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WHEREAS, Article 2 of the Civil Code partly provides that “laws shall take effect after .... The 2nd par. of Article 7 is judicial review in statutory form. Art. 8. Judicial ...
WHEREAS, Article 2 of the Civil Code partly provides that “laws shall take effect after .... The 2nd par. of Article 7 is judicial review in statutory form. Art. 8. Judicial ...
WHEREAS, Article 2 of the Civil Code partly provides that “laws shall take effect after .... The 2nd par. of Article 7 is judicial review in statutory form. Art. 8. Judicial ...
and the COMMISSION ON ELECTIONS, respondents. D E C I S I O N MENDOZA, J .: Petitioner Ernesto S. Mercado and private respondent Eduardo B. Manzano were candidates for vice mayor of the City of Makati in the May 11, 1998 elections. The other one was Gabriel V. Daza III. The results of the election were as follows: Eduardo B. Manzano 103,853 Ernesto S. Mercado 100,894 Gabriel V. Daza III 54,275 [1]
The proclamation of private respondent was suspended in view of a pending petition for disqualification filed by a certain Ernesto Mamaril who alleged that private respondent was not a citizen of the Philippines but of the United States. In its resolution, dated May 7, 1998, [2] the Second Division of the COMELEC granted the petition of Mamaril and ordered the cancellation of the certificate of candidacy of private respondent on the ground that he is a dual citizen and, under 40(d) of the Local Government Code, persons with dual citizenship are disqualified from running for any elective position. The COMELECs Second Division said: What is presented before the Commission is a petition for disqualification of Eduardo Barrios Manzano as candidate for the office of Vice-Mayor of Makati City in the May 11, 1998 elections. The petition is based on the ground that the respondent is an American citizen based on the record of the Bureau of Immigration and misrepresented himself as a natural-born Filipino citizen. In his answer to the petition filed on April 27, 1998, the respondent admitted that he is registered as a foreigner with the Bureau of Immigration under Alien Certificate of Registration No. B-31632 and alleged that he is a Filipino citizen because he was born in 1955 of a Filipino father and a Filipino mother. He was born in the United States, San Francisco, California, on September 14, 1955, and is considered an American citizen under US Laws. But notwithstanding his registration as an American citizen, he did not lose his Filipino citizenship. Judging from the foregoing facts, it would appear that respondent Manzano is both a Filipino and a US citizen. In other words, he holds dual citizenship. The question presented is whether under our laws, he is disqualified from the position for which he filed his certificate of candidacy. Is he eligible for the office he seeks to be elected? Under Section 40(d) of the Local Government Code, those holding dual citizenship are disqualified from running for any elective local position. WHEREFORE, the Commission hereby declares the respondent Eduardo Barrios Manzano DISQUALIFIED as candidate for Vice-Mayor of Makati City. On May 8, 1998, private respondent filed a motion for reconsideration. [3] The motion remained pending even until after the election held on May 11, 1998. Accordingly, pursuant to Omnibus Resolution No. 3044, dated May 10, 1998, of the COMELEC, the board of canvassers tabulated the votes cast for vice mayor of Makati City but suspended the proclamation of the winner. On May 19, 1998, petitioner sought to intervene in the case for disqualification. [4] Petitioners motion was opposed by private respondent. The motion was not resolved. Instead, on August 31, 1998, the COMELEC en banc rendered its resolution. Voting 4 to 1, with one commissioner abstaining, the COMELEC en banc reversed the ruling of its Second Division and declared private respondent qualified to run for vice mayor of the City of Makati in the May 11, 1998 elections. [5] The pertinent portions of the resolution of the COMELEC en banc read: As aforesaid, respondent Eduardo Barrios Manzano was born in San Francisco, California, U.S.A. He acquired US citizenship by operation of the United States Constitution and laws under the principle of jus soli. He was also a natural born Filipino citizen by operation of the 1935 Philippine Constitution, as his father and mother were Filipinos at the time of his birth. At the age of six (6), his parents brought him to the Philippines using an American passport as travel document. His parents also registered him as an alien with the Philippine Bureau of Immigration. He was issued an alien certificate of registration. This, however, did not result in the loss of his Philippine citizenship, as he did not renounce Philippine citizenship and did not take an oath of allegiance to the United States. It is an undisputed fact that when respondent attained the age of majority, he registered himself as a voter, and voted in the elections of 1992, 1995 and 1998, which effectively renounced his US citizenship under American law. Under Philippine law, he no longer had U.S. citizenship. At the time of the May 11, 1998 elections, the resolution of the Second Division, adopted on May 7, 1998, was not yet final. Respondent Manzano obtained the highest number of votes among the candidates for vice-mayor of Makati City, garnering one hundred three thousand eight hundred fifty three (103,853) votes over his closest rival, Ernesto S. Mercado, who obtained one hundred thousand eight hundred ninety four (100,894) votes, or a margin of two thousand nine hundred fifty nine (2,959) votes. Gabriel Daza III obtained third place with fifty four thousand two hundred seventy five (54,275) votes. In applying election laws, it would be far better to err in favor of the popular choice than be embroiled in complex legal issues involving private international law which may well be settled before the highest court (Cf. Frivaldo vs. Commission on Elections, 257 SCRA 727). WHEREFORE, the Commission en banc hereby REVERSES the resolution of the Second Division, adopted on May 7, 1998, ordering the cancellation of the respondents certificate of candidacy. We declare respondent Eduardo Luis Barrios Manzano to be QUALIFIED as a candidate for the position of vice-mayor of Makati City in the May 11, 1998, elections. ACCORDINGLY, the Commission directs the Makati City Board of Canvassers, upon proper notice to the parties, to reconvene and proclaim the respondent Eduardo Luis Barrios Manzano as the winning candidate for vice-mayor of Makati City. Pursuant to the resolution of the COMELEC en banc, the board of canvassers, on the evening of August 31, 1998, proclaimed private respondent as vice mayor of the City of Makati. This is a petition for certiorari seeking to set aside the aforesaid resolution of the COMELEC en banc and to declare private respondent disqualified to hold the office of vice mayor of Makati City. Petitioner contends that [T]he COMELEC en banc ERRED in holding that: A. Under Philippine law, Manzano was no longer a U.S. citizen when he: 1. He renounced his U.S. citizenship when he attained the age of majority when he was already 37 years old; and, 2. He renounced his U.S. citizenship when he (merely) registered himself as a voter and voted in the elections of 1992, 1995 and 1998. B. Manzano is qualified to run for and or hold the elective office of Vice-Mayor of the City of Makati; C. At the time of the May 11, 1998 elections, the resolution of the Second Division adopted on 7 May 1998 was not yet final so that, effectively, petitioner may not be declared the winner even assuming that Manzano is disqualified to run for and hold the elective office of Vice-Mayor of the City of Makati. We first consider the threshold procedural issue raised by private respondent Manzano whether petitioner Mercado has personality to bring this suit considering that he was not an original party in the case for disqualification filed by Ernesto Mamaril nor was petitioners motion for leave to intervene granted. I. PETITIONER'S RIGHT TO BRING THIS SUIT
Private respondent cites the following provisions of Rule 8 of the Rules of Procedure of the COMELEC in support of his claim that petitioner has no right to intervene and, therefore, cannot bring this suit to set aside the ruling denying his motion for intervention: Section 1. When proper and when may be permitted to intervene. Any person allowed to initiate an action or proceeding may, before or during the trial of an action or proceeding, be permitted by the Commission, in its discretion to intervene in such action or proceeding, if he has legal interest in the matter in litigation, or in the success of either of the parties, or an interest against both, or when he is so situated as to be adversely affected by such action or proceeding. . . . . Section 3. Discretion of Commission. In allowing or disallowing a motion for intervention, the Commission or the Division, in the exercise of its discretion, shall consider whether or not the intervention will unduly delay or prejudice the adjudication of the rights of the original parties and whether or not the intervenors rights may be fully protected in a separate action or proceeding. Private respondent argues that petitioner has neither legal interest in the matter in litigation nor an interest to protect because he is a defeated candidate for the vice-mayoralty post of Makati City [who] cannot be proclaimed as the Vice-Mayor of Makati City even if the private respondent be ultimately disqualified by final and executory judgment. The flaw in this argument is it assumes that, at the time petitioner sought to intervene in the proceedings before the COMELEC, there had already been a proclamation of the results of the election for the vice mayoralty contest for Makati City, on the basis of which petitioner came out only second to private respondent. The fact, however, is that there had been no proclamation at that time. Certainly, petitioner had, and still has, an interest in ousting private respondent from the race at the time he sought to intervene. The rule in Labo v. COMELEC, [6] reiterated in several cases, [7] only applies to cases in which the election of the respondent is contested, and the question is whether one who placed second to the disqualified candidate may be declared the winner. In the present case, at the time petitioner filed a Motion for Leave to File Intervention on May 20, 1998, there had been no proclamation of the winner, and petitioners purpose was precisely to have private respondent disqualified from running for [an] elective local position under 40(d) of R.A. No. 7160. If Ernesto Mamaril (who originally instituted the disqualification proceedings), a registered voter of Makati City, was competent to bring the action, so was petitioner since the latter was a rival candidate for vice mayor of Makati City. Nor is petitioners interest in the matter in litigation any less because he filed a motion for intervention only on May 20, 1998, after private respondent had been shown to have garnered the highest number of votes among the candidates for vice mayor. That petitioner had a right to intervene at that stage of the proceedings for the disqualification against private respondent is clear from 6 of R.A. No. 6646, otherwise known as the Electoral Reforms Law of 1987, which provides: Any candidate who has been declared by final judgment to be disqualified shall not be voted for, and the votes cast for him shall not be counted. If for any reason a candidate is not declared by final judgment before an election to be disqualified and he is voted for and receives the winning number of votes in such election, the Court or Commission shall continue with the trial and hearing of the action, inquiry, or protest and, upon motion of the complainant or any intervenor, may during the pendency thereof order the suspension of the proclamation of such candidate whenever the evidence of guilt is strong. Under this provision, intervention may be allowed in proceedings for disqualification even after election if there has yet been no final judgment rendered. The failure of the COMELEC en banc to resolve petitioners motion for intervention was tantamount to a denial of the motion, justifying petitioner in filing the instant petition for certiorari. As the COMELEC en banc instead decided the merits of the case, the present petition properly deals not only with the denial of petitioners motion for intervention but also with the substantive issues respecting private respondents alleged disqualification on the ground of dual citizenship. This brings us to the next question, namely, whether private respondent Manzano possesses dual citizenship and, if so, whether he is disqualified from being a candidate for vice mayor of Makati City. II. DUAL CITIZENSHIP AS A GROUND FOR DISQUALIFICATION
The disqualification of private respondent Manzano is being sought under 40 of the Local Government Code of 1991 (R.A. No. 7160), which declares as disqualified from running for any elective local position: . . . (d) Those with dual citizenship. This provision is incorporated in the Charter of the City of Makati. [8]
Invoking the maxim dura lex sed lex, petitioner, as well as the Solicitor General, who sides with him in this case, contends that through 40(d) of the Local Government Code, Congress has command[ed] in explicit terms the ineligibility of persons possessing dual allegiance to hold local elective office. To begin with, dual citizenship is different from dual allegiance. The former arises when, as a result of the concurrent application of the different laws of two or more states, a person is simultaneously considered a national by the said states. [9] For instance, such a situation may arise when a person whose parents are citizens of a state which adheres to the principle of jus sanguinis is born in a state which follows the doctrine of jus soli. Such a person, ipso facto and without any voluntary act on his part, is concurrently considered a citizen of both states. Considering the citizenship clause (Art. IV) of our Constitution, it is possible for the following classes of citizens of the Philippines to possess dual citizenship: (1) Those born of Filipino fathers and/or mothers in foreign countries which follow the principle of jus soli; (2) Those born in the Philippines of Filipino mothers and alien fathers if by the laws of their fathers country such children are citizens of that country; (3) Those who marry aliens if by the laws of the latters country the former are considered citizens, unless by their act or omission they are deemed to have renounced Philippine citizenship. There may be other situations in which a citizen of the Philippines may, without performing any act, be also a citizen of another state; but the above cases are clearly possible given the constitutional provisions on citizenship. Dual allegiance, on the other hand, refers to the situation in which a person simultaneously owes, by some positive act, loyalty to two or more states. While dual citizenship is involuntary, dual allegiance is the result of an individuals volition. With respect to dual allegiance, Article IV, 5 of the Constitution provides: Dual allegiance of citizens is inimical to the national interest and shall be dealt with by law. This provision was included in the 1987 Constitution at the instance of Commissioner Blas F. Ople who explained its necessity as follows: [10]
. . . I want to draw attention to the fact that dual allegiance is not dual citizenship. I have circulated a memorandum to the Bernas Committee according to which a dual allegiance and I reiterate a dual allegiance is larger and more threatening than that of mere double citizenship which is seldom intentional and, perhaps, never insidious. That is often a function of the accident of mixed marriages or of birth on foreign soil. And so, I do not question double citizenship at all. What we would like the Committee to consider is to take constitutional cognizance of the problem of dual allegiance. For example, we all know what happens in the triennial elections of the Federation of Filipino-Chinese Chambers of Commerce which consists of about 600 chapters all over the country. There is a Peking ticket, as well as a Taipei ticket. Not widely known is the fact that the Filipino-Chinese community is represented in the Legislative Yuan of the Republic of China in Taiwan. And until recently, the sponsor might recall, in Mainland China in the Peoples Republic of China, they have the Associated Legislative Council for overseas Chinese wherein all of Southeast Asia including some European and Latin countries were represented, which was dissolved after several years because of diplomatic friction. At that time, the Filipino-Chinese were also represented in that Overseas Council. When I speak of double allegiance, therefore, I speak of this unsettled kind of allegiance of Filipinos, of citizens who are already Filipinos but who, by their acts, may be said to be bound by a second allegiance, either to Peking or Taiwan. I also took close note of the concern expressed by some Commissioners yesterday, including Commissioner Villacorta, who were concerned about the lack of guarantees of thorough assimilation, and especially Commissioner Concepcion who has always been worried about minority claims on our natural resources. Dual allegiance can actually siphon scarce national capital to Taiwan, Singapore, China or Malaysia, and this is already happening. Some of the great commercial places in downtown Taipei are Filipino-owned, owned by Filipino-Chinese it is of common knowledge in Manila. It can mean a tragic capital outflow when we have to endure a capital famine which also means economic stagnation, worsening unemployment and social unrest. And so, this is exactly what we ask that the Committee kindly consider incorporating a new section, probably Section 5, in the article on Citizenship which will read as follows: DUAL ALLEGIANCE IS INIMICAL TO CITIZENSHIP AND SHALL BE DEALT WITH ACCORDING TO LAW. In another session of the Commission, Ople spoke on the problem of these citizens with dual allegiance, thus: [11]
