A. Requisites for validity of marriage settlements
1. Prior to Marriage: Modifications 2. Form & registration requirement 3. Celebration of the marriage
B. Parties to a marriage settlement
1. Who may enter into settlements 2. Participation of parents/guardians
C. Which law governs property relations
1. Stipulation in marriage settlements 2. If both Filipinos 3. Mixed marriage between Filipino and alien 4. If both aliens 5. For property located outside RP
D. Donations proper nuptias
1. Definition Solis v. Solis (1928) 2. Forms of Donations 3. Who may be donors 4. What may be donated by a spouse as donor 5. Void donations by the spouses a. Donations during the marriage b. Donations in common law marriages 2 Matabuena v. Cervantes (1971) Bienvenido v. CA (1994) Sumbad v. CA (1999) 3 Arcaba v. Vda. De Batocael (2001) SSS v. Davac (1966) 4 6. Revocation of donations proper nuptias a. Revocation by donor Mateo v. Lagua (1969) b. By operation of law
E. Absolute Community of Property
1. When applicable 2. Commencement 3. Waiver during marriage 5 4. Waiver before marriage 5. Suppletory rules: Co-ownership 6. What constitutes ACP 7. What is excluded from ACP 8. Charges upon ACP Luzon Surety Co., Inc v. De Garcia (1969) Gelano v. CA (1981) G-Tractors, Inc. v. CA (1985) 6 Sunga-Chan v. CA (2008) a. Family Expenses Francisco v. Gonzales (2008) 7 b. Debts of spouses c. Subsidiary liabilities Buado v. CA (2009) d. Sole obligations of a spouse e. Gambling losses f. Other charges 8 9. Ownership 10. Administration and enjoyment a. Joint administration Yu Bun Guan v. Ong (2001) b. Sole administration c. Disposition and encumberance Matthews v. Taylor (2009) 11. Effect of separation de facto summary proceedings for court authority to dispose 9 12. Effect of abandonment damages, rescission/nullity of a contract 13. Causes for dissolution 14. Effects of dissolution a. Liquidation procedure b. For cause other than death c. Termination due to death Buenaventura v. CA (2005) 15. For marriages before FC Vda. De Delizo v. Delizo (1976) 10 16. Support during ACP Liquidation
F. Conjugal Partnership of Gains
Belcodero v. CA (1993) Jocson v. CA (1989) 11 Ansaldo v. Sheriff (1937) Sps. Estonina v. CA (1997) 12 1. When CPG commences and applies a. Marriages under FC b. Marriages before FC Castro v. Miat (2003) c. When applicable Malang v. Moson (2000) 13 d. Suppletory rules PNB v. Quintos (1924) 2. What is included in the CPG 3. What is excluded from CPG a. Brought as exclusive property Laperal v. Katigbak (1964) 14 b. Acquired by gratuitous title during marriage Veloso v. Martinez (1915) Berciles v. GSIS (2001) c. Acquired by redemption/exchange Plata v. Yatco (1964) 15 Lim v. Garcia (1907) 16 d. Purchased with exclusive money e. Properties of parents Laurena v. CA (2008) 4. Administration of exclusive property a. By the spouse-owner b. By the other spouse Veloso v. Martinez (1915) 17 Manotok Realty v. CA (1987) Ong v. CA (1991) 5. Encumbrance/disposition of exclusive property Palanca v. Smith Bell & Co and Boncan (1907) 18 Sps. Wong and Chan v. IAC (1991) 6. What constitutes CPG a. Definition b. Presumption Torela v. Torela (1979) 19 Magallon v. Montejo (1986) Cuenca v. Cuenca (1988) Titan Construction Corp v. Sps. David (2010) Imani v. Metrobank (2010) 20 c. What are included in CPG Cheesman v. IAC (1991) Villanueva v. CA and Heirs of Retuya (2004) 21 Zulueta v. Pan American World Airways Inc. (1973) Mendoza v. Reyes (1983) d. If property bought by installments Sps. Tarrosa v. De Leon (2009) 22 e. Credits due f. Improvements on CPG property Padilla v. Padilla (1943) Caltex v. Felias (1960) 23 Vda de Padilla v. Paterno (1961) Embrado v. CA (1994) Ravina v. Villa-Abrille (2009) 24 Muoz v. Ramirez (2010) 7. Charges