NakakaLaw-Ka Casebook
NakakaLaw-Ka Casebook
NakakaLaw-Ka Casebook
Case
Numb
er
Case Name
1 Lara v. Del Rosario, 94 Phil. 778
2 Tanada v. Tuvera 136 S 27 and 146 S 446
Nagkakaisang Maralita v. Military Shrine Services, 5
3 June 2013
4 Yao Kee v. Sy Gonzales, 167 S 736
5 Board of Commissioners v. Dela Rosa, 197 S 853
6 Aruego, Jr. v. CA, 254 S 711
7 Bernabe v. Alejo, 21 January 2002
8 Guy v. CA, 502 S 151
9 Ting v. Ting, 31 March 2009
10 Ayala Corp v. Rosa Diana Realty, 1 December 2000
11 Pp. v. Veneracion, 249 S 251
12 Roldan Jr. v. Madrona, 4 September 2002
13 Phil. Rabiit Bus Lines v. Arciaga, 148 S 438
14 Ursua v. CA, 10 April 1996
15 CIR v. Primetown, 28 August 2007
16 Labad v. University of Southern Phil, 9 August 2001
17 CIR v. Primetown, 28 August 2007
18 Recio v. Recio, 2 October 2001
19 Llorente v. CA, 23 November 2000
20 Van Dorn v. Romillo, 139 S 139
21 Aznar v. Garcia, 7 S 95
22 Bellis v. Bellis, 20 S 358
23 PCIB v. Escolin, 56 S 266
24 American Airlines v. Court of Appeals, 9 March 2000
25 Go v. Cordero, 4 May 2010
26 Villanueva v Rosqueta, 19 January 2010
27 Cruz v NLRC, 7 February 2000
28 Globe McKay v Barrios, 119 S 461
29 RCPI v CA, 143 S 657
30 UE v Jader, 17 February 2000
31 Hotel Nikko v Reyes 452 S 532
32 Hermosisima v CA 109 P 629
33 Galang v CA 4 S 55
34 Gashem Shookat Baksh v CA 219 S 115
35 Wassmer v Velez 12 S 648
36 Land Bank of the Philippines v Ong 24 November 2010
37 Concepcion v CA, 31 January 2000
38 Amonoy v Spouses Gutierrez, 15 February 2001
39 Guaring v CA, 269 S 283
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GR No. L-63915
FACTS:
Petitioners filed for a writ of mandamus to the Supreme Court, to compel the respondent public
officials to publish, and or cause the publication in the Official Gazette of several presidential
decrees, letters of instructions, general orders, proclamations, executive orders, letters of
implementation, and administrative orders. Petitioners invoke the Constitutional right to be
informed on matters of public concern, as well as the principle that laws, to be valid and
enforceable, must be published in the Official Gazette or otherwise effectively promulgated.
Respondents, through the Solicitor General, prayed for the dismissal of the case, arguing that the
petitioners have no legal standing to bring the instant petition before the court.
ISSUE:
Whether or not publication is needed before the presidential decrees, letters of instructions,
general orders, proclamations, executive orders, letters of implementation, and administrative
orders can take effect, despite the same providing for their own effectivity dates.
RULING:
Yes it is. The point stressed is anchored on Article 2 of the Civil Code which states that, Laws
shall take effect after fifteen days following the completion of their publication in the Official
Gazette, unless it is otherwise provided. The provision does not preclude the requirement of
publication in the Official Gazette, even if the law itself provides for the date of its effectivity.
The publication of all presidential issuances "of a public nature" or "of general applicability" is
mandated by law. Obviously, presidential decrees that provide for fines, forfeitures or penalties
for their violation or otherwise impose a burden on the people, such as tax and revenue measures,
fall within this category. It is needless to add that the publication of presidential issuances "of a
public nature" or "of general applicability" is a requirement of due process. It is a rule of law that
before a person may be bound by law, he must first be officially and specifically informed of its
contents. Without such notice and publication, there would be no basis for the application of the
maxim "ignorantia legis non excusat."Thus, the Court ordered the respondents to publish in the
Official Gazette all unpublished presidential issuances which are of general application, and
unless so published, the same shall have no binding force and effect.
rules cannot be recognized as binding unless their existence and contents are confirmed by a
valid publication intended to make full disclosure and give proper notice to the people.
ISSUE:
Whether or not the hand written note has effect of law because of its non publication.
RULING: It was undisputed that the handwritten addendum was not included when
Proclamation No. 2476 was published in the Official Gazette. The SC, however, noted that the
issue of whether President Marcos intended to include Western Bicutan in Proclamation No.
2476 was not only irrelevant but speculative. Courts cannot speculate on the probable intent of
the legislature apart from the words appearing in the law.
Citing Taada v. Hon. Tuvera, the SC also reiterated that requirement of publication is
indispensable in order to give effect to the law, unless the law itself has otherwise provided. The
phrase unless otherwise provided refers to a different effectivity date other than after fifteen
days following the completion of the laws publication in the Official Gazette. Nevertheless, this
does not imply that the requirement of publication may be dispensed with
197 S 853
FACTS:
The board of special inquiry admitted the Gatchalians as Filipino citizens on July 6, 1961.
William Gatchalian was issued an identification certificate. The board of commissioners was
directed by the Secretary of Justice to Review all cases where entry was allowed on the ground
that the entrant was a Filipino citizen such included the case of William Gatchalian. As a result of
the decision of the board of special inquiry which recommended for the reversal of the decision
of the Board of Commissioners. Acting commissioner issued an order affirming the decision of
the Board of Special Inquiry.
The Commission on Immigration and Deportation ordered the arrest of William and was released
upon posting P200,000 cash bond on August 15, 1990. Thus on the 29thof the same month, he
filed a petition for certiorari and prohibition before the RTC of Manila. A motion to dismiss was
filed but denied.
ISSUE:
Whether or not William Gatchalian is a Filipino citizen.
RULING:
William Gatchalian was declared as a Filipino Citizen. Having been declared the marriage as
valid, respondent William Gatchalian follows the citizenship of his father, a Filipino and as a
legitimate child. The respondent belongs to a class of Filipinos who are citizens of the
Philippines at the time of the adoption of the constitution.
6. ARUEGO V. CA
G.R. No. 112193
FACTS:
On March 7, 1983, a complaint for compulsory recognition and enforcement of successional
rights was filed before RTC Manila by the minors Antonia Aruego and alleged the sister Evelyn
Aruego represented by their mother Luz Fabian. The complaint was opposed by the legitimate
children of Jose Aruego Jr. The complaint avers that the late Jose M. Aruego, Sr., a married man,
had an amorous relationship with Luz M. Fabian sometime in 1959 until his death on March 30,
1982. Out of this relationship were born Antonia F. Aruego and Evelyn F. Aruego on October 5,
1962 and September 3, 1963, respectively.
The RTC rendered judgment in favor of Antonia Aruego. A petition for certiorari was then filed
alleging that the trial court lost jurisdiction over the complaint on the ground of prescription.
ISSUE:
Whether or not the petition filed on March 7, 1983, or almost one (1) year after the death of the
presumed father on March 30, 1982, has clearly prescribed under the new rule as provided in the
Family Code and cannot be given retroactive effect
RULING:
The action brought by private respondent Antonia Aruego for compulsory recognition and
enforcement of successional rights which was filed prior to the advent of the Family Code, must
be governed by Article 285 of the Civil Code and not by Article 175, paragraph 2 of the Family
Code. The present law cannot be given retroactive effect insofar as the instant case is concerned,
as its application will prejudice the vested right of private respondent to have her case decided
under Article 285 of the Civil Code. The right was vested to her by the fact that she filed her
action under the regime of the Civil Code. Prescinding from this, the conclusion then ought to be
that the action was not yet barred, notwithstanding the fact that it was brought when the putative
father was already deceased, since private respondent was then still a minor when it was filed, an
exception to the general rule provided under Article 285 of the Civil Code. Hence, the trial court,
which acquired jurisdiction over the case by the filing of the complaint, never lost jurisdiction
over the same despite the passage of E.O. No. 209, also known as the Family Code of the
Philippines.
The Supreme Court denied the petition and affirmed the decision of the Court of Appeals.
8. MICHAEL C. GUY V. CA
G.R. No. 163707
FACTS:
On June 13, 1997, private respondent-minors Karen Oanes Wei and Kamille Oanes Wei,
represented by their mother Remedios Oanes filed a petition for letters of administration before
the RTC of Makati City. Private respondents alleged that they are the duly acknowledged
illegitimate children of Sima Wei, who died intestate in Makati City on October 1992. He left an
estate valued at almost 10 million consisting of real and personal properties. His known heirs are
his surviving spouse Shirley Guy and children, Emy, Jeanne, Cristina, George and Michael, all
surnamed Guy.
Petitioner prayed for the dismissal of the petition. Petitioner asserted that his deceased father left
no debts and that his estate can be settled without securing letters of administration. He further
argued that private respondents should have established their status as illegitimate children
during the lifetime of Sima Wei pursuant to Article 175 of the Family Code. Moreover, he
argued that the private respondent's claim had been paid, waived, abandoned or otherwise
extinguished by reason of Remedios' Release and Waiver of Claim stating that in exchange for
the financial and educational assistance received from petitioner, Remedios and her minor
children discharge the estate of Sima Wei from any and all liabilities.
RTC and CA both denied the petition.
ISSUE:
Whether Remedios Release and Waiver Claim waives the successional rights of her daughters?
Whether the respondents are barred from filing and proving their filiation to Sima Wei?
RULING:
The Court DISMISSED the petition. As regards Remedios' Release and Waiver of Claim, the
same does not bar private respondents from claiming successional rights. The Release and
Waiver of Claim does not state with clarity the purpose of its execution. It merely states that
Remedios received an educational plan and financial assistance. The document does not
specifically mention private respondents' hereditary share in the estate of Sima Wei, thus it
cannot be construed as a waiver of successional rights. Moreover, her children are still minors
and under Art. 1044 of the Civil Code, successional rights of minors can only be waived by
judicial authorization.
Moreover, in the present case, private respondents could not have possibly waived their
successional rights because they are yet to prove their status as acknowledged illegitimate
children of the deceased. A right cannot be waived unless such right is already vested. Since the
children are born under the regime of the Civil Code, Art. 285 has vested them the right to apply
for recognition as illegitimate children within 4 years after they reach the age majority.
9. TING V. TING
G.R. No. 166562
FACTS:
On October 21, 1993, after being married for more than 18 years to petitioner and, Carmen filed
a verified petition before the RTC of Cebu City for the declaration of nullity of their marriage
based on Article 36 of the Family Code. She claimed that Benjamin suffered from psychological
incapacity even at the time of the celebration of their marriage, which, however, only became
manifest thereafter.
On January 9, 1998, the lower court rendered its decision declaring the marriage between
petitioner and respondent null and void. The RTC gave credence to Dr. Onates findings and the
admissions made by Benjamin in the course of his deposition, and found him to be
psychologically incapacitated to comply with the essential obligations of marriage. On October
19, 2000, the petitioner appealed to the CA, reversing the trial courts decision.
ISSUE:
Whether or not the CA correctly ruled that the requirement of proof of psychological incapacity
for the declaration of absolute nullity of marriage based on Article 36 of the Family Code has
been realized incapacity even at the time of the celebration of their marriage, which, however,
only became manifest thereafter.
RULING:
No. By the very nature of case involving the application of Article 36, it is logical and
understood to give weight to the expert opinions furnished by psychologists regarding the
psychological temperament of parties in order to determine the root cause, juridical antecedent,
gravity and incurability of the psychological incapacity. However, such opinions, while highly
advisable, are not conditions in granting petitions for declaration of nullity of marriage. At best,
courts must treat such opinions as decisive but not indispensable evidence in determining the
merits of a given case. In fact, if the totality of evidence presented is enough to sustain a finding
of psychological incapacity, then actual medical or psychological examination of the person
concerned need not be resorted to. The trial court, as in any other given case presented before it,
must always base its decision not solely on the expert opinions furnished by the parties but also
on the totality of evidence adduced in the course of the proceedings.
But where, as in this case, the parties had the full opportunity to present professional and
expert opinion of psychiatrists tracing the root cause, gravity and incurability of a partys alleged
psychological incapacity, then such expert opinion should be presented and according, be
weighed by the court in deciding whether to grant a petition for nullity of marriage.
The petition for review on certiorari is granted.
10. AYALA CORP. V. ROSA DIANA REALTY
148 S 438
FACTS:
On August 24, 1960, Taurino Singson, a paying passenger on board a bus belonging to the
Philippine Rabbit Bus Lines Inc., sustained multiple serious physical injuries when the said bus
crashed thus he filed a complaint for contractual tort. The defendant interposed the defense that
the collision was due to a fortuitous event. At a scheduled trial on April 29, 1967, after previous
postponements, only the defendant appeared and upon motion of its counsel, the Court dismissed
the case for non-appearance of plaintiff. The plaintiffs counsel through Miss May Altuna
received the order of dismissal on May 6, 1967. On July 6, 1967, plaintiff filed a Petition for
Relief accompanied by an affidavit of said plaintiff indicating the reason of his non-appearance.
The lower court granted the petition. After the motion for reconsideration filed by the
defendants counsel was denied, the defendant filed a petition for certiorari before the Court of
Appeals but said petition was later denied.
ISSUE:
Whether or not the Court of Appeals erred in holding that the 60-day period provided in Sec. 38
of the Rules of Court is mandatory and non-extendible and that the said court erred in applying
the ruled of equity in the case at bar.
RULING:
The Court of Appeals has erred with regards to the issue under consideration. Section 3 of the
Rules of Court clearly states that a petition provide for in either of the preceding sections of this
rule must be verified, filed within sixty days after the petitioner learns of the judgment, order or
other proceeding to be set aside, and not more than six months after such judgment or order was
entered or said proceeding was taken. It is undisputed that the Petition for Relief in the case
was filed 61 days from receipt of the notice of dismissal or one day late. Furthermore, there
being an express provision of law under which the remedy can be invoked, equity as a ground
for the reopening of the case cannot be invoked by the private respondent. The rule is, equity
follows the law: the meaning of the principle is stated as follows: There are instances, indeed
in which a court of equity gives a remedy, where the law gives none; but where a particular
remedy is given by the law, and that remedy is bounded and circumscribed by particular rules, it
would be very improper for the court to take it up where the law leaves it and to extend it further
than the law allows.
FACTS:
Petitioner Cesario Ursua was convicted for violation of Sec. 1 of CA No. 142, as amended by RA
6085 otherwise known as An Act to Regulate the Use of Aliases by the RTC of Davao City
which was affirmed by the CA. Allegedly petitioner when asked by his counsel to take his letter
of request to the Office of the Ombudsman because his law firms messenger Oscar Perez had
personal matters to attend to, instead of writing his name wrote the name Oscar Perez when he
was requested to sign. However, Loida Kahulugan who gave him the copy of complaint was able
to know through Josefa Amparo that petitioner is not Oscar Perez. Loida reported the matter to
the Deputy Ombudsman who recommended that petitioner be accordingly charged. Petitioner
comes for review of his conviction to the SC as he reasserts his innocence.
ISSUE:
Whether or not petitioner Cesario Ursua should be acquitted on the ground that he was charged
under the wrong law.
RULING:
The SC held that petitioner be acquitted of the crime charged. Time and again the SC has decreed
that the statutes are to be construed in the light of the purposes to be achieved and the evil sought
to be remedied. Thus in construing a statute the reason for its enactment should be kept in mind
and the statute should be construed with reference to the intended scope and purpose. The court
may consider the spirit and reason of the statute, where a literal meaning would lead to absurdity,
contradiction, injustice, or would defeat the clear purpose of the law makers.
Vice Chair of Primetown, Gilbert Yap, applied on March 11, 1999 for a refund or credit of
income tax which Primetown paid in 1997. He claims that they are entitled for a refund because
they suffered losses that year due to the increase of cost of labor and materials, etc. However,
despite the losses, they still paid their quarterly income tax and remitted creditable withholding
tax from real estate sales to BIR. Thus, they were claiming for a refund on that said tax. On May
13, 1999, Elizabeth Santos,a revenue officer required Primetown to submit additional documents
for the said refund, to which Primetown complied with. However, its claim was not acted upon
which prompted it to file a petition for review in Court of Tax Appeals on April 14, 2000. CTA
dismissed the petition as it was filed beyond the 2-year prescriptive period for filing a judicial
claim for tax refund according to Sec 229 of NIRC. According to CTA, the two-year period is
equivalent to 730 days pursuant to Art 13 of NCC. Since Primetown filed its final adjustment
return on April 14, 1998 and that year 2000 was a leap year, the petition was filed 731 days after
Primetown filed its final adjusted return. Thus, beyond the reglementary period. Primetown
appealed to CA. CA reversed the decision of CTA. Hence, this appeal.
ISSUE:
Whether or not the petition was filed within the prescribed two-year period.
RULING:
Pursuant to EO 292 or the Administrative Code of 1987, a year shall be understood to be 12
calendar months. The SC defined a calendar month as a month designated in the calendar
without regard to the number of days it may contain. The court held that Administrative Code of
1987 impliedly repealed Art 13 of NCC as the provisions are irreconcilable. Primetown is
entitled for the refund since it is filed within the 2-year reglementary period.
1996. The complaints rooted on Dishonesty, Misconduct, and Unfitness as a teacher, which
involved incidents when Labad lied of the amount she paid for the yearbook, violation of RA
7079 (Campus Journalism Act of 1991), no release of the said yearbook, and abuse of students.
The Investigation Committee, constructed by USP, held that there should be a non renewal of
Labads probationary status. The salient dates are summarized as follows:
April 14, 1998- Civil Service affirmed the Investigation Committees decision
December 11, 1998- Civil services Committee denied Labads Motion for Reconsideration.
December 28, 1998- Labad filed a Motion for Extension to file Petition to CA.
January 12, 1999- Labad filed a Petition for Review to CA.
February 17, 1999- Labad received a Resolution granting her Petition for Extension.
March 10, 1999- Labad received a Resolution from the CA dismissing her Petition for Review. It
stated that considering that the petition for review was filed on January 12, 1999 by registered
mail, beyond the extended period which expired on January 10, 1999, the petition for review is
dismissed.
On March 24, 1999, petitioner filed a motion for reconsideration.
On July 29, 1999, counsel of petitioner received a copy of the Resolution of the Court of Appeals
dated July 22, 1999 denying the motion for reconsideration of petitioner. The Resolution stated
that considering that petitioner herself admits filing the petition at least one day late, the motion
for reconsideration is hereby denied.
ISSUES:
Whether or not the CA erred in dismissing the Petition for Review filed by petitioner before it on
the ground that the petition was filed late
Whether the extension period started on December 26, 1998 or on December 28, 1998.
RULING:
In computing any period of time prescribed or allowed by these Rules, or by order of the court,
or by any applicable statute, the day of the act or event from which the designated period of time
begins to run is to be excluded and the date of performance included. If the last day of the period,
as thus computed, falls on a Saturday, a Sunday, or a legal holiday in the place where the court
sits, the time shall not run until the next working day.
Based on Section 1, Rule 22 of the Rules of Court and as applied in several cases, where the last
day for doing any act required or permitted by law falls on a Saturday, a Sunday, or a legal
holiday in the place where the court sits, the time shall not run until the next working day. In this
case, petitioner still had until December 28, 1998, a Monday and the next business day to move
for a 15-day extension considering that December 26, 1998, the last day for petitioner to file her
petition for review fell on a Saturday. The motion for extension filed on December 28, 1998 was
thus filed on time since it was filed before the expiration of the time sought to be extended. The
next issue to resolve then is when should the 15-day extension be reckoned, should it be counted
from December 26, 1998 or December 28, 1998?
As a rule, the extension should be tacked to the original period and commence immediately after
the expiration of such period. In this case, petitioner specifically manifested that she be granted
an extension of 15 days from December 28, 1998 or until January 12, 1999 for her to file her
petition for review. Hence, the period for reckoning the commencement of the additional 15 days
should have been from December 28, 1998, and not December 26, 1998. Thus, the petition filed
by petitioner with the Court of Appeals on January 12, 1998, exactly 15 days from December 28,
1998, was filed on time.
The underpinning consideration in Moskowski, Vda. de Capulong and in the case at bar, is the
liberal interpretation of the Rules to achieve substantial justice. Petitioner would be outright
denied her right to appeal if the original period of December 26, 1998 would be the basis of the
15day extension period. While the right to appeal is a statutory, not a natural right, nonetheless it
is an essential part of our judicial system and courts should proceed with caution so as not to
deprive a party of the right to appeal, but rather, ensure that every party-litigant has the amplest
opportunity for the proper and just disposition of his cause, freed from the constraints of
technicalities.
The Supreme Court granted the petition and the case is remanded to the appellate court for
further proceedings.
GR No. 124371
FACTS:
The deceased Lorenzo N. Llorente was an enlisted serviceman of the United States. On 1937,
Lorenzo and petitioner Paula, were married. Later, Lorenzo was admitted to the United States
citizenship and a Certificate of Naturalization was issued in his favor by the United States
District Court, Southern District of New York.
Upon the liberation of the Philippines from the American Forces in 1945, Lorenzo was granted
an accrued leave by the U. S. Navy, to visit his wife. When he arrived in the Philippines, he
discovered that his wife Paula was pregnant and was living in and having an adulterous
relationship with his brother.
As such, Lorenzo refused to forgive Paula and live with her. In fact, the couple drew a written
agreement to the effect that Paula will not receive any support from Lorenzo. Moreover, they
will nullify their marriage before the court and Lorenzo will not file any adulterous case against
Paula. The agreement was then signed and duly notified.
Lorenzo returned to the United States and filed for divorce with the Superior Court of the State
of California in the County of San Diego. Upon approval, the divorce decree became final. In the
meantime, Lorenzo returned to the Philippines where he married Alicia, the respondent. They
lived for 25 years as husband and wife. Then, Lorenzo executed a Last Will and Testament. In
the will, Lorenzo bequeathed all his property to Alicia and their three children. When he died,
Paula filed a case demanding the estate of the latter, for according to her she is the surviving wife
of the deceased. And that the will of Lorenzo giving everything to Alicia and his children is
against her rights and children.
RTC granted the petition because the divorce decree of Lorenzo is deemed invalid. As such, his
marriage to Alicia was also void and Paula was still the legal wife of the latter. Thus, Paula and
her children shall be the heir of the deceased. CA affirmed the decision but modified it. Only the
first child of Paula shall be considered as the child of the deceased.
ISSUE:
Who are entitled to inherit from the late Lorenzo N. Llorente?
RULING:
The Court REVERSED the decision of the RTC and CA and RECOGNIZED as VALID the
decree of divorce granted in favor of the deceased Lorenzo N. Llorente by the Superior Court of
the State of California in and for the County of San Diego.
Furthermore, the Court REMANDS the case to the court of origin for determination of the
intrinsic validity of Lorenzos will and determination of the parties successional rights allowing
proof of foreign law with instructions that the trial court shall proceed with all deliberate
dispatch to settle the estate of the deceased within the framework of the Rules of Court.
FACTS:
Petitioner Alice Reyes Van Dorn is a citizen of the Philippines while private respondent is a
citizen of the United States. They got married in Hong Kong in 1972. Thereafter, they
established their residence in the Philippines and begot two children born on April 4, 1973 and
December 18, 1975. Subsequently, they were divorced in Nevada, United States, in 1982, and
that petitioner has re-married also in Nevada, this time to Theodore Van Dorn.
On June 8, 1983, private respondent filed suit against petitioner in Civil Case No. 1075-P of the
Regional Trial Court, Branch CXV, in Pasay City, stating that petitioners business in Ermita,
Manila is their conjugal property; that petitioner be ordered to render accounting of the business;
and that private respondent be declared to manage the conjugal property. Petitioner moved to
dismiss the case contending that the cause of action is barred by the judgment in the divorce
proceedings before the Nevada Court wherein respondent had acknowledged that he and
petitioner had "no community property" as of June 11, 1982. The denial now is the subject of the
certiorari proceeding.
ISSUE:
Whether or not the divorce obtained by the parties is binding only to the alien spouse.
RULING:
It is true that owing to the nationality principle embodied in Article 15 of the Civil Code, only
Philippine nationals are covered by the policy against absolute divorces the same being
considered contrary to our concept of public policy and morality. However, aliens may obtain
divorces abroad, which may be recognized in the Philippines, provided they are valid according
to their national law. In this case, the divorce in Nevada released private respondent from the
marriage from the standards of American Law, under which divorce dissolves the marriage.
Thus, pursuant to his national law, private respondent is no longer the husband petitioner. He
would have no standing to sue in the case below as petitioners husband entitled to exercise
control over conjugal assets. As he is bound by the decision of his own countrys court, which
validly exercised jurisdiction over him, and whose decision he does not repudiate, he is stopped
by his own representation before said court from asserting his right over the alleged conjugal
property.
To maintain, as private respondent does, that, under our laws, petitioner has to be considered still
married to private respondent and still subject to a wife's obligations under Article 109, et. seq. of
the Civil Code cannot be just. Petitioner should not be obliged to live together with, observe
respect and fidelity, and render support to private respondent. The latter should not continue to be
one of her heirs with possible rights to conjugal property. She should not be discriminated
against in her own country if the ends of justice are to be served.
WHEREFORE, the Petition is granted, and respondent Judge is hereby ordered to dismiss the
Complaint filed in Civil Case No. 1075-P of his Court.
adjudicated to himself her whole share of their conjugal partnership, the resulting estate of Mrs.
Hodges, of which Magno is the uncontested administratrix, cannot be less than one-fourth of the
conjugal partnership properties, as of the time of her death, minus what have been gratuitously
disposed of therefrom, by Hodges in favor of third persons since then, for even if it were
assumed that, as contended by PCIB, under Article 16 of the Civil Code and applying renvoi the
laws of the Philippines are the ones ultimately applicable, such one-fourth share would be her
free disposable portion, taking into account already the legitime of her husband under Article 900
of the CCP. Thus, until final judgment is ultimately rendered regarding (1) the manner of
applying Article 16 of the Civil Code of the Philippines to the situation obtaining in these cases
the said estate consists of one-fourth of the community properties of the said spouses, as of the
time of the death of the wife, minus whatever the husband had already gratuitously disposed of
in favor of third persons from said date until his death
for the sale of the second vessel under the memorandum of agreement dated August 7, 1997
considering the termination of his authority by AFFAs lawyers on June 26, 1998.
On May 31, 2000, the trial court rendered its judgment in favor of Plaintiff and against
defendants Allan C. Go, Tony Robinson, Felipe Landicho, and Vincent Tecson. On January 29,
2001, the CA rendered judgment granting the petition for certiorari in CA-G.R. SP No. 60354
and setting aside the trial courts orders of execution pending appeal.The case before the
Supreme Court is a consolidation of the petitions for review under Rule 45 separately filed by Go
(G.R. No. 164703) and Cordero (G.R. No. 164747).
ISSUE:
a)
Whether petitioner Cordero has the legal personality to sue the respondents for breach of
contract; and
b)
Whether the respondents may be held liable for damages to Cordero for his unpaid
commissions and termination of his exclusive distributorship appointment by the principal,
AFFA.
RULING:
While it is true that a third person cannot possibly be sued for breach of contract because only
parties can breach contractual provisions, a contracting party may sue a third person not for
breach but for inducing another to commit such breach. The elements of tort interference are: (1)
existence of a valid contract; (2) knowledge on the part of the third person of the existence of a
contract; and (3) interference of the third person is without legal justification.
The presence of the first and second elements is not disputed. Through the letters issued by
Robinson attesting that Cordero is the exclusive distributor of AFFA in the Philippines,
respondents were clearly aware of the contract between Cordero and AFFA represented by
Robinson. In fact, evidence on record showed that respondents initially dealt with and
recognized Cordero as such exclusive dealer of AFFA high-speed catamaran vessels in the
Philippines. In that capacity as exclusive distributor, petitioner Go entered into the
Memorandum of Agreement and Shipbuilding Contract No. 7825 with Cordero in behalf of
AFFA.
The rule is that the defendant found guilty of interference with contractual relations cannot be
held liable for more than the amount for which the party who was inducted to break the contract
can be held liable. Respondents Go, Landicho and Tecson were therefore correctly held liable
for the balance of petitioner Corderos commission from the sale of the first SEACAT 25, in the
amount of US$31,522.09 or its peso equivalent, which AFFA/Robinson did not pay in violation
of the exclusive distributorship agreement, with interest at the rate of 6% per annum from June
24, 1998 until the same is fully paid. Respondents having acted in bad faith, moral damages
may be recovered under Article 2219 of the Civil Code.
injunction shows bad faith and intent to spite Rosqueta who remained in the eyes of the law the
Deputy Commissioner.
aforestated requisites under Section 8. Private respondents having failed to substantiate the same,
the dismissal of petitioner on the ground of illness cannot be upheld.
Moreover, petitioners absence was explained by the undeniable fact that she was confined for
treatment in several hospitals for around three (3) months. The claim of respondent Norkis that it
was not informed of the sickness of petitioner is belied by the fact that on October 14, 1990, the
day before petitioner stopped going to work, she collapsed within the office premises and was
immediately rushed to a hospital. Such fact should explain why petitioner deemed it unnecessary
to inform respondent Norkis that she was sick. Moreover, private respondents were apparently
told that the petitioner was ill because in the letter of termination dated November 2, 1990, they
advised petitioner that the company has decided to replace her as her "present ill-health condition
has made you (her) incapable of performing your (her) assigned duties and functions effectively."
That she did not file any sick leave was of no moment considering that there was no
communication from the respondent company regarding the status of petitioners employment.
The said letter of termination, dated November 2, 1990, was only received by petitioner in
January 1991, after she wrote them (private respondents) on December 28, 1990, requesting
financial assistance.
There is merit in petitioners submission that the award of moral and exemplary damages in her
favor is warranted by her unjustified dismissal. Award of moral and exemplary damages for an
illegally dismissed employee is proper where the employee had been harassed and arbitrarily
terminated by the employer. Moral damages may be awarded to compensate one for diverse
injuries such as mental anguish, besmirched reputation, wounded feelings and social humiliation
occasioned by the employers unreasonable dismissal of the employee. This Court has
consistently accorded the working class a right to recover damages for unjust dismissals tainted
with bad faith; where the motive of the employer in dismissing the employee is far from noble.
The award of such damages is based not on the Labor Code but on Article 220 of the Civil Code.
However, under the attendant facts and circumstances, the Court is of the sense that the amount
of One Hundred Twenty Thousand (P120,000.00) Pesos awarded by the Labor Arbiter for moral
and exemplary damages is too much. Fifty Thousand (P50,000.00) Pesos of moral damages and
Ten Thousand (P10,000.00) Pesos of exemplary damages should suffice.
The Supreme Court granted the petition. The resolution of National Labor Relations Commission
in NLRC is set aside and the resolution of the Labor Arbiter is hereby REINSTATED, with the
modification that the award of damages is reduced to Fifty Thousand (P50,000.00) Pesos, as
moral damages, and Ten Thousand (P10,000.00) Pesos, as exemplary damages.
WHEREFORE, the petition is DENIED and the decision of the Court of Appeals in CA-G.R. CV
No. 09055 is AFFIRMED.
30. UE V. JADER
GR No. 132344
FACTS:
The respondent, Jader, was enrolled in the defendants' College of Law in the first semester of his
last year he failed to take the regular final examination in Practice Court I for which he was
given an incomplete grade. He enrolled for the second semester as fourth year law student and he
filed an application for the removal of the incomplete grade given him by Professor Carlos
Ortega which was approved by the Dean after payment of the required fee. He took the
examination but was informed late that his grade from the removals was 5.
His name was even included in the tentative list and the invitation for the
Commencement Exercise. During commencement, her parents were even there to witness his
graduation. They even celebrated the said graduation with their relatives and friends. Thereafter,
he already enrolled for review in preparation for the bar only to find out that his grade for
Practice Court 1 was 5 and thus, he was not officially considered as a graduate of LLB in the said
university. Hence, he filed a suit for moral damages that he suffered from the said negligence of
the petitioner.
RTC affirmed the petition for grant of damage (P35, 470). CA affirmed but modified the
decision by imposing P50, 000 as moral damage.
ISSUE:
Whether or not the respondent should receive moral damages from the negligence of the
petitioner which allegedly brought embarrassment and anxiety to the respondent.
RULING:
The Court modified the decision of CA wherein the award of moral damage was nullified.
The Court held that as a senior law student, respondent should have been responsible
enough to ensure that all his affairs, specifically those pertaining to his academic achievement,
are in order. Given these considerations, the Court failed to see how respondent could have
suffered untold embarrassment in attending the graduation rites, enrolling in the bar review
classes and not being able to take the bar exams. If respondent was indeed humiliated by his
failure to take the bar, he brought this upon himself by not verifying if he has satisfied all the
requirements including his school records, before preparing himself for the bar examination.
Certainly, taking the bar examinations does not only entail a mental preparation on the subjects
thereof; there are also prerequisites of documentation and submission of requirements which the
prospective examinee must meet.
