will depend on the law in force at the
time of conception or birth. Prior to Feb. 4, 1977, it is the Civil Code that
determines child legitimacy. From Feb. 4, 1977 to Abdulas death, it is the
Muslim Code that determines child legitimacy.
o Are Muslim divorces before the Muslim Code valid?
o RA 349 authorized absolute divorce from June 18, 1949 to June 13,
1969.
o 4 corollary issues
o Just one marriage was valid, because the CC applied.
o The children of the valid marriage are legitimate children.
o Properties:
o Properties acquired during a valid marriage are conjugal properties and
should be liquidated and divided between the spouses under the Muslim
Code, as MC was in effect when Abdula died.
o Properties acquired from Aug 13, 1950 to Aug 2, 1988 are conjugal
properties and should be divided between the spouses under the Civil
Code.
o Properties acquired from Aug. 3, 1988 onwards are governed by the
Family Codes rules on co-ownership.
o Properties not covered by the above are exclusively Abdulas.
Bobbie Reyes
UP Law D2013
24
o Abdulas legal heirs were his legal wife and legitimate children.
Succession will be governed by PD 1083.
o NOTE: even if the property regime was established before the effectivity of
the Family Code, the Family Code applies.
Case remanded for additional evidence.
WHAT IS MARRIAGE?
o Art 1: What is marriage?
o Special contract
o Permanent union
o Has to be in accordance with law
o Meant to establish conjugal and family life
o Foundation of the family
o Inviolable social institution (Art 15, 1987 Consti)
o Governed by law, not subject to stipulation
o May fix property relations within the limits provided by FC
o Maam Ursua says that the law heavily regulates marriage. The only things
left to the contracting parties are certain aspects of the family relationship and
property relations. On the whole, the law governs.
o The cases tell us that the law presumes marriage. Such is the order of
society. It is because of this presumption that, prior to the Family code, the
state policy in Art 2, Sec 12 of the 1987 Constitution was invoked whenever
spouses want to separate. However, thanks to Art 36, which is our de facto
divorce law, this bias in favor of marriage has lessened. A good example
is RA 9262, which defines violence against women and children, gives
protective measures for victims and prescribes penaltiesMaam Ursua says
that it has a provision against judges influencing women to stay married despite
the violence. (I couldnt find it though. I looked. It seems that the RA only
regulates courts administration of justice for the victims.)
o RA 9262: "Anti-Violence Against Women and Their Children Act of 2004"
o SEC. 8. Protection Orders.- A protection order is an order issued under this
act for the purpose of preventing further acts of violence against a
woman or her child specified in Section 5 of this Act and granting other
necessary relief. The relief granted under a protection order serve the
Bobbie Reyes
UP Law D2013
25
o
o
o
o
o
o
o
o
o
o The Civil Code rule was that women could marry at 14, and men, at 16.
Marriage used to effect emancipation. However, the age of consent for
marriage was raised to 21 for both sexes in the Family Code. It is the age of
legal capacity to marry.
o The Civil Code rule was that a widow could not remarry 300 days after the
death of her husband, unless a child was born in the meantime. The Family
Code, however, recognizes the validity of the subsequent marriage of the
widow within 300 days after death of the husband, as Art 168 of FC provides for
this situation.
o Art 168, FC:
o child born x < 180 days after subsequent marriage and born 300 days after
termination of first marriage was conceived during previous marriage
o child born x > 180 days after subsequent marriage even if born within 300
days after termination of first marriage was conceived during subsequent
marriage
o The old Marriage Law was that the absence of parental consent did not
invalidate the marriage. However, under both the Family Code and the Civil
Code, the absence of parental consent renders a marriage voidable.
o Art 77 of the Civil Code says that In case two persons married in accordance
with law desire to ratify their union in conformity with the regulations of any
church, sect or religion, it shall no longer be necessary to comply with the
requirements of chapter I of this Title (for valid marriages) and any ratification
so made shall be considered as a purely religious ceremony. This was not
included in the Family Code, but it is generally held that this rule still applies.
o On period of absence and presumptive death for purposes of remarriage:
o Civil Code: 7-year absence for presumption of death
o Family Code: 4-year absence for presumption of death
o In extraordinary cases, Civil Code: 4 years and Family Code: 2 years.
Please see the section on Absence and Presumptive Death.
A NOTE ON EO 277
o EO 277 amended Arts 26, 36 and 39 of the Family Code. It became effective
when the Family Code became effective, even if it was issued on July 17, 1987.
MORE TOLENTINO
o What is marriage?
o procedure by which a man and a woman become husband and wife
o that act by which a man and a woman unite for life, with the intent to
discharge towards society and one another those duties which result from
the relation of husband and wife
o the change of status produced by the act
o a status involving duties and responsibilities that are the concern of the
State
Bobbie Reyes
UP Law D2013
26
o the civil status of one man and one woman, legally united for life, with
rights and duties which, for the establishment of families and the
multiplication of the species are assigned by law to matrimony
o What is the purpose of marriage?
o reproduction
o education of offspring
o mutual help
o What are the characteristics of marriage?
o civil
o an institution of public order or policy
o natural
o What makes marriage a sui generis contract?
o only one man and one woman can enter into a marriage contract
o the law, and not an agreement with the force of law, fixes the duties and
rights of the parties
o cannot be terminated
o no damages for breach of obligations of a spouse
o What does marriage affect?
o personal and economic relations
o legitimacy
o family relationships
o penal laws affecting husband and wife
o No laws penalize breach of contract to marry.
sought if there has been
o an abuse of right
o unjust enrichment
/ TOLENTINO
27
o FIVE: consul-general, consul, vice-consul (Art 7[4]) IF marriages are
between Filipino citizens abroad; consul also takes care of missing
marriage license, duties of local civil registrar and solemnizing officer (Art
10)
o SIX: mayors of municipalities and cities can solemnize marriages IF within
their cities/municipalities (Local Government Code)
o EXCEPT: solemnizing officer NOT legally authorized BUT either or both
parties believed in good faith that he did have authority (Art 35[2]). This is
a rule from the old Code which was removed in the new one, but which
was reinstated in the Family Code. The Family Code provides a
retroactive effect insofar as it does not prejudice vested/acquired rights;
thus, it can validate the marriage in question and favors the validity of
marriage.
