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*Note: Art 2 of NCC was still good law then. Now, Publication in
OG or newspaper of general circulation.
PRELIMINARY TITLE
II. Effect and Application of Laws
B. Ignorance of the law
A. When laws take effect
Revised Administrative Code:
NCC Article 3. Ignorance of the law excuses no one from
compliance therewith
Section 18. When Laws Take Effect. - Laws shall take effect
after fifteen (15) days following the completion of their Kasilag v. Rodriguez
publication in the Official Gazette or in a newspaper of general Gross and inexcusable ignorance of law may not be the basis
circulation, unless it is otherwise provided. (CONTROLLING of good faith, but possible, excusable ignorance may be such
LAW) basis. In this case, petitioner was said to be in good faith
despite such ignorance because the court recognized the fact
Section 19. Prospectivity. - Laws shall have prospective effect that we was not a lawyer who could have known the exact
unless the contrary is expressly provided. rights under the law on antichresis.
Section 24. Contents. - There shall be published in the Official Article 2253. The Civil Code of 1889 and other previous laws
Gazette all legislative acts and resolutions of a public nature; all shall govern rights originating, under said laws, from acts done
executive and administrative issuances of general application; or events which took place under their regime, even though this
decisions or abstracts of decisions of the Supreme Court and Code may regulate them in a different manner, or may not
the Court of Appeals, or other courts of similar rank, as may be recognize them. But if a right should be declared for the first
deemed by said courts of sufficient importance to be so time in this Code, it shall be effective at once, even though the
published; such documents or classes of documents as may be act or event which gives rise thereto may have been done or
required so to be published by law; and such documents or may have occurred under prior legislation, provided said new
classes of documents as the President shall determine from right does not prejudice or impair any vested or acquired right,
time to time to have general application or which he may of the same origin. (Rule 1)
authorize so to be published.
Article 2254. No vested or acquired right can arise from acts or
The publication of any law, resolution or other official omissions which are against the law or which infringe upon the
documents in the Official Gazette shall be prima facie evidence rights of others. (n)
of its authority.
Article 2255. The former laws shall regulate acts and contracts
with a condition or period, which were executed or entered into
EO 200. Sec. 2. Article 2 of Republic Act No. 386, before the effectivity of this Code, even though the condition or
otherwise known as the "Civil Code of the Philippines," period may still be pending at the time this body of laws goes
and all other laws inconsistent with this Executive Order into effect. (n)
are hereby repealed or modified accordingly.
Article 2256. Acts and contracts under the regime of the old
Tanada v. Tuvera laws, if they are valid in accordance therewith, shall continue to
Publication in the Official Gazette is mandatory for the be fully operative as provided in the same, with the limitations
effectivity of the law notwithstanding a provision for effectivity established in these rules. But the revocation or modification of
within the law itself. Laws that were not published in the OG these acts and contracts after the beginning of the effectivity of
have no force and effect. this Code, shall be subject to the provisions of this new body of
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laws. (Rule 2a) mentioned in article 287, shall also be acquired by children
born before the effectivity of this Code. (n)
Article 2257. Provisions of this Code which attach a civil
sanction or penalty or a deprivation of rights to acts or Article 2265. The right of retention of real or personal property
omissions which were not penalized by the former laws, are not arising after this Code becomes effective, includes those things
applicable to those who, when said laws were in force, may which came into the creditor's possession before said date. (n)
have executed the act or incurred in the omission forbidden or
condemned by this Code. Article 2266. The following shall have not only prospective but
also retroactive effect:
If the fault is also punished by the previous legislation, the less
severe sanction shall be applied. (1) Article 315, whereby a descendant cannot be
compelled, in a criminal case, to testify against his
If a continuous or repeated act or omission was commenced parents and ascendants;
before the beginning of the effectivity of this Code, and the
same subsists or is maintained or repeated after this body of (2) Articles 101 and 88, providing against collusion in
laws has become operative, the sanction or penalty prescribed cases of legal separation and annulment of marriage;
in this Code shall be applied, even though the previous laws
may not have provided any sanction or penalty therefor. (Rule
3a) (3) Articles 283, 284, and 289, concerning the proof of
illegitimate filiation;
Article 2258. Actions and rights which came into being but
were not exercised before the effectivity of this Code, shall (4) Article 838, authorizing the probate of a will on
remain in full force in conformity with the old legislation; but petition of the testator himself;
their exercise, duration and the procedure to enforce them shall
be regulated by this Code and by the Rules of Court. If the (5) Articles 1359 to 1369, relative to the reformation of
exercise of the right or of the action was commenced under the instruments;
old laws, but is pending on the date this Code takes effect, and
the procedure was different from that established in this new (6) Articles 476 to 481, regulating actions to quiet title;
body of laws, the parties concerned may choose which method
or course to pursue. (Rule 4)
(7) Articles 2029 to 2031, which are designed to
promote compromises. (n)
Article 2259. The capacity of a married woman to execute acts
and contracts is governed by this Code, even if her marriage
was celebrated under the former laws. (n) Article 2267. The following provisions shall apply not only to
future cases but also to those pending on the date this Code
becomes effective:
Article 2260. The voluntary recognition of a natural child shall
take place according to this Code, even if the child was born
before the effectivity of this body of laws. (n) (1) Article 29, Relative to criminal prosecutions wherein the
accused is acquitted on the ground that his guilt has not been
proved beyond reasonable doubt;
Article 2261. The exemption prescribed in article 302 shall also
be applicable to any support, pension or gratuity already
existing or granted before this Code becomes effective. (n) (2) Article 33, concerning cases of defamation, fraud, and
physical injuries. (n)
Article 2262. Guardians of the property of minors, appointed by
the courts before this Code goes into effect, shall continue to Article 2268. Suits between members of the same family which
act as such, notwithstanding the provisions of article 320. (n) are pending at the time this Code goes into effect shall be
suspended, under such terms as the court may determine, in
order that compromise may be earnestly sought, or, in case of
Article 2263. Rights to the inheritance of a person who died,
legal separation proceedings, for the purpose of effecting, if
with or without a will, before the effectivity of this Code, shall be possible, a reconciliation. (n)
governed by the Civil Code of 1889, by other previous laws,
and by the Rules of Court. The inheritance of those who, with
or without a will, die after the beginning of the effectivity of this Article 2269. The principles upon which the preceding
Code, shall be adjudicated and distributed in accordance with transitional provisions are based shall, by analogy, be applied
this new body of laws and by the Rules of Court; but the to cases not specifically regulated by them.
