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6. Circulars and Regulations which prescribe
a penalty for its violation (People vs. Que
EFFECT AND APPLICATION OF LAWS Po Lay, G.R. No. L-6791, March 29, 1954)
7. Executive Orders (Taada vs. Tuvera G.R.
No. L-63915, December 29, 1986).

The Civil Code took effect on August 30, 1950. Publication not Required (I L)
1. Interpretative regulations and those
EFFECTIVITY OF LAWS (Art. 2) internal in nature, regulating only the
personnel of the administrative agency.
General Rule: Laws take effect after 15 days 2. Letters of Instructions issued by
following the completion of its publication in administrative superiors on
the Official Gazette or in a newspaper of rules/guidelines to be followed by
general circulation (EO No. 200). subordinates in the performance of their
duties (Taada vs. Tuvera, ibid).
The law shall take effect on the 16th day
because in counting the period, the first
day is excluded and the last day included Note: Date of effectivity of Municipal
(Art. 13, NCC). Ordinances is NOT covered by this rule but by
No one shall be charged with notice of the the Local Government Code. (Taada vs.
statutes provision until publication is Tuvera, supra).
completed and the 15 day period has
expired. IGNORANCE OF THE LAW EXCUSES
NO ONE (Art. 3)
Exception: Unless otherwise provided by the
law (EO No. 200). Conclusive Presumption every person is
The exception refers to the 15-day presumed to know the law even if they have
period only and not the requirement of no actual knowledge of the law.
publication. Applies only to mandatory and prohibitory
Publication is indispensable, absence laws.
of which will not render the law effective Does not apply to foreign laws because
(Taada vs. Tuvera GR No. L-63915, there is no judicial notice of such foreign
December 29, 1986) laws; it must be proved like any other
matter of fact (Ching Huat vs. Co Heong
Rules on Period Provided by Statute L-1211, January 30, 1947).
1. Shorter/longer period than the 15-day -
such period as provided in the statute shall Note: Mistakes in the application or
prevail. interpretation of difficult or doubtful provisions
of law may be the basis of good faith and has
2. Takes effect immediately - it shall take been given the same effect as a mistake of
effect immediately after publication with fact, which may excuse one from the legal
the 15-day period being dispensed with consequences of his conduct (Art. 526, 2155,
(Taada vs. Tuvera G.R. No. L-63915, NCC).
December 29, 1986).
NON RETROACTIVITY OF LAWS
3. No provision as to its effectivity - it
takes effect 15 days following its
(Art. 4)
publication.
General Rule: No retroactive effect.
3
Coverage (PLAC E)
1. Presidential Decrees Exceptions: (P2UT NICE)
2. Laws which refer to all statutes, including 1. Tax laws when expressly declared or is
local and private laws clearly the legislative intent (Cebu Portland
3. Administrative Rules and Regulations Cement vs. Coll. G.R. No. 18649,
where purpose is to enforce/implement February 27, 1965)
existing law pursuant to a valid delegation 2. Interpretative statutes
4. Charter of a City 3. Procedural or Remedial
5. Circulars issued by the Monetary Board 4. Curative or Remedial statutes
where purpose is not merely to interpret 5. Emergency laws
but to fill in the details of the Central Bank 6. Laws creating new rights (Bona vs.
Act Briones G.R. No. L-10806, July 6, 1918;

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Bustamante et al. vs. Cayas, G.R. Nos. L- JUDICIAL DECISIONS FORM PART OF THE
8562-8563, December 17, 1955)
LEGAL SYSTEM or DOCTRINE OF STARE
7. Unless the law otherwise provides
8. Penal laws favorable to the accused. DECISIS (Art. 8)

Exceptions to the Exception: (EI) DOCTRINE OF STARE DECISIS enjoins


1. Ex Post Facto Laws adherence to judicial precedents and is based
2. Laws that impair obligation of contracts on the principle that once a question of law
(Asiatic Petroleum vs. Llanes, G.R. No. L- has been examined and decided, it should be
25386, October 20, 1926) deemed settled and closed to further
argument.
ACTS CONTRARY TO LAW (Art. 5)
Judicial decisions, although in themselves not
laws, assume the same authority as the
General Rule: Acts contrary to mandatory or statute itself (People vs. Licera G.R. No. L-
prohibitory laws are VOID. 39990, July 2, 1975).
Exceptions: (PAVE) No publication required, binding on parties
1. The law makes the act valid but after the lapse of appeal period, and will
punishes the violator (ex. Marriage bind all future cases with identical facts,
solemnized by a person without legal until reversed by SC.
authority) They are part of the law as of the date of the
2. The law itself authorizes its validity enactment of said law because the Supreme
(ex. Lotto, sweepstakes) Courts interpretation merely establishes the
3. The law makes the act only voidable contemporaneous legislative intent that the
(ex. Voidable contracts where consent is construed law purports to carry into effect
vitiated) (People v. Licera G.R. No. L-39990, July 2,
4. The law declares the nullity of an act 1975).
but recognizes its effects as legally
existing (ex. Child born before annulment HOWEVER, when a doctrine is overruled and
of marriage is considered legitimate) a different view is adopted, the new doctrine
should be applied prospectively and should
WAIVER OF RIGHTS (Art. 6) not prejudice parties who relied on the old
doctrine (People v. Jabinal G.R. No. L-30061,
February 27, 1974).
General Rule: Rights can be waived.

Requisites for a valid waiver: (CUECF) CUSTOMS


1. Full capacity to make the waiver.
2. Waiver must be unequivocal (Arts. 11 and12)
3. Right must exist at the time of the
Rules of conduct formed by repetition of acts
waiver
uniformly observed as a social rule. They are
4. It must not be contrary to law, public
legally binding and obligatory.
policy, morals or good customs or
prejudicial to a third person with a right
General Rule: Customs must be proved as a
recognized by law.
fact according to the rules of evidence.
5. When formalities are required, the
same must be complied with.
Exception: A court may take judicial notice of
a custom if there is already a decision
Exceptions: (CPEN)
rendered by the same court recognizing the
1. Waiver is contrary to law, public order,
custom.
public policy, morals or good customs;
2. If the waiver is prejudicial to a third
Requisites to Make a Custom an Obligatory
party with a right recognized by law.
Rule: (P2TO)
3. Alleged rights which really do not yet
1. Plurality or repetition of acts;
exist, as in the case of future inheritance
2. Practiced by the great mass of the
4. If the right is a natural right, such as
social group;
right to be supported.
3. Continued practice for a long period of
time;
4. The community accepts it as a proper
way of acting, such that it is considered as
obligatory upon all.

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succeed governed by the national law of
RULE ON PERIODS decedent. (Article 16 (2))

4. Laws on forms and solemnities


Lex Loci Celebrationis: Forms and
1. Years - 365 days, unless year is solemnities of contracts, wills, and other
identified public instruments (extrinsic validity) shall
2. Months - 30 days, unless month be governed by the laws of the country in
identified which they are executed. (Article 17)
3. Days 24 hours
4. Nights-sunset to sunrise Exceptions:
5. Calendar week Sunday to Saturday a. Marriage between Filipinos
6. Week Count 7 days as indicated, not solemnized abroad shall be void
necessarily Sunday to Saturday though valid abroad when void under
Philippine laws. (Article 26(1) FC)
To count the period, first day is excluded, b. Intrinsic Validity of Contracts: Validity
last day is included. is determined by the following rules:
i. The law stipulated by the parties
Exception: Rule does NOT apply to shall be applied;
computation of age; each year is counted
based on birth anniversary.
ii. In default thereof, and the parties
Policy if the Last Day is a Sunday or a
are of the same nationality, their
Legal Holiday:
national law shall be applied;
1. If the act to be performed within the period
iii. If the parties are not of the same
is prescribed or allowed (1) by the Rules of
nationalities, the law of the place
Court, (2) by an order of the court, or (3)
of the perfection of the obligation
by any other applicable statute, the last
shall govern its fulfillment;
day will automatically be considered the
iv. If the above places are not
next working day.
specified and they cannot be
2. If the act to be performed within the period
deduced from the nature and
arises from a contractual relationship, the
circumstances of the obligation,
act will become due despite the fact that
then the law of the passive subject
the last day falls on a Sunday or Holiday.
shall apply.
Applicable Laws Lex Lex Rei Sitae Lex Loci
1. Penal Laws and laws of public security Nationalii Celebrationis
(Article 14) Art. 15, CC Art. 16, CC Art. 17, CC
Territoriality rule governs regardless of the Citizenship Law of the Law of the place
nationality but subject to principles of is the basis place where where the contract
international law and to treaty stipulations. for the property is was executed is
2. Laws relating to family rights and determining situated is the the basis for
duties, or to status, condition and legal the basis for determining law
capacity of persons. personal determining applicable
Nationality rule applies regardless of their law law applicable
applicable
place of residence.
Covers Covers both Covers only the
family rights real and forms and
Exception: Divorce validly obtained and duties, personal solemnities
abroad by alien spouse capacitating him status, property (extrinsic validity)
or her to remarry, the Filipino spouse shall condition
have capacity to remarry under Philippine and legal
law. (Article 26 (2) Family Code) capacity of
persons.
3. Laws on property (real and personal) Exception: Exceptions: Exceptions:
Art. 26, par. (CIAO) 1. Art. 26,
Lex Rei SItae: The law of the country
2 of Family Capa par. 1 of Family
where the property is situated shall govern Code Code
city to
property transactions. (Article 16 (1)) succeed 2. Intrinsic
Intrins validity of
Exception: Order and amount of ic validity of contracts
successional rights, intrinsic validity of the will
testamentary provisions, and capacity to Amou

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nt of voluntarily exposed himself to danger, even if
successional he is not negligent in doing so (Nikko Hotel
rights Manila Garden, et all vs. Roberto Reyes
Order (Amay Bisaya) G.R. No. 154259, Feb. 28,
of 2005).
succession
Damnum Absque Injuria (damage without
Rules on Personal Law: Domiciliary Rule and injury) A person who exercises his legal right
Nationality Rule Distinguished does no injury. HOWEVER, it cannot be said
Domiciliary Rule Nationality Rule that a person exercises a right when he
Basis for determining Basis for determining unnecessarily prejudices another or offends
personal law of an personal law is his morals or good customs.
individual is his CITIZENSHIP When damages result from a persons
DOMICILE exercise of rights, it is damnum absque
injuria (ABS-CBN v. Republic
5. Renvoi Doctrine: Occurs when a citizen Broadcasting Corp. G.R. No. 128690,
of another country dies as a domiciliary of January 21, 1999).
another country. Where the conflict rules
of the forum refer to a foreign law, and the
latter refers it back to the internal law, the
law of the forum shall apply. ACTS CONTRARY TO LAW (Art. 20)
Transmission Theory: If the foreign law
refers it to a third country, the said
countrys law shall govern. Every person who is criminally liable shall also
be civilly liable, whether the act is intentional
6. Doctrine of Processual Presumption or unintentional.
The foreign law, whenever applicable,
should be proved by the proponent ACTS CONTRA BONUS MORES
thereof; otherwise, such law shall be
presumed to be exactly the same as the
law of the forum. Elements: (L-C-I)
1. There is a legal act;
Rule on Prohibitive Laws 2. But which is contrary to morals, good
General Rule: Prohibitive laws concerning customs, public order or public policy; and,
persons, their acts or property, and laws which 3. It is done with intent to injure.
have for their object public order, public policy
or good customs are NOT rendered ineffective Articles 19, 20 and 21 are related to one
by laws, or judgments promulgated or by another and under these articles, an act which
determinations or conventions agreed upon in causes injury to another may be made the
foreign country. (Art. 17(3)) basis for an award of damages (Albenson
Enterprises Corp. v. CA, G.R. No. 88694,
Exception: Art. 26, par. 2 Family Code (ex. January 11, 1993).
Divorce Law)
Articles 19 and 21 refer to INTENTIONAL acts
HUMAN RELATIONS while Article 20 pertains either to WILLFUL or
NEGLIGENT acts, which must be contrary to
law. (Ibid.)
ABUSE OF RIGHT (Art. 19)
PRINCIPLE OF UNJUST ENRICHMENT
Elements: (LEP)
1. Existence of a legal right or duty;
2. Which is exercised in bad faith;
Accion In Rem Verso action for recovery of
3. For the sole intent of prejudicing or injuring
what has been paid without just cause.
another.
Application:
Doctine of Violenti Non Fit Injuria (to which
1. When someone acquires or comes into
a person assents is not esteemed in law as
possession of something, which means
injury) refers to self-inflicted injuries or to the
delivery or acquisition of things; AND
consent to injury which precludes the recovery
of damages by one who has knowingly and

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2. Acquisition is undue and at the expense of a. Breach of constitutional and other
another, which means without just or legal rights (Art. 32)
ground. b. Defamation, fraud, physical injuries
(Art. 33)
Accion in Rem Verso and Solutio Indebiti c. Refusal or failure of city or municipal
Solutio Indebiti police to give protection (Art. 34)
Accion In Rem Verso
(Art. 2154) d. Quasi-delict or culpa-aquiliana
It is not necessary that Payment was made by (Art.2177)
the payment be made by mistake is an essential
mistake, payment could element to maintain the Note: The Civil Code has SUPPLETORY
have been made action for recovery. application in matters governed by special
knowingly and voluntarily laws.
but nevertheless, there
would be recovery of
what has been paid

Requisites: (JELA)
1. Defendant has been enriched;
2. Enrichment is without just or legal ground;
3. Plaintiff has suffered a loss; and
4. He has no other action based on contract, CIVIL PERSONALITY
quasicontract, crime or quasidelict.
Aptitude of being the subject, active or
Note: For a more comprehensive discussion passive, of rights and obligations.
of Articles 19-35, please see discussion
thereof under Torts. Juridical Capacity and Capacity to Act
Juridical Capacity Capacity To Act
PREJUDICIAL QUESTION Fitness to be the Power to do act with
subject of legal relations legal effects (Art. 37)
(Art. 36) (Art. 37)
Passive Active
General Rule: If both criminal and civil cases Inherent Merely acquired
are filed in court, the criminal case takes Lost only through death Lost through death and
precedence. other causes
Can exist without Cannot exist without
Exceptions: capacity to act juridical capacity
1. In case of prejudicial questions, the Cannot be limited or Can be restricted,
restricted modified or limited
criminal case is suspended because the
issues in the civil case are determinative
Theories on Capacity to Act
of the outcome of the criminal case.
Theory of General Theory of Special
A prejudicial question is that which Capacities Capacities
arises in a case, the resolution of Applies to natural Applies to juridical
which is a logical antecedent of the persons persons
issue involved therein, and the One has the ability to do This limits the power of
cognizance of which pertains to all things with legal juridical persons only to
another tribunal (Yap v. Paras, G.R. effects except only in those that are expressly
No. 101236, January 30, 1992). those specific conferred upon them or
circumstances where those which can be
the capacity to act is implied therefrom or
Requisites: (Section 7, Rule 111, Rules of
restrained incidental thereto
Court)
a. Previously instituted civil action
Restrictions on Capacity to Act do not exempt
involves an issue similar or intimately
the incapacitated person from certain
related to the issue raised in the
obligations as when the latter arise from his
subsequent criminal action.
acts or from property relations such as
b. The resolution of such issue
easements (Art. 38): (MID-PC)
determines whether or not the criminal
1. Minority
action may proceed.
2. Insanity or imbecility
3. State of being deaf mute
2. Independent civil action granted by law
4. Prodigality
(CD-QR)
5. Civil interdiction

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transmission of rights from one another
Modifications/ Limitations on Capacity to (Art. 43)
Act (Art. 39): (FI3T P2A3D)
1. Family Relations; Note: Art. 43 apply when the parties are called
2. Insanity; to succeed each other or are heirs to one
3. Imbecility; another. But if the parties are not called to
4. Insolvency; succeed each other, Rule 131, Sec. 3 (jj) of
5. Trusteeship; the Rules of Court applies. Both are to be
6. Penalty; applied only in the absence of facts.
7. Prodigality;
8. Age; The legitimacy or illegitimacy of a child
9. Alienage; attaches upon his/ her conception (Continental
10. Absence; and Steel Manufacturing Corp. v. Hon. Accredited
11. State of being deaf-mute. Voluntary Arbitrator, et al., G.R. No. 182836,
October 13, 2009).
Note: The consequences of the restrictions
and modifications in a persons capacity to act
are provided by the Civil Code, other codes,
special laws, and the Rules of Court.
NATURAL PERSONS
JURIDICAL PERSONS
Beginning of Personality
General Rule: Birth determines personality The following are juridical persons:
(actual personality) (Art. 40). 1. State and its political subdivisions
2. Corporations, institutions and entities for
Exception: The law considers the conceived public purpose or interest
child as born for all purposes favorable to it if 3. Corporations, partnership and
born alive. Therefore, the child has a associations for private interest or purpose
presumed personality, which has two to which the law grants a juridical
characteristics: personality, separate and distinct from that
1. Limited; and of each shareholder, partner or member
2. Provisional/conditional (Quimiguing vs. (Art. 44)
Icao, G.R. No. L-26795, July 31, 1970)
Creation:
Note: The concept of provisional 1. For (1) and (2), by the laws creating or
personality CANNOT be invoked to obtain recognizing them; government
damages for and in behalf of an aborted corporations are created by their special
child (Geluz vs. CA, G.R. No. L-16439, charters passed by the legislature
July 20, 1961). 2. Private corporations are governed by BP
68; and
When is a Child Considered Born: 3. Partnerships and associations for private
General Rule: For civil purposes, the fetus is interest or purpose are governed by the
considered born if it is alive at the time it is provisions of this Code concerning
completely delivered from the mothers womb. partnerships.