o valid marriage license
o DEFECTIVE if wrongfully obtained (Tolentino)
o DEFECTIVE if filed in a place different from habitual residence of either
party (Tolentino)
o DEFECTIVE if issued before the expiration of 10 days required for posting
(Art 17)
o DELAYED if
o 18-21 and no certificate from solemnizing officer or marriage counselor
that parties have undergone marriage counseling (Art 16)
o 21-25 and lack of parental advice, favorable or otherwise (Art 15)
o IMPEDIMENT is noted on the application for marriage license (Art 18)
o VALID for 120 days in any part of the Philippines, and shall be
automatically cancelled at expiration of the said period of the parties have
not made use of it (Art 20)
o IF FOREIGNER, must submit certificate of legal capacity to contract
marriage, issued by diplomatic or consular officials in order to obtain
marriage license (Art 21)
o IF STATELESS, must submit affidavit stating the circumstances showing
capacity to contract marriage (Art 21); if stateless, legal capacity should be
determined by Philippine laws, and FC provisions apply (Tolentino)
o ISSUED by local civil registrar where either party habitually resides (Art 9)
after payment of fees prescribed by law or regulations, or be issued free of
charge to indigent parties, as long as the indigents prove that they have
insufficient income via affidavit or oath before the local civil registrar (Art
19)
o
o
o
o marriage ceremony
o REQUISITES:
o appearance of contracting parties before solemnizing officer
o personal declaration that they take each other as husband and wife
o must be in marriage certificate, signed by parties and witnesses and
attested by solemnizing officer (Art 6[1])
o except in articulo mortis: witness can write name of party at point of
death, attested by solemnizing officer (Art 6[2])
o 2 witnesses of legal age
o no form or religious rite is required for the solemnization of the marriage
(Art 6)
o marriage has to be solemnized PUBLICLY (Art 8)
o chambers of judge or in open court
o church, chapel, temple
o office of consul-general etc
o EXCEPT in cases of marriages in articulo mortis
o EXCEPT if one of the parties is in a remote place with no means of
transportation (Art 29)
o EXCEPT if both parties request to the solemnizing officer, in writing, for
a different place (Art 8)
Bobbie Reyes
UP Law D2013
28
o DEFECTIVE if solemnized in a place not provided for by law (Tolentino)
o DEFECTIVE if solemnizing officer fails to execute and issue marriage
certificate (Tolentino)
o Art 4: Absence of any essential or formal requisite renders the marriage void ab
initio, except as stated in Art 35[2]: if solemnizing officer NOT legally authorized
BUT either or both parties believed in good faith that he did have authority. An
irregularity in the formal requisites shall not affect the validity of the marriage
but the party/ies responsible for the irregularity shall be civilly, criminally and
administratively liable.
o void
o if 1 essential requisite is absent
o declaration of nullity of the marriage
o marriage is void from the beginning
o declaration of the court terminates the marriage
o voidable
o if 1 formal requisite is defective
o petition for annulment
o marriage is valid until annulled
o action of the court terminates the marriage
o Art 11: Where a marriage license is required, each of the contracting parties
shall file separately a sworn application for such license with the proper local
registrar
o Art 12: Documents required by local civil registrar as proof of age:
o original or certified copies of birth certificates
o in absence of birth certificates, original or certified copies of baptismal
certificates
o in absence of baptismal certificates, residence certificate or affidavit of two
witnesses
o NO DOCUMENTS NECESSARY IF
o parents of parties appear personally before local civil registrar and swear
to the correctness of the lawful age of parties (Art 12)
o local civil registrar can tell, just by looking at parties upon their personal
appearance before him, that they are of age (Art 12)
o a party was formerly married, but is widowed, divorced, or had a previous
marriage invalidated. However, need to present death certificate of
deceased spouse, judicial decree of absolute divorce, or judicial decree of
annulment or declaration of nullity. If no death certificate, affidavit setting
forth his circumstance, actual civil status and name and date of death of
deceased spouse (Art 13).
o Art 22: Marriage certificate states:
o full name, sex and age of parties
o citizenship, religion and habitual residence
o date and precise time of celebration of marriage
o
o
o
o
o Art 23: Solemnizing officer has to distribute copies of the marriage certificate:
o original copy: either contracting party
nd
rd
o 2 and 3 copies: local civil registrar of the place where the marriage was
solemnized, not later than 15 days after the marriage; the local civil registrar
has to send receipts
o 4th copy: goes to solemnizing officers files, along with original marriage
license and affidavit of contracting party regarding solemnization of marriage
in a place other than those in Art 8.
o Art 24: Duty of the local civil registrar to prepare the documents and administer
oaths
o Art 25: The local civil registrar shall enter all applications for marriage licenses
filed with him in a registry book
o Art 26:
o Foreign marriage is valid if
o provisions of foreign law are proven as fact
o that marriage is solemnized in accordance with those provisions is proven
as fact
o and valid here (not incestuous, etc)
o EXCEPTIONS: private international law (Tolentino)
o if marriage is deemed contrary to the law of nature and good morals as
generally recognized in Christian countries
o if marriages which the local law-making power has declared shall not be
allowed any validity
o Mixed marriage
o if the foreigner obtains a valid foreign divorce, the Filipino spouse shall
have the capacity to remarry under Philippine law (Art 26)
o from 1950-1988, if the Filipino citizen obtains the divorce, the divorce will
not be recognized in the Philippines, and the person cannot remarry under
our law (Art 15 CC)
o HOWEVER, in Van Dorn v Romillo, it was the Filipino who initiated
divorce. This was in 1985no FC yetbut the court used equity to
declare Van Dorn legally capacitated to remarry (She cannot be
discriminated against in her own country). Thus, Art 26 in the FC. Look
also at Republic v Orbecido III.
o Art 38[9]: Marriage is void if spouse, with intention to marry the other, kills the
other persons spouse, or own spouse. (LOL)
Bobbie Reyes
UP Law D2013
29
CASES
ARTICLE 1
o Perido v Perido (March 12, 1975) (Leonora et al v Maria et al)
o On August 15, 1960 the children and grandchildren of the first and second
marriages of Lucio Perido executed a document denominated as
"Declaration of Heirship and Extra-judicial Partition." Afterwards, the children
of the first marriage filed a complaint against the children of the second
marriage, praying for the annulment of the so-called "Declaration of Heirship
and Extra-Judicial Partition" and for another partition of the lots for them
alone. They alleged that they had been induced by the defendants to execute
the document in question through misrepresentation, false promises and
fraudulent means; that the lots which were partitioned in said document
belonged to the conjugal partnership of the spouses Lucio Perido and Benita
Talorong, and that the five children of Lucio Perido with Marcelina Baliguat
were all illegitimate and therefore had no successional rights to the estate of
Lucio Perido, who died in 1942. The RTC annulled the extrajudicial partition
document. However, the RTC found that the five children of Lucio Perido
with his second wife, Marcelina Baliguat, were legitimat; that all the lots,
except Lot No. 458, were the exclusive properties of Lucio Perido; and that
11/12 of Lot No. 458 belonged to the conjugal partnership of Lucio Perido
and his second wife. The CA affirmed the RTC ruling.
o HELD: The Court of Appeals found that Lucio Perido's wife, Benita Talorong,
died during the Spanish regime. Under the circumstances, Lucio Perido had
no legal impediment to marry Marcelina Baliguat before the birth of their first
child in 1900. Lucio and Marcelina were presumed to have been married.
Semper praesumitur pro matrimonioalways presume marriage.
o Selanova v Mendoza (May 19, 1975) (Administrative complaint)
o Administrative complaint in SC. Gross ignorance of the law. Saturnino
Selanova charged Judge Mendoza of Mandaue City with gross ignorance of
the law for having prepared and ratifying a document extrajudicially
liquidating the conjugal partnership of complainant and his wife Avelina
Ceniza.
o Conditions of liquidation:
o either
spouse
would
withdraw
complaints
for
adultery/concubinage theyd filed against each other
o waived their right to prosecute each other for whatever acts of
infidelity
o J. Mendoza said he knew document was invalid but did it anyway because
the spouses said theyd ask CFI Negros Oriental to approve the agreement.