Plaintiff Roberto Reyes (Amay Bisaya) was having coffee at the Nikko Hotel
lobby on October 13, 1994 at around six in the morning when Dr. Violeta Filart, a long-time
friend, approached him and invited him to a party at the penthouse where the hotels former
managers birthday was being celebrated. He consented and carried the latters present. At the
party, when he was helping himself at the buffet table, Ruby Lim, one of the petitioners,
approached him and asked him to leave in a loud voice enough to be heard by those around the
buffet table. Then, a Makati policeman accompanied the embarrassed Amay Bisaya in leaving
the penthouse.
Ruby Lim accepted the fact that she asked Mr. Reyes to leave but not in the manner he claimed.
She said she politely asked Mr. Reyes to finish his food and leave the party as the celebrant
wants the party to be intimate, and that he was not invited. On the other hand, Dr. Filart denied
Amay Bisayas claim that she invited him to the party.
ISSUE:
Whether or not petitioner Lims conduct was abusive enough to make the petitioners
liable for damages caused to plaintiff.
RULING:
No. The Supreme Court ruled that any damage which Mr. Reyes might have suffered
through Ms. Lims exercise of a legitimate right done within the bounds of propriety and good
faith, must be his to bear alone.
The plaintiff failed in proving the ill-motive of the petitioners. It was from his confession that
when Ms. Lim approached him, they were very close that they nearly kissed each other.
Considering the closeness of defendant Lim to plaintiff when she requested the latter to leave the
party, it is apparent that the request was meant to be heard by him only and there could have been
no intention on her part to cause him embarrassment. It was plaintiffs reaction to the request that
must have made the other guests aware of what transpired between them. Had plaintiff simply
left the party as requested, there was no need for the police to take him out. Therefore, we find
the petitioners not guilty of violating Articles 19 and 21 of the Civil Code.
Complainant Soledad Cagigas, was born in July 1917. Since 1950, Soledad then a teacher in the
Sibonga Provincial High School in Cebu, and petitioner, who was almost ten (10) years younger
than she, used to go around together and were regarded as engaged, although he had made no
promise of marriage prior thereto. In 1951, she gave up teaching and became a life insurance
underwriter in the City of Cebu, where intimacy developed among her and the petitioner, since
one evening in 1953, when after coming from the movies; they had sexual intercourse in his
cabin on board M/V "Escao," to which he was then attached as apprentice pilot. In February
1954, Soledad advised petitioner that she was in the family way, whereupon he promised to
marry her. Their child, Chris Hermosisima, was born on June 17, 1954, in a private maternity and
clinic. However, subsequently, or on July 24, 1954, defendant married one Romanita Perez. On
October 4, 1954, Soledad Cagigas filed with said of her child, Chris Hermosisima, as natural
child and moral damages for alleged breach of promise. Petitioner admitted the paternity of child
and expressed willingness to support the latter, but denied having ever promised to marry the
complainant. Upon her motion, said court ordered petitioner, on October 27, 1954, to pay, by
way of alimony pendente lite, P50.00 a month, which was, on February 16, 1955, reduced to
P30.00 a month.
The judgment of the RTC is hereby rendered, declaring the child, Chris Hermosisima, as the
natural daughter of defendant, and confirming the order pendente lite, ordering defendant to pay
to the said child, through plaintiff, the sum of thirty pesos (P30.00), payable on or before the fifth
day of every month sentencing defendant to pay to plaintiff the sum of four thousand five
hundred pesos (P4,500.00) for actual and compensatory damages; the sum of five thousand pesos
(P5,000.00) as moral damages; and the further sum of five thousand pesos (P500.00) as
attorney's fees for plaintiff, with costs against defendant. On appeal taken by petitioner, the Court
of Appeals affirmed this decision, except as to the actual and compensatory damages and the
moral damages, which were increased to P5,614.25 and P7,000.00, respectively.
ISSUE:
Whether or not moral damages are recoverable, under our laws, for breach of promise to marry?
RULING:
The Supreme Court held that seduction does not exist in the present case thus the petitioner is not
morally guilty of seduction, not only because he is approximately ten (10) years younger than the
complainant who around thirty-six (36) years of age, and as highly enlightened as a former
high school teacher and a life insurance agent are supposed to be when she became intimate
with petitioner, then a mere apprentice pilot, but, also, because, the court of first instance found
that,complainant "surrendered herself" to petitioner because, "overwhelmed by her love" for him,
she "wanted to bind" "by having a fruit of their engagement even before they had the benefit of
clergy." Thus the complainant is not entitled to award of damages.
Article 19, known to contain what is commonly referred to as the principle of abuse of rights,
sets certain standards which may be observed not only in the exercise of ones rights but also in
the performance of ones duties. These standards are the following: to act with justice; to give
everyone his due; recognizes the primordial limitation on all rights: that in their exercise, the
norms of human conduct set forth in Article 19 and results in damage to another, a legal wrong is
thereby committed for which the wrongdoer must be held responsible.
Clearly then, the demolition of the spouses house by Amonoy, despite his receipt of the TRO,
was not only an abuse but also an unlawful exercise of such right.
The Supreme Court denied the petition.
On November 7, 1987, the car driven by TeodoroGuaring Jr. collided with the Philippine Rabbit
Bus driven by Angelo Cuevas and with a Toyota Cressida Car driven by Eligio Enriquez, along
the North Luzon Expressway in San Rafael, Mexico Pampanga. As a consequence, Guaring
died.The trial court ruled in favor of herein petitioners, but lost in the Court of Appeals where the
accused was acquitted based on reasonable doubt. This was because it was found out that the
deceased was the one who acted negligently. The accused the claimed appealed in the court that
the civil case filed against him be extinguished since the extinguishment of his criminal liability
necessarily follows the extinguishment of his civil liability, since his civil liability aroused from
his criminal liability. The petitioners disagreed on this ground, claiming that the civil case should
pursue. This was then appealed to the Supreme Court.
ISSUE:
Whether or not the civil liability of the accused is extinguished due to his acquittal.
RULING:
The Supreme Court held that the acquittal of the bus driver was based on reasonable doubt,
which means that the civil case for damages was not barred since the cause of action of the heirs
was based on quasi-delict. Even if damages are sought on the basis of crime and not quasi-delict,
the acquittal of the bus driver will not bar recovery of damages because the acquittal was based
not on a finding that he was not guilty but only on reasonable doubt. Thus, it has been held that
the judgment of acquittal extinguishes the liability of the accused for damages only when it
includes a declaration that the facts from which the civil might arise did not exist. Thus, the civil
liability is not extinguished by acquittal where the acquittal is based on reasonable doubt as only
preponderance of evidence is required in civil cases; where the court expressly declares that the
liability of the accused is not criminal but only civil in nature as, for instance, in the felonies of
estafa, theft, and malicious mischief committed by certain relatives who thereby incur only civil
liability; and, where the civil liability does not arise from or is not based upon the criminal act of
which the accused was acquitted.Therefore, the Supreme Court ruled that the proceedings for the
civil case of the said incident must continue for the recovery of damages of the victims heirs.
The case was remanded to the trial court to determine the civil liability of the accused.
The petitioners were the family of the deceased, Florencio Bonite, who was a caminero of the
Bureau of Public Highways in Oroquieta City. He was hit by a truck driven by private
respondent, as a result of which, Bonite died on that same day. Consequently, a criminal
complaint for Homicide through Reckless Imprudence was filed by the surviving heirs of the
deceased (now petitioners) against the respondent Abamonga, with the City Court of Oroquieta
City. Petitioners through their counsel Atty. Alberto Dulalas, as private prosecutor, actively
participated in the prosecution of the criminal case against the accused.
After trial on the merits, a decision was rendered by the court in the criminal case, acquitting the
accused Abamonga for failure of the prosecution to prove his guilt beyond reasonable doubt.
Thus, the petitioners filed an action for recovery of damages against the same accused on
account of the death of Florencio Bonite, with the Court of First Instance of Misamis Occidental.
In an order dated 25 February 1971, the court a quo dismissed the complaint for damages.
Thus, the petitioners move for a motion for reconsideration but such was denied. Hence this
petition for review.
ISSUE:
Whether or not an independent civil action is barred from the petitioner because of the failure in
the criminal action to make a reservation to file a separate civil action and their active
participation in the prosecution of the criminal case.
RULING:
The Court REVERSED the decision of Court of First Instance.
The Court held that in the instant case, the criminal complaint for homicide through reckless
imprudence was dismissed on the ground that the guilt of the accused (herein private respondent)
was not proved beyond reasonable doubt. Clearly, petitioners have the right to file an
independent civil action for damages, the acquittal of the accused in the criminal case
notwithstanding. Moreover, the petitioners may base the separate civil action to Art. 2176 of the
Civil Code. Such that an acquittal of the accused from a charge of criminal negligence, whether
on reasonable doubt or not, is not a bar to a subsequent civil action for recovery of civil liability,
arising not from criminal negligence, but from a quasi-delict or culpa aquiliana. It has been held
that Article 2176 of the Civil Code, in referring to "fault or negligence" covers acts "not
punishable by law" as well as acts that may be criminal in character, whether intentional and
voluntary or negligent.
Moreover, Art. 29 does not does not state that the right to file an independent civil action for
damages can be availed of only in offenses not arising from a tortious act. The only requisite set
forth therein for the exercise of the right to file a civil action for damages is that the accused
must have been acquitted in the criminal action based on reasonable doubt. In fact, the
reservation of the right to file an independent civil action has been deleted from Section 2, Rule
111 of the 1985 Rules on Criminal Procedure, in consonance with the decisions of this Court
declaring such requirement of a reservation as ineffective
Lastly, that petitioners actively participated in the prosecution of the criminal case does not bar
them from filing an independent and separate civil action for damages under Article 29 of the
Civil Code. The civil action based on criminal liability and a civil action under Article 29 are two
separate and independent actions.
The extant rule is that public officers shall not be liable by way of moral and exemplary damages
for acts done in the performance of official duties, unless there is a clear showing of bad faith,
malice or gross negligence. Attorneys fees and expenses of litigation cannot be imposed either,
in the absence of clear showing of any of the grounds provided therefor under the Civil Code.
The trial courts award of these kinds of damages must perforce be deleted.
Nevertheless, this Court agrees with the petitioner and the trial that Respondent Carrascoso may
still be held liable under Article 32 of the Civil Code, which provides:
Art. 32. Any public officer or employee, or any private individual, who directly or indirectly
obstruct, defeats, violates or in any manner impedes or impairs any of the following rights and
liberties of another person shall be liable to the latter for damages:
xxx xxx xxx
(6) The rights against deprivation of property without due process of law;
Under the aforecited article, it is not necessary that the public officer acted with malice or bad
faith. To be liable, it is enough that there was a violation of the constitutional rights of petitioner,
even on the pretext of justifiable motives or good faith in the performance of ones duties.
We hold that petitioners right to the use of his property was unduly impeded. While Respondent
Carrascoso may have relied upon the PCGGs instructions, he could have further sought the
specific legal basis therefor. A little exercise of prudence would have disclosed that there was no
writ issued specifically for the sequestration of the racehorse winnings of petitioner. There was
apparently no record of any such writ covering his racehorses either. The issuance of a
sequestration order requires the showing of a prima facie case and due regard for the
requirements of due process. The withholding of the prize winnings of petitioner without a
properly issued sequestration order clearly spoke of a violation of his property rights without due
process of law.
Art. 2221 of the Civil Code authorizes the award of nominal damages to a plaintiff whose right
has been violated or invaded by the defendant, for the purpose of vindicating or recognizing that
right, not for indemnifying the plaintiff for any loss suffered.
On May 3, 1936, there was a head-on collision between a taxi of the Malate Taxi driven by Pedro
Fontanilla and a carretela guided by Pedro Dimapilis. The carretela was overturned and a
passenger, 16-year-old boy Faustino Garcia, suffered injuries from which resulted to his death. A
criminal action was filed against Fontanilla, and he was convicted. The court in the criminal case
granted the petition to reserve the civil action against Fausto Barredo, the proprietor of the
Malate Taxi and the employer of Fontanilla, making him primarily and directly responsible under
culpa aquiliana. It was undisputed that Fontanillas negligence was the cause of the accident as
he was driving on the wrong side of the road at high speed, and there was no showing that
Barredo exercised the diligence of a good father of a family. Barredos theory of defense is that
Fontanillas negligence being punishable by the Revised Penal Code, that his liability as
employer is only subsidiary liable but Fontanilla was sued for civil liability, hence, Barredo
claims that he cannot be held liable.
ISSUE:
Whether or not Barredo, as employer is civilly liable for the acts of Fontanilla, his employee
RULING:
The Supreme Court ruled that complainants liability is not only subsidiary but also primary
liability. The Court affirmed the decision of the Court of Appeals which ruled that the liability
sought to be imposed upon Barredo in this action is not a civil obligation arising from a felony,
but an obligation imposed in Article 1903 of the Civil Code by reason of his negligence in the
selection or supervision of his servant or employee.
Quasi-delict or culpa aquiliana is a separate legal institution under the Civil Code and is entirely
distinct and independent from a delict or crime as punished under the Revised Penal Code
(RPC). In this jurisdiction, the same negligent act causing damage may produce civil liability
(subsidiary) arising from a crime under Art. 103 of the RPC; or create an action for the quasi
delict or culpa aquiliana (primary) and the parties injured are free to choice which course to take.
In the instant case, the negligent act of Fontanilla produced two liabilities of Barredo. First, a
subsidiary one because of the civil liability of Fontanilla arising from the latters criminal
negligence; and second, Barredos primary and direct responsibility arising from his presumed
negligence as an employer in the selection of his employees or their supervision, under Art. 1903
of the Civil Code. The parties instituted an action for damages under Art. 1903 of the Civil Code.
Barredo was found guilty of negligence for carelessly employing Fontanilla, who had been
caught several times for violation of the Automobile Law and speeding violation.
The Supreme Court affirmed the decision of the Court of Appeals awarding damages in favor of
the plaintiffs plus P1,000 legal interest.
50. JAMES CAPILI VS PEOPLE OF THE PHILIPPINES
700 SCRA 443
FACTS:
In September 1999, James Capili married Karla Medina. But then, just three months later in
December 1999, he married another woman named Shirley Tismo.
In 2004, Karla Medina filed an action for declaration of nullity of the second marriage between
Capili and Tismo. In June 2004, Tismo filed a bigamy case against Capili.
Before a decision can be had in the bigamy case, the action filed by Karla Medina was granted
and Capilis marriage with Tismo was declared void by reason of the subsisting marriage
between Medina and Capili. Thereafter, Capili filed a motion to dismiss in the bigamy case. He
alleged that since the second marriage was already declared void ab initio that marriage never
took place and that therefore, there is no bigamy to speak of.
The trial court agreed with Capili and it dismissed the bigamy case. On appeal, the Court of
Appeals reversed the dismissal and remanded the case to the trial court.
ISSUE:
Whether or not a declaration of nullity of the second marriage avoids a prosecution for bigamy.
RULING:
No. The elements of bigamy are:
1. That the offender has been legally married;
2. That the first marriage has not been legally dissolved or, in case his or her spouse is absent, the
absent spouse could not yet be presumed dead according to the Civil Code;
3. That he contracts a second or subsequent marriage;
4. That the second or subsequent marriage has all the essential requisites for validity.
When Capili married Tismo, all the above elements are present. The crime of bigamy was
already consummated. It is already immaterial if the second was subsequently declared void.
The outcome of the civil case filed by Karla Medina had no bearing to the determination of
Capilis guilt or innocence in the bigamy case because all that is required for the charge of
bigamy to prosper is that the first marriage be subsisting at the time the second marriage is
contracted. He who contracts a second marriage before the judicial declaration of the first
marriage assumes the risk of being prosecuted for bigamy.
The Supreme Court also notes that even if a party has reason to believe that his first marriage is
void, he cannot simply contract a second marriage without having such first marriage be
judicially declared as void. The parties to the marriage should not be permitted to judge for
themselves its nullity, for the same must be submitted to the judgment of competent courts and
only when the nullity of the marriage is so declared can it be held as void, and so long as there is
52. MERCED vs. DIEZ
G.R. No. L-15315
FACTS:
Petitioner filed a complaint for annulment of his marriage to Elizabeth Ceasar alleging that he
married Elizabeth by reason of force, threat and intimidation upon his persons by Elizabeths
relatives. Elizabeth on the other hand filed a criminal complaint alleging that petitioner has been
previously married to one Eufrocina Tan. He now files a petition for the suspension of the
criminal case on grounds of prejudicial question.
ISSUE:
Whether or not an action to annul the second marriage is a prejudicial question.
RULING:
In order that a person may be held liable for the crime of bigamy, the subsequent marriage must
have all the essential elements of a valid marriage, were it not for the subsistence of the first
marriage. One of the essential elements of a valid marriage is that the consent thereto of the
contracting parties must be freely given. Without the element of consent a marriage would be
illegal and void. Since the validity of the second marriage is in question, subject of the action for
bigamy, cannot be determined in the criminal case and since prosecution for bigamy does not lie
unless all the elements concur, it is necessary then that a decision in a civil action must first be
secured.
be avoided erely because the marriage was entered into for a limited purpose.The 1980
immigration case of Matter of McKee, further recognized that a fraudulent or sham marriage was
intrinsically different from a nonsubsisting one.
Under Article 2 of the Family Code, for consent to be valid, it must be (1) freely given and (2)
made in the presence of a solemnizing officer. A reely givenconsent requires that the contracting
parties willingly and deliberately enter into the marriage. Consent must be real in the sense that it
is not vitiated nor rendered defective by any of the vices of consent under Articles 45 and 46 of
the Family Code, such as fraud, force, intimidation, and undue influence. Consent must also be
conscious or intelligent, in that the parties must be capable of intelligently understanding the
nature of, and both the beneficial or unfavorable consequences of their act.
Based on the above, consent was not lacking between Albios and Fringer. In fact, there was real
consent because it was not vitiated nor rendered defective by any vice of consent. Their consent
was also conscious and intelligent as they understood the nature and the beneficial and
inconvenient consequences of their marriage, as nothing impaired their ability to do so. That
their consent was freely given is best evidenced by their conscious purpose of acquiring
American citizenship through marriage. Such plainly demonstrates that they willingly and
deliberately contracted the marriage. There was a clear intention to enter into a real and valid
marriage so as to fully comply with the requirements of an application for citizenship. There was
a full and complete understanding of the legal tie that would be created between them, since it
was that precise legal tie which was necessary to accomplish their goal.
FACTS:
On 17 November 1997, Rodolfo Espinosa and his wife Elena Marantal sought Omanas legal
advice on whether they could dissolve their marriage and live separately. Omana prepared a
document entitled Kasunduan Ng Paghihiwalay. Espinosa and Marantal started implanting the
conditions of the said contract. However, Marantal took custody of all their children and took
possession of most of the conjugal property. Espinosa sought the advice of Glindo, his fellow
employee who is a law graduate, who informed him that the contract executed by Omana was
not valid. They hired the services of a lawyer to file a complaint against Omana before the
Integrated Bar of the Philippines Commission on Bar Discipline (IBP-CBD). Omana denied that
she prepared the contract. She admitted that Espinosa went to see her and requested for the
notarization of the contract but she told him that it was illegal. Omana alleged that Espinosa
returned the next day while she was out of the office and managed to persuade her part-time
office staff to notarize the document. Her office staff forged her signature and notarized the
contract.
The IBP-CBD found that Omana violated Rule 1.01, Canon 1 of the Code of Professional
Responsibility which provides that a lawyer shall not engage in unlawful, dishonest, immoral or
deceitful conduct. The IBP-CBD stated that Omana had failed to exercise due diligence in the
performance of her function as a notary public and to comply with the requirements of the law.
The IBP-CBD noted the inconsistencies in the defense of Omana who first claimed that it was
her part-time staff who notarized the contract but then later claimed that it was her former maid
who notarized it.
ISSUE:
Whether or not the Kasunduaan ng Paghihiwalay is valid
RULING:
This Court has ruled that the extrajudicial dissolution of the conjugal partnership without judicial
approval is void. The Court has also ruled that a notary public should not facilitate the
disintegration of a marriage and the family by encouraging the separation of the spouses and
extra judicially dissolving the conjugal partnership, which is exactly what Omana did in this
case. Even if it were true that it was her part-time staff who notarized the contract, it only
showed Omanas negligence in doing her notarial duties. We reiterate that a notary public is
personally responsible for the entries in his notarial register and he could not relieve himself of
this responsibility by passing the blame on his secretaries or any member of his staff.
The Supreme Court suspended Atty. Julieta A. Omaa from the practice of law for one year. It also
revoked Atty. Omanas notarial commission and suspended her as a notary public for two years.
61. ESTRADA VS ESCRITOR
AM P-02-1651
FACTS:
Soledad Escritor is a court interpreter since 1999 in the RTC of Las Pinas City. Alejandro
Estrada, the complainant, wrote to Judge Jose F. Caoibes, presiding judge of Branch 253, RTC of
Las Pinas City, requesting for an investigation of rumors that Escritor has been living with
Luciano Quilapio Jr., a man not her husband, and had eventually begotten a son. Escritors
husband, who had lived with another woman, died a year before she entered into the judiciary.
On the other hand, Quilapio is still legally married to another woman. Estrada is not related to
either Escritor or Quilapio and is not a resident of Las Pinas but of Bacoor, Cavite. According to
the complainant, respondent should not be allowed to remain employed in the judiciary for it will
appear as if the court allows such act.
Escritor is a member of the religious sect known as the Jehovahs Witnesses and the Watch
Tower and Bible Tract Society where her conjugal arrangement with Quilapio is in conformity
with their religious beliefs. After ten years of living together, she executed on July 28, 1991 a
Declaration of Pledging Faithfulness which was approved by the congregation. Such
declaration is effective when legal impediments render it impossible for a couple to legalize their
union. Gregorio, Salazar, a member of the Jehovahs Witnesses since 1985 and has been a
presiding minister since 1991, testified and explained the import of and procedures for executing
the declaration which was completely executed by Escritor and Quilapios in Atimonan, Quezon
and was signed by three witnesses and recorded in Watch Tower Central Office.
ISSUE:
Whether or not respondent should be found guilty of the administrative charge of gross and
immoral conduct and be penalized by the State for such conjugal arrangement.
RULING:
A distinction between public and secular morality and religious morality should be kept in mind.
The jurisdiction of the Court extends only to public and secular morality.
The Court states that our Constitution adheres the benevolent neutrality approach that gives room
for accommodation of religious exercises as required by the Free Exercise Clause. This
benevolent neutrality could allow for accommodation of morality based on religion, provided it
does not offend compelling state interests.
The states interest is the preservation of the integrity of the judiciary by maintaining among its
ranks a high standard of morality and decency. There is nothing in the OCAs (Office of the
Court Administrator) memorandum to the Court that demonstrates how this interest is so
63. PP V. BORROMEO
GR No. L-61873
FACTS:
Elia, defendant, and Susana were married. On 1981, Matilde Taborada, mother of Susan,
recounted that Susana was shouting frantically for help because Elias was killing her. Matilde
then asked a child to call for the deceased brother, Geronimo, for help. Upon hearing the report
of the child, Geronimo informed his father and together they went to Susana's hut. The windows
and the door were closed and Geronimo could only peep through the bamboo slats at the wall
where he saw Susana lying down, motionless, apparently dead beside her one-month old child
who was crying. Elias Borromeo was lying near Susana still holding on to a bloody kitchen bolo.
Susana's father called for the Mabolo police and, after a few minutes, police officer Fernando C.
Abella and three policemen arrived. The peace officers shouted and ordered Elias to open the
door. Elias answered calmly that he would smoke first before he would open the door. When he
did, the peace officers found Susana already dead, her intestine having spilled out of her
abdomen. A small kitchen bolo was at her side.
RTC decided that Elias was guilty for parricide, however the former argued that he was not
legally married to the deceased. And thus, the crime charged of parricide must be homicide
instead.
ISSUE:
Whether or not the court erred in holding as it did that appellant and Susana Taborada (the
deceased) were legally and validly married in a church wedding ceremony, when the officiating
priest testified otherwise and there was no marriage contract executed on the occasion or later
on; hence, the accused could only be liable for homicide.
RULING:
The Court denied the petition thus, affirming the decision of RTC. However, the indemnity was
increased from P12,000 to P 30,000.
There is no better proof of marriage than the admission of the accused of the existence of such
marriage. In the testimony of Elias, he admitted that he was married to the deceased.
Moreover, the Court held that person living together in apparent matrimony are presumed, in the
absence of any counter presumption or evidence special to the case, to be in fact married. The
reason is that such is the common order of society, and if the parties were not what they thus hold
themselves out as being, they would be living in constant violation of decency and law. The
presumption in favor of matrimony is one of the strongest known in law. The law presumes
morality, and not immorality; marriage, and not concubinage: legitimacy, and not bastardy. There
is the presumption that persons living together as husband and wife are married to each other.
And, the mere fact that no record of the marriage exists in the registry of marriage does not
invalidate said marriage, as long as in the celebration thereof, all requisites for its validity are
present. The forwarding of a copy of the marriage certificate to the registry is not one of said
requisites.
As such, the case is decided in favor of the validity of marriage. Thus, the crime is not homicide
but rather parricide. The penalty imposed is reclusion perpetua.
while the marriage contract states that the marriage license number of the parties is number
7054033. It is not impossible to assume that the same is a mere typographical error. It therefore
does not detract from our conclusion regarding the existence and issuance of said marriage
license to the parties.
The authority of the solemnizing officer shown to have performed a marriage ceremony will be
presumed in the absence of any showing to the contrary. The solemnizing officer is not dutybound to investigate whether or not a marriage license has been duly and regularly issued by the
local civil registrar. All the said officer needs to know is that the license has been duly and
regularly issued by the competent official. Lastly, the church ceremony was confirmatory of their
civil marriage, thereby cleansing whatever irregularities or defect attended the civil wedding.
The instant petition is denied for lack of merit. The decision of the Court of Appeals affirming
the decision of the RTC of Makati City is affirmed.
In Pugeda vs. Trias, it was ruled that when the question of whether a marriage has been
contracted arises in litigation, said marriage may be proven by relevant evidence. To prove the
fact of marriage, the following would constitute competent evidence: the testimony of a witness
to the matrimony, the couple's public and open cohabitation as husband and wife after the alleged
wedlock, the birth and the baptismal certificates of children born during such union, and the
mention of such nuptial in subsequent documents.
In the case at bar, petitioner secured a certification from the Office of the Civil Registrar of
Aklan that all records of births, deaths and marriages were either lost, burned or destroyed during
the Japanese occupation of said municipality. This fact, however, is not fatal to petitioner's case.
Although the marriage contract is considered the primary evidence of the marital union,
petitioner's failure to present it is not proof that no marriage took place, as other forms of
relevant evidence may take its place.
In place of a marriage contract, two witnesses were presented by petitioner: Isabel Meren, who
testified that she was present during the nuptial of Felicidad and Inocentes on May 5, 1942 in
New Washington, Aklan; and Jovita Gerardo, who testified that the couple deported themselves
as husband and wife after the marriage. Gerardo, the 77-year old barangay captain of Tigayon
and former board member of the local parent-teachers' association, used to visit Inocentes and
Felicidad's house twice or thrice a week, as she lived only thirty meters away. On July 21, 1943,
Gerardo dropped by Inocentes' house when Felicidad gave birth to petitioner. She also attended
petitioner's baptismal party held at the same house. Her testimony constitutes evidence of
common reputation respecting marriage. It further gives rise to the disputable presumption that a
man and a woman deporting themselves as husband and wife have entered into a lawful contract
of marriage. Petitioner also presented his baptismal certificate in which Inocentes and Felicidad
were named as the child's father and mother.
Petitioner submitted in evidence a certification that records relative to his birth were either
destroyed during the last world war or burned when the old town hall was razed to the ground on
June 17, 1956. To prove his filiation, he presented in evidence two family pictures, his baptismal
certificate and Gerardo's testimony. Although a baptismal certificate is indeed not a conclusive
proof of filiation, it is one of "the other means allowed under the Rules of Court and special
laws" to show pedigree.
The totality of petitioner's positive evidence clearly preponderates over private respondents' selfserving negations. Preponderant evidence means that, as a whole, the evidence adduced by one
side outweighs that of the adverse party.
follow, however, that since the marriage of Nicdao and the deceased was void ab initio, the death
benefits would now be awarded to Yee. To reiterate, under Article 40 of the Family Code, for
purposes of remarriage, there must be a prior judicial declaration of the nullity of a previous
marriage, though void, before a party can enter into a second marriage; otherwise, the second
marriage would also be void.
One of the effects of the declaration of nullity of marriage is the separation of the property.
The Supreme Court granted the petition. The decision of the Court of Appeals is reversed and set
aside. Petitioner Lucio Cacho Morigo is acquitted from the charge of BIGAMY on the ground
that his guilt has not been proven with moral certainty.
judgment as a fact under the Rules of Court. To be more specific, a copy of the foreign judgment
may be admitted in evidence and proven as a fact under Rule 132, Sections 24 and 25, in relation
to Rule 39, Section 48(b) of the Rules of Court. Petitioner may prove the Japanese Family Court
judgment through (1) an official publication or (2) a certification or copy attested by the officer
who has custody of the judgment. If the office which has custody is in a foreign country such as
Japan, the certification may be made by the proper diplomatic or consular officer of the
Philippine foreign service in Japan and authenticated by the seal of office.
The Court finds no reason to disallow Fujiki to simply prove as a fact the Japanese Family Court
judgment nullifying the marriage between Marinay and Maekara on the ground of bigamy. While
the Philippines has no divorce law, the Japanese Family Court judgment is fully consistent with
Philippine public policy, as bigamous marriages are declared void from the beginning under
Article 35(4) of the Family Code. Bigamy is a crime under Article 349 of the Revised Penal
Code. Thus, Fujiki can prove the existence of the Japanese Family Court judgment in accordance
with Rule 132, Sections 24 and 25, in relation to Rule 39, Section 48(b) of the Rules of Court.
Fujiki just need to prove the divorce decree as required by the Rules of Court.
Moreover the Court held that Fujiki has the personality to file a petition to recognize the
Japanese Family Court judgment nullifying the marriage between Marinay and Maekara on the
ground of bigamy because the judgment concerns his civil status as married to Marinay. For the
same reason he has the personality to file a petition under Rule 108 to cancel the entry of
marriage between Marinay and Maekara in the civil registry on the basis of the decree of the
Japanese Family Court.
There is no doubt that the prior spouse has a personal and material interest in maintaining the
integrity of the marriage he contracted and the property relations arising from it. There is also no
doubt that he is interested in the cancellation of an entry of a bigamous marriage in the civil
registry, which compromises the public record of his marriage. The interest derives from the
substantive right of the spouse not only to preserve (or dissolve, in limited instances) his most
intimate human relation, but also to protect his property interests that arise by operation of law
the moment he contracts marriage. These property interests in marriage include the right to be
supported "in keeping with the financial capacity of the family" and preserving the property
regime of the marriage.
feelings in a manner "contrary to morals, good customs or public policy" (Civil Code, Art. 21)
for which Article 2219 (10) authorizes an award of moral damages. It is also argued that, by the
award of moral damages, an additional effect of legal separation has been added to Article 106. It
was plain in the decision that the damages attached to her wrongful acts under the codal article
(Article 2176) expressly cited. But economic sanctions are not held in our law to be incompatible
with the respect accorded to individual liberty in civil cases. Thus, a consort who unjustifiably
deserts the conjugal abode can be denied support (Art. 178, Civil Code of the Phil.). And where
the wealth of the deserting spouse renders this remedy illusory, there is no cogent reason why the
court may not award damage as it may in cases of breach of other obligations to do intuitu
personae even if in private relations physical coercion be barred under the old maxim "Nemo
potest precise cogi and factum".
87. RP V. IYOY
G.R. NO. 152577
FACTS:
Respondent Crasus married Fely on 16 December 1961 at Bradford Memorial Church, Jones
Avenue, Cebu City. As a result of their union, they had five children Crasus, Jr., Daphne,
Debbie, Calvert, and Carlos who are now all of legal ages. After the celebration of their
marriage, respondent Crasus discovered that Fely was "hot-tempered, a nagger and extravagant."
In 1984, Fely left the Philippines for the United States of America (U.S.A.), leaving all of their
five children, the youngest then being only six years old, to the care of respondent Crasus. Barely
a year after Fely left for the U.S.A., respondent Crasus received a letter from her requesting that
he sign the enclosed divorce papers; he disregarded the said request. Sometime in 1985,
respondent Crasus learned, through the letters sent by Fely to their children, that Fely got
married to an American, with whom she eventually had a child. In 1987, Fely came back to the
Philippines with her American family, staying at Cebu Plaza Hotel in Cebu City. Respondent
Crasus did not bother to talk to Fely because he was afraid he might not be able to bear the
sorrow and the pain she had caused him. Fely returned to the Philippines several times more: in
1990, for the wedding of their eldest child, Crasus, Jr.; in 1992, for the brain operation of their
fourth child, Calvert; and in 1995, for unknown reasons. Fely continued to live with her
American family in New Jersey, U.S.A. She had been openly using the surname of her American
husband in the Philippines and in the U.S.A. For the wedding of Crasus, Jr., Fely herself had
invitations made in which she was named as "Mrs. Fely Ada Micklus." At the time the Complaint
was filed, it had been 13 years since Fely left and abandoned respondent Crasus, and there was
no more possibility of reconciliation between them. Respondent Crasus finally alleged in his
Complaint that Felys acts brought danger and dishonor to the family, and clearly demonstrated
her psychological incapacity to perform the essential obligations of marriage. Such incapacity,
being incurable and continuing, constitutes a ground for declaration of nullity of marriage under
Article 36, in relation to Articles 68, 70, and 72, of the Family Code.
