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The couple did not immediately live together as husband and wife since Unsatisfied with the decision, Castro appealed to respondent appellate
the marriage was unknown to Castro's parents. Thus, it was only in court. She insisted that the certification from the local civil registrar
March 1971, when Castro discovered she was pregnant, that the couple sufficiently established the absence of a marriage license.
decided to live together. However, their cohabitation lasted only for four
(4) months. Thereafter, the couple parted ways. On October 19, 1971, As stated earlier, respondent appellate court reversed the Decision of the
Castro gave birth. The baby was adopted by Castro's brother, with the trial court. 3 It declared the marriage between the contracting parties null
consent of Cardenas. and void and directed the Civil Registrar of Pasig to cancel the subject
marriage contract.
The baby is now in the United States. Desiring to follow her daughter,
Castro wanted to put in order her marital status before leaving for the Hence this petition for review on certiorari.
States. She thus consulted a lawyer, Atty. Frumencio E. Pulgar,
Petitioner Republic of the Philippines urges that respondent appellate Sec. 29. Proof of lack of record. A written statement
court erred when it ruled that the certification issued by the civil registrar signed by an officer having custody of an official record or
that marriage license no. 3196182 was not in their record adequately by his deputy, that after diligent search, no record or entry
proved that no such license was ever issued. Petitioner also faults the of a specified tenor is found to exist in the records of his
respondent court for relying on the self-serving and uncorroborated office, accompanied by a certificate as above provided, is
testimony of private respondent Castro that she had no part in the admissible as evidence that the records of his office
procurement of the subject marriage license. Petitioner thus insists that contain no such record or entry.
the certification and the uncorroborated testimony of private respondent
are insufficient to overthrow the legal presumption regarding the validity The above Rule authorized the custodian of documents to certify that
of a marriage. despite diligent search, a particular document does not exist in his office
or that a particular entry of a specified tenor was not to be found in a
Petitioner also points that in declaring the marriage between the parties register. As custodians of public documents, civil registrars are public
as null and void, respondent appellate court disregarded the presumption officers charged with the duty, inter alia, of maintaining a register book
that the solemnizing officer, Judge Pablo M. Malvar, regularly performed where they are required to enter all applications for marriage licenses,
his duties when he attested in the marriage contract that marriage license including the names of the applicants, the date the marriage license was
no. 3196182 was duly presented to him before the solemnization of the issued and such other relevant data. 6
subject marriage.
The certification of "due search and inability to find" issued by the civil
The issues, being interrelated, shall be discussed jointly. registrar of Pasig enjoys probative value, he being the officer charged
under the law to keep a record of all data relative to the issuance of a
The core issue presented by the case at bench is whether or not the marriage license. Unaccompanied by any circumstance of suspicion and
documentary and testimonial evidence presented by private respondent pursuant to Section 29, Rule 132 of the Rules of Court, a certificate of
are sufficient to establish that no marriage license was issued by the Civil "due search and inability to find" sufficiently proved that his office did not
Registrar of Pasig prior to the celebration of the marriage of private issue marriage license no. 3196182 to the contracting parties.
respondent to Edwin F. Cardenas.
The fact that private respondent Castro offered only her testimony in
We affirm the impugned Decision. support of her petition is, in itself, not a ground to deny her petition. The
failure to offer any other witness to corroborate her testimony is mainly
At the time the subject marriage was solemnized on June 24, 1970, the due to the peculiar circumstances of the case. It will be remembered that
law governing marital relations was the New Civil Code. The the subject marriage was a civil ceremony performed by a judge of a city
law 4 provides that no marriage shall be solemnized without a marriage court. The subject marriage is one of those commonly known as a "secret
license first issued by a local civil registrar. Being one of the essential marriage" a legally non-existent phrase but ordinarily used to refer to a
requisites of a valid marriage, absence of a license would render the civil marriage celebrated without the knowledge of the relatives and/or
marriage void ab initio. 5 friends of either or both of the contracting parties. The records show that
the marriage between Castro and Cardenas was initially unknown to the
parents of the former.
Petitioner posits that the certification of the local civil registrar of due
search and inability to find a record or entry to the effect that marriage
license no. 3196182 was issued to the parties is not adequate to prove its Surely, the fact that only private respondent Castro testified during the
non-issuance. trial cannot be held against her. Her husband, Edwin F. Cardenas, was
duly served with notice of the proceedings and a copy of the petition.
Despite receipt thereof, he chose to ignore the same. For failure to
We hold otherwise. The presentation of such certification in court is
answer, he was properly declared in default. Private respondent cannot
sanctioned by Section 29, Rule 132 of the Rules of Court, viz.:
be faulted for her husband's lack of interest to participate in the
proceedings. There was absolutely no evidence on record to show that
there was collusion between private respondent and her husband
Cardenas.
It is noteworthy to mention that the finding of the appellate court that the
marriage between the contracting parties is null and void for lack of a
marriage license does not discount the fact that indeed, a spurious
marriage license, purporting to be issued by the civil registrar of Pasig,
may have been presented by Cardenas to the solemnizing officer.
Petitioner filed a Motion to Dismiss on the ground that the petition stated
ROMERO, J.: no cause of action. The marriage being void ab initio, the petition for the
declaration of its nullity is, therefore, superfluous and unnecessary. It
The instant petition seeks the reversal of respondent court's ruling finding added that private respondent has no property which is in his possession.
no grave abuse of discretion in the lower court's order denying
petitioner's motion to dismiss the petition for declaration of nullity of On August 20, 1991, Judge Maria Alicia M. Austria issued an Order
marriage and separation of property. denying the motion to dismiss for lack of merit. She explained:
On May 29, 1991, private respondent Delia Soledad A. Domingo filed a Movant argues that a second marriage contracted after a
petition before the Regional Trial Court of Pasig entitled "Declaration of first marriage by a man with another woman is illegal and
Nullity of Marriage and Separation of Property" against petitioner Roberto void (citing the case of Yap v. Court of Appeals, 145
Domingo. The petition which was docketed as Special Proceedings No. SCRA 229) and no judicial decree is necessary to
1989-J alleged among others that: they were married on November 29, establish the invalidity of a void marriage (citing the cases
1976 at the YMCA Youth Center Bldg., as evidenced by a Marriage of People v. Aragon, 100 Phil. 1033; People v. Mendoza,
Contract Registry No. 1277K-76 with Marriage License No. 4999036 95 Phil. 845). Indeed, under the Yap case there is no
issued at Carmona, Cavite; unknown to her, he had a previous marriage dispute that the second marriage contracted by
with one Emerlina dela Paz on April 25, 1969 which marriage is valid and respondent with herein petitioner after a first marriage
still existing; she came to know of the prior marriage only sometime in with another woman is illegal and void. However, as to
1983 when Emerlina dela Paz sued them for bigamy; from January 23 whether or not the second marriage should first be
1979 up to the present, she has been working in Saudi Arabia and she judicially declared a nullity is not an issue in said case. In
used to come to the Philippines only when she would avail of the one- the case of Vda. de Consuegra v. GSIS, the Supreme
month annual vacation leave granted by her foreign employer since 1983 Court ruled in explicit terms, thus:
up to the present, he has been unemployed and completely dependent
upon her for support and subsistence; out of her personal earnings, she And with respect to the right of the second
purchased real and personal properties with a total amount of wife, this Court observed that although the
approximately P350,000.00, which are under the possession and second marriage can be presumed to be
administration of Roberto; sometime in June 1989, while on her one- void ab initio as it was celebrated while
month vacation, she discovered that he was cohabiting with another the first marriage was still subsisting, still
woman; she further discovered that he had been disposing of some of there is need for judicial declaration of its
her properties without her knowledge or consent; she confronted him nullity. (37 SCRA 316, 326)
about this and thereafter appointed her brother Moises R. Avera as her
attorney-in-fact to take care of her properties; he failed and refused to The above ruling which is of later vintage
turn over the possession and administration of said properties to her deviated from the previous rulings of the
brother/attorney-in-fact; and he is not authorized to administer and Supreme Court in the aforecited cases of
possess the same on account of the nullity of their marriage. The petition Aragon and Mendoza.
Finally, the contention of respondent The two basic issues confronting the Court in the instant case are the
movant that petitioner has no property in following.
his possession is an issue that may be
determined only after trial on the merits.1 First, whether or not a petition for judicial declaration of a void marriage is
necessary. If in the affirmative, whether the same should be filed only for
A motion for reconsideration was filed stressing the erroneous application purposes of remarriage.
of Vda. de Consuegra v. GSIS2 and the absence of justiciable
controversy as to the nullity of the marriage. On September 11, 1991, Second, whether or not SP No. 1989-J is the proper remedy of private
Judge Austria denied the motion for reconsideration and gave petitioner respondent to recover certain real and personal properties allegedly
fifteen (15) days from receipt within which to file his answer. belonging to her exclusively.
Instead of filing the required answer, petitioner filed a special civil action Petitioner, invoking the ruling in People v. Aragon6 and People
of certiorari and mandamus on the ground that the lower court acted with v. Mendoza,7 contends that SP. No. 1989-J for Declaration of Nullity of
grave abuse of discretion amounting to lack of jurisdiction in denying the Marriage and Separation of Property filed by private respondent must be
motion to dismiss. dismissed for being unnecessary and superfluous. Furthermore, under
his own interpretation of Article 40 of the Family Code, he submits that a
On February 7, 1992, the Court of Appeals3 dismissed the petition. It petition for declaration of absolute nullity of marriage is required only for
explained that the case of Yap v. CA4 cited by petitioner and that purposes of remarriage. Since the petition in SP No. 1989-J contains no
of Consuegra v. GSIS relied upon by the lower court do not have allegation of private respondent's intention to remarry, said petition
relevance in the case at bar, there being no identity of facts because should therefore, be dismissed.
these cases dealt with the successional rights of the second wife while
the instant case prays for separation of property corollary with the On the other hand, private respondent insists on the necessity of a
declaration of nullity of marriage. It observed that the separation and judicial declaration of the nullity of their marriage, not for purposes of
subsequent distribution of the properties acquired during the union can remarriage, but in order to provide a basis for the separation and
be had only upon proper determination of the status of the marital distribution of the properties acquired during coverture.
relationship between said parties, whether or not the validity of the first
marriage is denied by petitioner. Furthermore, in order to avoid There is no question that the marriage of petitioner and private
duplication and multiplicity of suits, the declaration of nullity of marriage respondent celebrated while the former's previous marriage with one
may be invoked in this proceeding together with the partition and Emerlina de la Paz was still subsisting, is bigamous. As such, it is from
distribution of the properties involved. Citing Articles 48, 50 and 52 of the the beginning.8 Petitioner himself does not dispute the absolute nullity of
Family Code, it held that private respondent's prayer for declaration of their marriage.9
absolute nullity of their marriage may be raised together with other
incidents of their marriage such as the separation of their properties.
The cases of People v. Aragon and People v. Mendoza relied upon by
Lastly, it noted that since the Court has jurisdiction, the alleged error in
petitioner are cases where the Court had earlier ruled that no judicial
refusing to grant the motion to dismiss is merely one of law for which the
decree is necessary to establish the invalidity of a void, bigamous
remedy ordinarily would have been to file an answer, proceed with the
marriage. It is noteworthy to observe that Justice Alex Reyes, however,
trial and in case of an adverse decision, reiterate the issue on appeal.
dissented on these occasions stating that:
The motion for reconsideration was subsequently denied for lack of
merit.5
Though the logician may say that where the former
marriage was void there would be nothing to dissolve, still
Hence, this petition.
it is not for the spouses to judge whether that marriage
was void or not. That judgment is reserved to the courts. .
. . 10
This dissenting opinion was adopted as the majority position in The Family Law Revision Committee and the Civil Code Revision
subsequent cases involving the same issue. Thus, in Gomez Committee 16 which drafted what is now the Family Code of the
v. Lipana, 11 the Court abandoned its earlier ruling in Philippines took the position that parties to a marriage should not be
the Aragon and Mendoza cases. In reversing the lower court's order allowed to assume that their marriage is void even if such be the fact but
forfeiting the husband's share of the disputed property acquired during must first secure a judicial declaration of the nullity of their marriage
the second marriage, the Court stated that "if the nullity, or annulment of before they can be allowed to marry again. This is borne out by the
the marriage is the basis for the application of Article 1417, there is need following minutes of the 152nd Joint Meeting of the Civil Code and Family
for a judicial declaration thereof, which of course contemplates an action Law Committees where the present Article 40, then Art. 39, was
for that purpose." discussed.
Citing Gomez v. Lipana, the Court subsequently held in Vda. de B. Article 39.
Consuegra v. Government Service Insurance System, that "although the
second marriage can be presumed to be void ab initio as it was The absolute nullity of a marriage may be
celebrated while the first marriage was still subsisting, still there is need invoked only on the basis of a final
for judicial declaration of such nullity." judgment declaring the marriage void,
except as provided in Article 41.
In Tolentino v. Paras,12 however, the Court turned around and applied
the Aragon and Mendoza ruling once again. In granting the prayer of the Justice Caguioa remarked that the above provision
first wife asking for a declaration as the lawful surviving spouse and the should include not only void but also voidable marriages.
correction of the death certificate of her deceased husband, it explained He then suggested that the above provision be modified
that "(t)he second marriage that he contracted with private respondent as follows:
during the lifetime of his first spouse is null and void from the beginning
and of no force and effect. No judicial decree is necessary to establish The validity of a marriage may be invoked
the invalidity of a void marriage." only . . .
However, in the more recent case of Wiegel v. Sempio-Diy 13 the Court Justice Reyes (J.B.L. Reyes), however, proposed that
reverted to the Consuegra case and held that there was "no need of they say:
introducing evidence about the existing prior marriage of her first
husband at the time they married each other, for then such a marriage
The validity or invalidity of a marriage may
though void still needs according to this Court a judicial declaration of
be invoked
such fact and for all legal intents and purposes she would still be
only . . .
regarded as a married woman at the time she contracted her marriage
with respondent Karl Heinz Wiegel."