testamentary provisions shall be carried out insofar as they
may be permitted by this Code. Therefore, legitimes, RPC Art. 22. Retroactive effect of penal laws. - Penal Laws
betterments, legacies and bequests shall be respected; shall have a retroactive effect insofar as they favor the persons
however, their amount shall be reduced if in no other manner guilty of a felony, who is not a habitual criminal, as this term is
can every compulsory heir be given his full share according to defined in Rule 5 of Article 62 of this Code, although at the time
this Code. (Rule 12a) of the publication of such laws a final sentence has been
pronounced and the convict is serving the same.
Article 2264. The status and rights of natural children by legal
fiction referred to in article 89 and illegitimate children
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FC Art. 256. This Code shall take effect one year after the
completion of its publication in a newspaper of general DM Consunji v CA
circulation, as certified by the Executive Secretary, Office of the The case exemplified an invalid waiver of private respondent.
President. There was an invalid waiver because Private Respondent did
not know that she had two available remedies to her favor.
Done in the City of Manila, this 6th day of July, 1987. Alternatively said, she did not know that she was waiving her
right to the other remedy when she chose what she thought
David v. Agbay was the only remedy available to her. This negates the rule that
On the topic of retroactivity, the petitioner here was not allowed a waiver must be one knowingly made.
to benefit from the provisions of RA 9225 (Sec 3: Those
natural-born citizens who acquire foreign citizenship AFTER the Additional Facts: The issue in this case was whether the
effectivity of this act shall retain Ph citizenship). Because the private respondent can still file a case against petitioner
law is clear that such retention of Ph citizenship only applies to company due to the death of her husband, petitioner’s
those who acquired foreign citizenship after the effectivity of RA employee. The main defense of petitioner is that the private
9225, petitioner cannot claim that the law has retroactive effect. respondent already availed of receiving death benefits under
It must be noted that petitioner acquired foreign citizenship the Labor Code; hence she validly waived her right to file a suit
BEFORE effectivity of RA 9225. against the company under the Civil Code. The Court ruled that
as a general rule, the remedies available to private respondent
Abad v. Philcomsat is alternative. However, the Court ruled that it the rule does not
apply to respondent because at the time she availed of the
General rule: Judicial decisions have prospective effect
XPN: The ruling does not enunciate a new legal doctrine or death benefits, she was not aware of the fact that it was the
change the interpretation of the law as to prejudice the parties negligence of petitioner that caused her husband’s death, and
could have pursued a civil case for damages.
and undo their situations established under an old doctrine or
prior interpretation
In the case at bar, the decision of the court validating a Dela Cruz v Dela Cruz
compromise agreement retroacts to the date of the A donation was made that contained the stipulation,
compromise agreement was entered, and not when the court “that to put everything in proper order, I hereby waive all my
promulgated such judgement. share, interest and participation in so far as it refer to the one
half portion (120 SQ. M.) of the above-parcel of land,” Donor
sought to revoke the donation on account of an unfulfilled
D. Mandatory or Prohibitory laws condition, donor alleges that “not everything was put in order.”
NCC Article 5. Acts executed against the provisions of Court held otherwise. There was no condition in the donation
mandatory or prohibitory laws shall be void, except when the made. Court ruled that the Donee had the title to the property
law itself authorizes their validity. as soon as he accepted the donation. The subsequent
interpretation of the donor seems to be an after-thought to
Article 17 (3). Prohibitive laws concerning persons, their acts revoke the donation validly made.
or property, and those which have for their object public order,
public policy and good customs shall not be rendered Dona Adela v Tidcorp
ineffective by laws or judgments promulgated, or by It is an elementary rule that the existence of a waiver must be
determinations or conventions agreed upon in a foreign positively demonstrated since a waiver by implication is not
country. normally countenanced. The norm is that a waiver must not
only be voluntary, but must have been made knowingly,
Nerwin v PNOC intelligently, and with sufficient awareness of the relevant
This case exemplified the application of a prohibitory law. To be circumstances and likely consequences. There must be
more particular, the prohibitory law used was Sec 3 of RA 8975 persuasive evidence to show an actual intention to relinquish
clearly prohibiting the issuance of TRO, preliminary injunctions, the right. Mere silence on the part of the holder of the right
and preliminary mandatory injunctions against government. The should not be construed as a surrender thereof; the courts must
judge in the lower court, despite the prohibition, issued such. indulge every reasonable presumption against the existence
Hence, he was sanctioned by the court. and validity of such waiver.
