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Article 40. absolute nullity of previous 1.

Same Sex marriage


marriage may be invoked for purposes of 2. Identity-theft
remarriage SOLELY of the final judgement 3. Signs marriage contract without a
declaring it void. solemnizing officer
4. Proxy marriages
*other than for remarriage, no judicial
5. Termination of subsequent
action is needed to declare a marriage an
marriage due to the reappearance
absolute nullity.
of the absentee spouse
*for purposes of remarriage, the only
*Void marriages can still have a legal
acceptable basis is final judgement
effect in case of bigamy,
declaring the previous marriage as void.
*Penal Statutes are strictly construed
SOLELY – final judgement declaring the
against the govt and in favor of the
previous marriage as void NOT for
accused
purposes of remarriage.

Article 40 in relation to article 50 applies


when a previous marriage suffers nullity Article 41. Prior spouse had been absent
and the second marriage does not. for 4 consecutive yrs. and the spouse
present has a well-founded belief that the
Article 35(36) in relation to article 53 and
absent is already dead. In case of danger
52 where a previous marriage is either
of death under Article 391 of CC, absence
void or voidable and that one party
of only 2 yrs.
obtains declaration of nullity but fails to
cause the recording. For remarriage, spouse must institute a
summary proceeding for declaration of
*children born before the declaration of
presumptive death without prejudice to
nullity under article 53 are considered
the reappearance of the absent.
legitimate.
Article 42. Subsequent marriage shall be
* Property relations of void marriages are
automatically terminated by RECORDING
governed by co-ownership
OF THE AFFIDAVIT OF REAPPEARANCE of
*Property relations of voidable marriages the absent unless there is a judgment
are governed by absolute community or annulling the previous marriage or
conjugal partnership declaring it void.

Elements of bigamy: Sworn Statement of reappearance


recorded in CIVIL REGISTRY OF THE
1. Offender has been legally married RESIDENCE OF THE PARTIES TO THE
2. Marriage has not been legally SUBSEQUENT MARRIAGE, with due notice
dissolved, or spouse not presumed to the subsequent spouses and without
dead prejudice to the fact of reappearance.
3. Contracts a subsequent marriage
4. Second marriage has all the WHEN CAN A BIGAMOUS MARRIAGE BE
essential requisites for validity. CONSIDERED VALID?

*If subsequent marriage took place during 1. The prior spouse of the contracting
the FC, article 40 applies. party has been absent as stated in
Article 391 of CC.
Examples of instances when Declaration
of nullity is not required:
2. Spouse present has a well-founded 1. Non-existence of judgment
belief that the absent is already annulling the previous
dead marriage/declaring it void ab initio.
3. There is a judicial declaration of 2. Recording in the civil registry of
presumptive death of the the residence of the subsequent
absentee. parties of the sworn statement of
fact or circumstances of
REQUISITES FOR THE ISSUANCE OF
reappearance.
JUDICIAL DECLARATION OF
3. Due notice to the subsequent
PRESUMPTIVE DEATH:
spouses of the fact of
1. Absent spouse has been missing reappearance
for 4 consecutive yrs./2 yrs. in 4. Fact of reappearance must be
cases when there is danger of undisputed/judicially determined.
death.
*If the subsequent marriage is terminated
2. Present spouse wishes to remarry
by death of the subsequent spouse before
3. Present spouse has a well-founded
the recognition of reappearance of the
belief that the absentee spouse is
previous spouse, the subsequent marriage
dead.
is considered as valid. The second spouse
4. Present spouse files a summary
is considered as the surviving spouse for
proceeding for declaration of
purposes of property.
presumptive death.
Effects If Prior spouse has been presumed
WELL-FOUNDED Belief – honest to
dead thru extrinsic fraud:
goodness inquiries and efforts. Result of
diligent and reasonable efforts to inquire **Annul the judgment and not to file
and locate. reappearance**

EFFECTS OF DECLARATION OF 1. It carries an admission that the


PRESUMPTIVE DEATH: previous marriage has been
terminated because of the
1. Terminates the previous marriage
absence/presumption of death.
2. Dissolution of absolute
2. The children of the subsequent
comm./conjugal part
marriage will be legitimate
3. Required to liquidate community
3. Property relations will be the same
property within one year from the
as valid marriage
issuance of presumptive death
4. Judgement against presumptive
prior to subsequent marriage.
death is a defense against
Otherwise, mandatory separation
prosecution of bigamy.
of property shall govern in the
subsequent marriage. Who can file for an affidavit of
reappearance?
*The mere reappearance of the
previous absentee spouse does not 1. Any interested person (1st and 2nd
terminate the subsequent marriage. marriage)