On 30 October 1998, the RTC promulgated its Judgment declaring the marriage of respondent
Crasus and Fely null and void ab initio. The Court of Appeals rendered its decision affirming the
trial courts declaration of the nullity of the marriage of the parties.
ISSUES:
a) Whether or not the totality of evidence presented during trial is insufficient to support the
finding of psychological incapacity of Fely?
b) Whether or not Article 26, paragraph 2 of the Family Code of the Philippines is applicable to
the case at bar?
RULING:
The only substantial evidence presented by respondent Crasus before the RTC was his testimony,
which can be easily put into question for being self-serving, in the absence of any other
corroborating evidence. He submitted only two other pieces of evidence: (1) the Certification on
the recording with the Register of Deeds of the Marriage Contract between respondent Crasus
and Fely, such marriage being celebrated on 16 December 1961; and (2) the invitation to the
wedding of Crasus, Jr., their eldest son, in which Fely used her American husbands surname.
Even considering the admissions made by Fely herself in her Answer to respondent Crasuss
Complaint filed with the RTC, the evidence is not enough to convince this Court that Fely had
such a grave mental illness that prevented her from assuming the essential obligations of
marriage.
As it is worded, Article 26, paragraph 2, refers to a special situation wherein one of the couple
getting married is a Filipino citizen and the other a foreigner at the time the marriage was
celebrated. By its plain and literal interpretation, the said provision cannot be applied to the case
of Crasus and his wife Fely because at the time Fely obtained her divorce, she was still a Filipino
citizen. Although the exact date was not established, Fely herself admitted in her Answer filed
before the RTC that she obtained a divorce from respondent Crasus sometime after she left for
the United States in 1984, after which she married her American husband in 1985. In the same
Answer, she alleged that she had been an American citizen since 1988. At the time she filed for
divorce, Fely was still a Filipino citizen, and pursuant to the nationality principle embodied in
Article 15 of the Civil Code of the Philippines, she was still bound by Philippine laws on family
rights and duties, status, condition, and legal capacity, even when she was already living abroad.
Philippine laws, then and even until now, do not allow and recognize divorce between Filipino
spouses. Thus, Fely could not have validly obtained a divorce from Crasus.
Petitioner Imelda Pilapil, a Filipino citizen, and private respondent Erich Geiling, a German
national, were married in Germany. After about three and a half years of marriage, such
connubial disharmony eventuated in Geiling initiating a divorce proceeding against Pilapil in
Germany. The Local Court, Federal Republic of Germany, promulgated a decree of divorce on
the ground of failure of marriage of the spouses.
More than five months after the issuance of the divorce decree, Geiling filed two complaints for
adultery before the City Fiscal of Manila alleging in one that, while still married to said Geiling,
Pilapil had an affair with a certain William Chia. The Assistant Fiscal, after the corresponding
investigation, recommended the dismissal of the cases on the ground of insufficiency of
evidence. However, upon review, the respondent city fiscal Victor approved a resolution
directing the filing of 2 complaint for adultery against the petitioner. The case entitled PP
Philippines vs. Pilapil and Chia was assigned to the court presided by the respondent judge
Ibay-Somera.
A motion to quash was filed in the same case which was denied by the respondent. Pilapil filed
this special civil action for certiorari and prohibition, with a prayer for a TRO, seeking the
annulment of the order of the lower court denying her motion to quash.
As cogently argued by Pilapil, Article 344 of the RPC thus presupposes that the marital
relationship is still subsisting at the time of the institution of the criminal action for adultery.
ISSUE:
Did Geiling have legal capacity at the time of the filing of the complaint for adultery, considering
that it was done after obtaining a divorce decree?
RULING:
NO Under Article 344 of the RPC, the crime of adultery cannot be prosecuted except upon a
sworn written complaint filed by the offended spouse. It has long since been established, with
unwavering consistency, that compliance with this rule is a jurisdictional, and not merely a
formal, requirement. Corollary to such exclusive grant of power to the offended spouse to
institute the action, it necessarily follows that such initiator must have the status, capacity or
legal representation to do so at the time of the filing of the criminal action. This is a logical
consequence since the raison detre of said provision of law would be absent where the supposed
offended party had ceased to be the spouse of the alleged offender at the time of the filing of the
criminal case.
Stated differently, the inquiry would be whether it is necessary in the commencement of a
criminal action for adultery that the marital bonds between the complainant and the accused be
unsevered and existing at the time of the institution of the action by the former against the latter.
In the present case, the fact that private respondent obtained a valid divorce in his country, the
Federal Republic of Germany, is admitted. Said divorce and its legal effects may be recognized
in the Philippines insofar as private respondent is concerned in view of the nationality principle
in our civil law on the matter of status of persons Under the same considerations and rationale,
private respondent, being no longer the husband of petitioner, had no legal standing to
commence the adultery case under the imposture that he was the offended spouse at the time he
filed suit.
b)
Whether or not respondent Felicidad has legal capacity to file the subject petition for
letters of administration?
RULING:
The Supreme Court finds that Felicisimo was a resident of Alabang, Muntinlupa for purposes of
fixing the venue of the settlement of his estate. Consequently, the subject petition for letters of
administration was validly filed in the Regional Trial Court which has territorial jurisdiction over
Alabang, Muntinlupa. The subject petition was filed on December 17, 1993. At that time,
Muntinlupa was still a municipality and the branches of the Regional Trial Court of the National
Capital Judicial Region which had territorial jurisdiction over Muntinlupa were then seated in
Makati City as per Supreme Court Administrative Order No. 3. Thus, the subject petition was
validly filed before the Regional Trial Court of Makati City.
On the second issue, the Supreme Court held that respondent would qualify as an interested
person who has a direct interest in the estate of Felicisimo by virtue of their cohabitation, the
existence of which was not denied by petitioners. If she proves the validity of the divorce and
Felicisimos capacity to remarry, but fails to prove that her marriage with him was validly
performed under the laws of the U.S.A., then she may be considered as a co-owner under Article
144 of the Civil Code. This provision governs the property relations between parties who live
together as husband and wife without the benefit of marriage, or their marriage is void from the
beginning. It provides that the property acquired by either or both of them through their work or
industry or their wages and salaries shall be governed by the rules on co-ownership. In a coownership, it is not necessary that the property be acquired through their joint labor, efforts and
industry. Any property acquired during the union is prima facie presumed to have been obtained
through their joint efforts. Hence, the portions belonging to the co-owners shall be presumed
equal, unless the contrary is proven. The case therefore is remanded to the trial court for further
proceedings on the evidence to prove the validity of the divorce between Felicisimo and Merry
Lee.
aliens national law have been duly proven according to our rules of evidence, serves as a
presumptive evidence of right in favor of Gerbert, pursuant to Section 48, Rule 39 of the Rules
of Court which provides for the effect of foreign judgments.
In Gerberts case, since both the foreign divorce decree and the national law of the alien,
recognizing his or her capacity to obtain a divorce, purport to be official acts of a sovereign
authority, Section 24, Rule 132 of the Rules of Court comes into play. This Section requires
proof, either by (1) official publications or (2) copies attested by the officer having legal custody
of the documents. If the copies of official records are not kept in the Philippines, these must be
(a) 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 and (b)
authenticated by the seal of his office. The records show that Gerbert attached to his petition a
copy of the divorce decree, as well as the required certificates proving its authenticity, but failed
to include a copy of the Canadian law on divorce. Under this situation, we can, at this point,
simply dismiss the petition for insufficiency of supporting evidence, unless we deem it more
appropriate to remand the case to the RTC to determine whether the divorce decree is consistent
with the Canadian divorce law. The petition was granted and the case is remanded to the trial
court for further proceedings.
pointed out by the trial court, the marriage between Benjamin and Sally "was made only in
jest"16 and "a simulated marriage, at the instance of Sally, intended to cover her up from
expected social humiliation coming from relatives, friends and the society especially from her
parents seen as Chinese conservatives." In short, it was a fictitious marriage.
Under Article 35 of the Family Code, a marriage solemnized without a license, except those
covered by Article 34 where no license is necessary, "shall be void from the beginning." In this
case, the marriage between Benjamin and Sally was solemnized without a license. It was duly
established that no marriage license was issued to them.
The Supreme Court affirmed the decision of the Court of Appeals.
Gloria and Syed was issued, and that the serial number of the marriage license pertained to
another couple, Arlindo Getalado and Myra Mabilangan. A certified machine copy of Marriage
License No. 9969967 was presented, which was issued in Carmona, Cavite, and indeed, the
names of Gloria and Syed do not appear in the document.
As to the motive of Syed in seeking to annul his marriage to Gloria, it may well be that his
motives are less than pure, that he seeks to evade a bigamy suit. Be that as it may, the same does
not make up for the failure of the respondent to prove that they had a valid marriage license,
given the weight of evidence presented by petitioner. The lack of a valid marriage license cannot
be attributed to him, as it was Gloria who took steps to procure the same. The law must be
applied. As the marriage license, a formal requisite, is clearly absent, the marriage of Gloria and
Syed is void ab initio.
The petition is therefore granted.
RULING:
The Court held that respondent is guilty of grossly misconduct and ordered to be disbarred.
While, complainant himself admitted that respondent was a good lawyer, however, professional
competency alone does not make a lawyer a worthy member of the Bar. Good moral character is
always an indispensable requirement. The ringing truth in this case is that respondent married
Lisa while he has a subsisting marriage with Elizabeth Hermosisima.
Undoubtedly, respondents act constitutes grossly immoral conduct, a ground for disbarment
under Section 27, Rule 138 of the Revised Rules of Court. He exhibited a deplorable lack of that
degree of morality required of him as a member of the Bar. In particular, he made a mockery of
marriage which is a sacred institution demanding respect and dignity. His act of contracting a
second marriage is contrary to honesty, justice, decency and morality.
The Court held that respondents acts are manifestly immoral. First, he abandoned his lawful
wife and three children. Second, he lured an innocent young woman into marrying him. And
third, he misrepresented himself as a bachelor so he could contract marriage in a foreign land.
Moreover, the court determined that the respondent violated Rule 1.01 of the Code of
Professional Responsibility, is that they shall not engage in unlawful, dishonest, immoral or
deceitful conduct. This is founded on the lawyers primordial duty to society as spelled out in
Canon 1 which states:
CANON 1 A lawyer shall uphold the Constitution, obey the laws of the land and promote respect
for law and legal processes.
inability to find" sufficiently proved that his office did not issue marriage license no. 3196182 to
the contracting parties.
The fact that private respondent Castro offered only her testimony in support of her petition is, in
itself, not a ground to deny her petition. The failure to offer any other witness to corroborate her
testimony is mainly due to the peculiar circumstances of the case. It will be remembered that the
subject marriage was a civil ceremony performed by a judge of a city court. The subject marriage
is one of those commonly known as a "secret marriage" a legally non-existent phrase but
ordinarily used to refer to a civil marriage celebrated without the knowledge of the relatives
and/or friends of either or both of the contracting parties. The records show that the marriage
between Castro and Cardenas was initially unknown to the parents of the former.
98. SY V. CA
G.R. NO. 127263
FACTS:
Petitioner Filipina Sy and private respondent Fernando Sy contracted marriage on November 15,
1973 at the Church of our Lady of Lourdes in Quezon City. Both were then 22 years old. Their
union was blessed with two children. On September 15, 1983, Fernando left their conjugal
dwelling. Since then, the spouses lived separately and their two children were in the custody of
their mother. On February 11, 1987, Filipina filed a petition for legal separation before the RTC
of San Fernando, Pampanga and was later amended to a petition for separation of property.
Judgment was rendered dissolving their conjugal partnership of gains and approving a regime of
separation of properties based on the Memorandum of Agreement executed by the spouses. In
May 1988, Filipina filed a criminal action for attempted parricide against her husband. RTC
Manila convicted Fernando only of the lesser crime of slight physical injuries and sentenced him
to 20 days imprisonment. Petitioner filed a petition for the declaration of absolute nullity of her
marriage to Fernando on the ground of psychological incapacity on August 4, 1992. RTC and
Court of Appeals denied the petition and motion for reconsideration. Hence, this appeal by
certiorari, petitioner for the first time, raises the issue of the marriage being void for lack of a
valid marriage license at the time of its celebration. The date of issue of marriage license and
marriage certificate is contained in their marriage contract which was attached in her petition for
absolute declaration of absolute nullity of marriage before the trial court. The date of the actual
celebration of their marriage and the date of issuance of their marriage certificate and marriage
license are different and incongruous.
ISSUES:
a) Whether or not the marriage between petitioner and private respondent is void from the
beginning for lack of marriage license at the time of the ceremony?
b) Whether or not the private respondent is psychologically incapacitated at the time of said
marriage celebration to warrant a declaration of its absolute nullity?
RULING:
A marriage license is a formal requirement; its absence renders the marriage void ab initio. The
pieces of evidence presented by petitioner at the beginning of the case, plainly and indubitably
show that on the day of the marriage ceremony, there was no marriage license. The marriage
contract also shows that the marriage license number 6237519 was issued in Carmona, Cavite
yet neither petitioner nor respondent ever resided in Carmona.
From the documents she presented, the marriage license was issued almost one year after the
ceremony took place. Article 80 of the Civil Code is clearly applicable in this case, there being
no claim of exceptional character enumerated in articles 72-79 of the Civil Code. The marriage
between petitioner and private respondent is void from the beginning. The remaining issue on the
psychological capacity is now mooted by the conclusion of this court that the marriage of
petitioner to respondent is void ab initio for lack of marriage license at the time their marriage
was solemnized.
Petition is granted. The marriage celebrated on November 15, 1973 between petitioner Filipina
Sy and private respondent Fernando Sy is hereby declared void ab initio for lack of marriage
license at the time of celebration.
BAYADOG
ISSUE:
Whether or not the marriage between petitioner and respondent is valid.
HELD:
Under the Family Code, the absence of any of the essential or formal requisites shall render the
marriage void ab initio, whereas a defect in any of the essential requisites shall render the
marriage voidable. In the instant case, it is clear from the evidence presented that petitioner and
respondent did not have a marriage license when they contracted their marriage. Instead, they
presented an affidavit stating that they had been living together for more than five years.
However, respondent herself in effect admitted the falsity of the affidavit when she was asked
during cross-examination. The falsity of the affidavit cannot be considered as a mere irregularity
in the formal requisites of marriage. The law dispenses with the marriage license requirement for
a man and a woman who have lived together and exclusively with each other as husband and
wife for a continuous and unbroken period of at least five years before the marriage. The aim of
this provision is to avoid exposing the parties to humiliation, shame and embarrassment
concomitant with the scandalous cohabitation of persons outside a valid marriage due to the
publication of every applicants name for a marriage license. In the instant case, there was no
"scandalous cohabitation" to protect; in fact, there was no cohabitation at all. The false affidavit
which petitioner and respondent executed so they could push through with the marriage has no
value whatsoever; it is a mere scrap of paper. They were not exempt from the marriage license
requirement. Their failure to obtain and present a marriage license renders their marriage void ab
initio.
therein. Complementarily, it declares that the absence of any of the essential or formal requisites
shall generally render the marriage void ab initio and that, while an irregularity in the formal
requisites shall not affect the validity of the marriage, the party or parties responsible for the
irregularity shall be civilly, criminally and administratively liable.
The Court hereby imposes a FINE of P20,000.00 on respondent Judge Lucio P. Palaypayon. Jr.,
with a stern warning that any repetition of the same or similar offenses in the future will
definitely be severely dealt with. Respondent Nelia Esmeralda-Baroy is hereby dismissed from
the service, with forfeiture of all retirement benefits and with prejudice to employment in any
branch, agency or instrumentality of the Government, including government-owned or controlled
corporations.
RULING:
The facts gathered from the evidence adduced by the parties and, ironically, from Atty. Catindigs
own admission, indeed establish a pattern of conduct that is grossly immoral; it is not only
corrupt and unprincipled, but reprehensible to a high degree. From his own admission, Atty.
Catindig knew that the divorce decree he obtained from the court in the Dominican Republic was
not recognized in our jurisdiction as he and Gomez were both Filipino citizens at that time. He
knew that he was still validly married to Gomez; that he cannot marry anew unless his previous
marriage be properly declared a nullity. Otherwise, his subsequent marriage would be void. This
notwithstanding, he still married Dr. Perez. The foregoing circumstances seriously taint Atty.
Catindigs sense of social propriety and moral values. It is a blatant and purposeful disregard of
our laws on marriage.
Moreover, assuming arguendo that Atty. Catindigs claim is true, it matters not that Dr. Perez
knew that their marriage is a nullity. The fact still remains that he resorted to various legal
strategies in order to render a faade of validity to his otherwise invalid marriage to Dr. Perez.
Such act is, at the very least, so unprincipled that it is reprehensible to the highest degree.
The Supreme Court resolved to adopt the recommendations of the Commission on Bar
Discipline of the Integrated Bar of the Philippines. Atty. Tristan A. Catindig was found guilty of
gross immorality and of violating the Lawyers Oath and Rule 1.01, Canon 7 and Rule 7.03 of
the Code of Professional Responsibility and was disbarred from the practice of law. The charge
of gross immorality against Atty. Karen E. Baydo is hereby dismissed for lack of evidence.
character and must lead a life in accordance with the highest moral standards of the community.
The moral delinquency that affects the fitness of a member of the bar to continue as such,
including that which makes a mockery of the inviolable social institution of marriage, outrages
the generally accepted moral standards of the community.
There can then be no other fate that awaits respondent, as a consequence of his grossly immoral
conduct, than to be disbarred or suspended from the practice of law.
FACTS:
Ramonito and Generoso Balogbog filed an action for partition and accounting against their Aunt
Leoncia and Uncle Gaudioso for partition and accounting of their grandparents estate at the
Court of First Instance of Cebu City which was granted by the latter. Leoncia and Gaudioso
appealed to the Court of Appeals but the latter affirmed the lower courts decision.
Basilio Balogbog and Genoveva Arnibal died intestate in 1951 and 1961 respectively. They have
three children, Leoncia, Gaudioso and Gavino, their older brother who died in 1935. Ramoncito
and Generoso was claiming that they were the legitimate children of Gavino by Catalina Ubas
and that, as such they were entitled to the one-third share in the estate of their grandparents.
However, Leoncia and Gaudioso claimed they are not aware that their brother has 2 sons and that
he was married. They started to question the validity of the marriage between their brother
Gavino and Catalina despite how Gaudioso himself admitted during a police investigation
proceeding that indeed Ramonito is his nephew as the latter is the son of his elder brother
Gavino.
In the efforts of Ramoncito and Generoso to prove the validity of their parents marriage, they
presented Priscilo Trazo, 81 years old then mayor of Asturias from 1928 to 1934 and Matias
Pogoy who both testified that he knew Gavino and Catalina to be husband and wife and that they
have three children. Catalina herself testified that she was handed a receipt presumably the
marriage certificate by Fr. Jomao-as but it was burned during the war.
On the other hand,Leoncia claimed that her brother Gavino died single at the family residence in
Asturias. She obtained a certificate from the local Civil Registrar of Asturias to the effect that the
office did not have a record of the names of Gavino and Catalina which was prepared by
Assistant Municipal Treasurer Juan Maranga who testified in the hearing as well.
Leoncia and Gaudioso contended that the marriage of Gavino and Catalina should have been
proven in accordance with Arts. 53 and 54 of the Civil Code of 1889 because this was the law in
force at the time of the alleged marriage was celebrated.
Art. 53 provides that marriages celebrated under the Civil Code of 1889 should be proven only
by a certified copy of the memorandum in the Civil Registry, unless the books thereof have not
been kept or have been lost, or unless they are questioned in the courts, in which case any other
proof, such as that of the continuous possession by parents of the status of husband and wife,
may be considered, provided that the registration of the birth of their children as their legitimate
children is also submitted in evidence.
ISSUE:
Whether or not Gavino and Catalinas marriage is valid.
RULING:
Supreme Court affirmed the decisions of the trial court and Court of Appeals in rendering Gavino
and Catalinas marriage as valid and thus entitle Ramonito and Generoso one third of their
grandparents estate.
The court further states that Arts. 42 to 107 of the Civil Code of 889 of Spain did not take effect,
having been suspended by the Governor General of the Philippines shortly after the extension of
that code of this country. Therefore, Arts. 53 and 54 never came into force. Since this case was
brought in the lower court in 1968, the existence of the marriage must be determined in
accordance with the present Civil Code, which repealed the provisions of the former Civil Code,
except as they related to vested rights, and the rules of evidence. Under the Rules of Court, the
presumption is that a man and a woman conducting themselves as husband and wife are legally
married.
Albeit, a marriage contract is considered primary evidence of marriage, failure to present it
would not mean that marriage did not take place. Other evidence may be presented where in this
case evidence consisting of the testimonies of witnesses was held competent to prove the
marriage of Gavino and Catalina in 1929, that they have three children, one of whom, Petronilo,
died at the age of six and that they are recognized by Gavinos family and by the public as the
legitimate children of Gavino.
jurisdiction, and reiterated the fact that the RTC decision of November 7, 2001 was immediately
final and executory.
As it were, the Court of Appeals committed grave reversible error when it failed to dismiss the
erroneous appeal of the Republic on ground of lack of jurisdiction because, by express provision
of law, the judgment was not appealable.
1. That the absent spouse has been missing for four consecutive years, or two consecutive years
if the disappearance occurred where there is danger of death under the circumstances laid down
in Article 391, Civil Code;
2. That the present spouse wishes to remarry;
3. That the present spouse has a well-founded belief that the absentee is dead; and
4. That the present spouse files a summary proceeding for the declaration of presumptive death
of the absentee.
The Supreme Court reversed and set aside the trial court and the Court of Appeals decision
declaring Janet Monica Parker presumptively dead.
various legal strategies in order to render a faade of validity to his otherwise invalid marriage to
Dr. Perez. Such act is, at the very least, so unprincipled that it is reprehensible to the highest
degree.
The Supreme Court resolved to adopt the recommendations of the Commission on Bar
Discipline of the Integrated Bar of the Philippines. Atty. Tristan A. Catindig was found guilty of
gross immorality and of violating the Lawyers Oath and Rule 1.01, Canon 7 and Rule 7.03 of
the Code of Professional Responsibility and was disbarred from the practice of law. The charge
of gross immorality against Atty. Karen E. Baydo is hereby dismissed for lack of evidence.
convicted of bigamy; the present spouse will have to adduce evidence that he had a well-founded
belief that the absent spouse was already dead. Such judgment is proof of the good faith of the
present spouse who contracted a subsequent marriage; thus, even if the present spouse is later
charged with bigamy if the absentee spouse reappears, he cannot be convicted of the crime. The
court rules against the petitioner.
The Court rules that the petitioners collective acts of fraud and deceit before, during and after
his marriage with the private complainant were willful, deliberate and with malice and caused
injury to the latter. The Court thus declares that the petitioners acts are against public policy as
they undermine and subvert the family as a social institution, good morals and the interest and
general welfare of society. Because the private complainant was an innocent victim of the
petitioners perfidy, she is not barred from claiming moral damages. Considering the attendant
circumstances of the case, the Court finds the award of P200,000.00 for moral damages to be just
and reasonable.
absentee is presumed dead according to articles 390 and 391. The marriage so contracted shall be
valid in any of the three cases until declared null and void by a competent court.
Under the foregoing provisions, a subsequent marriage contracted during the lifetime of the first
spouse is illegal and void ab initio unless the prior marriage is first annulled or dissolved. A
judicial declaration of absence of the absentee spouse is not necessary as long as the prescribed
period of absence is met.
In the case at bar, it remained undisputed that respondent Marietta's first husband, James William
Bounds, had been absent or had disappeared for more than eleven years before she entered into a
second marriage in 1958 with the deceased Teodorico Calisterio. This second marriage, having
been contracted during the regime of the Civil Code, should thus be deemed valid
notwithstanding the absence of a judicial declaration of presumptive death of James Bounds.
The conjugal property of Teodorico and Marietta, no evidence having been adduced to indicate
another property regime between the spouses, pertains to them in common. Upon its dissolution
with the death of Teodorico, the property should rightly be divided in two equal portions one
portion going to the surviving spouse and the other portion to the estate of the deceased spouse.
The successional right in intestacy of a surviving spouse over the net estate of the deceased,
concurring with legitimate brothers and sisters or nephews and nieces (the latter by right of
representation), is one-half of the inheritance, the brothers and sisters or nephews and nieces,
being entitled to the other half. Nephews and nieces, however, can only succeed by right of
representation in the presence of uncles and aunts; alone, upon the other hand, nephews and
nieces can succeed in their own right which is to say that brothers or sisters exclude nephews and
nieces except only in representation by the latter of their parents who predecease or are
incapacitated to succeed. The appellate court has thus erred in granting, in paragraph (c) of the
dispositive portion of its judgment, successional rights, to petitioner's children, along with their
own mother Antonia who herself is invoking successional rights over the estate of her deceased
brother.
It is hereby DECLARED that said one-half share of the decedent's estate pertains solely to
petitioner to the exclusion of her own children.
FACTS:
During the lifetime of the late SPO4 Santiago S. Cario, he contracted two marriages; the first
was on June 20, 1969, with petitioner Susan Nicdao Cario, with whom he had two children.
And the second was on November 10, 1992, with respondent Susan Yee Cario with whom he
had no children in their almost ten year cohabitation starting way back in 1982. In November 23,
1992, SPO4 Santiago Cario passed away under the care of Susan Yee, who spent for his
medical and burial expenses. Both petitioner and respondent filed claims for monetary benefits
and financial assistance pertaining to the deceased from various government agencies.
On December 14, 1993, respondent filed the instant case for collection of sum of money against
the petitioner praying that petitioner be ordered to return to her at least one-half of the one
hundred forty-six thousand pesos. To bolster her action for collection of sum of money,
respondent contended that the marriage of petitioner and the deceased is void ab initio because
the same was solemnized without the required marriage license confirmed by the marriage
certificate of the deceased and the petitioner which bears no marriage license number and a
certification dated March 9, 1994, from the Local Civil Registrar of San Juan, Manila stating that
they have no record of marriage license of the spouses Santiago Cario and Susan Nicdao Cario
who allegedly married in the said municipality on June 20, 1969.
ISSUE:
Whether or not the two marriages contracted by the deceased SPO4 Santiago S. Cario are valid
in determining the beneficiary of his death benefits?
RULING:
Under the Civil Code which was the law in force when the marriage of petitioner Susan Nicdao
and the deceased was solemnized in 1969, a valid marriage license is a requisite of marriage and
the absence thereof, subject to certain exceptions, renders a marriage void ab initio. In the case at
bar, there is no question that the marriage of petitioner and the deceased does not fall within the
marriages exempt from the license requirement. A marriage license was indispensable to the
validity of their marriage. The records reveal that the marriage contract of petitioner and the
deceased bears no marriage license number and as certified by the Local Civil registrar of San
Juan, Metro Manila, their office has no record of such marriage license. The certification issued
by the local civil registrar enjoys probative value, he being the officer charged under the law to
keep a record of all data to the issuance of a marriage license. Therefore, the marriage between
petitioner Susan Nicdao and the deceased having been solemnized without the necessary
marriage license, and not being one of the marriages exempt from the said requirement, is
undoubtedly void ab initio.
The declaration in the instant case of nullity of the previous marriage of the deceased and
petitioner does not validate the second marriage of the deceased with respondent Susan Yee. The
fact remains that their marriage was solemnized without first obtaining a judicial decree
declaring the marriage of petitioner Susan Nicdao and the deceased void. Hence, the marriage of
respondent Susan Yee and the deceased is, likewise, void ab initio. To reiterate, under article 40
of Family Code,for purposes of remarriage, there must first be a prior judicial declaration of the
nullity of a previous marriage, though void, before a party can enter into a second marriage,
otherwise, the second marriage would also be void.
Considering that the two marriages are void ab initio, the applicable property regime would not
be absolute community or conjugal partnership of property, but rather, is governed by the
provisions of articles 147 and 148 of the Family Code, wherein, the properties acquired by the
parties through their actual joint contribution shall belong to the co-ownership. By intestate
succession, the said death benefits of the deceased shall pass to his legal heirs and respondent,
not being the legal wife is not one of them. Conformably, even if the disputed death benefits
were earned by the deceased alone as a government employee, Article 147 creates a coownership, entitling the petitioner to share one-half thereof. There is no allegation of bad faith in
the present case; both parties of the first marriage are presumed in good faith. Thus, one-half of
the subject death benefits under scrutiny shall go to the petitioner as her share in the property
regime, and the other half pertaining to the deceased shall pass by, intestate succession, to his
legal heirs, namely, his children.
marriage. Constant non-fulfillment of this obligation will finally destroy the integrity or
wholeness of the marriage. Decision affirmed and petition denied for lack of merit.
126. BARCELONA V. CA
G.R. NO. 130087
FACTS:
Diana M. Barcelona, and Tadeo R. Bengzon were legally married at Holy Cross Parish. They
established their residence at Quezon City and begot five children. The couple often quarreled
because Diana was from a rich family, was a disorganized housekeeper and was often out
playing tennis all day. During a family crisis where Diana suffered from several miscarriages and
during sickness of a child, petitioner would withdraw herself and would not talk to the husband.
During her pregnancy, she would insist the husband to offer her more freedom and leave their
conjugal dwelling. The husband would eventually leave and the both of them eventually became
estranged from each other.
On March 29, 1995, respondent Bengzon filed a Petition for Annulment of Marriage on the
grounds of psychological incapacity against petitioner Diana M. Barcelona. On July 21, 1995,
respondent filed a second Petition for Annulment of Marriage against the petitioner. Petitioner
filed a Motion to Dismiss on the grounds that the second petition fails to state a cause of action
and second, it violates Supreme Court Administrative Circular No. 04-94 on forum shopping.
On September 18, 1996, in an Order (first Order) Judge Julieto P. Tabiolo deferred resolution of
the Motion until the parties have ventilated their arguments in a hearing. Petitioner filed a motion
for reconsideration. However, on January 21, 1997, the trial court through Pairing Judge
Rosalina L. Luna Pison issued an Order (second Order) denying the motion for reconsideration
on the ground that when the ground for dismissal is the complaints failure to state a cause of
action, the trial court determines such fact solely from the petition itself. According to Judge
Pison, a perusal of the allegations in the second petition shows that petitioner has violated
respondents right, thus resulting to a cause of action. Judge Pison also rejected petitioners claim
that respondent was guilty of forum shopping explaining that when respondent filed the second
petition, the first petition was no longer pending and was dismissed without prejudice.
The Court of Appeals affirmed with the Regional Trial Courts decision that the allegations in the
second petition state a cause of action sufficient to sustain a valid judgment if proven true as well
as the decision that the respondent has not committed forum shopping.
ISSUES:
1) Whether or not the second petition for annulment sufficiently states the cause of action
2) Whether or not the respondent violated Supreme Court Administrative Circular No. 04-49 in
failing to state the filing of a previous petition for annulment of marriage, its termination and
status
RULING:
1) A complaint states a cause of action when it contains three essential elements: (1) a right in
favor of the plaintiff by whatever means and under whatever law it arises; (2) an obligation of the
defendant to respect such right; and (3) the act or omission of the defendant violates the right of
the plaintiff. The Court finds the second petition sufficiently alleges a cause of action. The
petition sought the declaration of nullity of the marriage based on Article 36 of the Family Code.
The second petition states the ultimate facts on which respondent bases his claim in accordance
with Section 1, Rule 8 of the old Rules of Court. After Santos and Molina, the new Rules on
Declaration of Absolute Nullity of Void Marriages and Annulment of Voidable Marriages
provided that expert opinions need not be alleged. Under Section 2, it states that a petition under
Article 36 of the Family Code shall specifically allege the complete facts showing that either or
both parties were psychologically incapacitated from complying with the essential marital
obligations of marriage at the time of the celebration of marriage even if such incapacity
becomes manifest only after its celebration.
2) The Court has consistently held that a certificate of non-forum shopping not attached to the
petition or one belatedly filed or one signed by counsel and not the party himself constitutes a
violation of the requirement. Such violation can result in the dismissal of the complaint or
petition. However, the Court has also previously held that the rule of substantial compliance
applies to the contents of the certification. The dismissal of the first petition precluded the
eventuality of litis pendentia. The first petitions dismissal did not also amount to res judicata.
Thus, there is no need to state in the certificate of non-forum shopping in the second petition
about the prior filing and dismissal of the first petition. The first petition was dismissed without
prejudice at the instance of respondent Tadeo to keep the peace between him and his grown up
children. The dismissal happened before service of answer or any responsive pleading. Clearly,
there is no litis pendentia since respondent Tadeo had already withdrawn and caused the
dismissal of the first petition when he subsequently filed the second petition. Neither is there res
judicata because the dismissal order was not a decision on the merits but a dismissal without
prejudice.
The Supreme Court denied the petition and affirmed the resolution of the Court of Appeals.