In this case, provisions of RA8369 reveal no intent to revoke Republic v Rehman Enterprises
the jurisdiction of the CA and SC to issue writs of habeas The decision of the Supreme Court in Republic v. Tan
corpus relating to custody of minors. It also cannot be said that (interpreting the requirements of a declaration that the land is
the provisions of RA8369, RA7092 and BP129 are absolutely alienable) was held controlling and applicable to respondents
incompatible since RA8369 does not prohibit the CA and SC despite the fact that respondent applied for the registration of
from issuing writs of habeas corpus. Thus, the provisions must title BEFORE the promulgation of the judgement of Republic v.
be read in harmony with each other. Tan.
Kida v Senate The Court held that the retroactive application of the ruling
Section 1 of RA 9054 (organic law of ARMM) must be struck interpreting the law dates back to when the law was originally
down for giving RA 9054 the character of being unrepealable. passed since this Court’s construction merely establishes the
Section 1 provided that amendments of the organic act needs contemporaneous legislative intent that the interpreted law
2/3 vote of congress. This voting requirement is beyond that carried into effect. Such judicial doctrine does not amount to the
which is mandated by the constitution, requiring only a majority passage of a new law, but consists merely of a construction or
vote. interpretation of a pre–existing one.
A right is vested when the right to enjoyment has become the *Maybe related doctrine: Senate reports are not binding and
property of some particular person or persons as a present conclusive upon the courts but will be examined and evaluated
interest.’ (16 C.J.S. 1173). It is “the privilege to enjoy property based on its probative value.
legally vested, to enforce contracts, and enjoy the rights of
property conferred by existing law” (12 C.J. 955, Note 46, No. H. Duty to render judgement
6) or “some right or interest in property which has become fixed
and established and is no longer open to doubt or controversy” NCC Article 9. No judge or court shall decline to render
(Downs vs. Blount, 170 Fed. 15, 20, cited in Balboa vs. judgment by reason of the silence, obscurity or insufficiency of
Farrales, 51 Phil. 498, 502).
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the laws. court, on its own initiative or on request of a party, may take
judicial notice of any matter and allow the parties to be heard
Article 10. In case of doubt in the interpretation or application thereon if such matter is decisive of a material issue in the
of laws, it is presumed that the lawmaking body intended right case.
and justice to prevail.
Martinez v Van Buskirk
Driver left his team of horses to assist someone else, resulting
RPC Article 5. Duty of the court in connection with acts which in injury to another. Held: Acts, the performance of which has
should be repressed but which are not covered by the law, and not proven destructive or injurious and which have been
in cases of excessive penalties. - Whenever a court has generally acquiesced in by society for so long a time as to have
knowledge of any act which it may deem proper to repress and ripened into a custom, cannot be held to be unreasonable or
which is not punishable by law, it shall render the proper imprudent and that, under the circumstances, the driver was
decision, and shall report to the Chief Executive, through the not guilty of negligence in so leaving his team while assisting in
Department of Justice, the reasons which induce the court to unloading his wagon.
believe that said act should be made the subject of legislation.
Tomawis v Balindong
In the same way, the court shall submit to the Chief Executive, While we recognize the concurrent jurisdiction of the Shari’a
through the Department of Justice, such statement as may be Disctrict Courts and the RTCs with respect to cases involving
deemed proper, without suspending the execution of the only Muslims, the SDC has exclusive original jurisdiction over
sentence, when a strict enforcement of the provisions of this all actions arising from contracts customary to Muslims to the
Code would result in the imposition of a clearly excessive exclusion of the RTCs, as the exception under PD 1083, while
penalty, taking into consideration the degree of malice and the both courts have concurrent original jurisdiction over all other
injury caused by the offense. personal actions. Said jurisdictional conferment, found in Art.
143 of PD 1083, is applicable solely when both parties are
People v Ritter Muslims and shall not be construed to operate to the prejudice
In this case, Ritter, the rapist of Rosario, was acquitted on of a non- Muslim, who may be the opposing party against a
account of the insufficient rape laws of Philippines in 1991. The Muslim.
decision of the Court then led to the creation of Republic Act
7610 or the "Special Protection of Children Against Abuse,
Exploitation and Discrimination Act and the amendment of the
J. Legal periods
Anti-Rape Law of 1997.
NCC. Art. 13. When the laws speak of years, months, days or
nights, it shall be understood that years are of three hundred
I. Presumption and applicability of sixty-five days each; months, of thirty days; days, of twenty-four
customs hours; and nights from sunset to sunrise.
Zamoranos v People
NCC. Art. 17. The forms and solemnities of contracts, wills,
A Catholic converted to Islam and married a Muslim woman
and other public instruments shall be governed by the laws of
under Islamic rights. He later obtained a decree of divorce by
the country in which they are executed.
“talaq.” Since both were Muslims that married under Muslim
rights, the nature, consequences, and incidents of such
When the acts referred to are executed before the diplomatic or
marriage are governed by P.D. No. 1083. One of the effects of
consular officials of the Republic of the Philippines in a foreign
irrevocable talaq, as well as other kinds of divorce, refers to
country, the solemnities established by Philippine laws shall be
severance of matrimonial bond, entitling one to remarry.
observed in their execution.
Prohibitive laws concerning persons, their acts or property, and Pacasum v Zamoranos
those which have, for their object, public order, public policy The Muslim Code recognizes divorce in marriages between
and good customs shall not be rendered ineffective by laws or Muslims, and mixed marriages wherein only the male party is a
judgments promulgated, or by determinations or conventions Muslim and the marriage is solemnized in accordance with
agreed upon in a foreign country. Muslim law or the Muslim Code in any part of the Philippines.
At present, this is the only law in the Philippines that allows
Kazuhiro Hasegawa v Kitamura domestic divorce.