CONDITIONS TO TERMINATE THE


SUBSEQUENT MARRIAGE UPON
Article 43. Effects of terminating the
REAPPEARANCE OF PREVIOUS
subsequent marriage.
SPOUSE:
1. Children of the subsequent a. Parent/guardian- before
marriage prior to termination shall the party becomes 21.
be legitimate and custody shall be b. Party – 5 years after
decided by the court. reaching the age of 21.
2. Absolute community or conjugal 2. Either party was of unsound mind,
part shall be dissolved and unless such party after coming to
liquidated. reason freely cohabited with the
a. In bad faith, his/her share other as H&W.
of the net profits shall be ART 47 WHO TO FILE &
forfeited in favor of PRESCRIPTION:
common children, or if a. Sane Spouse with NO
none children of the guilty KNOWLEDGE any time
spouse by previous before death
marriage, or innocent
If Sane spouse has
spouse.
KNOWLEDGE
3. Donations by reason of marriage
shall remain valid b. Any relative having
a. If bad faith, shall be legal charge any time
revoked by operation of before death
law c. Insane Person during
4. Innocent spouse may revoke the lucid interval/regaining
designation of the spouse who sanity any time before
acted in bad faith as beneficiary in death
insurance policy EVEN IF
IRREVOCABLE. Notes:
5. Spouse in bad faith shall be a. Mental incapacity must
disqualified to inherit from the relate to the contract of
innocent by TESTATE or marriage.
INTESTATE b. Only the INSANE
Article 44. If both spouses of person after regaining
subsequent marriage acted in bad sanity can RATIFY by
faith, marriage shall be VOID and all freely cohabiting.
donations shall be revoked by 3. Consent of either party was
operation of law. obtained through fraud, unless
such party afterwards with full
BAD FAITH – a dishonest purpose or knowledge of the fact freely
some immoral obliquity. cohabited with the other as H&W.
ART 47 WHO TO FILE &
ARTICLE 45. CAUSES for ANNULMENT
PRESCRIPTION:
OF MARRIAGE:
a. By the injured party
1. 18 yrs. old – less than 21 marriage within 5 yrs. after
without a parent’s consent. discovery.
Unless, after attaining 21, such 4. Consent of either party was
party freely cohabited with the obtained through force,
other and lived as H&W. intimidation or undue influence,
ART 47 WHO TO FILE & unless after disappearance freely
PRESCRIPTION: cohabited.
ART 47 WHO TO FILE & supervening infirmity does not
PRESCRIPTION: invalidate marriage.
a. Injured party within 5
IMPOTENCY – physical inability to
yrs. after force,
have sexual intercourse. It is not
intimidation etc.
synonymous with sterility (inability
ceased.
to procreate).
Notes:
Triennial Cohabitation – if a wife
4 Requisites for duress to remains a virgin for a period of 3
vitiate consent yrs., it is presumed as impotency
of the husband.
1. It must be the
determining cause of REQUISITES OF PHYSICAL
the contract INCAPACITY:
2. It must be unjust
1. Must be existing at the
3. It must be
time of marriage
grave/serious
2. Same continues up to
4. Produced a reasonable
the filing of the action
well-grounded fear
for annulment
from the fact that the
3. Appears to be incurable
person has the means
4. Unknown to the other
to inflict injury.
contracting party
DURESS – party intimidated was 6. Either party was afflicted with STD
taken from her residence to the found to be serious and incurable.
intended place of marriage at a ART 47 WHO TO FILE &
very late hour or about 1 am and PRESCRIPTION:
was made to sign a marriage a. Injured party within 5
contract due to fear of losing life. yrs. after the marriage.
It must dominate throughout the
ARTICLE 46. What constitutes FRAUD?
transaction.
1. Non-disclosure of a previous
*If a man marries under a threat
conviction by final judgement of a
of criminal prosecution, he cannot
crime involving moral turpitude.
use Duress as defense.

