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Persons and Fam ily Relations l Atty.

Randi Torregosa l Reviewer by Tanya Ibaez

RIGHTS AND OBLIGATIONS BETWEEN Article 73


HUSBAND AND WIFE Either spouse may exercise any legitimate profession,
occupation, business or activity without the consent of the
Essential marital obligations :
other. The latter may object only be on valid, serious and
1. The husband and wife are obliged to live together, moral grounds.
observe mutual love, respect and fidelity, and render
mutual help and support. IMMORAL occupation without consent:
When ob jection is raised b y the other spouse:
2. The husband and wife shall fix the family domicile. In The court will decide if there is basis on the objection (valid,
case of disagreement, the court shall decide. serious or moral grounds)

3. The spouses are jointly responsible for the support of the If the court finds it to b e immoral:
family. The court will determine if benefit redounded to the family
before or after the objection was made.
4. The right to administer and manage the household
If before: The debt or obligation incurred by the spouse in
Remedies if one of the spouses neglects his duties or pursuit of the immoral profession shall be chargeable only
commits acts which tend to bring danger, dishonor or against the spouse concerned.
injur y to the other or to the family
If after: An y debt or obligation incurred by the spouse in
1. When the inability falls under psychological incapacity pursuit of the immoral profession may be charged against the
declaration of nullity of marriage conjugal or community property. (Equitable principle of
estoppel; avoid responsibility and yet continue receiving the
2. When the spouse designated as the administrator of benefits therefore should likewise share in the liability)
conjugal or community property is guilty of some acts of
mismanagement, the other spouse can ask the court for MORAL occupation without consent:
receivership. Who shall bear the liability of one spouse in pursuit of a
legitimate profession without the consent of the other?
3. The aggrieved spouse can ask the court that he or she be
the sole administrator of the conjugal or community Not governed by Article 73 because 73 speaks of an immoral
property. or illegal profession. Should be Art 94 par 3 (ACP) or Art
121 par 3 (CPG)
4. Judicial separation of property
Distinguish between two factual situations :
5. When the spouse is guilty of physical, psychological,
economic abuse directed against the other, the aggrieved 1. Obligation or loss incurred from an isolated transaction.
spouse can ask the court for temporary or permanent
protection order (VAWC) Rule: Any obligation incurred cannot be charged against the
ACP or CPG but to the separate exclusiv e properties of the
debtor spouse. In order for the obligation to be chargeable
6. Criminal charges if acts of the other spouse amount to a against the ACP or CPG, there should be proof of actual
crime benefit that redounded to the family.

7. Injunction (Mandatory and prohibitory injunction) Ayala Investment v. CA and Spouses Ching
The husband was the vice president of Philippine Blooming
Prohibitory enjoins or prohibits the commission of an act Mills. When the corporation was suffering from financial
Mandatory commands the performance of an act difficulty, the corporation applied for a loan with Ayala
Investment. As a condition for the approval of the loan
Can the court issue a mandatory injunction directing the application, Ayala required the husband to execute surety
agreement to guarantee the payment of the corporations
offending spouse to perform his marital obligations or corporate loan.
prohibitory injunction enjoining the offending spouse from
performing an act? The husband as vice president executed a surety agreement,
binding himself jointly and severally w ith the corporation.
Prohibitory Yes, the court can issue a prohibitory injunction When the corporation failed to pay the loan, Ayala went to
against the offending spouse for acts whic h tend to bring court and filed an action for collection of sums of money not
dishonor, danger or injury against the family. only against the corporation, but als o against the husband, on
the basis of the surety agreement.
Mandatory No, because marital obligations are personal
and consensual in nature. (Except support failing to do so The trial court ruled in favor of Ayala and pending appeal, the
would lead to contempt of court) court granted the execution pending appeal. On the strength
thereof, the sheriff levied on execution the properties
How about damages in case of breach of marital belonging to the conjugal partnership.
obligations?
The w if e objected, contending that the obligation did not
redound to the benefit of the family and therefore the CPG
General Rule: No. Because the conjugal property will be should not be held liable to satisfy the judgment of the Court.
made to answer for the damages of the other.
The Supreme Court sustained the w if es argument. The
Exception: If the property regime is complete separation of contract entered into by the husband is of such nature that it is
property. (Article 19 abuse of rights principle) NOT normally expected benefit to the family. The husband
was not the recipient of the loan obligation, but only a
guarantor. The benefic iary being the corporation and not the
Ty v. Court of Appeals and Edgardo Reyes
family.
Involves an action filed by the husband to declare their marriage void
on the ground that it is bigamous. The second w if e opposed the
The only way by whic h the CPG may be held liable to satisfy
action contending that their marriage is valid and by way of
the judgment is to show that the family actually benefited out
counterclaim, the w if e interposed a claim for damages against the
of the obligation. There should be proof of actual benefit that
husband. The trial court ruled in favor of the w if e and granted the
redounded to the family.
counterclaim for damages but when the case went to the Supreme
Court, the SC deleted the item on damages.
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez

2. Obligation or loss is incurred in pursuit of an ordinary Depending on the matter it is executed, the rules vary:
transaction normally expected to produce benefit to
the family by its very nature.
Marriage Settlement Separate deed of donation
Rule: Any obligation incurred may be charged against the
ACP or CPG. It is not required that there should be proof of
actual benefit to the family. There must be a marriage There has to be a marriage
settlement but it must stipulate a settlement. Donation by reason
property regime other than ACP of marriage made by one would-
G Tractors Inc. v. CA and Spouses Nicacio because if it is ACP, it w ould be spouse in favor of the other
Involves a contract betw een the husband and G Tractors Inc, be a useless donation for the would-be spouse presupposes a
allegedly w ithout the consent of the wif e where the husband donor would end up being the marriage settlement. (Because if
leased some heavy equipment from Tractors Inc, in pursuit of ow ner just the same. there is no marriage settlement,
his logging business. ACP w ill govern and the
donation w ill be useless)
For failing to pay the stipulated rental for the equipment,
Tractors Inc w ent to court and filed an action for the collection
of sums of money. The court ruled in favor of G Tractors and The donor may not donate more Not subject to the not more than
when the judgment became final, the sheriff levied on than 1/5 of his present property 1/5 limitation because there is
execution the properties belonging to the CPG. because a marriage settlement no possibility of undue influence,
is just like an ordinary contract it being a unilateral contract,
The w ife contended that the obligation incurred by the whic h undergoes the process of executed only by the donor
husband arising from the contract w ith G Tractors is a negotiation w ar of outsmarting without the process of
personal debt of the husband because it was entered into the other. The exercise of undue negotiation.
without her involv ement. influence over the other is a
common occurrence. This
The Supreme Court rejected the argument of the w ife, holding limitation is imposed by law to
that the contract entered into by the husband is of such nature avoid the situation where the
that it is normally expected to produce benefit for the family. It smarter would-be spouse takes
is an exercise of business, normally presumed to be intended advantage of the less smart
for the benefit of the family. Therefore, it is not required that spouse.
there should be actual benefit that redounded to the family,
even if losses are incurred in pursuit of such legitimate activity.
Hence, the conjugal partnership is liable. If the marriage doesnt take If the marriage doesnt take
place donation is void. place donation is not rendered
void because it is not
PROPERTY RELATIONS BETWEEN HUSBAND AND WIFE incorporated in the marriage
settlement. Article 86 only
voidable, 5 years from the time
Article 74 the marriage w as supposed to
The property relations between husband and wife may be take place
governed by:
1. The marriage settlement
2. Provisions of the Fam ily Code Donation made by a third party in favor of either or both
3. Local Customs of the would-be spouses

Marriage Settlement Rules:


A contract between the would-be spouses before the 1. Does not require the execution of a marriage settlement
celebration of the marriage, embodying the terms and 2. Can only be done in a separate deed of donation
conditions of their agreement as to the manner by which their 3. Not governed by the not more than 1/5 limitation because it
property relations is to be governed. (kind of property regime, is a pure act of liberality, no negotiation and no danger of
undue influence
list of properties which they want to be exclusively owned by 4. The donor cannot donate all his properties should retain
them despite the marriage, donations by reason of marriage) some enough for his sustenance and for his compulsory heirs.
If he donates all, it can be subject to collation to the extent that
Donations it impairs the legitime.
Two forms of donations:
1. Donation by reason of marriage Rule on Ordinary Donations
2. Ordinary donation Executed DURING the marriage by one spouse in favor of
the other or by one spouse in favor of a third party with or
Donation by reason of marriage without consent of the other spouse
A kind of donation incorporated in the marriage settlement,
because normally a donation is executed through a separate Rules:
deed of donation.
Simply a donation, the consideration of which is 1. Neither spouse may donate to the other during the marriage,
marriage. regardless of the value of the property or the property regime
that governs their property relations.
Executed before the marriage
Exception: Moderate donation or gif t on the occasion of family
Rules: rejoicing. Moderate depends on the capacity of the donor.
1. May be done by one would-be spouse in favor of the other
spouse. 2. Donations made by either spouse in favor of a third party
2. May be done by a third party in favor of either or both of the involving a property belonging to the ACP or CPG form of
would-be spouses disposition which requires the consent of the other for purposes
of validity. If without consent: Donation is void
Donation by reason of marriage made by one would-be
spouse in fa vor of the other would-be spouse Exception: Charitable purposes or on occasion of family
distress
This donation may be done through:
1. Marriage settlement
2. Separate deed of donation
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez

Instances where donation by reason of marriage is (c) An y acts involving moral turpitude against the
rendered voidable at the instance of the donor donor, his wife or children
Article 86 (d) Unjustifiable refusal to s upport on the part of the
donee if the donee is morally and legally obliged
1. If the marriage is not celebrated: to give support