Lex loci celebrationis, Lex contractus, and most significant
relationship: these three principles in conflict of laws make IV. Human Relations
reference to the law applicable to a dispute. Necessarily, as the
only issue in this case is that of jurisdiction, choice-of-law rules
are not only inapplicable but also not yet called for. The NCC. Art. 19. Every person must, in the exercise of his rights
question of whether the law of a state can be applied to a and in the performance of his duties, act with justice, give
transaction is different from the question of whether the courts everyone his due, and observe honesty and good faith.
of that state have jurisdiction to enter a judgment.
Art. 20. Every person who, contrary to law, wilfully or
negligently causes damage to another, shall indemnify the
latter for the same.
Raytheon v Rouzie
Where the case is filed in a Philippine court and where the Art. 21. Any person who wilfully causes loss or injury to another
court has jurisdiction over the subject matter, the parties and in a manner that is contrary to morals, good customs or public
the res, it may or can proceed to try the case even if the rules policy shall compensate the latter for the damage.
of conflict-of-laws or the convenience of the parties point to a
foreign forum. Jurisdiction over the nature and subject matter of Art. 22. Every person who through an act of performance by
an action is conferred by the Constitution and the law and by another, or any other means, acquires or comes into
the material allegations in the complaint, irrespective of whether possession of something at the expense of the latter without
or not the plaintiff is entitled to recover all or some of the claims just or legal ground, shall return the same to him.
or reliefs sought therein.
NCC. Art. 18. In matters which are governed by the Code of Wassmer v Velez
Commerce and special laws, their deficiency shall be supplied Ordinarily, a mere breach of promise to marry is not an
by the provisions of this Code. actionable wrong. But to formally set a wedding and go through
all the necessary preparations and publicity, only to walk out of
it when the matrimony is about to be solemnized, is quite
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different. This is palpably and unjustifiably contrary to good for all acts of civil life, except in cases specified by law.
customs, for which the erring promissor must be held
answerable in damages.
1. Presumption of capacity
Tanjanco v CA
The case under Article 21, refers to a tort upon a minor who Catalan v Basa
has been seduced. The essential feature is seduction, that in It is interesting to note that the petitioners questioned
law is more than mere sexual intercourse, or a breach of Feliciano’s capacity at the time he donated the property, yet did
promise of marriage; it connotes essentially the idea of deceit, not see fit to question his mental competence when he entered
enticement, superior power or abuse of confidence on the part into a contract of marriage with Corazon Cerezo or when he
of the seducer, to which the woman has yielded. Where for one executed deeds of donation of his other properties in their
whole year, plaintiff-appellee, a woman of adult age, favor. The presumption that Feliciano remained competent to
maintained intimate sexual relations with the defendant, with execute contracts, despite his illness, is bolstered by the
repeated acts of intercourse, such conduct is incompatible with existence of these other contracts. Competency and freedom
the idea of seduction. Plainly, there is here voluntariness and from undue influence, shown to have existed in the other acts
mutual passion. done or contracts executed, are presumed to continue until the
contrary is shown.
Baksh v CA
Where a man's promise to marry is in fact the proximate cause 2. Restrictions on capacity to act
of the acceptance of his love by a woman and his
representation to fulfill that promise thereafter becomes the
NCC. Art. 1327. The following cannot give consent to a
proximate cause of the giving of herself unto him in a sexual
congress, proof that he had, in reality, no intention of marrying contract:
her and that the promise was only a subtle scheme or (1) Unemancipated minors;
deceptive device to entice or inveigle her to accept him and to (2) Insane or demented persons, and deaf-mutes who do not
obtain her consent to the sexual act, could justify the award of know how to write.
damages pursuant to Article 21 not because of such promise to
marry but because of the fraud and deceit behind it and the (a) Minority
willful injury to her honor and reputation which followed
thereafter. It is essential, however, that such injury should have RA 6809 (Amending the FC). Art. 234. Emancipation takes
been committed in a manner contrary to morals, good customs place by the attainment of majority. Unless otherwise provided,
or public policy. majority commences at the age of eighteen years.
Abanag v Mabute Art. 236. Emancipation shall terminate parental authority over
Mere sexual relations between two unmmaried and consenting the person and property of the child who shall then be qualified
adults are not enough to warrant administrative sanction for and responsible for all acts of civil life, save the exceptions
illicit behavior. The Court has repeatedly held that voluntary established by existing laws in special cases.
intimacy between a man and a woman who are not married,
where both are not under any impediment to marry and where Contracting marriage shall require parental consent until the
no deceit exists, is neither a criminal nor an unprincipled act age of twenty-one.
that would warrant disbarment or disciplinary action.
Nothing in this Code shall be construed to derogate from the
duty or responsibility of parents and guardians for children and
PERSONS wards below twenty-one years of age mentioned in the second
I. Capacity to Act and third paragraphs of Article 2180 of the Civil Code
NCC. Art. 37. Juridical capacity, which is the fitness to be the
subject of legal relations, is inherent in every natural person
and is lost only through death. Capacity to act, which is the
power to do acts with legal effect, is acquired and may be lost. FC. Art. 5. Any male or female of the age of eighteen years or
upwards not under any of the impediments mentioned in
Art. 38. Minority, insanity or imbecility, the state of being a Articles 37 and 38, may contract marriage.
deaf-mute, prodigality and civil interdiction are mere restrictions
on capacity to act, and do not exempt the incapacitated person Art. 45. A marriage may be annulled for any of the following
from certain obligations, as when the latter arise from his acts causes, existing at the time of the marriage:
or from property relations, such as easements. (1) That the party in whose behalf it is sought to have the
marriage annulled was eighteen years of age or over but below
Art. 39. The following circumstances, among others, modify or twenty-one, and the marriage was solemnized without the
limit capacity to act: age, insanity, imbecility, the state of being consent of the parents, guardian or person having substitute
a deaf-mute, penalty, prodigality, family relations, alienage, parental authority over the party, in that order, unless after
absence, insolvency and trusteeship. The consequences of attaining the age of twenty-one, such party freely cohabited
these circumstances are governed in this Code, other codes, with the other and both lived together as husband and wife;
the Rules of Court, and in special laws. Capacity to act is not
limited on account of religious belief or political opinion.