5. Either party was physically Moral Turpitude – contrary to


incapable of consummating he justice, honesty, principle or good
marriage and such is incurable. morals
ART 47 WHO TO FILE & 2. Concealment by the wife that at
PRESCRIPTION: the time of marriage she was
a. Injured party within 5 pregnant by another man.
yrs. after the marriage *Does not include false
NOT from discovery. representation as to chastity.
b. NO RATIFICATION 3. Concealment of STD regardless of
nature existing at the time of
Notes:
marriage.
*Must have existed at the time of *must be serious and incurable.
marriage. Impotency caused by Otherwise, not a ground unless
concealed at the time of marriage.
4. Concealment of drug addiction, 1. Contract should be tainted with
habitual alcoholism or vice susceptible of being cured
homosexuality or lesbianism 2. Ratification should be effected by
existing at the time of marriage. person who is entitled to do so
*If not concealed, not a ground. 3. Effected with knowledge of the
vice or defect of the contract
VOIDABLE – defect in consent; valid until
4. Cause of nullity or defect should
annulled.
have already disappeared
 Annulment does not destroy the
*ACTION to annul a voidable contract is
juridical consequences which the
extinguished by ratification.
marital union produced in its
continuance. FRAUD IN ANNULMENT OF MARRIAGE VS
FRAUD IN ANNULMENT OF ORDINARY
ANNULL – reduce to nothing
CONTRACTS
NULLIFY – to abolish
1. MC – non-disclosure/concealment
NULL & VOID – does not exist from the of some facts deemed material to
beginning the marital relations.
OC – insidious words/machinations
CHARACTERISTICS OF VOIDABLE employed by one to induce the
MARRIAGE: other to enter into contract.
1. Valid unless declared by court
2. The defect to be a ground for
annulment must be present at the Effects of Final Judgment of Annulment:
time of marriage.
1. Termination of marital bond as
3. Cannot be assailed collaterally
if it was never entered but the
except in direct proceeding
effects are not totally wiped
4. Can be assailed only during the
out.
lifetime of the parties and not after
2. Children conceived before
death.
annulment are legitimate.
5. Only the parties can assail it
3. Absolute Community/Conjugal
6. Subject to prescription
Partnership is dissolved and
7. Generally subject to ratification
shall be liquidated.
except par 5 & 6
a. If in bad faith, the
RATIFICATION or CONFIRMATION – act forfeiture in favor of the
or means by which efficacy is given to common children,
contract which suffers from vice of curable children of guilty
nullity. spouse, innocent
spouse.
- Act of the person entitled to bring 4. Must provide for the custody
the annulment with knowledge of and support of the common
the cause and after it ceased children and deliver
validates the contract either presumptive legitime.
express or implied. 5. Donations by reason of
marriage shall remain valid
except if in bad faith.
REQUISITES OF RATIFICATION: 6. Innocent spouse may revoke
the designation of insurance
policy of the other spouse who country, authenticated by the
acted in bad faith. authorized officer of Phil. Embassy,
7. The spouse in bad faith shall consul-general…
be disqualified to inherit from 4. Filed in 6 copies. Petitioner shall
innocent spouse. serve a copy to OSG and office of
8. If wife is the guilty party, she city or provincial prosecutor within
shall resume her maiden name 5 days from filing and submit to
and surname. If in good faith, court proof of such service within
she may continue using the the same period.
husband’s surname except: the
SERVICE OF SUMMONS
court orders or former husband
remarries. 1. Residence of the respondent. If
9. The parties are free to remarry unknown and cannot be located,
after compliance with article Publication in newspaper of
52. general circulation once every
week for 2 consecutive weeks. In
Article 48. Prosecuting Attorney or fiscal
addition, copy of summon shall be
assigned to appear on behalf of the state
served in the respondent’s last
to prevent collusion and take care that the
known address by registered mail
evidence is not fabricated or suppressed.
or other means court deems app.
No judgement shall be based on facts or 2. Summon must contain the ff:
confession of judgement. a. Title of the case
b. Docket number
c. Nature of the petition
Article 49. During pendency and absence d. Principal grounds of the
of written agreement, the court shall petition and reliefs prayed
provide for support of the spouses and for;
custody of common children. e. Directive to respondent to
answer within 30 days from
Jurisdiction: Family Court of the province last issue of publication.
or city where the petitioner/respondent
has been residing for at least 6 months *No motion to dismiss the petition except
prior to the filing or for non-resident for lack of jurisdiction over the subject or
where he may be found in the Phil. parties.