On the other hand, Justice Puno suggested that they say:
Came the Family Code which settled once and for all the conflicting
jurisprudence on the matter. A declaration of the absolute nullity of a The invalidity of a marriage may be
marriage is now explicitly required either as a cause of action or a ground invoked only . . .
for defense. 14 Where the absolute nullity of a previous marriage is sought
to be invoked for purposes of contracting a second marriage, the sole Justice Caguioa explained that his idea is that one cannot
basis acceptable in law for said projected marriage be free from legal determine for himself whether or not his marriage is valid
infirmity is a final judgment declaring the previous marriage void. 15 and that a court action is needed. Justice Puno
accordingly proposed that the provision be modified to
read:
The invalidity of a marriage may be not the marriage is void, while the other members
invoked only on the basis of a final affirmed. Justice Caguioa added that they are, therefore,
judgment annulling the marriage or trying to avoid a collateral attack on that point. Prof.
declaring the marriage void, except as Bautista stated that there are actions which are brought
provided in Article 41. on the assumption that the marriage is valid. He then
asked: Are they depriving one of the right to raise the
Justice Caguioa remarked that in annulment, there is no defense that he has no liability because the basis of the
question. Justice Puno, however, pointed out that, even if liability is void? Prof. Bautista added that they cannot say
it is a judgment of annulment, they still have to produce that there will be no judgment on the validity or invalidity
the judgment. of the marriage because it will be taken up in the same
proceeding. It will not be a unilateral declaration that, it is
Justice Caguioa suggested that they say: a void marriage. Justice Caguioa saw the point of Prof.
Bautista and suggested that they limit the provision to
remarriage. He then proposed that Article 39 be reworded
The invalidity of a marriage may be
as follows:
invoked only on the basis of a final
judgment declaring the marriage invalid,
except as provided in Article 41. The absolute nullity of a marriage for
purposes of remarriage may be invoked
only on the basis of final judgment . . .
Justice Puno raised the question: When a marriage is
declared invalid, does it include the annulment of a
marriage and the declaration that the marriage is void? Justice Puno suggested that the above be modified as
Justice Caguioa replied in the affirmative. Dean Gupit follows:
added that in some judgments, even if the marriage is
annulled, it is declared void. Justice Puno suggested that The absolute nullity of a previous marriage
this matter be made clear in the provision. may be invoked for purposes of
establishing the validity of a subsequent
Prof. Baviera remarked that the original idea in the marriage only on the basis of a final
provision is to require first a judicial declaration of a void judgment declaring such previous
marriage and not annullable marriages, with which the marriage void, except as provided in
other members concurred. Judge Diy added that Article 41.
annullable marriages are presumed valid until a direct
action is filed to annul it, which the other members Justice Puno later modified the above as follows:
affirmed. Justice Puno remarked that if this is so, then the
phrase "absolute nullity" can stand since it might result in For the purpose of establishing the validity
confusion if they change the phrase to "invalidity" if what of a subsequent marriage, the absolute
they are referring to in the provision is the declaration that nullity of a previous marriage may only be
the marriage is void. invoked on the basis of a final judgment
declaring such nullity, except as provided
Prof. Bautista commented that they will be doing away in Article 41.
with collateral defense as well as collateral attack. Justice
Caguioa explained that the idea in the provision is that Justice Caguioa commented that the above provision is
there should be a final judgment declaring the marriage too broad and will not solve the objection of Prof.
void and a party should not declare for himself whether or Bautista. He proposed that they say:
For the purpose of entering into a for the purpose of remarriage. Failure to allege this purpose, according to
subsequent marriage, the absolute nullity petitioner's theory, will warrant dismissal of the same.
of a previous marriage may only be
invoked on the basis of a final judgment Article 40 of the Family Code provides:
declaring such nullity, except as provided
in Article 41. Art. 40. The absolute nullity of a previous marriage may
be invoked for purposes of remarriage on the basis solely
Justice Caguioa explained that the idea in the above of a final judgment declaring such previous marriage void.
provision is that if one enters into a subsequent marriage (n)
without obtaining a final judgment declaring the nullity of a
previous marriage, said subsequent marriage is void ab Crucial to the proper interpretation of Article 40 is the position in the
initio. provision of the word "solely." As it is placed, the same shows that it is
meant to qualify "final judgment declaring such previous marriage void."
After further deliberation, Justice Puno suggested that Realizing the need for careful craftsmanship in conveying the precise
they go back to the original wording of the provision as intent of the Committee members, the provision in question, as it finally
follows: emerged, did not state "The absolute nullity of a previous marriage may
be invoked solely for purposes of remarriage . . .," in which case "solely"
The absolute nullity of a previous marriage would clearly qualify the phrase "for purposes of remarriage." Had the
may be invoked for purposes of phraseology been such, the interpretation of petitioner would have been
remarriage only on the basis of a final correct and, that is, that the absolute nullity of a previous marriage may
judgment declaring such previous be invoked solely for purposes of remarriage, thus rendering irrelevant
marriage void, except as provided in the clause "on the basis solely of a final judgment declaring such
Article 41. 17 previous marriage void."
In fact, the requirement for a declaration of absolute nullity of a marriage That Article 40 as finally formulated included the significant clause
is also for the protection of the spouse who, believing that his or her denotes that such final judgment declaring the previous marriage void
marriage is illegal and void, marries again. With the judicial declaration of need not be obtained only for purposes of remarriage. Undoubtedly, one
the nullity of his or her first marriage, the person who marries again can conceive of other instances where a party might well invoke the
cannot be charged with bigamy. 18 absolute nullity of a previous marriage for purposes other than
remarriage, such as in case of an action for liquidation, partition,
Just over a year ago, the Court made the pronouncement that there is a distribution and separation of property between the erstwhile spouses, as
necessity for a declaration of absolute nullity of a prior subsisting well as an action for the custody and support of their common children
marriage before contracting another in the recent case of Terre and the delivery of the latters' presumptive legitimes. In such cases,
v. Terre. 19 The Court, in turning down the defense of respondent Terre evidence needs must be adduced, testimonial or documentary, to prove
who was charged with grossly immoral conduct consisting of contracting the existence of grounds rendering such a previous marriage an absolute
a second marriage and living with another woman other than complainant nullity. These need not be limited solely to an earlier final judgment of a
while his prior marriage with the latter remained subsisting, said that "for court declaring such previous marriage void. Hence, in the instance
purposes of determining whether a person is legally free to contract a where a party who has previously contracted a marriage which remains
second marriage, a judicial declaration that the first marriage was null subsisting desires to enter into another marriage which is legally
and void ab initio is essential." unassailable, he is required by law to prove that the previous one was an
absolute nullity. But this he may do on the basis solely of a final judgment
As regards the necessity for a judicial declaration of absolute nullity of declaring such previous marriage void.
marriage, petitioner submits that the same can be maintained only if it is
This leads us to the question: Why the distinction? In other words, for Dean Gupit commented the word "only" may be
purposes of remarriage, why should the only legally acceptable basis for misconstrued to refer to "for purposes of remarriage."
declaring a previous marriage an absolute nullity be a final judgment Judge Diy stated that "only" refers to "final
declaring such previous marriage void? Whereas, for purposes other judgment." Justice Puno suggested that they say "on the
than remarriage, other evidence is acceptable? basis only of a final judgment." Prof. Baviera suggested
that they use the legal term "solely" instead of "only,"
Marriage, a sacrosanct institution, declared by the Constitution as an which the Committee approved. 24 (Emphasis supplied)
"inviolable social institution, is the foundation of the family;" as such, it
"shall be protected by the State."20 In more explicit terms, the Family Pursuing his previous argument that the declaration for absolute nullity of
Code characterizes it as "a special contract of permanent union between marriage is unnecessary, petitioner suggests that private respondent
a man and a woman entered into in accordance with law for the should have filed an ordinary civil action for the recovery of the properties
establishment of conjugal, and family life." 21 So crucial are marriage and alleged to have been acquired during their union. In such an eventuality,
the family to the stability and peace of the nation that their "nature, the lower court would not be acting as a mere special court but would be
consequences, and incidents are governed by law and not subject to clothed with jurisdiction to rule on the issues of possession and
stipulation . . ." 22 As a matter of policy, therefore, the nullification of a ownership. In addition, he pointed out that there is actually nothing to
marriage for the purpose of contracting another cannot be accomplished separate or partition as the petition admits that all the properties were
merely on the basis of the perception of both parties or of one that their acquired with private respondent's money.
union is so defective with respect to the essential requisites of a contract
of marriage as to render it void ipso jure and with no legal effect and The Court of Appeals disregarded this argument and concluded that "the
nothing more. Were this so, this inviolable social institution would be prayer for declaration of absolute nullity of marriage may be raised
reduced to a mockery and would rest on very shaky foundations indeed. together with the other incident of their marriage such as the separation
And the grounds for nullifying marriage would be as diverse and far- of their properties."
ranging as human ingenuity and fancy could conceive. For such a social
significant institution, an official state pronouncement through the courts, When a marriage is declared void ab initio, the law states that the final
and nothing less, will satisfy the exacting norms of society. Not only judgment therein shall provide for "the liquidation, partition and
would such an open and public declaration by the courts definitively distribution of the properties of the spouses, the custody and support of
confirm the nullity of the contract of marriage, but the same would be the common children, and the delivery of their presumptive legitimes,
easily verifiable through records accessible to everyone. unless such matters had been adjudicated in previous judicial
proceedings." 25 Other specific effects flowing therefrom, in proper cases,
That the law seeks to ensure that a prior marriage is no impediment to a are the following:
second sought to be contracted by one of the parties may be gleaned
from new information required in the Family Code to be included in the Art. 43. xxx xxx xxx
application for a marriage license, viz, "If previously married, how, when
and where the previous marriage was dissolved and annulled." 23
(2) The absolute community of property or the conjugal
partnership, as the case may be, shall be dissolved and
Reverting to the case before us, petitioner's interpretation of Art. 40 of the liquidated, but if either spouse contracted said marriage in
Family Code is, undoubtedly, quite restrictive. Thus, his position that bad faith, his or her share of the net profits of the
private respondent's failure to state in the petition that the same is filed to community property or conjugal partnership property shall
enable her to remarry will result in the dismissal of SP No. 1989-J is be forfeited in favor of the common children or, if there
untenable. His misconstruction of Art. 40 resulting from the misplaced are none, the children of the guilty spouse by a previous
emphasis on the term "solely" was in fact anticipated by the members of marriage or, in default of children, the innocent spouse;
the Committee.
(3) Donations by reason of marriage shall remain valid,
except that if the donee contracted the marriage in bad
faith, such donations made to said donee are revoked by
operation of law;
On June 27, 1986, or more than five months after the issuance of the
divorce decree, private respondent filed two complaints for adultery
REGALADO, J.: before the City Fiscal of Manila alleging that, while still married to said
respondent, petitioner "had an affair with a certain William Chia as
An ill-starred marriage of a Filipina and a foreigner which ended in a early as 1982 and with yet another man named Jesus Chua sometime
foreign absolute divorce, only to be followed by a criminal infidelity suit in 1983". Assistant Fiscal Jacinto A. de los Reyes, Jr., after the
of the latter against the former, provides Us the opportunity to lay corresponding investigation, recommended the dismissal of the cases
down a decisional rule on what hitherto appears to be an unresolved on the ground of insufficiency of evidence. 5 However, upon review,
jurisdictional question. the respondent city fiscal approved a resolution, dated January 8,
1986, directing the filing of two complaints for adultery against the
On September 7, 1979, petitioner Imelda Manalaysay Pilapil, a petitioner. 6 The complaints were accordingly filed and were
Filipino citizen, and private respondent Erich Ekkehard Geiling, a eventually raffled to two branches of the Regional Trial Court of
German national, were married before the Registrar of Births, Manila. The case entitled "People of the Philippines vs. Imelda Pilapil
Marriages and Deaths at Friedensweiler in the Federal Republic of and William Chia", docketed as Criminal Case No. 87-52435, was
Germany. The marriage started auspiciously enough, and the couple assigned to Branch XXVI presided by the respondent judge; while the
lived together for some time in Malate, Manila where their only child, other case, "People of the Philippines vs. Imelda Pilapil and James
Isabella Pilapil Geiling, was born on April 20, 1980. 1 Chua", docketed as Criminal Case No. 87-52434 went to the sala of
Judge Leonardo Cruz, Branch XXV, of the same court. 7
Thereafter, marital discord set in, with mutual recriminations between
the spouses, followed by a separation de facto between them. On March 14, 1987, petitioner filed a petition with the Secretary of
Justice asking that the aforesaid resolution of respondent fiscal be set
aside and the cases against her be dismissed. 8 A similar petition was
After about three and a half years of marriage, such connubial
filed by James Chua, her co-accused in Criminal Case No. 87-52434.
disharmony eventuated in private respondent initiating a divorce
The Secretary of Justice, through the Chief State Prosecutor, gave
proceeding against petitioner in Germany before the Schoneberg
due course to both petitions and directed the respondent city fiscal to
Local Court in January, 1983. He claimed that there was failure of
2 inform the Department of Justice "if the accused have already been
their marriage and that they had been living apart since April, 1982.
arraigned and if not yet arraigned, to move to defer further
proceedings" and to elevate the entire records of both cases to his
Petitioner, on the other hand, filed an action for legal separation, office for review. 9
support and separation of property before the Regional Trial Court of
Manila, Branch XXXII, on January 23, 1983 where the same is still
Petitioner thereafter filed a motion in both criminal cases to defer her
pending as Civil Case No. 83-15866. 3
arraignment and to suspend further proceedings thereon. 10 As a
consequence, Judge Leonardo Cruz suspended proceedings in
Criminal Case No. 87-52434. On the other hand, respondent judge has long since been established, with unwavering consistency, that
merely reset the date of the arraignment in Criminal Case No. 87- compliance with this rule is a jurisdictional, and not merely a formal,
52435 to April 6, 1987. Before such scheduled date, petitioner moved requirement. 18 While in point of strict law the jurisdiction of the court
for the cancellation of the arraignment and for the suspension of over the offense is vested in it by the Judiciary Law, the requirement
proceedings in said Criminal Case No. 87-52435 until after the for a sworn written complaint is just as jurisdictional a mandate since it
resolution of the petition for review then pending before the Secretary is that complaint which starts the prosecutory proceeding 19 and
of Justice. 11 A motion to quash was also filed in the same case on the without which the court cannot exercise its jurisdiction to try the case.