Exception: If the fetus had an intrauterine life Note: The estate of a deceased should be
of less than 7 months, it is NOT deemed born considered an artificial or juridical person for
if it dies within 24 hours after its complete the purposes of the settlement and distribution
delivery from the maternal womb (Article 41). of his estate which include the exercise during
the judicial administration thereof of his rights
Presumption of Survivorship: and the fulfillment of obligations which
In case of doubt as to which of two or more survived after his death (Limjoco vs. Intestate
persons called to succeed each other died Estate of Pedro Fragrante, No. L770 April 27,
first: 1948).
1. Whoever alleges the death of one
prior to the other, shall prove the same Cessation of Civil Personality
2. In the absence of proof, the 1. If natural persons: by death (Art. 42)
presumption is that the parties died at the The effect of death upon the rights and
same time and there shall be no obligations of the deceased is
determined by law, contract, and by

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will because some rights and Minors may contract
obligations survive the death of a Legal capacity is thru their parents or
person required guardians or in some
2. If juridical persons: by termination of cases by themselves
Contracting parties
existence
must only be two
Dissolution of private corporations is persons one is a
Two or more parties
governed by Title IV of the Corporation regardless of gender
female and the other is
Code a male
Dissolution of corporations for public Parties can fix a period
interest or purposes is governed by Permanent Union
for its efficacy to be
the provisions of their respective ineffective after a few
charters and in its absence by the years
Corporation Code Breach of obligations of
husband and wife does
not give rise to an
FAMILY CODE action for damages.
The law provides penal Breach of ordinary
and civil sanctions such contracts gives rise to
The Family Code of the Philippines took effect as prosecution for an action for damages
on August 3, 1988. adultery or
concubinage and
MARRIAGE proceedings for legal
separation.
Can be dissolved only
A special contract of permanent union Can be dissolved by
by death or annulment,
between a man and a woman entered into in mutual agreement and
not by mutual
by other legal causes
accordance with law for the establishment of agreement
conjugal and family life. It is the foundation of
the family and an inviolable social institution Breach of Promise to Marry
whose nature, consequences and incidents General Rule: It is not by itself an actionable
are governed by law and not subject to wrong (Hermosisima vs. CA L-14628,
stipulation (Art. 1). September 30, 1960). One cannot seek
Although a marriage contract is specific performance to compel marriage.
considered a primary evidence of
marriage, its absence is not always proof Exceptions: To be actionable, there must be
that no marriage took place. Testimony of another act independent of the breach of
one of the parties to the marriage, promise to marry which gives rise to liability as
witnesses or solemnizing officer is where there was financial damage, social
admissible to prove the fact of marriage. humiliation, and moral seduction.
(Balogbog v. CA, G.R. No. 83598, March
7, 1997).
1. Mere breach of promise to marry is not an
Once the presumption of marriage arises,
actionable wrong; but to formally set a
other evidence may be presented in
wedding and go through all the
support thereof. The evidence need not
preparations and publicity, only to walk out
necessarily or directly establish the
of it when the matrimony is about to be
marriage but must at least be enough to
solemnized, is quite different. This is
strengthen the presumption of marriage.
palpably and unjustifiably contrary to good
Every intendment of law leans toward
customs for which defendant must be held
legitimizing marriage (Delgado vda de De
answerable in damages pursuant to Art.
la Rosa v. Heirs of Marciana vda de
21 NCC. (Wassmer vs. Velez, No. L-
Damian, GR No 155733, January 27,
20089, December 26, 1964)
2006)
2. Where a mans promise to marry was the
Marriage and Ordinary Contract Distinguished proximate cause of giving herself unto him
Marriage Ordinary Contract
in sexual congress and there is proof he
Special contract Merely a contract
had no intention of marrying her, the
Social institution Merely a contract
Governed by law on Governed by law on promise being a deceptive device,
marriage contracts damages may be awarded pursuant to
Not subject to Art. 21 NCC because of the fraud and
Generally subject to deceit behind it and the willful injury to her
stipulations except in
stipulations
property relations

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honor and reputation (Baksh vs. CA, G.R. of the authority of such solemnizing officer at
No. 97336, February 19, 1993). the time of the solemnization of the marriage.

Essential Requisites of Marriage: (LC) General Rule: The Solemnizing officer is not
1. Legal capacity of the contracting duty bound to investigate whether the
parties, who must be a male and a female marriage license was regularly issued.
a. Eighteen years old or above Must only determine if it was issued by
b. Not under any impediment mentioned a competent official
in Arts. 37 and 38 (Art. 5) If so, it may be presumed that the said
2. Consent freely given in the presence official fulfilled the duty to ascertain
of a solemnizing officer (Art. 2) whether the contracting parties fulfilled the
No particular form required requirements of law (People vs. Janssen)
Capable of intelligently understanding
the nature and consequences of the Exception: In cases of marriage in articulo
act mortis, in remote places, and between a man
and a woman living together as husband and
Formal Requisites of Marriage: (ALM) wife for at least 5 years without legal
1. Authority of the solemnizing officer impediment to marry each other
2. Valid Marriage License Solemnizing officer must take steps to
3. Marriage ceremony where the ascertain the ages, relationship, and
contracting parties appear before the qualifications of contracting parties (Art.
solemnizing officer, with their personal 29)
declaration that they take each other as
husband and wife in the presence of not Persons Authorized to Solemnize
less than two witnesses of legal age (Art. Marriages (Art. 7): PMJCCC
3) 1. Priest, rabbi, imam or ministers of any
church or religious sect
Effects of: (Art. 4) a. duly authorized by his church or
1. ABSENCE of essential or formal religious sect
requisites: The marriage is VOID AB b. registered with the Office of the Civil
INITIO (ex: expired marriage license, Registrar General
marriage by way of jest) c. acting within the limits of the written
authority granted
Exception: Marriage is valid where either d. at least one of the parties belongs to
or both parties believed in good faith that the solemnizing officers church or
the solemnizing officer had legal authority religious sect
to do so when he had none at the time of 2. Municipal and city mayors (Local
the solemnization of the marriage (Art. Government Code, January 1, 1992)
35(2))
The term Mayor includes a Vice-
Mayor who is the Acting Mayor or
2. DEFECT in any of the essential
who is merely acting as a Mayor
requisites: The marriage is VOIDABLE
(People vs. Bustamante, citing
(ex: consent obtained through force and
Laxamana vs. Baltazar)
intimidation)
3. Incumbent members of the judiciary within
the courts jurisdiction
3. IRREGULARITY in any of the formal
4. Ship captains or air plane chiefs (Art. 31)
requisites: Does NOT affect the validity of
Only in cases of marriages in articulo
the marriage BUT will hold the party
mortis between passengers or crew
responsible for such irregularity civilly,
members
criminally and administratively liable
During the voyage, while plane is in
Exception: Marriage is VOIDABLE where flight or ship is at sea and during
contracting party 18 years old or over but stopovers at ports of call
below 21 without the consent of the Assistant pilot has no authority to
parents solemnize a marriage even if airplane
chief dies during the trip
Authority of Solemnizing Officer 5. Commanders of military unit, in the
It is not the presence/absence of the absence of chaplain (Art. 32)
solemnizing officer which constitutes the Must be a commissioned officer rank
formal requirement but the absence/presence should start from second lieutenant,
ensign and above (Webster

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Dictionary, 1991 edition) marriage license is required by the country
Only in cases of marriage in articulo where they were solemnized
mortis between members of the armed 3. Of a man and a woman who have
forces or civilians within the zone of lived together as husband and wife for at
military operation least 5 years and without legal impediment
6. Consul generals, consuls or viceconsuls to marry each other (Art. 34)
of the Republic of the Philippines abroad
(Art. 10) Requisites:
Only in cases of marriage between .a The man and woman must
Filipino citizens abroad have been living together as husband and wife
The marriage ceremony is in for at least five years before the marriage;
accordance with the laws of the .b The parties must have no
Philippines (Art. 17, NCC) legal impediment to marry each other;
Also performs the duties of the local .c The fact of absence of legal
civil registrar impediment between the parties must be
Consuls on home assignment in the present at the time of marriage;
Philippines cannot solemnize marriage .d The parties must execute an
affidavit stating that they have lived together
for at least five years (and are without legal
impediment to marry each other); and
Valid Marriage License .e The solemnizing officer must
The license is valid in any part of the execute a sworn statement that he had
Philippines for 120 days from date of issue, ascertained the qualifications of the parties
which is the date when the local civil registrar and that he had found no legal impediment to
signed the license. their marriage (Manzano v. Sanchez G.R. No.
MTJ001329, March 08, 2001)
Automatically canceled at the
expiration of the period if contracting
parties have not made use of it (Art. 20) The 5year period should be
The requirement that the parties or computed on the basis of cohabitation
one of them must reside in the place of the as husband and wife where the only
issuance of the license is a mere formal missing factor is the marriage contract
requirement. If there is no compliance with to validate the union (ex: if both
the same, the defect is a mere infirmity cohabited at the age of 17, counting
that does not affect the validity of the starts when parties reach 18 years)
marriage (Ty vs. Court of Appeals, 2003).
When either or both parties are foreign This 5year period should be the
citizens, they must first submit a years immediately before the day of
CERTIFICATE OF LEGAL CAPACITY TO the marriage and it should be a period
MARRY issued by their of cohabitation characterized by
diplomatic/consular officials before EXCLUSIVITY meaning no legal
marriage license can be obtained (Art. 21) impediment was present at any time
within the 5 years and CONTINUITY
Exception: Marriage of both foreign citizens that is unbroken (Republic v. Dayot,
will be solemnized by their countrys consul- G.R. No. 175581,March 8, 2008)
general assigned in the Philippines, if their
countrys law allows the same 4. In articulo mortis
Remains valid even if ailing party
Stateless persons/refugees from other subsequently survives (Art. 27)
countries shall submit an affidavit stating 5. In remote places
circumstances to show capacity to contract Residence of either party is so located
marriage before a marriage license can be that there is no means of
obtained (Art. 21) transportation to enable them to
personally appear before the local civil
Marriages Exempt from License registrar (Art. 28)
Requirement (MOLAR) (Art.27)
1. Among Muslims or members of ethnic Marriage Ceremony
cultural communities solemnized in There is no particular form prescribed by the
accordance with their customs, rites and Family Code.
practices (Art. 33)
2. Solemnized outside the Phil. where no

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The absence of two witnesses of legal age is 3. Contracted through mistake of one
merely an irregularity but the party responsible party as to the identity of the other (Art.
for the irregularity shall be civilly, criminally, 35(5))
and administratively liable. 4. Contracted following the annulment or
declaration of nullity of a previous
Marriages by proxy marriage but before partition (Art.35(6))
1. If it was solemnized in the Philippines, the 5. Void due to psychological incapacity
marriage is VOID because physical (Art. 36)
appearance is required under Art. 6. 6. Incestuous (Art.37)
2. If performed abroad, whether between 7. Void for reasons of public policy (Art.
Filipinos or foreigners or mixed, the 38)
controlling article is Art. 26 of the Family
Code. Divorce
General rule: No divorce is allowed in the
Authorized Venues of Marriage (Art. 8) Philippines
General Rule: Must be solemnized publicly,
and not elsewhere, in the: Exceptions:
1. Chambers of the judge or in open 1. Between 2 aliens if valid in their national
court laws even if marriage was celebrated in
2. Church, chapel or temple the Philippines
3. Office of consulgeneral, consul or 2. Between a Filipino and an Alien if (a)
viceconsul there is a valid marriage celebrated
between a Filipino citizen and a foreigner;
Exceptions: and (b) a valid divorce according to the
1. Marriage in articulo mortis; national law of the foreigner is obtained
2. Marriage in remote places; abroad by the alien spouse capacitating
3. Marriage at a house or place him or her to remarry. Art. 26(2))
designated by the parties in a sworn The Filipino spouse should likewise be
statement to that effect, with the written allowed to remarry as if he or she
request of both parties to the solemnizing was a foreigner at the time of the
officer solemnization of the marriage. To rule
otherwise would sanction absurdity
Note: This provision is only directory and the and injustice
requirement that the marriage be solemnized Party pleading it must prove divorce
in a particular or a public place is not an as a fact and demonstrate its
essential requisite. conformity to the foreign law allowing
it, which must be proved as courts
FOREIGN MARRIAGE cannot take judicial notice of foreign
laws. If a valid divorce decree has
been obtained abroad, there is no
Validity of Marriage more need to file an action to nullify
General Rule: Where one or both parties to the marriage. The plaintiff has no more
the marriage are citizens of the Philippines, personality to sue since the marriage
the foreign marriage is valid in this country if bond has already been severed
solemnized in accordance with the laws of the (Felicitas Amor-Catalan vs. CA, G.R.
country of celebration. (Art. 26) No. 167109, February 6, 2007).
In case a Filipino contracts a foreign Article 26 (2) applies where parties
marriage which is null and void in the were Filipino citizens at the time of
place where it was solemnized, the same celebration of the marriage, but later
shall also be null and void in the on, one of them becomes naturalized
Philippines even if such was valid if as a foreign citizen and obtains a
celebrated under Philippine laws divorce decree because the reckoning
If both are foreigners, lex loci point is their citizenship at the time a
celebrationis applies valid divorce is obtained abroad by the
alien spouse capacitating the latter to
Exceptions: Foreign marriages shall not be remarry. (Rep. vs. Cipriano Obrecido
recognized in the Philippines if: (B2MA-PIP) III, G.R. No. 154380, Oct. 5, 2005)
1. Contracted by a national who is below In Edgar San Luis v. Felicidad
18 years of age (Art. 35(1)) Sagalongos (G.R. No. 134029,
2. Bigamous or polygamous except as February 6, 2007), whether a Filipino
provided in Art. 41, FC (Art. 35(4))