He relied on Art 191 (4) of the CC: husband and wife may agree upon
dissolution of conjugal partnership of marriage subject to judicial approval.
His mistake was that the judicial sanction for dissolution should be
secured beforehand.
o HELD: The document was void because it contravenes Art 221 of the Civil
Code: any contract for personal separation between H&W, and extrajudicial
agreement for dissolution of conjugal partnership of gains/propertyeven
before the new CC, Court held that extrajudicial dissolution of conjugal
partnership of gains without judicial approval was void. Also, even if
adultery and concubinage are private crimes, they are still crimes: a
contract legalizing them is contrary to law, public order, morals, etc.
and not judicially recognizable (Panganiban v Borromeo). Renouncing
rights and obligations, and not bearing witness against each other in crimes,
is ILLEGAL.
o Vda de Maraug v Silapan (March 29, 1984)
o This case is about the jurisdiction of a Sharia District Court over Muslims in
Davao.
o Sadin Maraug wanted to be administrator of estates of spouses Sangtan and
rd
Taraboka. Sangtans 3 wife, Manuela Vda de Maraug, said she wanted to
be administrator. The RTC judge dismissed this case, as it is not within the
RTCs jurisdictionaccording to PD 1083, it is within the Sharia Courts
jurisdiction. Manuela and Sadin said no, the RTC has jurisdiction.
o HELD: The dismissal was erroneous: at the time of the case, there were no
existing Sharia Courts. These had not yet been organized, even if Art 138
and 150 of PD 1083 establish the Sharia District and City Courts. The
dismissal was reversed; RTC ordered to proceed with intestate case. It
seems that RTC has concurrent jurisdiction with Sharia Courts.
o People v Mawallil (June 19, 1984)
o Sukarno Mawallil was convicted of parricide by the CFI. He argued that it
was not parricide, as he and Sophia were not married according to Art 17 of
PD 1083; Sophia had not divorced with her first husband in accordance with
the Code. The CFI held that Sophia divorced her first husband on March 7,
1977 before a Muslim leader, and that the divorce was valid according to
Muslim customs.
Her subsequent marriage to Sukarno was also in
accordance with Muslim customs; Sukarno had admitted to the marriage and
had referred to Sophia as his wife.
o HELD: Always presume marriage; every intendment of law/fact leans towards
marriage (Art 220 CC).
o Trinidad v CA (April 20, 1998)
o In absence of marriage contract and birth certificate, marriage and filiation
may be proven by showing a certificate from the Local Civil Registrar, and
records of births, deaths and marriages.
ARTICLE 6
o Martinez v Tan (Feb. 5, 1909)
Bobbie Reyes
UP Law D2013
30
o Were Martinez and Tan married on Sept. 25, 1907, before the justice of the
peace, Jose Ballori, in Palompon, Leyte? YES.
o Evidence:
o expediente de matrimonio civil
31
VOID AND VOIDABLE MARRIAGES: Arts 35-54, Family Code
ARTICLE 34
o In Nial v Bayadog (March 14, 2000), it was held that the nature of
cohabitation pertained to in Arts 76 CC and 34 FC should be 5 years of legal
union, if not for the absence of marriageit should be characterized by
exclusivity, and for an unbroken period of time. There should be no legal
impediment to marriage. In the case at bar, Pepito and Norma did NOT have
the cohabitation contemplated by law, because the first wife died in 1985 and
they got married without a license in 1986only 20 months between the
dissolution of the first marriage and the beginning of the second. They were
therefore not exempt from the requirement of a marriage license, and thus, this
marriage was void ab initio. The kids from the first marriage wanted to file a
nd
petition declaring the 2 marriage of their deceased father void, but the Code is
silent on who can file a petition to declare nullity of marriage. Also, void
marriages were held to have no legal effects except with regards to property
and children. Ultimately it was held that no marriage existed between Pepito
and Norma.
Bobbie Reyes
UP Law D2013
32
o Art 41: A marriage contracted by any person during subsistence of previous
marriage is null and void, UNLESS
o prior spouse was ABSENT for 4 consecutive years
o spouse present had WELL-FOUNDED BELIEF that absent
spouse was dead
o if absent spouse disappeared in extraordinarily dangerous
circumstances (Art 391 CC), a 2-year absence will do
o To REMARRY, one must institute a summary proceeding for declaration of
presumptive death of absentee, without prejudice to the effect of
reappearance of absent spouse.
o BURDEN OF PROOF to show that first marriage had not been dissolved is
nd
on the party attacking the validity of the 2 marriage.
o
o
o
o What is SANITY? Tolentino says that mere mental weakness is not enough
the party in question must be unable to understand the nature and
consequences of marriage, thus being unable to comply with the essential
marital obligations of a husband or wife. He also says that the law presumes
sanity, but once insanity has been proven to exist, it is presumed to
continue.
o What is DURESS? Force, coercion. It cannot be said to have induced a
marriage where the induced party had sufficient time and opportunity for
deliberation and reflection after the time when the alleged duress was exerted,
and before the time of celebration of the marriage ceremony (Tolentino).
o What is PHYSICAL INCAPACITY? Impotence: that physical condition of
husband or wife in which sexual intercourse with a normal person of the
opposite sex is impossible. It is the lack of power to copulate, or the absence
of functional capacity for the sexual act. It must:
o exist at the time of the celebration of the marriage
o continue to the time when annulments are being tried
o appear incurable
o be unknown to other party.
o What is STD? It must:
o exist at time of marriage
o be a serious disease
o be incurable
o be unknown to the other party at time of marriage
Bobbie Reyes
UP Law D2013
33
o Art 46: What is FRAUD?
o NON-DISCLOSURE / CONCEALMENT; exists AT TIME OF MARRIAGE:
o of previous conviction by final judgment of other party of a crime
involving moral turpitude
o of pregnancy at time of marriage by someone other than husband
o of STD at time of marriage, regardless of its nature
o of drug addiction, habitual alcoholism, homosexuality, lesbianism.
o
o
Art 43 (1) says that for VOID marriages, children of that marriage are considered
legit; their custody and support in case of dispute shall be decided by the court in a
proper proceeding.
34
Art 54 says that for both VOID and VOIDABLE marriages, children conceived or
born BEFORE the judgment of (1) annulment or (2) absolute nullity of the marriage
under Art 36 has become final and executory shall be considered legitimate.
Children born under the subsequent marriage in Art 53after the judgment of
annulment or of absolute nullity of the marriageshall be legitimate.
o Art 43 (2): forfeiture of his/her share in the net profits of the AC OR CP in favor
of the common children, the legit kids or the innocent spouse
o Art 43 (3): donations to spouse in bad faith are revoked by operation of law
o Art 43 (4): cannot be beneficiary in insurance policy
o Art 43 (5) disqualified from testate/intestate succession
o And my personal favorite: spouse in bad faith can be sued for damages using
Art 20 and 21 of the Civil Code.