ground of lack of jurisdiction, 12 which motion was denied by the
respondent judge in an order dated September 8, 1987. The same Now, the law specifically provides that in prosecutions for adultery and
order also directed the arraignment of both accused therein, that is, concubinage the person who can legally file the complaint should be
petitioner and William Chia. The latter entered a plea of not guilty the offended spouse, and nobody else. Unlike the offenses of
while the petitioner refused to be arraigned. Such refusal of the seduction, abduction, rape and acts of lasciviousness, no provision is
petitioner being considered by respondent judge as direct contempt, made for the prosecution of the crimes of adultery and concubinage
she and her counsel were fined and the former was ordered detained by the parents, grandparents or guardian of the offended party. The
until she submitted herself for arraignment. 13 Later, private so-called exclusive and successive rule in the prosecution of the first
respondent entered a plea of not guilty. 14 four offenses above mentioned do not apply to adultery and
concubinage. It is significant that while the State, as parens patriae,
On October 27, 1987, petitioner filed this special civil action was added and vested by the 1985 Rules of Criminal Procedure with
for certiorari and prohibition, with a prayer for a temporary restraining the power to initiate the criminal action for a deceased or
order, seeking the annulment of the order of the lower court denying incapacitated victim in the aforesaid offenses of seduction, abduction,
her motion to quash. The petition is anchored on the main ground that rape and acts of lasciviousness, in default of her parents,
the court is without jurisdiction "to try and decide the charge of grandparents or guardian, such amendment did not include the crimes
adultery, which is a private offense that cannot be prosecuted de of adultery and concubinage. In other words, only the offended
officio (sic), since the purported complainant, a foreigner, does not spouse, and no other, is authorized by law to initiate the action
qualify as an offended spouse having obtained a final divorce decree therefor.
under his national law prior to his filing the criminal complaint." 15
Corollary to such exclusive grant of power to the offended spouse to
On October 21, 1987, this Court issued a temporary restraining order institute the action, it necessarily follows that such initiator must have
enjoining the respondents from implementing the aforesaid order of the status, capacity or legal representation to do so at the time of the
September 8, 1987 and from further proceeding with Criminal Case filing of the criminal action. This is a familiar and express rule in civil
No. 87-52435. Subsequently, on March 23, 1988 Secretary of Justice actions; in fact, lack of legal capacity to sue, as a ground for a motion
Sedfrey A. Ordoez acted on the aforesaid petitions for review and, to dismiss in civil cases, is determined as of the filing of the complaint
upholding petitioner's ratiocinations, issued a resolution directing the or petition.
respondent city fiscal to move for the dismissal of the complaints
against the petitioner. 16 The absence of an equivalent explicit rule in the prosecution of
criminal cases does not mean that the same requirement and
We find this petition meritorious. The writs prayed for shall accordingly rationale would not apply. Understandably, it may not have been
issue. found necessary since criminal actions are generally and
fundamentally commenced by the State, through the People of the
Under Article 344 of the Revised Penal Code, 17 the crime of adultery, Philippines, the offended party being merely the complaining witness
as well as four other crimes against chastity, cannot be prosecuted therein. However, in the so-called "private crimes" or those which
except upon a sworn written complaint filed by the offended spouse. It cannot be prosecuted de oficio, and the present prosecution for
adultery is of such genre, the offended spouse assumes a more that the innocent spouse shall have the exclusive right to institute a
predominant role since the right to commence the action, or to refrain prosecution for adultery. Where, however, proceedings have been
therefrom, is a matter exclusively within his power and option. properly commenced, a divorce subsequently granted can have no
legal effect on the prosecution of the criminal proceedings to a
This policy was adopted out of consideration for the aggrieved party conclusion. 22
who might prefer to suffer the outrage in silence rather than go
through the scandal of a public trial. 20 Hence, as cogently argued by In the cited Loftus case, the Supreme Court of Iowa held that
petitioner, Article 344 of the Revised Penal Code thus presupposes
that the marital relationship is still subsisting at the time of the 'No prosecution for adultery can be commenced except
institution of the criminal action for, adultery. This is a logical on the complaint of the husband or wife.' Section 4932,
consequence since the raison d'etre of said provision of law would be Code. Though Loftus was husband of defendant when
absent where the supposed offended party had ceased to be the the offense is said to have been committed, he had
spouse of the alleged offender at the time of the filing of the criminal ceased to be such when the prosecution was begun;
case. 21 and appellant insists that his status was not such as to
entitle him to make the complaint. We have repeatedly
In these cases, therefore, it is indispensable that the status and said that the offense is against the unoffending spouse,
capacity of the complainant to commence the action be definitely as well as the state, in explaining the reason for this
established and, as already demonstrated, such status or capacity provision in the statute; and we are of the opinion
must indubitably exist as of the time he initiates the action. It would be that the unoffending spouse must be such when the
absurd if his capacity to bring the action would be determined by his prosecution is commenced. (Emphasis supplied.)
status beforeor subsequent to the commencement thereof, where
such capacity or status existed prior to but ceased before, or was We see no reason why the same doctrinal rule should not apply in this
acquired subsequent to but did not exist at the time of, the institution case and in our jurisdiction, considering our statutory law and jural
of the case. We would thereby have the anomalous spectacle of a policy on the matter. We are convinced that in cases of such nature,
party bringing suit at the very time when he is without the legal the status of the complainant vis-a-vis the accused must be
capacity to do so. determined as of the time the complaint was filed. Thus, the person
who initiates the adultery case must be an offended spouse, and by
To repeat, there does not appear to be any local precedential this is meant that he is still married to the accused spouse, at the time
jurisprudence on the specific issue as to when precisely the status of of the filing of the complaint.
a complainant as an offended spouse must exist where a criminal
prosecution can be commenced only by one who in law can be In the present case, the fact that private respondent obtained a valid
categorized as possessed of such status. Stated differently and with divorce in his country, the Federal Republic of Germany, is admitted.
reference to the present case, the inquiry ;would be whether it is Said divorce and its legal effects may be recognized in the Philippines
necessary in the commencement of a criminal action for adultery that insofar as private respondent is concerned 23 in view of the nationality
the marital bonds between the complainant and the accused be principle in our civil law on the matter of status of persons.
unsevered and existing at the time of the institution of the action by
the former against the latter. Thus, in the recent case of Van Dorn vs. Romillo, Jr., et al., 24 after a
divorce was granted by a United States court between Alice Van
American jurisprudence, on cases involving statutes in that jurisdiction Dornja Filipina, and her American husband, the latter filed a civil case
which are in pari materia with ours, yields the rule that after a divorce in a trial court here alleging that her business concern was conjugal
has been decreed, the innocent spouse no longer has the right to property and praying that she be ordered to render an accounting and
institute proceedings against the offenders where the statute provides that the plaintiff be granted the right to manage the business.
Rejecting his pretensions, this Court perspicuously demonstrated the The aforecited case of United States vs. Mata cannot be successfully
error of such stance, thus: relied upon by private respondent. In applying Article 433 of the old
Penal Code, substantially the same as Article 333 of the Revised
There can be no question as to the validity of that Penal Code, which punished adultery "although the marriage be
Nevada divorce in any of the States of the United afterwards declared void", the Court merely stated that "the
States. The decree is binding on private respondent as lawmakers intended to declare adulterous the infidelity of a married
an American citizen. For instance, private respondent woman to her marital vows, even though it should be made to appear
cannot sue petitioner, as her husband, in any State of that she is entitled to have her marriage contract declared null and
the Union. ... void, until and unless she actually secures a formal judicial declaration
to that effect". Definitely, it cannot be logically inferred therefrom that
It is true that owing to the nationality principle the complaint can still be filed after the declaration of nullity because
embodied in Article 15 of the Civil Code, only Philippine such declaration that the marriage is void ab initio is equivalent to
nationals are covered by the policy against absolute stating that it never existed. There being no marriage from the
divorces the same being considered contrary to our beginning, any complaint for adultery filed after said declaration of
concept of public policy and morality. However, aliens nullity would no longer have a leg to stand on. Moreover, what was
may obtain divorces abroad, which may be recognized consequently contemplated and within the purview of the decision in
in the Philippines, provided they are valid according to said case is the situation where the criminal action for adultery was
their national law. ... filed beforethe termination of the marriage by a judicial declaration of
its nullity ab initio. The same rule and requisite would necessarily
Thus, pursuant to his national law, private respondent apply where the termination of the marriage was effected, as in this
is no longer the husband of petitioner. He would have case, by a valid foreign divorce.
no standing to sue in the case below as petitioner's
husband entitled to exercise control over conjugal Private respondent's invocation of Donio-Teves, et al. vs.
assets. ... 25 Vamenta, hereinbefore cited, 27 must suffer the same fate of
inapplicability. A cursory reading of said case reveals that the
Under the same considerations and rationale, private respondent, offended spouse therein had duly and seasonably filed a complaint for
being no longer the husband of petitioner, had no legal standing to adultery, although an issue was raised as to its sufficiency but which
commence the adultery case under the imposture that he was the was resolved in favor of the complainant. Said case did not involve a
offended spouse at the time he filed suit. factual situation akin to the one at bar or any issue determinative of
the controversy herein.
The allegation of private respondent that he could not have brought
this case before the decree of divorce for lack of knowledge, even if WHEREFORE, the questioned order denying petitioner's motion to
true, is of no legal significance or consequence in this case. When quash is SET ASIDE and another one entered DISMISSING the
said respondent initiated the divorce proceeding, he obviously knew complaint in Criminal Case No. 87-52435 for lack of jurisdiction. The
that there would no longer be a family nor marriage vows to protect temporary restraining order issued in this case on October 21, 1987 is
once a dissolution of the marriage is decreed. Neither would there be hereby made permanent.
a danger of introducing spurious heirs into the family, which is said to
be one of the reasons for the particular formulation of our law on
adultery, 26 since there would thenceforth be no spousal relationship
to speak of. The severance of the marital bond had the effect of
dissociating the former spouses from each other, hence the
actuations of one would not affect or cast obloquy on the other.
G.R. No. L-68470 October 8, 1985 it would be useless and a waste of time to go ahead with the
proceedings. 2 Weconsider the petition filed in this case within the
ALICE REYES VAN DORN, petitioner, exception, and we have given it due course.
vs.
HON. MANUEL V. ROMILLO, JR., as Presiding Judge of Branch CX, For resolution is the effect of the foreign divorce on the parties and their
Regional Trial Court of the National Capital Region Pasay City and alleged conjugal property in the Philippines.
RICHARD UPTON respondents.
Petitioner contends that respondent is estopped from laying claim on the
alleged conjugal property because of the representation he made in the
divorce proceedings before the American Court that they had no
MELENCIO-HERRERA, J.:\ community of property; that the Galleon Shop was not established
through conjugal funds, and that respondent's claim is barred by prior
The basic background facts are that petitioner is a citizen of the judgment.
Philippines while private respondent is a citizen of the United States; that
they were married in Hongkong in 1972; that, after the marriage, they For his part, respondent avers that the Divorce Decree issued by the
established their residence in the Philippines; that they begot two children Nevada Court cannot prevail over the prohibitive laws of the Philippines
born on April 4, 1973 and December 18, 1975, respectively; that the and its declared national policy; that the acts and declaration of a foreign
parties were divorced in Nevada, United States, in 1982; and that Court cannot, especially if the same is contrary to public policy, divest
petitioner has re-married also in Nevada, this time to Theodore Van Dorn. Philippine Courts of jurisdiction to entertain matters within its jurisdiction.
Dated June 8, 1983, private respondent filed suit against petitioner in For the resolution of this case, it is not necessary to determine whether
Civil Case No. 1075-P of the Regional Trial Court, Branch CXV, in Pasay the property relations between petitioner and private respondent, after
City, stating that petitioner's business in Ermita, Manila, (the Galleon their marriage, were upon absolute or relative community property, upon
Shop, for short), is conjugal property of the parties, and asking that complete separation of property, or upon any other regime. The pivotal
petitioner be ordered to render an accounting of that business, and that fact in this case is the Nevada divorce of the parties.
private respondent be declared with right to manage the conjugal
property. Petitioner moved to dismiss the case on the ground that the The Nevada District Court, which decreed the divorce, had obtained
cause of action is barred by previous judgment in the divorce jurisdiction over petitioner who appeared in person before the Court
proceedings before the Nevada Court wherein respondent had during the trial of the case. It also obtained jurisdiction over private
acknowledged that he and petitioner had "no community property" as of respondent who, giving his address as No. 381 Bush Street, San
June 11, 1982. The Court below denied the Motion to Dismiss in the Francisco, California, authorized his attorneys in the divorce case, Karp &
mentioned case on the ground that the property involved is located in the Gradt Ltd., to agree to the divorce on the ground of incompatibility in the
Philippines so that the Divorce Decree has no bearing in the case. The understanding that there were neither community property nor community
denial is now the subject of this certiorari proceeding. obligations. 3 As explicitly stated in the Power of Attorney he executed in
favor of the law firm of KARP & GRAD LTD., 336 W. Liberty, Reno,
Generally, the denial of a Motion to Dismiss in a civil case is interlocutory Nevada, to represent him in the divorce proceedings:
and is not subject to appeal. certiorari and Prohibition are neither the
remedies to question the propriety of an interlocutory order of the trial xxx xxx xxx
Court. However, when a grave abuse of discretion was patently
committed, or the lower Court acted capriciously and whimsically, then it You are hereby authorized to accept service of
devolves upon this Court in a certiorari proceeding to exercise its Summons, to file an Answer, appear on my behalf and do
supervisory authority and to correct the error committed which, in such a an things necessary and proper to represent me, without
case, is equivalent to lack of jurisdiction. 1 Prohibition would then lie since further contesting, subject to the following:
1. That my spouse seeks a divorce on the ground of assets. As he is bound by the Decision of his own country's Court, which
incompatibility. validly exercised jurisdiction over him, and whose decision he does not
repudiate, he is estopped by his own representation before said Court
2. That there is no community of property to be from asserting his right over the alleged conjugal property.
adjudicated by the Court.