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who had been divorced by his alien 1. Gravity must be grave/serious such
spouse abroad may validly remarry in that the party would be incapable of
the Philippines considering that the carrying out the ordinary duties required in
marriage was solemnized before the a marriage;
Family Code, it was held that it need 2. Juridical Antecedence Must be
not retroactively apply the provisions rooted in the history of the party
of the Family Code, particularly Article antedating the marriage, although the
26, par. (2), considering that there is overt manifestations may emerge only
sufficient jurisprudential basis allowing after the marriage; and
the retroactivity of the Family Code. 3. Incurability Must be incurable or,
There must be a showing that the even if it were otherwise, the cure would
divorce decree gave the foreigner be beyond the means of the party
spouse legal capacity to remarry involved. (Santos vs. CA, G.R. No.
because in some jurisdictions, 112019, January 4, 1995)
remarriage may be limited or
prohibited (Bayot vs. Bayot, G.R. No. May involve a senseless, protracted and
155635 & 163979, November 7, constant refusal to comply with the essential
2008). marital obligations by one or both of the
spouses although he, she or they are
VOID MARRIAGES (Art. 35)
physically capable of performing such
obligations (Chi Ming Tsoi v. CA, G.R. No.
Due to absence of any of the essential 119190, Jan. 16, 1997)
requisites: (BBLAPIS)
1. Contracted by any party below 18 years of A person who is unable to distinguish between
age even with parental consent; fantasy and reality would be unable to
2. Solemnized by any person NOT LEGALLY comprehend the legal nature of the marital
authorized to perform marriages UNLESS bond much less its psychic meaning and the
one or both of the parties believed in good obligations attached to the marriage, including
faith that the solemnizing officer had the parenting. One unable to adhere to reality
legal authority to do so; cannot be expected to adhere as well to any
3. Solemnized WITHOUT a license except legal or emotional commitments (Antonio v.
as otherwise provided; Reyes, G.R. No. 155800, March 10, 2006)
4. Bigamous or polygamous marriages
except Art 41; While disagreements on money matters
5. Marriages contracted through mistake of would, no doubt, affect the other aspects
one of the parties as to the physical of ones marriage as to make the wedlock
identity of the other unsatisfactory, this is not a sufficient ground to
6. Subsequent marriages that are void under declare a marriage null and void. In fact, the
Article 53 of the Family Code Court takes judicial notice of the fact that
7. Contracted by a party who at the time of disagreements regarding money matters is a
the marriage was psychologically common, and even normal, occurrence
incapacitated. between husbands and wives. (Tongol vs.
Tongol, G.R. No. 157610, October 19, 2007)
Note: Enumeration in Art 35 is NOT exclusive.
Petitioner is not entitled to moral damages
Psychological Incapacity (Art. 36) based on declaration of psychological
No less than a mental (not physical) incapacity incapacity because the award of moral
that causes a party to be truly incognitive of damages should be predicated, not on the
the basic marital covenants that concomitantly mere act of entering into the marriage, but on
must be assumed and discharged by the specific evidence that it was done deliberately
parties to the marriage. Its meaning is and with malice by a party who had known of
confined to the most serious cases of his or her disability and yet willfully concealed
personality disorders clearly demonstrative of the same. (Noel Buenaventura v. CA, et al.,
an utter insensitivity or inability to give G.R. No. 127358, March 31, 2005)
meaning and significance to the marriage. This
psychological condition must exist at the time Essential Elements: (MAVFFCCI)
the marriage is celebrated. (Santos vs. CA, 1. Mental condition
G.R. No. 112019, January 4, 1995) 2. Applies to a person who is maritally
contracted to another
Requisites of Psychological 3. Marriage entered into with volition
Incapacity: (JIG) 4. Failure to perform or comply with the

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essential obligations in marriage in conveniently applying Molina, has allowed
5. Failure to perform is chronic diagnosed sociopaths, schizophrenics,
6. Cause is psychological in nature nymphomaniacs, narcissists and the like, to
7. Cause is serious, with juridical continuously debase and pervert the sanctity
antecedence, and must be incurable of marriage.
8. Incapacity results in the failure of the
marriage. The wifes promiscuity and the psychiatrists
report that she was suffering from social
Jurisprudential Guidelines (Molina personality disorder exhibited by blatant
Doctrine) (Republic v. Molina G.R. No. display of infidelity, emotional immaturity, and
108763, February 13, 1997): (PROBE PIG) irresponsibility cannot be equated with
1. Plaintiff has burden of proof; psychological incapacity (Dedel vs. Court of
2. Root cause of the psychological Appeals, G.R. No. 151867, January 29, 2004).
incapacity must be:
a. Medically or clinically identified Similarly, the husbands alleged alcoholism,
b. Alleged in the complaint: drunkenness, his habitual verbal and physical
i. Sufficiently proven by experts abuse of the wife, failure to support the latter
ii. Clearly explained in the decision and her children, and unbearable jealousy, do
3. Incapacity proven to be existing at the not constitute psychological incapacity
time of the celebration of marriage; (Republic vs. Melgar, G.R. No. 139676,March
4. Incapacity must be permanent or 31, 2006).
incurable;
5. Illness is grave enough to bring about In Marcos v. Marcos (GR. NO. 136490,
disability to assume essential marital October 19, 2000), the SC held that
obligations; psychological incapacity may be established
6. Marital obligations refer to Art. 6871, by the totality of the evidence presented. The
220,221 and 225 of the FC; facts alleged in the petition and the evidence
7. Interpretations of the National presented, considered in totality, should be
Appellate Matrimonial Tribunal of the sufficient to convince the court of the
Catholic Church of the Philippines while psychological incapacity of the party
not controlling should be given great concerned. (Bernardino S. Zamora vs. CA,
respect; G.R. No. 141917, February 7, 2007)
8. Trial court must order the prosecuting
attorney or fiscal and the Solicitor General The complete facts should allege the
to appear for the state. physical manifestations, if any, as are
indicative of psychological incapacity at
Note: The SC held in Te vs. Te (G.R. No. the time of the celebration (Sec. 2(d) A.M.
161793, February 13, 200) as decisive the No. 02-11-10-SC, March 15, 2003)
psychological evaluation made by the expert
witness and thus ruled that the marriage of the There is NO REQUIREMENT that the
parties is null and void on the ground of both person sought to be declared
parties psychological incapacity. The clinical psychologically incapacitated should be
psychologist did not personally examine the personally examined by a physician/
respondent, and relied only on the information psychologist as a condition sine qua non
provided by petitioner. Further, the to arrive at such declaration. It can be
psychological incapacity was not shown to be proven by independent means that one is
attended by gravity, juridical antecedence, and psychologically incapacitated, There is no
incurability, deviating from Republic vs. CA reason why the same should not be
and Molina (1997) ruling, upon the Courts credited. (Republic of the Philippines vs.
reasoning that the impositions of the Molina Laila Tanyag-San Jose and Manolito San
case were inappropriate, as cases of Jose, G.R. No. 168328, February 28,
psychological incapacity should be decided 2007)
not on the basis of a priori assumptions,
predictions or generalizations but according to Psychological incapacity is not meant to
its own facts. Courts should interpret the comprehend all possible cases of psychoses.
provision on a case-to-case basis; guided by The fourth guideline in Molina requires that the
experience, the findings of experts and psychological incapacity as understood under
researchers in psychological disciplines, and Art. 36 (FC) must be relevant to the
by decisions of church tribunals. The Molina assumption of marriage obligations, not
doctrine has become a strait-jacket, forcing all necessarily to those not related to marriage,
sizes to fit into and be bound by it. The Court

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like the exercise of a profession or fact of killing committed by one of the
employment in a job (Tongol vs. Tongol, G.R. parties to the marriage can be proved
No. 157610, October 19, 2007). in a civil case

The new Rule promulgated by the SC on 4 The following can now marry each other:
March 2003 on Annulment and Declaration of (LSG-CA)
Nullity of Marriage dispensed with the 1. Brotherinlaw and sisterinlaw;
certification from the Solicitor General, stating 2. Stepbrother and stepsister;
therein his reasons for his agreement or 3. Guardian and ward;
opposition to the petition. Attachment of expert 4. Adopted and illegitimate child, parents
opinions to the petition is also dispensed with and relatives by consanguinity or affinity of
(Tongol vs. Tongol, G.R. No. 157610, October the adopter;
19, 2007). 5. Parties who have been convicted of
adultery or concubinage.
Rule on Declaration of Absolute Nullity of Void 6. Collateral relatives by the half blood
Marriages and Annulment of Voidable
Marriages (A.M. No. 02- 11- 10 SC, March 15, Void Subsequent Marriages
2003), provides option to the trial judge to refer 1. Without judicial declaration of nullity of
the case to a court- appointed psychologist/ previous void marriage (Art. 40)
expert for an independent assessment and 2. Without judicial declaration of presumptive
evaluation of the psychological state of the death of absent spouse (Art. 41)
parties, in order to assist the court to arrive at 3. Where the absent spouse was presumed
an intelligent and judicious determination of dead, and both the present spouse and
the case. wouldbe spouse were in bad faith in
contracting marriage (Art. 44)
Note: Final judgment denying a petition for 4. Failure to comply with Art 52 requiring the
nullity on the ground of psychological partition and distribution of properties and
incapacity bars a subsequent petition for delivery of childrens presumptive
declaration of nullity on the ground of lack of legitimes which should be recorded in the
marriage license. There is res judicata (Mallion appropriate civil registry and registry of
vs. Alcantara, G.R. No. 141528, October 31, property after obtaining judgment for
2006). declaration of nullity or annulment (Art.
53).
Incestuous marriages, whether the
relationship is legitimate or illegitimate, Note: Failure to record in the civil registry and
between (Art. 37): registry of property the judgment of annulment
1. Ascendants & Descendants of any or of absolute nullity of the marriage, partition
degree; and distribution of the property of the spouses
2. Brothers & Sisters whether full or half and the delivery of the childrens presumptive
blood legitimes shall not affect third persons (Arts.
5253).
Those contrary to public policy contracted
between (Art. 38): (C-KA3PS3)
Void and Voidable Marriage Distinguished
1. Collateral blood relatives whether
Void Voidable
legitimate or illegitimate up to the 4th civil Decree of nullity Decree of annulment
degree Incapable of ratification Ratified by free
2. Stepparents & step children cohabitation
3. Parentsinlaw & childreninlaw Can be attacked Can be attacked directly
4. The adopting parent & the adopted child directly or collaterally only
5. The surviving spouse of the adopting Coownership of Generally Conjugal
parent & the adopted child properties through joint Partnership or Absolute
6. The surviving spouse of the adopted child actual contributions Community
& the adopter Always void Valid until annulled
7. Adopted child & a legitimate child of the Action for declaration Action prescribes
adopter of nullity does not
prescribe
8. Adopted children of the same adopter
Only the spouses can Those provided under
9. Parties where one, with the intention to have their marriage Art. 47
marry the other, killed the latters spouse, declared void starting
or his/her spouse. March 15, 2003; but
There is no need for conviction in a before such date, any
criminal case of the guilty party. The interested party can do

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so Who may file Action for Declaration of
Nullity
Judicial Declaration of Nullity Before March 15, 2003 Any interested party
The absolute nullity of a previous marriage can file a direct case for nullity of marriage,
may be invoked for purposes of remarriage on e.g., a father can file a case for declaration of
the basis solely of a final judgment declaring nullity of a bigamous marriage entered into by
such previous marriage void (Art. 40). his daughter and a married man.
Remarriage is not the sole purpose of
declaration of nullity of a marriage as it March 15, 2003 and onwards A petition for
can be declared void for other purposes declaration of absolute nullity of void marriage
may be filed solely by the husband or wife.
A.M. 02-11-10-SC which provides for the same
For purposes of remarriage, the only legally
is prospective in its application. (Juan de Dios
acceptable basis for declaring a previous
Carlos vs. Falicidad Sandoval, G.R. No.
marriage an absolute nullity is a final judgment
179922, December 16, 2008)
declaring such previous marriage void
Parties to a marriage should not be
permitted to judge for themselves its
Imprescriptibility of Action for Declaration
nullity, only competent courts having such
of Nullity
authority. Prior to such declaration of
General Rule: The action or defense for the
nullity, the validity of the first marriage is
declaration of absolute nullity of a marriage
beyond question (Landicho vs. Rolova L-
shall not prescribe (Art. 39, as amended by
22579, February 23, 1968).
R.A. 8533 approved on February 23, 1998).
One who enters into a subsequent
marriage without first obtaining such Declaration of Nullity not a Prejudicial
judicial declaration is guilty of bigamy. Question
This principle applies even if the earlier The pendency of the civil action for nullity of
union is characterized by statute as void. marriage does not pose a prejudicial question
(Manuel vs. People, G.R. No. in a criminal case for concubinage. (Beltran
165842,November 29, 2005) vs. People, G.R. No. 137567, June 20, 2000).
Interestingly, in Lucio Morigo vs. This ruling applies in a case for bigamy by
People, GR No. 145226, Feb. 6, 2004, the analogy since both crimes presuppose the
SC ruled that a judicial declaration of subsistence of a marriage. (Bobis vs. Bobis,
nullity is NOT NEEDED where NO G.R. No.138509, July 31, 2000).
MARRIAGE CEREMONY at all was
performed by a duly authorized
BIGAMOUS MARRIAGES (Art. 41)
solemnizing officer, as where the parties
merely signed a marriage contract on their
own without the presence of the General Rule: A marriage contracted by any
solemnizing officer person during the subsistence of a previous
valid marriage shall be null and void (Gomez
For purposes other than remarriage, such as v. Lipana, GR. No. L23214, June 30, 1970)
but not limited to determination of heirship, .
legitimacy or illegitimacy of a child, settlement Exception: Before the celebration of the
of estate, dissolution of property regime or subsequent marriage, a declaration of
criminal case, other evidence is acceptable to presumptive death is obtained after complying
show the nullity of the marriage and the court with the following requirements: (JAB)
may pass upon the validity of marriage so long
as it is essential to the determination of the 1. Absence of the other spouse must have
case (Nial vs. Bayadog, G.R. No. 133778, been for 4 consecutive years, or 2 years
March 14, 2000). where there was danger of death under
Collateral attack of marriage is allowed circumstances laid down in Art. 391 of the
In a case for concubinage, the accused NCC
need not present a final judgment 2. Well-founded belief of the present spouse
declaring his marriage void, for he can who wishes to marry that absent spouse is
adduce evidence in the criminal case of already dead
the nullity of his marriage other than proof 3. Judicial declaration of presumptive death;
of a final judgment declaring his marriage present spouse must file a summary
void (Beltran vs. People, G.R. No. proceeding for the declaration of the
137567, June 20, 2000). presumptive death of the absentee without
prejudice to the latters reappearance

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Grounds: (UPFAVS) must exist AT THE
Note: This is intended to protect the present TIME of marriage
spouse from criminal prosecution for bigamy 1. Age of the party in whose behalf the
under Art 349 of the Rev Penal Code. marriage is sought to be annulled was 18
However, if the bigamous marriage was years of age or over but below 21, and the
committed abroad, the guilty party cannot be marriage was solemnized without the
criminally prosecuted for bigamy in the consent of the parents, guardian or person
Philippines as our penal statutes are territorial exercising substitute parental authority
in nature. over the party, in that order;
2. Unsound mind of either party
Exception to the exception: If both spouses 3. Consent of either party obtained by
of the subsequent marriage acted in bad faith, fraudulent means as enumerated in Art.
said marriage shall be void ab initio and all 46: (NPSD)
donations made by one in favor of the other a. Nondisclosure of a previous
are revoked by operation of law. (Art. 44) conviction by final judgment of the
other party of a crime involving moral
Effect of Reappearance of Absent Spouse: turpitude;
General Rule: The subsequent bigamous b. Concealment by the wife of the fact
marriage under Article 41 remains valid that at the time of the marriage, she
despite reappearance of the absentee spouse. was pregnant by a man other than her
husband;
Exception: Subsequent marriage is Must have been done in bad faith.
automatically terminated if the reappearance If the woman did not expressly
was recorded in a sworn statement in the civil inform the man of her pregnancy
registry of the residence of the parties to the but such physical condition was
subsequent marriage at the instance of any readily apparent to the man, he
interested person with due notice to said cannot claim lack of knowledge
spouses, without prejudice to the fact of thereof. (Buccat vs. Buccat, G.R.
reappearance being judicially determined in No. 47101, April 25, 1941)
case such fact is disputed. c. Concealment of a sexually
transmissible disease, regardless of
Exception to the exception: If there was a its nature, existing at the time of the
previous judgment annulling or declaring the marriage; and
first marriage a nullity, the subsequent Nature or gravity of disease is
bigamous marriage remains valid. irrelevant; it is enough that there
was concealment at the time of
Notes: the ceremony
If the absentee reappears, but no step is d. Concealment of drug addiction,
taken to terminate the subsequent habitual alcoholism, homosexuality or
marriage either by affidavit or by court lesbianism existing at the time of the
action, such absentees mere marriage
reappearance, even if made known to the 4. Vitiated consent of either party
spouses in the subsequent marriage will through force, intimidation or undue
not terminate such marriage (SSS v. influence
Bailon, G.R. No 165545, March 24, 2006). Criminal liability attaches to anyone
Judgment declaring a spouse who uses violence, intimidation and
presumptively dead is unappealable fraud in contracting a marriage (Art.
because the proceedings thereon are 350 RPC)
summary in nature as per Art. 153 FC. The 5. Physical incapability of either party to
remedy is special civil action for certiorari consummate the marriage with the other,
(Heirs of Maura So vs. Obliosca, G.R. No. and such incapacity continues and
147082, January 28, 2008). appears to be incurable (impotency)
Permanent inability on the part of one
See Comparative Chart on Effects of of the spouses to perform the
Declaration of Nullity, Annulment and complete act of sexual intercourse,
Termination of Marriage in Art. 41 and Legal arising from physical and other
Separation. causes, including psychological
causes
VOIDABLE MARRIAGES (Art. 45) Need not be universal; condition may
exist only as to the present spouse