. . . A significant number of Commissioners expressed their concern about dual citizenship in the sense that it implies a double allegiance under a double sovereignty which some of us who spoke then in a freewheeling debate thought would be repugnant to the sovereignty which pervades the Constitution and to citizenship itself which implies a uniqueness and which elsewhere in the Constitution is defined in terms of rights and obligations exclusive to that citizenship including, of course, the obligation to rise to the defense of the State when it is threatened, and back of this, Commissioner Bernas, is, of course, the concern for national security. In the course of those debates, I think some noted the fact that as a result of the wave of naturalizations since the decision to establish diplomatic relations with the Peoples Republic of China was made in 1975, a good number of these naturalized Filipinos still routinely go to Taipei every October 10; and it is asserted that some of them do renew their oath of allegiance to a foreign government maybe just to enter into the spirit of the occasion when the anniversary of the Sun Yat-Sen Republic is commemorated. And so, I have detected a genuine and deep concern about double citizenship, with its attendant risk of double allegiance which is repugnant to our sovereignty and national security. I appreciate what the Committee said that this could be left to the determination of a future legislature. But considering the scale of the problem, the real impact on the security of this country, arising from, let us say, potentially great numbers of double citizens professing double allegiance, will the Committee entertain a proposed amendment at the proper time that will prohibit, in effect, or regulate double citizenship? Clearly, in including 5 in Article IV on citizenship, the concern of the Constitutional Commission was not with dual citizens per se but with naturalized citizens who maintain their allegiance to their countries of origin even after their naturalization. Hence, the phrase dual citizenship in R.A. No. 7160, 40(d) and in R.A. No. 7854, 20 must be understood as referring to dual allegiance. Consequently, persons with mere dual citizenship do not fall under this disqualification. Unlike those with dual allegiance, who must, therefore, be subject to strict process with respect to the termination of their status, for candidates with dual citizenship, it should suffice if, upon the filing of their certificates of candidacy, they elect Philippine citizenship to terminate their status as persons with dual citizenship considering that their condition is the unavoidable consequence of conflicting laws of different states. As Joaquin G. Bernas, one of the most perceptive members of the Constitutional Commission, pointed out: [D]ual citizenship is just a reality imposed on us because we have no control of the laws on citizenship of other countries. We recognize a child of a Filipino mother. But whether or not she is considered a citizen of another country is something completely beyond our control. [12]
By electing Philippine citizenship, such candidates at the same time forswear allegiance to the other country of which they are also citizens and thereby terminate their status as dual citizens. It may be that, from the point of view of the foreign state and of its laws, such an individual has not effectively renounced his foreign citizenship. That is of no moment as the following discussion on 40(d) between Senators Enrile and Pimentel clearly shows: [13]
SENATOR ENRILE. Mr. President, I would like to ask clarification of line 41, page 17: Any person with dual citizenship is disqualified to run for any elective local position. Under the present Constitution, Mr. President, someone whose mother is a citizen of the Philippines but his father is a foreigner is a natural-born citizen of the Republic. There is no requirement that such a natural born citizen, upon reaching the age of majority, must elect or give up Philippine citizenship. On the assumption that this person would carry two passports, one belonging to the country of his or her father and one belonging to the Republic of the Philippines, may such a situation disqualify the person to run for a local government position? SENATOR PIMENTEL. To my mind, Mr. President, it only means that at the moment when he would want to run for public office, he has to repudiate one of his citizenships. SENATOR ENRILE. Suppose he carries only a Philippine passport but the country of origin or the country of the father claims that person, nevertheless, as a citizen? No one can renounce. There are such countries in the world. SENATOR PIMENTEL. Well, the very fact that he is running for public office would, in effect, be an election for him of his desire to be considered as a Filipino citizen. SENATOR ENRILE. But, precisely, Mr. President, the Constitution does not require an election. Under the Constitution, a person whose mother is a citizen of the Philippines is, at birth, a citizen without any overt act to claim the citizenship. SENATOR PIMENTEL. Yes. What we are saying, Mr. President, is: Under the Gentlemans example, if he does not renounce his other citizenship, then he is opening himself to question. So, if he is really interested to run, the first thing he should do is to say in the Certificate of Candidacy that: I am a Filipino citizen, and I have only one citizenship. SENATOR ENRILE. But we are talking from the viewpoint of Philippine law, Mr. President. He will always have one citizenship, and that is the citizenship invested upon him or her in the Constitution of the Republic. SENATOR PIMENTEL. That is true, Mr. President. But if he exercises acts that will prove that he also acknowledges other citizenships, then he will probably fall under this disqualification. This is similar to the requirement that an applicant for naturalization must renounce all allegiance and fidelity to any foreign prince, potentate, state, or sovereignty [14] of which at the time he is a subject or citizen before he can be issued a certificate of naturalization as a citizen of the Philippines. In Parado v. Republic, [15] it was held: [W]hen a person applying for citizenship by naturalization takes an oath that he renounces his loyalty to any other country or government and solemnly declares that he owes his allegiance to the Republic of the Philippines, the condition imposed by law is satisfied and complied with. The determination whether such renunciation is valid or fully complies with the provisions of our Naturalization Law lies within the province and is an exclusive prerogative of our courts. The latter should apply the law duly enacted by the legislative department of the Republic. No foreign law may or should interfere with its operation and application. If the requirement of the Chinese Law of Nationality were to be read into our Naturalization Law, we would be applying not what our legislative department has deemed it wise to require, but what a foreign government has thought or intended to exact. That, of course, is absurd. It must be resisted by all means and at all cost. It would be a brazen encroachment upon the sovereign will and power of the people of this Republic. III. PETITIONER'S ELECTION OF PHILIPPINE CITIZENSHIP
The record shows that private respondent was born in San Francisco, California on September 4, 1955, of Filipino parents. Since the Philippines adheres to the principle of jus sanguinis, while the United States follows the doctrine of jus soli, the parties agree that, at birth at least, he was a national both of the Philippines and of the United States. However, the COMELEC en banc held that, by participating in Philippine elections in 1992, 1995, and 1998, private respondent effectively renounced his U.S. citizenship under American law, so that now he is solely a Philippine national. Petitioner challenges this ruling. He argues that merely taking part in Philippine elections is not sufficient evidence of renunciation and that, in any event, as the alleged renunciation was made when private respondent was already 37 years old, it was ineffective as it should have been made when he reached the age of majority. In holding that by voting in Philippine elections private respondent renounced his American citizenship, the COMELEC must have in mind 349 of the Immigration and Nationality Act of the United States, which provided that A person who is a national of the United States, whether by birth or naturalization, shall lose his nationality by: . . . (e) Voting in a political election in a foreign state or participating in an election or plebiscite to determine the sovereignty over foreign territory. To be sure this provision was declared unconstitutional by the U.S. Supreme Court in Afroyim v. Rusk [16] as beyond the power given to the U.S. Congress to regulate foreign relations. However, by filing a certificate of candidacy when he ran for his present post, private respondent elected Philippine citizenship and in effect renounced his American citizenship. Private respondents certificate of candidacy, filed on March 27, 1998, contained the following statements made under oath: 6. I AM A FILIPINO CITIZEN (STATE IF NATURAL-BORN OR NATURALIZED) NATURAL-BORN . . . . 10. I AM A REGISTERED VOTER OF PRECINCT NO. 747-A, BARANGAY SAN LORENZO, CITY/MUNICIPALITY OF MAKATI, PROVINCE OF NCR . 11. I AM NOT A PERMANENT RESIDENT OF, OR IMMIGRANT TO, A FOREIGN COUNTRY. 12. I AM ELIGIBLE FOR THE OFFICE I SEEK TO BE ELECTED. I WILL SUPPORT AND DEFEND THE CONSTITUTION OF THE PHILIPPINES AND WILL MAINTAIN TRUE FAITH AND ALLEGIANCE THERETO; THAT I WILL OBEY THE LAWS, LEGAL ORDERS AND DECREES PROMULGATED BY THE DULY CONSTITUTED AUTHORITIES OF THE REPUBLIC OF THE PHILIPPINES; AND THAT I IMPOSE THIS OBLIGATION UPON MYSELF VOLUNTARILY, WITHOUT MENTAL RESERVATION OR PURPOSE OF EVASION. I HEREBY CERTIFY THAT THE FACTS STATED HEREIN ARE TRUE AND CORRECT OF MY OWN PERSONAL KNOWLEDGE. The filing of such certificate of candidacy sufficed to renounce his American citizenship, effectively removing any disqualification he might have as a dual citizen. Thus, in Frivaldo v. COMELEC it was held: [17]
It is not disputed that on January 20, 1983 Frivaldo became an American. Would the retroactivity of his repatriation not effectively give him dual citizenship, which under Sec. 40 of the Local Government Code would disqualify him from running for any elective local position? We answer this question in the negative, as there is cogent reason to hold that Frivaldo was really STATELESS at the time he took said oath of allegiance and even before that, when he ran for governor in 1988. In his Comment, Frivaldo wrote that he had long renounced and had long abandoned his American citizenshiplong before May 8, 1995. At best, Frivaldo was stateless in the interimwhen he abandoned and renounced his US citizenship but before he was repatriated to his Filipino citizenship. On this point, we quote from the assailed Resolution dated December 19, 1995: By the laws of the United States, petitioner Frivaldo lost his American citizenship when he took his oath of allegiance to the Philippine Government when he ran for Governor in 1988, in 1992, and in 1995. Every certificate of candidacy contains an oath of allegiance to the Philippine Government. These factual findings that Frivaldo has lost his foreign nationality long before the elections of 1995 have not been effectively rebutted by Lee. Furthermore, it is basic that such findings of the Commission are conclusive upon this Court, absent any showing of capriciousness or arbitrariness or abuse. There is, therefore, no merit in petitioners contention that the oath of allegiance contained in private respondents certificate of candidacy is insufficient to constitute renunciation of his American citizenship. Equally without merit is petitioners contention that, to be effective, such renunciation should have been made upon private respondent reaching the age of majority since no law requires the election of Philippine citizenship to be made upon majority age. Finally, much is made of the fact that private respondent admitted that he is registered as an American citizen in the Bureau of Immigration and Deportation and that he holds an American passport which he used in his last travel to the United States on April 22, 1997. There is no merit in this. Until the filing of his certificate of candidacy on March 21, 1998, he had dual citizenship. The acts attributed to him can be considered simply as the assertion of his American nationality before the termination of his American citizenship. What this Court said in Aznar v. COMELEC [18] applies mutatis mutandis to private respondent in the case at bar: . . . Considering the fact that admittedly Osmea was both a Filipino and an American, the mere fact that he has a Certificate stating he is an American does not mean that he is not still a Filipino. . . . [T]he Certification that he is an American does not mean that he is not still a Filipino, possessed as he is, of both nationalities or citizenships. Indeed, there is no express renunciation here of Philippine citizenship; truth to tell, there is even no implied renunciation of said citizenship. When We consider that the renunciation needed to lose Philippine citizenship must be express, it stands to reason that there can be no such loss of Philippine citizenship when there is no renunciation, either express or implied. To recapitulate, by declaring in his certificate of candidacy that he is a Filipino citizen; that he is not a permanent resident or immigrant of another country; that he will defend and support the Constitution of the Philippines and bear true faith and allegiance thereto and that he does so without mental reservation, private respondent has, as far as the laws of this country are concerned, effectively repudiated his American citizenship and anything which he may have said before as a dual citizen. On the other hand, private respondents oath of allegiance to the Philippines, when considered with the fact that he has spent his youth and adulthood, received his education, practiced his profession as an artist, and taken part in past elections in this country, leaves no doubt of his election of Philippine citizenship. His declarations will be taken upon the faith that he will fulfill his undertaking made under oath. Should he betray that trust, there are enough sanctions for declaring the loss of his Philippine citizenship through expatriation in appropriate proceedings. In Yu v. Defensor- Santiago, [19] we sustained the denial of entry into the country of petitioner on the ground that, after taking his oath as a naturalized citizen, he applied for the renewal of his Portuguese passport and declared in commercial documents executed abroad that he was a Portuguese national. A similar sanction can be taken against any one who, in electing Philippine citizenship, renounces his foreign nationality, but subsequently does some act constituting renunciation of his Philippine citizenship. WHEREFORE, the petition for certiorari is DISMISSED for lack of merit. SO ORDERED. Davide, Jr., C.J., Romero, Bellosillo, Melo, Puno, Vitug, Kapunan, Quisumbing, Buena, Gonzaga-Reyes, and Ynares-Santiago, JJ., concur. Panganiban, and Purisima, JJ., on leave. Pardo, J., no part.
[1] Petition, Rollo, p. 5. [2] Per Commissioner Amado M. Calderon and concurred in by Commissioners Julio F. Desamito and Japal M. Guiani. [3] Id., Annex E, Rollo, pp. 50-63. [4] Rollo, pp. 78-83. [5] Per Chairman Bernardo P. Pardo and concurred in by Commissioners Manolo B. Gorospe, Teresita Dy-Liaco Flores, Japal M. Guiani, and Luzviminda G. Tancangco. Commissioner Julio F. Desamito dissented. [6] 176 SCRA 1 (1989). [7] Abella v. COMELEC, 201 SCRA 253 (1991); Benito v. COMELEC, 235 SCRA 436 (1994); Aquino v. COMELEC, 248 SCRA 400 (1995); Frivaldo v. COMELEC, 257 SCRA 727 (1996). [8] R.A. No. 7854, the Charter of the City of Makati, provides: Sec. 20 The following are disqualifiedfrom running for any elective position in the city: . . . (d) Those with dual citizenship. [9] JOVITO R. SALONGA, PRIVATE INTERNATIONAL LAW 166 (1995). [10] Id., at 361 (Session of July 8, 1986). [11] Id., at 233-234 (Session of June 25, 1986). [12] 1 RECORD OF THE CONSTITUTIONAL COMMISSION 203 (Session of June 23, 1986). [13] Transcript, pp. 5-6, Session of Nov. 27, 1990. [14] C.A. No. 473, 12. [15] 86 Phil. 340, 343 (1950). [16] 387 U.S. 253, 18 L. Ed. 2d 757 (1967), overruling Perez v. Brownell, 356 U.S. 2 L. Ed. 2d 603 (1958). [17] 257 SCRA 727, 759-760 (1996). [18] 185 SCRA 703, 711 (1990). See also Kawakita v. United States, 343 U.S. 717, 96 L. Ed. 1249 (1952). [19] 169 SCRA 364 (1989).