CASES
o A.M. No. 02-11-10-SC
o Enrico v Heirs of Spouses Medinaceli
ARTICLE 36
o Tenebro v CA: Void marriages are not without legal effects. A second marriage
is still bigamous, even if declared void under Art 36.
o Zamora v CA
Bobbie Reyes
UP Law D2013
35
o Ty v CA: Prior to FC, no need for a judicial declaration (People v Aragon).
However, under the FC, a judicial declaration is needed.
ARTICLE 48
o Republic v Iyoy
LEGAL SEPARATION: Arts 55-67, Family Code
o Cario v Cario
ARTICLE 41
o Aquino v Delizo: The wife was 4 months pregnant at the time of the marriage.
Bobbie Reyes
UP Law D2013
36
o What is ABANDONMENT? One spouse leaves the other, without intent to
return. After three months, it is presumed that there is a lack of intent to return.
o Art 56: Grounds for denying legal separation:
o when party condoned, consented, connived, colluded
o when both parties have given grounds for legal separation (aka
recrimination?)
o when the action is barred by prescription
o What is CONDONATION? Forgiveness of a marital offense. Breach of
condition not to do wrong again will revive the offense as a ground for legal
separation.
o express: signified by words or writing
o implied: inferred from acts
o What is CONSENT? Agreement or conformity in advance of commission of
act. It may be express or implied, and must be freely given.
o test: the intent to pardon, based on knowledge of the offense,
must be clear
o What is CONNIVANCE? Agreement, express or implied, by both spouses to
the ground for legal separation.
o test: spouse must not actively provide the opportunity for the
wrongdoing
o What is RECRIMINATION? Counter-charge in a suit for legal separation,
saying that complainant is also guilty of an offense constituting grounds for
legal separation.
o What is COLLUSION? Agreement between husband and wife for one of them
to commit, or to appear to commit, a matrimonial offense, or to suppress
evidence of a valid defense, in order for the other to obtain legal separation.
o Art 57: An action for legal separation shall be filed within FIVE YEARS from
the time of occurrence of the cause.
o Art 58: An action for legal separation shall in no case be tried BEFORE SIX
MONTHS shall have elapsed since the filing of the petition.
o This is meant to give the spouses a chance to RECONCILE.
o Art 59: No legal separation may be decreed unless the Court has taken steps
towards the reconciliation of the spouses and is fully satisfied, despite such
effort, that reconciliation is highly improbably.
37
o
o
o
o
o
CASES
o Pacete v Carriaga, Jr
o Sabalones v CA: Art 61: The wife can act as administrator of the properties
during the pendency of the casewhile the court has not decided upon an
administrator.
o Gandionco v Pearada: No criminal proceeding of concubinage is necessary.
o Lapuz-Sy v Eufemio: Death abates legal separation and a declaration of nullity.
o Kiam v Ong
o Araneta v Concepcion: Proceedings for custody, alimony and support can
happen during the cool-off period of 6 months.
o Ocampo v Florenciano: A confession happens in court, or through a pleading.
What the law prohibits is a judgment based exclusively on such a confession.
Bobbie Reyes
UP Law D2013
38
RIGHTS & OBLIGATIONS: Arts 68-73, Family Code
o Art 68: The husband and wife are obligated to live together, observe mutual
love, respect and fidelity, and render mutual help and support.
o These are the essential marital obligations as pointed out by
our cases.
o The right of cohabitation, or consortium, means that they shall
have a common life, under the same roof, to better fulfill the
obligations inherent in the matrimonial status. This includes the
domestic and sexual community of the spouses. However, for
the purposes of law, only the TANGIBLE and MATERIAL
aspect of cohabitation can be taken into account.
o Art 69: The husband and wife shall fix the family domicile. In case of
disagreement, the court shall decide. The court may exempt one spouse from
living with the other if the latter should live abroad or there are other valid and
compelling reasons for the exemption. However, such exemption shall not
apply if the same is not compatible with the solidarity of the family.
o Grounds for legal separation are sufficient grounds for a spouse
to have a separate domicile, if the latter is preferred to the former.
o Civil Code: it was discretionary on the part of the court to exempt
the wife, in the face of just cause, from following the husband
abroad.
o Art 70: The spouses are jointly responsible for the support of the family. The
expenses for such support and other conjugal obligations shall be paid from the
community property and in the absence thereof, from the income or fruits of
their separate properties. In case of insufficiency or absence of said income or
fruits, such obligations shall be satisfied from their separate properties.
o Community property
o Income or fruits of separate properties
o Separate properties
o Art 71: The management of the household shall be the right and duty of both
spouses. The expenses for such management shall be paid in accordance with
the provisions of Art 70.
o Civil Code: Husband was responsible for support.
o The better rule is that contribution should be proportionate to the
properties of the spouses.
o Art 72: When one of the spouses neglects his or her duties to the conjugal
union or commits acts which tend to bring danger, dishonor or injury to the
other or to the family, the aggrieved party may apply to the court for relief.
o Civil Code: the court may counsel the offender to comply with his
or her duties, and take such measures as may be proper.
Family Code: Court has full freedom to determine the kind of relief
that may be given (Tolentino) BUT look at Arroyo vs Vazquez de
Arroyo.
o Art 73: Either spouse may exercise any legitimate profession, occupation,
business or activity without the consent of the other. The latter may object only
on valid, serious and moral grounds. In case of disagreement, the court shall
decide whether or not
o 1. The objection is proper
o 2. Benefit has accrued to the family prior to the objection
39
o SC found that Dolores was super jealous, and that her jealousy was the
cause of most of their conjugal misery. The exaggerated tales of cruelty do
not justify the wifes abandonment of the marital home.
o HELD: Art 142-143 of the CC say that the husband is obligated to maintain
his wife. This obligation is not conditioned upon divorce. Provision for
separate maintenance of wife should NOT be made, UNLESS continued
cohabitation has become impossible and separation necessary, through the
fault of the husband. In sum, the SC said the petitions of both Mariano and
Dolores could not be granted. Mariano, however, has done nothing to forfeit
his right to the marital society of his wife; she is obligated to return home and
cohabit with him.
o REAL QUESTION: What relief can be accorded to him by judicial decree?
NOTHING. The court cannot compel the spouse to cohabit and render
conjugal rights. Property rights, yes, but personal rights, no. In the end, all
the court could do was issue a judicial declaration that the wife absented
herself without cause and had a duty to return.
o Zulueta v CA (1996): The constitutional injunction declaring the privacy of
communication and correspondence (to be) inviolable is no less applicable
simply because it is the wife (who thinks herself aggrieved by her husbands
infidelity) who is the party against whom the constitutional provision is to be
enforced. The only exception to the prohibition in the Constitution is if there is a
lawful order (from a) court or when public safety requires otherwise, as
prescribed by law. Any violation of this provision renders the evidence
obtained inadmissible for any purpose in any proceeding.
o The intimacies between husband and wife do not justify any one of them in
breaking the drawers and cabinets of the other and in ransacking them for any
telltale evidence of marital infidelity. A person, by contracting marriage, does
not shed his/her integrity or his right to privacy as an individual and the
constitutional protection is ever available to him/her.
o The law insures absolute freedom of communication between the spouses by
making it privileged. Neither husband nor wife may testify for or against the
other without the consent of the affected spouse while the marriage subsists.