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and not as to others consum- after the since
mate celebration defect is
Requisites for annulment due to of the permanent
Impotence: (CUPIN) marriage
Insanity Sane Anytime Free
a. It exists at the time of the celebration
spouse before the cohabita-
of the marriage; who has death of tion after
b. It is permanent; no know- either insane
c. It is incurable; ledge of party regains
d. It is unknown to the other spouse; the sanity
e. The other spouse must not also be insanity
impotent.
Relative Anytime
Doctrine of Triennial Cohabitation guardian before the
or death of
Presumption that the husband is impotent
persons either
should the wife still remain a virgin for at party
having Free
least 3 years from time spouses started legal cohabita-
cohabiting. charge of tion after
6. Sexually transmissible disease of the insane
either party found to be serious and insane regains
appears to be incurable. Insane During sanity
spouse lucid
Elements: (ESSA) interval or
a. Existing at the time of marriage after
b. Sexually transmissible disease regaining
sanity
c. It is serious; and
Parent/ Anytime
d. Appears incurable legal before the
guardian no
The enumeration in Article 46 is EXCLUSIVE having consent
(Anaya vs. Palaroan, GR. No. L27930, charge of party Free
November 26, 1970). the no reaches cohabita-
Non
consent 21 tion after
consent
Note: Misrepresentation as to character, party reaching
No W/in 5 age of 21
health, rank, fortune or chastity is NOT a
consent years
ground for annulment. party after
reaching
21
Persons Prescrip- STD Injured W/in 5 No
Grounds Ratifi-
Who tive party years ratifica-
(F2I2NS) cation
May Sue Period after the tion since
Force, Injured W/in 5 Free celebratio defect is
intimidati party years cohabita- n of the perma-
on, or from the tion after marriage nent.
undue time the disap-
influence force, pearance
intimidatio of force,
Note: Whichever comes first may convalidate
n, or intimida-
undue tion / the marriage: Cohabitation OR Prescription.
influence undue
ceased influence Additional Requirements for Annulment or
respect- Declaration of Nullity
tively Prosecuting attorney or fiscal should:
Fraud Injured W/in 5 Free 1. Appear on behalf of the state
party years cohabita- 2. Take steps to prevent collusion between
from the tion even the parties
discovery with full 3. Take care that evidence is not fabricated
of fraud know-
ledge of
or suppressed
facts
constitu- Collusion
ting the Public Prosecutor shall be ordered by the
fraud court to investigate and to submit a report on
Incapabi- Injured W/in 5 No whether parties are in collusion when:
lity to party years ratification

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1. No answer is filed or the answer does not distribution of properties of the spouses in
tender an issue; the proper Registry of Deeds where the
2. Respondent filed his answer but failed to real properties are located
appear at the pre-trial (Secs. 8(3) and
13(b), A.M. No. 02-11-12-SC, March 15, Note: The same applies to Legal Separation.
2003)
In case of annulment or declaration of
Note: The same also applies to Legal absolute nullity of marriage, Art.49 of the
Separation pursuant to Secs. 5(c) and 10(2) of Family Code grants visitation rights to a parent
A.M. No. 02-11-11-SC, March 15, 2003. who is deprived of the custody of the children.
Such visitation rights flow from the natural right
There will be collusion only if the parties had of both parents to each others company.
arranged to make it appear that a ground There being no such parent child relationship
existed or had been committed although it was between them, Gerardo has no demandable
not, or if the parties had connived to bring right to visit the child of Mario with Theresa
about a matrimonial case even in the absence (Concepcion vs. CA GR. No. 12345, August
of grounds therefor (Ocampo vs. Florenciano, 31, 2005).
GR. No. L13553, February 23, 1960).
Rule on Declaration of Absolute Nullity of
However, petitioners vehement opposition to Void Marriages and Annulment of Voidable
the annulment proceedings negates the Marriages (A.M. 001101SC)
conclusion that collusion existed between the This took effect on March 15, 2003.
parties. Under these circumstances, the non This Rule shall govern petitions for
intervention of a prosecuting attorney to declaration of absolute nullity of void
assure lack of collusion between the marriages and annulment of voidable
contending parties is not fatal to the validity of marriages under the Family Code of the
the proceedings in the trial court (Tuason vs. Philippines.
CA, G.R. No. 116607, April 10, 1996). The Rules of Court have suppletory
application.
Decision
No judgment on the pleadings, summary For a more comprehensive discussion on the
judgment, confession of judgment, or procedural aspects of the Rule, please refer to
judgment by default shall be allowed. the Remedial Law Memory Aid.
If the defendant spouse fails to answer the
complaint, the court CANNOT declare him or LEGAL SEPARATION
her in default. But instead, should order the
public prosecutor to determine if collusion Exclusive Grounds: (SAMBALIPAD)
exists between the parties. 1. Repeated physical violence or grossly
abusive conduct directed against the
Note: The same also applies to Legal petitioner, a common child, or a child of
Separation the petitioner
2. Attempt of the respondent to corrupt or
After court grants petition, it shall issue the induce the petitioner, a common child, or a
decree of absolute nullity or annulment only child of the petitioner, to engage in
after compliance with the following: prostitution, or connivance in such
1. Must proceed with the liquidation, partition, corruption or inducement
and distribution of the properties of the Refers to prostitution only and
spouses including custody and support of irrespective of the age of the child
the common children unless such matters 3. Attempt by the respondent against the life
had been adjudicated in previous judicial of the petitioner
proceedings 4. Final judgment sentencing the respondent
2. Delivery of the childrens presumptive to imprisonment of more than 6 years
legitimes even if pardoned
3. Registration of the entry of judgment 5. Drug addiction or habitual alcoholism of
granting petition for declaration of absolute the respondent
nullity or annulment in the Civil Registry 6. Lesbianism or homosexuality of the
where the marriage was celebrated and in respondent
the Civil Registry of the place where the 7. Abandonment of the petitioner by the
FC was located respondent without justifiable cause for
4. Registration of approved partition and more than 1 year

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There must be absolute cessation of of the case (LapuzSy vs. Eufemio, G.R.
marital relations, duties, and rights, No. 113842, August 3, 1994)
with the intention of perpetual 8. Reconciliation of the spouses during the
separation (Partosa-Jo vs. CA, G.R. pendency of the case
No. 82606, December 18, 1992). By filing in the same proceeding a joint
Abandonment implies total manifestation under oath, duly signed
renunciation of duties. by the spouses (Art. 65)
8. Physical violence or moral pressure to
compel petitioner to change religious or Effects of Filing Petition: (LDS)
political affiliation 1. The spouses shall be entitled to live
9. Contracting by respondent of a separately from each other
subsequent bigamous marriage; and 2. In the absence of an agreement between
10. Sexual infidelity or perversion. the parties, the court shall designate the
Sexual perversion includes engaging husband, the wife, or a third person to
in such behavior not only with third manage the absolute community or
persons but also with the spouse conjugal partnership property (Art. 61)
3. The husband shall have no more right to
CoolingOff Period 6-month period from have sexual intercourse with his wife.
the filing of the petition designed to give the
parties enough time to further contemplate Decision
their positions with the end in view of attaining No legal separation may be decreed unless
reconciliation between them. No action for the Court has taken steps toward the
Legal Separation shall be tried during such reconciliation of the spouses and is fully
period (Art. 58). It is a mandatory requirement satisfied, despite such efforts, that
and its non-compliance makes the decision reconciliation is highly improbable. (Art. 59)
infirm. (Pacete vs. Carrianga, G.R. No. 53880,
March 17, 1994) Note: The wife who has been granted legal
separation cannot petition to be allowed to
Grounds for Denial of Petition (Art. 56): revert to her maiden name.
(C4MPDR)
1. Condonation of the offense or act Even if the parents are separated de facto, still
complained of. But failure of the husband in the absence of judicial grant of custody to
to look for his adulterous wife is NOT one parent, both parents are entitled to the
condonation to wife's adultery (Ocampo custody of their child. The remedy of habeas
vs. Florenciano, G.R. No. L13553, corpus may be resorted to by the parent who
February 23, 1960). has been deprived of the rightful custody of
The act of the husband in having the child (Salientes v. Abanilla, G.R. No.
sexual intercourse with his wife in 162734, August 29, 2006).
spite of his knowledge of the latters
infidelity is an act of implied Note: A decree of legal separation, on the
condonation. (Ginez v. Bugayong, ground of concubinage, may issue upon proof
G.R. No. L-10033, December 28, of preponderance of evidence in the action for
1956) legal separation. No criminal proceedings or
2. Consent to commission of offense or act conviction is necessary.
complained of
3. Connivance between parties of Effects of Reconciliation of the Spouses
commission of offense or act constituting (Art. 66):
ground 1. The legal separation proceedings, if
Connivance is corrupt consenting still pending, shall thereby be terminated
4. Collusion between parties at whatever stage.
2. The final decree of legal separation
Collusion is corrupt agreement
shall be set aside, but the separation of
between the spouses to procure
property and any forfeiture of share of the
divorce or legal separation
guilty spouse already effected shall
5. Mutual Guilt or where both parties have
subsist, unless the spouses agree to
given ground for legal separation
revive their former property regime.
6. Prescription
An action for legal separation shall be
Revival of Property Regime (Art. 67)
filed within 5 years from time of
Agreement of revival and motion for its
occurrence of the cause (Art. 57)
approval shall be filed in court in the same
7. Death of either party during the pendency
proceeding for legal separation and shall be

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executed under oath and shall specify: satisfy creditors claim.
1. Properties to be contributed anew to
restored regime; Rule on Legal Separation (A.M. 021111
2. Those to be retained as separated SC)
properties of each spouse; This took effect on March 15, 2003.
3. Names of all known creditors, addresses,
and amounts owing to each This Rule shall govern petitions for legal
separation under the Family Code in the
After due hearing, court shall take measures to Philippines; the Rules of Court shall apply
protect interest of creditors and such order suppletorily.
shall be recorded in the proper registries of
properties but the same shall not prejudice Please refer to the Remedial Law Memory Aid
creditors not listed or notified, unless debtor- for the procedural provisions of the Rule.
spouse has sufficient separate properties to

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Persons and Family Relations

Termination Declaration Of Nullity Annulment Legal Separation


(Art.41) (Art. 40) (Art. 45) (Art. 55)
Marital Status
Subsequent marriage Previous marriage, void ab Valid until annulled or No dissolution of marriage, only
automatically terminated initio terminated separation of bed-and-board;
by affidavit of entitled to live separately
reappearance
Status of Children Born/Conceived Before Termination
Legitimate Illegitimate except those as Legitimate Legitimate
provided in Art. 36 and 53
Custody of Children
Custody in case of During Pendency:
dispute shall be decided 1. Written Agreement
by the court in separate 2. Absence thereof, court decides based on best interest of child and may award it in the
proceedings for custody following order of preference:
but same considerations a. Both parents jointly
as in Declaration of Nullity b. Either parent, may consider choice of child over 7 years unless parent chosen is
unfit
c. Surviving grandparent, if several then choice of child over 7 years unless
grandparent chosen is unfit/ disqualified
d. Eldest brother/sister over 21unless unfit/ disqualified
e. Any other person deemed by court who is suitable
After Decree:
To the innocent spouse but no child under 7 shall be separated from the mother unless there
are compelling reasons
Child Support
Support in case of dispute During pendency:
shall be decided by the 1. Written agreement
court in separate 2. In the absence thereof, from properties of the absolute community of property (ACP) or
proceedings for custody conjugal partnership (CP)
but same considerations After Decree:
as in Declaration of Nullity Either parent/ both may be ordered by court to give an amount necessary for support in
proportion to resources/means of giver and necessities of recipient
Spousal Support
During pendency:
1. Written agreement
2. In the absence thereof, from properties of the ACP or CP, considered as advance to be
deducted from share during liquidation
3. Restitution if after final judgment court finds that persons providing support pendent lite is
not liable therefor (Sec. 7, Rule 61, ROC)
Property Relations
1. ACP or CP shall be dissolved and liquidated 1. ACP or CP shall be dissolved
2. If either spouse contracted marriage in bad faith, he or she has no right to any and liquidated.
share of net profits earned by ACP or CP 2. Offending spouse has no right
3. Net profits shall be forfeited in favor of common children, or if none, children of to any share of net profits
guilty spouse by previous marriage, or in default thereof, the innocent spouse earned by ACP or CP
4. In all other cases of void marriage, Art. 147 and 148 applies (Valdes vs. RTC) 3. Net profits shall be forfeited in
favor of common children, or
In addition, for marriages under Art. 40 and 45: if none, children of guilty
1. All creditors of spouses and of the ACP or CP shall be notified of the proceedings spouse by previous marriage,
for liquidation or in default thereof, the
innocent spouse
2. Conjugal dwelling and lot on which it is situated shall be adjudicated pursuant to
Art. 102 and 129
Presumptive Legitime
1. Delivery of presumptive legitime of all common
children computed as of date of final judgment
without prejudice to ultimate successional rights of
children accruing upon death of either or both
parents
2. Shall be considered as advances on common
childrens legitime (Art. 51)

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Donation Propter Nuptias


1. Shall remain valid, 1. Shall remain valid, 1. Shall remain valid, 1. Donor is given option to
unless donee unless donee unless donee revoke or not, if donor
contracted marriage contracted marriage in contracted marriage decides to revoke, must do so
in bad faith, in which bad faith, in which case, in bad faith, in within 5 years from finality of
case, donation to donation to said donee which case, decree
said donee shall be shall be revoked by donation to said 2. But if ground for legal
revoked by operation operation of law. donee shall be separation is sexual infidelity
of law. 2. If both spouses of revoked by (adultery or concubinage),
2. If both spouses of subsequent marriage operation of law. donation between persons
subsequent marriage acted in bad faith, (Art. 43(3)) guilty thereof at time of
acted in bad faith, donations propter 2. No conflict with Art. donation is void (Art.
donations propter nuptias made by one in 86(2) as such does 739(1)NCC)
nuptias made by one favor of the other are not require that
in favor of the other revoked by operation of marriage be
are revoked by law (Art. 44) annulled first before
operation of law 3. If both spouses in good donor may revoke
faith, donor after finality donation donor
of decree may revoke has 5 years from
pursuant to Art. 86(1) time he had
4. If marriage not knowledge of lack
celebrated: of consent; cannot
a. Those stipulated in revoke if had
marriage settlement knowledge thereof
are void (Art. 81) before the marriage
b. Those excluded (Sta. Maria,
from marriage Melencio Jr. S,
settlement or if no Persons and
such contract, may Family Relations
be revoked by Law, fourth Edition,
donor (Art. 86(1)) 2004)
3. Conflict with Art.
86(3) but Art. 43(3)
prevails more in
harmony with
general
purpose/intent of
act (Ibid.)
Insurance Policy
Innocent spouse may revoke designation of spouse in bad faith as beneficiary even if Innocent spouse may revoke
stipulated as irrevocable (Art. 43(4)) donations made by him or her in
favor of offending spouse as well
as designation of latter as
beneficiary even if stipulated as
irrevocable (Art. 64). Action to
revoke donation must be brought
within 5 years from finality of
decree
Succession
1. Spouse in bad faith disqualified to inherit from innocent spouse by testate or 1. Offending spouse disqualified
intestate succession from inheriting from innocent
2. If both spouses of subsequent marriage acted in bad faith, testamentary spouse by intestate
dispositions made by one in favor of the other are revoked by operation of law succession
(Art. 44) 2. Provisions in favor of
offending spouse made in the
will of innocent spouse are
revoked by operation of law
(Art. 63(4))

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Exception: Separate property of erring


spouse shall be liable if profession is
seriously invalid and immoral, in which
case even if benefits actually accrued in
favor of the family

Exception to exception: When spouse has


knowledge of other spouses engagement
RIGHTS AND OBLIGATIONS BETWEEN in an immoral activity, it is as if there was
THE HUSBAND AND THE WIFE actually no disagreement.

2. Benefit accrued after objection separate


1. Live together property of spouse who did not secure
Act of living together is a voluntary act consent of other shall be solely liable
(Albano, Ed Vincent S., Persons and
of the spouses which cannot be
Family Relations, Third Edition, 2006)
compelled by any proceeding in court.
2. Observe mutual love, respect and fidelity
3. Render mutual help & support After objection by the innocent spouse,
4. Fix the family domicile any obligation incurred by the erring
5. Joint responsibility for the support of the spouse which redounded to the benefit of
family the family shall be borne by the absolute
a. Expenses shall be paid from the community of property or conjugal
community property property (Sta Maria, Melencio Jr. S.,
b. In the absence thereof, from income Persons and Family Relations Law, Fourth
or fruits of their separate properties Edition, 2004)
c. In the absence or insufficiency thereof,
from their separate properties
6. Joint management of the household
3. Creditors who acted in good faith are
protected if spouse transacted with
Exercise of Profession creditor without the consent of the other
but creditor had no knowledge thereof, the
General Rule: Both can engage in any lawful absolute community of property or
enterprise or profession WITHOUT the conjugal partnership shall be liable.
consent of the other.