MARIO SIOCHI, Petitioner,
- versus -
ALFREDO GOZON, WINIFRED GOZON, GIL TABIJE, INTER-DIMENSIONAL REALTY, INC., and ELVIRA GOZON, Respondents.
x - - - - - - - - - - - - - - - - - - - - - - -x
INTER-DIMENSIONAL REALTY, INC., Petitioner,
- versus-
MARIO SIOCHI, ELVIRA GOZON, ALFREDO GOZON, AND WINIFRED GOZON, Respondents. G.R. No. 169900
G.R. NO. 169977
Present:
CARPIO, J., CHAIRPERSON, BRION, DEL CASTILLO, ABAD, AND PEREZ, JJ.
This is a consolidation of two separate petitions for review, [1] assailing the 7 July 2005 Decision [2] and the 30 September 2005 Resolution [3] of the Court of Appeals in CA-G.R. CV No. 74447.
THIS CASE INVOLVES A 30,000 SQ.M. PARCEL OF LAND (PROPERTY) COVERED BY TCT NO. 5357. [4] THE PROPERTY IS SITUATED IN MALABON, METRO MANILA AND IS REGISTERED IN THE NAME OF ALFREDO GOZON (ALFREDO), MARRIED TO ELVIRA GOZON (ELVIRA).
ON 23 DECEMBER 1991, ELVIRA FILED WITH THE CAVITE CITY REGIONAL TRIAL COURT (CAVITE RTC) A PETITION FOR LEGAL SEPARATION AGAINST HER HUSBAND ALFREDO. ON 2 JANUARY 1992, ELVIRA FILED A NOTICE OF LIS PENDENS, WHICH WAS THEN ANNOTATED ON TCT NO. 5357.
ON 31 AUGUST 1993, WHILE THE LEGAL SEPARATION CASE WAS STILL PENDING, ALFREDO AND MARIO SIOCHI (MARIO) ENTERED INTO AN AGREEMENT TO BUY AND SELL [5] (AGREEMENT) INVOLVING THE PROPERTY FOR THE PRICE OF P18 MILLION. AMONG THE STIPULATIONS IN THE AGREEMENT WERE THAT ALFREDO WOULD: (1) SECURE AN AFFIDAVIT FROM ELVIRA THAT THE PROPERTY IS ALFREDOS EXCLUSIVE PROPERTY AND TO ANNOTATE THE AGREEMENT AT THE BACK OF TCT NO. 5357; (2) SECURE THE APPROVAL OF THE CAVITE RTC TO EXCLUDE THE PROPERTY FROM THE LEGAL SEPARATION CASE; AND (3) SECURE THE REMOVAL OF THE NOTICE OF LIS PENDENS PERTAINING TO THE SAID CASE AND ANNOTATED ON TCT NO. 5357. HOWEVER, DESPITE REPEATED DEMANDS FROM MARIO, ALFREDO FAILED TO COMPLY WITH THESE STIPULATIONS. AFTER PAYING THE P5 MILLION EARNEST MONEY AS PARTIAL PAYMENT OF THE PURCHASE PRICE, MARIO TOOK POSSESSION OF THE PROPERTY IN SEPTEMBER 1993. ON 6 SEPTEMBER 1993, THE AGREEMENT WAS ANNOTATED ON TCT NO. 5357. Meanwhile, on 29 June 1994, the Cavite RTC rendered a decision [6] in the legal separation case, the dispositive portion of which reads:
WHEREFORE, judgment is hereby rendered decreeing the legal separation between petitioner and respondent. Accordingly, petitioner Elvira Robles Gozon is entitled to live separately from respondent Alfredo Gozon without dissolution of their marriage bond. The conjugal partnership of gains of the spouses is hereby declared DISSOLVED and LIQUIDATED. Being the offending spouse, respondent is deprived of his share in the net profits and the same is awarded to their child Winifred R. Gozon whose custody is awarded to petitioner.
FURTHERMORE, SAID PARTIES ARE REQUIRED TO MUTUALLY SUPPORT THEIR CHILD WINIFRED R. GOZON AS HER NEEDS ARISES.
SO ORDERED. [7]
As regards the property, the Cavite RTC held that it is deemed conjugal property.
ON 22 AUGUST 1994, ALFREDO EXECUTED A DEED OF DONATION OVER THE PROPERTY IN FAVOR OF THEIR DAUGHTER, WINIFRED GOZON (WINIFRED). THE REGISTER OF DEEDS OF MALABON, GIL TABIJE, CANCELLED TCT NO. 5357 AND ISSUED TCT NO. M-10508 [8] IN THE NAME OF WINIFRED, WITHOUT ANNOTATING THE AGREEMENT AND THE NOTICE OF LIS PENDENS ON TCT NO. M-10508.
ON 26 OCTOBER 1994, ALFREDO, BY VIRTUE OF A SPECIAL POWER OF ATTORNEY [9] EXECUTED IN HIS FAVOR BY WINIFRED, SOLD THE PROPERTY TO INTER-DIMENSIONAL REALTY, INC. (IDRI) FOR P18 MILLION. [10] IDRI PAID ALFREDO P18 MILLION, REPRESENTING FULL PAYMENT FOR THE PROPERTY. [11] SUBSEQUENTLY, THE REGISTER OF DEEDS OF MALABON CANCELLED TCT NO. M- 10508 AND ISSUED TCT NO. M-10976 [12] TO IDRI.
MARIO THEN FILED WITH THE MALABON REGIONAL TRIAL COURT (MALABON RTC) A COMPLAINT FOR SPECIFIC PERFORMANCE AND DAMAGES, ANNULMENT OF DONATION AND SALE, WITH PRELIMINARY MANDATORY AND PROHIBITORY INJUNCTION AND/OR TEMPORARY RESTRAINING ORDER.
ON 3 APRIL 2001, THE MALABON RTC RENDERED A DECISION, [13] THE DISPOSITIVE PORTION OF WHICH READS:
WHEREFORE, PREMISES CONSIDERED, JUDGMENT IS HEREBY RENDERED AS FOLLOWS: 01. On the preliminary mandatory and prohibitory injunction: 1.1 THE SAME IS HEREBY MADE PERMANENT BY: 1.1.1 ENJOINING DEFENDANTS ALFREDO GOZON, WINIFRED GOZON, INTER-DIMENSIONAL REALTY, INC. AND GIL TABIJE, THEIR AGENTS, REPRESENTATIVES AND ALL PERSONS ACTING IN THEIR BEHALF FROM ANY ATTEMPT OF COMMISSION OR CONTINUANCE OF THEIR WRONGFUL ACTS OF FURTHER ALIENATING OR DISPOSING OF THE SUBJECT PROPERTY; 1.1.2. ENJOINING DEFENDANT INTER-DIMENSIONAL REALTY, INC. FROM ENTERING AND FENCING THE PROPERTY; 1.1.3. ENJOINING DEFENDANTS ALFREDO GOZON, WINIFRED GOZON, INTER- DIMENSIONAL REALTY, INC. TO RESPECT PLAINTIFFS POSSESSION OF THE PROPERTY. 02. THE AGREEMENT TO BUY AND SELL DATED 31 AUGUST 1993, BETWEEN PLAINTIFF AND DEFENDANT ALFREDO GOZON IS HEREBY APPROVED, EXCLUDING THE PROPERTY AND RIGHTS OF DEFENDANT ELVIRA ROBLES-GOZON TO THE UNDIVIDED ONE-HALF SHARE IN THE CONJUGAL PROPERTY SUBJECT OF THIS CASE. 03. THE DEED OF DONATION DATED 22 AUGUST 1994, ENTERED INTO BY AND BETWEEN DEFENDANTS ALFREDO GOZON AND WINIFRED GOZON IS HEREBY NULLIFIED AND VOIDED. 04. THE DEED OF ABSOLUTE SALE DATED 26 OCTOBER 1994, EXECUTED BY DEFENDANT WINIFRED GOZON, THROUGH DEFENDANT ALFREDO GOZON, IN FAVOR OF DEFENDANT INTER-DIMENSIONAL REALTY, INC. IS HEREBY NULLIFIED AND VOIDED. 05. DEFENDANT INTER-DIMENSIONAL REALTY, INC. IS HEREBY ORDERED TO DELIVER ITS TRANSFER CERTIFICATE OF TITLE NO. M-10976 TO THE REGISTER OF DEEDS OF MALABON, METRO MANILA. 06. THE REGISTER OF DEEDS OF MALABON, METRO MANILA IS HEREBY ORDERED TO CANCEL CERTIFICATE OF TITLE NOS. 10508 IN THE NAME OF WINIFRED GOZON AND M-10976 IN THE NAME OF INTER-DIMENSIONAL REALTY, INC., AND TO RESTORE TRANSFER CERTIFICATE OF TITLE NO. 5357 IN THE NAME OF ALFREDO GOZON, MARRIED TO ELVIRA ROBLES WITH THE AGREEMENT TO BUY AND SELL DATED 31 AUGUST 1993 FULLY ANNOTATED THEREIN IS HEREBY ORDERED. 07. DEFENDANT ALFREDO GOZON IS HEREBY ORDERED TO DELIVER A DEED OF ABSOLUTE SALE IN FAVOR OF PLAINTIFF OVER HIS ONE-HALF UNDIVIDED SHARE IN THE SUBJECT PROPERTY AND TO COMPLY WITH ALL THE REQUIREMENTS FOR REGISTERING SUCH DEED. 08. ORDERING DEFENDANT ELVIRA ROBLES-GOZON TO SIT WITH PLAINTIFF TO AGREE ON THE SELLING PRICE OF HER UNDIVIDED ONE-HALF SHARE IN THE SUBJECT PROPERTY, THEREAFTER, TO EXECUTE AND DELIVER A DEED OF ABSOLUTE SALE OVER THE SAME IN FAVOR OF THE PLAINTIFF AND TO COMPLY WITH ALL THE REQUIREMENTS FOR REGISTERING SUCH DEED, WITHIN FIFTEEN (15) DAYS FROM THE RECEIPT OF THIS DECISION. 09. THEREAFTER, PLAINTIFF IS HEREBY ORDERED TO PAY DEFENDANT ALFREDO GOZON THE BALANCE OF FOUR MILLION PESOS (P4,000,000.00) IN HIS ONE-HALF UNDIVIDED SHARE IN THE PROPERTY TO BE SET OFF BY THE AWARD OF DAMAGES IN PLAINTIFFS FAVOR. 10. PLAINTIFF IS HEREBY ORDERED TO PAY THE DEFENDANT ELVIRA ROBLES- GOZON THE PRICE THEY HAD AGREED UPON FOR THE SALE OF HER ONE-HALF UNDIVIDED SHARE IN THE SUBJECT PROPERTY. 11. DEFENDANTS ALFREDO GOZON, WINIFRED GOZON AND GIL TABIJE ARE HEREBY ORDERED TO PAY THE PLAINTIFF, JOINTLY AND SEVERALLY, THE FOLLOWING: 11.1 TWO MILLION PESOS (P2,000,000.00) AS ACTUAL AND COMPENSATORY DAMAGES; 11.2 ONE MILLION PESOS (P1,000,000.00) AS MORAL DAMAGES; 11.3 FIVE HUNDRED THOUSAND PESOS (P500,000.00) AS EXEMPLARY DAMAGES; 11.4 FOUR HUNDRED THOUSAND PESOS (P400,000.00) AS ATTORNEYS FEES; AND 11.5 ONE HUNDRED THOUSAND PESOS (P100,000.00) AS LITIGATION EXPENSES. 11.6 THE ABOVE AWARDS ARE SUBJECT TO SET OFF OF PLAINTIFFS OBLIGATION IN PARAGRAPH 9 HEREOF. 12. DEFENDANTS ALFREDO GOZON AND WINIFRED GOZON ARE HEREBY ORDERED TO PAY INTER-DIMENSIONAL REALTY, INC. JOINTLY AND SEVERALLY THE FOLLOWING: 12.1 EIGHTEEN MILLION PESOS (P18,000,000.00) WHICH CONSTITUTE THE AMOUNT THE FORMER RECEIVED FROM THE LATTER PURSUANT TO THEIR DEED OF ABSOLUTE SALE DATED 26 OCTOBER 1994, WITH LEGAL INTEREST THEREFROM; 12.2 ONE MILLION PESOS (P1,000,000.00) AS MORAL DAMAGES; 12.3 FIVE HUNDRED THOUSAND PESOS (P500,000.00) AS EXEMPLARY DAMAGES; AND 12.4 ONE HUNDRED THOUSAND PESOS (P100,000.00) AS ATTORNEYS FEES. 13. DEFENDANTS ALFREDO GOZON AND WINIFRED GOZON ARE HEREBY ORDERED TO PAY COSTS OF SUIT.
SO ORDERED. [14]
ON APPEAL, THE COURT OF APPEALS AFFIRMED THE MALABON RTCS DECISION WITH MODIFICATION. THE DISPOSITIVE PORTION OF THE COURT OF APPEALS DECISION DATED 7 JULY 2005 READS:
WHEREFORE, PREMISES CONSIDERED, THE ASSAILED DECISION DATED APRIL 3, 2001 OF THE RTC, BRANCH 74, MALABON IS HEREBY AFFIRMED WITH MODIFICATIONS, AS FOLLOWS:
1. THE SALE OF THE SUBJECT LAND BY DEFENDANT ALFREDO GOZON TO PLAINTIFF-APPELLANT SIOCHI IS DECLARED NULL AND VOID FOR THE FOLLOWING REASONS: A) THE CONVEYANCE WAS DONE WITHOUT THE CONSENT OF DEFENDANT- APPELLEE ELVIRA GOZON; B) DEFENDANT ALFREDO GOZONS ONE-HALF () UNDIVIDED SHARE HAS BEEN FORFEITED IN FAVOR OF HIS DAUGHTER, DEFENDANT WINIFRED GOZON, BY VIRTUE OF THE DECISION IN THE LEGAL SEPARATION CASE RENDERED BY THE RTC, BRANCH 16, CAVITE; 2. DEFENDANT ALFREDO GOZON SHALL RETURN/DELIVER TO PLAINTIFF- APPELLANT SIOCHI THE AMOUNT OF P5 MILLION WHICH THE LATTER PAID AS EARNEST MONEY IN CONSIDERATION FOR THE SALE OF THE SUBJECT LAND; 3. DEFENDANTS ALFREDO GOZON, WINIFRED GOZON AND GIL TABIJE ARE HEREBY ORDERED TO PAY PLAINTIFF-APPELLANT SIOCHI JOINTLY AND SEVERALLY, THE FOLLOWING: A) P100,000.00 AS MORAL DAMAGES; B) P100,000.00 AS EXEMPLARY DAMAGES; C) P50,000.00 AS ATTORNEYS FEES; D) P20,000.00 AS LITIGATION EXPENSES; AND E) THE AWARDS OF ACTUAL AND COMPENSATORY DAMAGES ARE HEREBY ORDERED DELETED FOR LACK OF BASIS. 4. DEFENDANTS ALFREDO GOZON AND WINIFRED GOZON ARE HEREBY ORDERED TO PAY DEFENDANT-APPELLANT IDRI JOINTLY AND SEVERALLY THE FOLLOWING: A) P100,000.00 AS MORAL DAMAGES; B) P100,000.00 AS EXEMPLARY DAMAGES; AND C) P50,000.00 AS ATTORNEYS FEES.