Distinguish between donations by reason of marriage SYSTEM OF ABSOLUTE COMMUNITY


executed in a marriage settlement from that executed in
a separate deed of donation What Constitutes Community Property
Article 91. The community property shall consist of all the
Marriage settlement: Donation is void. property owned by the spouses at the time of the celebration
Separate deed of donation: Donation is revocable at the of the marriage or acquired thereafter.
instance of the donor
Except
2. If the marriage is judicially declared as void 1. Properties indicated to be exclusive in the marriage
General rule: Donation is revocable, 5 years from the settlement
finality of the decision of the court declaring the 2. Properties excluded pursuant to Art 92
marriage void. Applies regardless of whether the donee
acted in bad faith. Properties excluded from the Community Property

Exceptions: 1. Property acquired during the marriage by gratuitous title


a. If the marriage is declared void on the ground of Art 40 by either spouse, and the fruits as well as the income
subsequent marriage entered into w ithout the benefit of a thereof
judicial declaration for the absolute nullity the previous
marriage (revoked by operation of law if donee acted in
Except
bad faith)
If it is expressly provided by the donor, testator or grantor that
b. If the marriage is declared void by reason of being
they shall form part of the community property
bigamous Art 35 par 4 subsequent marriage is
bigamous and void because the first marriage is valid.
(not revocable but void by reason of public policy Art 739) 2. Property for personal and exclusive use of either spouse

3. When there is a decree of legal separation Except


Except; If donee acted in bad faith revoked by operation of Jew elry shall form part of the community property
law
3. Property acquired before the marriage by either spouse
4. When the marriage is annulled who has legitimate descendants by a former marriage,
In conflict with Art 50 in relation to Art 43 whic h states that and the fruits as well as the income of such property.
donations made to the donee w ho acted in bad faith are
revoked by operation of law. Charges Upon and Obligations of the ACP
Tw o conflicting views:
Charges, obligations and liabilities that ACP is required by
(a) Art 86 should prevail over Art 50 and 43 because it is the
law to settle. Art 94 obligations chargeable against the ACP
later provision
(b) Art 43 is more consistent w ith the purpose of the law
punish the donee who acted in bad faith
1. Support for the spouses, for the common children and
5. When the marriage takes place without the consent for the legitimate children of either spouse (support for
of the parents of one or both of the contracting illegitimate children is not chargeable against the
parties common property - personal obligation of the parent
spouse concerned)
6. When the donation by reason of marriage is subject
to a resolutory condition and the resolutor y However, in case of absence or insuffiency of the
condition is complied with. personal properties of the parent spouse to support the
If the donation by reason of marriage is subject to a illegitimate child, it may be taken from the common
resolutory condition, it is immediately valid and property by way of advances - subject to
effective. But when the resolutory condition takes place, reimbursement, to be charged against the parent
it is revocable. spouse concerned at the time of liquidation.

2. All debts and obligations incurred during the marriage


Resolutory condition Suspensive condition by the designated administrator spouse for the benefit
of the community. Or the debt and obligation incurred
by the non-administrator spouse, with the consent of
Immediately demandable at Obligation is not demandable the other, which redounded to the benefit of the family.
once but deemed until and unless the condition (By the administrator spouse, by both, or by one with
extinguished upon the is complied w ith. the consent of the other)
happening of the condition.
3. All debts and obligations incurred by either spouse
I w ill give you my car now I w ill give you my car if you without the other's consent but redounded to the benefit
but this donation shall be will pass the Bar examination. of the family.
revoked when you pass the (It is the passing the Bar
Bar examination. whic h makes the obligation Distinguish between two situations :
demandable)
(1) A transaction entered into by either spouse -
isolated: one that is ordinarily not expected to
7. When the donee is guilty of acts of ingratitude produce benefit to the family or community.
(a) Commission of any crime of the donee against
the person, property of honor of the donor or his Ayala investment v. Court of Appeals
wife or children In order that the ACP may be held liable is that there must be
(b) Imputation by the donee of any crime against the proof of actual benefit redounding to the benefit of the
community or family.
donor
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez

(2) Ordinary transaction - by its very nature expected to Efren Pana v. Heirs of Jose Juanete
produce benefit to the community or family (no need Illustrative of the principle of advance reimbursement mechanism.
for evidence of actual benefit) Involves a criminal case for murder initially filed against the
husband along with other alleged co-conspirators. But during the
trial, only the w if e was convicted, but the husband w as acquitted.
Tractors Inc v. CA
The w if e was also adjudged civilly liable.
Even if losses are incurred in pursuit of that activity, so long as
by the very nature of the activity it is normally expected to
When the civil liability w as sought to be enforced against the ACP,
produce benefit to the family, the ACP may be held liable even
the husband objected considering that civ il liability arising from
if it is incurred by only one spouse without the consent of the
crime is exactly the item mentioned in par 9 -- personal to the w ife,
other.
hence should not be enforced against the community.

4. Taxes, liens, charges and expenses including major or The Supreme Court ruled that w hile it is not chargeable against the
minor repairs upon the common property. community, the ACP how ever is obligated by law to advance.
How ever, it was argued that this advance should be made w hen the
5. All taxes and expenses for preservation during the liquidation should be done. But the SC said that there is no
marriage upon the separate properties of either spouse necessity for liquidation first before advance could be made.
used by the family. (If the separate property is not
being used for the benefit of the family, this provision Go v. CA
does not apply) Illustrates an obligation w hic h arose from a breach of contract
consis ting of damages imposed by the court. Involves a video-
taking service during the marriage of spouses Ong. The w if e was
6. Expenses to enable either spouse to complete any engaged to take the video of the wedding. How ever, she was not
profession for self-improvement able to deliver the video recording. It w as erased, allegedly. An
action for damages w as filed. Court sustained the plaintiff and an
7. Antenuptial debts or debts incurred before the marriage aw ard of damages was adjudged against the w if e.
which redounded to the benefit of the family. (There
must be actual benefit that redounded to the benefit of But when the civil liability was sought to be enforced, the ACP w as
the family for ante nuptial debts to be charged against levied for execution. It was argued that the liability should not be
enforced against the community because it was the personal
the ACP.) obligation of the wif e. This argument was sustained by the SC.

8. The value of the property donated or promised by birth Supreme Court said that while either spouse may pursue a
spouses to a common children for the purpose of legitimate profession, business or activity, in this case the contract
completing a vocational or professional course for self- was purely between the w if e and spouses Ong. The SC said that it
improvement is the personal obligation of the w if e and theref ore cannot be
enforced against the ACP. The issue on advance reimbursement
9. Personal to the debtor spouse. (a) antenuptial debts mechanism w as not taken up in the case, although the issues are
essentially the same.
which did not redound to the benefit of the family, (b)
support of the illegitimate children, (c) liability arising
from crime or quasi-delict - when the separate Take Note
properties of the debtor spouse are insufficient The SC in Go v. CA invoked Art 94 par 3 mentioned that any
(advance reimbursement mechanism) spouse may pursue any legitimate profession, business or
activity. If this is the kind of activity, this is presumed to be for
10. Litigation expenses between spouses unless the suit is the benefit of the family and therefore chargeable against the
groundless ACP even when the transaction results in losses, as
distinguished from an isolated transaction.
Article 94
Go v. CA - video shooting is an occupation presumed to be
If the assets or properties of the ACP are not sufficient to
satisfy all the obligations, (except par9) the spouses are for the benefit of the family, consistent with the ruling in
solidary liable of the balance of the obligation with their Tractors Inc. But the SC saw it the other way. SC may have
respective separate properties. in mind par9. Problem is, it forgets the advance
reimbursement mechanism.
Solidary obligation - when the obligation may be
demandable against more than one debtor. The creditor can The Supreme Court emphasized the principle of contracts
demand the fulfillment of the entire obligation from any of the but overlooks the charges on ACP. The principle that only
debtors. parties are liable - true in ordinary contract. But when it
involves liabilities sought to be enforced in the ACP -
provisions of the Family Code.
Example: The creditor can compel either the husband or the
wife to pay the entire obligation. However, the spouse who
was compelled to pay the entire obligation can demand from Atty.T's personal take - ruling in Go is not accurate.
the husband his share in the obligation.
Principle of Advance Reimbursement Mechanism
Different in ACP and CPG
Take Note

1. This solidary obligation principle imposed on either ACP - this principle applies without need for securing the
spouse with respect to their separate properties obligations which pertain to the absolute community -
applies only insofar as the obligations mentioned in advances are made
Article 94, except par 9. Because par 9 are personal
liabilities - the only principle applicable is the CPG - this mechanism may only be resorted to if the
advance reimbursement mechanism. obligations which pertain to the conjugal partnership are
already covered by the assets of the CPG. In other words,
2. Obligations incurred during the marriage by either the obligations pertaining to the partnership are secured first
before the assets of the partnership may be charged with the
spouse without the consent of the other and which
did not redound to the benefit of the family -- not personal debts of either spouse under the advance
covered under par 9. reimbursement mechanism.
(Only antenuptial debts are covered)
Reason for distinction: In ACP, the spouses have fewer
exclusive properties. In CPG, the spouses are normally
expected to have more separate properties.
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez

Game of chance Ravina v. Abrille


Article 95 Whatever may be lost during the marriage in any Both the husband and the wif e jointly administered the community
game of chance, betting, sweepstakes, or any other kind of property but when the husband decided to dispose of the common
gambling, whether permitted or prohibited by law, shall be property, the wif e objected to the extent that she even sent a letter to
the prospectiv e buyer making clear her objection to the sale.
borne by the loser and shall not be charged to the
community. The SC ruled that the contract entered into by the husband and the
buyer is revocable. The sale was entered into by the husband
Except: without the consent of the w if e.
Winnings therefrom shall form part of the community
property. Applying the 1st par of Art96 - transaction is only revocable w ithin 5
years from the date of the contract implementing the decision. The
Ownership, Administration, Enjoyment and Disposition filing of the action to nullify the transaction by the w if e was within the
prescriptive period. The SC did not rule that the transaction is void
Of The Absolute Property even if it was entered into even without the consent of the w if e --
Consistent w ith the 1st par of 96 and 124. If there is objection, the
Article 96 (ACP) and Art 124 (CPG) are e xactly the same contract is only revocable -- because the parties exercised joint
administration of the properties.
Rules:
Art 96 and 134 Mario Schuzi v. Guzon, Fuentes v. Roca and Giang v. Giang
Demonstrative of the 2nd par. One of the spouses sold a common
1. Administration and enjoyment of ACP shall belong to property without the consent of the other spouse because the latter
the spouses jointly. Joint administration by the husband was unable to partic ipate in the administration -- separated de facto
and the wife. BUT in case of disagreement, the for 30 years.
decision of the husband prevails, subject to the right of
the wife to go to court to annul the transaction entered The SC, consistent w ith the 2nd par succinctly ruled that the contract
was VOID because of lack of consent of the other spouse.
into by the husband implementing his decision.
Based on these existing jurisprudence, it is now
2. An y transaction entered into by the husband over the
objection by the wife, is revocable - the wife has the established that:
right to question the transaction within 5 years from the
1st par - joint administration of the property regime, with the
date of the contract implementing the decision. If the
knowledge of the other spouse but with objection, thereby
wife does not question within that period, then the
resulting in disagreement. -- ONLY REVOC ABLE
contract is valid.

Take Note Disposition made without the knowledge of the other spouse
even if joint administration -- VOID (because of the absence
The status of the transaction, disposition or encumbrance,
of the chance for objection)
administration of property - re vocable only within 5 years.

Sole power of administration However, while VOID, the transaction is considered a


2nd par of Article 96 continuing offer on the part of the consenting spouse and the
third party which may be perfected as a binding contract the
In the event that either spouse is incapacitated or unable to
moment the court authorizes the transaction or acceptance
participate in the management, the other spouse may go to
by the other spouse.
the court through a summary proceeding and ask for the sole
power of administration.
Most authors are of the opinion that when the non-consenting
spouse eventually gives consent or when the court
This sole power of administration does not include the right to
authorizes the transaction -- the contract is an altogether
dispose or encumber any common property. Onl y acts of
NEW contract.
administration and not acts of disposition or encumbrance.

Requirement for disposition or encumbrance to be valid: It is not accurate to say that a void contract is ratified --
because a void contract cannot be ratified. (Hence it is more
1. There must be consent of the non-participating spouse
of a voidable contract since it is a continuing offer)
2. If incapacitated to give consent, court authority is
required.
When the disposition is made by the wife
In the ab sence of a written consent or court order, any
First paragraph
disposition or encumb rance is VOID.
Administration jointly exercised by b oth. And in case of
disagreement, husb and's decision prevails. This
How to distinguish 2nd par from 1st
contemplates of a situation where the encumbrance or
Legarda and Mauis disposition is from the initiative of the husband.
An opinion was expressed that the first par of 96 and 123,
If the disposition or encumbrance is made by the wife over
pertains only to acts of administration. The rule that says in
the objection of the husband -- DO NOT apply the 1st par of
case of disagreement, the decision of the husband prevails,
subject to the right of the wife to go to court within 5 years -- Art 96
applies only if the acts performed by the husband pertaining
Sta. Maria's opinion:
to acts of administration. So that if the acts pertain to
The transaction entered into by the wife over the
disposition or encumberance, there is obly one rule- without
husband's objection
the consent of the other spouse, the disposition or
encumberance is VOID. 1. Can be assailed as unenforceable (because of lack of
authority)
2. Can be assailed as void on the ground that it was made
Criticized the Supreme Court when it decided the case of
contrary to law or policy
Ravina v. Abrille -- exactl y illustrates the 1st par of 96.
Second paragraph
Only one is administering the common property because the
other spouse is incapacitated either due to illness, absence.

Doesn't matter who makes the disposition or encumbrance =


still void
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez
Dissolution of Absolute Community Regime Unless:
Art 99. The absolute community terminates: a. A different proportion or divis ion was agreed upon in
the marriage settlement
(1) Upon the death of either spouse b. There has been a voluntary waiv er of such share
(2) When there is a decree of legal separation
5. The presumptive legitimes of the common children shall
(3) When the marriage is annulled or declared void
be delivered upon partition
(4) In case of judicial separation of property during the
marriage
6. The conjugal dwelling and the lot on which it is situated
under Articles 134 to 138.
shall be adjudicated to the spouse with whom the
Separation in fact majority of the common children choose to remain.
Article 100. The separation in fact between husband and wife
shall not affect the regime of absolute community Art 102 par 4
Net profits - difference in the market value of the common
Except property at the time of dissolution and at the time of
celebration of marriage.
1. The spouse who leaves the conjugal home or refuses
to live therein, without just cause, shall not have the Quiao v. Quiao
right to be supported Different computation of the net profits which is not supported by the
provis ion of the law. Instead of just deducting the market value of the
2. When the consent of one spouse to any transaction of properties at the time of dissolution as against the market value at
the other is required by law, judicial authorization shall the time of the marriage, the SC ruled that the net profit is
be obtained in a summary proceeding determined by:

3. In the absence of sufficient community property, the 1. Determine the market value of the properties at the time of
dissolution
separate property of both spouses shall be solidarily 2. Out of these properties, deduct liabilities = net assets
liable for the support of the family. 3. Deduct from the net assets the value of the properties at the time
of the marriage
Abandonment of failure to comply with obligations to the
family Net profits the remainder of the properties of the parties after
deducting the separate properties of each of the spouses and the
Article 101. If a spouse without just cause abandons the debts.
other or fails to comply with his or her obligations to the
family, the aggrieved spouse may petition the court for: Art 102 par 4 definition of net proftits applies to both ACP and
CPG
1. Receivership The difference lies in the process of liquidation and
2. Judicial separation of property determination of net profits
3. Authority to be the sole administrator of the absolute
community
Important doctrine laid down in Quaio v. Quiao: In
A spouse is deemed to have abandoned the other when determining the net profits, you have to consider the liabilities
Left the conjugal dwelling for a period of 3 months without first before determining the difference of the market value of
any intention of returning. (Failed to give any information as the properties at the time of marriage vis -a-vis the time of
to his or her whereabouts) dissolution.

Liquidation of the Absolute Community Assets and Article 103


Liabilities Requirement if the marriage is extinguished by death and
Takes place when the property regime is terminated. along with it is the dissolution of the property regime (ACP or
Liquidation follows termination. CPG):

When is ACP terminated: 1. If marriage is extinguished, it carries with it the


1. Death of either spouse extinguishment of the property regime should be
2. Decree of legal separation liquidated
3. Annulment or nullity
4. Judicial separation of property 2. Requirement is different with dissolution of property
regime by reason of court declaration or judgment
Article 102. Upon dissolution of the absolute comm unity (annulment, nullity or legal separation)
regime, the following procedure shall apply:
Rule: 103 and 130 w hen marriage is extinguished by death,
Procedure: the natural process of settlement of the estate will follow.
Special proceedings involving the settlement of the estate of a
deceased person.
1. Inventory has to be prepared -- all the common
properties belonging to the ACP and all the separate The estate may be settled in two ways :
properties of either spouse.
1. Probate testate proceedings - If person died with a will
2. Personal obligations of the parties shall be paid out of (will have to be probated and the estate distributed
their separate properties and the obligations pertaining according to the terms and conditions of the will)
to the absolute community shall be paid out of the
common property. 2. Intestate proceedings - If a person died without a will
(the estate will be settled in court and intestacy and
3. In case of insufficiency of the ACP to cover all liabilities rules on intestate succession will follow)
-- apply solidary obligation on the part of the spouses
(any balance of the ACP shall be paid by their When a married person dies and left estates belonging
respective separate properties) to the conjugal or absolute community
4. If after deducting all the debts, there remains properties Rule:
belonging to them separately -- these shall be returned Since this involves death settlement of the estate of the
to them. If there remains properties belonging to the deceased will follow. Normally, if there is a s ettlement
ACP (net assets) -- divided equally between the proceeding being instituted, then the liquidation of the ACP or
spouses.
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez
CPG that has been dissolved will have to be done in the
same intestate proceeding judicial settlement. What governs CPG
1. Marriage settlement
When no intestate is being instituted in court: 2. Rules on contract of partnership
3. Family Code
The surviving spouse is required by law to liquidate the
ACP or CPG through extra-judicial or judicial process. When does it commence
Like ACP, CPG commences at the precise moment the
Extrajudicial Preparing a document denominating the extra marriage is solemnized
judicial settlement of the estate of the deceased person. The
property there w ill be adjudicated in favor of the estate, payment
Properties that form part of the conjugal partnership
of debts and the remaining property will be distributed to the
surviving heirs. Done only if the parties can agree. Spouses place in their common fund all the proceeds,
products, fruits and income of their separate properties and
Judicial If the parties could not agree, the court w ill decide as to properties acquired during the marriage through their effort or
whic h portion of the property goes to whom. industry or by chance. Each spouse retains the capital.