PROPERTY RELATIONS BETWEEN THE


Exception: The other spouse may object only HUSBAND AND THE WIFE
on valid, serious and moral grounds.

Governed By:
In case of disagreement, court shall decide
whether or not the objection is proper and the 1. Marriage settlements executed before
benefit accrued to the family prior to the the marriage or ante nuptial agreements
objection or thereafter. 2. Provisions of the Family Code
3. Local customs when spouses
repudiate absolute community
When parties stipulate in their MS that
Rule if Business Benefited Family local custom shall apply or that ACP
regime shall not govern but fail to
1. Benefit accrued to family before objection
stipulate what property regime will be
absolute community of property or
applied
conjugal partnership is liable for
4. In the absence of local custom, rules
damages/obligations incurred

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on coownership will apply (Art. 74)

Efficacy of marriage settlement (Art. 81)


Commencement
General Rule: The Consideration of a MS is
It commences at the precise moment of the the marriage itself. If the marriage does not
celebration of the marriage. (Art. 88 for ACP take place, the MS is generally void.
and 107 for CPG)

Exception: Stipulations in the MS that do not


Marriage Settlement (MS) depend upon the celebration of the marriage
shall be valid
It is a contract entered into by the future
spouses fixing the matrimonial property regime
that should govern during the existence of the
marriage. General Rule: Property relations shall be
governed by Philippine laws, regardless of the
In the absence of MS or when regime agreed place of the celebration of the marriage or the
upon is void, ACP shall govern. (Art. 75) parties residence (Art. 80).

Requisites: (BF-WASP)
1. Made before celebration of marriage
2. In writing (even modifications) Exceptions:
Oral MS is void and cannot be ratified 1. If both spouses are aliens, even if married
by any claim of partial execution or in the Philippines
absence of objection 2. As to extrinsic validity of contracts
affecting property:
a. Not situated and executed in the
Exception: If marriage is terminated by
Philippines
death of one of spouses and surviving
b. Executed in the Philippines but
spouse marries again without initiating
situated in the foreign country whose
settlement of properties of previous
laws require different formalities for
marriage within 1 year from death of
extrinsic validity
deceased spouse, mandatory regime
3. Contrary stipulation
of complete separation of property
shall govern property relations of
subsequent marriage (Arts. 103 and Modification in Marriage Settlements
130)
General Rule: Must be made before the
3. Signed by the parties marriage, in writing, signed by parties
4. Will not prejudice third persons unless
registered in the civil registry
5. Shall fix terms and conditions of their
property relations Exceptions: Can be made after the ceremony
6. Additional signatories/ parties in case of judicial separation of property during
a. 18 21: parents or those required the marriage:
to give consent must be made parties
to the MS, otherwise it shall be void 1. In case of revival of former property
b. Civil interdictees & disabled: It is regime between reconciling spouses after
indispensable for the guardian decree of legal separation has been
appointed by court to be made a party issued (Art. 66, 67)
to the MS. 2. Abandonment or failure to comply with
marital obligations (Art. 128)
3. Filing a voluntary and verified petition in
Note: It is argued by some law practitioners court to modify property regime into
and authors that while no person below 18 can separate community of property regime
enter into a valid marriage and since the MS is pursuant to grounds provided in Art. 135
required to be executed before the marriage,
one below 18 may execute a MS as long as he
or she is 18 or above at the time of marriage. Donation by Reason of Marriage

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Donations Propter Nuptias (DPN) are made by Art. 86 of the FC.


one spouse in favor of the other or by a
stranger. It is without onerous consideration,
the marriage being merely the occasion or
motive for the donation, not its causa. Being DPN of Encumbered Property
liberalities, they remain subject to reduction for
inofficiousness upon the donors death, should The donation is valid because the donor is still
they infringe the legitime of a forced heir the owner, even if it is encumbered. If
(Mateo vs. Lagua, No. L-26270, October 30, mortgage is foreclosed and sold at a lesser
1969). price, donee is not liable for deficiency but if
sold for more, donee is entitled to excess (Art.
85).

Requisites: (COB)

1. Made before celebration of marriage Donations Propter Nuptias and Ordinary


2. In consideration of marriage Donations
3. In favor of one or both of the future
spouses DONATIONS ORDINARY
Additionally, in case of donation on PROPTER NUPTIAS DONATIONS
one of the would be spouses: (MOAC) Formalities
a. There must be a valid MS
Governed by the rules Governed by rules on
stipulating a property regime other on ordinary donations donations (Arts. 725
than ACP except that if future 773, NCC)
b. Donation in MS not more than property is donated, it
one-fifth (1/5) of present property must conform with
Limitation does not apply if formalities of wills
DPN is not included in MS but
contained in separate deed; Present Property
general rules on donation apply
May be donated but No limit except that
subject to limitation that no person
only up to 1/5 of donor shall leave
may give/ receive by way of donors present property enough for his
donation more than he may property if the spouses support
give/receive by will agree on a regime
c. Accepted by would be spouse other than absolute
d. Complies with requisites in Title II community
of Book II of Civil Code on
Donations Future property

May be included Cannot be included


Note: For donation of present property to be provided donation is
mortis causa
valid, the rules governing ordinary donations
under Title III of Book III of the Civil Code must Grounds for revocation
be observed.
Art. 86, FC Arts. 760, 764, & 765,
NCC

Please refer to Property on requisites for valid


donations.
Rule on Donation between Spouses during
Marriage
DPN of Future Property General Rule: VOID, either direct or indirect
donation
DPN of future property is allowed by way of
exception to Art. 751 of NCC which provides Rationale:
that donations cannot comprehend future
property. It is governed by law on testamentary 1. To protect unsecured creditors from being
succession both as to intrinsic and extrinsic defrauded;
validity. But said DPN cannot be revoked at
the will of the donor but only on the basis of

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2. To prevent stronger spouse from imposing


upon the weaker one the transfer of the Provisions on CO-OWNERSHIP apply to ACP
latters property to the former; in all matters not provided by the Chapter on
3. To prevent indirect modification of the ACP. (Art. 90)
marriage settlement.

General Rule: Community property shall


Exceptions: consist of all property owned by the spouses
at the time of the marriage or acquired
1. Moderate gifts on occasions of family thereafter (Art. 91).
celebrations
2. Donations mortis causa

Exceptions: (BEG)
Note: This rule also applies to persons living
together as husband and wife without a valid 1. Property, including fruits and income
marriage (Art.87). thereof, acquired before the marriage by
either spouse who has legitimate
descendants by a former marriage
2. Property for personal and exclusive use
The prohibition does not include a spouse except jewelry
being the beneficiary of an insurance contract 3. Property acquired during the marriage by
over the life of the other spouse. (Gercio vs. gratuitous title, including fruits and income
Sunlife Assurance Co. of Canada, G.R. No. thereof, except when the donor, testator or
23703, September 28, 1925) grantor expressly provides otherwise (Art.
92)

Grounds for Revocation (V-RALCN) Presumption: Property acquired during the


1. Marriage not celebrated or declared marriage is presumed to belong to the
Void ab initio except those made in MS community, unless otherwise proven (Art. 93).
that do not depend on celebration of
marriage
If made by a stranger, action for Note: No waiver of rights allowed during the
revocation may be brought under marriage except in case of judicial separation
ordinary rules on prescription: if in of property. The waiver must be in a public
writing, brought within 10 years and if instrument and recorded in the office of the
oral, within 6 years. (Albano, Ed local civil registrar where the marriage contract
Vincent S., Persons and Family was recorded as well as in the proper registry
Relations, Third Edition, 2006) of property (Art. 89 and 77). The same applies
2. Marriage without parental Consent to CPG.
3. Marriage is Annulled and donee is in
bad faith
4. Upon Legal separation, the donee
being the guilty spouse Administration and Disposition of the
5. Complied with Resolutory condition Community Property
6. Donee commits acts of Ingratitude as
General Rule: Administration shall belong to
specified by Art. 765 of NCC(Art. 86)
both spouses jointly.

SYSTEMS OF PROPERTY REGIMES

Absolute Community of Property (ACP) Exceptions:


The property regime of the spouses in the
1. In case of disagreement, husbands
absence of a marriage settlement or when the
decision shall prevail subject to the
marriage is void. This is so because it is more
recourse to the court by the wife for a
in keeping with Filipino culture.
proper remedy within 5 years from date of
contract implementing such decision
It commences at the precise moment the
2. In case one spouse is incapacitated or
marriage is celebrated; any stipulation for the
unable to participate in the administration
commencement thereof at any other time is
of the common properties, the other
void. The same applies to CPG.
spouse may assume sole powers of

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Persons and Family Relations

administration (Art. 96). provision of the donor will it be considered part


These powers do NOT include: of the community property.
a. Disposition
b. Encumbrance Note: The same applies to CPG.

The same applies to CPG. Remedies of Present Spouse in case of


Abandonment by the Other Spouse

1. Receivership
Note: The husband and wife are the joint 2. Judicial separation of property
administrators of their properties forming part 3. Authority to be the sole administrator of
of the conjugal partnership and absolute the absolute community (Art. 101)
community of properties. The right vested
upon them to of the conjugal assets does
not vest until the dissolution and liquidation of Note: Three (3) months disappearance or
the conjugal partnership. The sale by the failure to give within the same period any
husband of property belonging to the conjugal information as to a spouses whereabouts shall
partnership or the absolute community without be prima facie presumption of abandonment of
the consent of the wife or authority of the court the other spouse.
is void (Abalos vs. Macatangay, G.R. No.
155043, September 30, 2004).
Grounds for Termination of Absolute
Community (Art. 99): (LADS)
The transaction, however, shall be construed
as a continuing offer on the part of the 1. Decree of legal separation
consenting spouse and the third person, until 2. Annulment or declaration of nullity of
acceptance by the other spouse or marriage
authorization by the court before the offer is 3. Death of either spouses
withdrawn by either or both offerors. (Art. 96) Surviving spouse shall liquidate ACP
within 1 year from death of deceased
spouse if no judicial settlement is
instituted, failure to do so upon lapse
Either spouse may dispose by will of his or her of 1 year period makes any disposition
interest in the ACP (Art. 97) or encumbrance of ACP void
Mandatory regime of separation of
property governs subsequent
marriage of surviving spouse if he/she
Neither spouse may donate any community
fails to comply with liquidation of ACP
property without the consent of the other but
of previous marriage
either may, without the others consent, make
4. Judicial separation of property
moderate donations for charity or on
occasions of family rejoicing or family distress. Note: The same applies to CPG.
(Art. 98) The same applies to CPG.

Conjugal Partnership of Gains (CPG)


Rule on Games of Chance
It is that formed by a husband and wife
Loss: Shall be borne by the loserspouse and whereby they place in a common fund the
shall not be charged to the community proceeds, products, fruits and income of their
property separate properties, and those acquired by
either or both spouses through their efforts or
by chance, the same to be divided between
Winnings: Shall form part of the community them equally (as a general rule) upon the
property (Art. 95) dissolution of the marriage or the partnership.
(Art. 106)

Exception: If said ticket was gratuitously given


by a friend to a spouse, only upon express

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The CPG shall be governed by the rules on Disposition of CPG


the CONTRACT OF PARTNERSHIP in all that
is not in conflict with what is provided in the A wifes consent to the husbands disposition
chapter on CPG or by the spouses in their MS. of conjugal property does not always have to
(Art. 108) be explicit or set forth in any particular
document, so long as it is shown by the acts of
the wife that such consent was indeed given
(Pelayo v. CA, G.R. No. 141323 June 8, 2005).
Before the presumption that properties
acquired during marriage is presumed
conjugal under Art. 116, there must be proof
that the property was acquired during the The sale of conjugal property requires the
marriage. This is a condition sine qua non for consent of both spouses; otherwise the sale
the operation in favor of conjugal ownership shall be void, including the portion of the
(Metrobank, et al. v. Tan, GR No. 163712, conjugal property pertaining to the husband
November 30, 2006). who contracted the sale (Homeowners and
Savings Loan Bank vs. CA, GR No 153802,
March 11, 2005).

Properties under Conjugal Partnership


(L2C2 FONTI)
Exclusive Property of Each Spouse
1. Obtained from labor, industry, work or (OGREC) (Art. 109)
profession of either or both spouses
2. Livestock existing upon dissolution of 1. That which is brought to the marriage as
partnership in excess of number of each his/her own, whether with or without
kind brought to marriage by either spouse legitimate descendants
3. Acquired by chance such as winnings
from gambling but losses therefrom shall 2. Acquired during the marriage by
be borne exclusively by loser-spouse gratuitous title
4. Acquired during the marriage by onerous
title with conjugal funds Property donated/left by will to
Damages for physical injuries inflicted spouses, jointly with designation of
by a third person are exclusive determinate shares, shall pertain to
property (Lilius vs. Manila Railroad donee-spouse as exclusive property;
Co. G.R. No. 42551 September 4, in absence of designation, property
1935) shall be divided between them but
shall belong to them exclusively (Art.
Damages from illegal detention of
113).
exclusive property pertains to CPG if
detention deprived the CP of the use If spouse does not accept his/her part
and earnings thereof (Bismorte vs. of the donation, accretion sets in favor
Aldecoa, G.R. No. L-5586, December of the other spouse who will own all of
10, 1910) property donated as separate
5. Fruits of the conjugal property during the property.
marriage Accretion will not apply if donor so
6. Acquired through occupation such as provides or if there is designation of
fishing determinate properties (i.e. house,
7. Net fruits of their exclusive property car).
8. Share of either spouse in hidden treasure If donation is onerous, charges shall
(Art. 117) be borne by exclusive property of
9. Interest falling due during the marriage on donee-spouse, whenever advanced
principal amount of credit belonging to one by the CPG.
spouse which is payable in partial Retirement benefits, pensions,
payments/ installments and collected annuities, gratuities, usufructs, and
during the marriage (Art. 119) similar benefits acquired by gratuitous
title are exclusive properties; if by
onerous title during marriage (i.e.
contributions to pension funds or
deduction from salaries of common
funds), they are CP (Art. 115).