DEFENDANT WINIFRED GOZON, WHOM THE UNDIVIDED ONE-HALF SHARE OF DEFENDANT ALFREDO GOZON WAS AWARDED, IS HEREBY GIVEN THE OPTION WHETHER OR NOT TO DISPOSE OF HER UNDIVIDED SHARE IN THE SUBJECT LAND.
THE REST OF THE DECISION NOT INCONSISTENT WITH THIS RULING STANDS.
SO ORDERED. [15]
Only Mario and IDRI appealed the decision of the Court of Appeals. In his petition, Mario alleges that the Agreement should be treated as a continuing offer which may be perfected by the acceptance of the other spouse before the offer is withdrawn. Since Elviras conduct signified her acquiescence to the sale, Mario prays for the Court to direct Alfredo and Elvira to execute a Deed of Absolute Sale over the property upon his payment of P9 million to Elvira.
ON THE OTHER HAND, IDRI ALLEGES THAT IT IS A BUYER IN GOOD FAITH AND FOR VALUE. THUS, IDRI PRAYS THAT THE COURT SHOULD UPHOLD THE VALIDITY OF IDRIS TCT NO. M-10976 OVER THE PROPERTY.
WE FIND THE PETITIONS WITHOUT MERIT.
THIS CASE INVOLVES THE CONJUGAL PROPERTY OF ALFREDO AND ELVIRA. SINCE THE DISPOSITION OF THE PROPERTY OCCURRED AFTER THE EFFECTIVITY OF THE FAMILY CODE, THE APPLICABLE LAW IS THE FAMILY CODE. ARTICLE 124 OF THE FAMILY CODE PROVIDES:
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 the 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. (EMPHASIS SUPPLIED)
In this case, Alfredo was the sole administrator of the property because Elvira, with whom Alfredo was separated in fact, was unable to participate in the administration of the conjugal property. However, as sole administrator of the property, Alfredo still cannot sell the property without the written consent of Elvira or the authority of the court. Without such consent or authority, the sale is void. [16] The absence of the consent of one of the spouse renders the entire sale void, including the portion of the conjugal property pertaining to the spouse who contracted the sale. [17] Even if the other spouse actively participated in negotiating for the sale of the property, that other spouses written consent to the sale is still required by law for its validity. [18] The Agreement entered into by Alfredo and Mario was without the written consent of Elvira. Thus, the Agreement is entirely void. As regards Marios contention that the Agreement is a continuing offer which may be perfected by Elviras acceptance before the offer is withdrawn, the fact that the property was subsequently donated by Alfredo to Winifred and then sold to IDRI clearly indicates that the offer was already withdrawn.
However, we disagree with the finding of the Court of Appeals that the one- half undivided share of Alfredo in the property was already forfeited in favor of his daughter Winifred, based on the ruling of the Cavite RTC in the legal separation case. The Court of Appeals misconstrued the ruling of the Cavite RTC that Alfredo, being the offending spouse, is deprived of his share in the net profits and the same is awarded to Winifred.
THE CAVITE RTC RULING FINDS SUPPORT IN THE FOLLOWING PROVISIONS OF THE FAMILY CODE:
ART. 63. THE DECREE OF LEGAL SEPARATION SHALL HAVE THE FOLLOWING EFFECTS: (1) THE SPOUSES SHALL BE ENTITLED TO LIVE SEPARATELY FROM EACH OTHER, BUT THE MARRIAGE BONDS SHALL NOT BE SEVERED; (2) THE ABSOLUTE COMMUNITY OR THE CONJUGAL PARTNERSHIP SHALL BE DISSOLVED AND LIQUIDATED BUT THE OFFENDING SPOUSE SHALL HAVE NO RIGHT TO ANY SHARE OF THE NET PROFITS EARNED BY THE ABSOLUTE COMMUNITY OR THE CONJUGAL PARTNERSHIP, WHICH SHALL BE FORFEITED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 43(2); (3) THE CUSTODY OF THE MINOR CHILDREN SHALL BE AWARDED TO THE INNOCENT SPOUSE, SUBJECT TO THE PROVISIONS OF ARTICLE 213 OF THIS CODE; AND THE OFFENDING SPOUSE SHALL BE DISQUALIFIED FROM INHERITING FROM THE INNOCENT SPOUSE BY INTESTATE SUCCESSION. MOREOVER, PROVISIONS IN FAVOR OF THE OFFENDING SPOUSE MADE IN THE WILL OF THE INNOCENT SPOUSE SHALL BE REVOKED BY OPERATION OF LAW.
Art. 43. The termination of the subsequent marriage referred to in the preceding Article shall produce the following effects: X X X (2) THE ABSOLUTE COMMUNITY OF PROPERTY OR THE CONJUGAL PARTNERSHIP, AS THE CASE MAY BE, SHALL BE DISSOLVED AND LIQUIDATED, BUT IF EITHER SPOUSE CONTRACTED SAID MARRIAGE IN BAD FAITH, HIS OR HER SHARE OF THE NET PROFITS OF THE COMMUNITY PROPERTY OR CONJUGAL PARTNERSHIP PROPERTY SHALL BE FORFEITED IN FAVOR OF THE COMMON CHILDREN OR, IF THERE ARE NONE, THE CHILDREN OF THE GUILTY SPOUSE BY A PREVIOUS MARRIAGE OR, IN DEFAULT OF CHILDREN, THE INNOCENT SPOUSE; (EMPHASIS SUPPLIED)
Thus, among the effects of the decree of legal separation is that the conjugal partnership is dissolved and liquidated and the offending spouse would have no right to any share of the net profits earned by the conjugal partnership. It is only Alfredos share in the net profits which is forfeited in favor of Winifred. Article 102(4) of the Family Code provides that [f]or purposes of computing the net profits subject to forfeiture in accordance with Article 43, No. (2) and 63, No. (2), the said profits shall be the increase in value between the market value of the community property at the time of the celebration of the marriage and the market value at the time of its dissolution. 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.
WITH REGARD TO IDRI, WE AGREE WITH THE COURT OF APPEALS IN HOLDING THAT IDRI IS NOT A BUYER IN GOOD FAITH. AS FOUND BY THE RTC MALABON AND THE COURT OF APPEALS, IDRI HAD ACTUAL KNOWLEDGE OF FACTS AND CIRCUMSTANCES WHICH SHOULD IMPEL A REASONABLY CAUTIOUS PERSON TO MAKE FURTHER INQUIRIES ABOUT THE VENDORS TITLE TO THE PROPERTY. THE REPRESENTATIVE OF IDRI TESTIFIED THAT HE KNEW ABOUT THE EXISTENCE OF THE NOTICE OF LIS PENDENS ON TCT NO. 5357 AND THE LEGAL SEPARATION CASE FILED BEFORE THE CAVITE RTC. THUS, IDRI COULD NOT FEIGN IGNORANCE OF THE CAVITE RTC DECISION DECLARING THE PROPERTY AS CONJUGAL.
Furthermore, if IDRI made further inquiries, it would have known that the cancellation of the notice of lis pendens was highly irregular. Under Section 77 of Presidential Decree No. 1529, [19] the notice of lis pendens may be cancelled (a) upon order of the court, or (b) by the Register of Deeds upon verified petition of the party who caused the registration of the lis pendens. In this case, the lis pendens was cancelled by the Register of Deeds upon the request of Alfredo. There was no court order for the cancellation of the lis pendens. Neither did Elvira, the party who caused the registration of the lis pendens, file a verified petition for its cancellation.
Besides, had IDRI been more prudent before buying the property, it would have discovered that Alfredos donation of the property to Winifred was without the consent of Elvira. Under Article 125 [20] of the Family Code, a conjugal property cannot be donated by one spouse without the consent of the other spouse. Clearly, IDRI was not a buyer in good faith.
Nevertheless, we find it proper to reinstate the order of the Malabon RTC for the reimbursement of the P18 million paid by IDRI for the property, which was inadvertently omitted in the dispositive portion of the Court of Appeals decision.
WHEREFORE, we DENY the petitions. We AFFIRM the 7 July 2005 Decision of the Court of Appeals in CA-G.R. CV No. 74447 with the followingMODIFICATIONS:
(1) We DELETE the portions regarding the forfeiture of Alfredo Gozons one-half undivided share in favor of Winifred Gozon and the grant of option to Winifred Gozonwhether or not to dispose of her undivided share in the property; and
(2) We ORDER Alfredo Gozon and Winifred Gozon to pay Inter- Dimensional Realty, Inc. jointly and severally the Eighteen Million Pesos (P18,000,000) which was the amount paid by Inter-Dimensional Realty, Inc. for the property, with legal interest computed from the finality of this Decision.
SO ORDERED.
ANTONIO T. CARPIO ASSOCIATE JUSTICE
WE CONCUR:
ARTURO D. BRION Associate Justice
MARIANO C. DEL CASTILLO ROBERTO A. ABAD Associate Justice Associate Justice
JOSE PORTUGAL PEREZ Associate Justice
ATTESTATION I attest that the conclusions in the above Resolution had been reached in consultation before the case was assigned to the writer of the opinion of the Courts Division.
ANTONIO T. CARPIO ASSOCIATE JUSTICE CHAIRPERSON
CERTIFICATION PURSUANT TO SECTION 13, ARTICLE VIII OF THE CONSTITUTION, AND THE DIVISION CHAIRPERSONS ATTESTATION, I CERTIFY THAT THE CONCLUSIONS IN THE ABOVE RESOLUTION HAD BEEN REACHED IN CONSULTATION BEFORE THE CASE WAS ASSIGNED TO THE WRITER OF THE OPINION OF THE COURTS DIVISION.
REYNATO S. PUNO CHIEF JUSTICE
[1] Under Rule 45 of the 1997 Rules of Civil Procedure. [2] ROLLO (G.R. NO. 169900), PP. 65-128. PENNED BY ASSOCIATE JUSTICE REMEDIOS A. SALAZAR- FERNANDO WITH ASSOCIATE JUSTICES ROSMARI D. CARANDANG AND MONINA AREVALO-ZENAROSA, CONCURRING. [3] Id. at 153-154. [4] Rollo (G.R. No. 169977), pp. 166-168. [5] Rollo (G.R. No. 169900), pp. 163-168. [6] Id. at 169-176. [7] Id. at 175-176. [8] Rollo (G.R. No. 169977), pp. 169-170. [9] Id. at 171-173. [10] SEE DEED OF ABSOLUTE SALE DATED 26 OCTOBER 1994, ROLLO (G.R. NO. 169977), PP. 174-177. [11] See Memorandum for Inter-Dimensional Realty, Inc., rollo (G.R. No. 169900), p. 588. In their joint memorandum, Alfredo and Winifred did not deny receipt of full payment from IDRI and in fact prays that IDRI be considered a buyer in good faith and for value, rollo, (G.R. No. 169900), pp. 421-440. [12] Rollo (G.R. No. 169977), pp. 178-179. [13] Rollo (G.R. No. 169900), pp. 221-259. [14] Id. at 257-259. [15] Id. at 126-127. [16] Spouses Guiang v. CA, 353 Phil. 578 (1998). [17] Alinas v. Alinas, G.R. No. 158040, 14 April 2008, 551 SCRA 154, citing Homeowners Savings and Loan Bank v. Dailo, 493 Phil. 436, 442 (2005). [18] Jader-Manalo v. Camaisa, 425 Phil. 346 (2002). [19] SEC. 77. Cancellation of lis pendens. - Before final judgment, a notice of lis pendens may be cancelled upon order of the court after proper showing that the notice is for the purpose of molesting the adverse party, or that it is not necessary to protect the rights of the party who caused it to be registered. It may also be cancelled by the Register of Deeds upon verified petition of the party who caused the registration thereof. [20] Art. 125. Neither spouse may donate any conjugal partnership property without the consent of the other. However, either spouse may, without the consent of the other, make moderate donations from the conjugal partnership property for charity or on occasions of family rejoicing or family distress.