Neither may be examined without the consent of the other as to any
communication received in confidence by one from the other during the
marriage, save for specified exceptions.
40
o
GENERAL PROVISIONS
o Art 74: The property relations between husband and wife shall be governed in
the following order:
o By marriage settlements executed before the marriage
o By the provisions of this Code
o By the local custom.
o What are MARRIAGE SETTLEMENTS?
o Ante-nuptial contract
o An agreement entered into before marriage, and in consideration
thereof, between an intended husband and wife, by which the
enjoyment or devolution of property is regulated. (Madden)
o A contract entered into by those who are about to be united in
marriage, in order to establish the conditions of their conjugal
partnership with respect to present and future property
(Manresa).
o Stipulations in marriage settlements that are contrary to
prohibitive laws are VOID.
o The nullity of one provision does not nullify the entire contract.
o Marriage settlements CANNOT be changed.
The only
changes that can be made must be made BEFORE
MARRIAGE, or through judicial separation of property.
o The Court will always protect the creditors.
o Art 75: The future spouses may choose any regime in their marriage
settlements. In the absence of marriage settlements, or when the chosen regime
is void, the system of absolute community of property shall govern.
o FC: Default regime: ACP
o CC: Default regime: CPG
o What if the spouses stipulate in their marriage settlements that ACP shall not
exist between them, but do not state the rules or the regime by which their
property shall be governed?
o Spanish CC: dotal system
o FC: custom governs
o Follow the intention of the parties, then if that doesnt work out,
the court should adopt the most equitable system that is closest to
the practice of the parties, always protecting the creditors. Rules
on partnerships may also apply. (Tolentino)
o Art 76: Any modification in the marriage settlements are valid ONLY IF made
before the celebration of the marriage, subject to the following provisions:
o
o
o
o
o Art 77: Marriage settlements and modifications thereof shall be in writing, signed
by the parties and executed before the celebration of marriage. They shall not
prejudice third persons unless they are registered
o NO EFFECT on third persons unless they are registered in the
local civil registry along with marriage contract, as well as in
registries of property.
When does one need parent/guardian to sign marriage settlements?
WHEN THERE IS A LACK OF LEGAL CAPACITY OR CAPACITY TO ACT
o Art 78: A minor who according to law may contract marriage may also execute
his or her marriage settlements, but they shall be valid only if the persons
designated in Art 14 to give consent to the marriage are made parties to the
agreement, subject to the provisions of Title IX of this Code.
o Minor here means below 21.
o The parents/guardians HAVE to sign the agreement.
o Art 14 says: father, mother, surviving parent or guardian, or
persons having legal charge of them, in the order mentioned
o Title IX: minors are under the parental authority of father and
mother jointly.
o So which prevails? Art 14. Title IX may modify the precedence
of the father in certain cases.
o Art 79: For the validity of any marriage settlement executed by a person upon
whom civil interdiction has been pronounced or who is subject to any other
disability, it shall be indispensable for the guardian appointed by a competent
court to be made a party thereto.
o Art 80: In absence of contrary stipulation in marriage settlements, property
relations shall be governed by Philippine laws, EXCEPT WHEN
o Both spouses are aliens
o Contracts affect property that is not in the Philippines and are thus
executed where the property is located
o Contracts affect property not in the Philippines but are executed
hereforeign countrys laws require different formalities for
validity of contracts
Bobbie Reyes
UP Law D2013
41
o Philippine contracts do not apply to foreign property, no matter what (Art
16 CC, Art 80[3] FC, Tolentino).
o
o
o
o
o
CASES
ARTICLE 85
o Mateo v Lagua
o Before any conclusion about the legal share due to a compulsory heir may be
reached, the net estate of the decedent must be ascertained as per Art 908
of the new Civil Code: Deduct any payable obligations and charges from the
value of the property owned by the deceased at the time of his death, and
add donations subject to collation.
o For donation to be reduced for being inofficious, there must be proof that the
value of the donated property exceeds that of the disposable free portion plus
the donee's share as legitime in the properties of the donor.
ARTICLE 87
o Matabuena v Cervantes
o The prohibition on donation during marriage applies to common law
marriages as well.
Bobbie Reyes
UP Law D2013
42
o The purpose of the law is to inhibit undue influence. The undue influence
would still be present even if they are categorically not legally married
intimacy of living as husband and wife is still present.
o Calimlim-Canullas v Fortun
o Arcaba v Vda de Batocael
o A donation is void if it was granted during marriage, and it applies to persons
living as husband and wife without a valid marriage.
o Cohabitation means more than sexual intercourse, especially when one party
is no longer interested in sex due to old age. Cohabitation is the public
assumption by a man and a woman of the marital relation, and dwelling
together as man and wife. (Bitangcor vs. Tan)
ARTICLES 105, 116
o Francisco v Francisco: Presumption of conjugality of property.
ARTICLES 121, 122
o Ayala Investment & Development Corp v CA
o When a spouse acts only as a surety or guarantormeaning, he did not
directly receive the money and services to be used for his own business or
professionthe conjugal partnership cannot be made answerable for the
debt, unless the creditor can prove that the debt actually redounded to the
direct and immediate benefit of the family. These benefits must be not
indirect, remote, incidental or speculative.
o Villaranda v Villaranda: Without the wifes consent, the husbands
alienation/encumbrance of conjugal property prior to the effectivity of FC is
voidable only, not void.
ARTICLES 121, 124 (96)
o Homeowners Savings & Loan Bank v Dailo: Must prove it, if claiming something
redounded to the benefit of the family.
o Uy v CA: No need for summary proceedings for administration of property if the
spouse is incapacitated or incompetent. However, the proper remedy is judicial
guardianship.
Agapay v Palang
Tumlos v Spouses Fernandez
Saguid v CA
Villanueva v CA
ARTICLE 128
o Partosa-Jo v CA
Bobbie Reyes
UP Law D2013
43
Art 2035, CC
o No compromise upon the following questions shall be valid:
Future support
Future legitime
CASES
ARTICLES 150, 151
o
o
o
Magbaleta v Gonong
o While it is necessary that every effort towards compromise be
made before litigation ensues within a family, this is not a
prerequisite for the maintenance of an action whenever a stranger
to the family is a party therein.
Spouses Hontiveros v RTC
o The phrase members of the same family refers to husband and
wife, parents and children, ascendants and descendants, and
brothers and sister whether full or half blood. Brothers and
sisters does not comprehend sisters-in-law.
Martinez v Martinez
o Article 151 of the Family code must be construed strictly. Hence,
a sister-in-law or brother-in-law is not included in the enumeration.
Hiyas Savings and Loan Bank, Inc. v Acua
o Article 151 applies only when the suit is exclusively among family
members, and it may be invoked only be a party who is the same
member of that family.
Modequillo v Breva
o Can a final judgment of the CA in an action for damages be
satisfied by executing a family home constituted under the Family
Code? Yes, if the debt or liability was incurred before the
effectivity of the Family Code.