Effects of non-compliance of liquidation within 1 year Art. 117. The following are conjugal partnership properties:
from death of the deceased Art 103 and 130
1. Properties acquired through onerous title during the
1. An y disposition of the property belonging to the ACP or marriage by either spouse
CPG shall be void.
2. Properties acquired by work, labor, industry, profession
2. If the surviving spouse contracts a subsequent or occupation. (Income as a lawyer, any business, etc.)
marriage without complying with the requirement of
liquidation mandatory that the property regime that 3. Fruits and income of the common properties and net
will govern the subsequent marriage is complete fruits of the exclusive properties
separation of property regime.
4. Share in the hidden treasure (Rule - owner of the
First effect: Disposition is void property where the property was found gets everything.
But if a finder is a third party, the finder gets 50% and
The SC interpreted this provision in an entirely different the owner of the property gets the other half)
way.
If found in the exclusive properties - CPG
Heirs of Protacio Go v. Ester Servacio If either spouse is only a finder and the property belongs to
Involves a property left by the deceased who was married. a third party - the finder spouse gets 50% and goes to the
Without liquidation of the CPG, the surviving spouse (husband) CPG
along w ith one of the children, Rito Go, sold a portion of the
estate left by the deceased (w ife). When the other children knew
of the sale, they filed an action to annul the transaction invoking 5. Property acquired through occupation - fishing or hunting
the provis ion which says that any disposition of the property (occupation here is not profession: mode of acquisition -
belonging to the ACP or CPG w ithout complying with the there is no previous owner)
requirement of obligation is VOID.
6. Livestock existing at the time of dissolution in excess of
The Supreme Court ruled that if a portion of the property those brought into the marriage by each
belonging to the ACP of CPG is sold w ithout complying w ith the
requirement of liquidation, the disposition is not necessarily void 7. An ything acquired by chance, betting, sweepstakes,
especially if after liquidation it will be determined that the other
heirs who did not participate in the disposition still gets their own gambling, whether legal or illegal. Winnings form part of
share. Because obviously, the requirement of liquidation is for the CPG. Losses are suffered by the debtor spouse.
the purpose of protecting the interests of the creditors and the
heirs. Exclusive property of each spouse

If at the end of the day, it can be determined that the other heirs Statutory e xclusions
are still able to get their respective shares, then there is no
problem. The portion sold by tw o is even lesser by what they are
Art. 109. The following shall be the exclusive property of
entitled to get.
each spouse
This is a different rule under Article 96 and 124 1. Properties brought by either s pouse into the marriage
Disposition of a property belong to the ACP or CPG made
by one spouse without the consent of the other is VOID. 2. Properties acquired during the marriage by gratuitous
(Entire transaction is void so the property sold may be title
recovered.
Substantially the same as Art 92 ACP statutory exclusions,
The transaction pertaining to the interest of the but actually different.
consenting spouse is also void. Hence, the entire property
(a) CPG - property acquired during the marriage by
can be recovered from the buyer) gratuitous title is alw ays exclusiv e property of the
spouse who acquired it without exception)
103 What is only void is the portion belonging to the (b) ACP- property acquired during the marriage by
other non-consenting heirs gratuitous title is exclusive property of the spouse who
acquired it except when the grantor provides that it be
The rule now part of the common property.
The disposition made without liquidation is void in so far
as the interest of the non-consenting heirs. 3. Property acquired by right of redemption, barter or
exchange using the property belonging solely to the
spouse
CONJUGAL PARTNERSHIP OF GAINS
Redemption right to get back ones property where it was
Otherwise known as the relative community property regime. earlier conveyed to another.
Should be stipulated in the marriage settlement. Jointly
owned by the parties. Example: Before the marriage, the husband obtained a loan
from the bank and by way of collateral, he mortgaged his
Instance where CPG will govern the property relations
When it is stipulated in a marriage settlement (jointly owned
by the spouses) property. For failure to pay, the bank foreclosed the property
and sold in favor of a third party.
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez
Article 118. Property bought on installment paid partly from
Under the law , if a property mortgaged in foreclosed, the exclusive funds of either or both spouses and partly from
mortgagor owner has one year to redeem the property sold at conjugal funds
the foreclosure sale.

Rule if the 1 year period falls during the existence of the It depends.
marriage. (Property was foreclosed before the marriage but the
redemption period falls due during the marriage) Exclusive - If the title or the full ownership is vested to the
The property acquired by redemption w ill not form part of buyer before the marriage even if part of the purchase price
the CPG by express provision of law. was paid out of conjugal funds. (subject to reimbursement)

Barter Conjugal - If the title or ownership is vested to the buyer during


Same principle holds if either spouse receives another property the marriage but the buyer spouse w ill have to be reimbursed
during the marriage in exchange or substitution of his or her for the amount he paid as part of the purchase price.
ow n exclusiv e property
Take Note:
Rule in ACP is different In either case, any amount advanced by the partnership or by
When an exclusive property is exchanged w ith another either or both spouses shall be reimbursed by the owner or
property, the property will be part of the common property owners upon liquidation of the partnership.

If separate property is sold during the marriage How to determine if title or ownership is vested before or
What w ill become of the cash or the purchase price during the marriage.
Is title or ownership vested by full payment of the purchase
Conflicting views: price or by delivery of the property sold?
1. Exclusive because a sale transaction is essentially a
barter transaction
2. Conjugal because cash in exchange of the property is Credits
the proceeds of the exclusiv e property Art 119. If either of the spouses extended loan to someone
3. Exclusive - If the exclusiv e property is sold during the else but the payment was made during the marriage. (The
marriage for the same value loan is exclusively owned by either spouse but the payment
4. If the exclusive property sold during the marriage for profit is received during the marriage)
(original value exclusiv e; profit conjugal)
Rules
4. That which is purchased with exclusive money of the
husband or the wife
1. If payment is received during the marriage corresponding to the
principal amount = EXCLUSIVE PROPERTY
Example: Spouse inherited a bank deposit from parents and
purchases a property using such money
2. Payment received during the marriage corresponding to the
interest that accrued before the marriage = EXCLUSIVE
Rights of Spouses with regard to their exclusive
properties 3. Payment received during the marriage corresponding to the
interest that accrued during the marriage = CONJUGAL
1. They retain the ownership, possession, administration (essentially fruits of the exclusive)
and enjoyment of their exclusive properties.
If a property is acquired using money borrowed by either
2. Ma y, during the marriage, transfer the administration spouse from a third party
of his or her exclusive property to the other by means
of a public instrument, which shall be recorded in the Example: Husband borrowed money from a friend and using
registry of property of the place where the property is such money husband purchased a property. What is the
located. status of the property purchased:

3. Ma y mortgage, encumber, alienate or otherwise Rule


dispose of his or her exclusive property, without the
consent of the other spouse, and appear alone in An y property acquired during the marriage using the
court to litigate with regard to the same. exclusive money of either spouse = Exclusive

Damages Determining factor: The ownership of the money used in the


In a litigation, either spouse obtains a judgment award in the repayment of the loan.
form of damages adjudicated by the court. Who gets to own
If paid out of the exclusiv e money = property is exclusiv e
the damages?
If paid out of conjugal money - property is conjugal
Zulueta v. Pan American World Airways
Wong v. IAC
Husband filed a case against the airline company for breach of
Transaction entered into by the husband who are separated de facto
contract of carriage. They won and damages were awarded.
with his wif e. Husband borrowed money from his friend to buy a
Issues: Whether or not the damages awarded by the court forms part
property. The w if e also borrowed money from w hich she was
of the conjugal partnership.
charged for estafa. To satisfy the civil liability, the sheriff levied on
execution the property purchased by the husband using the money
The Supreme Court ruled that if the damages awarded by the court
he borrowed from his friend.
arose from a transaction financed by the conjugal partnership =
Conjugal. It w as established that the plane tickets were purchased
Issue: Whether or not the property of the husband acquired through
using conjugal funds. Hence, the damages should be conjugal.
the borrowed money can be levied for execution to satisfy the
obligation w hich was personal to the wif e.
Lilius v. Manila Railroad
Involves a suit for quasi-delict filed against manila railroad arising The SC ruled that any property acquired during the marriage is
from a vehic ular accident. The plaintiffs were awarded. Issue: presumed to be conjugal and there w as no evidence that the money
Whether or not the damages awarded by the court should form part used for the repayment of the loan belongs exclusiv ely to the
of the conjugal partnership. The Supreme Court ruled that the husband. Therefore it is a conjugal property and can be levied for
damages arose from physic al injuries which are personal to the execution.
person concerned. Hence, it is a personal property of the one whose
injury was compensated.

Installment Insurance
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez
Suppose a car by the husband with a fire insurance is lost, If the property is to be awarded to the CPG, the land
who gets to own the insurance proceeds? remains to be owned by the spouse before the
reimbursement is made at the time of liquidation.
Determining factor: the money used for the procurement of
the insurance premium Significance:
If paid out of exclusive money- exclusive Before the ownership is transferred, the property which
If paid out of conjugal money - conjugal remains under the ownership cannot be levied on
execution to satisfy an obligation pertaining to the CPG.
Retirement benefits
Rule if during the marriage, either spouse received retirement If the property is to be awarded to the spouse, the land is
benefits: considered to be part of the CPG before the
reimbursement is made at the time of liquidation
It depends on the nature of the retirement benefit.
If onerous - conjugal Significance
If gratuitous - exclusive The spouse who owns the land cannot insist that he or
she be paid rental for the occupancy of his land, even if
When is it onerous and gratuitous? the building belongs to a third party, the CPG. Because
Gratuitous - extended out of pure liberality by the giv er
Onerous - when the amount is the accumulation of the whatever rental that may be due would just the same
portions of the spouse's salary of the years deducted from his end up as a common fund interest income of the
monthly salary spouse exclusive property.