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3. Acquired by right of redemption, barter or


exchange with property belonging to either
spouse Accession if the cost of the improvement of
Ownership still belongs to person who the plus value is equal to or less than the
has right of redemption, even if value of the principal property at the time of
conjugal funds are used to redeem, the improvement, the entire property remains
subject to reimbursement the exclusive property of the spouse, subject
If separate property in addition to to reimbursement of the value of the cost of
conjugal funds were used as part of improvement
purchase price of a new property, the
new property shall be considered
conjugal
Note: The obligation to reimburse rests on the
4. Purchased with exclusive money of either
spouse upon whom ownership of the entire
spouse
property is vested. There is no obligation on
5. Principal amount of credit belonging to
the part of the purchaser of the property in
one spouse payable in partial payments/
case the property is sold by the owner-spouse
installments, which will be fully paid during
(Ferrer v. Ferrer, G.R. No. 166496, November
the marriage (Art. 119).
29, 2006)

Note: Transfer of administration of the Charges upon and Obligations of ACP and CP
exclusive property of either spouse does not
ACP (Art. 94) CPG (Art. 121)
confer ownership of the same (Rodriguez v. Support of the spouses, their common children, and
De la Cruz, G.R. No. L-3629, September 28, legitimate children of either spouse
1907). For illegitimate children, For illegitimate children,
support from separate support from separate
property of person property of person
obliged to give support. obliged to give support.
Property Bought on Installment (Art. 118) In case of insufficiency In case of insufficiency
or absence of separate or absence of separate
Property bought on installments paid partly property, ACP shall property, CP shall
from exclusive funds of the spouses and partly advance support, advance support,
from conjugal funds: chargeable to share of chargeable to share of
parent upon liquidation parent upon liquidation,
1. If full ownership was vested before the but only after obligations
marriage it shall belong to the buyer in Art. 121 have been
covered
spouse (ex: contract to sell, full payment
made during marriage using CP) Debts and Obligations Contracted During Marriage
2. If full ownership was vested during the
marriage it shall belong to the conjugal a. By the administrator spouse designated in
partnership (ex: contract of sale) MS/appointed by court/one assuming sole
administration
b. By one without the consent of the other
In both cases, there is reimbursement upon c. By one with the consent of other
liquidation. In (1), owner-spouse reimburses d. By both spouses
the CP. In (2), CP shall reimburse the owner-
For (a) and (b), creditor has burden of proving
spouse.
benefit to family and ACP/CPG chargeable to extent
of benefit proven, otherwise, chargeable to separate
property of obligor spouse
Improvement of Exclusive Property
For (c) and (d), benefit to family presumed
Reverse Accession if the cost of the
improvement resulted in the increase in value All taxes, liens, charges and expenses including
of more than the value of the principal property minor repairs upon ACP or CP
at the time of the improvement, the entire
property shall belong to CPG subject to Taxes and Expenses for Taxes and Expenses for
reimbursement of the value of the principal mere preservation mere preservation
property at the time of the improvement to the during marriage upon during marriage upon
separate property of separate property of
owner-spouse.
either spouse used by either spouse,
family regardless of whether

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used by family because The conjugal partnership is NOT liable for an


use and enjoyment of indemnity agreement entered into by the
separate property of the husband to accommodate a third party
spouses belong to the (Security Bank v. Mar Tierra Corp., GR No.
partnership
143382, November 29, 2006).
Expenses to enable either spouse to
commence/complete a professional, vocational or Steps in Liquidation of ACP and CPG
other activity for self-improvement
(Art. 102 and 129)
Value donated/promise by both spouses in favor of
common legitimate children for exclusive purpose of 1. Inventory of ACP or CPG properties and
commencing or completing professional or exclusive property of each spouse
vocational course or other activity for self-
improvement
Separate property included as it is
solidarily liable to creditors and will be
Expenses of litigation between spouses unless suit used to pay them if ACP or CPG is
found to be groundless insolvent
Should also include receivables from
1. Ante-Nuptial Debts For Ante-Nuptial Debts, each spouse for:
Chargeable to ACP same as ACP but in a. Amounts advanced for personal
if redounded to case of insufficiency of debts of each spouse
benefit of family separate property,
b. Support pendent elite of each
2. Personal debts not obligations enumerated
redounding to in Art. 121 must first be spouse
benefit of family satisfied before such c. For CPG, include value of
such as liabilities debts may be improvements constructed on
incurred by reason chargeable to the CP separate property
of crime or quasi- 2. Payment of ACP or CPG debts
delict, chargeable Must first pay out of the ACP or CP
to separate property, if insufficient, spouses
property of debtor
solidarily liable with separate
spouse
3. In case of properties
insufficiency of For CPG, must first reimburse spouse
separate property, for separate property acquired by CP
chargeable to ACP due to increased value thereof as a
but considered result of improvements thereon
advances 3. Delivery to each spouse of his/her
deductible from separate property if any
share of debtor- 4. For CPG, unless owner indemnified from
spouse upon
liquidation
whatever source, payment of loss or
deterioration of movables belonging to
either spouse that was used for the benefit
of the family
Note: The separate properties shall be
5. Division of net assets (for ACP) or net
solidarily and subsidiarily liable for the
profits (CPG), which are subject to
obligations if the community or conjugal
forfeiture
properties are insufficient.
6. Delivery of presumptive legitime, if any, to
the children
Benefits that might accrue to a husband in his
7. For CPG, adjudication of conjugal dwelling
signing a surety or guarantee agreement not in
and lot
favor of the family but in favor of his employer
corporation are not benefits that can be
Separation of Property
considered as giving a direct advantage
Takes place if expressly provided for in the MS
accruing to the family. Hence, the creditors
or by judicial order after the marriage (Art.
cannot go against the conjugal partnership
134)
property in satisfying the obligation subject of
the surety agreement. A contrary view would It may refer to present or future property or
put in peril the conjugal partnership property both, total or partial. If partial, ACP shall
by allowing it to be given gratuitously similar to govern properties not agreed upon as
cases of donation of conjugal partnership separate. (Art. 144)
property, which is prohibited.

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Separation of property may be effected case of insufficiency or default thereof, with the
voluntarily or for sufficient cause, subject to current market value of their separate
judicial approval. properties. However, the liability of the
spouses to the creditors for family expenses is
SOLIDARY. (Art. 146)

A Compromise Agreement which was judicially Effects of Judicial Separation of Property


approved is exactly such a separation of
property allowed under the law. However, the 1. Dissolution and liquidation of
Court must stress that this voluntary ACP/CPG
separation of property is subject to the rights 2. Liability of the spouses to creditors
of all creditors of the conjugal partnership of shall be solidary with their separate
gains and other persons with pecuniary properties
interest pursuant to Article 136 of the Family 3. Mutual obligation to support each
Code (Virgilio Maquilan vs. Dita Maquilan, other continues except when there is legal
G.R. No. 155409, June 8, 2007). separation
4. Rights previously acquired by
creditors are not prejudiced
Causes of Judicial Separation of Property:
(CLAPS) Revival of Former Property Regime
1. Petitioners spouse has been sentenced (Art. 141)
with a penalty which carries with it civil
interdiction;
2. Loss of parental authority of the
petitioners spouse as decreed by the It shall be governed by Art. 67 and may be
court; filed in the same proceedings where
3. Petitioners spouse has been judicially separation of property was decreed in any of
declared an absentee; the following instances:
4. Abandonment by the petitioners spouse
or failure to comply with the obligations to 1. Termination of civil interdiction
the family as provided in Art. 101; 2. Reappearance of absentee
5. Spouse granted power of administration in 3. Upon satisfaction of court that spouse
marriage settlement abused such power; granted administration in the MS will not
and abuse that power and authorizes
6. At the time of the petition, spouses are resumption of said administration
separated in fact for at least 1 year and 4. Return and resumption of common life
the possibility for reconciliation is highly with spouse by the other who left the
improbable (Art. 135). conjugal home without decree of legal
separation
5. Restoration of parental authority
Note: In the cases provided for in (1-3), 6. Reconciliation and resumption of common
presentation of final judgment against guilty/ life of spouses who had been separated in
absentee spouse is enough basis for grant of fact for at least 1 year
degree of judicial separation of property. 7. Spouses agree upon joint petition to
revival of former property regime after
voluntary dissolution of ACP or CPG has
been judicially decreed
Spouses may jointly file verified petition with No voluntary separation of property
court for voluntary dissolution of ACP or CPG may thereafter be granted.
and for separation thereof. (Art. 136)

Property Regime of Unions without Marriage


During the pendency of the proceedings, the
Art. 147 Art. 148
ACP/ CPG shall pay for spousal and child Applicability
support (Art. 137).
The following must In cases of cohabitation
concur: not falling under Art. 147.
The spouses contribute to the family expenses Parties do not have the
PROPORTIONATELY with their income or in 1. Parties who are capacity to marry due to

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capacitated to some legal impediments descendants faith.


marry each other (i.e. adulterous 3. In their absence,
2. Live exclusively relationships and to the innocent
with each other as marriages which are party.
husband and wife bigamous, incestuous,
3. Without benefit of or void by reason of In all cases, forfeiture
marriage or under public policy under Art. takes place upon
void marriage 38) termination of
cohabitation
Salaries and Wages

Owned in equal shares Separately owned by the


parties. If any of them is Note: If at the time of the celebration of the
married, his/her salary is second marriage, there was a prior existing
the property of the CPG marriage and the spouses in the second
of the legitimate
marriage acquired properties, the same belong
marriage
to the conjugal partnership and there is a
Property Acquired By Either Exclusively By presumption of equal shares (Villanueva vs.
Own Funds Heirs of Romualdo Villanueva, July 21, 2006).

Belongs to such party Belongs to such party


subject to proof of Tender Loving Care Doctrine
acquisition by The relationship between a man and a woman
exclusive funds whose marriage was subsequently declared
null and void on the ground of psychological
Property Acquired by Both through their incapacity is governed by Art. 147 of the
Work/Industry
Family Code. Under this article, there exists a
Governed by rules on Owned by them in presumption that the contributions are equal.
co-ownership common in proportion to Even if one of the parties did not contribute
respective contributions materially to the common fund, but the said
party took care of the household, the other
Property Acquired While Living Together party and their common children, these acts
are considered the said partys contribution to
Presumed to be No presumption of joint the common fund (Buenaventura v.
obtained by their joint acquisition. When there Buenaventura, G.R. No. 127358 & 127449,
efforts, work, or is evidence of joint
March 31, 2005).
industry and shall be acquisition but none as
owned by them in to the extent of actual
equal shares. Efforts in contribution, there is a
care and maintenance presumption of equal
of family and sharing Note: Under Art. 148 there is no presumption
household considered of joint acquisition. It must be stressed that
contribution in actual contribution is required by this
acquisition. provision, in contrast to Art. 147 which states
that efforts in the care and maintenance of the
Forfeiture family and household, are regarded as
contributions to the acquisition of common
When only 1 of parties 1. If one of parties is property by one who has no salary or income
to void marriage is in validly married to
or work or industry. Under Art. 148, if the
good faith, share of another, his or her
party in bad faith in the share in the co- actual contribution of the party is not proved,
co-ownership shall be ownership shall there will be no coownership and no
forfeited: accrue to the CP or presumption of equal shares (Agapay v.
CPG existing in such Palang, G.R. No. 116668, July 28, 1997).
1. In favor of their valid marriage. Hence, mere cohabitation without proof of
common children. 2. If party who acted in contribution will not result in a coownership
2. In case of default bad faith is not validly (Tumlos vs. Fernandez, G.R. NO. 137650,
or waiver by any married to another, April 12, 2000).
or all common his/her share shall be
children or their forfeited in the same
descendants each manner provided for
vacant share shall in Art. 147
belong to 3. The above rules
HOWEVER, in the case of Abing v. Waeyan
respective apply even if both (G.R. No.146294, July 31, 2006) the Supreme
surviving parties are in bad Court ruled that any property acquired by

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common law spouses during the period of reside, and the land on which it is situated.
cohabitation is presumed to have been (Art. 152)
obtained thru their joint efforts and owned by
them in equal shares in the absence of proof
to the contrary. Rules on co- ownership govern
their property relations. General Rule: The family home is exempt
from execution, forced sale or attachment.

THE FAMILY Exceptions: (PLMN)

1. Debts incurred prior to constitution;


2. Debts due to laborers, mechanics,
Basic social institution which public policy architects, builders, material men and
cherishes and protects; hence, no suit others who have rendered service or
between members of the family shall prosper furnished materials for the construction of
unless a compromise between the parties has the building;
failed. 3. Debts secured by mortgages on family
home;
4. Nonpayment of taxes on home (Art. 155)
Family Relation Includes that:

1. Between husband and wife Note: If ever the family home is subject of
2. Between parents and children an attachment, the beneficiaries thereof
3. Among other ascendants and have to move for the quashal of the writ of
descendants attachment. If no motion for the quashal of
4. Among brothers and sisters whether full or the writ or attachment or levy is filed, the
halfblood (Art. 150) benefit of exemption is considered waived
(Honrado v. Court of Appeals, G.R. No.
166333, November 25, 2005)
Mandatory Prior Recourse to Compromise

No suit between members of the same family


shall prosper UNLESS it appears from the Guidelines:
verified complaint or petition that earnest
efforts toward a compromise have been made, 1. Constituted on the dwelling house of the
and that the same have failed. If it is shown family and the land on which house is
that no such efforts were, in fact, made, the situated
case must be dismissed (Art. 151, NCC). 2. Deemed constituted from time of actual
occupation as a family residence
3. Must be owned by person constituting it
Exceptions: (may be either or both spouses or the
single head of a family)
1. When a stranger is involved in the suit 4. Must be permanent
2. In cases where compromise is invalid 5. Rule applies to valid and voidable and
under the Civil Code: (CV JAFF) even to commonlaw spouses under
a. Civil status of persons Articles 147 and 148
b. Validity of marriage or a legal 6. Continues despite death of one or both
separation spouses or unmarried head of the family
c. Jurisdiction of courts for 10 years, or as long as a minor
d. Any ground for legal separation beneficiary lives therein (Art. 159).
e. Future support Beneficiaries are:
f. Future legitime a. Husband and wife or unmarried
person who is head of family
b. Their parents, ascendants,
Family Home descendant, brothers and sisters,
legitimate or illegitimate, who are living
It is constituted jointly by the husband and wife
in the family home and depend upon
or by an unmarried head of a family; is the
head of family for legal support (Art.
dwelling house where they and their family
153)

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c. In-laws, provided the home is jointly Paternity and filiation refers to the
constituted by husband and wife relationship existing between parent and child.
(Manacop vs. CA, G.R. No. 102855 Filiation may be by nature or adoption.
November 13, 1992) Children may be legitimate or illegitimate.

After 10 years and a minor beneficiary Legitimate and Illegitimate Children


still lives therein, the family home shall Distinguished
be preserved only until that minor
beneficiary reaches the age of Legitimate Illegitimate
majority. The intention of the law is to Conceived or born Conceived and born
safeguard and protect the interests of during a valid marriage outside a valid marriage
(Art. 164) or inside a void ab initio
the minor beneficiary until he reaches
marriage such as
the age of majority (Perla G. Patricio bigamous and
vs. Marcelino G. Dario III, G.R. No. incestuous marriages
170829, November 20, 2006). and marriage declared
void for being contrary
to law and public policy
(Art. 165)
7. Can constitute one (1) family home only.
Conceived or born Born after the decree of
before the judgment of annulment of a voidable
Note: The family home may be alienated, sold, annulment or absolute marriage
donated, assigned or encumbered by the nullity of marriage if
owners provided that the person who ground is psychological
incapacity (Art. 54)
constituted the same, his or her spouse and
majority of the beneficiaries of legal age give Born in a subsequent
their consent. (Art. 158) void marriage due to
failure to comply with
Art. 52 and 53 (Art. 54)

The family home cannot be the subject of Product of artificial


partition after the death of the father when they insemination provided
became co-owners. The family home is both spouses
shielded from immediate partition under Article authorized or ratified
159. The rights of the individual co-owner of such procedure in a
the family home cannot subjugate the rights written instrument,
executed and signed
granted under Article 159 to the beneficiaries
before birth of child and
of the family home. Hence, the prohibition in recorded (Art. 164)
Article 159 of the Family Code applies even if
the family home has passed by succession to Conceived or born of
the co- ownership of the heirs or even if it has mothers who might
been willed to anyone of them (Arriola v. have declared against
Arriola, G.R. No. 177703, January 28, 2008). its legitimacy or was
sentenced as an
adulteress (Art. 167)

Value of Family Home Legally Adopted

At the time of constitution, its actual value Legitimated: conceived


and born outside of
should not exceed P300,000 in urban areas
wedlock of parents
and P200,000 in rural areas. If it increases in without impediment at
value thereafter, it is still considered as family the time of conception
home. (Art. 157) and had subsequently
married

PATERNITY AND FILIATION


Rule on Children Conceived as a Result of
Artificial Insemination

The status of the child is legitimate if all the

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conditions are complied with. The fact that the disavow a child because maternity is never
husband and wife did not authorize or ratify uncertain (Concepcion v. CA, GR No 123450,
the insemination in a written instrument which August 31, 2005).
they executed and signed before the birth of
the child is only a ground for impugning the
childs legitimate status. The death of the putative father does not ipso
facto negate the application of DNA testing for
as long as there exists appropriate biological
samples of his DNA. In such a case the
Rules on Impugning Legitimacy petitioner must show the impossibility of
Grounds: (PBA) obtaining an appropriate biological sample that
can be utilized for the conduct of DNA testing
1. Physical impossibility of the husband (Estate of Rogelio Ong v. Diaz, G.R. No.
to have sexual intercourse with his wife 171713, December 17, 2007).
within the 1st 120 days of the 300 days
immediately preceding the childs birth,
due to: Rule on Status of Children Born after 300
a. physical incapacity of the husband; days following Termination of Marriage
b. husband and the wife were living Requisites: (TSWBN)
separately; or
c. serious illness of the husband which 1. First marriage terminated
absolutely prevented sexual 2. Mother contracted subsequent
intercourse marriage
2. Biological or scientific proof that the 3. Subsequent marriage was contracted
child could not have been that of the within 300 days after termination of
husband; and previous marriage
3. Written authorization or ratification of 4. Child was born
either parent for artificial insemination was 5. No evidence as to status of child
obtained through mistake, fraud, violence,
intimidation or undue influence (Art. 166).
Rules as to Whom the Child Belongs:

Prescriptive Periods: 1. To first marriage, if child was born


before the lapse of 180 days after
One year, from knowledge of birth or recording celebration of 2nd marriage, provided it was
in the civil register, if husband or heirs live in born within 300 days after termination of
the SAME city/municipality the 1st marriage.
2. To second marriage, if child was born
1. Two years, if both reside in the Philippines. after 180 days following celebration of 2 nd
2. Three years, if the childs birth took place marriage, whether born within 300 days
or was recorded in the Philippines while after termination of 1st marriage or
the husband has his residence abroad, or afterwards (Art. 168).
vice versa (Art. 170)
Proof of Filiation
Note: The question of legitimacy cannot be General Rule: Filiation of legitimate (or
collaterally attacked. It can be impugned only illegitimate) children is established by any of
in a direct action. the following: (RA)

Parties 1. The record of birth appearing in the


civil registry or a final judgment
General Rule: Only the husband may impugn. 2. An admission of legitimate (or
illegitimate) filiation in a public document
Exception: The heirs, if the husband dies or a private handwritten instrument and
before the end of the prescription of the action, signed by the parent concerned.
or after filing complaint, or the child was born
after husbands death (Art. 171).
Exceptions: In the absence of any of the
An assertion by the mother against the foregoing evidence, such legitimate or
legitimacy of her child cannot affect the illegitimate filiation shall be proved by: (OA)
legitimacy of the child born or conceived within
a valid marriage. A mother has no right to

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1. Open and continuous possession of


the status of a legitimate or illegitimate
child; Notes:
2. Any other means allowed by the Rules Continuous does not mean that the
of Court and special laws (Art. 172). concession of status shall continue forever
but only that it shall not be of an intermittent
character while it is continuous. The
Baptismal certificate, judicial admission, possession of such status means that, the
family bible, evidence of pedigree, father has treated the child as his own,
admission by silence, testimonies of directly and not through others,
witnesses and other pieces of evidence spontaneously, and without concealment,
under Rule 130, Rules of Court may be though without publicity. There must be a
proofs of filiation (Cruz vs. Cristobal, G.R. showing of permanent intention of the
No. 148247,August 7, 2006). supposed father to consider the child as his
own by continuous and clear manifestation
of paternal affection and care (Mendoza vs.
In Dela Cruz vs. Garcia (G.R. No. 177728, CA, G.R. No. 86302 September 24, 1991).
July 31, 2009), an autobiography of the
father was recognized as evidence of The paternal affection and care must not be
filiation despite of the fact that it was not attributed to pure charity. Such acts must
even signed by the father, although it was be of such a nature that they reveal not
in the handwriting of the latter. only the conviction of paternity, but also the
apparent desire to have and treat the child
as such in all relations in society and in life,
Action to Claim Legitimacy (Art. 173) not accidentally, but continuously (Jison
vs. CA, GR. No. 8454, April 13, 1956).
Who may claim:
If the unsigned record of birth can be a proof of
1. Child exclusive and personal right of
filiation of the child, it would be easy for a
child which may be brought anytime during
woman to vest legitimate status to an
his lifetime
illegitimate child. Hence, an unsigned record of
2. Transmitted to heirs of the child within a
birth cannot be used as proof of filiation (Reyes
period of 5 years in case
v. Court of Appeals, GR. 39537, March 19,
a. Child dies during minority
1985).
b. Child is in state of insanity
c. Child dies after action has already Rights of Children
been instituted
Legitimate Illegitimate
Use of father & mothers Use of mothers
Action to Claim Illegitimacy (Art. 175) surname surname

When filiation of illegitimate child is Note: However, R.A.


established by a record of birth in the civil 9255 amended Art.
176, FC
register or a final judgment, or an admission of
filiation in a public document or a private
handwritten instrument signed by the parent Receive support from Receive support only
concerned, the action for recognition may be ascendants or up to grandparent and
descendants of the same grandchildren
brought by the child during his lifetime. If the
line.
action is based upon open and continuous
possession of the status of an illegitimate
Entitled to the legitime in Legitime is of the
child, or any other means allowed by the rules
succession legitime of a legitimate
or special laws, it may be only brought during child
the lifetime of the alleged parent (Michael C.
Guy, vs. CA, G.R. No. 163707, September 15,
Right to inherit ab No right to inherit as
2006).
intestato from legitimate such
children and relatives of
his father and mother
The right to claim for status is NOT
transmissible to the heirs.
R.A. 9255

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An Act Allowing Illegitimate Children to use the


surname of their Father, amending for the
purpose Article 176 of EO No. 209, otherwise
known as the "FAMILY CODE OF THE
PHILIPPINES". Approved February 24, 2004.

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Illegitimate children may use the surname Note: Legitimation may be impugned only by
of their father if: those who are prejudiced in their rights, within
1. Their filiation has been expressly 5 years from the time their cause of action
recognized by the father through the accrues, that is, from the death of the putative
record of birth appearing in the civil parent.
register, or
2. When an admission in a public document
or private handwritten instrument is made
by the father; ADOPTION

Provided, that the father has the right to


institute an action before the regular courts to
prove non-filiation during his lifetime. Domestic Adoption Act of 1998 (R.A. 8552)
Who may adopt: (CLEPONG)
Legitimation
It is a remedy by means of which those who in 1. Filipino Citizen:
fact were conceived and born outside of a. Of legal age
wedlock and should therefore be considered b. In a position to support and care for
illegitimate are by fiction considered legitimate. his/her children in keeping with the
It shall take place only by the subsequent valid means of the family
marriage between the biological parents. c. Good moral character
d. In possession of full civil capacity or
legal rights
Requisites: (NIM) e. At least 16 years older than the
adoptee, except when:
1. The child is illegitimate. i. Adopter is the biological parent of
2. The parents at the time of the childs the adoptee
conception are not disqualified by any ii. Adopter is the spouse of the
impediment from marrying each other or adoptees parent
were so disqualified only because either or f. Has not been convicted of any crime
both of them were below eighteen (18) involving moral turpitude
years of age. g. Emotionally and psychologically
3. There is a valid marriage subsequent to capable of caring for children
the childs birth. 2. Alien (CLEPONG-DELLS)
a. Same qualifications as a Filipino
b. Country has diplomatic relations with
Note: Children born out of wedlock to parents the Phil.
who were not allowed by law to marry for c. Has been living in the Phil. for at least
being minors are now qualified for legitimation. three (3) continuous years prior to the
This has been made possible by Republic Act application for adoption and maintains
No. 9858, which was approved on December such residence until the adoption
20, 2009 and has amended Article 177 of the decree is entered, except when
Family Code of the Philippines. Previously, i. A former Filipino citizen seeks to
Article 177 stated that only children born out of adopt a relative within the 4 th
wedlock to parents who were not disqualified degree of consanguinity or affinity
from getting married at the time of conception ii. One who seeks to adopt the
could be legitimized. Legitimation would legitimate son/daughter of his/her
automatically take place upon marriage of the Filipino spouse
parents. Moreover, couples who had children iii. One who is married to a Filipino
when they were below the marrying age would citizen and seeks to adopt jointly
not need to go through the process of having with his/her spouse a relative
to adopt their own offspring just so their kids within the 4th degree of
could enjoy the rights of legitimate children. consanguinity or affinity of the
Filipino spouse
d. Certified to have legal capacity to
The annulment of a voidable marriage shall adopt by his/her diplomatic or consular
not affect the legitimation. office but certification may be waived
in the same instances for waiver of
residency requirement in (c)
e. Certified by said office that his

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government allows the adoptee to shall be initiated within 6 months from the
enter his country as his adopted child time of death of said parents
3. Guardian (TC)
a. After termination of the guardianship,
with respect to the ward, and Consent in Adoption (BAILS)
b. Clearance of his/her financial
accountabilities The written consent of the following is
required:

1. The adoptee, if he is 10 years of age or


older;
2. Known biological parents or legal
guardians or proper government
instrumentality which has legal custody of
the child;
PreAdoption Services 3. Legitimate/Adopted children, 10 years old
or over, of the adopter;
The DSWD shall provide for the following 4. The illegitimate children, 10 years old or
services: over, of the adopter if living with the
adopter and the latter's spouse;
1. Counseling services for 5. Spouse of the adopter and adoptee
a. biological parents,
b. prospective adoptive parents and
c. prospective adoptee Note: An alleged capability to support an
2. Exhaust all efforts to locate the unknown adoptee through the help of another person
biological parents was denied by the SC. It was held that
adoption is personal between the adopter and
adoptee. The former should be the one
Rule on Adoption by Spouses capable of providing financial support to the
latter (Landingin vs Republic, GR No 164948,
General Rule: The husband and the wife shall
June 27, 2006).
JOINTLY adopt.

Sec.9 of R.A. 8552 provides that if the written


Exceptions: (LIS) consent of the biological parents cannot be
obtained, the consent of the legal guardian
1. One spouse seeks to adopt the legitimate must be sought. If as claimed by the petitioner,
child of the other spouse the biological mother of the minors had indeed
2. One spouse seeks to adopt his/her own abandoned them, she should have adduced
illegitimate child with the consent of the the written consent of their legal guardian, but
other spouse she did not. To dispense with the requirement
3. The spouses are legally separated of written consent, the abandonment must be
shown to have existed at the time of adoption
and evinces a settled purpose to forego all
Who May Be Adopted: (DARILL) parental duties. Indeed the natural right of a
parent to his child requires that his consent
1. Any person below 18 years of age who must be obtained before his parental rights
has been voluntarily committed to the and duties be terminated and re established in
DSWD under P.D. 603 or judicially the adoptive parents (Landingin vs. Republic,
declared available for adoption GR No 164948, June 27, 2006).
2. Legitimate child of the other spouse
3. Illegitimate child of a qualified adopter to
improve the childs status Effectivity of Decree of Adoption
4. A person of legal age, who, prior to the
adoption, has been consistently A decree of adoption shall be effective as of
considered by the adopter as his/her own the date the original petition was filed. This
child since minority; applies also in case the petitioner(s) dies
5. Child whose adoption has been previously before the issuance of the decree of adoption
rescinded to protect the interest of the adoptee.
6. Child whose biological or adoptive parents
have died, provided that no proceedings

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intents and purposes.


4. In legal or intestate succession, the
Note: Where the petition for adoption was adoptee and the adopter(s) shall have
granted after the child had shot and killed a reciprocal rights of succession without
girl, the SC did not consider the retroactive distinction from legitimate filiation.
effect of the decree of adoption so as to However, if there is a will, the rules on
impose a liability upon the adopting parents testamentary succession shall be followed.
accruing at the time when the adopting
parents had no actual or physical custody over
the adopted child. Retroactive effect may Rescission of Adoption - by ADOPTEE
perhaps be given to the granting of the petition ONLY
for adoption where such is essential to permit
the accrual of some benefit or advantage in
favor of the adopted child. To hold that
parental authority had been retroactively Grounds: (ASAR)
lodged in the adopting parents so as to burden
them with liability for a tortuous act that they 1. Attempt on the life of the adoptee
could not have foreseen and which they could 2. Sexual assault or violence
have prevented would be unfair and 3. Abandonment and failure to comply
unconscionable (Tamargo vs. CA, 209 SCRA with parental obligations
518, G.R. No. 85044 June 3, 1992). 4. Repeated physical or verbal
maltreatment by the adopter despite
having undergone counseling

Middle Name of Adopted Child


An adoptee refused to use the surname of the
The illegitimate child subsequently adopted by adopter though already adopted. The adopter
his/her natural father is permitted to use as her sought to rescind/revoke the Decree of
middle name the surname of her natural Adoption (DOA), but the Domestic Adoption
mother for the following reasons: Act (R.A. 8552) which removes the right of
adopter to challenge the validity of the DOA
1. It is necessary to preserve and maintain became effective. SC held that the adopter
the childs filiation with her natural mother may disinherit the adoptee, and that the latter
because under Art. 189 of the Family has the sole right to challenge the DOA
Code, she remains to be an intestate heir (Lahom v. Sibulo, GR No 143989, July 14,
of the latter. To prevent any confusion and 2003).
needless hardship in the future, her
relationship or proof of that relationship
with her natural mother should be
Disinheritance of Adoptee by Adopter
maintained;
2. There is no law expressly prohibiting the Grounds: (Art. 919, NCC) (GAMM-CARD)
adopted to use the surname of her natural
mother as her middle name. What the law 1. Groundless accusation against the testator
does not prohibit, it allows; and of a crime punishable by six (6) years or
3. It is customary for every Filipino to have a more imprisonment
middle name, which is ordinarily the 2. Found guilty of an attempt against the life
surname of the mother (In the Matter of of the testator, his/her spouse,
the Adoption of Stephanie Nathy Astorga descendants or ascendants
Garcia, G.R. No. 148311, March 31, 3. Causes the testator to make or changes a
2005). testators will through violence,
intimidation, fraud or undue influence
4. Maltreatment of the testator by word or
Effects of Adoption: (SAL) deed
5. Conviction of a crime which carries the
1. Severance of legal ties between the
penalty of civil interdiction
biological parents and the adoptee, which
6. Adultery or concubinage with testators
shall be vested in the adopters.
spouse
2. EXCEPTION: if the biological parent is the
7. Refusal without justifiable cause to support
spouse of the adopter
the parent or ascendant
3. Adoptee shall be considered as a
8. leads a dishonorable or disgraceful life.
legitimate child of the adopter(s) for all

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conditions

Effects: (PAROS)
Who May Adopt:
1. Parental authority of adoptees biological
parents or legal custody of DSWD shall be 1. Any alien or
restored if adoptee is still a minor or 2. Filipino citizen, both permanently residing
incapacitated. abroad
2. Reciprocal rights and obligations of the
adopter(s) and the adoptee to each other
shall be extinguished. Conditions: (PD-CAN-JERQ)
3. Amended certificate of birth of the adoptee
shall be cancelled and its original shall be 1. At least 27 years of age and at least 16
restored. years older than the child to be adopted, at
4. Succession rights shall revert to their the time of the application unless the
status prior to the adoption, but vested adopter is:
rights shall not be affected. parent by nature of the child to be
adopted or
spouse of such parent
Being a legitimate child by virtue of adoption, it 2. If married, his/her spouse must jointly file
follows that the child is entitled to all the rights for the adoption
provided by law to a legitimate child. The 3. Capacity to act and assume all rights and
adopted child remains an intestate heir of responsibilities of parental authority under
his/her biological parents. Hence, she can well his/her national laws, and has undergone
assert her hereditary rights from her natural the appropriate counseling from an
mother in the future (In the matter of adoption accredited counselor in his/her country
of Stephanie Nathy Astorga Garcia, GR No 4. Has not been convicted of a crime
148311 March 31, 2005). involving moral turpitude
5. Eligible to adopt under his/her national law
6. In a position to provide the proper care
and support and to give the necessary
InterCountry Adoption Act of 1995 moral values and examples to all his
(R.A. 8043) children, including the child to be adopted
The sociolegal process of adopting a Filipino 7. Agrees to uphold the basic rights of the
child by a foreigner or a Filipino citizen child as embodied under Philippine laws,
permanently residing abroad where the the U.N. Convention on the Rights of a
petition is filed, the supervised trial custody is Child, and to abide by the rules and
undertaken, and the decree of adoption is regulations issued to implement the Inter
issued outside the Philippines. Country Adoption Act
8. Comes from a country with whom the
Philippines has diplomatic relations and
Who May Be Adopted whose government maintains a similarly
authorized and accredited agency and that
Only a legallyfree child may be the subject
adoption is allowed under his/her national
of intercountry adoption
laws
Note:
9. Possesses all the qualifications and none
Legally-free Child a child who has been of the disqualifications under the Inter
voluntarily or involuntarily committed to the Country Adoption Act and other applicable
DSWD of the Philippines, in accordance Philippine laws
with the Child Youth and Welfare Code.
No child shall be matched to a foreign InterCountry Adoption Board
adoptive family unless it is satisfactorily
shown that the child cannot be adopted Acts as the central authority in matters
locally. relating to intercountry adoption.
There shall be no physical transfer of a The Board shall ensure that all
voluntarily committed child earlier than six possibilities for the adoption of the child
(6) months from the date of execution of under the Family Code have been
Deed of Voluntary Commitment except: exhausted and that intercountry adoption
1. Adoption by a relative is in the best interest of the child.
2. Children with special medical

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Trial Custody: 6 months from the time of


placement

1. Starts upon actual physical transfer of the


child to the applicant who, as actual SUPPORT
custodian, shall exercise substitute
parental authority over the person of the
child.
2. The adopting parent(s) shall submit to the Support comprises everything indispensable
governmental agency or authorized and for sustenance, dwelling, clothing, medical
accredited agency, which shall in turn attendance, education and transportation in
transmit a copy to the Board, a progress keeping with the financial capacity of the
report of the childs adjustment. family (Art. 194).
Notes:
1. If the preadoptive relationship is It shall be in proportion to the resources or
found unsatisfactory by the child or the means of the giver and to the necessities of
applicant or both, or if the foreign adoption the recipient. (Art. 201) It shall be increased or
agency finds that the continued placement reduced proportionately, according to the
of the child is not in the childs best increase/ or reduction of necessities of the
interest, said relationship shall be recipient and the resources or means of the
suspended by the Board and the foreign person obliged. (Art. 202)
adoption agency shall arrange for the
childs temporary care. Support is rooted on the fact that the right and
2. If a satisfactory preadoptive duty to support, especially the right to
relationship is formed between the education, subsists even beyond the age of
applicant and the child, the Board shall majority (Estate of Hilario M. Ruiz vs. CA, G.R.
submit the written consent to the adoption No. 118671, January 29, 1996).
to the foreign adoption agency within 30
days after receipt of the latters request.
3. A copy of the final decree of Kinds: (LJC)
adoption of the child, including certificate
of citizenship/naturalization whenever 1. Legal one required or given by law;
applicable, shall be transmitted by the 2. Judicial required by the court to be given
foreign adoption agency to the Board whether pendente lite or in a final
within 1 month after its issuance. judgment;
3. Conventional given by agreement.