RULING:
No. In interpreting Article 36 of the Family Code, the Supreme Court has repeatedly stressed that
psychological incapacity contemplates "downright incapacity or inability to take cognizance of
and to assume the basic marital obligations", not merely the refusal, neglect or difficulty, much
less ill will, on the part of the errant spouse. The plaintiff bears the burden of proving the
juridical antecedence (i.e., the existence at the time of the celebration of marriage), gravity and
incurability of the condition of the errant spouse.Cesar testified on the dates when he learned of
Lolitas alleged affair and her subsequent abandonment of their home, as well as his continued
financial support to her and their children even after he learned of the affair, but he merely
mentioned in passing Lolitas alleged affair with Alvin and her abandonment of the conjugal
dwelling.Sexual infidelity and abandonment of the conjugal dwelling, even if true, do not
necessarily constitute psychological incapacity; simply grounds for legal separation. To
constitute psychological incapacity, it must be shown that the unfaithfulness and abandonment
are manifestations of a disordered personality that completely prevented the erring spouse from
discharging the essential marital obligations.No evidence on record exists to support Cesars
allegation that Lolitas infidelity and abandonment were manifestations of any psychological
illness.
Dr. Flores observation on Lolitas interpersonal problems with co-workers does not suffice as a
consideration for the conclusion that she was at the time of her marriage psychologically
incapacitated to enter into a marital union with Cesar. Aside from the time element involved, a
wifes psychological fitness as a spouse cannot simply be equated with her professional/work
relationship; workplace obligations and responsibilities are poles apart from their marital
counterparts. Dr. Flores further belief that Lolitas refusal to go with Cesar abroad signified a
reluctance to work out a good marital relationship is a mere generalization unsupported by facts.
Whether or not the totality of evidence established is enough to declare that the respondent is
psychologically incapacitated.
RULING:
No. The findings of Dr. Samson were one-sided, self-serving and uncorroborated. It is because
only Arabelle was evaluated. Dr. Samson even conceded that there was a need to verify her
findings concerning Dominics psychological profile which were colored by Arabelles illfeelings toward him during her evaluation. Emotional immaturity and irresponsibility cannot be
equated with psychological incapacity. The decision is based on Santos v. Court of Appeals as it
sets the guidelines for psychological incapacity as characterized by (a) gravity (b) juridical
antecedence, and (c) incurability." These guidelines do not necessarily require the root cause to
be medically or clinically identified by a physician or a psychologist. What is important is that
totality of evidence presented is enough to sustain a finding of psychological incapacity, then
actual medical examination of the person concerned need not be resorted to. Finally, petitioner
contends that the Courts Resolution in A.M. No. 02-11-10 rendered appeals by the OSG no
longer required. On the contrary, the Resolution explicitly requires the OSG to actively
participate in all stages of the proceedings as seen in its provisions.
RULING:
No. There is inadequate credible evidence that her defects (sexual disloyalty with Jose, sexual
promiscuity with other men) were already present at the inception of, or prior to, the marriage.
In other words, her alleged psychological incapacity did not satisfy the jurisprudential requisite
of juridical antecedence. Verily, Dr. Elizabeth E. Rondain evaluated Bonas psychological
condition (Histrionic Personality Disorder) indirectly from the information gathered solely from
Jose and his witnesses. This factual circumstance evokes the possibility that the information fed
to the psychiatrist is tainted with bias for Joses cause, in the absence of sufficient corroboration.
It is apparent from the above-cited testimonies that Bona, contrary to Joses assertion, had no
manifest desire to abandon Jose at the beginning of their marriage and was, in fact, living with
him for the most part of their relationship from 1973 up to the time when Jose drove her away
from their conjugal home in 1988. On the contrary, the record shows that it was Jose who was
constantly away from Bona by reason of his military duties and his later incarceration. A
reasonable explanation for Bonas refusal to accompany Jose in his military assignments in other
parts of Mindanao may be simply that those locations were known conflict areas in the seventies.
Any doubt as to Bonas desire to live with Jose would later be erased by the fact that Bona lived
with Jose in their conjugal home in Fort Bonifacio during the following decade. In view of the
foregoing, the badges of Bonas alleged psychological incapacity, i.e., her sexual infidelity and
abandonment, can only be convincingly traced to the period of time after her marriage to Jose
and not to the inception of the said marriage.
In short, petitioners marital infidelity, their squabbles, and conflicts in child-rearing does not
appear to be symptomatic of a grave psychological disorder which rendered him incapable of
performing his spousal obligations. It has been held in various cases that sexual infidelity, by
itself, is not sufficient proof that petitioner is suffering from psychological incapacity. It must be
shown that the acts of unfaithfulness are manifestations of a disordered personality which make
petitioner completely unable to discharge the essential obligations of marriage. That not being
the case with petitioner, his claim of psychological incapacity must fail. It bears stressing that
psychological incapacity must be more than just a "difficulty," "refusal" or "neglect" in the
performance of some marital obligations. Rather, it is essential that the concerned party was
incapable of doing so, due to some psychological illness existing at the time of the celebration of
the marriage. In Santos v. Court of Appeals, the intention of the law is to confine the meaning of
"psychological incapacity" to the most serious cases of personality disorders clearly
demonstrative of an utter insensitivity or inability to give meaning and significance to the
marriage.
this concept eludes exact definition. The initial common consensus on psychological
incapacityunder Article 36 of the Family Code was that it did not involve a species of vice of
consent.
Psychological incapacity must be characterized by (a) gravity; (b) juridical antecedence; and (c)
incurability. It should refer to "no less than a mental (not physical) incapacity that causes a party
to be truly incognitive of the basic marital covenants that concomitantly must be assumed and
discharged by the parties to the marriage." It must be confined to the most serious cases of
personality disorders clearly demonstrative of an utter insensitivity or inability to give meaning
and significance to the marriage.
There is no requirement that the defendant/respondent spouse should be personally examined by
a physician or psychologist as a conditionsine qua nonfor the declaration of nullity of marriage
based on psychological incapacity. Accordingly, it is no longer necessary to introduce expert
opinion in a petition under Article 36 of the Family Code if the totality of evidence shows that
psychological incapacity exists and its gravity, juridical antecedence, and incurability can be duly
established.
It is the petitioners theory the respondents psychological incapacity is premised on her refusal or
unwillingness to perform certain marital obligations, and a number of unpleasant personality
traits such as immaturity, irresponsibility, and unfaithfulness. These acts do not rise to the level
of psychological incapacity that the law requires, and should be distinguished from the difficulty,
if not outright refusal or neglect, in the performance of some marital obligations that characterize
some marriages. The intent of the law has been to confine the meaning of psychological
incapacity to the most serious cases of personality disorders existing at the time of the marriage
clearly demonstrating an utter insensitivity or inability to give meaning and significance to the
marriage. The psychological illness that must have afflicted a party at the inception of the
marriage should be a malady so grave and permanent as to deprive one of awareness of the
duties and responsibilities of the matrimonial bond he or she is about to assume.
In the present case, the petitioners testimony failed to establish that the respondents condition is a
manifestation of a disordered personality rooted on some incapacitating or debilitating
psychological condition that makes her completely unable to discharge the essential marital
obligations. If at all, the petitioner merely showed that the respondent had some personality
defects that showed their manifestationduringthe marriage; his testimony sorely lacked details
necessary to establish that the respondents defects existed at the inception of the marriage.In
addition, the petitioner failed to discuss thegravityof the respondents condition; neither did he
mention that the respondents malady wasincurable, or if it were otherwise, the cure would be
beyond the respondents means to undertake. The petitioners declarations that the respondent does
not accept her fault, does not want to change, and refused to reform are insufficient to establish a
psychological or mental defect that is serious, grave, or incurable as contemplated by Article 36
of the Family Code.
The petition for review on certiorari is DENIED.
136. LIGERALDE vs. PATALINGHUG
incapacity must also be shown to be medically or clinically permanent or incurable; and (5) such
illness must be grave enough to bring about the disability of the party to assume the essential
obligations of marriage (Republic v. Court of Appeals). The root cause of the psychological
incapacity must be identified as a psychological illness, its incapacitating nature fully explained
and established by the totality of the evidence presented during trial. An adulterous life is not
tantamount to psychological incapacity as contemplated in Article 36. Petitioner must be able to
establish that respondent's unfaithfulness is a manifestation of a disordered personality, which
makes her completely unable to discharge the essential obligations of the marital state.
The clinical psychologists and psychiatrists assessment were not based solely on the narration
or personal interview of the petitioner. Other informants such as respondents own son, siblings
and in-laws, and sister-in-law (sister of petitioner), testified on their own observations of
respondents behavior and interactions with them, spanning the period of time they knew him.
These were also used as the basis of the doctors assessments.
Within their acknowledged field of expertise, doctors can diagnose the psychological makeup of
a person based on a number of factors culled from various sources. A person afflicted with a
personality disorder will not necessarily have personal knowledge thereof. In this case,
considering that a personality disorder is manifested in a pattern of behavior, self-diagnosis by
the respondent consisting only in his bare denial of the doctors separate diagnoses, does not
necessarily evoke credence and cannot trump the clinical findings of experts.
In sum, the Court find points of convergence & consistency in all three reports and the respective
testimonies of Doctors Magno, Dayan and Villegas, i.e.: (1) respondent does have problems; and
(2) these problems include chronic irresponsibility; inability to recognize and work towards
providing the needs of his family; several failed business attempts; substance abuse; and a trail of
unpaid money obligations.
In the case at bar, however, even without the experts conclusions, the factual antecedents
(narrative of events) alleged in the petition and established during trial, all point to the
inevitable conclusion that respondent is psychologically incapacitated to perform the essential
marital obligations.
The respondents pattern of behavior manifests an inability, nay, a psychological incapacity to
perform the essential marital obligations as shown by his: (1) sporadic financial support; (2)
extra-marital affairs; (3) substance abuse; (4) failed business attempts; (5) unpaid money
obligations; (6) inability to keep a job that is not connected with the family businesses; and (7)
criminal charges of estafa.
The Supreme Court granted the petition. It affirmed the decision of the trial court and declared
the marriage between petitioner and respondent null and void under Article 36 of the Family
Code.
such as relatives, close friends or even family doctors or lawyers who could testify on the
allegedly incapacitated spouses condition at or about the time of marriage, or to subsequent
occurring events that trace their roots to the incapacity already present at the time of marriage.
Richardson, the spouses eldest son, would not have been a reliable witness as he could not have
been expected to know what happened between his parents until long after his birth. He merely
recounted isolated incidents. The root cause must be alleged and not just the manifestations
during the marriage described as refusal, difficulty or neglect.
The Court held that Rodolfo satisfied the requisites of Molina Doctrine, thus he was deemed
suffering from psychological incapacity. Thus, the said marriage was declared null and void ab
initio.
First, petitioner successfully discharged her burden to prove the psychological incapacity of her
husband.
Second, the root cause of Rodolfos psychological incapacity has been medically or clinically
identified, alleged in the petition, sufficiently proven by expert testimony, and clearly explained
in the trial courts decision.
The petition alleged that from the beginning of their marriage, Rodolfo was not gainfully
employed and, despite pleas from petitioner, he could not be persuaded to even attempt to find
employment; that from the choice of the family abode to the couples daily sustenance, Rodolfo
relied on his mother; and that the couples inadequate sexual relations and Rodolfos refusal to
have a child stemmed from a psychological condition linked to his relationship to his mother.
The root cause of the above clinical condition is due to a strong and prolonged dependence with
a parent of the opposite sex, to a period when it becomes no longer appropriate. This situation
crippled his psychological functioning related to sex, self confidence, independence,
responsibility and maturity. It existed prior to marriage, but became manifest only after the
celebration due to marital stresses and demands. It is considered as permanent and incurable in
nature, because it started early in his life and therefore became so deeply ingrained into his
personality structure. It is severe or grave in degree, because it hampered and interfered with his
normal functioning related to heterosexual adjustment.
Third, Rodolfos psychological incapacity was established to have clearly existed at the time of
and even before the celebration of marriage.
Fourth, Rodolfos psychological incapacity has been shown to be sufficiently grave, so as to
render him unable to assume the essential obligations of marriage. Indeed, petitioner, who is
afflicted with dependent personality disorder, cannot assume the essential marital obligations of
living together, observing love, respect and fidelity and rendering help and support, for he is
unable to make everyday decisions without advice from others.
Fifth, Rodolfo is evidently unable to comply with the essential marital obligations embodied in
Articles 68 to 71 of the Family Code. As noted by the trial court, as a result of Rodolfos
dependent personality disorder, he cannot make his own decisions and cannot fulfill his
responsibilities as a husband. Rodolfo plainly failed to fulfill the marital obligations to live
together, observe mutual love, respect, support under Article 68.
Sixth, the incurability of Rodolfos condition which has been deeply ingrained in his system
since his early years was supported by evidence and duly explained by the expert witness.
As the court defense, in dissolving marital bonds on account of either partys psychological
incapacity, the Court is not demolishing the foundation of families, but it is actually protecting
the sanctity of marriage, because it refuses to allow a person afflicted with a psychological
disorder, who cannot comply with or assume the essential marital obligations, from remaining in
that sacred bond. It may be stressed that the infliction of physical violence, constitutional
indolence or laziness, drug dependence or addiction, and psychosexual anomaly are
manifestations of a sociopathic personality anomaly. Let it be noted that in Article 36, there is no
marriage to speak of in the first place, as the same is void from the very beginning. To indulge in
imagery, the declaration of nullity under Article 36 will simply provide a decent burial to a
stillborn marriage.
perform and complete the act of sexual intercourse. What petitioner was actually seeking was the
declaration of nullity of marriage contemplated by Article 36 of the Family Code. Nevertheless,
Article 36 should refer, rather, to no less than a mental (not physical) incapacity that causes a
party to be truly incognitive of the basic marital covenants that concomitantly must be assumed
and discharged by the parties to the marriage. Psychological incapacity must be characterized by
(a) gravity, (b) juridical antecedence, and (c) incurability. Petitioners evidence, particularly her
and her mothers testimonies, merely established that respondent left petitioner soon after their
wedding to work in Saudi Arabia; that when respondent returned to the Philippines a year and a
half later, he directly went to live with his parents in San Jose, Occidental Mindoro, and not with
petitioner in Tondo, Manila; and that respondent also did not contact petitioner at all since
leaving for abroad. These testimonies though do not give us much insight into respondents
psychological state. Tayag, in evaluating respondents psychological state, had to rely on
information provided by petitioner.
Hence, we expect Tayag to have been more prudent and thorough in her evaluation of
respondents psychological condition, since her source of information, namely, petitioner, was
hardly impartial. The psychologist failed to trace Reys experiences in childhood, did not
describe the pattern of behavior that led her to conclude that, indeed, Rey was suffering from
Narcissistic Personality disorder; and did not relate how this rendered him truly incognitive of
the basic marital covenants that concomitantly must be assumed and discharged by the parties to
the marriage. Psychological incapacity must be more than just a difficulty, a refusal, or a
neglect in the performance of some marital obligations.
on April 1, 1990 addressed to respondent revealed the harmonious relationship of the couple
continued during their marriage for about eight years from the time they married each other.
From this, it can be inferred that they were able to faithfully comply with their obligations to
each other and to their children. Aurora was shown to have taken care of her children and
remained faithful to her husband while he was away. She even joined sales activities to augment
the family income. She appeared to be a very capable woman who traveled a lot and pursued
studies here and abroad. It was only when Rodolfos acts of infidelity were discovered that the
marriage started to fail. While disagreements on money matters would, no doubt, affect the other
aspects of ones marriage as to make the wedlock unsatisfactory, this is not a ground to declare a
marriage null and void. At this juncture while this Court is convinced that indeed both parties
were both found to have psychological disorders, nevertheless, there is nothing in the records
showing that these disorders are sufficient to declare the marriage void due to psychological
incapacity. Incurability was not proven. Incompatibility or irreconcilable differences could not be
equated with psychological incapacity.
144. TE V. TE
No. 5333 for disbarment are conclusive on the present case. Consequently, the Court of Appeals
erred in rendering contrary factual findings. Also, she argues that she filed the instant complaint
sometime in May, 1993
ISSUES:
a) Whether the factual findings of this Court in A.C. No. 5333 are conclusive on the present
case;
b) Whether a remand of this case to the RTC for reception of expert testimony on the root
cause of Justos alleged psychological incapacity is necessary; and
c) Whether the totality of evidence in the case shows psychological incapacity on the part of
Justo.
RULING:
A reading of the Court of Appeals Decision shows that she has no reason to feel aggrieved. In
fact, the appellate court even assumed that her charges "are true," but concluded that they are
insufficient to declare the marriage void on the ground of psychological incapacity. Justo's
alleged infidelity, failure to support his family and alleged abandonment of their family home are
true, such traits are at best indicators that he is unfit to become an ideal husband and father.
However, by themselves, these grounds are insufficient to declare the marriage void due to
an incurable psychological incapacity. These grounds, we must emphasize, do not manifest that
he was truly in cognitive of the basic marital covenants that he must assume and discharge as a
married person. While they may manifest the "gravity" of his alleged psychological incapacity,
they do not necessarily show incurability, such that while his acts violated the covenants of
marriage, they do not necessarily show that such acts show an irreparably hopeless state
of psychological incapacity which prevents him from undertaking the basic obligations of
marriage in the future.
The root cause of the psychological incapacity must be (a) medically or clinically identified, (b)
alleged in the complaint, (c) sufficiently proven by experts, and (d) clearly explained in
the decision. Article 36 of the Family Code requires that the incapacity must be psychological -not physical, although its manifestations and/or symptoms may be physical. The evidence must
convince the court that the parties, or one of them, was mentally or psychically ill to such an
extent that the person could not have known the obligations he was assuming, or knowing them,
could not have given valid assumption thereof. Although no example of such incapacity need be
given here so as not to limit the application of the provision under the principle of ejusdem
generis, nevertheless such root cause must be identified as a psychological illness and its
incapacitating nature fully explained. Expert evidence may be given by qualified psychiatrists
and clinical psychologists.
RULING:
The Courts merely said in that case that "the well-considered opinions of psychiatrists,
psychologists, and persons withexpertise in psychological disciplines might be helpful or even
desirable." However, no expert opinion is helpful or even desirable todetermine whether private
respondent has been living abroad and away from her husband for many years; whether she has a
child;and whether she has made her residence abroad permanent by acquiring U.S. citizenship.
Article 36 of the Family Code provides that a marriage contracted by any party who, at the time
of the celebration, waspsychologically incapacitated to comply with the essential marital
obligations of marriage, shall likewise be void even if suchincapacity becomes manifest only
after its solemnization.
A petition under Article 36 of the Family Code shall specifically allege the complete facts
showing that either or both partieswere psychologically incapacitated from complying with the
essential marital obligations of marriage at the time of the celebration of marriage even if such
incapacity becomes manifest only after its celebration.
understandpetitioners lack of trust in him and her constant naggings. He thought her suspicions
irrational. Respondent could not relate to heranger, temper and jealousy.At any rate, Dr. Dayan
did not explain how she arrived at her diagnosis that respondent has a mixed personality disorder
called"schizoid," and why he is the "dependent and avoidant type." Notably, when asked as to the
root cause of respondents alleged psychological incapacity, Dr. Dayans answer was vague,
evasive andinconclusive. She replied that such disorder "can be part of his family upbringing"
She stated that there was a history of respondents parents having difficulties in their relationship.
But this input on the supposed problematic history of respondentsparents also came from
petitioner. Nor did Dr. Dayan clearly demonstrate that there was really "a natal or supervening
disablingfactor" on the part of respondent, or an "adverse integral element" in respondents
character that effectively incapacitated him fromaccepting, and, thereby complying with, the
essential marital obligations. We find respondents alleged mixed personality disorder, the
"leaving-the-house" attitude whenever they quarreled, the violenttendencies during epileptic
attacks, the sexual infidelity, the abandonment and lack of support, and his preference to spend
moretime with his band mates than his family, are not rooted on some debilitating psychological
condition but a mere refusal orunwillingness to assume the essential obligations of marriage.
While petitioners marriage with the respondent failed and appears to be without hope of
reconciliation, the remedy however isnot always to have it declared void ab initio on the ground
of psychological incapacity. An unsatisfactory marriage, however, is not anull and void marriage.
No less than the Constitution recognizes the sanctity of marriage and the unity of the family; it
decreesmarriage as legally "inviolable" and protects it from dissolution at the whim of the
parties. Both the family and marriage are to be"protected" by the state. Petition dismissed with
finality.
Second, that the root cause of Reyes' psychological incapacity has been medically or clinically
identified that was sufficiently proven by experts, and was clearly explained in the trial court's
decision;
Third, that she fabricated friends and made up letters before she married him prove that her
psychological incapacity was have existed even before the celebration of marriage;
Fourth, that the gravity of Reyes' psychological incapacity was considered so grave that a
restrictive clause was appended to the sentence of nullity prohibited by the National Appellate
Matrimonial Tribunal from contracting marriage without their consent;
Fifth, that she being an inveterate pathological liar makes her unable to commit the basic tenets
of relationship between spouses based on love, trust, and respect.
Sixth, that the CA clearly erred when it failed to take into consideration the fact that the marriage
was annulled by the Catholic Church. However, it is the factual findings of the judicial trier of
facts, and not of the canonical courts, that are accorded significant recognition by this Court.
Seventh, that Reyes' case is incurable considering that Antonio tried to reconcile with her but her
behavior remains unchanged.
The Supreme Court granted the petition. The decision of the RTC declaring the marriage null and
void is reinstated.
In the case at bar, however, even without the experts conclusions, the factual antecedents
(narrative of events) alleged in the petition and established during trial, all point to the
inevitable conclusion that respondent is psychologically incapacitated to perform the essential
marital obligations.
The respondents pattern of behavior manifests an inability, nay, a psychological incapacity to
perform the essential marital obligations as shown by his: (1) sporadic financial support; (2)
extra-marital affairs; (3) substance abuse; (4) failed business attempts; (5) unpaid money
obligations; (6) inability to keep a job that is not connected with the family businesses; and (7)
criminal charges of estafa.
The Supreme Court granted the petition. It affirmed the decision of the trial court and declared
the marriage between petitioner and respondent null and void under Article 36 of the Family
Code.
151. BUENAVENTURA V. CA
formulated on the basis of studies of human behavior in general. Hence, the norms used for
determining psychological incapacity should apply to any person regardless of nationality.
of the Family Code. Neither could her emotional immaturity and irresponsibility be equated with
psychological incapacity.
It must be shown that these acts are manifestations of a disordered personality, which make the
respondent completely unable to discharge the essential obligations of the marital state, not
merely due to her youth, immaturity or sexual promiscuity. At best, the circumstances relied
upon by David are grounds for legal separation under Article 55 of the Family Code not for
declaring a marriage void. The grounds for legal separation, which need not be rooted in
psychological incapacity, include physical violence, moral pressure, civil interdiction, drug
addiction, habitual alcoholism, sexual infidelity, abandonment, and the like. Thus, the decision is
affirmed and the petition is denied.
RULING:
Erlinda Matias and Avelino Dagdag contracted marriage on September 7, 1975. They begot two
children. A week after the wedding, Avelino started leaving his family without explanation. He
would from time to time, disappear and suddenly reappear for a few months. He was always
drunk and would force his wife to submit to sexual intercourse and inflict physical injuries on her
if she refused. On October 1993, he left his family and was never heard from him again. Erlinda
was forced to work and learned that Avelino was imprisoned and that he escaped from jail.
Erlinda filed a petition for declaration of nullity of marriage on the grounds of psychological
incapacity. Since Avelino could not be located, summons was served by publication. Upon trial,
Erlinda presented Virginia Dagdag who attested to the psychological incapacity of Avelino. The
trial court rendered a decision in favor of respondent without waiting for the prosecutors
manifestation. The Court of Appeals affirmed trials court decision. The court contented that
Erlinda failed to comply with guideline No. 2 which requires that the root cause of psychological
incapacity must be medically or clinically identified and sufficiently proven by experts, since no
psychiatrist or medical doctor testified as to the alleged psychological incapacity of her husband.
Furthermore, the allegation that the husband is a fugitive from justice was not sufficiently
proven. The investigating prosecutor was likewise not given an opportunity to present
controversy evidence since the trial courts decision was prematurely rendered.
with Enrico, not in a proceeding for declaration of nullity, but in a proceeding for the settlement
of the estate deceased father filed in the regular courts.
158. AMOR-CATALAN V. COURT OF APPEALS
G.R. No. 167109
FACTS:
Petitioner Felicitas Amor-Catalan married respondent Orlando on June 4, 1950 in Mabini,
Pangasinan. Thereafter, they migrated to the United States of America and allegedly became
naturalized citizens thereof. After 38 years of marriage, Felicitas and Orlando divorced in April
1988. On June 16, 1988, Orlando married respondent Merope in Calasiao, Pangasinan.
Petitioner contends that said marriage was bigamous since Merope had a prior subsisting
marriage with Eusebio Bristol. She filed a petition for declaration of nullity of marriage with
damages in the RTC of Dagupan City against Orlando and Merope.
ISSUE:
Whether or not petitioner has the personality to file a petition for the declaration of nullity of
marriage of the respondents on the ground of bigamy?
RULING:
A petition to declare the nullity of marriage, like any other actions, must be prosecuted or
defended in the name of the real party in interest and must be based on a cause of action. A
petition for declaration of absolute nullity of void marriage may be filed solely by the husband or
the wife. Petitioners personality to file the petition to declare the nullity of marriage cannot be
ascertained because of the absence of the divorce decree and the foreign law allowing it. After
all, she may have the personality to file the petition if the divorce decree obtained was a limited
divorce or a mensa et thoro; or the foreign law may restrict remarriage even after the divorce
decree becomes absolute. We note that it was the petitioner who alleged in her complaint that
they acquired American citizenship and that respondent Orlando obtained a judicial divorce
decree. It is settled rule that one who alleges a fact has the burden of proving it and mere
allegation is not evidence
Hence, a remand of the case to the trial court for reception of additional evidence is necessary to
determine whether respondent Orlando was granted a divorce decree and whether the foreign law
which granted the same allows or restricts remarriage. If it is proved that a valid divorce decree
was obtained and the same did not allow respondent Orlandos remarriage, then the trial court
should declare respondents marriage as bigamous and void ab initio.
initiate the action for declaration of nullity of the marriage under A.M. No. 02-11-10-SC had
absolutely no application to the petitioner.
Necessarily, therefore, the right of the petitioner to bring the action hinges upon a prior
determination of whether Cresenciano had any descendants, ascendants, or children (legitimate
or illegitimate), and of whether the petitioner was the late Cresencianos surviving heir. Such
prior determination must be made by the trial court, for the inquiry thereon involves questions of
fact.
Nevertheless, we note that the petitioner did not implead Leonila, who, as the late Cresencianos
surviving wife, stood to be benefited or prejudiced by the nullification of her own marriage. She
was truly an indispensable party who must be joined herein.
The Supreme Court granted the petition for certiorari and reversed the decision of the Court of
Appeals. The Court returned the records to the Regional Trial Court for further proceedings, with
instructions to first require the petitioner to amend his initiatory pleading in order to implead
Leonila Honato and her daughter Leila Ablaza Jasul as parties-defendants; then to determine
whether the late Cresenciano Ablaza had any ascendants, descendants, or children (legitimate or
illegitimate) at the time of his death as well as whether the petitioner was the brother and
surviving heir of the late Cresenciano Ablaza entitled to succeed to the estate of said deceased;
and thereafter to proceed accordingly.
162. RP V. CUISON-MELGAR
G.R. No. 139676
FACTS:
On March 27, 1965, Norma and Eulogio were married before the Catholic Church in Dagupan
City. Their union begot five children. On August 19,1996, Norma filed for declaration of nullity
of her marriage on the ground of Eulogios psychological incapacity to comply with his essential
marital obligations. According to Norma the manifestations of Eulogios psychological
incapacity are his immaturity, habitual alcoholism, unbearable jealousy, maltreatment, laziness,
and abandonment of his family since December 27, 1985.
ISSUE:
Whether or not the alleged psychological incapacity of respondent is in the nature contemplated
by Article 36.
RULING:
The Supreme Court set aside and reversed the decision of the Court of Appeals. The marriage
between Norma and Eulogio is valid. The immaturity, habitual alcoholism, laziness, jealousy and
abandonment of respondent do not constitute psychological incapacity. The Court ruled that it is
not enough to prove that a spouse failed to meet his responsibility and duty as a married person;
it is essential that he or she must be shown to be incapable of doing so because of some
psychological, not physical, illness. In other words, proof of a natal or supervening disabling
factor in the person an adverse integral element in the personality structure that effectively
incapacitates the person from really accepting and thereby complying with the obligations
essential to marriage had to be shown. A cause has to be shown and linked with the
manifestations of the psychological incapacity.
marriage should not be allowed to assume that their marriage is void even if such be the fact but
must first secure a judicial declaration of the nullity of their marriage before they can be allowed
to marry again. With the judicial declaration of the nullity of his or her marriage, the person who
marries again cannot be charged with bigamy. A judicial declaration of nullity is required before
a valid subsequent marriage can be contracted; or else, what transpires is a bigamous marriage,
reprehensible and immoral.
The Supreme Court denied the petition and affirmed the resolution of the Court of Appeals.
173. VILLANUEVA V. CA
G.R. No. 142947
FACTS:
In April 1988, Orly married Lilia before a trial court judge in Puerto Princesa. In November
1992, Orly filed to annul the marriage. He claimed that threats of violence and duress forced him
to marry Lilia. He said that he had been receiving phone calls threatening him and that Lilia even
hired the service of a certain Ka Celso, a member of the NPA, to threaten him. Orly also said he
was defrauded by Lilia by claiming that she was pregnant hence he married her but he now raises
that he never impregnated Lilia prior to the marriage. Lilia on the other hand denied Orlys
allegations and she said that Orly freely cohabited with her after the marriage and she showed 14
letters that shows Orlys affection and care towards her.
ISSUE:
Whether or not there is duress and fraud attendant in the case at bar.
RULING:
The SC ruled that Orlys allegation of fraud and intimidation is untenable. On its face, it is
obvious that Orly is only seeking to annul his marriage with Lilia so as to have the pending
appealed bigamy case to be dismissed. On the merits of the case, Orlys allegation of fear was
not concretely established. He was not able to prove that there was a reasonable and wellgrounded reason for fear to be created in his mind by the alleged intimidation being done against
him by Lilia and her party. Orly is a security guard who is well abreast with self-defense and that
the threat he so described done against him is not sufficient enough to vitiate him from freely
marrying Lilia. Fraud cannot be raised as a ground as well. His allegation that he never had an
erection during their sexual intercourse is incredible and is an outright lie. Also, there is a
prolonged inaction on the part of Orly to attack the marriage. It took him 4 and half years to file
an action which brings merit to Lilias contention that Orly freely cohabited with her after the
marriage.
asunder the ties that have bound them together as husband and wife. The decree annulment of
their marriage is therefore SET ASIDE.
her own motion to increase support, which wa denied. Petitioner points out that the ruling on
support in arrears which have remained unpaid, as well as her prayer for reimbursement/payment
were in the nature of final orders assailable by ordinary appeal. SC disagrees. An interlocutory
order merely resolves incidental matters and leaves something more to be done to resolve the
merits of the case. In contrast, a judgment or order is considered final if the order disposes of the
action or proceeding completely or terminates a particular stage of the same action. Clearly,
whether an order or resolution is final or interlocutory is not dependent on compliance or
noncompliance by a party to its directive, as what petitioner suggests.
Moreover, private respondents obligation to give monthly support in the amount fixed by the
RTC in the assailed orders may be enforced by the court itself, as what transpired in the early
stage of the proceedings when court cited the private respondent in contempt of court and
ordered him arrested for his refusal/failure to comply with the order granting support pendente
lite. A few years later, private respondent filed a motion to reduce support while petitioner filed
her own motion to increase the same, and in addition sought spousal support and support in
arrears. This fact underscores the provisional character of the order granting support pendente
lite.
Petitioners theory that the assailed orders have ceased to be provisional due to the arrearages
incurred by private respondent is therefore untenable.
The remedy against an interlocutory order not subject of an appeal is an appropriate special civil
action under Rule 65 provided that the interlocutory order is rendered without or in excess of
jurisdiction or with grave abuse of discretion.
Having chosen the wrong remedy in questioning the subject interlocutory orders of the RTC,
petitioner's appeal was correctly dismissed by the CA.
184. ARROYO V. CA
G.R. No. 96602
FACTS:
Dr. Jorge B. Neri filed a criminal complaint for adultery against his wife, Ruby Vera Neri, and
Eduardo Arroyo committed on 2 November 1982 in the City of Baguio. Both defendants pleaded
not guilty and after trial, the RTC convicted petitioner and Mrs. Ruby Vera Neri of adultery.
According to the facts of the case, the accused Ruby Neri in the company of a friend went to
Baguio City and proceeded at Mines View Park Condominium. At 7:00 in the evening, coaccused Eduardo Arroyo entered the unit and thereafter proceeded inside the master's bedroom
where Ruby Neri and her friend was waiting. Ruby Neri's friend was thereafter instructed to
leave the room. After 45 minutes, both Ruby Neri and Eduardo Arroyo came out from the room
and joined Ruby Neri's friend at the living room.
Both Ruby Neri and Eduardo Arroyo filed a motion for reconsideration contending that a pardon
has been extended by Ruby Neri's husband and that her husband had later contracted marriage
with another woman. As proof of this, Ruby Neri showed the Affidavit of Desistance made by
Dr. Neri.