To maintain, as private respondent does, that, under our laws, petitioner
3. 'I'hat there are no community obligations to be has to be considered still married to private respondent and still subject
adjudicated by the court. to a wife's obligations under Article 109, et. seq. of the Civil Code cannot
be just. Petitioner should not be obliged to live together with, observe
xxx xxx xxx 4 respect and fidelity, and render support to private respondent. The latter
should not continue to be one of her heirs with possible rights to conjugal
property. She should not be discriminated against in her own country if
There can be no question as to the validity of that Nevada divorce in any
the ends of justice are to be served.
of the States of the United States. The decree is binding on private
respondent as an American citizen. For instance, private respondent
cannot sue petitioner, as her husband, in any State of the Union. What he WHEREFORE, the Petition is granted, and respondent Judge is hereby
is contending in this case is that the divorce is not valid and binding in ordered to dismiss the Complaint filed in Civil Case No. 1075-P of his
this jurisdiction, the same being contrary to local law and public policy. Court.
It is true that owing to the nationality principle embodied in Article 15 of Without costs.
the Civil Code, 5 only Philippine nationals are covered by the policy
against absolute divorces the same being considered contrary to our
concept of public police and morality. However, aliens may obtain
divorces abroad, which may be recognized in the Philippines, provided
they are valid according to their national law. 6 In this case, the divorce in
Nevada released private respondent from the marriage from the
standards of American law, under which divorce dissolves the marriage.
As stated by the Federal Supreme Court of the United States in Atherton
vs. Atherton, 45 L. Ed. 794, 799:
WHEREFORE, this Court hereby approves the recommendation of the 2. That the aforesaid monthly payments shall be in addition to whatever
Commissioner with the above-stated modification, and finds that Attorney amount may be adjudged by the court against the Defendant Fred M.
Claro M. Recto is entitled to the sum of THREE HUNDRED EIGHTY-FOUR Harden or against the conjugal partnership by way of litis expense, that is,
THOUSAND ONE HUNDRED AND TEN PESOS AND NINETY-SEVEN CENTAVOS attorneys fees chargeable as expenses of litigation.
(P384,110.97), representing 20% of Esperanza P. de Hardens share in the 3. That as full and complete satisfaction of the fees of Attorney Claro M.
conjugal properties owned by her and her husband, Fred M. Harden, as Recto in connection with the case above referred to, and said case being for
contingent fee stipulated in paragraph 3 of the Contract of Professional the purposes aforestated, that is, to secure an increase in the amount of
Services, Exhibit JJJ or 20, and the said Esperanza P. de Harden is hereby support I now receive as well as to protect and preserve my rights and
ordered to pay the said amount above-stated. It appears that sometime in interest in the properties of the conjugal partnership, in contemplation of
July, 1941, Appellant, Mrs. Harden, and Appellee, Claro M. Recto, executed divorce and of the liquidation of said partnership, I hereby agree to pay said
the following:chanroblesvirtuallawlibrary Attorney Claro M. Recto twenty (20%) per cent of the value of the share and
CONTRACT OF PROFESSIONAL SERVICES participation which I may receive in the funds and properties of the said
conjugal partnership of myself and Defendant Fred M. Harden, as a result of
KNOW ALL MEN BY THESE PRESENTS:chanroblesvirtuallawlibrary the liquidation thereof either by death, divorce, judicial separation,
That I, ESPERANZA PEREZ DE HARDEN, of age, married to Fred M. Harden, compromise or by any means or method by virtue of which said partnership
and temporarily residing in the Philippines, with address at 534 Sales Street, is or may be liquidated.
Manila, have engaged the services of Attorney Claro M. Recto to appear and 4. All expenses in connection with the litigation are to be for my account,
act as my counsel in the action which I will file against my husband, Fred M. but the same may be advanced by Attorney Claro M. Recto, to be
Harden, for the purpose of securing an increase in the amount of support reimbursed to him either from the money which I receive by way of support
being received by me from the conjugal partnership of myself and said Fred or from the funds of the conjugal partnership.
M. Harden, and for the purpose likewise of protecting and preserving my
rights in the properties of the said conjugal partnership, in contemplation of 5. It is hereby understood that this contract includes the services of
the divorce suit which I intent to file against him in the competent Court of Attorney Claro M. Recto in connection with the securing of the liquidation
of the properties and assets of the conjugal partnership of myself and Fred the assets of the conjugal partnership and placed in the name of Mr. and
M. Harden, upon dissolution of said partnership or for any other cause Mrs. Harden; chan roblesvirtualawlibrary(g) that the monthly allowance of
mentioned in Paragraph (3) hereof. Mrs. Harden be increased from P1,500 to P15,000; chan
roblesvirtualawlibrary(h) that, pending final decision, Mr. Harden be
IN WITNESS WHEREOF, I have signed these presents in the City _____ of
ordered to increase the allowance or pension of Mrs. Harden and their
Manila, Philippines this _______ day of July, 1941.
daughter Sarah Elizabeth to P10,000 a month; chan
s/ Esperanza P. de Harden roblesvirtualawlibraryand (i) that a writ of preliminary injunction be issued
t/ ESPERANZA P. DE HARDEN restraining the Defendants from disposing of the assets of the conjugal
partnership in fraud of Mrs. Harden.
ACCEPTED:chanroblesvirtuallawlibrary
By an order dated July 12, 1941, the court authorized the issuance of said
s/ Claro M. Recto writ, upon the filing of the corresponding bond. It appears that, pursuant to
t/ CLARO M. RECTO an agreement submitted by both parties, and with a view to avoiding
unnecessary embarrassment, restraint or inconvenience in the financial
In compliance therewith, on July 12, 1941, the Appellee, as counsel for Mrs. operations of the business enterprises affected by said writ of preliminary
Harden, commenced Civil Case No. 59634 of the Court of First Instance of injunction, the same was amended by an order dated July 19, 1941, in the
Manila, entitled Esperanza P. de Harden vs. Fred M. Harden and Jose sense that.
Salumbides. In the complaint therein filed, it was prayed, among other
things:chanroblesvirtuallawlibrary (a) that Mrs. Harden be given the cralaw without prejudicing in any way the rights of the parties in this case,
exclusive administration of the business and all properties of the conjugal a separate bank account be established in the Chartered Bank of India,
partnership of Mr. and Mrs. Harden; chan roblesvirtualawlibrary(b) that, in Australia and China, of Manila, and all transactions in connection with the
the event of denial of this prayer, the Defendants be ordered to inform her aforesaid businesses passed through that account by Mr. Harden or his duly
of everything pertaining to the administration of said business and authorized representative, who at present is Mr. Salumbides, without the
properties, as well as to render accounts thereof and to permit her to necessity of securing a particular order from this Court on each
examine the books and records pertinent thereto; chan occasion; chan roblesvirtualawlibrarythat the present funds in the Philippine
roblesvirtualawlibrary(c) that Mr. Harden be ordered to account to Mrs. National Bank in the name of Plaza Lunch and Fred M. Harden be utilized for
Harden, and to return to this jurisdiction, the sum of P449,015.44 allegedly the purpose of starting said special bank account in the Chartered Bank of
withdrawn by him from the Philippines or sent by him to Hongkong on April India, Australia and China; chan roblesvirtualawlibrarythat all income from
1, 1941; chan roblesvirtualawlibrary(d) that Defendant Salumbides be the aforesaid businesses be deposited in this special bank account and no
ordered to account for all moneys, amounting to P285,000.00, belonging to checks be drawn upon the same, except to pay the necessary overhead and
the business and assets of said conjugal partnership and deposited by him in running expenses including purchases of tobacco, merchandise, etc.,
a safety box, either in his name, or in that of Antonio Wilson, from January required for the proper operation of said businesses; chan
23 to December 23, 1940; chan roblesvirtualawlibrary(e) that the transfer, roblesvirtualawlibrarythat a new set of books be opened by Mr. Harden or
in the name of Salumbides, of certain shares of stock, allegedly belonging to his duly authorized representative covering all business transactions passed
the conjugal partnership, be rescinded and said Defendant ordered to through said special bank account and the same be opened for inspection
transfer said shares of stock in the name of Mrs. Harden or in that of Mr. by the Plaintiffs duly authorized representative.
and Mrs. Harden, should Mr. Harden be allowed to continue as The order of injunction of July 12, 1941, is modified only to the above
administrator of said partnership; chan roblesvirtualawlibrary( f ) that the extent, and in all other respects is maintained.
transfer, made by Mr. Harden and/or by Defendant Salumbides, as his
attorney-in-fact, of 36,000 shares of stock of the Angelo Mining Company, Subsequently, the Philippines was invaded by the Japanese and placed
to some residents of Hongkong, be rescinded and said shares returned to under military occupation. Then came the liberation, in the course of which
the records of this case were destroyed. On October 23, 1946, said records deemed fraudulent and subject to revocation or cancellation for being in
were reconstituted at the instance of Appellee herein. Thereafter, the fraud and prejudicial to the right of Esperanza P. de Harden;
proceedings were resumed and, in due course, the Court of First Instance of
( f ) Within a period of fifteen (15) days after this decision shall have
Manila rendered, on or about October 31, 1949, a decision the dispositive
become final, Fred M. Harden and Esperanza P. de Harden are hereby
part of which we quote:chanroblesvirtuallawlibrary
ordered to execute a document to be approved by this court creating and
In view of the foregoing considerations, this court finds and so holds that express active trust upon the remaining cash assets and income of the
conjugal partnership in the Philippines, whereby the Philippine Trust
Company, with offices in Manila, will act as trustee, subject to the right of
(a) Fred M. Harden abandoned his domicile of origin in New Jersey and
Fred M. Harden to receive therefrom the sum of P2,500,00 a month by way
established a domicile of choice in Manila, Philippines, since 1901;
of allowance and an equal amount for the Plaintiff as separate support and
(b) The matrimonial domicile of Fred M. Harden and Esperanza P. de maintenance;
Harden was established in Manila, Philippines, from the date of their
(g) Within thirty (30) days after this decision shall have become final, Fred
marriage on December 14, 1917;
M. Harden shall inform the Plaintiff of all the properties and businesses of
(c) Since they did not execute any antenuptial contract before their the conjugal partnership, be they in the Philippines or abroad, and render a
marriage, all the properties, real or personal, acquired by either or both of true and complete accounting of the earnings and profits thereof;
them on and after December 14, 1917, up to the present, over and above
(h) The Plaintiff is entitled to litis expensae in the amount of P175,000.00
the sum of P20,000.00 representing Fred M. Hardens capital, are hereby
for services rendered by her counsel up to the rendition of this judgment,
declared conjugal properties;
which Fred M. Harden or the herein receiver is ordered to pay within a
(d) The total amount of P1,944,794.37 representing deposits in safety period of fifteen (15) days after this decision has become final; chan
deposit boxes in the name of Jose Salumbides, the selling price of the house roblesvirtualawlibraryand
in Los Angeles, California, and the pre-war and post-war remittances abroad
(i) The writ of preliminary injunction of July 12, 1941, is hereby declared
of Fred M. Harden, from which has already been deducted the sum of
permanent and the order of receivership of November 20, 1946, is hereby
P160,000.00 covering payments for deficiency Federal income taxes and
maintained, but said auxiliary remedies will be automatically lifted upon the
attorneys fees, both in the tax case and the present one, is hereby declared
conclusion of the annotation of the conjugal lien and the execution of the
chargeable to the share of Defendant Harden and deductible from whatever
deed of trust above mentioned. Without costs.
participation he may still have in the said conjugal partnership upon the
liquidation thereof, upon his failure to return and deposit them in the name IT IS SO ORDERED.
of the Plaza Lunch with the Manila branch of the Chartered Bank of India,
The Defendants appealed from said decision to this Court, where the case
Australia and China up to the time this decision shall become final;
was docketed as case No. L-3687. While the appeal was thus pending before
(e) A conjugal lien be annotated in the original and owners duplicate of us, herein Appellee filed a manifestationand a motion, both dated February
Transfer Certificates of Title Nos. 24393, 52436 and 54911 of the Register of 20, 1952. In said manifestation, Appellee stated that Mrs. Harden had
Deeds of Manila and in Original Certificate of Title No. 2292 of Quezon instructed him, by letter, to discontinue all proceedings relative to said
Province, and on all the certificates of shares belonging to said conjugal case, vacate all orders and judgments rendered therein, and abandon and
partnership, as well as in the corresponding books of the companies or nullify all her claims to the conjugal partnership existing between her and
corporations issuing them, whereby it will be made to appear that any Mr. Harden, in accordance with several instruments dated January 29,
subsequent alienation or encumbrance of said properties by Fred M. 1952, and executed without the knowledge, advise and consent of
Harden alone or his representative without the consent of his wife will be said Appellee, as counsel for Mrs. Harden,
whereby:chanroblesvirtuallawlibrary (1) Mr. and Mrs. Harden had
purportedly agreed to settle their differences in consideration of the sum of interlocutory orders which were issued in the course of this case, with the
$5,000 paid by Mr. Harden to Mrs. Harden, and a monthly pension of P500 exception of the receivership, but objects to the dismissal of the case on the
to be paid by him to her; chan roblesvirtualawlibrary(2) Mr. Harden had ground that, since receivership is merely an auxiliary remedy, the present
created a trust fund of $20,000 from which said monthly pension of $500 case should be allowed to remain pending for the purpose of maintaining
would be taken; chan roblesvirtualawlibraryand (3) Mr. and Mrs. Harden the receivership to safeguard his right to collect the fees that may be due
had mutually released and forever discharged each other from all actions, him.