Manacop v CA
Bobbie Reyes
UP Law D2013
44
o
o
o
o
o
o
o
o
o
Article 54, FC
Andal v Macaraig
o Emiliano may be said to be really physically weak during time at
issue, but experience shows that this does not prevent carnal
intercourse. There are cases where persons suffering from this
sickness can do the carnal act even in the most crucial stage
because they are more inclined to sexual intercourse. As an
author has said, "the reputation of the tuberculosis towards
eroticism (sexual propensity) is probably dependent more upon
confinement to bed than the consequences of the disease." (An
Integrated Practice of Medicine, by Hyman, Vol. 3, p.2202).
RA 9255 (2004): An Act Allowing Illegitimate Children to Use Surname of
the Father (Art 176, FC)
Rule on DNA Evidence
o Herrera v Alba
CASES
ARTICLE 163
o
Tison v CA
o Presumption of legitimacy is universally recognized. It cannot be
contested by way of defense or as a collateral issue in another
action for a different purpose. Such action can be brought only by
the husband or his heirs within the period allowed. Upon
expiration of the period, the status becomes fixed and can no
longer be questioned.
Bobbie Reyes
UP Law D2013
45
A declaration about pedigree is sufficient evidence for as long as
the declaration was made by the decedent whose estate is in
controversy.
Angeles v Maglaya
o Tison vs. Court of Appeals: A legitimate child is a product of and
therefore implies a valid and lawful marriage. A child is presumed
legitimate only if conceived or born in wedlock. The presumption
of legitimacy in the FC actually fixes a status for the child born in
wedlock and that civil status cannot be attacked collaterally. Only
the husband can contest the legitimacy of a child born to his wife.
The intent of the law is to prevent the status of a child born in
wedlock from being uncertain.
of his heirs should file the action impugning the legitimacy of said
child.
Bernabe v Alejo
o Can the Civil Code Art 285 apply? Yes. Petitioner says Art 285
CC has been omitted by Art 172, 173, 175 of the Family Code
which outline how a child may establish legitimacy. Under new
law the action for recognition has to be brought within the lifetime
of the alleged parent, so putative parent can dispute claim. BUT
the FC cant prejudice rights that were already vested prior to
enactment of FC. Adrian, born in 1981, already had vested right
before the enactment of the FC.
Aruego v CA
o Illegitimate children who were still minors when FC took effect and
whose putative parent died during minority are given right to seek
recognition for a period of up to 4 years after they reach majority.
It is a vested right.
Tayag v CA
o Where a complaint for recognition was filed before FC, it should
be resolved under the provisions of the Civil Code.
o Article 175 of FC doesnt apply because it will affect adversely
Emilies and Chads rights which have been vested with the filing
of the complaint in court. The trial court is therefore, correct in
applying the provisions of Article 285 of the Civil Code and in
holding that private respondent's cause of action has not yet
prescribed.
o Article 285 CC: The action for the recognition of natural children
may be brought only during the lifetime of the presumed parents,
except in the following cases: (1) If the father or mother died
during the minority of the child, in which case the latter may
file the action before the expiration of four years from the
attainment of his majority; (2) If after the death of the father or
of the mother a document should appear in which either or both
parents recognize the child. In this case, the action must be
commenced within four years from the finding of the document.
o Article 175 FC: Illegitimate children may establish their illegitimate
filiation in the same way and on the same evidence as legitimate
children. The action must be brought within the same period
specified in Article 173, except when the action is based on the
second paragraph of Article 172, in which case the action may be
brought during the lifetime of the alleged parent.
o Article 256 FC: This Code shall have retroactive effect insofar as
Concepcion v CA
o To overthrow presumption of legitimacy based on Art 166 (1) (b),
it must be shown without reasonable doubt that the spouses
cannot possibly have access to each other. In this case, Mario
and Theresa lived within the same city, four kilometers away from
each other. Theresas claim that Jose Gerardo is illegitimate
cannot affect the latters legitimacy because he was born within a
valid marriage. She is not permitted by law to disavow her childs
legitimacy because maternity is never uncertain.
o Between Jose Gerardos birth certificate and the quasi-conclusive
presumption of law of his legitimacy, the latter should stand
because it bears more weight and is in consonance with the
purpose of the law.
ARTICLE 171
o
Babiera v Catotal
o The case doesnt apply to Art. 171, since it doesnt involve
impugning Teofistas legitimacy as Hermogenas child, but
whether or not Teofista is Hermogena and/or Eugenios child at
all.
Badua v CA
o A careful reading of the above articles will show that they do not
contemplate a situation, like in the instant case, where a child is
alleged not to be the child of nature or biological child of a certain
couple. Rather, these articles govern a situation where a husband
(or his heirs) denies as his own a child of his wife. Thus, under
Article 166, it is the husband who can impugn the legitimacy of
said child. Articles 170 and 171 reinforce this reading as they
speak of the prescriptive period within which the husband or any
Bobbie Reyes
UP Law D2013
46
it does not prejudice or impair vested or acquired rights in
accordance with the Civil Code or other laws."
o
Uyguangco v CA
o However, Graciano seeks to prove his filiation under the second
paragraph of Article 172 of the Family Code, his action is now
barred because of his alleged father's death in 1975.
ADOPTION
Mendoza v CA
o An illegitimate child is allowed to establish his claimed filiation by
"any other means allowed by the Rules of Court and special
laws," according to the Civil Code, or "by evidence or proof in his
favor that the defendant is her father," according to the Family
Code. Such evidence may consist of his baptismal certificate,
a judicial admission, a family Bible in which his name has been
entered, common reputation respecting his pedigree, admission
by silence, the testimonies of witnesses, and other kinds of proof
admissible under Rule 130 of the Rules of Court.
ARTICLE 176
o
Leonardo v CA
o An illegitimate child born after the effectivity of the Family Code
had no right to use his/her fathers surname, even if the father
admits paternity.
o Article 176. Illegitimate children shall use the surname and shall
be under the parental authority of their mother, and shall be
entitled to support in conformity with this Code. The legitime of
each illegitimate child shall consist of one-half of the legitime of a
legitimate child.
o Prior to RA 9255, there was no remedy.
(b) The State shall provide alternative protection and assistance through
foster care or adoption for every child who is a foundling, neglected,
orphaned, or abandoned. To this end, the State shall:
(i) ensure that every child remains under the care and custody of
his parents and is provided with love, care, understanding and
security for the full and harmonious development of his
personality. Only when such efforts prove insufficient and no
appropriate placement or adoption within the childs extended
family is available shall adoption by an unrelated person be
considered.
(ii) safeguard the biological parents from making hasty decisions
in relinquishing their parental authority over their child;
(iii) prevent the child from unnecessary separation from his
biological
parents;
(iv) conduct public information and educational campaigns to
promote
a
positive
environment
for
adoption;
(v) ensure that government and private sector agencies have the
capacity to handle adoption inquiries, process domestic adoption
applications and offer adoption-related services including, but not
limited to, parent preparation and post-adoption education and
counseling;
Bobbie Reyes
UP Law D2013
47
(o) Child Study Report refers to a study made by the court social worker
of the childs legal status, placement history, psychological, social, spiritual,
medical, ethno-cultural background and that of his biological family needed
in determining the most appropriate placement for him.
(p) Home Study Report refers to a study made by the court social worker
of the motivation and capacity of the prospective adoptive parents to
provide a home that meets the needs of a child.