ISSUE:
Whether or not the Affidavit of Desistance executed by Dr. Neri signifies pardon.
RULING:
The rule on pardon is found in Article 344 of the Revised Penal Code which provides: "ART.
344. The crime of adultery and concubinage shall not be prosecuted except upon a complaint
filed by the offended spouse. The offended party cannot institute criminal prosecution without
including both parties, if they are both alive, nor in any case, if he shall have consented or
pardoned the offenders."
While there is a conceptual difference between consent and pardon in the sense that consent is
granted prior to the adulterous act while pardon is given after the illicit affair, nevertheless, for
either consent or pardon to benefit the accused, it must be given prior to the filing of a criminal
complaint. In the present case, the affidavit of desistance was executed only on 23 November
1988 while the compromise agreement was executed only on 16 February 1989, after the trial
court had already rendered its decision dated 17 December 1987 finding petitioners guilty
beyond reasonable doubt.
It should also be noted that while Article 344 of the Revised Penal Code provides that the crime
of adultery cannot be prosecuted without the offended spouse's complaint, once the complaint
has been filed, the control of the case passes to the public prosecutor. Enforcement of our law on
adultery is not exclusively, nor even principally, a matter of vindication of the private honor of
the offended spouse; much less is it a matter merely of personal or social hypocrisy. Such
enforcement relates, more importantly, to protection of the basic social institutions of marriage
and the family in the preservation of which the State has the strongest interest; the public policy
here involved is of the most fundamental kind.
The same sentiment has been expressed in the Family Code of the Philippines in Article 149:
"The family, being the foundation of the ration, is a basic social institution which public policy
cherishes and protects." Consequently, family relations are governed by law and no custom,
practice or agreement destructive of the family shall be recognized or given effect.
especially as against the husband'. In the lights of the facts testified to by the plaintiff-husband,
of the legal provisions above quoted, and of the various decisions above-cited, the inevitable
conclusion is that there is condonation.
above quoted, states that after a petition for legal separation has been filed, the trial court shall, in
the absence of a written agreement between the couple, appoint either one of the spouses or a
third person to act as the administrator.
While it is true that no formal designation of the administrator has been made, such designation
was implicit in the decision of the trial court denying the petitioner any share in the conjugal
properties (and thus also disqualifying him as administrator thereof). That designation was in
effect approved by the Court of Appeals when it issued in favor of the respondent wife the
preliminary injunction now under challenge.
However, it is apparent that the right to the dissolution of the conjugal partnership of gains (or of
the absolute community of property), the loss of right by the offending spouse to any share of the
profits earned by the partnership or community, or his disqualification to inherit by intestacy
from the innocent spouse as well as the revocation of testamentary provisions in favor of the
offending spouse made by the innocent one, are all rights and disabilities that, by the very terms
of the Civil Code article, are vested exclusively in the persons of the spouses; and by their nature
and intent, such claims and disabilities are difficult to conceive as assignable or transmissible.
Hence, a claim to said rights is not a claim that "is not thereby extinguished" after a party dies,
under Section 17, Rule 3, of the Rules of Court, to warrant continuation of the action through a
substitute of the deceased party.
The Court said the CA erred in saying that Alfredo forfeited his share in the conjugal property
as a result of the grant of legal separation by the Cavite RTC. Art 63 (Effects of legal separation)
in relation to Art 43(2) (Effects of termination of subsequent marriage) provides that the guilty
spouse in legal separation forfeits his share in the net profits of the property. The Court said,
Clearly, what is forfeited in favor of Winifred is not Alfredos share in the conjugal partnership
property but merely in the net profits of the conjugal partnership property. Thus, as regards this
point, the CA erred. Inter-Dimensional says it is a buyer in good faith. SC says no. InterDimensional knew of the notice of lis pendens.
FACTS:
The petitioners are one in praying that the entire RH Law be declared unconstitutional. Petitioner
ALFI, in particular, argues that the government sponsored contraception program, the very
essence of the RH Law, violates the right to health of women and the sanctity of life, which the
State is mandated to protect and promote.
ISSUES:
Whether or not RH Law is a violation of the prohibition on Riders.
RULING:
The petitioners also question the constitutionality of the RH Law, claiming that it violates
Section 26(1), Article VI of the Constitution, prescribing the one subject-one title rule. According
to them, being one for reproductive health with responsible parenthood, the assailed legislation
violates the constitutional standards of due process by concealing its true intent- to act as a
population control measure. To belittle the challenge, the respondents insist that the RH Law is
not a birth or population control measure, and that the concepts of "responsible parenthood" and
"reproductive health" are both interrelated as they are separate.
Despite efforts to push the RH Law as a reproductive health law, the Court sees it as principally a
population control measure. The corpus of the RH Law is geared towards the reduction of the
countrys population. While it claims to save lives and keep our women and children healthy, it
also promotes pregnancy-preventing products. As stated earlier, the RH Law emphasizes the
need to provide Filipinos, especially the poor and the marginalized, with access to information
on the full range of modem family planning products and methods. These family planning
methods, natural or modern, however, are clearly geared towards the prevention of pregnancy.
For said reason, the manifest underlying objective of the RH Law is to reduce the number of
births in the country.
It cannot be denied that the measure also seeks to provide pre-natal and post-natal care as well. A
large portion of the law, however, covers the dissemination of information and provisions on access to medically-safe, non-abortificient, effective, legal, affordable, and quality reproductive
healthcare services, methods, devices, and supplies, which are all intended to prevent pregnancy.
The Court, thus, agrees with the petitioners' contention that the whole idea of contraception
pervades the entire RH Law. It is, in fact, the central idea of the RH Law. Indeed, remove the
provisions that refer to contraception or are related to it and the RH Law loses its very
foundation. As earlier explained, "the other positive provisions such as skilled birth attendance,
maternal care including pre-and post-natal services, prevention and management of reproductive
tract infections including HIV/AIDS are already provided for in the Magna Carta for Women."
Be that as it may, the RH Law does not violate the one subject/one bill rule.
Being of sound mind, he is thus possessed with the capacity to make choices. In this case, the
crucial choices revolve on his residence and the people he opts to see or live with. The choices he
made may not appeal to some of his family members but these are choices which exclusively
belong to Potenciano. He made it clear before the Court of Appeals that he was not prevented
from leaving his house or seeing people. With that declaration, and absent any true restraint on
his liberty, we have no reason to reverse the findings of the Court of Appeals.
With his full mental capacity coupled with the right of choice, Potenciano may not be the subject
of visitation rights against his free choice. Otherwise, we will deprive him of his right to privacy.
Needless to say, this will run against his fundamental constitutional right.
The Supreme Court dismissed the petition for lack of merit.
The records show that defendant Bartolome Sanchez upon manifestation of his counsel is no
longer a necessary party as Engracia Basadre-Cuenca has repurchased that portion of the land in
question sold to Bartolome Sanchez making plaintiffs' claim against defendant Bartolome
Sanchez moot and academic.
Our review of the evidence shows that Agripino Cuenca in his lifetime expressed in the
extrajudicial settlement of the estate of Maria Bangahon executed on June 13, 1950 before
Notary Public Francisco Ro. Cupin (Exh. "C") that:
Parcel of agricultural land situated in Pinamangculan Butuan, Agusan, planted to coconut, under
the present possession of the heirs of Maria Bangahon, bounded on the North, Lot No. 3062,
Lucio Plaza, Lot No. 4319, A. Cuenca, portion of Lot No. 3063, in the possession of A. Cuenca,
on the south Road, on the West by Lot No. 3057, S. Dumanon 3058, B. Adormio, 3059, A.
Cuenca and east portion of Lot No. 3063, containing an area of six (6) hectares, more or less
(This is a portion of Lot No. 3063, Pls-22 of Cad. of Municipality of Butuan which parcel of land
belongs exclusively to Maria Bangahon during her lifetime and which property is separate from
the conjugal property of the marriage of said Maria Bangahon and Agripino Cuenca. Article 160
of the New Civil Code provides that "All property of the marriage is presumed to belong to the
conjugal partnership, unless it be proved that it pertains exclusively to the husband or to the
wife," In the cases of Philippine National Bank v. Court of Appeals, (153 SCRA 435 [August 31,
1987); Magallon v. Montejo (146 SCRA 282 [December 16, 1986]) and Maramba v. Lozano (20
SCRA 474 [June 29, 1967]) this Court ruled that the presumption refers only to the property
acquired during marriage and does not operate when there is no showing as to when property
alleged to be conjugal was acquired.
In the case at bar, the documents sought to be presented as newly discovered evidence do not
show that the claims to the subject parcels consisting of homestead lands were perfected during
the marriage of Agripino Cuenca and petitioner Engracia Basadre. The perfection of the
homestead claims is considered the time of acquisition of the properties. The fact that these
parcels were surveyed for Agripino Cuenca and approved during the marriage of Agripino
Cuenca and petitioner Engracia Basadre is not determinative of the issue as to whether or not the
parcels were the conjugal properties of Agripino and Engracia. Moreover, the documents show
that 5 of the 8 parcels covered by the documents are titled in the name of either respondent
Meladora Cuenca or respondent Restituto Cuenca. The presumption cannot prevail "when the
title is in the name of only one spouse and the rights of innocent third parties are involved. Under
the circumstances of this case, the non-applicablility of the presumption should also be upheld.
In the light of these findings a new trial would only be an unnecessary exercise and ineffective.
The documents sought to be presented during a new trial would not in any way change the result.
The motion for new trial was correctly denied although not for the reason given by the
respondent court.
FACTS:
In 1981, Hermogenes Ong and Jane Ong contracted with Nancy Go for the latter to film their
wedding. After the wedding, the newlywed inquired about their wedding video but Nancy Go
said its not yet ready. She advised them to return for the wedding video after their honeymoon.
The newlywed did so but only to find out that Nancy Go can no longer produce the said wedding
video because the copy has been erased. The Ongs then sued Nancy Go for damages. Nancys
husband, Alex Go, was impleaded. The trial court ruled in favor of the spouses Ong and awarded
in their favor, among others, P75k in moral damages. In her defense on appeal, Nancy Go said:
that they erased the video tape because as per the terms of their agreement, the spouses are
supposed to claim their wedding tape within 30 days after the wedding, however, the spouses
neglected to get said wedding tape because they only made their claim after two months; that her
husband should not be impleaded in this suit.
ISSUE:
Whether or not Nancy Go is liable for moral damages.
RULING:
Yes. Her contention is bereft of merit. It is shown that the spouses Ong made their claim after the
wedding but were advised to return after their honeymoon. The spouses advised Go that their
honeymoon is to be done abroad and wont be able to return for two months. It is contrary to
human nature for any newlywed couple to neglect to claim the video coverage of their wedding;
the fact that the Ongs filed a case against Nancy Go belies such assertion. Considering the
sentimental value of the tapes and the fact that the event therein recorded a wedding which in
our culture is a significant milestone to be cherished and remembered could no longer be
reenacted and was lost forever, the trial court was correct in awarding the Ongs moral damages
in compensation for the mental anguish, tortured feelings, sleepless nights and humiliation that
the Ongs suffered and which under the circumstances could be awarded as allowed under
Articles 2217 and 2218 of the Civil Code. Anent the issue that Nancy Gos husband should not
be included in the suit, this argument is valid. Under Article 73 of the Family Code, the wife may
exercise any profession, occupation or engage in business without the consent of the husband. In
this case, it was shown that it was only Nancy Go who entered into a contract with the spouses
Ong hence only she (Nancy) is liable to pay the damages awarded in favor of the Ongs.
Whenever two or more persons are obliged to give support, the liability shall be upon the
following persons:(1) The spouse;(2) The descendants in the nearest degree;(3) The ascendants
in the nearest degree; and (4) The brothers and sisters. (Family Code, Art. 199)
No human remains shall be retained, interred, disposed of or exhumed without the consent of the
persons mentioned in Articles 199 of the Family Code and 305. Also, in the provision of the New
Civil Code, Article 308.
As applied to this case, it is clear that the law gives the right and duty to make funeral
arrangements to Rosario, she being the surviving legal wife of Atty. Adriano. The fact that she
was living separately from her husband and was in the United States when he died has no
controlling significance. To say that Rosario had, in effect, waived or renounced, expressly or
impliedly, her right and duty to make arrangements for the funeral of her deceased husband is
baseless.
It is also recognized that a corpse is outside the commerce of man. However, the law recognizes
that a certain right of possession over the corpse exists, for the purpose of a decent burial, and for
the exclusion of the intrusion by third persons who have no legitimate interest in it. This quasiproperty right, arising out of the duty of those obligated by law to bury their dead, also
authorizes them to take possession of the dead body for purposes of burial to have it remain in its
final resting place, or to even transfer it to a proper place where the memory of the dead may
receive the respect of the living. This is a family right. There can be no doubt that persons having
this right may recover the corpse from third persons.
RULING:
Since the offer of evidence is made at the trial, Josielenes request for subpoena duces tecum is
premature. She will have to wait for trial to begin before making a request for the issuance of a
subpoena duces tecum covering Johnnys hospital records. It is when those records are produced
for examination at the trial, that Johnny may opt to object, not just to their admission in evidence,
but more so to their disclosure. Section 24(c), Rule 130 of the Rules of Evidence quoted above is
about non-disclosure of privileged matters.
. It is of course possible to treat Josielenes motion for the issuance of a subpoena duces tecum
covering the hospital records as a motion for production of documents, a discovery procedure
available to a litigant prior to trial. Section 1, Rule 27 of the Rules of Civil Procedure provides:
SEC. 1. Motion for production or inspection; order. Upon motion of any party showing good
cause therefor, the court in which an action is pending may (a) order any party to produce and
permit the inspection and copying or photographing, by or on behalf of the moving party, of any
designated documents, papers, books, accounts, letters, photographs, objects or tangible things,
not privileged, which constitute or contain evidence material to any matter involved in the action
and which are in his possession, custody or control; or (b) order any party to permit entry upon
designated land or other property in his possession or control for the purpose of inspecting,
measuring, surveying, or photographing the property or any designated relevant object or
operation thereon. The order shall specify the time, place and manner of making the inspection
and taking copies and photographs, and may prescribe such terms and conditions as are just.
(Emphasis supplied)
But the above right to compel the production of documents has a limitation: the documents to be
disclosed are "not privileged."
Josielene of course claims that the hospital records subject of this case are not privileged since it
is the "testimonial" evidence of the physician that may be regarded as privileged. Section 24(c)
of Rule 130 states that the physician "cannot in a civil case, without the consent of the patient, be
examined" regarding their professional conversation. The privilege, says Josielene, does not
cover the hospital records, but only the examination of the physician at the trial. To allow,
however, the disclosure during discovery procedure of the hospital recordsthe results of tests
that the physician ordered, the diagnosis of the patients illness, and the advice or treatment he
gave himwould be to allow access to evidence that is inadmissible without the patients
consent. Physician memorializes all these information in the patients records. Disclosing them
would be the equivalent of compelling the physician to testify on privileged matters he gained
while dealing with the patient, without the latters prior consent. But, trial in the case had not yet
begun. Consequently, it cannot be said that Johnny had already presented the Philhealth claim
form in evidence, the act contemplated above which would justify Josielene into requesting an
inquiry into the details of his hospital confinement. Johnny was not yet bound to adduce
evidence in the case when he filed his answer. Any request for disclosure of his hospital records
would again be premature.
For all of the above reasons, the CA and the RTC were justified in denying Josielene her request
for the production in court of Johnnys hospital records.
filing a claim in the court that issued the writ. Both remedies are cumulative and may be availed
of independently of or separately from the other. Availment of the terceria is not a condition sine
qua non to the institution of a separate action.
The Supreme Court denied the petition. The decision and the resolution of the Court of Appeals
sustaining the validity of the writ of execution, the auction sale, and the certificate of sale are
affirmed.
Even assuming that Glenn Go is an indispensable party to the action, misjoinder or non-joinder
of indispensable parties in a complaint is not a ground for dismissal of action as per Rule 3,
Section 11 of the Rules of Court.
FACTS:
Petitioner Chiao Liong Tan claims to be the owner of a motor vehicle, particularly described as
Isuzu Elf van, 1976 Model that he purchased in March 1987. As owner thereof, petitioner says he
has been in possession, enjoyment and utilization of the said motor vehicle until his older
brother, Tan Ban Yong, the private respondent, took it from him.
Petitioner relies principally on the fact that the van is registered in his name under Certificate of
Registration. He claims in his testimony before the trial court that the said motor vehicle was
purchased from Balintawak Isuzu Motor Center for a price of over P100, 000. 00; that he sent his
brother to pay for the van and the receipt from payment was placed in his name because it was
his money that was used to pay for the vehicle; that he allowed his brother to use the van because
the latter was working for his company, the CLT Industries; and that his brother later refused to
return the van to him and appropriated the same for himself.
On the other hand, private respondent testified that CLT Industries is a family business that was
placed in petitioners name because at that time he was then leaving for the United Stated and
petitioner remaining Filipino in the family residing in the Philippines. When the family business
needed a vehicle in 1987 for use in the delivery of machinery to its customers, he asked
petitioner to look for a vehicle and gave him the amount of P5,000.00 to be deposited as down
payment for the van, which would be available in about a month. After a month, he himself paid
the whole price out of a loan of P140, 000.00 from his friend Tan Pit Sin. Nevertheless,
respondent allowed the registration of the vehicle in petitioners name. It was also their
understanding that he would keep the van for himself because CLT Industries was not in a
position to pay him. Hence, from the time of the purchase, he had been in possession of the
vehicle including the original registration papers thereof, but allowing petitioner from time to
time to use the van for deliveries of machinery.
After hearing, the trial court found for the private respondent. Finding no merit in the appeal, the
Court of Appeals affirmed the decision of the tiall court.
ISSUE:
Whether or not the petitioner-appellant established proof of ownership over the subject motor
vehicle.
RULING:
No. Petitioner did not have in his possession the Certificate of Registration of the motor vehicle
and the official receipt of payment for the same, thereby lending credence to the claim of private
respondent who has possession thereof, that he owns the subject motor vehicle. A certificate of
registration of a motor vehicle in ones name indeed creates a strong presumption of ownership.
For all practical purposes, the person in whose favor it has been issued is virtually the owner
thereof unless proved otherwise. In other words, such presumption is rebuttable by competent
proof.
The New Civil Code recognizes cases of implied trusts other than those enumerated therein.
Thus, although no specific provision could be cited to apply to the parties herein, it is undeniable
that an implied trust was created when the certificate of registration of the motor vehicle was
placed in the name of the petitioner although the price thereof was not paid by him but by private
respondent. The principle that a trustee who puts a certificate of registration in his name cannot
repudiate the trust relying on the registration is one of the well-known limitations upon a title. A
trust, which derives its strength from the confidence one reposes on another especially between
brothers, does not lose that character simply because of what appears in a legal document.
WHEREFORE, the instant petition for review is hereby DENIED for lack of merit.
No. An order of the CFI granting a petition for relief under Rule 38 is interlocutory and is not
appealable. The RULE is that only questions of law, distinctly set forth, may be raised in a
petition for the review on certiorari of a decision of the Court of Appeals presented to the
Supreme Court. The appellate jurisdiction of the SC is limited to reviewing errors of law,
accepting as conclusive the factual findings of the lower court upon its own assessment of the
evidence. CA was created precisely to take away from the SC the work of examining the
evidence, and confine its task to the determination of questions which do not call for the reading
and study of transcripts containing the testimony of witnesses. The facts on record adequately
proved fraud, mistake or excusable negligence by which Estelita Padilla's rights had been
substantially impaired; that the funds used by Criselda Cheesman was money she had earned and
saved prior to her marriage to Thomas Cheesman, and that Estelita Padilla did believe in good
faith that Criselda Cheesman was the sole owner of the property in question. An order of a CFI
granting a petition for relief under Rule 38 is interlocutory and is NOT appealable. The failure of
the party who opposed the petition to appeal from said order, or his participation in the
proceedings subsequently had, cannot be construed as a waiver of his objection to the petition for
relief so as to preclude his raising the same question on appeal from the judgment on the merits
of the main case.
WHEREFORE, the appealed decision is AFFIRMED, with costs against petitioner.
that in so doing, he was merely exercising the prerogative of a husband in respect of conjugal
property.
third person, and may be perfected as a binding contract upon the acceptance by the other spouse
or authorization by the court before the offer is withdrawn by either or both offerors.
Next, according to Article 256 of the Family Code, the provisions of the Family Code may apply
retroactively provided no vested rights are impaired. Herein, however, the petitioners did not
show any vested right in the property acquired prior to August 3, 1988 that exempted their
situation from the retroactive application of the Family Code. Also, the petitioners failed to
substantiate their contention that Dionisio, while holding the administration over the property,
had delegated to his brother, Atty. Parulan, the administration of the property, considering that
they did not present in court the SPA granting to Atty. Parulan the authority for the
administration.
consent was completely different from the sample signature. There was no evidence provided to
explain why there was such difference in the handwriting.
2. Although Tarciano and Rosario was married during the 1950 civil code, the sale was done in
1989, after the effectivity of the Family Code. The Family Code applies to Conjugal Partnerships
already established at the enactment of the Family Code. The sale of conjugal property done by
Tarciano without the consent of Rosario is completely void under Art 124 of the family code.
With that, it is a given fact that assailing a void contract never prescribes. On the argument that
the action has already prescribed based on the discovery of the fraud, that prescriptive period
applied to the Fuentes spouses since it was them who should have assailed such contract due to
the fraud but they failed to do so. On the other hand, the action to assail a sale based on no
consent given by the other spouse does not prescribe since it is a void contract.
3. It is argued by the Spouses Fuentes that it is only the spouse, Rosario, who can file such a case
to assail the validity of the sale but given that Rosario was already dead no one could bring the
action anymore. The SC ruled that such position is wrong since as stated above, that sale was
void from the beginning. Consequently, the land remained the property of Tarciano and Rosario
despite that sale. When the two died, they passed on the ownership of the property to their heirs,
namely, the Rocas. As lawful owners, the Rocas had the right, under Article 429 of the Civil
Code, to exclude any person from its enjoyment and disposal.
the buyer must show that his investigation went beyond the document and into the circumstances
of its execution.
The SPA is a forgery is a finding of the RTC and the CA on a question of fact. The same is
conclusive upon the Court, especially as it is based on the expert opinion of the NBI which
constitutes more than clear, positive and convincing evidence that respondent did not sign the
SPA, and on the uncontroverted Certification of Dorado that respondent was in Germany
working as a nurse when the SPA was purportedly executed in 1987. The SPA being a forgery, it
did not vest in Pedro any authority to alienate the subject property without the consent of
respondent. Absent such marital consent, the deed of sale was a nullity.
The Supreme Court denied the petition and affirmed the decision and resolution of the Court of
Appeals.
ISSUE:
1. WON THE MORTGAGE CONSTITUTED BY THE LATE MARCELINO DAILO, JR. ON
THE SUBJECT PROPERTY AS CO-OWNER THEREOF IS VALID AS TO HIS UNDIVIDED
SHARE.
2. WON THE CONJUGAL PARTNERSHIP IS LIABLE FOR THE PAYMENT OF THE LOAN
OBTAINED BY THE LATE MARCELINO DAILO, JR. THE SAME HAVING REDOUNDED
TO THE BENEFIT OF THE FAMILY.
RULING:
The petition is denied.
1. NO. Article 124 of the Family Code provides in part:
ART. 124. The administration and enjoyment of the conjugal partnership property shall belong to
both spouses jointly.
In the event that one spouse is incapacitated or otherwise unable to participate in the
administration of the conjugal properties, the other spouse may assume sole powers of
administration. These powers do not include the powers of disposition or encumbrance which
must have the authority of the court or the written consent of the other spouse. In the absence of
such authority or consent, the disposition or encumbrance shall be void.
In applying Article 124 of the Family Code, this Court declared that the absence of the consent of
one renders the entire sale null and void, including the portion of the conjugal property
pertaining to the husband who contracted the sale.
Respondent and the late Marcelino. Were married on August 8, 1967. In the absence of a
marriage settlement, the system of relative community orconjugal partnership of gains governed
the property relations between respondent and her late husband. With the effectivity of the
Family Code on August 3, 1988, Chapter 4 on Conjugal Partnership of Gains in the Family Code
was made applicable to conjugal partnership of gains already established before its effectivity
unless vested rights have already been acquired under the Civil Code or other laws.
The rules on co-ownership do not even apply to the property relations of respondent and the late
Marcelino even in a suppletory manner. The regime of conjugal partnership of gains is a special
type of partnership, where the husband and wife place in a common fund the proceeds, products,
fruits and income from their separate properties and those acquired by either or both spouses
through their efforts or by chance. Unlike the absolute community of property wherein the rules
on co-ownership apply in a suppletory manner, the conjugal partnership shall be governed by the
rules on contract of partnership in all that is not in conflict with what is expressly determined in
the chapter (on conjugal partnership of gains) or by the spouses in their marriage settlements.
Thus, the property relations of respondent and her late husband shall be governed, foremost, by
Chapter 4 on Conjugal Partnership of Gains of the Family Code and, suppletorily, by the rules on
partnership under the Civil Code. In case of conflict, the former prevails because the Civil Code
provisions on partnership apply only when the Family Code is silent on the matter.
The basic and established fact is that during his lifetime, without the knowledge and consent of
his wife, Marcelino constituted a real estate mortgage on the subject property, which formed part
of their conjugal partnership. By express provision of Article 124 of the Family Code, in the
absence of (court) authority or written consent of the other spouse, any disposition or
encumbrance of the conjugal property shall be void.
The aforequoted provision does not qualify with respect to the share of the spouse who makes
the disposition or encumbrance in the same manner that the rule on co-ownership under Article
493 of the Civil Code does. Where the law does not distinguish, courts should not distinguish.
Thus, both the trial court and the appellate court are correct in declaring the nullity of the real
estate mortgage on the subject property for lack of respondents consent.
2. NO. Under Article 121 of the Family Code, [T]he conjugal partnership shall be liable for: =
Debts and obligations contracted by either spouse without the consent of the other o the extent
that the family may have been benefited; . . . .
Certainly, to make a conjugal partnership respond for a liability that should appertain to the
husband alone is to defeat and frustrate the avowed objective of the new Civil Code to show the
utmost concern for the solidarity and well-being of the family as a unit.
The burden of proof that the debt was contracted for the benefit of the conjugal partnership of
gains lies with the creditor-party litigant claiming as such. Ei incumbit probatio qui dicit, non qui
negat (he who asserts, not he who denies, must prove). Petitioners sweeping conclusion that the
loan obtained by the late Marcelino to finance the construction of housing units without a doubt
redounded to the benefit of his family, without adducing adequate proof, does not persuade this
Court. Consequently, the conjugal partnership cannot be held liable for the payment of the
principal obligation.
228. ROXAS V. CA
GR No. 127876
FACTS:
That plaintiff is of legal age, married but living separately from husband. While defendant
Antonio S. Roxas is likewise of legal age and living separately from his wife. And other
defendant Antonio M. Cayetano is of legal age.
Plaintiff discovered that her estranged husband, defendant Antonio S. Roxas, had entered into a
contract of lease with defendant Antonio M. Cayetano sometime on March 30, 1987 covering a
portion of their conjugal lot situatedQuezon City, described without her previous knowledge,
much less her marital consent.
Plaintiff had planned to put up her flea market with at least twenty (20) stalls and mini-mart for
grocery and dry goods items for which she had filed an application for the corresponding
Mayor's Permit and Municipal License which had been approved since 1986, but when she
attempted to renew it for 1986, the same was disapproved last month due to the complaint lodged
by defendant Antonio M. Cayetano whose application for renewal of Mayor's Permit and License
for the same business of putting up a flea market, had been allegedly earlier approved. That due
to the illegal lease contract entered into between the herein defendants and the resultant unlawful
deprivation of plaintiff from operating her own legitimate business on the same lot of which she
is a conjugal owner.
ISSUE:
Whether the husband, as the sole administrator of the conjugal partnership, may legally enter into
a contract of lease involving conjugal real property without the knowledge and consent of the
wife.
RULING:
The Court remanded the case to the Regional Trial Court for further proceedings.
Under the New Civil Code (NCC), "Art. 165. The husband is the administrator of the conjugal
partnership," in view of the fact that the husband is principally responsible for the support of the
wife and the rest of the family. If the conjugal partnership does not have enough assets, it is the
husband's capital that is responsible for such support, not the paraphernal property.
Responsibility should carry authority with it.
The husband is not an ordinary administrator, for while a mere administrator has no right to
dispose of, sell, or otherwise alienate the property being administered, the husband can do so in
certain cases allowed by law. He is not required by law to render an accounting. Acts done under
administration do not need the prior consent of the wife.
But the Court held that in order to encumber or alienate the said property, the husband must still
get the consent of his wife. Art. 166 of the New Civil Code "unless the wife has been declared a
non-compos mentis or a spendthrift, or is under civil interdiction or is confined in a leprosarium,
the husband cannot alienate or encumber any real property of the conjugal partnership the wife's
consent. If she refuses unreasonably to give her consent, the court may compel her to grant the
same." This rule prevents abuse on the part of the husband, and guarantees the rights of the wife,
who is partly responsible for the acquisition of the property, particularly the real property.
Contracts entered into by the husband in violation of this prohibition are voidable and subject to
annulment at the instance of the aggrieved wife. (Art. 173 of the Civil Code).
The complaint, in the case at bar, indicates that petitioner's estranged husband, defendant
Antonio S. Roxas had entered into a contract of lease with defendant Antonio M. Cayetano
without her marital consent being secured as required by law under Art. 166 of the Civil Code.
Petitioner, therefore, has a cause of action under Art. 173 to file a case for annulment of the
contract of lease entered into without her consent. Petitioner has a cause of action not only
against her husband but also against the lessee, Antonio M. Cayetano, who is a party to the
contract of lease.
233. GO vs YAMANE
489 S 107
FACTS:
Lot in Baguio City is registered in the name of Muriel Yamane, wife of Leonardo Yamane. Atty.
De Guzman who handled a case for wife and her sisters levied the said property to satisfy the
lien for attorneys fees. The RTC of Baguio City held that the subject parcel of land was the
paraphernal property of Muriel Yamane and not the conjugal property of the spouses. Leonardo
Yamane, husband filed a motion for reconsideration, which was denied. The case was brought to
the Court of Appeals. The Court of Appeals reversed the decision of the RTC. The appellate court
contends that, property acquired during marriage is presumed to be conjugal, unless the
exclusive funds of one spouse are shown to have been used for the purpose. Husbands name
appeared on the Transfer Certificate of Title (TCT) and the Deed of Absolute Sale. Both
documents indicate that Muriel was married to Leonardo Yamane.
ISSUE:
Whether the nature of the property is conjugal or paraphernal.
HELD:
Property purchased by spouses during the existence of their marriage is presumed to be conjugal
in nature, unless it be proved that it pertains exclusively to the husband or to the wife. (Article
160). The nature of a property, whether conjugal or paraphernal, is determined by law and not by
the will of one of the spouses. The mere registration of a property in the name of one spouse does
not destroy its conjugal nature. Conjugal property cannot be held liable for the personal
obligation contracted by one spouse, unless some advantage of benefit is shown to have accrued
to the conjugal partnership. The CA committed no error in declaring that the parcel of land
belonged to the conjugal partnership of Spouses Muriel and Leonardo Yamane. They acquired it
from Eugene Pucay on February 27, 1967, or specifically during the marriage. We then follow
the rule that proof of the acquisition of the subject property during a marriage suffices to render
the statutory presumption operative. It is clear enough that the presently disputed piece of land
pertains to the conjugal partnership. The contract or transaction between Atty. De Guzman and
the Pucay sisters appears to have been incurred for the exclusive interest of the latter. Muriel was
acting privately for her exclusive interest when she joined her two sisters in hiring the services of
Atty. De Guzman to handle a case for them. Accordingly, whatever expenses were incurred by
Muriel in the litigation for her and her sisters' private and exclusive interests, are her exclusive
responsibility and certainly cannot be charged against the contested conjugal property. This piece
of land may not be used to pay for her indebtedness, because her obligation has not been shown
to be one of the charges against the conjugal partnership. The power of the court in executing
judgments extends only to properties unquestionably belonging to the judgment debtor alone. In
this case, therefore, the property -- being conjugal in nature -- cannot be levied upon. Petition is
DENIED.
retirement benefit in the amount of P6,304.47) due to the deceased Jose Consuegra from the
GSIS or the amount of P3,152.235 to be divided equally among them in the proportional amount
of 1/16 each. Likewise, Rosario Diaz Vda. de Consuegra is hereby declared beneficiary and
entitled to the other half of the retirement benefit of the late Jose Consuegra or the amount of
P3,152.235. Basilia Berdin and her children appealed (on purely questions of law).
ISSUE:
Whether the GSIS and the trial court are correct in ruling that each of the wives who contracted
marriage to the same man in good faith are each entitled to half of the retirement insurance
benefits.