debts, duties, accounts, demands and claims to the conjugal partnership, in
Attorney Claro M. Recto prays that a commissioner or referee be
consideration of the sum of $1. It was further asserted, in Appellees
immediately appointed by this Court to receive evidence in support of his
manifestation, that the purpose of the said instruments, executed by Mr.
allegations as to his attorneys lien and its enforcement. Counsel for
and Mrs. Harden, was to defeat the claim of the former for attorneys fees,
the Defendants-Appellants does not object to this proceeding provided that
for which reason, he prayed, in his aforementioned motion, that
the restrictions set forth by him be observed. However, this Court does not
a) Pending the resolution of this motion, the receiver appointed herein be have the proper facilities for receiving evidence in order to determine the
authorized to continue holding the properties above mentioned in his amount of the fees claimed by Attorney Claro M. Recto, and it is deemed
custody in order not to defeat the undersigneds inchoate lien on them; advisable that this matter be determined by the Court of First Instance. This
is specially so considering the opposition to the claim of Attorney Claro M.
b) A day set aside to receive the evidence of the undersigned and those of
Recto filed by Attorney J. W. Ferrier, Sr. in behalf of Esperanza P. de Harden.
the Plaintiff and the Defendant Fred M. Harden, in order to determine the
amount of fees due to the undersigned, by the appointment of a referee or In view of the foregoing, the above entitled case is hereby remanded to the
commissioner for the reception of such court of origin in order to determine the amount of fees claimed by
Attorney Claro M. Recto in his motion dated February 20, 1952.
c) After due hearing, the undersigned be declared entitled to the sum of
P400,000.00 as his fees for services rendered in behalf of the Plaintiff in this It is understood that, after said fees had been finally determined and paid,
case, under paragraph 3 of the contract, Annex A, and to that end a this case will be completely dismissed as prayed for by the Defendants-
charging lien therefore be established upon the properties above- Appellants, without prejudice to considering the claim of the receiver for
mentioned; compensation as stated in his urgent motion dated July 2, 1952. Pending
the determination of the amount of fees claimed by Attorney Claro M.
d) And the receiver be ordered to pay to the undersigned the full amount
Recto, the writ of preliminary injunction, the orders of contempt and
of the fees to which the latter is found to be entitled.
commitment, and all interlocutory orders which were issued in the course
Counsel for the Defendants-Appellants, in turn, moved for the dismissal of of this case, are hereby lifted and vacated, and with regard to the
the case, to which Appellee objected. Acting upon the issues raised in such receivership, the same is hereby dissolved, only with respect to the 368,553
motion for dismissal and in Appellees motion to establish and enforce his shares of the Balatoc Mining Company. As to the rest of the properties, the
charging lien, as counsel for Mrs. Harden, this Court issued on July 22, 1952, receivership shall be maintained.
a resolution the pertinent part of which reads:chanroblesvirtuallawlibrary
In compliance with said resolution, the records of this case were remanded
It will be seen from the above that the Defendants-Appellants pray for the to the lower court, which, on September 2, 1952, designated a
complete dismissal of the above entitled case without prejudice to the commissioner to receive evidence on the amount of the fees collectible by
annotation of the contingent claim of Attorney Claro M. Recto on the herein Appellee and to report thereon. After due hearing, said
property under receivership, other than the 368,553 shares of the Balatoc commissioner submitted, on February 6, 1953, a report of about one
Mining Company which belong to Fred M. Harden. On the other hand, hundred (100) pages of the printed record on appeal, setting forth, in detail,
Attorney Claro M. Recto agrees to the lifting of the writ of preliminary the evidence introduced by both parties, and his findings of fact, with the
injunction, the orders of contempt and commitment, and all other following conclusion and recommendation:chanroblesvirtuallawlibrary
Taking into consideration the value of the properties involved in this pay, by way of contingent fees, 20% of her share in said partnership. The
litigation, the length of time in which claimant had handled the same for contract neither gives, nor purports to give, to the Appellee any right
Esperanza Harden, the volume and quality of the work performed, the whatsoever, personal or real, in and to her aforesaid share. The amount
complicated legal questions involved, the responsibility assumed by thereof is simply a basis for the computation of said fees.
the claimantas counsel, his reputation in the bar, the difficulties
For the same reason, the second objection is, likewise, untenable.
encountered by him while handling the same in which he had to work hard
Moreover, it has already been held that contingent fees are not prohibited
every inch of the way because of the stiff oppositions filed by adverse
in the Philippines and are impliedly sanctioned by our Cannons (No. 13) of
counsel, the diligence he employed not only in the preservation of the
Professional Ethics. (see, also, Ulanday vs. Manila Railroad Co., 45 Phil., 540,
records in his possession during the days of enemy occupation but also in
554.) Such is, likewise, the rule in the United States (Legal Ethics by Henry S.
the protection of the interests of Esperanza Harden, his successful handling
Drinker, p. 176).
of said case and those cases growing out of it which reached the Supreme
Court, and the extra services he rendered in her behalf in the tax and other cralaw in the United States, the great weight of authority recognizes the
court cases, the undersigned Commissioner concludes that claimant is validity of contracts for contingent fees, provided such contracts are not in
entitled to the full amount of 20% of Esperanza Hardens share of the contravention of public policy, and it is only when the attorney has taken an
conjugal properties, as provided in paragraph 3 of the Contract of unfair or unreasonable advantage of his client that such a claim is
Professional Services, Exhibit JJJ. condemned. (See 5 Am. Jur. 359 et seq.; chan
roblesvirtualawlibraryBallentine, Law Dictionary, 2nd ed., p. 276.)
WHEREFORE, the undersigned Commissioner respectfully recommends
that Atty. Claro M. Recto be paid the equivalent amount of 20% of Needless to say, there is absolutely nothing in the records before us to show
Esperanza P. de Hardens share of the conjugal properties or the sum of that Appellee herein had, in any manner, taken an unfair or unreasonable
P369,410.04 as his contingent fee for services rendered in her behalf. advantage of his client Mrs. Harden.
After appropriate proceedings, the lower court rendered a decision dated The third objection is not borne out, either by the language of the contract
April 30, 1953, adopting substantially said report of the commissioner, but between them, or by the intent of the parties thereto. Its purpose was not
increasing the contingent fee of Appellee herein from P369,410.04, the sum to secure a divorce, or to facilitate or promote the procurement of a
recommended in the report, to P384,110.97. Hence, this appeal taken by divorce. It merely sought to protect the interest of Mrs. Harden in the
Mr. and Mrs. Harden. conjugal partnership, during the pendency of a divorce suit she intended to
file in the United States. What is more, inasmuch as Mr. and Mrs. Harden
The first question for determination therein is the validity of the above-
are admittedly citizens of the United States, their status and the dissolution
quoted contract of services, which the Appellants assail as void, mainly,
thereof are governed pursuant to Article 9 of the Civil Code of Spain
upon the ground:chanroblesvirtuallawlibrary (1) that Mrs. Harden cannot
(which was in force in the Philippines at the time of the execution of the
bind the conjugal partnership without her husbands consent; chan
contract in question) and Article 15 of the Civil Code of the Philippines by
roblesvirtualawlibrary(2) that Article 1491 of the Civil Code of the
the laws of the United States, which sanction divorce. In short, the contract
Philippines in effect prohibits contingent fees; chan
of services, between Mrs. Harden and herein Appellee, is not contrary to
roblesvirtualawlibrary(3) that the contract in question has for its purpose to
law, morals, good customs, public order or public policy.
secure a decree of divorce, allegedly in violation of Articles 1305, 1352 and
1409 of the Civil Code of the Philippines; chan roblesvirtualawlibraryand (4) The last objection is based upon principles of equity, but, pursuant thereto,
that the terms of said contract are harsh, inequitable and oppressive. one who seeks equity must come with clean hands (Bastida, et al., vs. Dy
Buncio & Co., 93 Phil., 195; chan roblesvirtualawlibrary30 C.J. S. 475),
The first objection has no foundation in fact, for the contract in dispute does
and Appellants have not done so, for the circumstances surrounding the
not seek to bind the conjugal partnership. By virtue of said contract, Mrs.
case show, to our satisfaction, that their aforementioned agreements,
Harden merely bound herself or assumed the personal obligation to
ostensibly for the settlement of the differences between husband and wife, 20, 1946, and the discharge of the receiver. By an order dated March 21,
were made for the purpose of circumventing or defeating the rights of 1947, the Court authorized said discharged upon the filing, by
herein Appellee, under his above-quoted contract of services with Mrs. the Defendants, of a bond in the sum of P500,000, provided that Mr.
Harden. Indeed, having secured a judgment in her favor, acknowledging her Harden should bring back all the 368,553 shares of the Balatoc Mining Co.,
rights to the assets of the conjugal partnership, which turned out to be in his name to the Philippines for deposit with the Clerk of Court, or with the
worth almost P4,000,000 in addition to litis expensae in the sum of Chartered Bank of India, Australia and China, at Manila cralaw
P175,000, it is inconceivable that Mrs. Harden would have waived such
3. On motion of the Appellee dated March 4, 1947, the Court, by an order
rights, as well as the benefits of all orders and judgments in her favor, in
dated April 5, 1947, directed Mr. Harden to remit to Mrs. Harden the sum of
consideration of the paltry sum of $5,000 allegedly paid to her by Mr.
$2,500, to be charged against her litis expensae. Upon similar motion, filed
Harden and the additional sum of $20,000 to be paid by him in installments,
by Appellee on or about April 26, 1947, the Court ordered Mr. Harden, on
at the rate of $500 a month. In fact, no explanation has been given for this
May 13, 1947, to furnish Mrs. Harden the sum of $5,000, under the same
most unusual avowed settlement between Mr. and Mrs. Harden. One
conditions.
cannot even consider the possibility of a reconciliation between the
spouses, the same being inconsistent with the monetary consideration for 4. On June 21, 1947, the Defendants instituted Civil Case No. G. R. No. L-
said alleged settlement. What is more, the records show that the relations 1499 of this Court, entitled Fred M. Harden and Jose Salumbides vs. Emilio
between said spouses which were bad indeed, not only in July, 1941, Pea, Abelardo Perez and Esperanza P. Harden for the purpose of annulling
when Mrs. Harden engaged the services of the Appellee, but, even, before, and setting aside, by writ of certiorari, the aforementioned orders of the
for Mr. and Mrs. Harden were separated since 1938 had worsened lower court dated July 12, 1941, November 20, 1946, and April 5 and May
considerably thereafter, as evidence by an action for divorce filed by Mr. 13, 1947, and to restrain, in the meantime, the enforcement thereof. After
Harden in New Jersey, in July 1948, upon the ground of repeated acts of appropriate proceedings, in the course of which Appellee appeared as
infidelity allegedly committed by Mrs. Harden in 1940 and 1941. counsel for Mrs. Harden, and like counsel for the Petitionerstherein, filed
several lengthy, detailed pleadings and memoranda, decision was rendered
Again, it appears that Appellee had rendered, under the contract in
on November 21, 1950, denying the writ of certiorari prayed for.
question, the following services, for the benefit of Mrs.
Harden:chanroblesvirtuallawlibrary 5. On or about September 9, 1947, Appellee filed a motion alleging that
despite the writ of preliminary injunction above mentioned,
1. He succeeded in defeating Defendants motion for the dissolution of the
the Defendants had, fraudulently and without judicial consent, remitted
writ of preliminary injunction, issued by the Court on July 12, 1941, and
abroad several sums of money aggregating P1,000,608.66, and praying that
amended on July 19, 1941.
Mr. Harden be ordered to return this sum to the Philippines, within a stated
2. On November 12, 1946, Appellee moved for the appointment of a period, said sum to be deposited with the account of the Plaza Lunch at the
receiver, upon the ground that, despite said writ of preliminary injunction, Manila Branch of the Chartered Bank of India, Australia and China. Mr.
the Defendants had been disposing of the properties of the conjugal Harden objected to said motion. Appellee filed a rejoinder, to which Mr.
partnership for the purpose of defrauding Mrs. Harden. After due hearing, Harden replied. Appellee filed a rejoinder to the rejoinder. On October 7,
the court, by an order dated November 20, 1946, directed the appointment 1947, the Court granted Appellees motion. Mr. Harden sought a
of Abelardo Perez as receiver of said properties, upon the filing of a P10,000 reconsideration, which was opposed by the Appellee on October 27, 1947,
bond. Defendants asked, on February 13, 1947, that the receivership be and denied by an order dated November 13, 1947. Mr. Harden moved, on
suspended, or else, that they be allowed to file a bond for the discharge of November 18, 1947, for the suspension of this order, which was
the receivership. Appellee replied objecting thereto, unless immediately objected to by the Appellee and then denied by the Court.
the Defendantsposted a P4,000,000 bond. Subsequently or on March 5,
6. Inasmuch as said order of November 13, 1947 had not been complied
1947, the Defendants sought a reconsideration of the order of November
with, Appellee filed on November 27, 1947, a motion praying that Mr.
Harden be declared in contempt of court and punished accordingly. 9. Appellee assisted, also, the receiver, as his counsel and, in such capacity,
Meanwhile, or on November 24, 1947, Mr. Harden had instituted case G. R. took all steps essential for the proper discharge of the duties of the former.
No. L-1816 of this Court against Hon. Emilio Pea, as Judge of the Court of Among other things, Appellee sought and obtained judicial authority for
First Instance of Manila, and Mrs. Harden. In the petition therein filed, Mr. some important acts of administration of, and disposition by, the receiver.