CONTENTS and FORM of PETITION: *Respondent to file an answer within 15


days or 30 days after publication. Verified
1. The petition shall allege the by himself not by counsel or atty-in-fact.
complete facts constituting the
cause of action. *Order of default NOT ALLOWED if the
2. Shall state the names and ages of respondent fails to answer.
the common children of the parties
*Dismissal upon NOTICE of Plaintiff - may
and the regime.
file a notice of dismissal at any time
3. Petition must be verified and
before service of an answer, motion for
accompanied by a certification
summary judgment. Court shall issue an
against forum shopping. Must be
order confirming.
signed personally by the petitioner.
No petition may be filed solely by
counsel or atty-in-fact. If in foreign
*Dismissal upon MOTION of Plaintiff – - If petitioner fails to appear, case is
complaint shall not be dismissed at the dismissed unless counsel or
plaintiff’s instance. authorized representative appears
with valid reason
*if respondent fails to answer, court to
- If respondent has filed an answer
order prosecuting atty to investigate
but fails to appear, court to
collusion and evidences.
proceed with the pre-trial and
* SG and prosecuting atty shall submit to require prosecutor to investigate
the court certification of agreement or non-appearance of respondent.
disagreement within 15 days from the - Respondent to submit within 15
date the case is deemed submitted for days a report to the court stating if
resolution of the court. the non-appearance is due to
collusion.
ROLE OF THE PUBLIC PROSECUTOR (if no - If there is no collusion, court to
answer from respondent): require the public prosecutor to
1. Within 1 month after receipt of intervene during the trial
court order, public prosecutor - Failure to file the pre-trial brief or
shall submit a report to the comply with its required contents
court stating whether the shall have the same effect as
parties are in collusion and failure to appear in pre-trial.
serve the parties and counsel
copies.
2. If with collusion, prosecutor PROHIBITED COMPROMISE:
states in his report.
1. The Civil Status of persons
3. Parties shall file their
2. The validity of marriage or
respective comments on the
legal separation
finding of collusion within 10
3. Any ground for legal separation
days from receipt.
4. Future Support
4. Court shall set the report for
5. Jurisdiction of the courts
hearing
6. Future legitime
5. If convinced of collusion,
dismiss the case
6. If public prosecutor reports
DECISION:
that no collusion exists, court
sets for pre-trial - If court grants the petition, it shall
do only after compliance with
In case of declaration of nullity and the
article 50 & 51 of FC
respondent did not answer – prosecutor
- Parties, SG, public prosecutor shall
on behalf of SG during EX PARTE
be served with copies of the
presentation of evidence be present and
decision personally or through
cross examine the expert witness.
registered mail
*Failure of the RTC to require the - If summoned through publication
appearance of the prosecutor will not and failed to appear, the decision
nullify the compromise agreement on their should be published once in a
properties. newspaper of GC.
- Decision becomes final upon
PRE-TRIAL STAGE:
expiration of 15 days from notice
- Mandatory to the parties.
- Entry of judgment should be made - Shall report to the court
if no appeal compliance with the requirement
- Upon Finality, court to issue the within 30 days from receipt of
decree if no properties copy.
- If with properties, observe the
REGISTERED DEGREE – best evidence of
procedure prescribed on liquidation
declaration of absolute nullity or
etc.
annulment
- Entry of judgment shall be
registered in the civil registry PROVISIONAL PROTECTION ORDERS:
where the marriage was recorded
& civil registry where family court - Court may grant after receipt of
granting the petition is located. verified petition with or without
hearing.
*Marriages declared as void under article
36 need not wait for liquidation of 1. Spousal Support
properties before being declared as void.
-from the common properties
APPEAL:
-court may award support to
- No appeal shall be allowed unless either spouse it deems just
appellant filed a motion for
reconsideration/new trial within 15 - court to consider the ff
days from notice of judgment. factors:
- Aggrieved party or SG may appeal a. The spouse seeking support
by filing a notice of appeal within is the custodian of the child,
15 days from denial. circumstances made it difficult
COMPLIANCE ON THE REQUIREMENTS for him/her to seek
FOR DECLARATION OF ABSOLUTE employment
NULLITY: b. time necessary to acquire
1. Registration of the entry of education and future earning
judgment granting the petition in capacity
the civil registry where the c. duration of the marriage
marriage was celebrated and the
family court which granted. d. comparative financial
2. Registration of approved partition resources of spouses
and distribution of properties in e. needs and obligations of
the Register of Deeds where the each spouses
real property is located.
3. Delivery of children’s presumptive f. contribution of each spouse
legitime to the marriage

REGISTRATION & PUBLICATION OF g. age and health of spouses


DECREE:
h. physical & emotional
- Prevailing party to cause conditions of spouses
registration in civil registry of
i. ability of the supporting
residence, family court granting &
spouse to give support
NSO
j. any other factor the court 9. Preference of the child if over 7
deem just yrs. old unless the parent chosen
is unfit.