FIRST DIVISION G.R. Nos. 159017-18 March 9, 2011 PAULINO S. ASILO, JR., Petitioner, vs. THE PEOPLE OF THE PHILIPPINES and Spouses VISITACION AND CESAR C. BOMBASI, Respondents. x - - - - - - - - - - - - - - - - - - - - - - -x G.R. No. 159059 VICTORIA BUETA VDA. DE COMENDADOR, IN REPRESENTATION OF DEMETRIO T. COMENDADOR,Petitioner, vs. VISITACION C. BOMBASI AND CESAR C. BOMBASI, Respondents. D E C I S I O N PEREZ, J .: At bench are appeals by certiorari 1 from the Decision 2 of the Fourth Division of the Sandiganbayan; (1) finding Demetrio T. Comendador 3 (Mayor Comendador) and Paulino S. Asilo, Jr. 4 guilty beyond reasonable doubt of violation of Sec. 3(e) of Republic Act No. 3019; (2) dismissing the cases against accused Alberto S. Angeles; 5 (3) ordering the defendants Municipality of Nagcarlan, Laguna, Demetrio T. Comendador and Paulino S. Asilo, Jr. to pay the plaintiffs now respondents Visitacion C. Bombasi (Visitacion) and Cesar C. Bombasi damages; and (4) dismissing the cases against the spouses Alida and Teddy Coroza 6 and Benita and Isagani Coronado. 7
The factual antecedents of the case are: On 15 March 1978, Private Respondent Visitacions late mother Marciana Vda. De Coronado (Vda. De Coronado) and the Municipality of Nagcarlan, Laguna (represented by the then Municipal Mayor Crisostomo P. Manalang) entered into a lease contract whereby the Municipality allowed the use and enjoyment of property comprising of a lot and a store located at the corner of Coronado and E. Fernandez Sts. at Poblacion, Nagcarlan, Laguna, in favor of the respondents mother for a period of twenty (20) years beginning on 15 March 1978 until 15 March 1998, extendible for another 20 years. 8
The lease contract provided that the late Vda. De Coronado could build a firewall on her rented property which must be at least as high as the store; and in case of modification of the public market, she or her heir/s would be given preferential rights. Visitacion took over the store when her mother died sometime in 1984. 9 From then on up to January 1993, Visitacion secured the yearly Mayors permits. 10
Sometime in 1986, a fire razed the public market of Nagcarlan. Upon Visitacions request for inspection on 15 May 1986, District Engineer Marcelino B. Gorospe (Engineer Gorospe) of the then Ministry of Public Works and Highways, 11 Regional Office No. IV-A, found that the store of Visitacion remained intact and stood strong. This finding of Engineer Gorospe was contested by the Municipality of Nagcarlan. The store of Visitacion continued to operate after the fire until 15 October 1993. On 1 September 1993, Visitacion received a letter 12 from Mayor Comendador directing her to demolish her store within five (5) days from notice. Attached to the letter were copies of Sangguniang Bayan Resolution No. 156 13 dated 30 August 1993 and a Memorandum issued by Asst. Provincial Prosecutor Marianito Sasondoncillo of Laguna. The relevant provisos of the Resolution No. 156 states that: NOW THEREFORE, be it RESOLVED, as it hereby resolved to authorize Hon. Demetrio T. Comendador to enforce and order the Coronados to demolish the building constructed on the space previously rented to them in order to give way for the construction of a new municipal market building. RESOLVED FURTHER, to authorize Demetrio T. Comendador, Honorable Mayor of Nagcarlan to file an Unlawful Detainer Case with damages for the expenses incurred due to the delay in the completion of the project if the Coronados continuously resists the order. On 3 September 1993, Visitacion wrote a reply letter to Mayor Comendador saying that: (1) the lease contract was still existing and legally binding; (2) she was willing to vacate the store as long as same place and area would be given to her in the new public market; and (3) in case her proposals are not acceptable to Mayor Comendador, for the latter to just file an unlawful detainer case against her pursuant to Sangguniang Bayan Resolution No. 156. Pertinent portions of the letter read: x x x With all due respect to the resolution of the Municipal Council and the opinion rendered by the Laguna Asst. Provincial Prosecutor, it is my considered view, however, arrived at after consultation with my legal counsel, that our existing lease contract is still legally binding and in full force and effect. Lest I appear to be defiant, let me reiterate to you and the council that we are willing to vacate the said building provided that a new contract is executed granting to us the same space or lot and the same area. I believe that our proposal is most reasonable and fair under the circumstance. If you are not amenable to the said proposal, I concur with the position taken by the Council for you to file the appropriate action in court for unlawful detainer to enable our court to finally thresh out our differences. 14 1avvphi1 On 15 September 1993, Asst. Provincial Prosecutor Florencio Buyser sent a letter to Visitacion ordering her to vacate the portion of the public market she was occupying within 15 days from her receipt of the letter; else, a court action will be filed against her. On 11 October 1993, the Sangguniang Bayan of Nagcarlan, Laguna issued Resolution No. 183 authorizing Mayor Comendador to demolish the store being occupied by Visitacion using legal means. The significant portion of the Resolution reads: Kung kaya ang Sangguniang Bayan ay buong pagkakaisang IPINASIYA: Ang pagbibigay kapangyarihan kay Kgg. Demetrio T. Comendador na ipagiba ang anumang istrakturang nagiging sagabal sa mabilis at maayos na pagbabangon ng pamilihang bayan. 15
On 14 October 1993, Municipal Administrator Paulino S. Asilo, Jr. (Asilo) also sent a letter 16 to Visitacion informing her of the impending demolition of her store the next day. Within the same day, Visitacion wrote a reply letter 17 to Asilo, alleging that there is no legal right to demolish the store in the absence of a court order and that the Resolutions did not sanction the demolition of her store but only the filing of an appropriate unlawful detainer case against her. She further replied that if the demolition will take place, appropriate administrative, criminal and civil actions will be filed against Mayor Comendador, Asilo and all persons who will take part in the demolition. On 15 October 1993, Mayor Comendador relying on the strength of Sangguniang Bayan Resolution Nos. 183 and 156 authorized the demolition of the store with Asilo and Angeles supervising the work. Engineer Winston Cabrega (Engineer Cabrega), a licensed civil engineer, estimated the cost of the demolished property as amounting to P437,900.00 18
On 19 August 1994, Visitacion, together with her husband Cesar Bombasi (Spouses Bombasi) filed with the Regional Trial Court of San Pablo City, Laguna a Civil Case 19 for damages with preliminary injunction against the Municipality of Nagcarlan, Laguna, Mayor Demetrio T. Comendador, Paulino S. Asilo, Jr., and Alberto S. Angeles. The complaint was soon after amended to include the Spouses Benita and Isagani Coronado and Spouses Alida and Teddy Coroza as formal defendants because they were then the occupants of the contested area. The spouses prayed for the following disposition: 1. RESTRAINING or ENJOINING defendant Municipality and defendant Municipal Mayor from leasing the premises subject of lease Annex "A" hereof, part of which is now occupied by PNP Outpost and by the Municipal Collectors Office, and the equivalent adjacent area thereof, and to cause the removal of said stalls; 2. UPHOLDING the right of plaintiffs to occupy the equivalent corner area of the leased areas being now assigned to other persons by defendants Municipality and/or by defendant Municipal Mayor, and to allow plaintiffs to construct their stalls thereon; 3. MAKING the injunction permanent, after trial; 4. ORDERING defendants to pay plaintiffs, jointly and severally, the following (a) P437,900.00 for loss of building/store and other items therein; (b) P200,000.00 for exemplary damages; (c) P200,000.00 for moral damages; (d) P30,.00 for attorneys fees and P700.00 for every attendance of counsel in court. 5. GRANTING further reliefs upon plaintiffs as justice and equity may warrant in the premises. 20
Spouses Bombasi, thereafter, filed a criminal complaint 21 against Mayor Comendador, Asilo and Angeles for violation of Sec. 3(e) of Republic Act No. 3019 otherwise known as the "Anti-Graft and Corrupt Practices Act" before the Office of the Ombudsman. On 22 February 1996, an Information 22 against Mayor Comendador, Asilo and Angeles was filed, which reads: That on or about October 15, 1993, at Nagcarlan, Laguna, Philippines, and within the jurisdiction of this Honorable Court, the above-named accused, all public officers, accused Demetrio T. Comendador, being then the Municipal Mayor, accused Paulino S. Asilo, Jr. being then the Municipal Administrator and accused Alberto S. Angeles being then the Municipal Planning and Development Coordinator, all of the Municipality of Nagcarlan, Laguna, committing the crime herein charged in relation to, while in the performance and taking advantage of their official functions, conspiring and confederating with each other, and with evident bad faith, manifest partiality or through gross inexcusable negligence, did then and there willfully, unlawfully, criminally cause the demolition of a public market stall leased by the municipal government in favor of one Visitacion Coronado-Bombasi without legal or justifiable ground therefor, thus, causing undue injury to the latter in the amount of PESOS: FOUR HUNDRED THIRTY SEVEN THOUSAND AND NINE HUNDRED ONLY (P437,900.00). Upon their arraignments, all the accused entered their separate pleas of "Not Guilty." On 4 March 1997, the Sandiganbayan promulgated a Resolution ordering the consolidation of Civil Case No. SP-4064 (94) 23 with Criminal Case No. 23267 pending before the Third Division pursuant to Section 4, Presidential Decree No. 1606, which pertinently reads: Any provision of law or Rules of Court to the contrary notwithstanding, the criminal action and the corresponding civil action for the recovery of civil liability arising from the offense charged shall at all times be simultaneously instituted with, and jointly determined in the same proceeding by the Sandiganbayan or the appropriate courts, the filing of the criminal action being deemed to necessarily carry with it the filing of the civil action, and no right to reserve the filing of such civil action separately from the criminal action shall be recognized; Provided, however, that where the civil action had heretofore been filed separately but judgment therein has not yet been rendered, and the criminal case is hereafter filed with the Sandiganbayan or the appropriate court, said civil action shall be transferred to the Sandiganbayan or the appropriate court as the case may be, for consolidation and joint determination with the criminal action, otherwise the separate civil action shall be deemed abandoned. 24
During the pendency of the case, Alberto S. Angeles died on 16 November 1997. Accordingly, the counsel of Angeles filed a motion to drop accused Angeles. On 22 September 1999, the Third Division of Sandiganbayan issued an Order 25 DISMISSING the case against Angeles. The germane portion of the Order reads: In view of the submission of the death certificate of accused/defendant Alberto S. Angeles, and there being no objection on the part of the Public Prosecutor, cases against deceased accused/defendant Angeles only, are hereby DISMISSED. The death of Mayor Comendador followed on 17 September 2002. As a result, the counsel of the late Mayor filed on 3 March 2003 a Manifestation before the Sandiganbayan informing the court of the fact of Mayor Comendadors death. On 28 April 2003, the Sandiganbayan rendered a decision, the dispositive portion of which reads as follows: WHEREFORE, premises considered, judgment is hereby rendered as follows: In Criminal Case No. 23267, the court finds accused Demetrio T. Comendador and Paulino S. Asilo, Jr. guilty beyond reasonable doubt of violation of Sec. 3(e) of Republic Act. No. 3019 as amended, and in the absence of aggravating and mitigating circumstances, applying the Indeterminate Sentence Law, said accused are sentenced to suffer the indeterminate penalty of 6 years and 2 months imprisonment as minimum to 10 years and 1 day as maximum. The order of the court dated September 22, 1999 dismissing the cases against the accused Alberto S. Angeles, who died on November 16, 1997 is hereby reiterated. In Civil Case No. 4064, defendants Municipality of Nagcarlan, Laguna, Demetrio T. Comendador and Paulino S. Asilo, Jr. are hereby ordered jointly and severally to pay plaintiff P437,900.00 as actual damages for the destruction of the store; P100,000.00 as moral damages; P30,000.00 as attorneys fees, and to pay the cost of the suit. The prayer for exemplary damages is denied as the court found no aggravating circumstances in the commission of the crime. In view of this courts finding that the defendant spouses Alida and Teddy Coroza are lawful occupants of the subject market stalls from which they cannot be validly ejected without just cause, the complaint against them is dismissed. The complaint against defendant spouses Benita and Isagani Coronado is likewise dismissed, it appearing that they are similarly situated as the spouses Coroza. Meanwhile, plaintiff Visitacion Bombasi is given the option to accept market space being given to her by the municipality, subject to her payment of the appropriate rental and permit fees. The prayer for injunctive relief is denied, the same having become moot and academic. The compulsory counterclaim of defendant Comendador is likewise denied for lack of merit. 26
Within the same day, Asilo, through his counsel, filed a Motion for Reconsideration 27 of the Decision alleging that there was only an error of judgment when he complied with and implemented the order of his superior, Mayor Comendador. He likewise alleged that there is no liability when a public officer commits in good faith an error of judgment. The Sandiganbayan, on its Resolution 28 dated 21 July 2003 denied the Motion for Reconsideration on the ground that good faith cannot be argued to support his cause in the face of the courts finding that bad faith attended the commission of the offense charged. The Court further explained that the invocation of compliance with an order of a superior is of no moment for the "demolition [order] cannot be described as having the semblance of legality inasmuch as it was issued without the authority and therefore the same was patently illegal." 29
The counsel for the late Mayor also filed its Motion for Reconsideration 30 on 12 May 2003 alleging that the death of the late Mayor had totally extinguished both his criminal and civil liability. The Sandiganbayan on its Resolution 31 granted the Motion insofar as the extinction of the criminal liability is concerned and denied the extinction of the civil liability holding that the civil action is an independent civil action. Hence, these Petitions for Review on Certiorari. 32
Petitioner Asilo argues that in order to sustain conviction under Sec. 3(e) of Republic Act No. 3019 or "The Anti-Graft and Corrupt Practices Act," the public officer must have acted with manifest partiality, evident bad faith or gross negligence. He also contended that he and his co-accused acted in good faith in the demolition of the market and, thereby, no liability was incurred. On the other hand, Petitioner Victoria argues that the death of Mayor Comendador prior to the promulgation of the decision extinguished NOT ONLY Mayor Comendadors criminal liability but also his civil liability. She also asserted good faith on the part of the accused public officials when they performed the demolition of the market stall. Lastly, she contended that assuming arguendo that there was indeed liability on the part of the accused public officials, the actual amount of damages being claimed by the Spouses Bombasi has no basis and was not duly substantiated. Liability of the accused public officials under Republic Act No. 3019 Section 3(e) of Republic Act No. 3019 provides: In addition to acts or omissions of public officers already penalized by existing law, the following shall constitute corrupt practices of any public officer and are hereby declared to be unlawful: x x x x (e) Causing any undue injury to any party, including the Government, or giving any private party any unwarranted benefits, advantage or preference in the discharge of his official, administrative or judicial functions throughmanifest partiality, evident bad faith or gross inexcusable negligence. This provision shall apply to officers and employees of offices or government corporations charged with the grant of licenses or permits or other concessions. The elements of the offense are as follows: (1) that the accused are public officers or private persons charged in conspiracy with them; (2) that said public officers commit the prohibited acts during the performance of their official duties or in relation to their public positions; (3) that they caused undue injury to any party, whether the Government or a private party; (4) OR that such injury is caused by giving unwarranted benefits, advantage or preference to the other party; and (5) that the public officers have acted with manifest partiality, evident bad faithor gross inexcusable negligence. 33
We sustain the Sandiganbayan in its finding of criminal and civil liabilities against petitioner Asilo and petitioner Mayor Comendador as here represented by his widow Victoria Bueta. We agree with the Sandiganbayan that it is undisputable that the first two requisites of the criminal offense were present at the time of the commission of the complained acts and that, as to the remaining elements, there is sufficient amount of evidence to establish that there was an undue injury suffered on the part of the Spouses Bombasi and that the public officials concerned acted with evident bad faith when they performed the demolition of the market stall. Causing undue injury to any party, including the government, could only mean actual injury or damage which must be established by evidence. 34
In jurisprudence, "undue injury" is consistently interpreted as "actual." Undue has been defined as "more than necessary, not proper, [or] illegal;" and injury as "any wrong or damage done to another, either in his person, rights, reputation or property [that is, the] invasion of any legally protected interest of another." Actual damage, in the context of these definitions, is akin to that in civil law. 35
It is evident from the records, as correctly observed by the Sandiganbayan, that Asilo and Mayor Comendador as accused below did not deny that there was indeed damage caused the Spouses Bombasi on account of the demolition. We affirm the finding that: xxx. Clearly, the demolition of plaintiffs store was carried out without a court order, and notwithstanding a restraining order which the plaintiff was able to obtain. The demolition was done in the exercise of official duties which apparently was attended by evident bad faith, manifest partiality or gross inexcusable negligence as there is nothing in the two (2) resolutions which gave the herein accused the authority to demolish plaintiffs store. "Evident bad faith" connotes not only bad judgment but also palpably and patently fraudulent and dishonest purpose to do moral obliquity or conscious wrongdoing for some perverse motive or ill will. 36 [It] contemplates a state of mind affirmatively operating with furtive design or with some motive or self-interest or ill will or for ulterior purposes. 37