Harden applied for a writ of certiorari annulling said orders of Judge Pea of He (Appellee) secured judicial intervention for the protection and
October 7 and November 13, 1947, and prayed that, pending disposition of preservation of the assets of the conjugal partnership, including orders for
the case, a writ of preliminary injunction be issued restraining the delivery of certificates of stock, the return thereof and/or its deposit
the Respondentstherein from enforcing said orders, particularly through with the clerk of court. He, likewise, represented the receiver in seeking war
contempt proceedings. Hence, the lower court deferred action on the damage payments.
aforementioned motion of November 27, 1947. After due hearing, this
10. In civil case No. 6222 of the Court of First Instance of Manila, entitled
Court, in a resolution dated February 12, 1948, refused to issue the writ of
Francisco Dalupan vs. Fred M. Harden for the recovery of P113,837.17, it
preliminary injunction prayed for. Subsequently, or on November 21,
was decided, through Appellees intervention, that the conjugal assets
1950, decision was rendered denying the petition for a writ of certiorari.
would bear the payment of P22,767.43 only, the balance to be chargeable
7. Soon after the issuance of our resolution in said case G. R. No. 1816, exclusively against Mr. Hardens share of the conjugal partnership.
dated February 12, 1948, or to be exact on March 27, 1948, the lower court
11. Appellee instituted civil case No. 6940 of the Court of First Instance of
issued an order directing Mr. Harden to comply, within five (5) days from
Manila, entitled Abelardo Perez vs. Chartered Bank of India, Australia and
notice, with the order of October 7, 1947. On April 6, 1948, Appellee filed
China and Fred M. Harden, for the recovery of P1,000,608.66 and the
with the lower court the corresponding formal charges against Mr. Harden
return of stock certificates of the Balatoc Mining Co., which had been sent
for contempt of court. After due hearing, Mr. Harden was, by an order of
abroad.
April 28, 1948, found guilty as charged and ordered confined until he
complies with the aforementioned orders of October 7, 1947 and March 12. He (Appellee) represented Mrs. Harden in connection with a million-
27, 1948. On motion of Mr. Harden, said order of April 28, 1948 was peso federal tax case against Mr. and Mrs. Harden.
suspended until May 4, 1948, on which date he was arrested and placed in 13. Appellee successfully blocked Mr. Hardens attempts to
confinement at the New Bilibid Prison, in Muntinglupa, Rizal. On July 10, withdraw:chanroblesvirtuallawlibrary (1) $53,000 and forward the same to
1948, he filed with this Court a petition for a writ of habeas corpus against the Collector of Internal Revenue of Los Angeles, California; chan
the Director of Prisons, (G. R. No. L-2349, entitled Fred M. Harden vs. The roblesvirtualawlibrary(2) $50,000.00, allegedly to defray expenses in
Director of Prisons), which, in due course was denied in resisting a new tax assessment against him in the United States; chan
a decision promulgated on October 22, 1948. roblesvirtualawlibraryand (3) P65,000 for his expenses.
8. During the military occupation of the Philippines by the Japanese, Then too, the conjugal partnership had varried and extensive business
the Appellee made representations with the Japanese Government to interests and its assets were worth almost P4,000,000. The pleadings,
prevent the commandeering of a business establishment belonging to Mr. motions, oppositions, rejoinders, and memoranda filed, and the evidence
and Mrs. Harden. Moreover, he succeeded in persuading the Japanese to introduced, in the aforementioned cases in which Appellee was pitted
refrain from interning Mrs. Harden and her daughter and to allow her to against one of the most experienced and able members of the Philippine
withdraw, from the formers deposit in a local bank, from P200 to P250 a Bar were numerous, extensive and exhaustive. For instance, the record
month, for their subsistence. He, likewise, lent her money to meet her on appeal in one of those cases, namely, G. R. No. L-3687, consisted of 966
needs and spent the sum of P55,000 in the preservation of the records and pages.
papers pertaining to the business and other properties of the conjugal
partnership of Mr. and Mrs. Harden. In short, considering the character of the services rendered by the Appellee,
the nature and importance of the issues in said litigations, the amount of
labor, time (1941 to 1952) and trouble involved therein, the skill displayed Harden in the conjugal partnership. Pursuant to law, the share of Mrs.
in connection with said cases, the value of the property affected by the Harden shall be determined upon the liquidation of said partnership, which
controversy, the professional character and standing of the Appellee, the has not taken place, as yet. What is more, it cannot be effected until the
risks assumed and the results obtained, we are of the opinion, and so hold, dissolution of the marriage relation between Mr. and Mrs. Harden.
that the contract of services in question is neither harsh nor oppressive or Inasmuch as this relation subsists, it follows that the amount of attorneys
inequitable. fees due to Appellee herein should not have been determined in
the decision appealed from.
Under their second assignment of error, Appellants maintain
that:chanroblesvirtuallawlibrary This line of argument overlooks the fact that said contract of services was
made, principally, in contemplation of a suit for divorce that, according to
The lower court erred in failing to find as a fact borne out by the evidence
Mrs. Harden, she intended to file before a competent court in California,
that the legal services of Attorney Claro M. Recto to Mrs. Esperanza P. de
and of the liquidation of the conjugal partnership between her and Mr.
Harden, payment, for which is sought by him in this case, have already been
Harden. Had she filed said action for divorce and secured a decree of
paid by his immediate execution pending appeal of the decision in Civil Case
divorce, said conjugal partnership would have been dissolved and then
No. CFI-R-59634 (SC-G.R. No. L- 3687), wherein he collected the sum of
liquidated, and the share of Mrs. Harden therein would have been fixed.
P176,000.00 for all such legal services.
However, this cannot take place, either now, or in the foreseeable future,
Said decision, however, states clearly that the aforementioned sum of owing to the aforementioned agreements between Mr. and Mrs. Harden,
P175,000 represents litis expensae, and the contract between which were made for the evident purpose of defeating Appellees claim for
the Appellee and Mrs. Harden explicitly declares that said litis expensae attorneys fees. In other words, the occurrence, within the time
shall be in addition to Appellees share of 25% of the increase in the contemplated by the parties bearing in mind the nature of, and the
allowance of Mrs. Harden and his attorneys fees of 20% of her share in the circumstances under which they entered into, said contract of services of
conjugal partnership. The second assignment of error is, therefore, devoid the event upon which the amount of said fees depended, was rendered
of merit. impossible by Mrs. Harden. Hence, whether such event be regarded as a
Appellants, further contend, that:chanroblesvirtuallawlibrary condition or as a period, she may not insist upon its occurrence, prior to the
enforcement of the rights of the herein Appellee, for the condition shall be
3. The lower court erred in holding that the inchoate share of the wife, deemed fulfilled when the obligor voluntarily prevents its fulfillment (Art.
Esperanza P. de Harden, in the undissolved and unliquidated conjugal 1186, Civil Code) and the debtor shall lose every right to make use of the
partnership properties of the Harden spouses, is capable of certain period when he violates any undertaking, in consideration of which the
valuation before such dissolution and liquidation, and summarily assessing creditor agreed to the period. (Art. 1198, Civil Code.)
the value of Mrs. Hardens share in such conjugal properties without proper
evidence. It should be noted, also, that the compensation agreed upon for Appellees
services, consists of three (3) parts, namely:chanroblesvirtuallawlibrary (a)
4. The lower court erred in awarding 20% of such inchoate share to 25% of the increase in the allowance of Mrs. Harden; chan
Attorney Claro M. Recto from Mrs. Hardens interests in the Harden roblesvirtualawlibrary(b) litis expensae; chan roblesvirtualawlibraryand (c)
conjugal properties, summarily assessing such 20% inchoate share as of a 20% of her share in the conjugal partnership. The first part was dealt with in
value of P384,110.97, and ordering the payment of said sum to Attorney the first paragraph of their contract of services. The second and third parts
Recto in pursuance of the provisions of paragraph 3 of the Contract of were the object of the second and third paragraphs, respectively. The first
Professional Services. paragraph limited the rights of Appelleethereunder to two (2) years, in the
Appellants arguments in support thereof may be summarized as event of termination of the case or amicable settlement thereof within two
follows:chanroblesvirtuallawlibrary The contract of services in question (2) years from the filing of the complaint. No such limitation appears in the
provides that Appellees contingent fees shall be 20% of the share of Mrs.
second and third paragraphs of said contract. Hence, the same were
intended by the parties to be fully operative under any and all conditions.
It may not be amiss to add that the value of the properties involved has
been assessed, not summarily, but after due notice and full dress hearing, in
the course of which both parties introduced testimonial and documentary
evidence. Appellants presented Exhibits 1 to 58, whereas those of
the Appellee were so numerous that, having begun with Exhibit A, his last
piece of documentary evidence was marked Exhibit 26 Ys. The transcript of
the hearing, which lasted ten (10) days, covers over 220 pages.
The other assignments of error made by Appellants herein are mere
corollaries of those already disposed of, and, hence, no further discussion
thereof is necessary.
In conclusion, it appears that the assets of the conjugal partnership
between Mr. and Mrs. Harden are reasonably valued at P3,841,109.70. One-
half (1/2) thereof, representing the share of Mrs. Harden, is therefore,
worth P1,920,554.85. Twenty percentum (20%) of this sum is P384,110.97,
which is the contingent fee due to the Appellee, apart from the litis
expensae already paid to him. Inasmuch as the Appellee has collected, also,
the sum of P80,000.00, on account of said contingent fees, there results in
his favor a balance of P304,110.97.
Subject to this qualification, the decision appealed from is hereby affirmed,
therefore, with costs against the Appellants. SO ORDERED.
REPUBLIC OF THE G.R. No. 152577
PHILIPPINES, Present: The proceedings before the RTC commenced with the filing of a
Petitioner,
PUNO, Complaint[3] for declaration of nullity of marriage by respondent Crasus on
Chairman,
AUSTRIA-MARTINEZ, 25 March 1997. According to the said Complaint, respondent Crasus married
CALLEJO, SR.,
- versus- TINGA, and Fely on 16 December 1961 at Bradford Memorial Church, Jones Avenue,
CHICO-NAZARIO, JJ.
Cebu City. As a result of their union, they had five children Crasus, Jr.,
Promulgated:
Daphne, Debbie, Calvert, and Carlos who are now all of legal ages. After the
September 21, 2005
CRASUS L. IYOY, celebration of their marriage, respondent Crasus discovered that Fely was
R e s p o n d e n t.
x- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x hot-tempered, a nagger and extravagant. In 1984, Fely left the Philippines for
the United States of America (U.S.A.), leaving all of their five children, the
DECISION
youngest then being only six years old, to the care of respondent Crasus.
CHICO-NAZARIO, J.: Barely a year after Fely left for the U.S.A., respondent Crasus received a
letter from her requesting that he sign the enclosed divorce papers; he
In this Petition for Review on Certiorari under Rule 45 of the Rules disregarded the said request. Sometime in 1985, respondent Crasus learned,
of Court, petitioner Republic of the Philippines, represented by the Office of through the letters sent by Fely to their children, that Fely got married to an
the Solicitor General, prays for the reversal of the Decision of the Court of American, with whom she eventually had a child. In 1987, Fely came back to
Appeals in CA-G.R. CV No. 62539, dated 30 July 2001,[1] affirming the the Philippines with her American family, staying at Cebu Plaza Hotel in
Judgment of the Regional Trial Court (RTC) of Cebu City, Branch 22, in Cebu City. Respondent Crasus did not bother to talk to Fely because he was
Civil Case No. CEB-20077, dated 30 October 1998,[2] declaring the marriage afraid he might not be able to bear the sorrow and the pain she had caused
between respondent Crasus L. Iyoy and Fely Ada Rosal-Iyoy null and void him. Fely returned to the Philippines several times more: in 1990, for the
on the basis of Article 36 of the Family Code of the Philippines. wedding of their eldest child, Crasus, Jr.; in 1992, for the brain operation of
their fourth child, Calvert; and in 1995, for unknown reasons. Fely continued
to live with her American family in New Jersey, U.S.A. She had been openly
using the surname of her American husband in the Philippines and in the maintenance of their household. She could not have been extravagant since
U.S.A. For the wedding of Crasus, Jr., Fely herself had invitations made in
the family hardly had enough money for basic needs. Indeed, Fely left for
which she was named as Mrs. Fely Ada Micklus. At the time the Complaint
abroad for financial reasons as respondent Crasus had no job and what she
was filed, it had been 13 years since Fely left and abandoned respondent
was then earning as the sole breadwinner in the Philippines was insufficient
Crasus, and there was no more possibility of reconciliation between them.
Respondent Crasus finally alleged in his Complaint that Felys acts brought to support their family. Although she left all of her children with respondent
danger and dishonor to the family, and clearly demonstrated her Crasus, she continued to provide financial support to them, as well as, to
psychological incapacity to perform the essential obligations of marriage. respondent Crasus. Subsequently, Fely was able to bring her children to the
Such incapacity, being incurable and continuing, constitutes a ground for
U.S.A., except for one, Calvert, who had to stay behind for medical reasons.
declaration of nullity of marriage under Article 36, in relation to Articles 68,
While she did file for divorce from respondent Crasus, she denied having
70, and 72, of the Family Code of the Philippines.
herself sent a letter to respondent Crasus requesting him to sign the enclosed
Philippines in New York and California, U.S.A, where the said witnesses
pay to Fely the P90,000.00 she advanced to him, with interest, plus, moral
reside. Despite the Orders[12] and Commissions[13]issued by the RTC to the
and exemplary damages, attorneys fees, and litigation expenses.
Philippine Consuls of New York and California, U.S.A., to take the
present her evidence. The case was thus deemed submitted for decision.