NCC. Art. 1390. The following contracts are voidable or
A married woman, twenty-one years of age or over, is qualified annullable, even though there may have been no damage to
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the contracting parties:
(1) Those where one of the parties is incapable of giving
consent to a contract;
(b) Insanity
Art. 1403. The following contracts are unenforceable, unless Family Code. Art. 45, par.2. A marriage may be annulled for
they are ratified: any of the following causes, existing at the time of the
(3) Those where both parties are incapable of giving consent to marriage: (2) That either party was of unsound mind, unless
a contract. such party after coming to reason, freely cohabited
with the other as husband and wife;
Art. 1397. The action for the annulment of contracts may be
instituted by all who are thereby obliged principally or New Civil Code. Art. 1327, par.1. The following cannot give
subsidiarily. However, persons who are capable cannot allege consent to a contract: (1) Unemancipated minors;
the incapacity of those with whom they contracted; nor can
those who exerted intimidation, violence, or undue influence, or Art. 1328. Contracts entered into during a lucid interval are
employed fraud, or caused mistake base their action upon valid. Contracts agreed to in a state of drunkenness or during a
these flaws of the contract. hypnotic spell are voidable
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Rules of Court, Rule 92, Sec. 2. Meaning of word cannot sell property to each other, except:
"incompetent." - Under this rule, the word "incompetent" (1) When a separation of property was agreed upon in the
includes persons suffering the penalty of civil interdiction or marriage settlements; or
who are hospitalized lepers, prodigals, deaf and dumb who are (2) When there has been a judicial separation of property under
unable to read and write, those who are of unsound mind, even Art. 191.
though they have lucid intervals, and persons not being of
unsound mind, but by reason of age, disease, weak mind, and Art. 2035. No compromise upon the following questions shall
other similar causes, cannot, without aid, take care of be valid:
themselves and manage their property, becoming thereby an (1) The civil status of persons;
easy prey for deceit and exploitation. (2) The validity of a marriage or a legal separation;
(3) Any ground for legal separation;
(4) Future support;
(e) Civil Interdiction (5) The jurisdiction of courts;
(6) Future legitime.
Revised Penal Code, Art. 31. Effect of the penalties of
perpetual or temporary special disqualification. — The penalties Art. 963. Proximity of relationship is determined by the number
of perpetual or temporal special disqualification for public office, of generations. Each generation forms a degree.
profession or calling shall produce the following effects:
1.) The deprivation of the office, employment, profession or Art. 964. A series of degrees forms a line, which may be either
calling affected; direct or collateral.
2.) The disqualification for holding similar offices or
employments either perpetually or during the term of the A direct line is that constituted by the series of degrees among
sentence according to the extent of such disqualification.. ascendants and descendants.
Art. 34. Civil interdiction. — Civil interdiction shall deprive the A collateral line is that constituted by the series of degrees
offender during the time of his sentence of the rights of parental among persons who are not ascendants and descendants, but
authority, or guardianship, either as to the person or property of who come from a common ancestor.
any ward, of marital authority, of the right to manage his
property and of the right to dispose of such property by any act Art. 965. The direct line is either descending or ascending. The
or any conveyance inter vivos. former unites the head of the family with those who descend
from him. The latter binds a person with those from whom he
Art. 41. Reclusion perpetua and reclusion temporal; Their descends.
accessory penalties. — The penalties of reclusion perpetua and
reclusion temporal shall carry with them that of civil interdiction Art. 966. In the line, as many degrees are counted as there are
for life or during the period of the sentence as the case may be, generations or persons, excluding the progenitor.
and that of perpetual absolute disqualification which the
offender shall suffer even though pardoned as to the principal In the direct line, ascent is made to the common ancestor.
penalty, unless the same shall have been expressly remitted in Thus, the child is one degree removed from the parent, two
the pardon. from the grandfather, and three from the great-grandparent.
Art. 151. No suit between members of the same family shall Half blood relationship is that existing between persons who
prosper unless it should appear from the verified complaint or have the same father, but not the same mother, or the same
petition that earnest efforts toward a compromise have been mother, but not the same father.
made, but that the same have failed. If it is shown that no such
efforts were in fact made, the same case must be dismissed.
(g) Alienage
This rules shall not apply to cases which may not be the subject
of compromise under the Civil Code. (cf) Constitution. Art. IV. Citizenship.