If improvement is introduced to the separate property Charges and Obligations of the CPG
Art 120. Rule if on a separate property of either spouse,
improvement is introduced at the expense of the CPG or Art. 121. The conjugal partnership shall be liable for:
through the effort of either or both spouses
(1) The support of the spouse, their common children,
The law discourages different ownership over the land and and the legitimate children of either spouse; however,
the building. Ownership should be uniformly owned by one the support of illegitimate children shall be governed
person. by the provisions of this Code on Support

Rules

1. Conjugal - When the cost of improvement and the (2) All debts and obligations contracted during the
resulting increase in value are more than the value of the marriage by the designated administrator-spouse for
property at the time of the improvem ent (real owner is the benefit of the conjugal partnership of gains, or by
entitled to reimbursement during liquidation) both spouses or by one of them with the consent of
the other;
Land 2M
Building 2m (3) Debts and obligations contracted by either spouse
Resulting increase in value 1M without the consent of the other to the extent that the
Add the resulting increase 1M to the cost of improvement 2M =
3M family may have benefited;
3M > value of the land 2M
(4) All ta xes, liens, charges, and expenses, including
2. Exclusive - When the cost of improvement and the major or minor repairs upon the conjugal partnership
resulting increase are not more than the value of the property;
property exclusively owned by the spouse at the time of
the improvement (CPG is entitled to reimbursement (5) All taxes and expenses for mere preservation made
during liquidation) during the marriage upon the separate property of
either spouse;
How to determine the greater value
Example: Land belonging to husband exclusively is 2M. Out (6) Expenses to enable either spouse to commence or
of the conjugal funds, a building was constructed during the complete a professional, vocational, or other activity
marriage on such land. The cost of improvement is 2M. for self-improvement;

Land 2M, Building 2M = 4M (7) Ante-nuptial debts of either spouse insofar as they
have redounded to the benefit of the family;
Cost of improvement and resulting increase in value of the
property (8) The value of what is donated or promised by both
spouses in favor of their common legitimate children
Due to the improvement, the land now may cost 5M. (1M for the exclusive purpose of commencing or
resulting increase in value) completing a professional or vocational course or
other activity for self-improvement; and
Increase in value formula :
(9) Expenses of litigation between the spouses unless the
Selling bibingka suit is found to groundless.
Rice - 100
Sugar - 50 The charges and obligations of the CPG are slightly
Coconut - 50 different from that of ACP
Banana leaves - 50 Art 94 (ACP) v. Art121 and 122 (CPG)

250 is the production cost Art 94 par 9


Sold at 500 Personal debts and obligations are not chargeable against
the ACP, but can be in case of insuffiency subject to advance
The additional 250 is the resulting increase in value reimbursement mechanism

Take note Main difference: In case the debtor spouse has insufficient
Ownership will only be transferred either to the CPG or to the exclusive separate properties to satisfy his or her debts or
spouse upon reimbursement is made during liquidation. obligations:
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez
ACP Art 94 - Ad vances subject to reimbursement (no need to Always require court approval whether voluntary or
first cover the obligations of the ACP) involuntary

CPG Art 121 and 122 - The CPG can only be made to make 1. Voluntary - Does not require any cause: mutual
the advances once the obligations of the CPG are satisfied agreement of the parties. Filing of a petition for
(principle of exhaustion) voluntary separation of their properties (both should
file)
Reason for distinction: In ACP, the spouses have fewer
exclusive properties. In CPG, the spouses are normally 2. Involuntary - When there is cause (aggrieved party is
expected to have more separate properties. the one filing the petition)
(a) Civil interdiction
However, the Supreme Court ruled in the case of Pana v. (b) Absentee
Heirs of Juanete that there is no need to wait for liquidation (c) Loss of parental authority
for advances to be made in the conjugal partnership * The above three grounds require final judgment by the
court
Efren Pana v. Heirs of Jose Juanete (d) Abandonment for 3 months
Illustrative of the principle of advance reimbursement mechanism. (e) Mismanagement
Involves a criminal case for murder initially filed against the (f) Separation de facto for 1 year
husband along with other alleged co-conspirators. But during the
trial, only the w if e was convicted, but the husband w as acquitted. Revival of Property Regime
The w if e was also adjudged civilly liable. Suppose the court granted the judicial separation of property,
may the parties agree to revive their property regime?
When the civil liability was sought to be enforced against the CPG,
the husband objected considering that civil liability arising from
crime is exactly the item mentioned in par 9 -- personal to the w ife, YES. Grounds for revival: (depends on the kind of judicial
hence should not be enforced against the conjugal partnership. separation)

The Supreme Court ruled that w hile it is not chargeable against the Involuntary - may be revi ved if the ground for the
community, the CPG how ever is obligated by law to advance. involuntary judicial separation ceases
How ever, it was argued that this advance can only be made if the
other obligations pertaining to the CPG are covered. And this can Voluntary the parties can always file a joint motion for
only be determined upon liquidation. the revival of the previous property regime
But the SC said that for purposes of the advance mechanism
Can the revived property regime b e in turn dissolved again
requirement, it is not necessary to wait for liquidation. Because the
law only says covered, meaning it is enough that at the time the voluntarily or involuntarily?
advances is made, the properties of belonging to the CPG are
enough to cover the obligations pertaining to the CPG. If the judicial separation was decreed involuntarily and
was revived may be dissolved again involuntarily if
What can be done is a provisional or informal liquidation. The there is another ground
danger there is that the possibility cannot be dis counted that the
liquidation is actually made, the properties belonging to the CPG If the judicial separation was decreed involuntarily and
may not be sufficient to satisfy the obligations of the CPG.
was revived may be dissolved again voluntarily
Rule now : There is no necessity for liquidation first before advances
could be made in Conjugal Partnership. If the judicial separation was decreed voluntarily and
was revived may be dissolved again involuntarily
Administration of the Conjugal Partnership Property
The rule is the same with Absolute Community. If the judicial separation was decreed voluntarily was
Art 96 ACP revived may NOT be dissolved again voluntarily
Art 124 - CPG
Take Note
Voluntary can only be availed of once.
Liquidation of Conjugal Property
Art 129 Slight difference with ACP
Rights and Obligations of Spouses after their Property
Regime Is Judicially Dissolved by Judicial Separation
1. Inventory - In the listing of the inventory of properties if
the CPG, any advances made shall be included in the
Effect: Property relations between spouses is now to be
list of properties belonging to the CPG.
governed by complete separation of property regime
Whatever amount the CPG owes to either spouse, shall COMPLETE SEPARATION OF PROPERTY REGIME
be listed as the exclusive properties of either of the
spouses.
Rights:
2. Come up with list of obligations - personal obligations
1. Either spouse has absolute right to enjoy, administer,
and obligations of CPG use, dispose, and encumber any of his or her property
3. Deduct the personal obligations from the separate
without the consent of the other.
properties and deduct the conjugal obligations from the
conjugal properties, etc.
2. To each spouse shall belong all earnings from his or
JUDICIAL SEPARATION OF PROPERTY her profession, business or industry and all fruits,
Four instances where the regime of complete separation of
natural, industrial or civil, due or received during the
properties governs the marriage
marriage from his or her separate property
1. If stipulated in the marriage settlement
3. Can engage in any profession without the consent of
2. Art 103 and 130 If previous marriage was the other
terminated by death and spouse contracts a
subsequent marriage without complying with the
Obligations
requirement of liquidation
3. When during the existence of the marriage, the
1. Jointly responsible for family expenses in proportion of
parties resorted to judicial separation of property their income (in case of insufficiency or default thereof,
to the current market value of their separate properties)

Judicial separation of property


Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez
2. Solidarily liable with their respective separate properties 3. In 43, second in line is the descendants of the guilty
with their creditors relating to family expenses (veco, spouse, in 147 and 148 party's respective
pldt bills) descendants

UNIONS WITHOUT MARRIAGE OR UNDER A VOID ARTICLE 148


MARRIAGE
1. Union between a man and a woman, cohabiting as
Art 147 and 148 Property Regimes of Void Marriages (Co - husband and wife but are incapacitated to marry each
Ownership) other
Parties who are not legally married or under a void marriage 2. Married but marriage is void because they are not
capacitated to marry each other.
ARTICLE 147
(a) Void marriage by reason of Art 4 -- essential
1. A union between a man and a woman cohabiting with
requisite on legal capacity (same sex, below 18)
each other, without the benefit of marriage but are
capacitated to marry each other. (b) Void marriage under Art 37 incestuous marriage

2. Union under a void marriage; Capacitated to marry but (c) Void marriage due to public policy Art 38
under a void marriage. Void marriages other than void
(d) Void marriage under Art 35 par4 bigamous
because of incapacity to marry. (Age, sex, legal
marriage (first marriage valid, subsequent
impediment)
marriage void and bigamous)
Article 40 - void marriage but falls under ACP or
(a) Void for absence of essential and formal reqs
CPG
(except lack of capacity to marry due to age, sex,
legal impediment)
Valdez v. RTC and Dino v. Dino
(b) Void for psychological incapacity Property regime of void marriages shall be governed by Art 147 and
148 except when it is void by reason of Art 40.
(c) Void under Art 53 -- marriage dissolved under Art The Supreme Court ruled that w hen the marriage is declared void,
40 or annulled under Art 45 but one of the parties the property regime existing in the marriage is either that under 147
failed to comply with the requirement of or 148 and so such regime shall be liquidated in accordance w ith the
liquidation, partition and delivery -- subsequent rules on co-ownership. The only exception is when the marriage is
marriage is void declared void by reason of Art 40.