Respondent Crasus submitted the following pieces of evidence in support of
the Register of Deeds, such marriage celebration taking place on 16 The ground bearing defendants psychological
incapacity deserves a reasonable consideration. As observed,
December 1961;[8] and (3) the invitation to the wedding of Crasus, Jr., their plaintiffs testimony is decidedly credible. The Court finds
that defendant had indeed exhibited unmistakable signs of
eldest son, wherein Fely openly used her American husbands surname, psychological incapacity to comply with her marital duties
such as striving for family unity, observing fidelity, mutual
Micklus.[9] love, respect, help and support. From the evidence presented,
plaintiff adequately established that the defendant practically
abandoned him. She obtained a divorce decree in the United
States of America and married another man and has establish
Felys counsel filed a Notice,[10] and, later on, a Motion,[11] to take the [sic] another family of her own. Plaintiff is in an anomalous
situation, wherein he is married to a wife who is already
deposition of witnesses, namely, Fely and her children, Crasus, Jr. and married to another man in another country.
Defendants intolerable traits may not have been
apparent or manifest before the marriage, the FAMILY The appellate court, though, in its Decision, dated 30 July 2001, affirmed the
CODE nonetheless allows the annulment of the marriage
provided that these were eventually manifested after the appealed Judgment of the RTC, finding no reversible error therein. It even
wedding. It appears to be the case in this instance.
offered additional ratiocination for declaring the marriage between
Certainly defendants posture being an irresponsible
wife erringly reveals her very low regard for that sacred and respondent Crasus and Fely null and void, to wit
inviolable institution of marriage which is the foundation of
human society throughout the civilized world. It is quite
Defendant secured a divorce from plaintiff-appellee
evident that the defendant is bereft of the mind, will and
abroad, has remarried, and is now permanently residing in
heart to comply with her marital obligations, such incapacity
the United States. Plaintiff-appellee categorically stated this
was already there at the time of the marriage in question is
as one of his reasons for seeking the declaration of nullity of
shown by defendants own attitude towards her marriage to
their marriage
plaintiff.
Article 26 of the Family Code provides:
In sum, the ground invoked by plaintiff which is
defendants psychological incapacity to comply with the
Art. 26. All marriages solemnized
essential marital obligations which already existed at the
outside the Philippines in accordance with
time of the marriage in question has been satisfactorily
the laws in force in the country where they
proven. The evidence in herein case establishes the
were solemnized, and valid there as such,
irresponsibility of defendant Fely Ada Rosal Iyoy, firmly.
shall also be valid in this country, except
those prohibited under Articles 35(1), (4),
Going over plaintiffs testimony which is decidedly
(5) and (6), 36, 37 and 38.
credible, the Court finds that the defendant had indeed
exhibited unmistakable signs of such psychological
WHERE A MARRIAGE
incapacity to comply with her marital obligations. These are
BETWEEN A FILIPINO CITIZEN AND A
her excessive disposition to material things over and above
FOREIGNER IS VALIDLY
the marital stability. That such incapacity was already there
CELEBRATED AND A DIVORCE IS
at the time of the marriage in question is shown by
THEREAFTER VALIDLY OBTAINED
defendants own attitude towards her marriage to plaintiff.
ABROAD BY THE ALIEN SPOUSE
And for these reasons there is a legal ground to declare the
CAPACITATING HIM OR HER TO
marriage of plaintiff Crasus L. Iyoy and defendant Fely Ada
REMARRY, THE FILIPINO SPOUSE
Rosal Iyoy null and void ab initio.[15]
SHALL LIKEWISE HAVE CAPACITY
TO REMARRY UNDER PHILIPPINE
LAW.
Petitioner Republic, believing that the afore-quoted Judgment of the RTC The rationale behind the second paragraph of the
above-quoted provision is to avoid the absurd and unjust
was contrary to law and evidence, filed an appeal with the Court of Appeals. situation of a Filipino citizen still being married to his or her
alien spouse, although the latter is no longer married to the
Filipino spouse because he or she has obtained a divorce
abroad. In the case at bench, the defendant has undoubtedly
acquired her American husbands citizenship and thus has In his Comment[19] to the Petition, respondent Crasus maintained that Felys
become an alien as well. This Court cannot see why the
benefits of Art. 26 aforequoted can not be extended to a psychological incapacity was clearly established after a full-blown trial, and
Filipino citizen whose spouse eventually embraces another
citizenship and thus becomes herself an alien.
that paragraph 2 of Article 26 of the Family Code of the Philippines was
It would be the height of unfairness if, under these
circumstances, plaintiff would still be considered as married indeed applicable to the marriage of respondent Crasus and Fely, because the
to defendant, given her total incapacity to honor her marital
covenants to the former. To condemn plaintiff to remain latter had already become an American citizen. He further questioned the
shackled in a marriage that in truth and in fact does not exist
and to remain married to a spouse who is incapacitated to personality of petitioner Republic, represented by the Office of the Solicitor
discharge essential marital covenants, is verily to condemn
him to a perpetual disadvantage which this Court finds
General, to institute the instant Petition, because Article 48 of the Family
abhorrent and will not countenance. Justice dictates that
plaintiff be given relief by affirming the trial courts
declaration of the nullity of the marriage of the parties.[16] Code of the Philippines authorizes the prosecuting attorney or fiscal assigned
to the trial court, not the Solicitor General, to intervene on behalf of the State,
2002,[17] denied its Motion for Reconsideration, petitioner Republic filed the
After having reviewed the records of this case and the applicable laws and
instant Petition before this Court, based on the following arguments/grounds
jurisprudence, this Court finds the instant Petition to be meritorious.
the party antedating the marriage, although the overt manifestations may
Issues most commonly arise as to what constitutes psychological incapacity.
emerge only after the marriage; and
In a series of cases, this Court laid down guidelines for determining its
(c) Incurability It must be incurable or, even if it were
existence.
otherwise, the cure would be beyond the means of the party involved.[22]
submitted only two other pieces of evidence: (1) the Certification on the
As has already been stressed by this Court in previous cases, Article 36 is not
recording with the Register of Deeds of the Marriage Contract between
to be confused with a divorce law that cuts the marital bond at the time the
respondent Crasus and Fely, such marriage being celebrated on 16 December
causes therefore manifest themselves. It refers to a serious psychological
1961; and (2) the invitation to the wedding of Crasus, Jr., their eldest son, in
illness afflicting a party even before the celebration of marriage. It is a
which Fely used her American husbands surname. Even considering the
malady so grave and so permanent as to deprive one of awareness of the Molina[30] that the root cause of the incapacity be identified as a
duties and responsibilities of the matrimonial bond one is about to assume.[28] psychological illness and that its incapacitating nature be fully explained.
The evidence may have proven that Fely committed acts that hurt and In any case, any doubt shall be resolved in favor of the validity of the
embarrassed respondent Crasus and the rest of the family. Her hot-temper, marriage.[31] No less than the Constitution of 1987 sets the policy to protect
nagging, and extravagance; her abandonment of respondent Crasus; her and strengthen the family as the basic social institution and marriage as the
marriage to an American; and even her flaunting of her American family and foundation of the family.[32]
incapacity to comply with her marital obligations; nonetheless, the root cause II
Article 26, paragraph 2 of the Family Code of the
for such was not identified. If the root cause of the incapacity was not Philippines is not applicable to the case at bar.
ruling in Marcos v. Marcos,[29] respondent Crasus must still have complied As it is worded, Article 26, paragraph 2, refers to a special situation
with the requirement laid down in Republic v. Court of Appeals and wherein one of the couple getting married is a Filipino citizen and the other a
foreigner at the time the marriage was celebrated. By its plain and literal
interpretation, the said provision cannot be applied to the case of Invoking Article 48 of the Family Code of the Philippines,
respondent Crasus and his wife Fely because at the time Fely obtained respondent Crasus argued that only the prosecuting attorney or fiscal
her divorce, she was still a Filipino citizen. Although the exact date was assigned to the RTC may intervene on behalf of the State in proceedings for
not established, Fely herself admitted in her Answer filed before the RTC annulment or declaration of nullity of marriages; hence, the Office of the
that she obtained a divorce from respondent Crasus sometime after she left Solicitor General had no personality to file the instant Petition on behalf of
for the United States in 1984, after which she married her American husband the State. Article 48 provides
in 1985. In the same Answer, she alleged that she had been an American
ART. 48. In all cases of annulment or declaration of
citizen since 1988. At the time she filed for divorce, Fely was still a Filipino absolute nullity of marriage, the Court shall order the
prosecuting attorney or fiscal assigned to it to appear on
citizen, and pursuant to the nationality principle embodied in Article 15 of behalf of the State to take steps to prevent collusion between
the parties and to take care that the evidence is not fabricated
or suppressed.
the Civil Code of the Philippines, she was still bound by Philippine laws on
family rights and duties, status, condition, and legal capacity, even when she
was already living abroad. Philippine laws, then and even until now, do not That Article 48 does not expressly mention the Solicitor General does not bar
allow and recognize divorce between Filipino spouses. Thus, Fely could not him or his Office from intervening in proceedings for annulment or
have validly obtained a divorce from respondent Crasus. declaration of nullity of marriages. Executive Order No. 292, otherwise
such, shall discharge duties requiring the services of lawyers.[34] appellate courts when circumstances demand, then it is only reasonable and
practical that even while the proceeding is still being held before the RTC,
The intent of Article 48 of the Family Code of the Philippines is to ensure the Office of the Solicitor General can already exercise supervision and
that the interest of the State is represented and protected in proceedings for control over the conduct of the prosecuting attorney or fiscal therein to better
annulment and declaration of nullity of marriages by preventing collusion guarantee the protection of the interests of the State.
bearing in mind that the Solicitor General is the principal law officer and In fact, this Court had already recognized and affirmed the role of the
legal defender of the land, then his intervention in such proceedings could Solicitor General in several cases for annulment and declaration of nullity of
only serve and contribute to the realization of such intent, rather than thwart marriages that were appealed before it, summarized as follows in the case
the Solicitor General to intervene and take part in the proceedings for (3) The decision becomes final upon the expiration
of fifteen days from notice to the parties. Entry of judgment
shall be made if no motion for reconsideration or new trial,
annulment and declaration of nullity of marriages before the RTC and on
or appeal is filed by any of the parties, the public prosecutor,
or the Solicitor General.
appeal to higher courts. The pertinent provisions of the said Rule are
Sec. 5. Contents and form of petition. (2) Notice of Appeal. An aggrieved party or the
Solicitor General may appeal from the decision by filing a
Notice of Appeal within fifteen days from notice of denial of
the motion for reconsideration or new trial. The appellant The marriage of respondent Crasus L. Iyoy and Fely Ada Rosal-Iyoy remains
shall serve a copy of the notice of appeal on the adverse
parties. valid and subsisting.
the RTC and the Court of Appeals, and sustains the validity and existence of
to file for legal separation under Article 55 of the Family Code of the
the same Code. While this Court commiserates with respondent Crasus for
marriage, this is one of those situations where neither law nor society can
the Judgment of the RTC of Cebu City, Branch 22, in Civil Case No. CEB-
PARDO, J.: On December 4, 1945, Paula gave birth to a boy registered in the
Office of the Registrar of Nabua as Crisologo Llorente, with the
certificate stating that the child was not legitimate and the line for the
fathers name was left blank.[9]
The Case
Lorenzo refused to forgive Paula and live with her. In fact, on
February 2, 1946, the couple drew a written agreement to the effect
The case raises a conflict of laws issue. that (1) all the family allowances allotted by the United States Navy as
What is before us is an appeal from the decision of the Court of part of Lorenzos salary and all other obligations for Paulas daily
Appeals[1] modifying that of the Regional Trial Court, Camarines Sur, maintenance and support would be suspended; (2) they would
Branch 35, Iriga City[2] declaring respondent Alicia F. Llorente dissolve their marital union in accordance with judicial proceedings;
(herinafter referred to as Alicia), as co-owners of whatever property (3) they would make a separate agreement regarding their conjugal
she and the deceased Lorenzo N. Llorente (hereinafter referred to as property acquired during their marital life; and (4) Lorenzo would not
Lorenzo) may have acquired during the twenty-five (25) years that prosecute Paula for her adulterous act since she voluntarily admitted
they lived together as husband and wife. her fault and agreed to separate from Lorenzo peacefully. The
agreement was signed by both Lorenzo and Paula and was witnessed
by Paulas father and stepmother. The agreement was notarized by
Notary Public Pedro Osabel.[10]
The Facts
Lorenzo returned to the United States and on November 16, 1951
filed for divorce with the Superior Court of the State of California in
The deceased Lorenzo N. Llorente was an enlisted serviceman of and for the County of San Diego. Paula was represented by counsel,
the United States Navy from March 10, 1927 to September 30, John Riley, and actively participated in the proceedings. On
1957.[3] November 27, 1951, the Superior Court of the State of California, for
On February 22, 1937, Lorenzo and petitioner Paula Llorente the County of San Diego found all factual allegations to be true and
(hereinafter referred to as Paula) were married before a parish priest, issued an interlocutory judgment of divorce.[11]
Roman Catholic Church, in Nabua, Camarines Sur.[4] On December 4, 1952, the divorce decree became final.[12]
Before the outbreak of the Pacific War, Lorenzo departed for the In the meantime, Lorenzo returned to the Philippines.