Sec. 1. The following are citizens of the Philippines:
(cf) Art. 87. Every donation or grant of gratuitous advantage, 1. Those who are citizens of the Philippines at the time of the
direct or indirect, between the spouses during the marriage adoption of this Constitution;
shall be void, except moderate gifts which the spouses may 2. Those whose fathers or mothers are citizens of the
give each other on the occasion of any family rejoicing. The Philippines;
prohibition shall also apply to persons living together as 3. Those born before January 17, 1973, of Filipino mothers,
husband and wife without a valid marriage. who elect Philippine Citizenship upon reaching the age of
majority; and
4. Those who are naturalized in the accordance with law.
(cf) New Civil Code, Art. 1490. The husband and the wife
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Sec. 2. Natural-born citizens are those who are citizens of the Art. 388. The wife who is appointed as an administratrix of the
Philippines from birth without having to perform any act to husband's property cannot alienate or encumber the husband's
acquire or perfect their Philippine citizenship. Those who elect property, or that of the conjugal partnership, without judicial
Philippine citizenship in accordance with par. (3), Sec. 1 hereof authority.
shall be deemed natural-born citizens.
Art. 389. The administration shall cease in any of the following
Sec. 3. Philippine citizenship may be lost or reacquired in the cases:
manner provided by law. (1) When the absentee appears personally or by means of an
agent;
Sec. 4. Citizens of the Philippines who marry aliens shall retain (2) When the death of the absentee is proved and his testate or
their citizenship, unless by their act or omission they are intestate heirs appear;
deemed, under the law to have renounced it. (3) When a third person appears, showing by a proper
document that he has acquired the absentee's property by
Sec. 5.. Dual allegiance of citizens is inimical to the national purchase or other title.
interest and shall be dealt with by law.
In these cases the administrator shall cease in the performance
of his office, and the property shall be at the disposal of those
(h) Absence who may have a right thereto.
Family Code. Art. 41. A marriage contracted by any person (j) Gender
during subsistence of a previous marriage shall be null and
void, unless before the celebration of the subsequent marriage,
the prior spouse had been absent for four consecutive years Constitution. Art. II, Sec. 14. The State recognizes the role of
and the spouse present has a well-founded belief that the women in nation-building, and shall ensure the fundamental
absent spouse was already dead. In case of disappearance equality before the law of women and men.
where there is danger of death under the circumstances set
forth in the provisions of Article 391 of the Civil Code, an (cf) New Civil Code. Art. 403. Notwithstanding the provisions
absence of only two years shall be sufficient. of the preceding article, a daughter above twenty-one but below
twenty-three years of age cannot leave the parental home
For the purpose of contracting the subsequent marriage under without the consent of the father or mother in whose company
the preceding paragraph the spouse present must institute a she lives, except to become a wife, or when she exercises a
summary proceeding as provided in this Code for the profession or calling, or when the father or mother has
declaration of presumptive death of the absentee, without contracted a subsequent marriage.
prejudice to the effect of reappearance of the absent spouse.
(cf) Rules of Court. Rule 3, Sec. 4. Spouses as parties. —
(i) Insolvency and Trusteeship Husband and wife shall sue or be sued jointly, except as
provided by law.
New Civil Code. Art. 1381. The following contracts are
rescissible: (k) Physical Incapacity/Disease
(1) Those which are entered into by guardians whenever the
wards whom they represent suffer lesion by more than one
Family Code. Art. 45. A marriage may be annulled for any of
fourth of the value of the things which are the object thereof;
the following causes, existing at the time of the marriage:
(2) Those agreed upon in representation of absentees, if the
(5) That either party was physically incapable of consummating
latter suffer the lesion stated in the preceding number;
the marriage with the other, and such incapacity continues and
(3) Those undertaken in fraud of creditors when the latter
appears to be incurable; or
cannot in any other manner collect the claims due them;
(6) That either party was afflicted with a sexually-transmissible
(4) Those which refer to things under litigation if they have been
disease found to be serious and appears to be incurable.
entered into by the defendant without the knowledge and
approval of the litigants or of competent judicial authority;
Art. 46. Any of the following circumstances shall constitute
(5) All other contracts specially declared by law to be subject to
fraud referred to in Number 3* of the preceding Article:
rescission.
(1) Non-disclosure of a previous conviction by final judgment of
the other party of a crime involving moral turpitude;
Art. 1491. The following persons cannot acquire by purchase,
(2) Concealment by the wife of the fact that at the time of the
even at a public or judicial auction,
marriage, she was pregnant by a man other than her husband;
either in person or through the mediation of another:
(3) Concealment of sexually transmissible disease, regardless
(1) The guardian, the property of the person or persons who
of its nature, existing at the time of the marriage; or
may be under his guardianship;
(4) Concealment of drug addiction, habitual alcoholism or
(2) Agents, the property whose administration or sale may have
homosexuality or lesbianism existing at the time of the
been intrusted to them, unless the consent of the principal has
marriage.
been given;
(3) Executors and administrators, the property of the estate
No other misrepresentation or deceit as to character, health,
under administration;
rank, fortune or chastity shall constitute such fraud as will give
(4) Public officers and employees, the property of the State or
grounds for action for the annulment of marriage.
of any subdivision thereof, or of any government-owned or
controlled corporation, or institution, the administration of which
*Art. 45(3): That the consent of either party was obtained by
has been intrusted to them; this provision shall apply to judges
fraud, unless such party afterwards, with full knowledge of the
and government experts who, in any manner whatsoever, take
facts constituting the fraud, freely cohabited with the other as
part in the sale;
husband and wife.
(5) Justices, judges, prosecuting attorneys, clerks of superior
and inferior courts, and other officers and employees
connected with the administration of justice, the property and New Civil Code. Art. 820. Any person of sound mind and of
rights in litigation or levied upon an execution before the court the age of eighteen years or more, and not blind, deaf or dumb,
within whose jurisdiction or territory they exercise their and able to read and write, may be a witness to the execution
respective functions; this prohibition includes the act of of a will mentioned in Article 805 of this Code.
acquiring by assignment and shall apply to lawyers, with
respect to the property and rights which may be the object of Heirs of Favis, Sr. v. Gonzales, et. al.
any litigation in which they may take part by virtue of their To determine the intrinsic validity of the deed of donation
profession; subject of the action for annulment, the mental state/condition
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of the donor at the time of its execution must be taken into unborn child (fetus) is already a legitimate dependent the
account. Factors such as his age, health and environment moment it was conceived (meeting of the sperm and egg cell).
among others should be considered.