RULING:
The Court ruled that both women are entitled half of the retirement benefits. In the case of the
proceeds of a life insurance, the same are paid to whoever is named the beneficiary in the life
insurance policy. As in the case of a life insurance provided for in the Insurance Act (Act 2427,
as amended), the beneficiary in a life insurance under the GSIS may not necessarily be an heir of
the insured. The insured in a life insurance may designate any person as beneficiary unless
disqualified to be so under the provisions of the Civil Code. And in the absence of any
beneficiary named in the life insurance policy, the proceeds of the insurance will go to the estate
of the insured. Retirement insurance is primarily intended for the benefit of the employee to
provide for his old age, or incapacity, after rendering service in the government for a required
number of years. If the employee reaches the age of retirement, he gets the retirement benefits
even to the exclusion of the beneficiary or beneficiaries named in his application for retirement
insurance. The beneficiary of the retirement insurance can only claim the proceeds of the
retirement insurance if the employee dies before retirement. If the employee failed or overlooked
to state the beneficiary of his retirement insurance, the retirement benefits will accrue his estate
and will be given to his legal heirs in accordance with law, as in the case of a life insurance if no
beneficiary is named in the insurance policy. The GSIS, therefore, had correctly acted when it
ruled that the proceeds of the retirement insurance of the late Jose Consuegra should divided
equally between his first living wife Rosario on the one hand, and his second wife Basilia Berdin
his children by her, on the other; and the lower court did not commit error when it confirmed the
action of the GSIS, it being accepted as a fact that the second marriage of Jose Consuegra to
Basilia Berdin was contracted in good faith.
"And with respect to the right of the second wife, this Court observed that although the second
marriage can be presumed to be void ab initio as it was celebrated while the first marriage was
still subsisting, still there is need for judicial declaration of such nullity. And inasmuch as the
conjugal partnership formed by the second marriage was dissolved before judicial declaration of
its nullity, "[t]he only just and equitable solution in this case would be to recognize the right of
the second wife to her share of one-half in the property acquired by her and her husband, and
consider the other half as pertaining to the conjugal partnership of the first marriage."
RULING:
No. Article 494 of the Civil Code, which provides that each co-owner may demand at any time
the partition of the common property, implies that an action to demand partition is
imprescriptible or cannot be barred by laches. The imprescriptibility of the action cannot,
however, be invoked when one of the co-owners has possessed the property as exclusive owner
and for a period sufficient to acquire it by prescription.
What needs to be addressed first is whether or not Pastor Makibalo has acquired by prescription
the shares of his other co-heirs or co-owners. Prescription as a mode of acquiring ownership
requires a continuous, open, peaceful, public, and adverse possession for a period of time fixed
by law. This Court has held that the possession of a co-owner is like that of a trustee and shall not
be regarded as adverse to the other co-owners but in fact as beneficial to all of them. Acts which
may be considered adverse to strangers may not be considered adverse insofar as co-owners are
concerned. A mere silent possession by a co-owner, his receipt of rents, fruits or profits from the
property, the erection of buildings and fences and the planting of trees thereon, and the payment
of land taxes, cannot serve as proof of exclusive ownership, if it is not borne out by clear and
convincing evidence that he exercised acts of possession which unequivocably constituted an
ouster or deprivation of the rights of the other co-owners.
Thus, in order that a co-owner's possession may be deemed adverse to the cestui que trust or the
other co-owners, the following elements must concur: (1) that he has performed unequivocal acts
of repudiation amounting to an ouster of the cestui que trust or the other co-owners; (2) that such
positive acts of repudiation have been made known to the cestui que trust or the other co-owners;
and (3) that the evidence thereon must be clear and convincing.
The records do not show that Pastor Makibalo adjudicated to himself the whole estate of his wife
by means of an affidavit filed with the Office of the Register of Deeds as allowed under Section
1 Rule 74 of the Rules of Court, or that he caused the issuance of a certificate of title in his name
or the cancellation of the tax declaration in Alipio's name and the issuance of a new one in his
own name. The only act which may be deemed as a repudiation by Pastor of the co-ownership
over the lots is his filing on 28 April 1976 of an action to quiet title (Civil Case No. 5000). The
period of prescription started to run only from this repudiation. However, this was tolled when
his co-heirs, the private respondents herein, instituted on 8 October 1976 an action for partition
(Civil Case No. 5174) of the lots. Hence, the adverse possession by Pastor being for only about
six months would not vest in him exclusive ownership of his wife's estate, and absent acquisitive
prescription of ownership, laches and prescription of the action for partition will not lie in favor
of Pastor.
pertains exclusively to the husband or to the wife. This article does not require proof that the
property was acquired with funds of the partnership. The presumption applies even when the
manner in which the property was acquired does not appear.
The appellate court also correctly held that the petitioners-spouses Castro were not buyers in
good faith. A purchaser in good faith is one who buys property and pays a full and fair price for it
at the time of the purchase or before any notice of some other persons claim on or interest in it.
The rule is settled that a buyer of real property, which is in the possession of persons other than
the seller, must be wary and should investigate the rights of those in possession. Otherwise,
without such inquiry, the buyer can hardly be regarded as buyer in good faith.
The Supreme Court affirmed the decision of the Court of Appeals.
spouse can validly bind the conjugal partnership. The issues addressed by this Court in this case
involve the essential formalities determining the validity of contracts entered into by either the
husband or the wife for and on behalf of the partnership.
husband did not give his consent neither did the obligation redounded to the benefit of the
family. Hence, the conjugal partnership as well as the defendant cannot be held liable.
The trial court cannot in the guise of deciding the third party claim reverse its final decision. A
judgment which has acquired finality becomes immutable and untenable and hence may no
longer he modified in any respect except only to correct clerical errors or mistakes. And a sheriff
is not authorized to attack or levy on property not belonging to the judgment debtor. Wherefore
the petition is denied.
347 S 10
FACTS:
Dr. Ernesto Jardelaza suffered stroke that rendered him in comatose. Gilda, wife of the latter,
filed a petition in RTC Iloilo to be allowed as sole administrator of their conjugal property and be
authorized to sell the same as her husband is physically incapacitated to discharge his functions.
She further contest that such illness of the husband necessitated expenses that would require her
to sell their property in Lot 4291 and its improvement to meet such necessities. RTC ruled in
favor of Gilda contending that such decision is pursuant to Article 124 of Family Code and that
the proceedings thereon are governed by the rules on summary proceedings.
The son of the spouses, Teodoro, filed a motion for reconsideration contending that the petition
made by her mother was essentially a petition for guardianship of the person and properties of
his father. As such it cannot be prosecuted in accordance with the provisions on summary
proceedings instead it should follows the ruled governing special proceedings in the Revised
Rules of Court requiring procedural due process particularly the need for notice and a hearing on
the merits. He further reiterated that Chapter 2 of the Family Code comes under the heading on
Separation in Fact between Husband and Wife contemplating a situation where both spouses
are of disposing mind. Hence, he argued that this should not be applied in their case.
During the pendency of the motion, Gilda sold the property to her daughter and son in law.
Upon the appeal by Teodoro, CA reversed the decision of the lower court.
ISSUE:
Whether or not Gilda as the wife of a husband who suffered stroke, a cerebrovascular accident
rendering him comatose, without motor and mental faculties, may assume sole powers of
administration of the conjugal property and dispose a parcel of land with improvements
RULING:
Article 124 of the Family Code provides as follows:
ART. 124. The administration and enjoyment of the conjugal partnership property shall belong to
both spouses jointly. In case of disagreement, the husbands decision shall prevail, subject to
recourse to the court by the wife for a proper remedy which must be availed of within five years
from the date of the contract implementing such decision.
In the event that one spouse is incapacitated or otherwise unable to participate in the
administration of the conjugal properties, the other spouse may assume sole powers of
administration. These powers do not include the powers of disposition or encumbrance which
must have the authority of the court or the written consent of the other spouse. In the absence of
such authority or consent, the disposition or encumbrance shall be void. However, the transaction
shall be construed as a continuing offer on the part of the consenting spouse and the third person,
and may be perfected as a binding contract upon the acceptance by the other spouse or
authorization by the court before the offer is withdrawn by either or both offerors.
Consequently, a spouse who desires to sell real property as such administrator of the conjugal
property must observe the procedure for the sale of the wards estate required of judicial
guardians under Rule 95, 1964 Revised Rules of Court, not the summary judicial proceedings
under the Family Code.
In the case at bar, the trial court did not comply with the procedure under the Revised Rules of
Court. Indeed, the trial court did not even observe the requirements of the summary judicial
proceedings under the Family Code. Thus, the trial court did not serve notice of the petition to
the incapacitated spouse; it did not require him to show cause why the petition should not be
granted.
The Supreme Court affirmed the decision of the Court of Appeals.
On 1993, private respondent Angelina Mejia Lopez filed a petition for APPOINTMENT AS
SOLE ADMINISTRATRIX OF CONJUGAL PARTNERSHIP OF PROPERTIES,
FORFEITURE, ETC., against defendant Alberto Lopez and petitioner Imelda Relucio. In the
petition, private-respondent alleged that sometime in 1968, defendant Lopez, who is legally
married to the private respondent, abandoned the latter and their four legitimate children; that he
arrogated unto himself full and exclusive control and administration of the conjugal properties,
spending and using the same for his sole gain and benefit to the total exclusion of the private
respondent and their four children; that defendant Lopez, after abandoning his family, maintained
an illicit relationship and cohabited with herein petitioner since 1976.
In order to avoid defendant Lopez obligations as a father and husband, he excluded the private
respondent and their four children from sharing or benefiting from the conjugal properties and
the income or fruits there from. As such, defendant Lopez either did not place them in his name
or otherwise removed, transferred, stashed away or concealed them from the private-respondent.
He placed substantial portions of these conjugal properties in the name of petitioner Relucio.
It was also averred that in the past twenty five years since defendant Lopez abandoned the
private-respondent, he has sold, disposed of, alienated, transferred, assigned, canceled, removed
or stashed away properties, assets and income belonging to the conjugal partnership with the
private-respondent and either spent the proceeds thereof for his sole benefit and that of petitioner
Relucio and their two illegitimate children or permanently and fraudulently placed them beyond
the reach of the private-respondent and their four children.
RTC resolved in favor of defendant Alberto Lopez.
ISSUE:
Whether or not respondents petition for appointment as sole administratrix of the conjugal
property, accounting, etc. against her husband Alberto J. Lopez established a cause of action
against petitioner.
RULING:
The petition was granted.
The Court held that the first cause of action is for judicial appointment of respondent as
administratrix of the conjugal partnership or absolute community property arising from her
marriage to Alberto J. Lopez. Petitioner is a complete stranger to this cause of action. Article 128
of the Family Code refers only to spouses, to wit:
If a spouse without just cause abandons the other or fails to comply with his or her obligations to
the family, the aggrieved spouse may petition the court for receivership, for judicial separation of
property, or for authority to be the sole administrator of the conjugal partnership property xxx
As the Court explains, a real party in interest is one who stands to be benefited or injured by the
judgment of the suit. In this case, petitioner would not be affected by any judgment in the
proceeding.
If petitioner is not a real party in interest, she cannot be an indispensable party. An indispensable
party is one without whom there can be no final determination of an action. Petitioners
participation in Special Proceedings M-3630 is not indispensable. Certainly, the trial court can
issue a judgment ordering Alberto J. Lopez to make an accounting of his conjugal partnership
with respondent, and give support to respondent and their children, and dissolve Alberto J. Lopez
conjugal partnership with respondent, and forfeit Alberto J. Lopez share in property co-owned by
him and petitioner. Such judgment would be perfectly valid and enforceable against Alberto J.
Lopez.
consent, is voidable and not void. Thus . . . Under Article 166 of the Civil Code, the husband
cannot generally alienate or encumber any real property of the conjugal partnership without the
wife's consent. The alienation or encumbrance if so made however is not null and void. It is
merely voidable. The offended wifemay bring an action to annul the said alienation or
encumbrance.In the case at bar, there is no dispute that Lot No. 4349-B-2, is a conjugal property
havingbeen purchased using the conjugal funds of the spouses during the subsistence of their
marriage. It is beyond cavil therefore that the sale of said lot to respondent spouses without the
knowledge and consent of Ignacia is voidable. Her action to annul the March 1, 1983 sale which
was filed on June 4, 1986, before her demise is perfectly within the 10 year prescriptive period
under Article 173 of the Civil Code. Even if we reckon the period from November 25, 1978
which was the date when Vicente and the respondent spouses entered into a contract concerning
Lot No. 4349-B-2, Ignacia's action would still be within the prescribed period.2.
2.
Yes. The trial court correctly annulled the voidable sale of Lot No. 4349-B-2 in its
entirety. In Bucoy v. Paulino, a case involving the annulment of sale with assumption of
mortgages executed by the husband without the consent of the wife, it was held that the
alienation or encumbrance must be annulled in its entirety and not only insofar as the share of the
wife in the conjugal property is concerned. Although the transaction in the said case was declared
void and not merely voidable, the rationale for the annulment of the whole transaction is the
same thus The plain meaning attached to the plain language of the law is that the contract, in
its entirety, executed by the husband without the wife's consent, may be annulled by the wife.
Had Congress intended to limit such annulment in so far as the contract shall "prejudice" the
wife, such limitation should have been spelled out in the statute. It is not the legitimate concern
of this Court to recast the law. As Mr. Justice Jose B.L. Reyes of this Court and Judge Ricardo C.
Puno of the Court of First Instance correctly stated, "the rule in the first sentence of Article 173
revokes Baellovs. Villanueva, 54 Phil. 213 and Coque vs. Navas Sioca, 45 Phil. 430," in which
cases annulment was held to refer only to the extent of the one-half interest of the wife.The
necessity to strike down the contract of July 5, 1963 as a whole, not merely as to the share of the
wife, is not without its basis in the common-sense rule. To be underscored here is that upon the
provisions of Articles 161, 162 and 163 of the Civil Code, the conjugal partnership is liable for
many obligations while the conjugal partnership exists. Not only that. The conjugal property
iseven subject to the payment of debts contracted by either spouse before the marriage, as those
forthe payment of fines and indemnities imposed upon them after the responsibilities in Article
161have been covered (Article 163, par. 3), if it turns out that the spouse who is bound
thereby,"should have no exclusive property or if it should be insufficient." These are
considerations that gobeyond the mere equitable share of the wife in the property. These are
reasons enough for the husband to be stopped from disposing of the conjugal property without
the consent of the wife.Even more fundamental is the fact that the nullity is decreed by the Code
not on the basis of prejudice but lack of consent of an indispensable party to the contract under
Article 166.3.
3.
No. The Court finds that respondent spouses are not purchasers in good faith. A purchaser
in good faith is one who buys property of another, without notice that some other person has a
right to, or interest in, such property and pays full and fair price for the same, at the time of such
purchase, or before he has notice of the claim or interest of some other persons in the property.
He buys the property with the belief that the person from whom he receives the thing was the
owner and could convey title to the property. A purchaser cannot close his eyes to facts which
should put a reasonable man on his guard and still claim he acted in good faith.
of age, unless the parent chosen be unfit to take charge of the child by reason of moral depravity,
habitual drunkenness, incapacity, or poverty x x x. No child under seven years of age shall be
separated from its mother, unless the court finds there are compelling reasons therefor.
The provisions of law quoted above clearly mandate that a child under seven years of age shall
not be separated from his mother unless the court finds compelling reasons to order otherwise.
The use of the word shall in Article 213 of the Family Code and Rule 99, Section 6 of the
Revised Rules of Court connotes a mandatory character.
The general rule that a child under seven years of age shall not be separated from his mother
finds its reason in the basic need of a child for his mothers loving care. Only the most
compelling of reasons shall justify the courts awarding the custody of such a child to someone
other than his mother, such as her unfitness to exercise sole parental authority. In the past the
following grounds have been considered ample justification to deprive a mother of custody and
parental authority: neglect, abandonment, unemployment and immorality, habitual drunkenness,
drug addiction, maltreatment of the child, insanity and being sick with a communicable disease.
It has long been settled that in custody cases, the foremost consideration is always the welfare
and best interest of the child. In fact, no less than an international instrument, the Convention on
the Rights of the Child provides: In all actions concerning children, whether undertaken by
public or private social welfare institutions, courts of law, administrative authorities or legislative
bodies, the best interests of the child shall be a primary consideration.
In the case, financial capacity is not a determinative factor inasmuch as both parties have
demonstrated that they have ample means. Nerissas present work schedule is not so
unmanageable as to deprive her of quality time with her son. Quite a number of working mothers
who are away from home for longer periods of time are still able to raise a family well, applying
time management principles judiciously. Also, delegating child care temporarily to qualified
persons who run day-care centers does not detract from being a good mother, as long as the latter
exercises supervision, for even in our culture, children are often brought up by housemaids under
the eagle eyes of the mother.
Although Rays is a general practitioner, the records show that he maintains a clinic, works for
several companies on retainer basis and teaches part-time. He cannot possibly give the love and
care that a mother gives to his child.
RULING:
1. CONJUGAL. Article 160 of the Civil Code, which was in effect at the time the sale was
entered into, provides that all property of the marriage is presumed to belong to the conjugal
partnership unless it is proved that it pertains exclusively to the husband or to the wife. Proof of
acquisition during the marriage is a condition sine qua non in order for the presumption in favor
of conjugal ownership to operate. In the instant case, while Narcisa testified during crossexamination that she bought the subject property from People's Home site Housing Corporation
with her own funds, she, however admitted in the Agreement of Purchase and Sale and the Deed
of Absolute Sale that the property was her conjugal share with her first husband, Patricio, Sr.
2. SALE. Public or notarial documents may be presented in evidence without further proof, the
certificate of acknowledgment being prima facie evidence of the execution of the instrument or
document involved. In order to contradict the presumption of regularity of a public document,
evidence must be clear, convincing, and more than merely preponderant. It is well-settled that in
civil cases, the party that alleges a fact has the burden of provingit. Except for the bare allegation
that the transaction was one of mortgage and not of sale, respondents failed to adduce evidence
in support thereof. Respondents also failed to controvert the presumption that private
transactions have been fair and regular. Furthermore, Narcisa, in fact did not deny that she
executed an Affidavit allowing spouses Wilfredo and Flordeliza Flora to construct a firewall
between the two-storey duplex and her house sometime in 1976. While the deed of sale between
Tomas and Narcisa was never registered nor annotated on the title, respondents had knowledge
of the possession of petitioners of the northern half portion of the property.
FACTS:
Hadji Abdula Malang, a Muslim, contracted marriage with Aida (Kenanday) Limba. They begot
three sons named Hadji Mohammad Ulyssis, Hadji Ismael Malindatu and Datulna, and a
daughter named Lawanbai. Hadji Abdula and Aida already had two children when he married for
the second time another Muslim named Jubaida Kado in Kalumamis. No child was born out of
Hadji Abdulas second marriage. When Aida, the first wife, was pregnant with their fourth child,
Hadji Abdula divorced her. In 1965, Hadji Abdula married another Muslim, Nayo H. Omar but
they were childless. Thereafter, Hadji Abdula contracted marriage with Hadji Mabai (Mabay) H.
Adziz in Kalumamis, Talayan, Maguindanao and soon they had a daughter named Fatima
(Kueng). Not long after, Hadji Abdula married three other Muslim women named Saaga,
Mayumbai and Sabai but he eventually divorced them. Hadji Abdula then migrated to Tambunan
where, in 1972, he married petitioner Neng Kagui Kadiguia Malang, his fourth wife, excluding
the wives he had divorced. They established residence in Cotabato City but they were childless.
On December 18, 1993, while he was living with petitioner in Cotabato City, Hadji Abdula died
without leaving a will. On January 21, 1994, petitioner filed with the Sharia District Court in
Cotabato City a petition for the settlement of his estate.
ISSUE:
Whether or not it is the Civil Code will govern the property relations of Muslim marriages
celebrated before the Muslim Code.
RULING:
Yes. In keeping with our holding that the validity of the marriages in the instant case is
determined by the Civil Code, we hold that it is the same Code that determines and governs the
property relations of the marriages in this case, for the reason that at the time of the celebration
of the marriages in question the Civil Code was the only law on marriage relations, including
property relations between spouses, whether Muslim or non-Muslim. Inasmuch as the Family
Code makes substantial amendments to the Civil Code provisions on property relations, some of
its provisions are also material, particularly to property acquired from and after August 3, 1988.
Which law would govern depends upon: (1) when the marriages took place; (2) whether the
parties lived together as husband and wife; and (3) when and how the subject properties were
acquired.
Article 148 of the Family Code allows for co-ownership in cases of cohabitation where, for
instance, one party has a pre-existing valid marriage, provided that the parties prove their actual
joint contribution of money, property, or industry and only to the extent of their proportionate
interest therein. In the absence of proof to the contrary, their contributions and corresponding
shares are presumed to be equal. The same rule and presumption shall apply to joint deposits of
money and evidences of credit. If one of the parties is validly married to another, his or her share
in the co-ownership shall accrue to the absolute community or conjugal partnership existing in
such valid marriage. If the party who acted in bad faith is not validly married to another, his or
her share shall be forfeited in the manner provided in the last paragraph of the preceding Article.
Moreover, under Article 160 of the Code, all properties of the marriage, unless proven to pertain
to the husband or the wife exclusively, are presumed to belong to the CPG. For the rebuttable
presumption to arise, however, the properties must first be proven to have been acquired during
the existence of the marriage.
In default of Article 144 of the Civil Code, Article 148 of the Family Code has been applied.
Thus, when a common-law couple has a legal impediment to marriage, only the property
acquired by them -- through their actual joint contribution of money, property or industry -- shall
be owned by them in common and in proportion to their respective contributions. Milagros
likewise failed to prove that she was indeed financially capable of purchasing the house and lot,
that she actually contributed to the payments, and that she was employed any time after 1961
when the property was purchased. The Certification and Affidavits stating that she borrowed
money from her siblings and had earnings from a jewelry business were also deemed to have no
probative values, they were not cross-examined by the respondents.
283.MODEQUILLO V. SALINAS
GR No 86355
FACTS:
The sheriff levied on a parcel of residential land located at Poblacion Malalag, Davao del Sur on
July 1988, registered in the name of Jose Mondequillo and a parcel of agricultural land located at
Dalagbong Bulacan, Malalag, Davao del Sur also registered in the latters name. A motion to
quash was filed by the petitioner alleging that the residential land is where the family home is
built since 1969 prior the commencement of this case and as such is exempt from execution,
forced sale or attachment under Article 152 and 153 except for liabilities mentioned in Article
155 thereof, and that the judgment sought to be enforced against the family home is not one of
those enumerated. With regard to the agricultural land, it is alleged that it is still part of the
public land and the transfer in his favor by the original possessor and applicant who was a
member of a cultural minority. The residential house in the present case became a family home
by operation of law under Article 153.
ISSUE:
Whether or not the subject property is deemed to be a family home.
RULING:
The petitioners contention that petitioner and his family should consider it a family home from
the time it was occupied in 1969 is not well taken. Under Article 162 of the Family Code, it
provides that the provisions of this Chapter shall govern existing family residences insofar as
said provisions are applicable. It does not mean that Article 152 and 153 shall have a retroactive
effect such that all existing family residences are deemed to have been constituted as family
homes at the time of their occupation prior to the effectivity of the Family Code and are exempt
from the execution for payment of obligations incurred before the effectivity of the Code. The
said article simply means that all existing family residences at the time of the effectivity of the
Family Code, are considered family homes and are prospectively entitled to the benefits
accorded to a family home under the Family Code. The debt and liability, which was the basis of
the judgment, was incurred prior the effectivity of the Family Code. This does not fall under the
exemptions from execution provided in the Family Code.
actually resides therein. In the present case, the residential house and lot of petitioner was not
constituted as a family home whether judicially or extrajudicially under the Civil Code. It
became a family home by operation of law only under Article 153 of the Family Code. It is
deemed constituted as a family home upon the effectivity of the Family Code on August 3, 1988
not August 4, one year after its publication in the Manila Chronicle on August 4, 1987 (1988
being a leap year).
229 S 274
FACTS:
Gaudencio Guerrero and Pedro Hernando are brothers in law, their respective wives being
sisters. Filed by petitioner as an accion publicana against private respondent, this case assumed
another dimension when it was dismissed by respondent Judge on the ground that the parties
being brother-in-law the complaint should have alleged that earnest efforts were first exerted
towards a compromise. On 11 December 1992, Guerrero moved to reconsider the 7 December
1992 Order claiming that since brothers by affinity are not members of the same family, he was
not required to exert efforts towards a compromise. Guerrero likewise argued that Hernando was
precluded from raising this issue since he did not file a motion to dismiss nor assert the same as
an affirmative defense in his answer.
ISSUE:
Whether brothers by affinity are considered members of the same family contemplated in the
Family Code, as well as under Sec. 1, par. (j), Rule 16, of the Rules of Court requiring earnest
efforts towards a compromise before a suit between them may be instituted and maintained
RULING:
The Constitution protects the sanctity of the family and endeavors to strengthen it as a basic
autonomous social institution. This is also embodied in Art. 149, and given flesh in Art. 151, of
the Family Code, which provides:
Art. 151. No suit between members of the same family shall prosper unless it should appear
from the verified complaint or petition that earnest efforts toward a compromise have been made,
but that the same had failed. If it is shown that no such efforts were in fact made, the case must
be dismissed.
Considering that Art. 151 herein-quoted starts with the negative word "No", the requirement is
mandatory that the complaint or petition, which must be verified, should allege that earnest
efforts towards a compromise have been made but that the same failed, so that "if it is shown that
no such efforts were in fact made, the case must be dismissed."
But the instant case presents no occasion for the application of the above-quoted provisions. The
Court already ruled in Gayon v. Gayon that the enumeration of "brothers and sisters" as members
of the same family does not comprehend "sisters-in-law". In that case, "sisters-in-law" (hence,
also "brothers-in-law") are not listed under Art. 217 of the New Civil Code as members of the
same family. Since Art. 150 of the Family Code repeats essentially the same enumeration of
"members of the family", the Court finds no reason to alter existing jurisprudence on the matter.
Consequently, the court a quo erred in ruling that petitioner Guerrero, being a brother-in-law of
private respondent Hernando, was required to exert earnest efforts towards a compromise before
filing the present suit.
The Supreme Court granted the petition and the appealed orders were reversed and set aside. The
Regional Trial Court was directed to continue with Civil Case with deliberate dispatch.
297. UY V CHUA
G.R. No. 183965
FACTS:
Joanie Surposa Uy filed on 27 October 2003 before the RTC a Petition for the issuance of a
decree of illegitimate filiation against Jose Ngo Chua. Uy alleged that Chua who was then
married, had an illicit relationship with Irene Surposa. who was then married, had an illicit
relationship with Irene Surposa. Joanie denied that he had an illicit relationship with Irene, and
that petitioner was his daughter. Hearings then ensued during which petitioner testified that
respondent was the only father she knew; that he took care of all her needs until she finished her
college education; and that he came to visit her on special family occasions. She also presented
documentary evidence to prove her claim of illegitimate filiation.
Petitioner JOANIE SURPOSA UY declares, admits and acknowledges that there is no blood
relationship or filiation between petitioner and her brother Allan on one hand and [herein
respondent] JOSE NGO CHUA on the other. This declaration, admission or acknowledgement is
concurred with petitioners brother Allan, who although not a party to the case, hereby affixes
his signature to this pleading and also abides by the declaration herein. As a gesture of goodwill
and by way of settling petitioner and her brothers (Allan) civil, monetary and similar claims but
without admitting any liability, [respondent] JOSE NGO CHUA hereby binds himself to pay the
petitioner the sum of TWO MILLION PESOS (P2,000,000.00) and another TWO MILLION
PESOS (P2,000,000.00) to her brother, ALLAN SURPOSA. Petitioner and her brother hereby
acknowledge to have received in full the said compromise amount. Petitioner and her brother
(Allan) hereby declare that they have absolutely no more claims, causes of action or demands
against [respondent] JOSE NGO CHUA, his heirs, successors and assigns and/or against the
estate of Catalino Chua, his heirs, successors and assigns and/or against all corporations,
companies or business enterprises including Cebu Liberty Lumber and Joe Lino Realty
Investment and Development Corporation where defendant JOSE NGO CHUA or CATALINO
NGO CHUA may have interest or participation. Chua hereby waives all counterclaim or counterdemand with respect to the subject matter of the present petition. Pursuant to the foregoing,
petitioner hereby asks for a judgment for the permanent dismissal with prejudice of the captioned
petition. [Respondent] also asks for a judgment permanently dismissing with prejudice his
counterclaim."
ISSUE:
Whether or not filiation can be the subject of judicial settlement?
RULING:
It is settled, then, in law and jurisprudence, that the status and filiation of a child cannot be
compromised. Public policy demands that there be no compromise on the status and filiation of a
child. Paternity and filiation or the lack of the same, is a relationship that must be judicially
established, and it is for the Court to declare its existence or absence. It cannot be left to the will
or agreement of the parties. Being contrary to law and public policy, the Compromise Agreement
dated 18 February 2000 between petitioner and respondent is void ab initio and vests no rights
and creates no obligations. It produces no legal effect at all. The void agreement cannot be
rendered operative even by the parties' alleged performance (partial or full) of their respective
prestations.
concerns the validity of a marriage or a legal separation and future support. Thus a showing of
previous efforts to compromise them would be superfluous. It may be that the complaint asks for
both future support and support in arrears but the possibility of compromise on the latter does not
negate the existence of a valid cause of action for future support, to which Article 222 cannot
apply.
1930 to August 8, 1936 were all damaged. The pictures he presented do not also constitute proof
of filiation.
The Supreme Court affirmed with modification the assailed judgment, as follows:
1. Respondents as legitimate heirs of Dr. Jose Fernandez are entitled to the share of the conjugal
lot and building of the deceased spouses Jose and Generosa Fernandez who died childless and
intestate;
2. The deed of extra-judicial partition is nullified insofar as the share of petitioner Rodolfo in the
conjugal lot is concerned and the title issued pursuant thereto in the name of Rodolfo Fernandez;
4. Considering that the deed of sale is valid insofar as the share of Generosa sold to
petitioner Eddie Fernandez, TCT No. 54693 is cancelled and a new title should be issued
in the names of petitioner Eddie Fernandez and respondents as co-owners of the and
shares respectively in the conjugal building.
Whether or not the child born out of a bigamous marriage is considered legitimate.
Whether or not Gerardo could assail Jose Gerardos legitimacy.
RULING:
Yes, a child born out of a bigamous marriage is considered legitimate. The legitimacy would
come from the validity of the first marriage and not on the bigamous marriage for that bigamous
marriage is void from the very beginning(ab initio). Ma. Theresa was married to Mario Gopiao,
and that she had never entered into a lawful marriage with the Gerardo since the so-called
marriage with the latter was void ab initio. Ma. Theresa was legitimately married to Mario
Gopiao when the child Jose Gerardo was born on December 8, 1990. Therefore, the child Jose
Gerardo under the law is the legitimate child of the legal and subsisting marriage between
Ma. Theresa and Mario Gopiao; he cannot be deemed to be the illegitimate child of the void and
non-existent marriage between Ma. Theresa and Gerardo.The status and filiation of a child
cannot be compromised. Article 164 of the Family Code is clear. A child who is conceived or
born during the marriage of his parents is legitimate.
As a guaranty in favor of the child and to protect his status of legitimacy, Article 167 of the
Family Code provides that the child shall be considered legitimate although the mother may have
declared against its legitimacy or may have been sentenced as an adulteress.
No, Gerardo is not in a position to assail Jose Gerardos legitimacy. He has no standing in law to
dispute the status of Jose Gerardo. Only Ma. Theresas husband Mario or, in a proper case, his
heirs, who can contest the legitimacy of the child Jose Gerardo born to his wife.Impugning the
legitimacy of a child is a strictly personal right of the husband or, in exceptional cases, his heirs.
Since the marriage of Gerardo and Ma. Theresa was void from the very beginning; he never
became her husband and thus never acquired any right to impugn the legitimacy of her child.
305. JAO vs. CA
GR No. L-49162
FACTS:
In 1967, Arlene Salgado was introduced to PericoJao. After such introduction, Jao courted
Arlene. Not long thereafter, they had sexual intercourse and subsequently, they lived together.
1968, Arlene became pregnant. Jao paid for all the expenses related to Arlenes pregnancy but
when the child, Janice was born, Jao insisted that she could not be the father of such child. When
the case was filed with the RTC, the RTC ordered the NBI for a group blood testing. The group
blood testing result showed that Janice could not have been the possible offspring of Jao and
Arlene.
ISSUE:
Whether or not group blood testing could be conclusive evidence to impugn the legitimacy of
Janice.
RULING:
Yes, group blood testing could be admitted as conclusive evidence to impugn the legitimacy of
Janice. For the past three decades, the use of blood typing in cases of disputed parentage has
already become an important legal procedure. There is now almost universal scientific agreement
that blood grouping tests are conclusive as to non-paternity, although inconclusive as to paternity
that is, the fact that the blood type of the child is a possible product of the mother and alleged
father does not conclusively prove that the child is born by such parents; but, if the blood type of
the child is not the possible blood type when the blood of the mother and that of the alleged
father are cross matched, then the child cannot possibly be that of the alleged father.
Medical science has shown that there are four types of blood in man which can be transmitted
through heredity. Although the presence of the same type of blood in two persons does not
indicate that one was begotten by the other, yet the fact that they are of different types will
indicate the impossibility of one being the child of the other. Thus, when the supposed father and
the alleged child are not in the same blood group, they cannot be father and child by
consanguinity.