It is quite evident in the case at bar that the accused public officials committed bad faith in performing the demolition. First, there can be no merit in the contention that respondents structure is a public nuisance. The abatement of a nuisance without judicial proceedings is possible if it is nuisance per se. 38 Nuisance per se is that which is nuisance at all times and under any circumstance, regardless of location and surroundings. 39 In this case, the market stall cannot be considered as a nuisance per se because as found out by the Court, the buildings had not been affected by the 1986 fire. This finding was certified to by Supervising Civil Engineer Wilfredo A. Sambrano of the Laguna District Engineer Office. 40 To quote: An inspection has been made on the building (a commercial establishment) cited above and found out the following: 1. It is a two-storey building, sketch of which is attached. 2. It is located within the market site. 3. The building has not been affected by the recent fire. 4. The concrete wall[s] does not even show signs of being exposed to fire. 41
Second, the Sangguniang Bayan resolutions are not enough to justify demolition. Unlike its predecessor law, 42 the present Local Government Code 43 does not expressly provide for the abatement of nuisance. 44 And even assuming that the power to abate nuisance is provided for by the present code, the accused public officials were under the facts of this case, still devoid of any power to demolish the store. A closer look at the contested resolutions reveals that Mayor Comendador was only authorized to file an unlawful detainer case in case of resistance to obey the order or to demolish the building using legal means. Clearly, the act of demolition without legal order in this case was not among those provided by the resolutions, as indeed, it is a legally impossible provision. Furthermore, the Municipality of Nagcarlan, Laguna, as represented by the then Mayor Comendador, was placed in estoppel after it granted yearly business permits 45 in favor of the Spouses Bombasi. Art. 1431 of the New Civil Code provides that, through estoppel, an admission or representation is rendered conclusive upon the person making it, and cannot be denied or disproved as against the person relying thereon. The representation made by the municipality that the Spouses Bombasi had the right to continuously operate its store binds the municipality. It is utterly unjust for the Municipality to receive the benefits of the store operation and later on claim the illegality of the business. The bad faith of the petitioners completes the elements of the criminal offense of violation of Sec. 3(e) of Republic Act No. 3019. The same bad faith serves as the source of the civil liability of Asilo, Angeles, and Mayor Comendador. It must be noted that when Angeles died on 16 November 1997, a motion to drop him as an accused was filed by his counsel with no objection on the part of the prosecution. The Sandiganbayan acted favorably on the motion and issued an Order dismissing all the cases filed against Angeles. On the other hand, when Mayor Comendador died and an adverse decision was rendered against him which resulted in the filing of a motion for reconsideration by Mayor Comendadors counsel, the prosecution opposed the Motion specifying the ground that the civil liability did not arise from delict, hence, survived the death of the accused. The Sandiganbayan upheld the opposition of the prosecution which disposition was not appealed. We note, first off, that the death of Angeles and of Mayor Comendador during the pendency of the case extinguished their criminal liabilities. We now hold, as did the Sandiganbayan that the civil liability of Mayor Comendador survived his death; and that of Angeles could have likewise survived had it not been for the fact that the resolution of the Sandiganbayan that his death extinguished the civil liability was not questioned and lapsed into finality. We laid down the following guidelines in People v. Bayotas: 46
Death of the accused pending appeal of his conviction extinguishes his criminal liability as well as the civil liability based solely thereon. As opined by Justice Regalado, in this regard, "the death of the accused prior to final judgment terminates his criminal liability and only the civil liability directly arising from and based solely on the offense committed, i.e., civil liability ex delicto in senso strictiore." Corollarily, the claim for civil liability survives notwithstanding the death of (the) accused, if the same may also be predicated on a source of obligation other than delict. Article 1157 of the Civil Code enumerates these other sources of obligation from which the civil liability may arise as a result of the same act or omission: a) Law b) Contracts c) Quasi-contracts d) Acts or omissions punished by law; and e) Quasi-delicts. (Emphasis ours) Where the civil liability survives, as explained [above], an action for recovery therefore may be pursued but only by way of filing a separate civil action 47 and subject to Section 1, Rule 111 of the 1985 Rules on Criminal Procedure as amended. This separate civil action may be enforced either against the executor/administrator or the estate of the accused, depending on the source of obligation upon which the same is based as explained above. Finally, the private offended party need not fear a forfeiture of his right to file this separate civil action by prescription, in cases where during the prosecution of the criminal action and prior to its extinction, the private-offended party instituted together therewith the civil action. In such case, the statute of limitations on the civil liability is deemed interrupted during the pendency of the criminal case, conformably with provisions of Article 1155 of the New Civil Code, which should thereby avoid any apprehension on a possible privation of right by prescription. Upon death of the accused pending appeal of his conviction, the criminal action is extinguished inasmuch as there is no longer a defendant to stand as the accused; the civil action instituted therein for recovery of civil liability ex delicto is ipso facto extinguished, grounded as it is on the criminal. 48
The New Civil Code provisions under the Chapter, Human Relations, were cited by the prosecution to substantiate its argument that the civil action based therein is an independent one, thus, will stand despite the death of the accused during the pendency of the case. On the other hand, the defense invoked Section 4 of Presidential Decree No. 1606, as amended by Republic Act No. 8249, in support of its argument that the civil action was dependent upon the criminal action, thus, was extinguished upon the death of the accused. The law provides that: Any provision of law or the Rules of Court to the contrary notwithstanding, the criminal action and the corresponding civil action for the recovery of civil liability arising from the offense charged shall at all times be simultaneously instituted with, and jointly determined in the same proceeding by, the Sandiganbayan, the filing of the criminal action being deemed to necessarily carry with it the filing of the civil action, and no right to reserve the filing of such action shall be recognized. (Emphasis ours) We agree with the prosecution. Death of Mayor Comendador during the pendency of the case could have extinguished the civil liability if the same arose directly from the crime committed. However, in this case, the civil liability is based on another source of obligation, the law on human relations. 49 The pertinent articles follow: Art. 31 of the Civil Code states: When the civil action is based on an obligation not arising from the act or omission complained of as a felony, such civil action may proceed independently of the criminal proceedings and regardless of the result of the latter. And, Art. 32(6) states: Any public officer or employee, or any private individual, who directly or indirectly obstructs, 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: (6) The right against deprivation of property without due process of law; x x x x In any of the cases referred to in this article, whether or not the defendant's act or omission constitutes a criminal offense, the aggrieved party has a right to commence an entirely separate and distinct civil action for damages, and for other relief. Such civil action shall proceed independently of any criminal prosecution (if the latter be instituted), and may be proved by a preponderance of evidence. As held in Aberca v. Ver: It is obvious that the purpose of the above codal provision [Art. 32 of the New Civil Code] is to provide a sanction to the deeply cherished rights and freedoms enshrined in the Constitution. Its message is clear; no man may seek to violate those sacred rights with impunity. x x x. 50
Indeed, the basic facts of this case point squarely to the applicability of the law on human relations. First, the complaint for civil liability was filed way AHEAD of the information on the Anti-Graft Law. And, the complaint for damages specifically invoked defendant Mayor Comendadors violation of plaintiffs right to due process. Thus: x x x x In causing or doing the forcible demolition of the store in question, the individual natural defendants did not only act with grave abuse of authority but usurped a power which belongs to our courts of justice; such actuations were done with malice or in bad faith and constitute an invasion of the property rights of plaintiff(s) without due process of law. x x x x The Court is in one with the prosecution that there was a violation of the right to private property of the Spouses Bombasi. The accused public officials should have accorded the spouses the due process of law guaranteed by the Constitution and New Civil Code. The Sangguniang Bayan Resolutions as asserted by the defense will not, as already shown, justify demolition of the store without court order. This Court in a number of decisions 51 held that even if there is already a writ of execution, there must still be a need for a special order for the purpose of demolition issued by the court before the officer in charge can destroy, demolish or remove improvements over the contested property. 52 The pertinent provisions are the following: Before the removal of an improvement must take place, there must be a special order, hearing and reasonable notice to remove. Section 10(d), Rule 39 of the Rules of Court provides: (d) Removal of improvements on property subject of execution. When the property subject of execution contains improvements constructed or planted by the judgment obligor or his agent, the officer shall not destroy, demolish or remove said improvements except upon special order of the court, issued upon motion of the judgment obligee after due hearing and after the former has failed to remove the same within a reasonable time fixed by the court. The above-stated rule is clear and needs no interpretation. If demolition is necessary, there must be a hearing on the motion filed and with due notices to the parties for the issuance of a special order of demolition. 53
This special need for a court order even if an ejectment case has successfully been litigated, underscores the independent basis for civil liability, in this case, where no case was even filed by the municipality. The requirement of a special order of demolition is based on the rudiments of justice and fair play. It frowns upon arbitrariness and oppressive conduct in the execution of an otherwise legitimate act. It is an amplification of the provision of the Civil Code that every person must, in the exercise of his rights and in the performance of his duties, act with justice, give everyone his due, and observe honesty and good faith. 54
Notably, the fact that a separate civil action precisely based on due process violations was filed even ahead of the criminal case, is complemented by the fact that the deceased plaintiff Comendador was substituted by his widow, herein petitioner Victoria who specified in her petition that she has "substituted him as petitioner in the above captioned case." Section 1, Rule III of the 1985 Rules in Criminal Procedure mentioned in Bayotas is, therefore, not applicable. Truly, the Sandiganbayan was correct when it maintained the separate docketing of the civil and criminal cases before it although their consolidation was erroneously based on Section 4 of Presidential Decree No. 1606 which deals with civil liability "arising from the offense charged." We must, however, correct the amount of damages awarded to the Spouses Bombasi. To seek recovery of actual damages, it is necessary to prove the actual amount of loss with a reasonable degree of certainty, premised upon competent proof and on the best evidence obtainable. 55 In this case, the Court finds that the only evidence presented to prove the actual damages incurred was the itemized list of damaged and lost items 56 prepared by Engineer Cabrega, an engineer commissioned by the Spouses Bombasi to estimate the costs. As held by this Court in Marikina Auto Line Transport Corporation v. People of the Philippines, 57
x x x [W]e agree with the contention of petitioners that respondents failed to prove that the damages to the terrace caused by the incident amounted to P100,000.00. The only evidence adduced by respondents to prove actual damages claimed by private respondent were the summary computation of damage made by Engr. Jesus R. Regal, Jr. amounting to P171,088.46 and the receipt issued by the BB Construction and Steel Fabricator to private respondent for P35,000.00 representing cost for carpentry works, masonry, welding, and electrical works. Respondents failed to present Regal to testify on his estimation. In its five-page decision, the trial court awardedP150,000.00 as actual damages to private respondent but failed to state the factual basis for such award. Indeed, the trial court merely declared in the decretal portion of its decision that the "sum of P150,000.00 as reasonable compensation sustained by plaintiff for her damaged apartment." The appellate court, for its part, failed to explain how it arrived at the amount of P100,000.00 in its three-page decision. Thus, the appellate court merely declared: With respect to the civil liability of the appellants, they contend that there was no urgent necessity to completely demolish the apartment in question considering the nature of the damages sustained as a result of the accident. Consequently, appellants continue, the award of P150,000.00 as compensation sustained by the plaintiff-appellee for her damaged apartment is an unconscionable amount. Further, in one case, 58 this Court held that the amount claimed by the respondent-claimants witness as to the actual amount of damages "should be admitted with extreme caution considering that, because it was a bare assertion, it should be supported by independent evidence." The Court further said that whatever claim the respondent witness would allege must be appreciated in consideration of his particular self-interest. 59 There must still be a need for the examination of the documentary evidence presented by the claimants to support its claim with regard to the actual amount of damages. The price quotation made by Engineer Cabrega presented as an exhibit 60 partakes of the nature of hearsay evidence considering that the person who issued them was not presented as a witness. 61 Any evidence, whether oral or documentary, is hearsay if its probative value is not based on the personal knowledge of the witness but on the knowledge of another person who is not on the witness stand. Hearsay evidence, whether objected to or not, has no probative value unless the proponent can show that the evidence falls within the exceptions to the hearsay evidence rule. 62 Further, exhibits do not fall under any of the exceptions provided under Sections 37 to 47 of Rule 130 of the Rules of Court. Though there is no sufficient evidence to award the actual damages claimed, this Court grants temperate damages for P200,000.00 in view of the loss suffered by the Spouses Bombasi. Temperate damages are awarded in accordance with Art. 2224 of the New Civil Code when the court finds that some pecuniary loss has been suffered but its amount cannot, from the nature of the case, be proven with certainty. The amount of temperate or moderated damages is usually left to the discretion of the courts but the same should be reasonable, bearing in mind that the temperate damages should be more than nominal but less than compensatory. 63 Without a doubt, the Spouses Bombasi suffered some form of pecuniary loss in the impairment of their store. Based on the record of the case, 64 the demolished store was housed on a two-story building located at the markets commercial area and its concrete walls remained strong and not affected by the fire. However, due to the failure of the Spouses Bombasi to prove the exact amount of damage in accordance with the Rules of Evidence, 65 this court finds thatP200,000.00 is the amount just and reasonable under the circumstances. WHEREFORE, the instant appeal is DENIED. Accordingly, the Decision of the Sandiganbayan dated 28 April 2003 is hereby AFFIRMED WITH MODIFICATION. The Court affirms the decision finding the accused Paulino S. Asilo, Jr. and Demetrio T. Comendador guilty of violating Section 3(e) of Republic Act No. 3019. We declare the finality of the dismissal of both the criminal and civil cases against Alberto S. Angeles as the same was not appealed. In view of the death of Demetrio T. Comendador pending trial, his criminal liability is extinguished; but his civil liability survives. The Municipality of Nagcarlan, Paulino Asilo and Demetrio T. Comendador, as substituted by Victoria Bueta Vda. De Comendador, are hereby declared solidarily liable to the Spouses Bombasi for temperate damages in the amount of P200,000.00 and moral damages in the amount of P100,000.00. Costs against the petitioners-appellants. SO ORDERED. JOSE PORTUGAL PEREZ Associate Justice WE CONCUR: RENATO C. CORONA Chief Justice Chairperson CONCHITA CAPIO MORALES Associate Justice PRESBITERO J. VELASCO, JR. Associate Justice MARIANO C. DEL CASTILLO Associate Justice C E R T I F I C A T I O N Pursuant to Section 13, Article VIII of the Constitution, I certify that the conclusions in the above Decision had been reached in consultation before the case was assigned to the writer of the opinion of the Courts Division. RENATO C. CORONA Chief Justice
YNARES-SANTIAGO, J., - versus - Chairperson, AUSTRIA-MARTINEZ, CHICO-NAZARIO, NACHURA, and THE HON. REGIONAL TRIAL REYES, JJ. COURT OF LAS PIAS CITY, BRANCH 254, and Promulgated: LEONIDA T. ALMELOR, Respondent. August 26, 2008
MARRIAGE, in its totality, involves the spouses right to the community of their whole lives. It likewise involves a true intertwining of personalities. [1]
This is a petition for review on certiorari of the Decision [2] of the Court of Appeals (CA) denying the petition for annulment of judgment and affirming in toto the decision of the Regional Trial Court (RTC), Las Pias, Branch 254. The CA dismissed outright the Rule 47 petition for being the wrong remedy.