Quimiging v. Icao
Although age of senility varies from one person to another, to A mother has a right to support of the child she was carrying.
reach the age of 92 with all those medications and treatment Art. 40 recognizes the provisional personality of the unborn
one have received for those illnesses, yet claim that his mind child, which includes its right to support from its progenitors,
remains unimpaired, would be unusual. even it is only “en ventre de sa mere.” Article 742 of the same
Code holds that, just as a conceived child, it may receive
A. Natural persons donations through persons that legally represent it. Readings of
Articles 40, 854 of the Civil Code and Article 29 of the Spanish
Code also further strengthen the case for reversal of order.
New Civil Code. Art. 40. Birth determines personality; but the
conceived child shall be considered born for all purposes that
are favorable to it, provided it be born later with the conditions New Civil Code. Art. 42. Civil personality is extinguished by
specified in the following article. death.
Art. 41. For civil purposes, the foetus is considered born if it is The effect of death upon the rights and obligations of the
alive at the time it is completely delivered from the mother's deceased is determined by law, by contract
womb. However, if the foetus had an intra-uterine life of less and by will.
than seven months, it is not deemed born if it dies within
twenty-four hours after its complete delivery from the maternal Limjoco v. Intestate Estate of Pio Fragante
womb. The estate or the mass of property, rights and assets left by the
decedent should be considered an artificial or juridical person
De Jesus v. Syquia for the purposes of the settlement and distribution of his estate
(P filed a case for damages against father of her children; he which, include the exercise during the judicial administration of
also failed to keep his promise to marry her.) those rights and the fulfillment of those obligations of his estate
which survived after his death. The reason for this legal fiction
The law fixes no period during which a child must be in the is the avoidance of injustice or prejudice resulting from the
continuous possession of the status of a natural child. The word impossibility of exercising such legal rights and fulfilling such
"continuous" in Art. 135(2) of the Civil Code does not mean that legal obligations of the decedent as survived after his death
the concession of status shall continue forever, but only that it unless the fiction is indulged.
shall not be of an intermittent character while it continues.
Dumlao v. Quality Plastics
*Art. 135(2), old CC: The father may be compelled to (judgment against the deceased is considered void for lack of
acknowledge his natural child in the following cases: (2) When jurisdiction over his person)
the child has been in the uninterrupted possession of the status
of a natural child of the defendant father, justified by the The deceased, could not have been, validly served with
conduct of the father himself or that of his family. summons. He had no more civil personality. His juridical
capacity, which is the fitness to be the subject of legal relations,
Geluz v. CA was lost through death.
(father of unborn child due to abortion sued the doctor)
Eugenio v. Velez
Personality begins at conception. This personality is called The provisions of the Civil Code, unless expressly providing to
presumptive personality. It is, of course, essential that birth the contrary as in Article 144, when referring to a "spouse"
should occur later, otherwise the fetus will be considered as contemplate a lawfully wedded spouse. Thus, the right to bury
never having possessed legal personality. a dead person does not include a common-law husband who is
still married.
Since an action for pecuniary damages on account of injury or
death pertains primarily to the one injured, it is easy to see that
if no action for damages could be instituted on behalf of the Berot v. Siapno
unborn child on account of injuries it received, no such right of Considering that capacity to be sued is a correlative of the
action could derivatively accrue to its parents or heirs. Parents capacity to sue, to the same extent, a decedent does not have
may be entitled to damages only if such damages are inflicted the capacity to be sued and may not be named a party
directly upon them. defendant in a court action.
Continental Steel vs. Montano New Civil Code. Art. 43. If there is a doubt, as between two or
(parents claim death benefits for their unborn child due to more persons who are called to succeed each other, as to
miscarriage - granted) which of them died first, whoever alleges the death of one prior
to the other, shall prove the same; in the absence of proof, it is
Certainly, a child in the womb has life. But nevertheless, life presumed that they died at the same time and there shall be no
should not be equated to civil personality. Moreover, while the transmission of rights from one to the other. (same as Rules of
Civil Code expressly provides that civil personality may be Court, Rule 131, Sec. 33, par (kk).
extinguished by death, it does not explicitly state that only those
who have acquired juridical personality could die. Hence, the Joaquin v. Navarro
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The inference of survivorship cannot rest upon mere surmise, marriage, whether in the Philippines or abroad;
speculation, or conjecture. "If the matter is left to probably, then (8) Sexual infidelity or perversion;
the statue of the presumption." From section 69 (ii) of Rule 123, (9) Attempt by the respondent against the life of the petitioner;
the evidence of the survivorship need not be direct; it may be or
indirect, circumstantial, or inferential. Where there are facts, (10) Abandonment of petitioner by respondent without
known or knowable, from which a rational conclusion can be justifiable cause for more than one year.
made, the presumption does not step in, and the rule of
preponderance of evidence controls. For purposes of this Article, the term "child" shall include a child
by nature or by adoption.
B. (Juridical Persons excluded from Art. 101. If a spouse without just cause abandons the other or
Bar Coverage) fails to comply with his or her obligations to the family, the
aggrieved spouse may petition the court for receivership, for
judicial separation of property or for authority to be the sole
II. Citizenship and Domicile administrator of the absolute community, subject to such
precautionary conditions as the court may impose.