United States and Paula stayed in the conjugal home in barrio
Antipolo, Nabua, Camarines Sur.[5] On January 16, 1958, Lorenzo married Alicia F. Llorente in
Manila.[13] Apparently, Alicia had no knowledge of the first marriage
On November 30, 1943, Lorenzo was admitted to United States even if they resided in the same town as Paula, who did not oppose
citizenship and Certificate of Naturalization No. 5579816 was issued the marriage or cohabitation.[14]
From 1958 to 1985, Lorenzo and Alicia lived together as husband (7) I hereby revoke any and all my other wills, codicils, or
and wife.[15] Their twenty-five (25) year union produced three children, testamentary dispositions heretofore executed, signed, or published,
Raul, Luz and Beverly, all surnamed Llorente.[16] by me;
On March 13, 1981, Lorenzo executed a Last Will and
(8) It is my final wish and desire that if I die, no relatives of mine in any
Testament. The will was notarized by Notary Public Salvador M.
degree in the Llorentes Side should ever bother and disturb in any
Occiano, duly signed by Lorenzo with attesting witnesses Francisco
manner whatsoever my wife Alicia R. Fortunato and my children with
Hugo, Francisco Neibres and Tito Trajano. In the will, Lorenzo
respect to any real or personal properties I gave and bequeathed
bequeathed all his property to Alicia and their three children, to wit:
respectively to each one of them by virtue of this Last Will and
Testament.[17]
(1) I give and bequeath to my wife ALICIA R. FORTUNO exclusively
my residential house and lot, located at San Francisco, Nabua,
On December 14, 1983, Lorenzo filed with the Regional Trial
Camarines Sur, Philippines, including ALL the personal properties and
Court, Iriga, Camarines Sur, a petition for the probate and allowance
other movables or belongings that may be found or existing therein;
of his last will and testament wherein Lorenzo moved that Alicia be
appointed Special Administratrix of his estate.[18]
(2) I give and bequeath exclusively to my wife Alicia R. Fortuno and to
my children, Raul F. Llorente, Luz F. Llorente and Beverly F. Llorente, On January 18, 1984, the trial court denied the motion for the
in equal shares, all my real properties whatsoever and wheresoever reason that the testator Lorenzo was still alive.[19]
located, specifically my real properties located at Barangay Aro-Aldao,
Nabua, Camarines Sur; Barangay Paloyon, Nabua, Camarines Sur; On January 24, 1984, finding that the will was duly executed, the
Barangay Baras, Sitio Puga, Nabua, Camarines Sur; and Barangay trial court admitted the will to probate.[20]
Paloyon, Sitio Nalilidong, Nabua, Camarines Sur; On June 11, 1985, before the proceedings could be terminated,
Lorenzo died.[21]
(3) I likewise give and bequeath exclusively unto my wife Alicia R.
Fortuno and unto my children, Raul F. Llorente, Luz F. Llorente and On September 4, 1985, Paula filed with the same court a
Beverly F. Llorente, in equal shares, my real properties located in petition[22] for letters of administration over Lorenzos estate in her
Quezon City Philippines, and covered by Transfer Certificate of Title favor. Paula contended (1) that she was Lorenzos surviving spouse,
No. 188652; and my lands in Antipolo, Rizal, Philippines, covered by (2) that the various property were acquired during their marriage, (3)
Transfer Certificate of Title Nos. 124196 and 165188, both of the that Lorenzos will disposed of all his property in favor of Alicia and her
Registry of Deeds of the province of Rizal, Philippines; children, encroaching on her legitime and 1/2 share in the conjugal
property.[23]
(4) That their respective shares in the above-mentioned properties, On December 13, 1985, Alicia filed in the testate proceeding (Sp.
whether real or personal properties, shall not be disposed of, ceded, Proc. No. IR-755), a petition for the issuance of letters
sold and conveyed to any other persons, but could only be sold, testamentary.[24]
ceded, conveyed and disposed of by and among themselves;
On October 14, 1985, without terminating the testate
proceedings, the trial court gave due course to Paulas petition in Sp.
(5) I designate my wife ALICIA R. FORTUNO to be the sole executor
Proc. No. IR-888.[25]
of this my Last Will and Testament, and in her default or incapacity of
the latter to act, any of my children in the order of age, if of age; On November 6, 13 and 20, 1985, the order was published in the
newspaper Bicol Star.[26]
(6) I hereby direct that the executor named herein or her lawful
substitute should served (sic) without bond;
On May 18, 1987, the Regional Trial Court issued a joint decision, In time, Alicia filed with the trial court a motion for reconsideration
thus: of the aforequoted decision.[28]
On September 14, 1987, the trial court denied Alicias motion for
Wherefore, considering that this court has so found that the divorce
reconsideration but modified its earlier decision, stating that Raul and
decree granted to the late Lorenzo Llorente is void and inapplicable in
Luz Llorente are not children legitimate or otherwise of Lorenzo since
the Philippines, therefore the marriage he contracted with Alicia
they were not legally adopted by him.[29] Amending its decision of May
Fortunato on January 16, 1958 at Manila is likewise void. This being
18, 1987, the trial court declared Beverly Llorente as the only
so the petition of Alicia F. Llorente for the issuance of letters
illegitimate child of Lorenzo, entitling her to one-third (1/3) of the
testamentary is denied. Likewise, she is not entitled to receive any
estate and one-third (1/3) of the free portion of the estate.[30]
share from the estate even if the will especially said so her
relationship with Lorenzo having gained the status of paramour which On September 28, 1987, respondent appealed to the Court of
is under Art. 739 (1). Appeals.[31]
On July 31, 1995, the Court of Appeals promulgated its decision,
On the other hand, the court finds the petition of Paula Titular
affirming with modification the decision of the trial court in this wise:
Llorente, meritorious, and so declares the intrinsic disposition of the
will of Lorenzo Llorente dated March 13, 1981 as void and declares
her entitled as conjugal partner and entitled to one-half of their WHEREFORE, the decision appealed from is hereby AFFIRMED with
conjugal properties, and as primary compulsory heir, Paula T. the MODIFICATION that Alicia is declared as co-owner of whatever
Llorente is also entitled to one-third of the estate and then one-third properties she and the deceased may have acquired during the
should go to the illegitimate children, Raul, Luz and Beverly, all twenty-five (25) years of cohabitation.
surname (sic) Llorente, for them to partition in equal shares and also
entitled to the remaining free portion in equal shares.
SO ORDERED.[27]
REPUBLIC OF THE PHILIPPINES, G.R. No. 154380
Given a valid marriage between two Filipino citizens, where one
Petitioner,
party is later naturalized as a foreign citizen and obtains a valid divorce
decree capacitating him or her to remarry, can the Filipino spouse likewise
Present:
Carpio, and
In this petition for review, the Solicitor General assails
Azcuna, JJ.
the Decision[1] dated May 15, 2002, of the Regional Trial Court of Molave,
CIPRIANO ORBECIDO III,
Zamboanga del Sur, Branch 23 and its Resolution[2] dated July 4, 2002
Respondent. Promulgated:
denying the motion for reconsideration. The court a quo had declared that
October 5, 2005
herein respondent Cipriano Orbecido III is capacitated to remarry.
IT IS SO ORDERED.[3]
The factual antecedents, as narrated by the trial court, are as follows. In this petition, the OSG raises a pure question of law:
the United Church of Christ in the Philippines in Lam-an, Ozamis City. Their
marriage was blessed with a son and a daughter, Kristoffer Simbortriz V. The OSG contends that Paragraph 2 of Article 26 of the Family Code is not
Orbecido and Lady Kimberly V. Orbecido. applicable to the instant case because it only applies to a valid mixed
Sometime in 2000, Cipriano learned from his son that his wife had matter of legislation and not of judicial determination.[6]
obtained a divorce decree and then married a certain Innocent Stanley. She,
For his part, respondent admits that Article 26 is not directly applicable to
Stanley and her child by him currently live at 5566 A. Walnut Grove Avenue,
his case but insists that when his naturalized alien wife obtained a divorce
San Gabriel, California.
decree which capacitated her to remarry, he is likewise capacitated by
Cipriano thereafter filed with the trial court a petition for authority to operation of law pursuant to Section 12, Article II of the Constitution.[7]
in the controversy; and (4) that the issue is ripe for judicial determination.[8] On July 6, 1987, then President Corazon Aquino signed into law
Executive Order No. 209, otherwise known as the Family Code, which took
This case concerns the applicability of Paragraph 2 of Article 26 to a
effect on August 3, 1988. Article 26 thereof states:
marriage between two Filipino citizens where one later acquired alien
All marriages solemnized outside the Philippines in
citizenship, obtained a divorce decree, and remarried while in the U.S.A. The accordance with the laws in force in the country where they
were solemnized, and valid there as such, shall also be valid
interests of the parties are also adverse, as petitioner representing the State in this country, except those prohibited under Articles 35,
37, and 38.
asserts its duty to protect the institution of marriage while respondent, a
Code, Executive Order No. 227 was likewise signed into law, amending remarried an American citizen while residing in the U.S.A.
Articles 26, 36, and 39 of the Family Code. A second paragraph was added
Noteworthy, in the Report of the Public Hearings[9] on the Family
to Article 26. As so amended, it now provides:
Code, the Catholic Bishops Conference of the Philippines (CBCP) registered
ART. 26. All marriages solemnized outside the
Philippines in accordance with the laws in force in the the following objections to Paragraph 2 of Article 26:
country where they were solemnized, and valid there as
1. The rule is discriminatory. It discriminates
such, shall also be valid in this country, except those
against those whose spouses are Filipinos who
prohibited under Articles 35(1), (4), (5) and (6), 36, 37 and
divorce them abroad. These spouses who are
38.
divorced will not be able to re-marry, while the
Where a marriage between a Filipino citizen and a spouses of foreigners who validly divorce them
foreigner is validly celebrated and a divorce is thereafter abroad can.
validly obtained abroad by the alien spouse capacitating
2. This is the beginning of the recognition of the
him or her to remarry, the Filipino spouse shall have
validity of divorce even for Filipino citizens. For
capacity to remarry under Philippine law. (Emphasis
those whose foreign spouses validly divorce them
supplied)
abroad will also be considered to be validly divorced
here and can re-marry. We propose that this be
deleted and made into law only after more
On its face, the foregoing provision does not appear to govern the widespread consultation. (Emphasis supplied.)
where at the time of the celebration of the marriage, the parties are a Legislative Intent
Filipino citizen and a foreigner. The instant case is one where at the time the
Records of the proceedings of the Family Code deliberations
marriage was solemnized, the parties were two Filipino citizens, but later
showed that the intent of Paragraph 2 of Article 26, according to Judge
on, the wife was naturalized as an American citizen and subsequently
Alicia Sempio-Diy, a member of the Civil Code Revision Committee, is to
avoid the absurd situation where the Filipino spouse remains married to the foreign spouse is no longer married under Philippine law and can thus
alien spouse who, after obtaining a divorce, is no longer married to the remarry.
Filipino spouse.
Thus, taking into consideration the legislative intent and applying
Interestingly, Paragraph 2 of Article 26 traces its origin to the 1985 the rule of reason, we hold that Paragraph 2 of Article 26 should be
case of Van Dorn v. Romillo, Jr.[10] The Van Dorn case involved a marriage interpreted to include cases involving parties who, at the time of the
between a Filipino citizen and a foreigner. The Court held therein that a celebration of the marriage were Filipino citizens, but later on, one of them
divorce decree validly obtained by the alien spouse is valid in the becomes naturalized as a foreign citizen and obtains a divorce decree. The
Philippines, and consequently, the Filipino spouse is capacitated to remarry Filipino spouse should likewise be allowed to remarry as if the other party
under Philippine law. were a foreigner at the time of the solemnization of the marriage. To rule
The jurisprudential answer lies latent in the 1998 case of Quita v. disregarding as far as necessary the letter of the law. A statute may
Court of Appeals.[11] In Quita, the parties were, as in this case, Filipino therefore be extended to cases not within the literal meaning of its terms,
citizens when they got married. The wife became a naturalized American so long as they come within its spirit or intent.[12]
citizen in 1954 and obtained a divorce in the same year. The Court therein
If we are to give meaning to the legislative intent to avoid the
hinted, by way of obiter dictum, that a Filipino divorced by his naturalized
absurd situation where the Filipino spouse remains married to the alien
spouse who, after obtaining a divorce is no longer married to the Filipino the twin requisites for the application of Paragraph 2 of Article 26 are both
spouse, then the instant case must be deemed as coming within the present in this case. Thus Cipriano, the divorced Filipino spouse, should be
In view of the foregoing, we state the twin elements for the We are also unable to sustain the OSGs theory that the proper
application of Paragraph 2 of Article 26 as follows: remedy of the Filipino spouse is to file either a petition for annulment or a
1. There is a valid marriage that has been petition for legal separation. Annulment would be a long and tedious
celebrated between a Filipino citizen and a
foreigner; and process, and in this particular case, not even feasible, considering that the
2. A valid divorce is obtained abroad by the alien marriage of the parties appears to have all the badges of validity. On the
spouse capacitating him or her to remarry.
other hand, legal separation would not be a sufficient remedy for it would
not sever the marriage tie; hence, the legally separated Filipino spouse
The reckoning point is not the citizenship of the parties at the time of
would still remain married to the naturalized alien spouse.
the celebration of the marriage, but their citizenship at the time a valid
However, we note that the records are bereft of competent evidence duly
divorce is obtained abroad by the alien spouse capacitating the latter to
submitted by respondent concerning the divorce decree and the
remarry.
naturalization of respondents wife. It is settled rule that one who alleges a
In this case, when Ciprianos wife was naturalized as an American
fact has the burden of proving it and mere allegation is not evidence.[13]
citizen, there was still a valid marriage that has been celebrated between
her and Cipriano. As fate would have it, the naturalized alien wife Accordingly, for his plea to prosper, respondent herein must prove his
subsequently obtained a valid divorce capacitating her to remarry. Clearly, allegation that his wife was naturalized as an American citizen. Likewise,
before a foreign divorce decree can be recognized by our own courts, the
party pleading it must prove the divorce as a fact and demonstrate its could only be made properly upon respondents submission of the
conformity to the foreign law allowing it.[14] Such foreign law must also be aforecited evidence in his favor.
proved as our courts cannot take judicial notice of foreign laws. Like any
ACCORDINGLY, the petition by the Republic of the Philippines is GRANTED.
[15]
other fact, such laws must be alleged and proved. Furthermore,
The assailed Decision dated May 15, 2002, and Resolution dated July 4,
respondent must also show that the divorce decree allows his former wife
2002, of the Regional Trial Court of Molave, Zamboanga del Sur, Branch 23,
to remarry as specifically required in Article 26. Otherwise, there would be
are hereby SET ASIDE.
no evidence sufficient to declare that he is capacitated to enter into another
26 of the Family Code (E.O. No. 209, as amended by E.O. No. 227), should be