The Facts
Petitioner Manuel G. Almelor (Manuel) and respondent Leonida Trinidad (Leonida) were married on January 29, 1989 at the Manila Cathedral. [3] Their union bore threechildren: (1) Maria Paulina Corinne, born on October 20, 1989; (2) Napoleon Manuel, born on August 9, 1991; and (3) Manuel Homer, born on July 4, 1994. [4] Manuel and Leonida are both medical practitioners, an anesthesiologist and a pediatrician, respectively. [5]
After eleven (11) years of marriage, Leonida filed a petition with the RTC in Las Pias City to annul their marriage on the ground that Manuel was psychologically incapacitated to perform his marital obligations. The case, docketed as LP-00-0132 was raffled off to Branch 254.
During the trial, Leonida testified that she first met Manuel in 1981 at the San Lazaro Hospital where they worked as medical student clerks. At that time, she regarded Manuel as a very thoughtful person who got along well with other people. They soon became sweethearts. Three years after, they got married. [6]
Leonida averred that Manuels kind and gentle demeanor did not last long. In the public eye, Manuel was the picture of a perfect husband and father. This was not the case in his private life. At home, Leonida described Manuel as a harsh disciplinarian, unreasonably meticulous, easily angered. Manuels unreasonable way of imposing discipline on their children was the cause of their frequent fights as a couple. [7] Leonida complained that this was in stark contrast to the alleged lavish affection Manuel has for his mother. Manuels deep attachment to his mother and his dependence on her decision-making were incomprehensible to Leonida. [8]
Further adding to her woes was his concealment to her of his homosexuality. Her suspicions were first aroused when she noticed Manuels peculiar closeness to his male companions. For instance, she caught him in an indiscreet telephone conversation manifesting his affection for a male caller. [9] She also found several pornographic homosexual materials in his possession. [10] Her worse fears were confirmed when she saw Manuel kissed another man on the lips. The man was a certain Dr. Nogales. [11] When she confronted Manuel, he denied everything. At this point, Leonida took her children and left their conjugal abode. Since then, Manuel stopped giving support to their children. [12]
Dr. Valentina del Fonso Garcia, a clinical psychologist, was presented to prove Leonidas claim. Dr. del Fonso Garcia testified that she conducted evaluative interviews and a battery of psychiatric tests on Leonida. She also had a one-time interview with Manuel and face-to-face interviews with Ma. Paulina Corrinne (the eldest child). [13] Sheconcluded that Manuel is psychologically incapacitated. [14] Such incapacity is marked by antecedence; it existed even before the marriage and appeared to be incurable.
Manuel, for his part, admitted that he and Leonida had some petty arguments here and there. He, however, maintained that their marital relationship was generally harmonious. The petition for annulment filed by Leonida came as a surprise to him.
Manuel countered that the true cause of Leonidas hostility against him was their professional rivalry. It began when he refused to heed the memorandum [15] released by Christ the King Hospital. The memorandum ordered him to desist from converting his own lying-in clinic to a primary or secondary hospital. [16] Leonidas family owns Christ the King Hospital which is situated in the same subdivision as Manuels clinic and residence. [17] In other words, he and her family have competing or rival hospitals in the same vicinity.
Manuel belied her allegation that he was a cruel father to their children. He denied maltreating them. At most, he only imposed the necessary discipline on the children.
He also defended his show of affection for his mother. He said there was nothing wrong for him to return the love and affection of the person who reared and looked after him and his siblings. This is especially apt now that his mother is in her twilight years. [18] Manuel pointed out that Leonida found fault in this otherwise healthy relationship because of her very jealous and possessive nature. [19]
This same overly jealous behavior of Leonida drove Manuel to avoid the company of female friends. He wanted to avoid any further misunderstanding with his wife. But, Leonida instead conjured up stories about his sexual preference. She also fabricated tales about pornographic materials found in his possession to cast doubt on his masculinity. [20]
To corroborate his version, he presented his brother, Jesus G. Almelor. Jesus narrated that he usually stayed at Manuels house during his weekly trips to Manila from IrigaCity. He was a witness to the generally harmonious relationship between his brother Manuel and sister-in- law, Leonida. True, they had some quarrels typical of a husband and wife relationship. But there was nothing similar to what Leonida described in her testimony. [21]
Jesus further testified that he was with his brother on the day Leonida allegedly saw Manuel kissed another man. He denied that such an incident occurred. On that particular date, [22] he and Manuel went straight home from a trip to Bicol. There was no other person with them at that time, except their driver. [23]
Manuel expressed his intention to refute Dr. del Fonso Garcias findings by presenting his own expert witness. However, no psychiatrist was presented.
RTC Disposition
By decision dated November 25, 2005, the RTC granted the petition for annulment, with the following disposition:
WHEREFORE, premised on the foregoing, judgment is hereby rendered:
1. Declaring the marriage contracted by herein parties on 29 January 1989 and all its effects under the law null and void from the beginning;
2. Dissolving the regime of community property between the same parties with forfeiture of defendants share thereon in favor of the same parties children whose legal custody is awarded to plaintiff with visitorial right afforded to defendant;
3. Ordering the defendant to give monthly financial support to all the children; and
4. Pursuant to the provisions of A.M. No. 02-11-10-SC:
a. Directing the Branch Clerk of this Court to enter this Judgment upon its finality in the Book of Entry of Judgment and to issue an Entry of Judgment in accordance thereto; and
b. Directing the Local Civil Registrars of Las Pias City and Manila City to cause the registration of the said Entry of Judgment in their respective Books of Marriages.
Upon compliance, a decree of nullity of marriage shall be issued.
SO ORDERED. [24] (Emphasis supplied)
The trial court nullified the marriage, not on the ground of Article 36, but Article 45 of the Family Code. It ratiocinated:
x x x a careful evaluation and in-depth analysis of the surrounding circumstances of the allegations in the complaint and of the evidence presented in support thereof (sic) reveals that in this case (sic) there is more than meets the eyes (sic).
Both legally and biologically, homosexuality x x x is, indeed, generally incompatible with hetero sexual marriage. This is reason enough that in this jurisdiction (sic) the law recognizes marriage as a special contract exclusively only between a man and a woman x x x and thus when homosexuality has trespassed into marriage, the same law provides ample remedies to correct the situation [Article 45(3) in relation to Article 46(4) or Article 55, par. 6, Family Code]. This is of course in recognition of the biological fact that no matter how a man cheats himself that he is not a homosexual and forces himself to live a normal heterosexual life, there will surely come a time when his true sexual preference as a homosexual shall prevail in haunting him and thus jeopardizing the solidity, honor, and welfare of his own family. [25]
Manuel filed a notice of appeal which was, however, denied due course. Undaunted, he filed a petition for annulment of judgment with the CA. [26]
Manuel contended that the assailed decision was issued in excess of the lower courts jurisdiction; that it had no jurisdiction to dissolve the absolute community of property and forfeit his conjugal share in favor of his children.
CA Disposition
On July 31, 2007, the CA denied the petition, disposing as follows:
WHEREFORE, the present Petition for Annulment of Judgment is hereby DENIED. The Court AFFIRMS in toto the Decision (dated November 25, 2005) of the Regional Trial Court (Branch 254), in Las Pias City, in Civil Case No. LP- 00-0132. No costs. [27]
The CA stated that petitioner pursued the wrong remedy by filing the extraordinary remedy of petition for annulment of judgment. Said the appellate court:
It is obvious that the petitioner is questioning the propriety of the decision rendered by the lower Court. But the remedy assuming there was a mistake is not a Petition for Annulment of Judgment but an ordinary appeal. An error of judgment may be reversed or corrected only by appeal.
What petitioner is ascribing is an error of judgment, not of jurisdiction, which is properly the subject of an ordinary appeal.
In short, petitioner admits the jurisdiction of the lower court but he claims excess in the exercise thereof. Excess assuming there was is not covered by Rule 47 of the 1997 Rules of Civil Procedure. The Rule refers the lack of jurisdiction and not the exercise thereof. [28]
Issues
Petitioner Manuel takes the present recourse via Rule 45, assigning to the CA the following errors:
I THE HONORABLE COURT OF APPEALS ERRED IN NOT TREATING THE PETITION FOR ANNULMENT OF JUDGMENT AS A PETITION FOR REVIEW IN VIEW OF THE IMPORTANCE OF THE ISSUES INVOLVED AND IN THE INTEREST OF JUSTICE;
II THE HONORABLE COURT OF APPEALS ERRED IN UPHOLDING THE DECISION OF THE TRIAL COURT AS REGARDS THE ORDER DECLARING THE MARRIAGE AS NULL ANDVOID ON THE GROUND OF PETITIONERS PSYCHOLOGICAL INCAPACITY;
III THE HONORABLE COURT OF APPEALS ERRED IN UPHOLDING THE DECISION OF THE TRIAL COURT AS REGARDS THE ORDER TO FORFEIT THE SHARE OF PETITIONER IN HIS SHARE OF THE CONJUGAL ASSETS. [29]
Our Ruling
I . The stringent rules of procedures may be relaxed to serve the demands of substantial justice and in the Courts exercise of equity jurisdiction.
Generally, an appeal taken either to the Supreme Court or the CA by the wrong or inappropriate mode shall be dismissed. [30] This is to prevent the party from benefiting from ones neglect and mistakes. However, like most rules, it carries certain exceptions. After all, the ultimate purpose of all rules of procedures is to achieve substantial justice as expeditiously as possible. [31]
Annulment of judgment under Rule 47 is a last remedy. It can not be resorted to if the ordinary remedies are available or no longer available through no fault of petitioner. [32] However, in Buenaflor v. Court of Appeals, [33] this Court clarified the proper appreciation for technical rules of procedure, in this wise:
Rules of procedures are intended to promote, not to defeat, substantial justice and, therefore, they should not be applied in a very rigid and technical sense. The exception is that while the Rules are liberally construed, the provisions with respect to the rules on the manner and periods for perfecting appeals are strictly applied. As an exception to the exception, these rules have sometimes been relaxed on equitable considerations. Also, in some cases the Supreme Court has given due course to an appeal perfected out of time where a stringent application of the rules would have denied it, but only when to do so would serve the demands of substantial justice and in the exercise of equity jurisdiction of the Supreme Court. [34] (Emphasis and underscoring supplied)
For reasons of justice and equity, this Court has allowed exceptions to the stringent rules governing appeals. [35] It has, in the past, refused to sacrifice justice for technicality. [36]
After discovering the palpable error of his petition, Manuel seeks the indulgence of this Court to consider his petition before the CA instead as a petition for certiorari under Rule 65.
A perusal of the said petition reveals that Manuel imputed grave abuse of discretion to the lower court for annulling his marriage on account of his alleged homosexuality. This is not the first time that this Court is faced with a similar situation. In Nerves v. Civil Service Commission, [37] petitioner Delia R. Nerves elevated to the CA a Civil Service Commission (CSC) decision suspending her for six (6) months. The CSC ruled Nerves, a public school teacher, is deemed to have already served her six-month suspensionduring the pendency of the case. Nevertheless, she is ordered reinstated without back wages. On appeal, Nerves stated in her petition, inter alia:
1. This is a petition for certiorari filed pursuant to Article IX-A, Section 7 of the Constitution of the Philippines and under Rule 65 of the Rules of Court.
2. But per Supreme Court Revised Administrative Circular No. 1-95 (Revised Circular No. 1-91) petitioner is filing the instant petition with this Honorable Court instead of the Supreme Court. [38] (Underscoring supplied)
The CA dismissed Nerves petition for certiorari for being the wrong remedy or the inappropriate mode of appeal. [39] The CA opined that under the Supreme Court Revised Administrative Circular No. 1-95 x x x appeals from judgments or final orders or resolutions of CSC is by a petition for review. [40]
This Court granted Nerves petition and held that she had substantially complied with the Administrative Circular. The Court stated:
That it was erroneously labeled as a petition for certiorari under Rule 65 of the Rules of Court is only a minor procedural lapse, not fatal to the appeal. x x x
More importantly, the appeal on its face appears to be impressed with merit. Hence, the Court of Appeals should have overlooked the insubstantial defects of the petition x x x in order to do justice to the parties concerned. There is, indeed, nothing sacrosanct about procedural rules, which should be liberally construed in order to promote their object and assist the parties in obtaining just, speedy, and inexpensive determination of every action or proceeding. As it has been said, where the rigid application of the rules would frustrate substantial justice, or bar the vindication of a legitimate grievance, the courts are justified in exempting a particular case from the operation of the rules. [41] (Underscoring supplied)
Similarly, in the more recent case of Tan v. Dumarpa, [42] petitioner Joy G. Tan availed of a wrong remedy by filing a petition for review on certiorari instead of a motion for new trial or an ordinary appeal. In the interest of justice, this Court considered the petition, pro hac vice, as a petition for certiorari under Rule 65.
This Court found that based on Tans allegations, the trial court prima facie committed grave abuse of discretion in rendering a judgment by default. If uncorrected, it will cause petitioner great injustice. The Court elucidated in this wise:
Indeed, where as here, there is a strong showing that grave miscarriage of justice would result from the strict application of the Rules, we will not hesitate to relax the same in the interest of substantial justice. [43] (Underscoring supplied)
Measured by the foregoing yardstick, justice will be better served by giving due course to the present petition and treating petitioners CA petition as one for certiorariunder Rule 65, considering that what is at stake is the validity or non-validity of a marriage.