FACTS:
Mariano Andal, assisted by his mother Maria Dueas, as guardian ad litem, brought an action in
the CIF of Camarines Sur for the recovery of the ownership and possession of a parcel of land
situated in Camarines Sur. The complaint alleges that Mariano Andal is the surviving son of
Emiliano Andal and Maria Dueas and that Emiliano was the owner of the parcel of land in
question having acquired it from his mother Eduvigis Macaraig by virtue of a donation propter
nuptias executed by the latter in favor of the former. Emiliano was suffering from tuberculosis in
January 1941. His brother, Felix, then lived with them to work his house and farm. Emiliano
became so weak that he can hardly move and get up from his bed. Sometime in September 1942,
the wife eloped with Felix and lived at the house of Marias father until 1943. Emiliano died in
January 1, 1943 where the wife did not attend the funeral. On June 17, 1943, Maria gave birth to
a boy who was, herein petitioner.
ISSUE:
Whether or not the child is considered as the legitimate son of Emiliano.
RULING:
Considering that Mariano was born on June 17, 1943 and Emiliano died on January 1, 1943, the
former is presumed to be a legitimate son of the latter because he was born within 300 days
following the dissolution of the marriage. The fact that the husband was seriously sick is not
sufficient to overcome the presumption of legitimacy. This presumption can only be rebutted by
proof that it was physically impossible for the husband to have had access to his wife during the
first 120 days of the 300 days next preceding the birth of the child. Impossibility of access by
husband to wife includes absence during the initial period of conception, impotence which is
patent, and incurable; and imprisonment unless it can be shown that cohabitation took place
through corrupt violation of prison regulations. Marias illicit intercourse with a man other than
the husband during the initial period does not preclude cohabitation between husband and wife.
Hence, Mariano Andal was considered a legitimate son of the deceased making him the owner of
the parcel land.
308. BENITEZ-BADUA VS CA
GR No. 105625
FACTS:
Spouses Vicente Benitez and Isabel Chipongian were owners of various properties located in
Laguna. Isabel died in 1982 while his husband died in 1989. Vicentes sister and nephew filed a
complaint for the issuance of letters of administration of Vicentes estate in favor of the nephew,
herein private respondent. The petitioner, Marissa Benitez-Badua, was raised and cared by the
deceased spouses since childhood, though not related to them by blood, nor legally adopted. The
latter to prove that she is the only legitimate child of the spouses submitted documents such as
her certificate of live birth where the spouses name were reflected as her parents. She even
testified that said spouses continuously treated her as their legitimate daughter. On the other
hand, the relatives of Vicente declared that said spouses were unable to physically procreate
hence the petitioner cannot be the biological child. Trial court decided in favor of the petitioner
as the legitimate daughter and sole heir of the spouses.
ISSUE:
WON petitioners certificate of live birth will suffice to establish her legitimacy.
RULING:
The Court dismissed the case for lack of merit. The mere registration of a child in his or her
birth certificate as the child of the supposed parents is not a valid adoption. It does not confer
upon the child the status of an adopted child and her legal rights. Such act amounts to simulation
of the child's birth or falsification of his or her birth certificate, which is a public document.
It is worthy to note that Vicente and brother of the deceased wife executed a Deed of ExtraJudicial Settlement of the Estate of the latter. In the notarized document, they stated that they
were the sole heirs of the deceased because she died without descendants and ascendants. In
executing such deed, Vicente effectively repudiated the Certificate of Live Birth of the petitioner
where it appeared thathe was the petitioners father.
(b) the fact that the husband and wife are living separately in such a way that sexual intercourse
is not possible; or (c) serious illness of the husband, which absolutely prevents sexual
intercourse. The presumption of legitimacy fixes a civil status for the child born in wedlock, and
only the father, or in exceptional instances the latters heirs, can contest in an appropriate action
the legitimacy of a child born to his wife. Thus, it is only when the legitimacy of a child has been
successfully impugned that the paternity of the husband can be rejected.
But while the totality of the evidence may not establish conclusively that respondent FPJ is a
natural-born citizen of the Philippines, the evidence on hand still would preponderate in his favor
enough to hold that he cannot be held guilty of having made a material misrepresentation in his
certificate of candidacy in violation of Section 78, in relation to Section 74, of the Omnibus
Election Code.
possession of the status of a legitimate child; or (2) any other means allowed by the Rules of
Court and special laws. The due recognition of an illegitimate child in a record of birth, a will, a
statement before a court of record, or in, any authentic writing is, in itself, a consummated act of
acknowledgment of the child, and no further action is required. In fact, any authentic writing is
treated not just a ground for compulsory recognition; it is in itself a voluntary recognition that
does not require a separate action for judicial approval.
Various documentary evidence were proffered by Pablo Goyma Lim, Jr. to prove that he was the
illegitimate and acknowledged son of Dominga Goyma. Among them were his certificate of birth
indicating that his mother was Dominga Goyma; statement of assets, income and liabilities for
1958 of Dominga Goyma indicating him as her son and; income tax returns for calendar years
1953 up to 1955 of Dominga Goyma where she invariably claimed personal exemption as head
of the family and stated therein that she was separated from her husband and claimed an
exemption for her son, Pablo Goyma Lim, Jr. These pieces of documentary evidence, whose
authenticity were not refuted by petitioners, were properly considered by the court a quo and the
appellate court to establish that Pablo Goyma Lim, Jr. was acknowledged by Dominga Goyma to
be her illegitimate son.
(b) the fact that the husband and wife are living separately in such a way that sexual intercourse
is not possible; or (c) serious illness of the husband, which absolutely prevents sexual
intercourse. The presumption of legitimacy fixes a civil status for the child born in wedlock, and
only the father, or in exceptional instances the latters heirs, can contest in an appropriate action
the legitimacy of a child born to his wife. Thus, it is only when the legitimacy of a child has been
successfully impugned that the paternity of the husband can be rejected.
for sustenance, dwelling, clothing, medical attendance, education and transportation, in keeping
with the financial capacity of the family.
Thus, the amount of support is variable and, for this reason, no final judgment on the amount of
support is made as the amount shall be in proportion to the resources or means of the giver and
the necessities of the recipient. It may be reduced or increased proportionately according to the
reduction or increase of the necessities of the recipient and the resources or means of the person
obliged to support.
324. RIVERO V. CA
458 S 715
FACTS:
Benito Dy Chiao, Sr., a married man, had an amorous relationship with Shirley Arevalo. They
begot a son, Benedick Arevalo Dy Chiao. When Benito Sr. died, Benedick, through her natural
mother and guardian ad litem, being a minor, filed a complaint on his behalf, against the
legitimate children of the deceased for compulsory recognition as an illegitimate child and that
he be given his share in the estate left by the deceased. This was opposed by Mary Jane, daughter
of the deceased, but later on signed a compromise agreement with Benedick, recognizing the
latter as illegitimate son of her father and giving him his share in the estate. Attached to the
agreement was a SPA appointing Mary Jane to represent her brothers who are confined in a
mental hospital. Such compromise agreement was approved by the court, thus requiring the
compulsory recognition of Benedick. Thereafter, the Dy-Chiao brothers, through their uncle,
assailed such compromise agreement.
ISSUE:
Whether or not the recognition of Benedicks illegitimacy by Mary Jane is valid based on the
compromise agreement made.
RULING:
No. Article 2035(1) of the New Civil Code provides that no compromise upon the civil status of
persons shall be valid. As such, paternity and filiation, or the lack of the same, is a relationship
that must be judicially established, and it is for the court to determine its existence or absence. It
cannot be left to the will or agreement of the parties. Further, such recognition is ineffectual
because under the law, the recognition must be made personally by the putative parent and not by
any brother, sister or relative.
Article 1878 of the New Civil Code provides that an SPA is required for a compromise.
Furthermore, the power of attorney should expressly mention the action for which it is drawn; as
such, a compromise agreement executed by one in behalf of another, who is not duly authorized
to do so by the principal, is void and has no legal effect, and the judgment based on such
compromise agreement is null and void. The judgment may thus be impugned and its execution
may be enjoined in any proceeding by the party against whom it is sought to be enforced. A
compromise must be strictly construed and can include only those expressly or impliedly
included therein.
As previously stated, the Court is convinced that the compromise agreement signed by Mary
Jane and Benedick was a compromise relating to the latters filiation. Mary Jane recognized
Benedick as the illegitimate son of her deceased father, the consideration for which was the
amount of P6,000,000.00 to be taken from the estate, the waiver of other claims from the estate
of the deceased, and the waiver by the Dy Chiao siblings of their counterclaims against
Benedick. This is readily apparent, considering that the compromise agreement was executed
despite the siblings unequivocal allegations in their answer to the complaint filed only two
months earlier, that Benedick was merely an impostor. Such recognition, however, is ineffectual,
because under the law, the recognition must be made personally by the putative parent and not by
any brother, sister or relative.
The Supreme Court dismissed the petition for lack of merit.
No. First of all, the witnesses were able to fully establish and prove and connect the appellantsaccused to the crime. The SC is sufficiently satisfied that their guilt was proven beyond
reasonable doubt.
The killing was characterized by treachery. Though treachery should normally attend at the
inception of the aggression, the facts show that the victims were first seized and bound and then
slain, hence treachery is present. In this case, it is enough to point out that the victims hands
were tied at the back when their bodies were found floating in Pasig River. This fact clearly
shows that the victims were rendered defenseless and helpless, thereby allowing the appellants to
commit the crime without risk at all to their persons. The circumstance of abuse of superior
strength was absorbed in treachery.
The appellants move to clear their names cannot be accepted as voluntary surrender. For a
surrender to be voluntary, it must be spontaneous and should show the intent of the accused to
submit himself unconditionally to the authorities, either because (1) he acknowledges his guilt or
(2) he wishes to save the government the trouble and expense necessarily included for his search
and capture. When the accused goes to a police station merely to clear his name and not to give
himself up, voluntary surrender may not be appreciated.
327. PP V. MANAHAN
G.R. No. 128157
FACTS:
Victim TeresitaTibigar, then 16 yrs old was working at a canteen as stay-in waitress, and
sleeps at the 2nd floor of the canteen. Manahan is the brother-in-law of the owner of the canteen.
He and his wife lives temporarily with the owner as his wife was then pregnant. One night, as
victim was sleeping, she was suddenly awakened when she felt someone beside her. When she
opened her eyes, she saw that it was Manahan who immediately placed himself on top of her.
Victim tried to shout but accused covered her mouth. She tried to free herself but to no avail. In
her weakened state, accused succeeded in raping her. Thereafter, he left her. Within the month,
victim left the canteen and returned to her parents. The incident resulted to her pregnancy, thus,
she was forced to divulge the rape incident to her parents. They then filed a criminal complaint
against accused. The accused on his part, alleged that they were lovers and that the sexual
congress between them were consensual. The court favored the testimony of the victim and
convicted accused of rape.
ISSUE:
Whether or not accused may be made to compulsorily recognize the child borne of his crime.
RULING:
No. Article 345 of the Revised Penal Code provides that persons guilty of rape shall also be
sentenced to "acknowledge the offspring, unless the law should prevent him from doing so," and
"in every case to support the offspring." In the case at bar, compulsory acknowledgment of the
child Melanie Tibigar is not proper there being a legal impediment in doing so as it appears that
the accused is a married man
RULING:
"The filiation of illegitimate children, like legitimate children, is established by (1) the record of
birth appearing in the civil register or a final judgement; or (2) an admission of legitimate
filiation in a public document or a private handwritten instrument and signed by the parent
concerned. In the absence thereof, filiation shall be proved by (1) the open and continuous
possession of the status of a legitimate child; or (2) any other means allowed by the Rules of
Court and special laws. The due recognition of an illegitimate child in a record of birth, a will, a
statement before a court of record, or in any authentic writing is, in itself, a consummated act of
acknowledgement of the child, and no further court action is required. In fact, any authentic
writing is treated not just a ground for compulsory recognition; it is in itself a voluntary
recognition that does not require a separate action for judicial approval. Where, instead, a claim
for recognition is predicated on other evidence merely tending to prove paternity, i.e., outside of
a record of birth, a will, a statement before a court of record or an authentic writing, judicial
action within the applicable statute of limitations is essential in order to establish the child's
acknowledgment."
Here, respondent, in order to establish his filiation with the deceased, presented to the trial court
his Certificate of Live Birth No. 477 and a photograph taken during the burial of the deceased.
A birth certificate is a formidable piece of evidence prescribed by both the Civil Code and Article
172 of the Family Code for purposes of recognition and filiation. However, birth certificate
offers only prima facie evidence of filiation and may be refuted by contrary evidence. Its
evidentiary worth cannot be sustained where there exists strong, complete and conclusive proof
of its falsity or nullity. In this case, respondent's Certificate of Live Birth entered in the records
of the Local Civil Registry has all the badges of nullity. Without doubt, the authentic copy on
file in that office was removed and substituted with a falsified Certificate of Live Birth.
At this point, it bears stressing the provision of Section 23, Rule 132 of the Revised Rules of
Court that "(d)ocuments consisting of entries in public records made in the performance of a duty
by a public officer are prima facie evidence of the facts therein stated." In this case, the glaring
discrepancies between the two Certificates of Live Birth (Exhibits "D" and "8") have overturned
the genuineness of Exhibit "D" entered in the Local Civil Registry. What is authentic is Exhibit
"8" recorded in the Civil Registry General.
Incidentally, respondent's photograph with his mother near the coffin of the late Juan C. Locsin
cannot and will not constitute proof of filiation.
333. ILANO v. CA
G.R. No. 104376
FACTS:
Leoncia first met petitioner Artemio G. Ilano while she was working as secretary to Atty.
Mariano C. Virata. Leoncia, then managing a business of her own as Namarco distributor, met
petitioner again. Later, he courted her more than four years. Their relationship became intimate
and with his promise of marriage, they eloped. While they were living at Makati, private
respondent Merceditas S. Ilano was born Her birth was recorded as Merceditas de los Santos
Ilano, child of Leoncia Aguinaldo de los Santos and Artemio Geluz Ilano. Inasmuch as it was
already past seven o'clock in the evening, the nurse promised to return the following morning for
his signature. However, he left an instruction to give birth certificate to Leoncia for her signature,
as he was leaving early the following morning. During the time that petitioner and Leoncia were
living as husband and wife, he showed concern as the father of Merceditas. When Merceditas
was in Grade I at the St. Joseph Parochial School, he signed her Report Card for the fourth and
fifth grading periods. CA REVERSED RTC judgment declaring plaintiff MERCEDITAS S.
ILANO as the duly acknowledged and recognized illegitimate child.
ISSUE:
W/N MERCEDITAS S. ILANO is the duly acknowledged and recognized illegitimate child.
RULING:
Petition is DENIED. CA affirmed.
Under the then prevailing provisions of the Civil Code, illegitimate children or those who are
conceived and born out of wedlock were generally classified into: (1) Natural, whether actual or
by fiction, were those born outside of lawful wedlock of parents who, at the time of conception
of the child, were not disqualified by any impediment to marry each other (2) Spurious, whether
incestuous, were disqualified to marry each other on account of certain legal impediments. Since
petitioner had a subsisting marriage to another at the time Merceditas was conceived, she is a
spurious child. Rights of an illegitimate child arose not because he was the true or real child of
his parents but because under the law, he had been recognized or acknowledged as such a child.
A recognition once validly made is irrevocable. It cannot be withdrawn. A mere change of mind
would be incompatible with the stability of the civil status of person, the permanence of which
affects public interest. Even when the act in which it is made should be revocable, the revocation
of such act will not revoke the recognition itself. To be sure, to establish "the open and
continuous possession of the status of an illegitimate child," it is necessary to comply with
certain jurisprudential requirements. "Continuous" does not, however, mean that the concession
of status shall continue forever but only that it shall not be of an intermittent character while it
continues (De Jesus v. Syquia, 58 Phil. 866). The possession of such status means that the father
has treated the child as his own, directly and not through other, spontaneously and without
concealment though without publicity (since the relation is illegitimate). There must be a
showing of the permanent intention of the supposed father to consider the child as his own, by
continuous and clear manifestation of paternal affection and care. The mere denial by defendant
of his signature is not sufficient to offset the totality of the evidence indubitably showing that the
signature thereon belongs to him. The entry in the Certificate of Live Birth that Leoncia and
Artemio was falsely stated therein as married does not mean that Merceditas is not appellee's
daughter. This particular entry was caused to be made by Artemio himself in order to avoid
embarrassment. It is difficult to believe that plaintiffs mother, who is a mere dressmaker, had
long beforehand diabolically conceived of a plan to make it appear that defendant, who claims to
be a total stranger to be a total stranger, was the father of her child, and in the process falsified
the latter's signatures and handwriting. The natural, logical and coherent evidence of plaintiff
from the genesis of the relationship between Leoncia and appellee, their living together as
circumstances of plaintiff's birth, the acts of appellee in recognizing and supporting plaintiff, find
ample support from the testimonial and documentary evidence which leaves no room to
reasonably doubt his paternity which may not be infirmed by his belated denials. Any other
evidence or proof that the defendant is the father is broad enough to render unnecessary the other
paragraphs of this article. When the evidence submitted in the action for compulsory recognition
is not sufficient to meet requirements of the first three paragraphs, it may still be enough under
the last paragraph. This paragraph permits hearsay and reputation evidence, as provided in the
Rules of Court, with respect to illegitimate filiation. As a necessary consequence of the finding
that private respondent is the spurious child of petitioner, she is entitled to support. In awarding
support to her, respondent court took into account the following: The obligation to give support
shall be demandable from the time the person who has a right to recover the same needs it for
maintenance, but it shall not be paid except from the date of judicial or extrajudicial demand.
The complaint in this case was filed on August 14, 1972. Plaintiff, having been born on
December 30, 1963, was about 9 years old at the time and was already of school age spending
about P400.00 to P500.00 a month for her school expenses alone, while defendant was earning
about P10,000.00 a month. She is therefore entitled to support in arrears for a period of 12 years,
4 months and 14 days, which is hereby fixed at P800.00 a month for the 1st 3 years; and
considering the declining value of the peso as well as her needs as she grows older, at a
graduated increase of P1,000.00 a month for the next 3 years; P1,300.00 a month for the
succeeding 3 years; and P1,500.00 a month for the last 3 years, 4 months and 14 days until she
attained the age of majority. This being an action for legal support, the award of attorney's fees is
appropriate under Article 2208 (6) of the Civil Code. Moreover, the court deems it just and
equitable under the given facts and circumstances that attorney's fees and expenses of litigation
should be recovered.
335. RODRIGUEZ V. CA
245 S 150
FACTS:
On October 15, 1986, an action for compulsory recognition and support was brought before the
Regional Trial Court, Branch 9, Baguio-Benguet, by respondent Alarito (Clarito) Agbulos against
Bienvenido Rodriguez, petitioner herein. At the trial, the plaintiff presented his mother, Felicitas
Agbulos Haber, as first witness. In the course of her direct examination, she was asked by
counsel to reveal the identity of the plaintiff's father but the defendant's counsel raised a timely
objection which the court sustained.
The plaintiff filed before the Court a petition for review on certiorari questioning the said order
of the lower court.
ISSUE:
Whether or not mother of the plaintiff should be allowed to testify on the identity of his father
RULING:
Under Article 172 of the Family Code, filiation of legitimate children is by any of the following:
The filiation of legitimate children is established by any of the following:
(1)
The record of birth appearing in the civil register or a final judgment; or
(2)
An admission of legitimate filiation in a public document or a private handwritten
instrument and signed by the parent concerned.
In the absence of the foregoing evidence, the legitimate filiation shall be proved by:
(1)
The open and continuous possession of the status of a legitimate child; or
(2)
Any other means allowed by the Rules of Court and special laws.
Section 30, Rule 130 of the Revised Rules of Court provides:
Testimony generally confined to personal knowledge; hearsay excluded. A witness can testify
only to those facts which he knows of his own knowledge, that is, which are derived from his
own perception, except as otherwise provided in these rules.
In Navarro v. Bacalla, 15 SCRA 114 (1965) the Court clearly stated:
We are not ruling whether the mere testimony of the mother, without more, is sufficient to prove
the paternity of the child. Neither are we ruling on the scope of Art. 280, New Civil Code which
enjoins the mother in making a separate and voluntary recognition of a child from revealing the
name of the father, specifically, as to whether the mother's testimony identifying the father is
admissible in an action to compel recognition if and when a timely objection to such oral
evidence is interposed.
The Supreme Court affirmed the decision of the Supreme Court. The trial court was directed to
proceed with dispatch in the disposition of the action for compulsory recognition.
acknowledgment on the latters part. In like manner, Franciscos lack of participation in the
preparation of the baptismal certificatesschool records renders these documents incompetent
to prove paternity, the former being competent merely to prove the administration of baptism on
the date so specified. However, despite the inadmissibility of the school records per se to prove
paternity, they may be admitted as part of MONINAs testimony to corroborate her claim that
FRANCISCO spent for her education.
RULING:
No. The trial court properly denied the petitioners motion to dismiss because the private
respondents complaint on its face showed that they had a cause of action against the petitioner.
The elements of a cause of action are: (1) the plaintiffs primary right and the defendants
corresponding primary duty, and (2) the delict or wrongful act or omission of the defendant, by
which the primary right and duty have been violated. The cause of action is determined not by
the prayer of the complaint but by the facts alleged.
339. HERRERA V. ALBA
A prima facie case exists if a woman declares that she had sexual relations with the putative
father. In our jurisdiction, corroborative proof is required to carry the burden forward and shift it
to the putative father.There are two affirmative defenses available to the putative father. The
putative father may show incapability of sexual relations with the mother, because of either
physical absence or impotency. The putative father may also show that the mother had sexual
relations with other men at the time of conception.
A child born to a husband and wife during a valid marriage is presumed legitimate. The childs
legitimacy may be impugned only under the strict standards provided by law.Finally, physical
resemblance between the putative father and child may be offered as part of evidence of
paternity. Resemblance is a trial technique unique to a paternity proceeding. However, although
likeness is a function of heredity, there is no mathematical formula that could quantify how much
a child must or must not look like his biological father. This kind of evidence appeals to the
emotions of the trier of fact.
In the present case, the trial court encountered three of the four aspects. Armi Alba, respondents
mother, put forward a prima facie case when she asserted that petitioner is respondents
biological father. Aware that her assertion is not enough to convince the trial court, she offered
corroborative proof in the form of letters and pictures. Petitioner, on the other hand, denied Armi
Albas assertion. He denied ever having sexual relations with Armi Alba and stated that
respondent is Armi Albas child with another man. Armi Alba countered petitioners denial by
submitting pictures of respondent and petitioner side by side, to show how much they resemble
each other.
Paternity and filiation disputes can easily become credibility contests. We now look to the law,
rules, and governing jurisprudence to help us determine what evidence of incriminating acts on
paternity and filiation are allowed in this jurisdiction.
Wherefore, the court upheld the decision of the RTC that Vallejo was guilty of rape with
homicide. The court also sentenced him to death and he is to indemnify the heirs of the victim in
an amount of 100,000 pesos for civil indemnity and 50,000 for moral damages is affirmed by the
court.
provides:Article 167. The children shall be considered legitimate although the mother may have
declared against its legitimacy or may have been sentenced as an adulteress.
2. Whether or not after the death of the putative father the action for recognition of a
child can be continued against the heirs of the former.
natural
RULING:
The right of action for the acknowledgment of natural children to which Article 285 refers, can
never be transmitted. The reason is that the code makes no mention of it in any case, not even as
an exception. Article 285 of the Civil Code provides that an action for 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 of which
nothing had been heard and in which either or both parents recognize the child.
As answer to the second issue, the Court rules against its continuance. In an action for
compulsory recognition, the party in the best position to oppose the same is the putative parent
himself. The need to hear the side of the putative parent is an overwhelming consideration
because of the unsettling effects of such an action on the peace and harmonious relationship in
the family of the putative parent. For this reason, Article 285 provides only two (2) exceptions
when an action for recognition transcends the death of the putative parent. Neither of these
exceptions obtains in the case at bench. Firstly, the death of Eutiquio did not occur during the
minority of Bibiana. In fact, she was already forty-five (45) years old when the recognition case
was filed on January 10, 1971. Secondly, no document was discovered, before unknown, in
which Bibiana was expressly acknowledged as a natural child. Consequently, the respondent
court erred in ruling that the action can still be continued against the heirs of Eutiquio.
346. TAYAG V. CA
209 S 665
FACTS:
On January 15, 2001, respondent, Felicidad A. Tayag-Gallor, filed a petition for the issuance of
letters of administration over the estate of Ismael Tayag. The respondent alleged that she is one
of the illegitimate children of the late Ismael Tayag and Ester Angeles.
On September 7, 2000, Ismael Tayag died intestate, leaving behind two real properties both of
which are in the possession of petitioner, and a motor vehicle which the latter sold on 10 October
2000 preparatory to the settlement of the decedents estate. Petitioner allegedly promised to give
respondent and her brothers P100, 000.00 each as their share in the proceeds of the sale.
However, petitioner only gave each of them half the amount she promised.
In a Motion dated August 31, 2001, petitioner reiterated her sole ownership of the properties and
presented the transfer certificates of title thereof in her name. She also averred that it is necessary
to allege that respondent was acknowledged and recognized by Ismael Tayag as his illegitimate
child. There being no such allegation, the action becomes one to compel recognition which
cannot be brought after the death of the putative father. To prevent further encroachment upon
the courts time, petitioner moved for a hearing on her affirmative defenses. The motion was
denied.
ISSUE:
Whether or not respondents petition for the issuance of letters of administration sufficiently
states a cause of action considering that respondent merely alleged therein that she is an
illegitimate child of the decedent, without stating that she had been acknowledged or recognized
as such by the latter
RULING:
The appellate court held that the mere allegation that respondent is an illegitimate child suffices.
Rule 79 of the Rules of Court provides that a petition for the issuance of letters of administration
must be filed by an interested person. The Court, applying the provisions of the Family Code
which had then already taken effect, ruled that since Graciano was claiming illegitimate filiation
under the second paragraph of Article 172 of the Family Code, i.e., open and continuous
possession of the status of an illegitimate child, the action was already barred by the death of the
alleged father.
In contrast, respondent in this case had not been given the opportunity to present evidence to
show whether she had been voluntarily recognized and acknowledged by her deceased father
because of petitioners opposition to her petition and motion for hearing on affirmative defenses.
There is, as yet, no way to determine if her petition is actually one to compel recognition which
had already been foreclosed by the death of her father, or whether indeed she has a material and
direct interest to maintain the suit by reason of the decedents voluntary acknowledgment or
recognition of her illegitimate filiation.
The Supreme Court denied the petition and affirmed the decision of the Court of Appeals.
347. REPUBLIC vs. ABADILLA
GR. No. 133054
FACTS:
Gerson Abadilla and Luzviminda Celestino have been living together as husband and wife
without the benefit of marriage. During their cohabitation, Luzviminda begot two children,
Emerson and Rafael. In the Certificates of Birth of these two children, they were registered with
the surname Abadilla and the name of their father was entered as Herson Abadilla.
Moreover, the entry in the date and place of marriage of the childrens parents appeared as June
19, 1987 at Dingras, Ilocos Norte.
On February 5, 1997, Gerson Abadilla, Luzviminda Celestino and their two minor children,
Emerson and Rafael,filed a petition for correction of the birth certificates.The petition was
granted.
The instant petition for review on certiorari is now being interposed by the Office of the Solicitor
General on the ground that the trial court committed a reversible error when it allowed the
deletion of the date and place of marriage of parents from the birth certificates of minors
Emerson C. Abadilla and Rafael C. Abadilla but failed to order the change of the minors
surname from Abadilla to Celestino.
ISSUE:
Whether or not the court committed an error in their ruling of the case.
RULING:
Yes. According to Article 176 "Illegitimate children shall use zthe 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.Thus, as illegitimate children, Emerson and Rafael should bear the surname of
their mother, Luzviminda Celestino.
damages.further, he is to support the victims child born out of the rape, subject to the amount
and terms that would be decided by the trail court.
Decision modified. The Civil Registrar of San Nicolas, Ilocos Norte was ordered to change the
entry in the Amended Birth Certificates of Emerson and Rafael with respect to their surname,
and enter instead therein the surname "Celestino".
357. DAVID V. CA
250 S 82
FACTS:
Daisie David had an intimate relationship with her boss Ramon Villar, who is married, and a
father of 4 children, all grown-up. They first had a son, Christopher, who was eventually
followed by 2 more girls, Christine and Cathy Mae. The relationship became known to Villars
wife when Daisie took Christopher J, to his house and introduced him to Villar's wife. After this,
the children of Daisie were freely brought by Villar to his house as they were even accepted by
his legal family.
Then Villar asked Daisie to allow Christopher J., then 6 years old, to go with his family to
Boracay. Daisie agreed, but after the trip, Villar refused to give Christopher back and had
enrolled him at the Holy Family Academy for the next school year. Daisie filed a petition for
habeas corpus on behalf of Christopher J. which the RTC granted, giving custody to Daisie and
ordering Villar to give temporary support of P3K a month to the 3 kids and to pay the costs of
suit. On appeal, the Court of Appeals reversed, hence this petition.
ISSUE:
Whether or not custody should be given to Daisie
RULING:
In the case at bar, Christopher J. is an illegitimate child since at the time of his conception, his
father, private respondent Ramon R. Villar, was married to another woman other than the child's
mother. As such, pursuant to Art. 176 of the Family Code, Christopher J. is under the parental
authority of his mother, the herein petitioner, who, as a consequence of such authority, is entitled
to have custody of him. Since, admittedly, petitioner has been deprived of her rightful custody of
her child by private respondent, she is entitled to issuance of the writ of habeas corpus.
Rule 102, Sec. 1 makes no distinction between the case of a mother who is separated from her
husband and is entitled to the custody of her child and that of a mother of an illegitimate child
who, by law, is vested with sole parental authority, but is deprived of her rightful custody of her
child. The fact that Villar has recognized the Christopher may be a ground for ordering him to
give support to the latter, but not for giving him custody of the child. Under Article 213, FC, "no
child under seven years of age shall be separated from the mother unless the court finds
compelling reasons to order otherwise."
The Supreme Court reversed the decision of the Court of Appeals and ordered private respondent
is to deliver the minor Christopher J. T. David to the custody of petitioner, and to give him
temporary support in the amount of P3,000.00, pending the fixing of the amount of support in an
appropriate action.
In the case at bench, the marriage under question is considered void for m the beginning
because bigamous, contracted when a prior valid marriage was still subsisting. It follows that the
children begotten of such union cannot be considered natural children proper for at the time of
their conception, their parents were disqualified to marry each other due to the impediment of a
prior subsisting marriage. The petitioners children are mere natural children by legal fiction.
Natural children by legal fiction cannot be legitimized in this fashion. Our law on family
relations frowns upon illegal relations such that the benefits of legitimation under Chapter 3 of
Title VIII do not extend, nor were they intended to extend, to natural children by legal fiction.
Another point, although natural children can be legitimized, and natural children by legal fiction
enjoy the rights of acknowledged natural children, this does not necessarily lead to the
conclusion that natural children by legal fiction can be legitimized. As has been pointed out,
much more is involved here than mere privilege to be legitimized. The rights of other children,
like the petitioner in the case at bar may be adversely affected as her testamentary share may be
reduced in the event that her ten surviving half siblings should be placed on par with her, when
each of them is rightfully entitled to only half of her share.
Finally, attention must be drawn to the fact that this case has been decided under the provisions
of the Civil Code, not the Family Code which now recognizes only two classes of children:
legitimate and illegitimate.
Therefore, the subsequent valid marriage of the parents of the children born out of illegal
relationship will not result into the childrens legitimation. Petitioner is declared the SOLE
LEGITIMATE CHILD of the decedent Antonio de Santos.
abandonment of the children by the petitioner was not given sufficient evidence, the petition for
adoption of the Cang children by the spouse respondents Ronald and Maria Clara Clavano was
DENIED.
food, household expenses such as salaries of drivers and house helpers, and also petitioners
scoliosis therapy sessions. Hence, the value of two expensive cars bought by respondent for his
children plus their maintenance cost, travel expenses of petitioner and Angelli, purchases through
credit card of items other than groceries and dry goods (clothing) should have been disallowed,
as these bear no relation to the judgment awarding support pendente lite. Any amount respondent
seeks to be credited as monthly support should only cover those incurred for sustenance and
household expenses
RULING:
1.
Yes. Co- petitioner Laurence is legally entitled to support from respondent.
Article 175 of the Family Code of the Philippines mandates that illegitimate filiation may be
established in the same way and on the same evidence as legitimate children. Under Article 172,
the filiation of legitimate children is established by any of the following: (1) through record of
birth appearing in the civil register or a final order; or (2) by admission of filiation in a public
document or private handwritten instrument and signed by the parent concerned; or in default of
these two, by open and continuous possession of the status of a legitimate child or by any other
means allowed by the Rules of Court and special laws.
Laurence's record of birth is an authentic, relevant and admissible piece of evidence to prove
paternity and filiation. Vasquez did not deny that Laurence is his child with Dolores. He signed
as father in Laurence's certificate of live birth, a public document. He supplied the data entered in
it. Thus, it is a competent evidence of filiation as he had a hand in its preparation. In fact, if the
child had been recognized by any of the modes in the first paragraph of Article 172, there is no
further need to file any action for acknowledgment because any of said modes is by itself a
consummated act.