Bobbie Reyes
UP Law D2013
48
o
(q) Supervised trial custody refers to the period of time during which a
social worker oversees the adjustment and emotional readiness of both
adopters and adoptee in stabilizing their filial relationship.
(r) Licensed Social Worker refers to one who possesses a degree in
bachelor of science in social work as a minimum educational requirement
and who has passed the government licensure examination for social
workers as required by Republic Act No. 4373.
(s) Simulation of birth is the tampering of the civil registry to make it
appear in the birth records that a certain child was born to a person who is
not his biological mother, thus causing such child to lose his true identity
and
status.
Republic v Valencia
o If the subject matter of a petition is not for the correction of clerical
errors of a harmless and innocuous nature, but one involving
nationality or citizenship, w/c is indisputably substantial as well as
controversial, affirmative relief cannot be granted in a proceeding
summary in nature.
o However, it is also true that a right in law may be enforced and a
wrong may be remedied as long as the appropriate remedy is
used. This court adheres to the principle that even substantial
errors in a civil registry may be corrected and the true facts
established provided the parties aggrieved by the error avail
themselves of the appropriate adversary proceeding.
Cang v CA
o The written consent of the natural parent is indispensable for
the validity of the decree of adoption. The requirement of
written consent can be dispensed with if the parent has
abandoned the child. The court may acquire jurisdiction over the
case even without the written consent of the parents or one of the
parents provided that the petition for adoption alleges facts
sufficient to warrant exemption from compliance therewith.
o In reference to abandonment of a child by his parent, the act of
abandonment imports any conduct of the parent which evinces a
settled purpose to forego all parental duties and relinquish all
parental claims to the child.
o Physical estrangement alone, without financial and moral
desertion, is not tantamount to abandonment.
Republic v Toledano
o Under Art 184 Alvin cant adopt. He is not part of the exceptions
listed in paragraph 3 of Art 184.
(t) Biological Parents refer to the childs mother and father by nature.
(u) Pre-Adoption Services refer to psycho-social services provided by
professionally-trained social workers of the Department, the social services
units of local governments, private and government health facilities, Family
Courts, licensed and accredited child-caring and child-placement agencies
and other individuals or entities involved in adoption as authorized by the
Department.
(v) Residence means a persons actual stay in the Philippines for three
(3) continuous years immediately prior to the filing of a petition for adoption
and which is maintained until the adoption decree is entered. Temporary
absences for professional, business, health, or emergency reasons not
exceeding sixty (60) days in one (1) year does not break the continuity
requirement.
(w) Alien refers to any person, not a Filipino citizen, who enters and
remains in the Philippines and is in possession of a valid passport or travel
documents and visa.
CASES
o
Bobbie Reyes
UP Law D2013
49
Evelyn gave up citizenship when she was naturalized as
a US citizen.
Evelyn can adopt under p 3 Art 184, BUT Art 185 mandates joint
adoption by husband and wife. The spouses dont fall under the
exceptions of Art 185.
This rule is to promote joint parental authority over child and to
ensure harmony between spouses. PD 603 says spouses may
jointly adopt, but it was amended by E.O. 91, which says husband
and wife shall jointly adopt if one of them is an alien. The Family
Code reiterated by saying alien spouses must jointly adopt.
o
o
Republic v Miller
o Can aliens adopt Filipinos despite the prohibition under the
Family Code, effective on August 3, 1988 when the petition
for adoption was filed on July 29, 1988, under the provision
of the Child and Youth Welfare Code which allowed aliens to
adopt? YES.
o The petition has become a vested right and the Family Code
cannot be made to apply retroactively in their case. The
jurisdiction of the court is dependent in force at the time of the
commencement of the action.
o Therefore, an alien who filed a petition for adoption before the
effectivity of the Family Code, although denied the right to adopt
under Art. 184 of said Code, may continue with his petition under
the law prevailing before the Family Code
Lahom v Sibulo
o May the subject adoption (decreed May 5, 1972) still be
rescinded by an adopter after the effectivity of RA 8552? NO.
Republic v Vergara
o Samuel Robert Dye, Jr. is an American and therefore an alien and
disqualified from adopting the minors because he doesnt fall any
under any of the exceptions under Paragraph 3 of Article 184 of
the Family Code
Bobbie Reyes
UP Law D2013
50
o
Bobbie Reyes
UP Law D2013
51
(9) the ability of the supporting spouse to give support, taking into
account that spouse's earning capacity, earned and unearned income,
assets, and standard of living; and
CASES
o
Verzosa v Verzosa
o Future support operates outside the Civil Code and Family Code
provisions on the necessity of earnest efforts toward compromise.
Article 2035 provides that there can be no compromise on future
support.
o The right to support cannot be
Renounced
Reyes v Ines-Luciano
o Adultery is a defense in an action for support, but it must be
sufficiently proven.
o Support from the conjugal property (or absolute community) is not
affected by allegations of adultery.
o It is the obligation of the husband to support the wife.
o In determining the amount for support pendent lite, mere affidavits
will do. There is no need to go fully into the merits of the case.
Canonizado v Ordonez-Benitez
o Can a judge be compelled by mandamus to issue a writ of
execution for payment of arrears in support? YES. Judgment for
support does not become dormant and a five-year period for
executing it by motion does not apply. The obligation is a
continuing one; a writ of execution is merely an enforcement of
vested rights.
Lam v Chua
o It is incumbent upon the trial court to base its award of support on
the evidence presented before it. The evidence must prove the
capacity or resources of both parents who are jointly obliged to
support their children as provided for under Article 195 of the
Family Code; and the monthly expenses incurred for the
sustenance, dwelling, clothing, medical attendance, education
and transportation of the child.
Mangonon v CA
(10) any other factor the court may deem just and equitable.
(d) The Family Court may direct the deduction of the provisional support
from the salary of the spouse.
Section 3. Child Support. - The common children of the spouses shall
be supported from the properties of the absolute community or the
conjugal partnership.
Subject to the sound discretion of the court, either parent or both may be
ordered to give an amount necessary for the support, maintenance, and
education of the child. It shall be in proportion to the resources or
means of the giver and to the necessities of the recipient.
In determining the amount of provisional support, the court may likewise
consider the following factors:
(1) the financial resources of the custodial and non-custodial
parent and those of the child;
(2) the physical and emotional health of the child and his or her
special needs and aptitudes;
(3) the standard of living the child has been accustomed to;
(4) the non-monetary contributions that the parents will make
toward the care and well-being of the child.
The Family Court may direct the deduction of the provisional support from
the salary of the parent.
Bobbie Reyes
UP Law D2013
52
PARENTAL AUTHORITY: Arts 209-233, Family Code
Art. 361. Juvenile courts will be established, as far as practicable, in every chartered
city or large municipality.
Articles 356-363, CC
Art. 356. Every child:
(1) Is entitled to parental care;
(2) Shall receive at least elementary education;
(3) Shall be given moral and civic training by the parents or guardian;
(4) Has a right to live in an atmosphere conducive to his physical, moral and
intellectual development.
Art. 362. Whenever a child is found delinquent by any court, the father, mother, or
guardian may in a proper case be judicially admonished.