(d) Void under Art 44 where a spouse obtained a Do not be misled by the case of Carino v. Carino, where the
judicial declaration of presumptive death of his Supreme Court committed a very patent mistake
former spouse. Both spouses in the subsequent
marriage acted in bad faith - therefore their Carino v. Carino
marriage is void Involves a policeman named Juanito. His first wif e was Susan Igdao
and the second w if e is Susan Yi. Without obtaining a judicial
declaration of nullity of marriage of his previous marriage, he
Structure of Property Relations of Art 147 contracted a second marriage. Juanito died. The tw o wiv es
Property regime: Co-ownership scrambled over a piece of Juanitos estate. Claiming that everything
should go to her, the second w ife filed an action in court for the
1. Wages and salaries earned during the cohabitation - co collection of a sum of money. In support of his position, the second
owned by both even if earned only by one of them. wif e assailed the validity of the fir st marriage for lack of marriage
license which was duly established.
2. Properties acquired during the cohabitation by either
spouses using his or her exclusive money - exclusive Issue: Who gets to own the estate left by Juanito?
separate property (there must be proof that the money
The Supreme Court ruled that the first marriage is void for lack of
used exclusive belongs to the spouse who purchases marriage license but it does not mean to say that the second
the property) marriage is valid just because the first marriage is void, because
under Art 40, without the judicial declaration of nullity of marriage,
3. Properties acquired by both through their effort or the subsequent shall likew ise be void for being bigamous. Susan Yi
industry -- co ownership therefore cannot claim to be the legal w ife.

4. If only one of the parties is acting in good faith, the share Since the second marriage is void for being bigamous, the property
regime should be governed by Art 148 (co-ownership). Under 148,
of the party in bad faith on the co-ownership is forfeited: only the properties which are acquired by the parties through their
actual joint contribution. In this case, the property left by Juanito
Forfeited in favor of their: (different from the rule of consis ts of his salary, acquired by Juanito alone. Susan Yi therefore
forfeiture under Art 43) got nothing.
(1) Common children or descendants
(2) Party's respective descendants The Supreme Court made a mistake because the marriage between
Juanito and Susan Yi is exactly the marriage contemplated under
5. Income and fruits of the separate exclusive properties -- Artic le 40 because the subsequent marriage w as entered into
without the benefit of the judicial declaration of nullity of the first
exclusive
marriage. Hence, the property regime should have been liquidated
according to the rules of either Art 102 or 129 pursuant to Art 43.
*Before the partition of the properties owned in common, neither of
the parties may dispose nor encumber any property owned in
common to a third party. BUT either of the spose encumber his or Structure of Property Relations
her share to the other co-owner.
1. Unlike 147, wages and salaries are exclusive to the
Distinction: Art 43 from Art 147 and 148 party who earned them
1. Art 43, what is forfeited is the share of the party in 2. Properties acquired using exclusive money exclusive
bad faith in the net profits. In 148, the entire share is
forfeited 3. Only properties acquired through actual joint
contribution in money, property and industry can form
2. In 43, order of forfeiture is different (common part of the co-ownership
children only) In 147 and 148 (common children and
descendants) 4. It is indispensable that the party should show proof of
actual contribution
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez

5. If the party who acted in bad faith is validly married - Judicial constitution done by a filing a petition in court for the
salary and wages during the cohabitation belong to the constitution of the family home.
ACP or CPG of the valid marriage
Extra-judicial constitution executing a judicial affidavit of
Any property acquired during cohabitation - belongs to the constitution of family home and have this affidavit registered in the
ACP or CPG existing in the valid marriage corresponding registry of property

If the party who acted in bad faith is not married - share in Before August 3, 1988 person constitution family home was
the properties is forfeited required to do positive act either judicially or extra-judicially

Procopio Villanueva v. CA But this requirement can now be dispensed with, with the
Husband w as separated de facto w ith his w if e to cohabit w ith Pacita. advent of Family Code, because under the same, constitution
Husband acquired various properties during the cohabitation of the family home comes automatic by the mere act of
registered under the name of Pacita. occupying the house and lot. Mere occupation of the house
and lot of the family residence constitutes constitution of
Whether or not the property is Pacita's or that of the CPG or ACP of
the family home.
the valid marriage.

SC ruled that w hatever property acquired during the existence of the Operative act which constitutes constitution of the family
ACP or CPG, is presumed to be the property of the CPG or ACP, home = occupancy of the house and lot as family residence
even if acquir ed during cohabitation.
What happens to the family residence which existed
Same principle in the case of Bell Cordero v. CA and Josefina v. Iron even before August 3, 1988 but the occupants did not
Works resort to judicial or extra-judicial constitution of their
family home
Bell Cordero v. CA In contemplation of law, no family home was constituted by
Husband abandoned his family to cohabit w ith another woman. SC the family. Therefore, the house and lot occupied by the
ruled that all properties acquired during the cohabitation are family at that time, did not enjoy the benefit now being
properties of the existing CPG or ACP.
enjoyed by the family home (exemption from fore sale,
execution or attachment)
STRUCTURE OF PROPERTY RELATIONS What happens upon the effectivity of the Family Code in so far as
Property regime: Co-ow nership these family residences are concerned
They are deemed to be constituted as a family upon the effectivity of
ARTICLE 47 ARTICLE 48 the family code without need for doing any positive act other than the
occupation.
Wages and Co-ow ned even if Exclusive TAKE NOTE:
salaries earned only by one 1. A person is only allowed to constitute one family home
of them 2. A person may be only allow ed to be a benefic iary of one
family home
Properties Exclusive (there Exclusive (no proof For purposes of constitution, what is required is permanent or
acquired using must be proof that needed)
actual occupancy as opposed to mere constructive or
exclusive money the money used
exclusive belongs temporary occupancy
to the spouse who
purchases the In whose property may a family home be constituted
property) 1. On a property belonging either to the ACP or CPG
of the marriage
Properties Co-ow nership (no Co-ow nership (there 2. On the exclusive separate properties of either
acquired by both need to prove must be proof of actual spouse with the consent of the owner
through their actual participation in the 3. On a property owned by the unmarried head of the
effort or participation) acquisition of property)
family (including a widow or a widower; member of
the family who are not married)
Spouse acted in Share in the net If married salaries and *Rentals are not allow ed because it is owned by a third party (you
bad faith profits is forfeited wages during the can be ejected any time
cohabitation belong to
the ACP or CPG of the Who may constitute the family home?
valid married
1. The husband and the wife who must constitute the
If unmarried apply the family home jointly (not allowed in cases of
rule on forfeiture separation de facto)
2. The unmarried head of the family (widow or widower
or any single member of the family)
Income and fruits Exclusive Exclusive 3. An y of the beneficiaries, provided there is consent
of the separate of the owner of the property (property owned by
exclusive either of the spouses or the unmarried head of the
properties family; e ven if the owner does not actually occupy)

Manacop v. Court of Appeals


Under the law , only two are allow ed to constitute the family home.
THE FAMILY But the Supreme Court ruled in this case that any beneficiary may
constitute the family home provided there is consent of the owner of
The Family Home the property.
Art. 152. The family home, constituted jointly by the husband
and the wife or by an unmarried head of a family, is the Who are beneficiaries of the family home
dwelling house where they and their family reside, and the 1. The husband and the wife
land on which it is situated. 2. The unmarried head of the family
3. An y of their parents, children, ascendants,
How the family home constituted descendants, legitimate or illegitimate brothers or
Before the effectivity of the Family Code on August 3, 1988 sisters
the constitution of the family home required or may be done
through either of the following ways:
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez

Any member of the family may b e a b eneficiary provided that: Rule on satisfaction of claims m ay vary depending on the
1. Must be living in the family home kind of creditors and the value of the house and lot
2. Must be dependent on the head of the family for
legal support Preferred creditors

Situations:
Requirement on legal support 1. Family home 300k, claim of preferred creditor 300k = can
levy the execution of the family home, sell at public auction
The beneficiary must be in a situation where the head of the and the proceeds w ill be used to satisfy the 300k
family is legally obliged to give support. Therefore, the law on obligation.
support must be followed.
2. Family home 300k, claim of preferred creditor 100k = claim
Law on support of 100k may be satisfied from the family home.
If the obligation to support devolves on two or more persons,
the person entitled to ask for support cannot just demand 3. Family home 300k, claim of preferred creditor 500k =
family home can be levied on execution and the 300k shall
support from any of them or all of them at the same time be used to satisfy the 500k obligation. Hence, debtor still
ow es 200k
Order of liability
1. Spouses Ordinary creditors
2. Ascendants
3. Descendants Situations:
4. Collateral blood relatives 1. Family home 300k, claim of ordinary creditor 300k =
creditor cannot do anything, cannot ask the court for a levy
Patricio v. Dario on execution of the family home because the home is
There was a family home occupied by the spouses with their two exempted from execution
children and their grandson. The husband died and the so the
surviving spouse and the children extra-judicially settled the estate of 2. Ordinary creditor has reason to believe that the value of
the husband including the family home. the house and lot at the time of constitution is more than
the 300k fixed by law or at the time of the constitution, the
One of the children objected to the actual partition contending that family home w as worth 3000k but over the years, the value
his son (the grandson of the deceased) who was still a minor is increased because of some improvements voluntarily
staying in the family home and under Art 159 a family home cannot made on the house and lot: Value of the property now
be partitioned so long as a minor beneficiary still resides in the family 500k, claim of ordinary
home.
creditor 500k = creditor may ask the court for an order that
Issue: Whether the grandson of the deceased can be considered as the family home be sold at public auction. If the court
a benefic iary in contemplation of law? believes that the amount is really more than the amount
fixed by law, the court will order the auction sale of the
The beneficiary must be dependent on the head of the family for family home.
legal support. The support Court ruled that under Art 199 the order of
liability should be follow ed. In this case, the grandson had his own During the public auction, family home has 500k proceeds,
father and there is no show ing that the father is unable or claim of ordinary creditor 500k = Artic le 160 provides that
incapacitated to support his son, who is the grandson of the the first 300k out of the proceeds of the 500k w ill be given
deceased. to the debtor, the excess of 200k is the only amount the
creditor may claim in partial satisfaction of his claims.
Since the father is the one obligated by law to give support, the
grandmother cannot be deemed required to give legal support under At public auction no bid low er than the fix ed amount fixed
the circumstances. by law can be accepted.