upon obligations of CPG Mariano v. CA (1989) Ayala Investments and Development Corp v. CA (1998) 25 Ching v. CA (2004) 26 Homeowners Savings & Loan Bank v. Dailo (2005) Sunga-Chan v. CA (2008) Sps. Buado v. CA (2009) 27 Sps. Ching v. Family Savings Bank (2010) a. With Consent Javier v. Osmea (1916) Vda. de Sta. Romana v PCIB (1982) 28 G-Tractors Inc v. CA (1985) DBP v. Adil (1989) Mariano v. CA (1989) 29 Sps. Wong and Chan v. IAC (1991) Ong v. CA (1991) SBTC v. Mar Tierra Corp (2006) 30 b. Without Consent Luzon Surety v. De Garcia (1969) BA Finance v. CA (1988) 31 Costuna v. Domondon (1989) Carlos v. Abelardo (2002) Ramones v. Agbayani (2005) 32 Villanueva v. Chiong (2008) Ravina v. Villa-Abrille (2009) 33 Fuentes v. Roca (2010) c. Personal debts People v. Lagrimas (1969) 34 Go v. Yamane (2006) Buado v. CA (2009) 35 d. Winnings from gambling 8. Ownership, administration and enjoyment a. Joint administration Gulang v. CA (1998) Heirs of Aguilar-Reyes v. Mijares (2003) 36 Roxas v. CA (1991) Docena v. Lapesura (2001) 37 Homeowners Savings Loan Bank v. Dailo (2005) Alinas v. Alinas (2008) 38 Aggabao v. Parulan (2010) b. Sole administration 1. Incapacity Uy v. CA (2000) 2. Separation in fact 3. Abandonment 4. Pendency of legal separation proceedings Sabalones v. CA (1994) 39 Ravina v. Villa-Abrille (2009) supra c. Disposition and encumbrance Costuna v. Domondon (1989) supra 40 Felipe v. Heirs of Aldon (1983) Cheeseman v. IAC (1991) 41 Frenzel v. Catito (2003) Ayuste v. CA (1999) Villaranda v. Sps. Villaranda (2004) 42 Ainza v. CA (2005) Alinas v. Alinas (2008) supra 43 Siochi v. Gozon (2010) Ravina v. Villa-Abrille (2009) supra 44 Fuentes v. Roca (2010) supra 9. Effect of separation de facto 10. Effect of abandonment Partosa-Jo v. CA (1992) 45 11. Dissolution of CPG a. Death b. Legal Separation c. Annulment and declaration of nullity d. Judicial separation of property 12. Effects of dissolution Metropolitan Bank v. Pascual (2008) 46 Sps. Tarrosa and De Leon v. De Leon (2009) 47 Albano-Sales v. Sales (2009) 48 Cabreza v. Cabreza Jr (2009) a. Liquidation procedure b. Cause other than death c. Termination due to death Buenaventura v. Buenaventura (2005) 49 13. For marriages before FC 14. Applicability of Rules of Court 15. Support during CPG liquidation Santero v. CFI (1987) Buenaventura v. Buenaventura (2005)
50 G. Regime of Separation of Property
1. When applicable a. In the marriage settlements b. When mandatory c. Reconciliation in legal separation d. Judicial separation of property 2. Property covered 3. Administration a. By the owner-spouse b. By the other spouse c. FC 100 4. Family Expenses 5. Conveyances between the spouses
H. Judicial Separation of Property
1. When possible Maquilan v. Maquilan (2007) 51 2. For sufficient cause 3. Voluntary separation of property 4. Effects of judicial separation of property a. Liquidation of CPG or ACP b. Support pendent lite regime after JSP c. Binding effect on third parties 5. Revival of property regime after JSP 6. Transfer of administration of exclusive property
I. Regime of unions without marriage
1. Unions under FC 147 Maxey v. CA (1984) 52 Valdes v. QC RTC (1996) Carino v. Carino (2001) 53 Mercado-Fehr v. Fehr (2003) 54 Gonzales v. Gonzales (2005) Dino v. Dino (2011) 55 2. Unions under FC 148 Juaniza v. Jose (1979) 56 Bienvenido v. CA (1994) Belcodero v. CA (1993) 57 Agapay v. Palang (1997) Domingo v. CA (1993) 58 Tumlos v. Sps. Fernandez (2000) 59 Mallilin v. Castillo (2000) 60 Saguid v. CA (2003) 61 Villanueva v. CA (2004) Joaquino v. Reyes (2004) 62 Francisco v. Master Iron Works (2005) 63 Atienza v. de Castro (2006) 64 Acre v. Yuttikki (2007) Signey v. SSS (2008) 65 Borromeo v. Descallar (2009) 66 Heirs of Maramag v. Maramag (2009)