ORDER OF PROVISIONAL CUSTODY:


- Family court may direct deduction
from salary of the spouse 1. Both parents jointly
2. Either parent taken all
considerations
CHILD SUPPORT
3. Surviving grandparent; if several to
the choice of the child is above 7
Factors in giving provisional unless unfit
support 4. Eldest brother/sister over 21 y/o
unless unfit
1. Financial resources of custodial 5. Child’s actual custodian over 21
& non-custodial parent y/o unless unfit
2. Physical & emotional health of 6. Any other person deemed by the
the child & special needs court suitable to provide care &
3. Lifestyle the child is guidance.
accustomed to
4. Non-monetary contributions of
*custodian designated by court shall give
parents to well-being
the court and parents 5-day notice of any
plan to change the residence of the child
CHILD CUSTODY or take the child out of residence for more
than 3 days without prejudice to the
*paramount consideration to the visitation rights.
material and moral welfare of the child.
HOLD DEPARTURE ORDER
Factors in determining child
custody: - No child be brought out of the
country without prior order from
the court
1. Agreement - Family court to furnish DFA & BOI
2. Desire and ability of each parent to copy within 24 hrs. from issuance
foster a loving relationship b/w the - Information: complete name
child and the other parent (w/middle name) date & place of
3. Child’s health, safety & welfare birth, residence; docket number
4. History of the child or spousal and case title; nature of the case;
abuse by the person seeking date of hold departure order. And
custody (including those courting recent photo if available
the parent) - Court may recall upon verified
5. Nature & frequency of contact with motion after summary proceeding
both parents for the interest of the child
6. Habitual use of alcohol/regulated ORDER OF PROTECTION
substances
7. Marital misconduct 1. Stay away from
8. Most suitable physical, home/school/business of the
emotional…environment child
2. Refrain from harassing the PROPERTY RELATIONS
person in custody of the child
Void Marriages:
3. Refrain from acts of
commission or omission with a. No impediments and
risk to health, safety, welfare subsequently declared void –
4. Permit the parent entitled to Art 147 FC on co-ownership.
visitation to visit Equally divided.
5. Permit designated party to b. With legal impediments – Art
enter the residence to take 148 FC proportionate to their
personal belongings not part of contribution. On bigamous
proceedings marriage, the married party’s
6. To comply with other orders share shall be forfeited to the
necessary for the child common properties of the 1st
first marriage.
ADMINISTRATION OF COMMON
PROPERTY VALID & VOIDABLE – Absolute community
or conjugal partnership
- If the other spouse abandons, the
other spouse upon oath may be ARTICLE 52. Judgment, distribution of
issued provisional order as property and presumptive legitime shall
appointed to solely administer the be recorded in civil registry and registry of
common properties. properties otherwise will not affect 3rd
- Administrator may not dispose any persons.
common property or specific
separate prop of either spouse ARTICLE 53. either of the former spouses
without authority of court. may remarry complying with the
- Provisional order shall be requirements. Otherwise, subsequent
registered in registry of deeds and marriage is void.
annotated. ARTICLE 54. Children conceived under art
ARTICLE 50. Final Judgment shall provide 36 and 53 are legitimate.
for liquidation, custody and support of REQUIREMENTS OF REGISTRATION TO
common children and delivery of BE ISSUED WITH DECREE OF ABSOLUTE
presumptive legitime. NULLITY
All creditors shall be notified of 1. Registration of entry of judgment
liquidation proceedings granting the petition for
Conjugal dwelling and lot shall be declaration of nullity or annulment
adjudicated under art 102 & 129 in the civil registry where the
family court is located.
Article 51. value of presumptive legitime 2. Registration of approved partition
computed as of the date of final judgment and distribution of properties in
shall be delivered in cash, property. the registry of deeds where the
property is located.
The children or guardian or trustee
3. Delivery of children’s presumptive
may ask for enforcement of judgment
legitime in cash, property or sound
The delivery of presumptive securities.
legitime shall not prejudice succession and
must be treated as advances of their
legitime.

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