Take note:
Under the last rule w here property is worth more than the
For a family home to be considered a family home amount fixed by law, Art 160 applies only if the resulting
The law provides for a fixed value of the property increase of the value is due to improvements voluntarily done
by the benefic iaries.
Family dw elling in urban areas value should not be more
than 300k If the improvements were caused by factors other than their
Family dw elling in rural areas value should not be more than ow n voluntary improvements Art 160 does not apply and
200k therefore the benefic iaries should not be punished. The
resulting increase cannot be invoked to justify the sale of the
A house and lot more than the value fixed by law is house.
technically not considered a family home those who have
less in life should have more in law. Hence people who can Effect if family home is sold by the owner
afford to construct a house more than the value fixed by law Requirement if the owner of the property on which the family
are those who can afford and therefore need no protection home is constituted decides the dispose of the property:
from the law. 1. They should need the consent of the owner of the
property
Benefits of a Family Home 2. Consent of the persons who constituted the family
home
Exempted from fore sale, execution or attachment. (cannot 3. Consent of the spouse of the person who
be levied for execution for satisfying obligations incurred) constituted the family home
4. Written consent of the majority of the beneficiaries
Exceptions: (Preferred creditors)
However, the law does not express provide as to the status
(a) Non-payment of taxes of the transaction disposing or encumbering the family home
without the consent of the beneficiaries. (fertile ground for
(b) Obligations incurred before the constitution of the family controversies)
home
Logical view
(c) Obligations secured by the premises incurred either before
or after the constitution of the family home (obtained a loan The transaction should not be enforceable when the transaction is
and as a collateral, a real estate mortgage was instituted entered into by someone who is not fully authorized. Or void for
over the family home) being against the provision of the law.
(d) Obligations due to laborers, mechanics, workers leins w ho
constructed the family
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez

Effect if the owner of the property constituted as family Operative fact: The conception and the birth must
home dies take place before the decision of nullity or
Rules: annulment becomes final
1. When the owner of the house and lot dies
succession follows 3. Children conceived or born in a void marriage under
Art 53 (non-compliance with partition, liquidation,
If the decedent left no w ill property is automatically recording etc.)
transferred to the compulsory heir s. The surviving spouse
and the children become co-owners of the property left by 4. An y artificially inseminated child
the deceased.
Illegitimate Children
Under normal circumstances 1. Children conceived and born outside of a valid
The law does not compel a co-ow ner to live w ith the co- marriage (no marriage at all; common law
ow ner forever and allows division of the property. But
relationship can always be legitimated by a
under family home the law does not allow partition for a
certain period. subsequent marriage of the parents if they are
capacitated to marry)
Patricio v. Dario
Rules if the ow ner of the property constituted as family 2. Children conceived and born within a void marriage
home dies: except Art 36 and Art 53
1. If the ow ner of the family home dies and there is no
surviving beneficiary staying in the family home the 3. Children conceived and born during the existence of
family home ceases and so it can be immediately a valid marriage (delivered by a wife but was
partitioned by the surviving heirs (because the fathered other than the husband)
purpose of the family home is no longer existing
shelter the benefic iaries) Right to impugn legitimacy of the child
2. If the ow ner dies and there are surviving beneficiaries
Right granted to husbands to disown the child
staying in the family home the family may not be
extra judicially partitioned w ithin a period of 10 years
from death or even longer if a minor benefic iary Do not be misled:
continues to stay therein. Action to impugn legitimacy does not mean that if the action
prospers, the child becomes the illegitimate child of the
impugning husband = no relationship at all that exists
Ways of partition between the husband and the child. (only deemed to be the
illegitimate child of the wife)

Judicial partition Extrajudicial partition Grounds for impugning legitimacy


1. Impossibility of sexual intercourse caused by:
If the parties cannot agree for By executing a document a. Physical incapacity of the husband
themselves, they can go to the denominated as extra- b. Distance
court and demand for judicial judicial partition to be
c. Serious illness
partition. The court orders the signed by all the parties
parties. concerned. No need for
2. Biological or scientific reasons
court order. Just have to
register the document in the a. DNA test if negative, conclusive evidence of
registry of deeds where the non-paternity; if 99.9% prima facie evidence for
property is located. paternity but can still be challenged for it is only
presumptive

Prohibited w ithin the first 10 Prohibited w ithin the first 10 Lucas v. Lucas
years from death of the ow ner years from death of the The court can alw ays compel the conduct of DNA test to
or even longer if a minor ow ner or even longer if a determine issue of paternity. But in order to avoid abuse
benefic iary continues to stay minor beneficiary continues and indiscriminate resort to paternity test to protect
therein. to stay therein. wealthy people there is a need for the court to conduct
hearing in order to establish prima facie evidence of
Exception: If the court finds No exceptions paternity. Hence, there should be reasonable basis to
compelling reason even before conduct paternity test before the court w ill order it conduct
the expiration of the 10 year to avoid abuse.
period, the family home may be
partitioned. 3. When the consent, authority or ratification to the
artificial insemination was vitiated by fraud,
(If family lived in chaos or
intimidation or undue influence
disharmony)
Because maternity is a fact and paternity is a mystery, the
law deems it necessary to provide presumptions in law to
PATERNITY AND FILIATION address questions where evidentiary may not be likely
Paternity civil status of the father with regard to his child obtained
Maternity civil status of the mother with regard to her child
Filiation civil status of the child with regard to his or her Presumptions relative to the filiation of the child
parents 1. A child born after the termination of the first marriage.

Two kinds of filiation A child born before 180 days follow ing the celebration of the
1. Natural filiation subsequent marriage is presumed to have been conceived
during the previous marriage. Provided the child w as born
a. Legitimate during the 300 days follow ing the termination of the first
b. Illegitimate marriage.
2. Adoptive filiation A child born after 180 days following the celebration of the
subsequent marriage is presumed to have been conceived
Legitimate Children during the subsequent marriage EVEN if the child w as born
1. Children who are conceived or born within a valid within the 300 days follow ing the termination of the first
marriage. marriage.

2. Children conceived or born before the order of the A child born after the 300 days following the termination of
court declaring the marriage annulled or void the first = there is no presumption. He who alleges must
became final and executory. prove.
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez

2. An y child born during the existence of a valid marriage of 2. The legitimacy of the child may not be collaterally
the mother is presumed to be a legitimate child of the attacked.
mother and her husband The husband or his heirs must institute a direct action for the
purpose of impugning legitimacy.
Concepcion v. Court of Appeals
Hirardo and Teresa got married and after a year, a child was born Collateral attack - when the is sue is raised in a proceeding
named Jose Hirardo. But as years wore on, the relationship turned other than in a proceeding intended for that purpose.
sour. Hirardo filed an action to declare their marriage void by reason
by reason of bigamy because Teresa was already married to Mario Tyson v. Court of Appeals
9 years earlier. The court ruled that their marriage was void and so There w as a property originally owned Teodora. When she
their child Jose was illegitimate. died, she was survived by her husband, nephews and niece,
the children of her brother. After the death, the husband
But being the illegitimate father, when the court awarded the custody executed an affidavit of sole adjudication of heirship. He falsely
of their child Jose to the mother, the court allow ed Hirardo visitation claimed that he is the sole surviving heir and on that basis, he
rights. But Teresa did not allow it, she was so furious at Hirardo for was able to sell the property he inherited from Teodora.
bastardiz ing the status of their child now being an illegitimate child.
Hence, w if e filed a motion for reconsideration that Hirardo should not When the nephew and niece of Teodora (the children of
be allow ed visitation rights and that Jose should now carry her name Teodoras brother) knew of the sale, they filed an action to
and not that of Hirardo. recover the property contending that they are left out as
nephews and niece, because they also inherited properties
The CA finally decided that Hirardo is not entitled to visitation rights from Teodora. Hence, their shares were impaired because of
to Jose because Jose is the legitimate child of Mario. the sale.
Hirardo and Teresa claimed and proved that Jose is their own child A civil case for reconveyance of the property was filed. One of
and Mario w as never a party to the case because for 9 years they the defense interposed by the husband and the buyer was that
have been separated de facto. the niece and the nephew are not legitimate heirs of Teodora
because they are not legitimate children of Teodoras brother.
The Supreme Court ruled that any child born during the existence of
a valid marriage is presumed to be a legitimate child of such The SC ruled that w hen the husband and the buyer questioned
marriage. Even if the child is established to have been born in the legitimacy as the niece and nephew of Teodora, they are in
another relationship, the presumption still applies. effect impugning the legitimacy of the nephew and niece and
this cannot be done. Impugning the legitimacy of the children
Principles in impugning the legitimacy of the child cannot be collaterally attacked. It should be done in a direct
1. The action to impugn the legitimacy of the child is a action intended for that very purpose.
personal right of the husband. Only the husband may
Furthermore, only the husband can impugn the legitimacy of the
impugn the legitimacy of his wifes child. niece and children, and since the brother of Teodora did not,
then their legitimate filiation is fixed by law and cannot anymore
Exceptional situations: be impugned.
Heirs of the husband may institute the action in behalf of
the husband Prescriptive period for action to impugn
1. When the birth of the child was known to the
(a) If the husband dies before the prescriptive period for husband or the husbands heirs
impugning legitimacy expires 1 year (if the husband and the child are living in
(b) If the husband dies during the pendency of the the same city or municipality)
action to impugn without having desisted therefrom

Consequence of this rule 2 years (if the husband and the child are living
Not even the father of the illegitimate child can impugn
in a different city or municipality but within the
nor the mother or the child himself. Philippines)
3 years (if the husband or his heirs are living
Concepcion v. Court of Appeals
abroad)
It w as argued by Hirardo that the child is his own illegitimate
child and invoked Article 66, trying to establish that Mario and
Teresa were already living separately from each other, making Reckoning of the prescriptive period
sexual intercourse impossible to happen.
Two situations:
The Supreme Court rejected the argument of Hirardo, saying
that he is not the husband of Teresa. Art 166 can only be 1. When the birth was known to the husband
invoked by Mario, the legal husband of Teresa. Even if the
mother declares against the legitimacy of the child, that cannot Prescriptive period shall be reckoned from know ledge of birth
impugn the legitimacy of the child. or its recording to the local civil registrar.