Presumption of Illegal Adoption: (CPEN)


Characteristics: (MR P2INE)
1. Consent for adoption was acquired
through or attended by coercion, fraud, 1. Personal
improper material inducement 2. Intransmissible
2. Procedures and safeguards provided 3. Not subject to waiver or compensation
by law for adoption were not complied with 4. Exempt from attachment or execution
3. Has exposed or subjected the child to 5. Reciprocal on the part of those who are by
be adopted to danger, abuse or law bound to support each other
exploitation 6. Provisional character of support judgment
4. No authority to effect adoption from 7. Mandatory
the Board

Persons Obliged to Support Each Other:


For a comprehensive discussion of the
procedural aspects of adoption, please refer to 1. Spouses
A.M. No. 020602SC or the Remedial Law 2. Legitimate ascendants and descendants
Memory Aid. 3. Parents and their legitimate children, and
the legitimate and illegitimate children of
the latter
4. Parents and their illegitimate children, and
the legitimate and illegitimate children of
the latter

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5. Legitimate brothers and sisters whether 200)


full or halfblood (Art. 195)
Entitled to support to
the full extent under Art. 194 except As to how the obligation to support can be
when the need for support of the performed, Art. 204 provides that the person
brother or sister, being of age, is due obliged to give support shall have the option to
to a cause imputable to claimants fulfill the obligation either by paying the
fault (Art. 196) allowance fixed, or by receiving and
maintaining in the family dwelling the person
who has the right to receive support. The latter
For support of legitimate ascendants, alternative cannot be availed of in case there
descendants (legitimate/illegitimate), brothers is a moral or legal obstacle thereto (Ma. Belen
and sisters (legitimate/illegitimate), only B. Mangonon vs. CA, G.R. No. 125041, June
separate property of person obliged to give 30, 2006).
support shall be answerable. In the absence of
separate property, the CPG or ACP shall
advance support deductible from share of
spouse obliged upon liquidation. (Art. 197) Demand for Support

Payment of the amount for support starts only


from the time support has been judicially or
If legitimate descendants are the common extra-judicially demanded for the right to
children of the spouse or legitimate children of support does not arise from the mere fact of
either spouse, the ACP or CPG shall be relationship but from imperative necessity
principally charged for their support (Art. 94(1) without which it cannot be demanded, and the
and Art. 121(1)). This is different from personal law presumes that such necessity does not
support owing to them from the father or exist, unless support is demanded (Jocson vs.
mother as provided in Art. 194 and 197. Empire Insurance Co., G.R. No. L-10792, April
30, 1958).

Order of Liability if Several Persons


Obliged To Give Support (SDAB) Exemption from Attachment or Execution

1. Spouse The right to receive support as well as money


2. Descendants in the nearest degree or property obtained as such support shall not
3. Ascendants in the nearest degree be levied upon on attachment or execution
4. Brothers and sisters (Art. 199) (Art. 205). But in case of contractual support or
that given by will the excess in amount beyond
that required for legal support shall be subject
If the obligation to give support falls upon two to levy on attachment or execution (Art. 208).
or more persons, payment shall be divided
between them in proportion to their resources.
In case of urgent need and special
circumstances, the court may order only one PARENTAL AUTHORITY (PA)
of them to furnish support provisionally subject
to the right to claim from the others the share
due them.
It is the sum total of the right of the parents
over the persons and property of their
unemancipated children. It is pursuant to the
When two or more recipients at the same time natural right and duty of parents over the same
claim for support and the person legally and it includes caring for and rearing of such
obliged to give does not have sufficient means children for civic consciousness and efficiency
to satisfy all claims: and the development of their moral and
physical character and well-being. (Art. 209)
1. The order of liability provided by law
shall be followed.
2. If the concurrent obligees should be Rules as to the Exercise of PA
the spouse and a child subject to parental
authority, the child shall be preferred. (Art. 1. Joint parental authority by the father

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and mother over the persons of their


common children. In case of
disagreement, the fathers decision shall The same order of preference shall be
prevail unless there is a judicial order to observed when appointment of guardian over
the contrary (Art. 211) property of child becomes necessary.
2. If the child is illegitimate, parental
authority is with the mother unless father is
certain and the illegitimate children are
living with the said father and mother who Persons Exercising Special PA over Minor
are cohabiting without the benefit of Children under their Supervision,
marriage or under a void marriage not Instruction or Responsibility with Respect
falling under Art. 36 and 53. to their Activities whether Inside or Outside
School (Art. 218)

Note: An illegitimate child is under the parental 1. School


authority of the mother pursuant to Art 176 of No distinction between academic or
the Family Code. The recognition by the father non-academic
is not a ground for him to have parental 2. Administrators and teachers
authority/ custody except for compelling 3. Individual, entity or institution engaged
reasons like mothers unfitness to exercise in child care
sole parental authority/ custody over the child
(Briones vs. Miguel, G.R. No. 156343 October
Liability
18, 2004).
Vicarious Liability or Imputed Negligence
-Parents and other persons exercising PA shall
Parental Preference Rule be civilly liable for injuries and damages
The natural parents, who are of good moral caused by acts or omissions of their
character and who can reasonably provide for unemancipated children living in their
the child, are ordinarily entitled to custody as company and under their PA subject to
against all other persons. appropriate defenses provided by law. (Art.
221)

Rule in Case of Legal Separation of Parents

Parental authority is exercised by the parent Persons Exercising Special PA shall be


designated by the court. principally and solidarily liable for damages
caused by acts or omissions of the
unemancipated minor. The parents, judicial
Maternal Preference/ Tender Years Rule guardians or persons exercising substitute PA
shall be subsidiarily liable. But liability will not
General Rule: No child under 7 years of age attach if it is proved they exercised the proper
shall be separated from the mother. diligence required under the particular
circumstances. (Art. 219)

Exception: When the court finds compelling


reason to order otherwise. Paramount Note: Parental authority and responsibility are
consideration in matters of custody of a child is inalienable and may not be transferred and
the welfare and wellbeing of the child. renounced except in cases authorized by law.

Persons Exercising Substitute PA in Parents may exercise Parental Authority over


Default of Parents or Judicially Appointed their childs property
Guardian (Art. 216)
Kinds of Properties of a Minor
1. Surviving grandparent
2. Oldest brother or sister over 21 years of Adventitious Profectitious
age unless unfit or disqualified Earned or acquired by Property given by the
3. Actual custodian unless unfit or the child through his parents to the child for
disqualified

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work or industry by the latter to administer Error in an Entry and/or Change of First Name
onerous or gratuitous title or Nickname in the Civil Registrar without
Need of a Judicial Order, Amending For This
Owned by the child Owned by the parents Purpose Arts. 376 And 412 Of The Civil Code)

Child is also the Parents are the


usufructuary, but the usufructuary
childs use of the
property shall be
secondary to the
collective daily needs of
the family

Property administered by Property administered


the parents by the child

Grounds for Suspension of PA: (CHOBAN)

1. Conviction of a crime with the penalty of


civil interdiction
2. Harsh or cruel treatment against the child
3. Orders, counsel and example which are
corrupting, given by the person exercising
authority
4. Child is compelled to beg
5. Subjecting child or allowing child to be
subjected to acts of lasciviousness,
6. Negligence, which is culpable, committed
by the person exercising authority (Art.
231)

Termination of Parental Authority

Permanent Temporary
Death of the parents Adoption of the child

Death of the child Appointment of a


general guardian

Emancipation of the child Judicial declaration of


abandonment

If child is subjected to Final judgment


sexual abuse (Art. 228) divesting the parents of
parental authority

Judicial declaration of
absence or incapacity
of the parents
exercising parental
authority over the child
(Art. 229)

Change of First Name or Nickname Under


R.A. 9048 (An Act Authorizing City or
Municipal Civil Registrar or the Consul
General to Correct a Clerical or Typographical

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Authority to Correct Clerical or


Typographical Error and Change of First
Name or Nickname: Middle names serve to identify the maternal
lineage or filiation of a person as well as
General Rule: No entry in a civil register shall further distinguish him from others who may
be changed or corrected without a judicial have the same given name and surname as
order he has. The dropping of the middle name of a
minor so that he will not be different from his
classmates in Singapore and on the additional
Exceptions: Administrative Proceeding for ground that it would cause confusion and
Change of First Name or Nickname and difficulty in its pronunciation in Singapore does
Clerical or typographical errors not constitute proper and reasonable cause to
drop it from his registered complete name. As
he is of tender age, he may not yet understand
and appreciate the value of the change of his
Exceptions to the exception: (SANS)
name and granting of the same at this point
1. Sex may just prejudice him in his rights under our
2. Age laws (In Re: Petition for Change of Name
3. Nationality and/or Correction/Cancellation of Entry in Civil
4. Status Registry of Julian Lin Carulasan Wang vs.
Cebu City Civil Registrar, G.R. No. 159966,
March 30, 2005).
Note: Correction or change can be made by
the concerned city or municipal civil registrar
or consul general in accordance with the
Please refer to Remedial Law Memory Aid for
provisions of this Act and its implementing
a comprehensive discussion of the procedural
rules and regulations.
aspects of change of name.

The State has an interest in the names borne


by individuals and entities for purposes of
identification. A change of name is a privilege, CITIZENSHIP AND DOMICILE
not a right. Petitioner must show proper or
reasonable cause or any compelling reason
which may justify such change. (Silverio v.
Republic, G.R. NO. 174689, October 22, CITIZENSHIP is the membership in a political
2007). community which is more or less permanent in
nature. Article IV of 1987 Philippine
Constitution now governs the rule on
Grounds for Change of First Name or citizenship.
Nickname: (HAR)

1. First name or nickname is ridiculous,


tainted with dishonor or extremely difficult Modes of Acquiring Citizenship
to write or pronounce;
2. New first name or nickname has been 1. Jus Sanguinis by blood, wherever
habitually and continuously used by the he may be born
petitioner and he has been publicly known 2. Jus Soli by place of birth
by that first name or nickname in the 3. Naturalization artificial means
community; or (judicial or administrative) by which a state
3. The change will avoid confusion adopts an alien and gives him imprint and
endowment of a citizen of that country

Note: R.A. 9048 does NOT sanction a change


of first name on the ground of sex Domicile
reassignment. To rule otherwise may create
grave complications in the civil registry and For the exercise of civil rights and the
public interest (Republic v. CA, GR NO. fulfillment of civil obligations, the domicile of
97906, May 21, 1992). natural persons is the place of their habitual
residence. (Art. 50 NCC)

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FUNERALS
Where a juridical person is created by law but
does not state its domicile, it is understood
that its domicile is the place where its legal
General Guidelines:
representation is made or where it exercises
its principal functions. (Art. 51 NCC) 1. Duty and right to make arrangement
for funerals is in accordance with right and
duty to support under Article 199, FC (Art.
Residence and Domicile Distinguished 305 NCC)
2. The funeral shall be in keeping with
Residence Domicile the social position of the deceased (Art.
Indicates a place of Denotes a fixed 306 NCC)
abode, whether permanent residence, 3. The funeral shall be in accordance
permanent or temporary which when absent, one with the expressed wishes of the
has the intention of deceased
returning a. In the absence of the expressed
wishes, his religious beliefs or
There can be several There can only be one
places of residence place of domicile
affiliation shall determine funeral rites
b. In case of doubt, the persons in Art.
No length of residence It is residence coupled 199, FC shall decide, after consulting
without intention of with intention to remain other members of the family (Art. 307
remaining will constitute for an unlimited time NCC)
domicile 4. Any person who disrespects the dead
or allows the same or wrongfully interferes
with a funeral shall be liable for damages
(Art. 309 NCC)
5. If the deceased is married, the
tombstone or mausoleum is deemed a
Elements of Domicile part of the funeral expense and
chargeable against ACP or CPG (Art. 310
1. Physical presence in a fixed place
NCC)
2. Intention to remain permanently in
said place (animus manendi)

ABSENCE
Kinds of Domicile

1. Domicile of origin Given by law to a


person at birth. ABSENCE is the legal status of a person who
Can only be lost has absented himself from his domicile and
2. Domicile of choice the domicile whose whereabouts and fate are unknown, it
freely chosen by a person sui juris. not being known with certainty whether he is
3. Constructive domicile assigned to a still living or not.
child by law after his birth on account of a
legal disability like minority, insanity, etc.
Declaration of Absence
Requirements for the Acquisition of New Without Administrator With Administrator
Domicile
2 years from the lapse of 5 years, if the absentee
time without news about left an administrator to
1. Bodily presence in a new locality the absentee or since the his property from the
actual removal or actual change of receipt of the last news lapse of time without
domicile news about absentee
2. Intention to remain therein (animus or since the receipt of
manendi) the last news
3. Intention to abandon the old domicile
(animus non revertendi)

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There is no declaration of absence yet


but legal representative may be
Presumption of Death appointed only when urgent
representation is necessary and
(Arts. 390 to 392, NCC) applies only if no agent has been
appointed to represent the absentee
Extraordinary/ or agents authority has expired.
Ordinary Absence
Qualified Absence
The spouse is preferred as the legal
a. After absence of 7 For all purposes representative except when they are
YEARS, person including those of legally separated.
presumed dead for opening succession, a 2. Declared absence- When a person
all purposes except period of 4 YEARS, and
for those of opening for purposes of
disappears from his domicile, and 2 years
succession remarriage of the have elapsed without any news about him
b. Absence of 10 spouse present, a or since the receipt of the last news, or 5
YEARS, person period of 2 YEARS, are years have elapsed in case he left a
presumed dead for sufficient under the person to administer his property.
purposes of opening following An administrator for the absentee may
succession except if circumstances: be appointed from among the
he disappeared after following:
the age of 75, in a. Person on board a
vessel lost during
a. Spouse present
which case, a period
of 5 years is a sea voyage or b. Testate or Intestate heirs
sufficient an airplane which c. Other persons subordinated to
c. Absence of 4 is missing; period rights by death.
YEARS, person is counted from The administration shall cease when:
presumed dead for the loss of the a. Absentee reappears personally or
purposes of vessel or airplane through an agent
remarriage of the b. Person in the b. Death is proven
spouse present armed forces who
c. Third person appears and shows
had taken part in
war proof that he acquired absentees
c. Person in danger property when absentee was still
of death under alive.
other 3. Presumptive Death- When the
circumstances and absentee is presumed dead.
his existence has
not been known The legal requirement on the need for judicial
declaration of presumptive death does not
Note: A well- founded belief that the absentee apply to a marriage celebrated under the (Old)
is already dead is required before an absent Civil Code as the law itself presumed as dead
spouse may be declared presumably dead. the spouse who disappeared for a period of
The requisites are: seven (7) years where the present spouse has
no news of the absentee being alive or for less
1. Absent spouse has been missing for 4 than seven (7) years where the absentee was
years or 2 consecutive years if the generally presumed dead (Valdez vs.
disappearance is under art. 391 of the Republic, G.R. No. 180863, September 8,
Civil Code; 2009). Hence, proof of well- founded belief is
2. Present spouse wishes to marry; not required.
3. Present spouse has a well- founded belief
that the absent spouse is dead;
4. Present spouse files a summary
proceeding for the declaration of
presumptive death of the absent spouse
(Republic vs. Nolasco, G.R. NO. 14053,
March 13, 1993).
Different Stages of Absence: (PDP)

1. Provisional absence- When a person


disappears from his domicile, his
whereabouts being unknown, without
leaving an agent to administer his
property.

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