Art. 363. In all questions on the care, custody, education and property of children
the latter's welfare shall be paramount. No mother shall be separated from her child
under seven years of age, unless the court finds compelling reasons for such
measure.
A.M. No. 02-11-12-SC, Sections 4, 5, 7
Bobbie Reyes
UP Law D2013
53
The custodian temporarily designated by the court shall give the court and
the parents five days notice of any plan to change the residence of the
child or take him out of his residence for more than three days provided it
does not prejudice the visitation rights of the parents.
o
o
David v CA
o A writ of habeas corpus is a proper remedy to enable persons to
regain custody of minor children.
o Art 176, FC: Illegitimate children are under the parental authority
of the mother, who is also entitled to custody of the child. The
mother is entitled to an issuance of the writ of habeas corpus.
o The fact that the father recognizes the child is a ground for
demanding support, but NOT for the father to have custody of the
child.
o Being well-off is not a reason for giving the father custody and
depriving the mother thereof.
o The payment of support/allowance does not depend on the
custody of the child.
Tonog v CA
o In custody disputes, it is axiomatic that the paramount criterion is
the welfare and well-being of the child. In arriving at its decision
as to whom custody of the minor should be given, the court must
take into account the respective resources and social and moral
situations of the contending parents.
o The parents right to custody is enshrined in the law: Art 220, FC.
o Even a mother may be deprived of the custody of her child who is
below seven years of age for compelling reasons. Instances of
unsuitability are neglect, abandonment, unemployment and
immorality, habitual drunkenness, drug addiction, maltreatment of
the child, insanity, and affliction with a communicable illness.
CASES
o
Sagala-Eslao v CA
o Parental authority is inalienable. It cannot be transferred or
renounced, except in the cases authorized by lawadoption,
guardianship and surrender to a childrens home or an orphan
institution.
o When a parent entrusts custody of a minor child to another, it is
merely temporary custodyNOT a renunciation of parental
authority.
The right of the parents to the custody of the minor is one of the
NATURAL RIGHTS inherent in parenthood.
Santos, Sr. v CA
The right of custody accorded to parents springs from the
exercise of parental authority. Parental authority or patria
potestas in Roman Law is the juridical institution whereby parents
rightfully assume control and protection of their unemancipated
children to the extent required by the latters needs. It is a mass
of rights and obligations which the law grants to parents for the
purpose of the childrens physical preservation and development,
as well as the cultivation of their intellect and the education of
their heart and senses. As regards parental authority, there is
no power, but a task; no complex of rights, but a sum of
duties; no sovereignty but a sacred trust for the welfare of
the minor.
Bobbie Reyes
UP Law D2013
54
Parental authority and responsibility are inalienable and may not
be transferred or renounced except in cases authorized by law.
The right attached to parental authority, being purely personal, the
law allows a waiver of parental authority only in cases of adoption,
guardianship and surrender to a childrens home or an orphan
institution. When a parent entrusts the custody of a minor to
another, such as a friend or godfather, even in a document, what
is given is merely temporary custody and it does not constitute a
renunciation of parental authority. Even if a definite renunciation
is manifest, the law still disallows the same.
o
o
o
o
o
Art 211: The law vests joint parental authority in the father and
mother.
Art 212: In case of the absence/death of either parent, the parent
present shall continue exercising parental authority.
Art 214: In case of death, absence or unsuitability, the surviving
grandparent may exercise substitute parental authority
Wealth is not a deciding factor.
Trickery in spiriting away ones son is NOT a ground to wrest
custody, although such trickery is unjustifiable.
Bondagjy v Bondagjy
o The award of custody to the mother does not deprive the father of
parental authority. He still has visitation rights.
Laxamana v Laxamana
o Need evidence, not just findings of facts.
Briones v Miguel
o Art 176 applies: The mother has parental authority because the
son is an illegitimate child. The parents were never married so
the child cannot choose.
Pablo-Gualberto v Gualberto
o Sexual preference or moral laxity alone does not prove parental
neglect or incompetence.
o It is not enough to show that the parent was a lesbianit must
also be demonstrated that she carried on the relationship in the
presence of her son.
ARTICLE 213
o
Medina v Makabali: Kid stayed with Dra Makabali. Best interest of the
child.
Espiritu v CA
o The rule: ALWAYS consider the best interest of the child.
o The SC affirmed the RTCs decision because it gave greater
attention to the choice of the child and it considered all relevant
factors.
Perez v CA
o Art 213 applies when parents are separated. The law does not
distinguish between legal separation and separation in fact.
Cang v CA
o The law only confers on the innocent spouse (legal separation)
the exercise of parental authority. Having custody of the child,
the innocent spouse shall implement the sum of parental rights
with respect to his rearing and care.
o Parental authority may be waived (only in cases of adoption,
guardianship and surrender), as in law it may be subject to a
compromise.
o Either parent may lose parental authority over the child only for a
valid reason.
o
o
Article 2180, CC
Amadora v CA
PSBA v CA
o The rules on quasi-delict do not govern in this case, because
there is a special contract between students and their school.
The school, however, may avoid liability by proving that there was
no negligence on their part.
55
P.D. No. 603 (1974): The Child and Youth Welfare Code
(10) Any family member who assumes the responsibility of head of family
as a result of the death, abandonment, disappearance or prolonged
absence of the parents or solo parent.
56
The DSWD shall coordinate with concerned agencies the implementation
of the comprehensive package of social development and welfare services
for solo parents and their families. The package will initially include:
(a) Livelihood development services which include trainings on livelihood
skills, basic business management, value orientation and the provision of
seed capital or job placement.
(b) Counseling services which include individual, peer group or family
counseling. This will focus on the resolution of personal relationship and
role conflicts.
(c) Parent effectiveness services which include the provision and
expansion of knowledge and skills of the solo parent on early childhood
development, behavior management, health care, rights and duties of
parents and children.
(1) Scholarship programs for qualified solo parents and their children in
institutions of basic, tertiary and technical/skills education; and
(2) Nonformal education programs appropriate for solo parents and their
children.
The DECS, CHED and TESDA shall promulgate rules and regulations for
the proper implementation of this program.
Section 10. Housing Benefits. - Solo parents shall be given allocation in
housing projects and shall be provided with liberal terms of payment on
said government low-cost housing projects in accordance with housing law
provisions prioritizing applicants below the poverty line as declared by the
NEDA.
Section 12. Additional Powers and Functions of the DSWD. The DSWD
shall perform the following additional powers and functions relative to the
welfare of solo parents and their families:
(a) Conduct research necessary to: (1) develop a new body of knowledge
on solo parents; (2) define executive and legislative measures needed to
promote and protect the interest of solo parents and their children; and (3)
assess the effectiveness of programs designed for disadvantaged solo
parents and their children;
(c) Monitor the implementation of the provisions of this Act and suggest
mechanisms by which such provisions are effectively implemented.
57
government units,
organizations.
nongovernment
organizations
and
people's
ARTICLE 253
o
Armas v Calisterio: Under the Civil Code, there is no need for a judicial
declaration of presumptive death for the present spouse to contract a
subsequent marriage, provided that the number of years required for the
presumption of death has lapsed.
Bobbie Reyes
UP Law D2013