Liao v. Liao 2. When the birth was concealed or not known to the
William Liaos mother was validly married to her husband but husband
after a while, his mother and the husband separated de facto.
The mother then cohabited w ith Mr. Liao who was also a Prescriptive period should be counted from (1) discovery or
married man and out of this cohabitation, William Liao w as know ledge of birth of the child, or (2) from the registration of
born. birth, whichever is earlier.

Several years later, Mr. Liao died and a settlement proceeding Problem :
was instituted to settle the estate of Mr. Liao. William Liao, The law is not so clear whether these two reckoning points
represented by the mother came forward to claim that William is both require knowledge.
the illegitimate child of the deceased. Discovery knowledge easy
Registration of birth Husband learned of the fact that
Issue: Whether or not William Liao can claim establish his his child was not his 5 years after the regis tration of birth
illegitimate filiation w ith the deceased. (how to compute the prescriptive period. Can the
husband still file?
The Supreme Court said that it cannot be done because the
mother of William is still legally married to her husband. By The law says discovery of birth or of the fact of regis tration of
claiming in court that William is the illegitimate son of the birth. The second creates confusion because it is not clear
deceased, it is in effect impugning the legitimacy of William as whether the fact of registration is enough for the prescriptive
the legitimate son of his mother and the legal husband. period to run or is it required that the husband should learn of
the fact of registration?
Even the child himself may not impugn his ow n legitimacy
because only the legal husband of his mother is allow ed by law
to impugn Williams legitimacy.
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez
Benitez v. Court of Appeals
The purpose of the short prescriptive period for impugning When the spouses died, the sister of the husband and the
the legitimacy of a child husbands nephew filed an action to settle the estate of the
The law favors legitimacy. As much as possible, the law does not husband, Vic ente. This was opposed by someone else who came
want that the child be in a continuing state of being threatened forward and claimed that she is the sole surviving heir of the late
with a suit impugning his legitimacy. The longer it takes, the more spouses.
prejudicial it is for the child.
The sister of the late husband and the nephew contended that she
The more logical interpretation is an impostor. She is neither the child of the wif e nor the child of
The prescriptive period should be counted from: the husband. It was argued that cannot be done in the
1. Discovery or know ledge of birth proceedings because under the law only the husband, or in
2. The fact of registration whether the husband did not know special cases, the heirs, can impugn her legitimacy.
about it because registration serves as construction
notice to the whole world The SC brushed aside the argument contending that it w as not an
action to impugn because it is alleged that she is not the child of
Take Note both the husband and the w if e. The action to impugn
The principles on impugning the legitimacy of a child apply contemplates of a situation where the child is established to be the
only if the action really falls under action for impugning child of the wif e, but disputed to be the child of the husband.
legitimacy. Hence, the principles to impugn legitimacy do not apply.

It should apply to a situation w here the husband dispute that the Rights of Illegitimate children
child is not his but the fact that the child is the child of his wif e is 1. Right to use the surname of the mother, except if the
not disputed. father acknowledges the child and the
acknowledgment is made in:
If the issue raised in the case is that the child is not the
child of the wife this is not covered by the principles of (a) The record of birth in the local civil registrar
impugning legitimacy (b) Some public instrument
(c) A written private instrument filed by the father.
Baveria v. Presentacion
A case where a child w as delivered by a housemaid. The 2. Right to be supported
housemaids employers, with the consent of the housemaid, 3. Right to inherit (1/2 of what the legitimate child is
simulated the death of the child. They made it appear that the entitled to inherit)
child w as delivered by the wif e (employer).
Who exercises parental authority or custody over the illegitimate
Years after, the spouses had their one legitimate daughter, child?
Presentacion. When the husband and the w if e died, the legitimate Artic le 176 Custody is with the mother. The right to custody springs
daughter questioned that her shares were impaired. The legitimate from parental authority. He who has parental authority has the
child filed an action to nullify the record of birth of Teopecia custody of the child.
available in the local civil registrar on the ground that she w as not
the child of her parents but their housemaid. Art 176 does not provide for qualifications,
but correlate with Art 213
By way of defense, Teopecia argued that Presentacion cannot Art 213 If the parents are separated, parental authority and custody
impugn her legitimacy and that it w as a collateral attack and the should be exercised by the spouse designated by the court. The
action already prescribed. court in making the designation, should consider the follow ing rules:
1. The choice of children over 7 years old must be
The Supreme Court brushed aside the arguments holding that it considered, except if the parent chosen is unfit
was not an action to impugn because an action to impugn where 2. Children 7 and below should not be separated from the
the principles can apply, can only apply if the husband dispute the mother, unless the court finds compelling reasons
legitimacy of the child, without however disputing the fact that the
child w as a child of his wif e, whic h is not obtaining in this case. Some authors are of the opinion that:
Artic le 213 applies only when the child is legitimate
Teopecia w as neither the child of the wif e nor the child of the Art 176 applies only when the child is illegitimate
husband and therefore any interested party can question and can
be done in a collateral proceeding and does not prescribe. An The confusion is now settled in the following cases
action to impugn presupposes a fact that the child is a child of the
wif e. What is dis puted in an action to impugn is the status of the
David v. CA and Tunog v. CA
child as the child of the husband.
The child involved was illegitimate but the court applied Art 213 in
the resolution of the issues rais ed in the case. Art 213 applies
De Jesus v. Dizon whether the child is legitimate or illegitimate. Hence, even if
Spouse De Jesus during their marriage, tw o daughters were born. illegitimate, it is not alw ays assured that custody of the child w ill be
Few years after the birth of the daughters, a third party, Mr. Dizon, given to the mother.
executed a public document where he voluntarily acknowledged
that the two daughters are his two illegitimate children. Mr. Dizon Tunog v. CA
apparently is also married. Mother w as working abroad as a nurse and the child was left w ith the
father. The Supreme Court said that temporarily it is needed that the
When Mr. Dizon died, these tw o daughters claimed inheritance on custody of the child be awarded to the father.
the basis of notarized instrument executed by Mr. Dizon
acknow ledging that the tw o daughters were her illegitimate
daughters. Compare Art 176 with Art 211

The Supreme Court said this cannot be done because they are in Art 176 Illegitimate child, parental authority and custody is
effect impugning their own legitimacy, which is not allowed under with the mother
the law in impugning filiation. Art 211 The parents, whether legitimate or illegitimate
exercise joint parental authority. In case of disagreement, the
The issue is not about impugning legitimacy but the court decides.
allegation that the child is not even the child of both
spouses It is not always that the mother of the illegitimate child gets
custody because under Art 211, the decision of the husband
prevails subject to the right of the wife to resort to court.
Persons and Fam ily Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibaez
How to reconcile 176 and 211
Article 176 applies
1. If the paternity of the child is unknown or in dispute
2. Even if the paternity of the child is established, but
the father is not living together with the mother and
the child.

Article 211 applies


1. If the paternity is known and father is staying
together with the mother and the child

Legitimation
There can only be legitimation where
1. A child was conceived and born outside of marriage
to parents who are capacitated to marry each other,
2. A child was born outside of marriage to parents who
are disqualified to marry each other by reason of
age.

Take Note:
If the y are disqualified to marry on the ground other than age,
the child cannot be legitimated.

When does legitimation take place


The moment the parents get married. The mere fact of
marriage makes the child legitimate and now entitled to all
the rights and privileges enjoyed by legitimate children.

Procedural requirement
Parents have to execute an affidavit of legitimation so that it
would be appropriately recorded in the local civil registrar.

Action to file legitimation


Ma y be filed by the
1. Child
2. The parents - If child dies before marriage of the parties
(The legitimation retroacts to the time of birth of the child. If the
illegitimate child dies before the marriage but the parents
subsequently married each other.)

Action to impugn legitimation


Ma y be filed by any interested party whose successional
rights are impaired by the presence of the legitimated child.

Proof filiation
Depends on whether legitimate or illegitimate filiation. For
purposes of evidence to establish filiation, the kind of
evidence required for legitimate and illegitimate is the same.
(Primary proof. In its absence, secondary proof)

The only difference is that:


Action to claim legitimate filiation Action may be
filed during the lifetime of the child, even beyond the
death of the parent; does not prescribe.
Action to claim illegitimate filiation - Does not
prescribe, but if the kind of evidence used to
establish illegitimate filiation is secondary evidence
can be filed only during the lifetime of the parent.

Secondary evidence
1. Record of birth in the civil registrar
2. Court judgment
3. Admission made in a public instrument or private
handwritten instrument signed by the parent
concerned.

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