2. No. P 5000.00 is neither excessive nor exorbitant. As filiation is beyond question,
support follows as matter of obligation. Petitioners were able to prove that Laurence needs
Vasquez's support and that Vasquez is capable of giving such support.She told the lower court
Vasquez was earning US$535 monthly based on his January 10, 2000 contract of employment
with Fathom Ship Management and his seafarer information sheet. That income, if converted at
the prevailing rate, would be more than sufficient to cover the monthly support for
Laurence.Under Article 195 (4) of the Family Code, a parent is obliged to support his illegitimate
child. The amount is variable. There is no final judgment thereof as it shall be in proportion to
the resources or means of the giver and the necessities of the recipient. It may be reduced or
increased proportionately according to the reduction or increase of the necessities of the recipient
and the resources or means of the person obliged to support. Support comprises everything
indispensable for sustenance, dwelling, clothing, medical attendance, education and
transportation, in keeping with the financial capacity of the family. Under the premises, the
award of P5,000 monthly support to Laurence is reasonable, and not excessive nor exorbitant.
379. MANGONON V. CA
494 S 1
FACTS:
On 17 March 1994, petitioner Ma. Belen B. Mangonon filed, in behalf of her then minor children
Rica and Rina, a Petition for Declaration of Legitimacy and Support, with application for support
pendente lite with the RTC Makati. In said petition, it was alleged that on 16 February 1975,
petitioner and respondent Federico Delgado were civilly married by then City Court Judge
Eleuterio Agudo in Legaspi City, Albay. At that time, petitioner was only 21 years old while
respondent Federico was only 19 years old. As the marriage was solemnized without the required
consent per Article 85 of the New Civil Code, it was annulled on 11 August 1975 by the Quezon
City Juvenile and Domestic Relations Court.
On 25 March 1976, or within seven months after the annulment of their marriage, petitioner gave
birth to twins Rica and Rina. According to petitioner, she, with the assistance of her second
husband Danny Mangonon, raised her twin daughters as private respondents had totally
abandoned them. At the time of the institution of the petition, Rica and Rina were about to enter
college in the United States of America (USA) where petitioner, together with her daughters and
second husband, had moved to and finally settled in. Rica was admitted to the University of
Massachusetts (Amherst) while Rina was accepted by the Long Island University and Western
New England College. Despite their admissions to said universities, Rica and Rina were,
however, financially incapable of pursuing collegiate education because of the following:
a) The average annual cost for college education in the US is about US$22,000/year or a total of
US$44,000.00, more or less, for both Rica and Rina.
b) Rica and Rina need general maintenance support each in the amount of US$3,000.00 per year
or atotal of US$6,000 per year.
c) Unfortunately, petitioners monthly income from her 2 jobs is merely US$1,200 after taxes
which she can hardly give general support to Rica and Rina, much less their required college
educational support.
d) Neither can petitioners present husband be compelled to share in the general support and
college education of Rica and Rina since he has his own son with petitioner and own
daughter(also in college) to attend to.
ISSUE:
Whether or not, respondent Francisco Delgado be held liable for her granddaughters educational
support
RULING:
ART. 199. Whenever two or more persons are obliged to give support, the liability shall devolve
upon the following persons in the order herein provided:
(1) The spouse;
(2) The descendants in the nearest degree;
(3) The ascendants in the nearest degree; and
covered by Article 59 of PD No. 603, as amended, but not covered by the Revised Penal
Code, as amended, shall suffer the penalty ofprision mayor in its minimum period.
The law expressly penalizes any person who commits other acts of neglect, child abuse, cruelty
or exploitation or be responsible for other conditions prejudicial to the childs development
including those covered by Article 59 of PD 603 "but not covered by the Revised Penal Code."
The "neglect of child" punished under Article 59(4) of PD 603 is also a crime (known as
"indifference of parents") penalized under the second paragraph of Article 277 of the Revised
Penal Code. Hence, it is excluded from the coverage of RA 7610.
RULING:
Yes, they are entitled. Being of age, gainfully employed, or married should not be regarded as the
determining factor to their right to allowance under Articles 290 and 188 of the New Civil Code.
Records show that a hearing was made. Moreover, what the said court did was just to follow the
precedent of the court which granted previous allowance and that the petitioners and private
respondents only received Php 1,500.00 each depending on the availability of funds.
Section 20. Petition for writ of habeas corpus. A verified petition for a writ of habeas corpus
involving custody of minors shall be filed with the Family Court. The writ shall be enforceable
within its judicial region to which the Family Court belongs.
xxx
xxx
xxx
The petition may likewise be filed with the Supreme Court, Court of Appeals, or with any of its
members and, if so granted, the writ shall be enforceable anywhere in the Philippines.
Bonifacia, as the surviving grandparent, can exercise substitute parental authority only in case of
death, absence or unsuitability of Helen. Considering that Helen is very much alive and has
exercised continuously parental authority over Vincent, Bonifacia has to prove, in asserting her
right to be the minors guardian, Helens unsuitability. Bonifacia, however, has not proffered
convincing evidence showing that Helen is not suited to be the guardian of Vincent. Bonifacia
merely insists that Helen is morally unfit as guardian of Valerie considering that her live-in
partner raped Valerie several times. But Valerie, being now of major age, is no longer a subject of
this guardianship proceeding.
Even assuming that Helen is unfit as guardian of minor Vincent, still Bonifacia cannot qualify as
a substitute guardian. She is an American citizen and a resident of Colorado. Obviously, she will
not be able to perform the responsibilities and obligations required of a guardian. In fact, in her
petition, she admitted the difficulty of discharging the duties of a guardian by an expatriate, like
her. To be sure, she will merely delegate those duties to someone else who may not also qualify
as a guardian.
There is nothing in the law which requires the courts to appoint residents only as administrators
or guardians. However, notwithstanding the fact that there are no statutory requirements upon
this question, the courts, charged with the responsibilities of protecting the estates of deceased
persons, wards of the estate, etc., will find much difficulty in complying with this duty by
appointing administrators and guardians who are not personally subject to their jurisdiction.
Notwithstanding that there is no statutory requirement; the courts should not consent to the
appointment of persons as administrators and guardians who are not personally subject to the
jurisdiction of our courts here.
390. SAGALA-ESLAO V. CA
266 S 317
FACTS:
On June 22, 1984, petitioner Maria Paz Cordero-Ouye and Reynaldo Eslao were married. After
their marriage, the couple stayed with respondent Teresita Eslao, mother of the husband. Out of
their marriage, two children were begotten, namely, Leslie Eslao and Angelica Eslao. Leslie was
entrusted to the care and custody of petitioners mother while Angelica stayed with her parents at
respondents house. Reynaldo Eslao died 4 years later.
Petitioner intended to bring Angelica with her to Pampanga but the respondent prevailed upon
her to entrust the custody of Angelica to her, respondent reasoning out that her son just died and
to assuage her grief therefor, she needed the company of the child to at least compensate for the
loss of her late son.
Subsequently, petitioner was introduced to Dr. James Manabu-Ouye, a Japanese-American. Their
acquaintance blossomed into a marriage and the petitioner migrated to San Francisco, California,
USA, to join her new husband. The petitioner returned to the Philippines to be reunited with her
children and bring them to the United States. The petitioner then informed the respondent about
her desire to take custody of Angelica and explained that her present husband, Dr. Ouye,
expressed his willingness to adopt Leslie and Angelica and to provide for their support and
education; Respondent resisted the idea by way of explaining that the child was entrusted to her
when she was ten days old and accused the petitioner of having abandoned Angelica.
The lower court rendered its decision ordering respondent to cause the immediate transfer of the
custody of the Angelica to her natural mother. The Court of Appeals affirmed the lower courts
decision.
ISSUE:
Whether or not Teresita Sagala-Eslao should be given the custody of the child
RULING:
The trial courts disquisition, in consonance with the provision that the childs welfare is always
the paramount consideration in all questions concerning his care and custody is enough to
convince the Court to decide in favor of private respondent.
When private respondent entrusted the custody of her minor child to the petitioner, what she
gave to the latter was merely temporary custody and it did not constitute abandonment or
renunciation of parental authority. For 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 which do not appear in the case at
bar.
Of considerable importance also, is the rule long accepted by the courts that the right of parents
to the custody of their minor children is one of the natural rights incident to parenthood, a right
supported by law and sound public policy. The right is an inherent one, which is not created by
the state or decisions of the courts, but derives from the nature of the parental relationship.
In this case, when Maria entrusted the custody of her minor child to Teresita, what she gave to
the latter was merely temporary custody and it did not constitute abandonment or renunciation of
parental authority. Thus, Teresita does not have the right to the custody of the child.
The Supreme Court dismissed the petition and affirmed the appealed decision.
to support his assertions regarding his employment and his earning. Notably, he was even
required by petitioners counsel to present to the court his income tax return and yet the records
of this case do not bear a copy of said document. This, to our mind, severely undermines the
truthfulness of respondent Federicos assertion with respect to his financial status and capacity to
provide support to Rica and Rina.
From the records, the Court gleaned that prior to the commencement of this action, the
relationship between respondent Francisco, on one hand, and petitioner and her twin daughters,
on the other, was indeed quite pleasant. The correspondences exchanged among them expressed
profound feelings of thoughtfulness and concern for one anothers well-being. The photographs
presented by petitioner as part of her exhibits presented a seemingly typical family celebrating
kinship. All of these, however, are now things of the past. With the filing of this case, and the
allegations hurled at one another by the parties, the relationships among the parties had certainly
been affected. Particularly difficult for Rica and Rina must be the fact that those who they had
considered and claimed as family denied having any familial relationship with them. Given all
these, we could not see Rica and Rina moving back here in the Philippines in the company of
those who have disowned them.
Finally, as to the amount of support pendente lite, the Court take their bearings from the
provision of the law mandating the amount of support to be proportionate to the resources or
means of the giver and to the necessities of the recipient.42 Guided by this principle, we hold
respondent Francisco liable for half of the amount of school expenses incurred by Rica and Rina
as support pendente lite. As established by petitioner, respondent Francisco has the financial
resources to pay this amount given his various business endeavors.
In the case at bar, the trial court gave both parties the opportunity to present their respective
evidence and witnesses. An adequate hearing was conducted and, based on the evidence, the trial
court deemed it proper to grant the writ of preliminary injunction. The assessment and evaluation
of evidence in the issuance of the writ of preliminary injunction involves findings of facts
ordinarily left to the trial court for its conclusive determination. It is a fundamental and settled
rule that conclusions and findings of fact by the trial court are entitled to great weight and should
not be disturbed on appeal, unless strong and cogent reasons dictate otherwise. This is because
the trial court is in a better position to examine the real evidence, as well as to observe the
demeanor of the witnesses while testifying in the case.
This Court, therefore, finds no justifiable reason or exception sufficient to cause the reversal of
the trial courts declaration in granting the writ of preliminary injunction against petitioner.
of age, unless the parent chosen be unfit to take charge of the child by reason of moral depravity,
habitual drunkenness, incapacity, or poverty x x x. No child under seven years of age shall be
separated from its mother, unless the court finds there are compelling reasons therefor.
The provisions of law quoted above clearly mandate that a child under seven years of age shall
not be separated from his mother unless the court finds compelling reasons to order otherwise.
The use of the word shall in Article 213 of the Family Code and Rule 99, Section 6 of the
Revised Rules of Court connotes a mandatory character.
The general rule that a child under seven years of age shall not be separated from his mother
finds its reason in the basic need of a child for his mothers loving care. Only the most
compelling of reasons shall justify the courts awarding the custody of such a child to someone
other than his mother, such as her unfitness to exercise sole parental authority. In the past the
following grounds have been considered ample justification to deprive a mother of custody and
parental authority: neglect, abandonment, unemployment and immorality, habitual drunkenness,
drug addiction, maltreatment of the child, insanity and being sick with a communicable disease.
It has long been settled that in custody cases, the foremost consideration is always the welfare
and best interest of the child. In fact, no less than an international instrument, the Convention on
the Rights of the Child provides: In all actions concerning children, whether undertaken by
public or private social welfare institutions, courts of law, administrative authorities or legislative
bodies, the best interests of the child shall be a primary consideration.
In the case, financial capacity is not a determinative factor inasmuch as both parties have
demonstrated that they have ample means. Nerissas present work schedule is not so
unmanageable as to deprive her of quality time with her son. Quite a number of working
mothers who are away from home for longer periods of time are still able to raise a family well,
applying time management principles judiciously. Also, delegating child care temporarily to
qualified persons who run day-care centers does not detract from being a good mother, as long as
the latter exercises supervision, for even in our culture, children are often brought up by
housemaids under the eagle eyes of the mother.
Although Rays is a general practitioner, the records show that he maintains a clinic, works for
several companies on retainer basis and teaches part-time. He cannot possibly give the love and
care that a mother gives to his child.
petitioner was no longer a Filipino citizen at the time of her divorce from Arturo. This should
have prompted the trial court to conduct a hearing to establish her citizenship. The purpose of a
hearing is to ascertain the truth of the matters in issue with the aid of documentary and
testimonial evidence as well as the arguments of the parties either supporting or opposing the
evidence. Instead, the lower court perfunctorily settled her claim in her favor by merely applying
the ruling in Tenchavez v. Escao. The doubt persisted as to whether she was still a Filipino
citizen when their divorce was decreed. The trial court must have overlooked the materiality of
this aspect. Once proved that she was no longer a Filipino citizen at the time of their divorce, Van
Dorn would become applicable and petitioner could very well lose her right to inherit from
Arturo.
She and Arturo were married on 22 April 1947 while the prior marriage of petitioner and Arturo
was subsisting thereby resulting in a bigamous marriage considered void from the beginning
under Arts. 80 and 83 of the Civil Code. Consequently, she is not a surviving spouse that can
inherit from him as this status presupposes a legitimate relationship.
The decision of respondent Court of Appeals ordering the remand of the case to the court of
origin for further proceedings and declaring null and void its decision holding petitioner Fe D.
Quita and Ruperto T. Padlan as intestate heirs is AFFIRMED. The order of the appellate court
modifying its previous decision by granting one-half (1/2) of the net hereditary estate to the
Padlan children, namely, Claro, Ricardo, Emmanuel, Zenaida and Yolanda, with the exception of
Alexis, all surnamed Padlan, instead of Arturo's brother Ruperto Padlan, is likewise AFFIRMED.
The Court however emphasizes that the reception of evidence by the trial court should be limited
to the hereditary rights of petitioner as the surviving spouse of Arturo Padlan.
The motion to declare petitioner and her counsel in contempt of court and to dismiss the present
petition for forum shopping is denied.
The latter's wealth is not a deciding factor, particularly because there is no proof that at the
present time, petitioner is in no position to support the boy. While petitioner's previous
inattention is inexcusable, it cannot be construed as abandonment. His appeal of the unfavorable
decision against him and his efforts to keep his only child in his custody may be regarded as
serious efforts to rectify his past misdeeds. To award him custody would help enhance the bond
between parent and son. The Court also held that his being a soldier is likewise no bar to
allowing him custody over the boy. So many men in uniform, who are assigned to different parts
of the country in the service of the nation, are still the natural guardians of their children.
Also, petitioner's employment of trickery in spiriting away his boy from his in-laws, though
unjustifiable, is likewise not a ground to wrest custody from him.
for damages arising therefrom. The Supreme Court conjoined in its findings that said petitioners
failed to duly exercise the requisite diligentissimi patris familias to prevent such damages.
401. TAMARGO V. CA
209 S 581
FACTS:
Adelberto Bundoc 10 years of age, shot Jennifer Tamargo with an air rifle which resulted in her
death. Accordingly, a civil complaint for damages was filed with the RTC by petitioners, parents
of Jennifer, against respondent spouses, Adelbertos natural parents with whom he was living at
the time of the tragic incident. In addition to this case for damages, a criminal information or
Homicide through Reckless Imprudence was filed against Adelberto, who was acquitted and
exempted from criminal liability on the ground that he had acted without discernment.
Prior to the incident the spouses Rapisura had filed a petition to adopt the minor Adelberto before
the then CFI of Ilocos Sur. This petition for adoption was granted after Adelberto had shot and
killed Jennifer. In their Answer, respondent spouses, Adelbertos natural parents, claimed that not
they, but rather the adopting parents were indispensable parties to the action since parental
authority had shifted to the adopting parents from the moment the successful petition for
adoption was filed.
The trial court ruled against the adopting parents, who filed a Motion for Reconsideration which
was later denied for being filed beyond the reglementary period. Petitioners went to the CA on a
petition for mandamus and certiorari questioning the trial courts decision. The CA dismissed the
petition, ruling that petitioners had lost their right to appeal.
ISSUE:
Whether or not parental authority may be given retroactive effect so as to make adopting parents
the indispensable parties in a damage case filed against the adopted child where actual custody
was lodged with the biological parents
RULING:
Parental liability is a natural or logical consequence of duties and responsibilities of parents, their
parental authority which includes instructing, controlling and disciplining the child. In the case
at bar, during the shooting incident, parental authority over Adelberto was still lodged with the
natural parents. It follows that they are the indispensable parties to the suit for damages. Parents
and guardians are responsible for the damage caused by the child under their parental authority
in accordance with the civil code.
SC did not consider that retroactive effect may be given to the decree of adoption so as to impose
a liability upon the adopting parents accruing at the time when they had no actual or physical
custody over the adopted child. Retroactivity may be essential if it permits accrual of some
benefit or advantage in favor of the adopted child. Under Article 35 of the Child and Youth
Welfare Code, parental authority is provisionally vested in the adopting parents during the period
of trial custody however in this case, trial custody period either had not yet begin nor had been
completed at the time of the shooting incident. Hence, actual custody was then with the natural
parents of Adelberto.
The Supreme Court granted the petition and reversed and set aside the decision of the Court of
Appeals. The complaint filed before the trial court is hereby reinstated and this case is remanded
to that court for further proceedings consistent with this decision.
classroom evaluation program for her unfortunately, she was new, therefore do not have
sufficient opportunity to observe her.
405. ST. JOSEPHS COLLEGE VS. MIRANDA
G.R. No. 182353
FACTS:
While inside the premises of St. Josephs College, the class where respondent Miranda belonged
was conducting a science experiment about fusion of sulfur powder andiron fillings under the
tutelage of Rosalinda Tabugo, she being the teacher and the employee, while the adviser is
Estafania Abdan.
Tabugo left her class while it was doing the experiment without having adequately secured it
from any untoward incident or occurrence. In the middle of the experiment, Jayson, who was the
assistant leader of one of the class groups, checked the result of the experiment by looking into
the test tube with magnifying glass. The test tube was being held by one of his group mates who
moved it close and towards the eye of Jayson. At that instance, the compound in the test tube
spurted out and several particles of which hit Jaysons eye and the different parts of the bodies of
some of his group mates. As a result thereof, Jaysons eyes were chemically burned, particularly
his left eye, for which he had to undergo surgery and had to spend for his medication. Upon
filing of this case [in] the lower court, his wound had not completely healed and still had to
undergo another surgery.
Upon learning of the incident and because of the need for finances, [Jaysons] mother, who was
working abroad, had to rush back home for which she spent P36,070.00 for her fares and had to
forego her salary from November 23, 1994 to December 26, 1994, in the amount of at least
P40,000.00.
Jason and his parents suffered sleepless nights, mental anguish and wounded feelings as a result
of his injury due to the petitioners fault and failure to exercise the degree of care and diligence
incumbent upon each one of them. Thus, they should be held liable for moral damages.
ISSUE:
Whether or not the petitioners were liable for the accident.
RULING:
Yes. As found by both lower courts, proximate cause of the Jasons injury was the concurrent
failure of petitioners to prevent to foreseeable mishap that occurred during the conduct of the
science experiment. Petitioners were negligent by failing to exercise the higher degree of care,
caution and foresight incumbent upon the school, its administrators and teachers. "The defense of
due diligence of a good father of a family raised by [petitioner] St. Joseph College will not
exculpate it from liability because it has been shown that it was guilty of inexcusable laxity in
the supervision of its teachers despite an apparent rigid screening process for hiring and in the
maintenance of what should have been a safe and secured environment for conducting dangerous
experiments. Petitioner school is still liable for the wrongful acts of the teachers and employees
because it had full information on the nature of dangerous science experiments but did not take
affirmative steps to avert damage and injury to students. Schools should not simply install safety
reminders and distribute safety instructional manuals. More importantly, schools should provide
protective gears and devices to shield students from expected risks and anticipated dangers.
name would cause confusion and difficulty does not constitute proper and reasonable cause to
drop it from his registered complete name.
To justify a request for change of name, petitioner must show not only some proper or
compelling reason therefore but also that he will be prejudiced by the use of his true and official
name. Among the grounds for change of name which have been held valid are: (a) when the
name is ridiculous, dishonorable or extremely difficult to write or pronounce; (b) when the
change results as a legal consequence, as in legitimation; (c) when the change will avoid
confusion; (d) when one has continuously used and been known since childhood by a Filipino
name, and was unaware of alien parentage; (e) a sincere desire to adopt a Filipino name to erase
signs of former alienage, all in good faith and without prejudicing anybody; and (f) when the
surname causes embarrassment and there is no showing that the desired change of name was for
a fraudulent purpose or that the change of name would prejudice public interest.
The Supreme Court dismissed the petition.
From the records, the Court gleaned that prior to the commencement of this action, the
relationship between respondent Francisco, on one hand, and petitioner and her twin daughters,
on the other, was indeed quite pleasant. The correspondences exchanged among them expressed
profound feelings of thoughtfulness and concern for one anothers well-being. The photographs
presented by petitioner as part of her exhibits presented a seemingly typical family celebrating
kinship. All of these, however, are now things of the past. With the filing of this case, and the
allegations hurled at one another by the parties, the relationships among the parties had certainly
been affected. Particularly difficult for Rica and Rina must be the fact that those who they had
considered and claimed as family denied having any familial relationship with them. Given all
these, we could not see Rica and Rina moving back here in the Philippines in the company of
those who have disowned them.
Finally, as to the amount of support pendente lite, the Court take their bearings from the
provision of the law mandating the amount of support to be proportionate to the resources or
means of the giver and to the necessities of the recipient.42 Guided by this principle, we hold
respondent Francisco liable for half of the amount of school expenses incurred by Rica and Rina
as support pendente lite. As established by petitioner, respondent Francisco has the financial
resources to pay this amount given his various business endeavors.
have been in full possession of his mental faculties e.g. when he attacked Mararac, then went up
the microphone. Accused-appellants history of mental illness was brought to the courts.
To test whether the accused would have a fair trial there are two distinct matters to be determined
(1) whether defendant is coherent to provide his counsel with information necessary (2) whether
he is able to comprehend the significance of the trial and his relation to it. To put a legally
incompetent person on trial or to convict and sentence him is a violation of the constitutional
rights to a fair trial. The determination of whether a sanity investigation or hearing should be
ordered rests generally in the discretion of the trial court. In the case at bar, when accusedappellant moved for suspension of the arraignment on the ground of accuseds mental condition,
the trial court denied the motion after finding that the questions propounded on appellant were
intelligently answered by him. The fact that accused-appellant was able to answer the questions
asked by the trial court is not conclusive evidence that he was competent enough to stand trial
and assist in his defense. The trial court took it solely upon itself to determine the sanity of
accused-appellant. The trial judge is not a psychiatrist or psychologist or some other expert
equipped with the specialized knowledge. If the medical history was not enough to create a
reasonable doubt in the judges mind of accused-appellants competency to stand trial,
subsequent events should have done so. One month after the prosecution rested its case, there
were letters requesting that accused be confined in hospital, as well as the counsels filing of
motion. And despite all the overwhelming indications of accused-appellants state of mind, the
judge persisted in his personal assessment and never even considered subjecting accusedappellant to a medical examination. To top it all, the judge found appellant guilty and sentenced
him to death.
At this late hour, a medical finding alone may make it impossible for us to evaluate appellants
mental condition at the time of the crimes commission for him to avail of the exempting
circumstance of insanity. Nonetheless, under the present circumstances, accused-appellants
competence to stand trial must be properly ascertained to enable him to participate in his trial
meaningfully. Remanded to the court a quo for the conduct of a proper mental examination on
accused-appellant, a determination of his competency to stand trial, and for further proceedings.
alienage, all in good faith and without prejudicing anybody; and (f) when the surname causes
embarrassment and there is no showing that the desired change of name was for a fraudulent
purpose or that the change of name would prejudice public interest. Respondents reason for
changing his name cannot be considered as one of, or analogous to, recognized grounds,
however.
The present petition must be differentiated from Alfon v. Republic of the Philippines. In Alfon,
the Court allowed the therein petitioner, Estrella Alfon, to use the name that she had been known
since childhood in order to avoid confusion. Alfon did not deny her legitimacy, however. She
merely sought to use the surname of her mother which she had been using since childhood.
Ruling in her favor, the Court held that she was lawfully entitled to use her mothers surname,
adding that the avoidance of confusion was justification enough to allow her to do so. In the
present case, however, respondent denies his legitimacy.
The change being sought in respondents petition goes so far as to affect his legal status in
relation to his parents. It seeks to change his legitimacy to that of illegitimacy. Rule 103 then
would not suffice to grant respondents supplication. As earlier stated, however, the petition of
respondent was filed not in Makati where his birth certificate was registered but in Quezon City.
And as the above-mentioned title of the petition filed by respondent before the RTC shows,
neither the civil registrar of Makati nor his father and mother were made parties thereto.
Rule 103 regarding change of name and in Rule 108 concerning the cancellation or correction of
entries in the civil registry are separate and distinct. Aside from improper venue, he failed to
implead the civil registrar of Makati and all affected parties as respondents in the case."A petition
for a substantial correction or change of entries in the civil registry should have as respondents
the civil registrar, as well as all other persons who have or claim to have any interest that would
be affected thereby."
Rule 108 clearly mandates two sets of notices to different "potential oppositors." The first notice
is that given to the "persons named in the petition" and the second (which is through publication)
is that given to other persons who are not named in the petition but nonetheless may be
considered interested or affected parties, such as creditors. That two sets of notices are mandated
under the above-quoted Section 4 is validated by the subsequent Section 5, also above-quoted,
which provides for two periods (for the two types of "potential oppositors") within which to file
an opposition (15 days from notice or from the last date of publication). The purpose precisely of
Section 4, Rule 108 is to bind the whole world to the subsequent judgment on the petition. The
sweep of the decision would cover even parties who should have been impleaded under Section
3, Rule 108 but were inadvertently left out.
420. BALDOS V CA
G.R. No. 170645
FACTS:
Reynaldo Pillazar, alias Reynaldo Baldos, was born on 30 October 1948. However, his birth was
not registered in the office of the local civil registrar until roughly 36 years later or on 11
February 1985. His certificate of live birth indicated Nieves Baldos as his mother and Bartolome
Baldos as his father. Nieves Baldos also appeared as the informant on the certificate of live birth.
On 8 March 1995, Nieves Baldos filed in the Regional Trial Court of Olongapo City a complaint,
docketed as Civil Case No. 79-0-95, for cancellation of the late registration of Reynaldos birth.
She claimed that Reynaldo was not really her son. Trial Court dismissed the petition, Court of
appeals affirmed the decision.
ISSUE:
Whether the late registration of Reynaldos birth is valid.
RULING:
Supreme Court dismissed the petition. Since Reynaldo was born on 30 October 1948, the late
registration of his birth is outside of the coverage of P.D. No. 651, as amended. The late
registration of Reynaldos birth falls under Act No. 3753, otherwise known as the Civil Registry
Law, which took effect on 27 February 1931. As a general law, Act No. 3753 applies to the
registration of all births, not otherwise covered by P.D. No. 651, as amended, occurring from 27
February 1931 onwards. Considering that the late registration of Reynaldos birth took place in
1985, National Census Statistics Office (NCSO) Administrative Order No. 1, Series of 1983
governs the implementation of Act No. 3753 in this case.
Under NCSO A.O. No. 1-83, the birth of a child shall be registered in the office of the local civil
registrar within 30 days from the time of birth. Any report of birth made beyond the
reglementary period is considered delayed. The local civil registrar, upon receiving an
application for delayed registration of birth, is required to publicly post for at least ten days a
notice of the pending application for delayed registration. If after ten days no one opposes the
registration and the local civil registrar is convinced beyond doubt that the birth should be
registered, he should register the same.
as final the Order dated 25 April 1989. Sacoba Manufacturing, et. al. in the said Order were
required to take positive steps in prosecuting the third party complaint in order that the court
would not be constrained to dismiss the same for failure to prosecute. Subsequently, on 25
October 1989 Sacoba Manufacturing, et. al. filed a motion for reconsideration on which the trial
court took no further action. On 19 March 1990, after Lee and Lacdao filed their answer to
Sacoba Manufacturing, et. al.'s petition for certiorari, the appellate court rendered its decision,
setting aside the orders of trial court judge dated 25 April 1989 and 14 August 1989. On 11 April
1990, Lee and Lacdao moved for a reconsideration of the decision of the appellate court which
resolved to deny the same on 10 May 1990. Lee and Lacdao filed the petition for certiorari. In
the meantime, the appellate court inadvertently made an entry of judgment on 16 July 1990
erroneously applying the rule that the period during which a motion for reconsideration has been
pending must be deducted from the 15-day period to appeal. However, in its Resolution dated 3
January 1991, the appellate court set aside the aforestated entry of judgment after further
considering that the rule it relied on applies to appeals from decisions of the Regional Trial
Courts to the Court of Appeals, not to appeals from its decision to the Supreme Court pursuant to
the Supreme Court's.
ISSUE:
a)
Whether the execution of the voting trust agreement by Lee and Lacdao whereby all their
shares to the corporation have been transferred to the trustee deprives the stockholder of their
positions as directors of the corporation.
b)
Whether the five-year period of the voting trust agreement in question had lapsed in 1986
so that the legal title to the stocks covered by the said voting trust agreement ipso facto reverted
to Lee and Lacdao as beneficial owners pursuant to the 6th paragraph of section 59 of the new
Corporation Code.
c)
Whether there was proper service of summons on ALFA through Lee and Lacdao, to bind
ALFA.
RULING:
Lee and Lacdao, by virtue of the voting trust agreement executed in 1981 disposed of all their
shares through assignment and delivery in favor of the DBP, as trustee. Consequently, Lee and
Lacdao ceased to own at least one share standing in their names on the books of ALFA as
required under Section 23 of the new Corporation Code. They also ceased to have anything to do
with the management of the enterprise. Lee and Lacdao ceased to be directors. Hence, the
transfer of their shares to the DBP created vacancies in their respective positions as directors of
ALFA. The transfer of shares from the stockholders of ALFA to the DBP is the essence of the
subject voting trust agreement. Considering that the voting trust agreement between ALFA and
the DBP transferred legal ownership of the stocks covered by the agreement to the DBP as
trustee, the latter because the stockholder of record with respect to the said shares of stocks. In
the absence of a showing that the DBP had caused to be transferred in their names one share of
stock for the purpose of qualifying as directors of ALFA, Lee and Lacdao can no longer be
deemed to have retained their status as officers of ALFA which was the case before the execution
of the subject voting trust agreement. There is no dispute from the records that DBP has taken
over full control and management of the firm.
The 6th paragraph of section 59 of the new Corporation Code reads that "Unless expressly
renewed, all rights granted in a voting trust agreement shall automatically expire at the end of the
agreed period, and the voting trust certificates as well as the certificates of stock in the name of
the trustee or trustees shall thereby be deemed cancelled and new certificates of stock shall be
reissued in the name of the transferors." However, it is manifestly clear from the terms of the
voting trust agreement between ALFA and the DBP that the duration of the agreement is
contingent upon the fulfillment of certain obligations of ALFA with the DBP. Had the five-year
period of the voting trust agreement expired in 1986, the DBP would not have transferred an its
rights, titles and interests in ALFA "effective June 30, 1986" to the national government through
the Asset Privatization Trust (APT) as attested to in a Certification dated 24 January 1989 of the
Vice President of the DBP's Special Accounts Department II. In the same certification, it is stated
that the DBP, from 1987 until 1989, had handled s account which included ALFA's assets
pursuant to a management agreement by and between the DBP and APT. Hence, there is
evidence on record that at the time of the service of summons on ALFA through Lee and Lacdao
on 21 August 1987, the voting trust agreement in question was not yet terminated so that the
legal title to the stocks of ALFA, then, still belonged to the DBP.
It is a basic principle in Corporation Law that a corporation has a personality separate and
distinct from the officers or members who compose it. Thus, the role on service of processes on a
corporation enumerates the representatives of a corporation who can validly receive court
processes on its behalf. Not every stockholder or officer can bind the corporation considering the
existence of a corporate entity separate from those who compose it. The rationale of the rule is
that service must be made on a representative so integrated with the corporation sued as to make
it a priori supposable that he will realize his responsibilities and know what he should do with
any legal papers served on him. Herein, Lee and Lacdao do not fall under any of the enumerated
officers. The service of summons upon ALFA, through Lee and Lacdao, therefore, is not valid.
To rule otherwise will contravene the general principle that a corporation can only be bound by
such acts which are within the scope of the officer's or agent's authority.