In Salazar v. Court of Appeals, [44] citing Labad v. University of Southeastern Philippines, this Court reiterated:
x x x The dismissal of appeals on purely technical grounds is frowned upon. 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, free from the constraints of technicalities. [45]
Indeed, it is far better and more prudent for a court to excuse a technical lapse and afford the parties a review of the case on the merits to attain the ends of justice. [46]
Furthermore, it was the negligence and incompetence of Manuels counsel that prejudiced his right to appeal. His counsel, Atty. Christine Dugenio, repeatedly availed of inappropriate remedies. After the denial of her notice of appeal, she failed to move for reconsideration or new trial at the first instance. She also erroneously filed a petition for annulment of judgment rather than pursue an ordinary appeal.
These manifest errors were clearly indicative of counsels incompetence. These gravely worked to the detriment of Manuels appeal. True it is that the negligence of counsel binds the client. Still, this Court has recognized certain exceptions: (1) where reckless or gross negligence of counsel deprives the client of due process of law; (2) when its application will result in outright deprivation of the clients liberty and property; or (3) where the interest of justice so require. [47]
The negligence of Manuels counsel falls under the exceptions. Ultimately, the reckless or gross negligence of petitioners former counsel led to the loss of his right to appeal. He should not be made to suffer for his counsels grave mistakes. Higher interests of justice and equity demand that he be allowed to ventilate his case in a higher court.
In Apex Mining, Inc. v. Court of Appeals, [48] this Court explained thus:
It is settled that the negligence of counsel binds the client. This is based on the rule that any act performed by a counsel within the scope of his general or implied authority is regarded as an act of his client. However, where counsel is guilty of gross ignorance, negligence and dereliction of duty, which resulted in the clients being held liable for damages in a damage suit, the client is deprived of his day in court and the judgment may be set aside on such ground. In the instant case, higher interests of justice and equity demand that petitioners be allowed to present evidence on their defense. Petitioners may not be made to suffer for the lawyers mistakes. This Court will always be disposed to grant relief to parties aggrieved by perfidy, fraud, reckless inattention and downright incompetence of lawyers, which has the consequence of depriving their clients, of their day in court. [49] (Emphasis supplied)
Clearly, this Court has the power to except a particular case from the operation of the rule whenever the demands of justice require it. With more conviction should it wield such power in a case involving the sacrosanct institution of marriage. This Court is guided with the thrust of giving a party the fullest opportunity to establish the merits of ones action. [50]
The client was likewise spared from counsels negligence in Government Service Insurance System v. Bengson Commercial Buildings, Inc. [51] and Ancheta v. Guersey-Dalaygon. [52] Said the Court in Bengson:
But if under the circumstances of the case, the rule deserts its proper office as an aid to justice and becomes a great hindrance and chief enemy, its rigors must be relaxed to admit exceptions thereto and to prevent a miscarriage of justice. In other words, the court has the power to except a particular case from the operation of the rule whenever the purposes of justice require it. [53]
I I . Concealment of homosexuality is the proper ground to annul a marriage, not homosexuality per se.
Manuel is a desperate man determined to salvage what remains of his marriage. Persistent in his quest, he fought back all the heavy accusations of incapacity, cruelty, and doubted masculinity thrown at him.
The trial court declared that Leonidas petition for nullity had no basis at all because the supporting grounds relied upon can not legally make a case under Article 36 of the Family Code. It went further by citing Republic v. Molina: [54]
Indeed, mere allegations of conflicting personalities, irreconcilable differences, incessant quarrels and/or beatings, unpredictable mood swings, infidelities, vices, abandonment, and difficulty, neglect, or failure in the performance of some marital obligations do not suffice to establish psychological incapacity. [55]
If so, the lower court should have dismissed outright the petition for not meeting the guidelines set in Molina. What Leonida attempted to demonstrate were Manuelshomosexual tendencies by citing overt acts generally predominant among homosexual individuals. [56] She wanted to prove that the perceived homosexuality rendered Manuelincapable of fulfilling the essential marital obligations.
But instead of dismissing the petition, the trial court nullified the marriage between Manuel and Leonida on the ground of vitiated consent by virtue of fraud. In support of its conclusion, the lower court reasoned out:
As insinuated by the State (p. 75, TSN, 15 December 2003), when there is smoke surely there is fire. Although vehemently denied by defendant, there is preponderant evidence enough to establish with certainty that defendant is really a homosexual. This is the fact that can be deduced from the totality of the marriage life scenario of herein parties.
Before his marriage, defendant knew very well that people around him even including his own close friends doubted his true sexual preference (TSN, pp. 35-36, 13 December 2000; pp. 73-75, 15 December 2003). After receiving many forewarnings, plaintiff told defendant about the rumor she heard but defendant did not do anything to prove to the whole world once and for all the truth of all his denials. Defendant threatened to sue those people but nothing happened after that. There may have been more important matters to attend to than to waste time and effort filing cases against and be effected by these people and so, putting more premiums on defendants denials, plaintiff just the same married him. Reasons upon reasons may be advanced to either exculpate or nail to the cross defendant for his act of initially concealing his homosexuality to plaintiff, but in the end, only one thing is certain even during his marriage with plaintiff, the smoke of doubt about his real preference continued and even got thicker, reason why obviously defendant failed to establish a happy and solid family; and in so failing, plaintiff and their children became his innocent and unwilling victims.
Yes, there is nothing untoward of a man if, like herein defendant, he is meticulous over even small details in the house (sic) like wrongly folded bed sheets, etc. or if a man is more authoritative in knowing what clothes or jewelry shall fit his wife (pp. 77-81, TSN, 15 December 2003); but these admissions of defendant taken in the light of evidence presented apparently showing that he had extra fondness of his male friends (sic) to the extent that twice on separate occasions (pp. 4-7, TSN, 14 February 2001) he was allegedly seen by plaintiff kissing another man lips-to-lips plus the homosexual magazines and tapes likewise allegedly discovered underneath his bed (Exhibits L and M), the doubt as to his real sex identity becomes stronger. The accusation of plaintiff versus thereof of defendant may be the name of the game in this case; but the simple reason of professional rivalry advanced by the defendant is certainly not enough to justify and obscure the question why plaintiff should accuse him of such a very untoward infidelity at the expense and humiliation of their children and family as a whole. [57]
Evidently, no sufficient proof was presented to substantiate the allegations that Manuel is a homosexual and that he concealed this to Leonida at the time of their marriage. The lower court considered the public perception of Manuels sexual preference without the corroboration of witnesses. Also, it took cognizance of Manuels peculiarities and interpreted it against his sexuality.
Even assuming, ex gratia argumenti, that Manuel is a homosexual, the lower court cannot appreciate it as a ground to annul his marriage with Leonida. The law is clear amarriage may be annulled when the consent of either party was obtained by fraud, [58] such as concealment of homosexuality. [59] Nowhere in the said decision was it proven by preponderance of evidence that Manuel was a homosexual at the onset of his marriage and that he deliberately hid such fact to his wife. [60] It is the concealment of homosexuality, and not homosexuality per se, that vitiates the consent of the innocent party. Such concealment presupposes bad faith and intent to defraud the other party in giving consent to the marriage.
Consent is an essential requisite of a valid marriage. To be valid, it must be freely given by both parties. An allegation of vitiated consent must be proven by preponderance of evidence. The Family Code has enumerated an exclusive list of circumstances [61] constituting fraud. Homosexuality per se is not among those cited, but its concealment.
This distinction becomes more apparent when we go over the deliberations [62] of the Committees on the Civil Code and Family Law, to wit:
Justice Caguioa remarked that this ground should be eliminated in the provision on the grounds for legal separation. Dean Gupit, however, pointed out that in Article 46, they are talking only of concealment, while in the article on legal separation, there is actuality. Judge Diy added that in legal separation, the ground existed after the marriage, while in Article 46, the ground existed at the time of the marriage. Justice Reyes suggested that, for clarity, they add the phrase existing at the time of the marriage at the end of subparagraph (4). The Committee approved the suggestion. [63]
To reiterate, homosexuality per se is only a ground for legal separation. It is its concealment that serves as a valid ground to annul a marriage. [64] Concealment in this case is not simply a blanket denial, but one that is constitutive of fraud. It is this fundamental element that respondent failed to prove.
In the United States, homosexuality has been considered as a basis for divorce. It indicates that questions of sexual identity strike so deeply at one of the basic elements of marriage, which is the exclusive sexual bond between the spouses. [65] In Crutcher v. Crutcher, [66] the Court held:
Unnatural practices of the kind charged here are an infamous indignity to the wife, and which would make the marriage relation so revolting to her that it would become impossible for her to discharge the duties of a wife, and would defeat the whole purpose of the relation. In the natural course of things, they would cause mental suffering to the extent of affecting her health. [67]
However, although there may be similar sentiments here in the Philippines, the legal overtones are significantly different. Divorce is not recognized in the country. Homosexuality and its alleged incompatibility to a healthy heterosexual life are not sanctioned as grounds to sever the marriage bond in our jurisdiction. At most, it is only a ground to separate from bed and board.
What was proven in the hearings a quo was a relatively blissful marital union for more than eleven (11) years, which produced three (3) children. The burden of proof to show the nullity of the marriage rests on Leonida. Sadly, she failed to discharge this onus.
The same failure to prove fraud which purportedly resulted to a vitiated marital consent was found in Villanueva v. Court of Appeals. [68] In Villanueva, instead of proving vitiation of consent, appellant resorted to baseless portrayals of his wife as a perpetrator of fraudulent schemes. Said the Court:
Factual findings of the Court of Appeals, especially if they coincide with those of the trial court, as in the instant case, are generally binding on this Court. We affirm the findings of the Court of Appeals that petitioner freely and voluntarily married private respondent and that no threats or intimidation, duress or violence compelled him to do so, thus
Appellant anchored his prayer for the annulment of his marriage on the ground that he did not freely consent to be married to the appellee. He cited several incidents that created on his mind a reasonable and well-grounded fear of an imminent and grave danger to his life and safety. x x x
The Court is not convinced that appellants apprehension of danger to his person is so overwhelming as to deprive him of the will to enter voluntarily to a contract of marriage. It is not disputed that at the time he was allegedly being harassed, appellant worked as a security guard in a bank. Given the rudiments of self-defense, or, at the very least, the proper way to keep himself out of harms way. x x x
Appellant also invoked fraud to annul his marriage, as he was made to believe by appellee that the latter was pregnant with his child when they were married. Appellants excuse that he could not have impregnated the appellee because he did not have an erection during their tryst is flimsy at best, and an outright lie at worst. The complaint is bereft of any reference to his inability to copulate with the appellee. x x x
x x x x
x x x The failure to cohabit becomes relevant only if it arises as a result of the perpetration of any of the grounds for annulling the marriage, such as lack of parental consent, insanity, fraud, intimidation, or undue influence x x x. Since the appellant failed to justify his failure to cohabit with the appellee on any of these grounds, the validity of his marriage must be upheld. [69]
Verily, the lower court committed grave abuse of discretion, not only by solely taking into account petitioners homosexuality per se and not its concealment, but by declaring the marriage void from its existence.
This Court is mindful of the constitutional policy to protect and strengthen the family as the basic autonomous social institution and marriage as the foundation of the family. [70] The State and the public have vital interest in the maintenance and preservation of these social institutions against desecration by fabricated evidence. [71] Thus, any doubt should be resolved in favor of the validity of marriage.
I I I . I n a valid marriage, the husband and wife jointly administer and enjoy their community or conjugal property.
Article 96 of the Family Code, on regimes of absolute community property, provides:
Art. 96. The administration and enjoyment of the community 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 common properties, the other spouse may assume sole powers of administration. These powers do not include the powers of disposition or encumbrance without 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.
A similar provision, Article 124 [72] prescribes joint administration and enjoyment in a regime of conjugal partnership. In a valid marriage, both spouses exerciseadministration and enjoyment of the property regime, jointly.
In the case under review, the RTC decreed a dissolution of the community property of Manuel and Leonida. In the same breath, the trial court forfeited Manuels share in favor of the children. Considering that the marriage is upheld valid and subsisting, the dissolution and forfeiture of Manuels share in the property regime is unwarranted. They remain the joint administrators of the community property.
WHEREFORE, the petition is GRANTED. The appealed Decision is REVERSED and SET ASIDE and the petition in the trial court to annul the marriage isDISMISSED.
MA. ALICIA AUSTRIA-MARTINEZ MINITA V. CHICO-NAZARIO Associate Justice Associate Justice
ANTONIO EDUARDO B. NACHURA Associate Justice
A T T E S T A T I O N
I attest that the conclusions in the above Decision had been reached in consultation before the case was assigned to the writer of the opinion of the Courts Division.
Pursuant to Section 13, Article VIII of the Constitution and the Division Chairpersons Attestation, I certify that the conclusions in the above Decision had been reached in consultation before the case was assigned to the writer of the opinion of the Courts Division.
REYNATO S. PUNO Chief Justice
[1] See Separate Opinion of Justice Romero in Republic v. Court of Appeals, G.R. No. 108763, February 13, 1997, 268 SCRA 198. [2] Rollo, pp. 22-42. Dated July 31, 2007. Penned by Associate Justice Jose L. Sabio, with Associate Justices Regalado E. Maambong and Arturo G. Tayag, concurring. [3] Id. at 46. [4] Id. [5] Id. [6] Id. [7] Id. [8] Id. at 26. [9] Id. [10] Id. [11] Id. [12] Id. [13] Id. at 47. [14] Id. x x x defendant x x x suffer(s) from Narcissistic Personality Disorder of lack of empathy or unresponsiveness to the needs and feelings of his spouse and children, sense of entitlements or expectations of automatic compliance, manipulative and deceit stance, grandiose sense of self-importance, the strong need to seek approval and recognition and to prove his self-worth with Anti-social Features of irritability, verbal and physical aggression and lack of genuine remorse. Rigidly pervasive and egosyntonic in nature and hence no effective psychiatric therapeutic modality could satisfactorily remedy his unremitting psychology, defendants psychological incapacity has its antecedence as early as before his marriage. x x x [15] Id. at 48. Dated October 27, 1998. [16] Id. [17] Id. [18] Id. [19] Id. [20] Id. [21] Id.
8 Soc - Sec.rep - Ser. 123, Unempl - Ins.rep. CCH 15,667 Alfred Mimms v. Margaret M. Heckler, Secretary of The Department of Health and Human Services, 750 F.2d 180, 2d Cir. (1984)