Constitution. Art. IV. Sec. 1. Section 1. The following are The obligations to the family mentioned in the preceding
citizens of the Philippines: paragraph refer to marital, parental or property relations.
1. Those who are citizens of the Philippines at the time of the
adoption of this Constitution; A spouse is deemed to have abandoned the other when her or
2. Those whose fathers or mothers are citizens of the she has left the conjugal dwelling without intention of returning.
Philippines; The spouse who has left the conjugal dwelling for a period of
3. Those born before January 17, 1973, of Filipino mothers, three months or has failed within the same period to give any
who elect Philippine Citizenship upon reaching the age of information as to his or her whereabouts shall be prima facie
majority; and presumed to have no intention of returning to the conjugal
4. Those who are naturalized in the accordance with law. dwelling.
Family Code. Art. 68. The husband and wife are obliged to live
(cf) New Civil Code. Art. 110. The husband and wife are
together, observe mutual love, respect and fidelity, and render
obliged to live together, observe mutual love, respect and
mutual help and support.
fidelity, and render mutual help and support.
Art. 69. The husband and wife shall fix the family domicile. In
case of disagreement, the court shall decide. Romualdez-Marcos v. COMELEC
(long doctrine to capture everything)
The court may exempt one spouse from living with the other if
the latter should live abroad or there are other valid and Domicile includes the twin elements of "the fact of residing or
compelling reasons for the exemption. However, such physical presence in a fixed place" and animus manendi, or the
exemption shall not apply if the same is not compatible with the intention of returning there permanently.
solidarity of the family.
Residence implied that factual relationship of an individual to a
(cf) certain place. It is the physical presence of a person in a given
NCC, Article 110. The husband shall fix the residence of the country.
family. But the court may exempt the wife from living with the
husband if he should live abroad unless in the service of the Distinction: Residence involves the intent to leave when the
Republic. purpose for which the resident has take up his abode ends. If a
person’s intent is to remain, it becomes his domicile. There can
(cf) be several residence but one one domicile.
FC, Art. 55. A petition for legal separation may be filed on any
of the following grounds: Domicile of origin is not easily lost. One must demonstrate:
(1) Repeated physical violence or grossly abusive conduct 1. An actual removal or an actual change of domicile;
directed against the petitioner, a common child, or a child of the 2. A bona fide intention of abandoning the former place of
petitioner; residence and establishing a new one; and
(2) Physical violence or moral pressure to compel the petitioner 3. Acts which correspond with the purpose.
to change religious or political affiliation;
(3) Attempt of respondent to corrupt or induce the petitioner, a In the Civil Code, there is an obvious difference between
common child, or a child of the petitioner, to engage in domicile and residence. Residence, the relation is one of fact,
prostitution, or connivance in such corruption or inducement; while in domicile, it is legal or juridical, independent of the
(4) Final judgment sentencing the respondent to imprisonment necessity of physical presence.
of more than six years, even if pardoned;
(5) Drug addiction or habitual alcoholism of the respondent; Vilando v. HRET
(6) Lesbianism or homosexuality of the respondent; An attack on a person’s citizenship may only be done through a
(7) Contracting by the respondent of a subsequent bigamous
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direct action. she is his wife, such as "Mrs."
An application for an alien certificate of registration (ACR) is not Art. 371. In case of annulment of marriage, and the wife is the
an indubitable proof of forfeiture of Philippine citizenship. Thus, guilty party, she shall resume her maiden name and surname.
the act of obtaining an ACR by was not tantamount to a If she is the innocent spouse, she may resume her maiden
repudiation of original citizenship. Neither did it result in an name and surname. However, she may choose to continue
acquisition of alien citizenship. employing her former husband's surname, unless:
(1) The court decrees otherwise, or
David v. Agbay (2) She or the former husband is married again to another
While Sec. 2 of RA 9225 declares that Filipinos who have person.
become citizens of another country shall be deemed “not to
Art. 372. When legal separation has been granted, the wife
have lost their Philippine citizenship,” such is qualified by the
phrase “under the conditions of this Act.” Sec. 3 lays down such shall continue using her name and surname employed before
conditions for two categories. 1st par: natural-born Filipinos the legal separation.
who have lost their citizenship by naturalization in a foreign
Art. 373. A widow may use the deceased husband's surname
country; 2nd par: natural-born Filipinos who became foreign
citizens after RA 9225 took effect. The taking of oath of as though he were still living, in accordance with article 370.
allegiance is required for both
Art. 374. In case of identity of names and surnames, the
younger person shall be obliged to use such additional name or
Poe-Llamanzares v. COMELEC surname as will avoid confusion.
Citizenship: The Constitution has no express intention to deny
foundlings the status of Filipinos. In fact, even our domestic Art. 375. In case of identity of names and surnames between
adoption laws support the principle that foundlings are Filipinos ascendants and descendants, the word "Junior" can be used
for an adoptee must always be a Filipino. Also, international law only by a son. Grandsons and other direct male descendants
supports the principle that a foundling is presumed born of shall either:
citizens of the country where he is found. (1) Add a middle name or the mother's surname, or
(2) Add the Roman numerals II, III, and so on.
Domicile: First case where the former Filipino's evidence of
change in domicile is extensive and overwhelming to prove her Art. 376. No person can change his name or surname without
animus manendi to the Philippines and animus non revertendi judicial authority.
to USA. Art. 377. Usurpation of a name and surname may be the
subject of an action for damages and other relief.
Also, echoing Romualdez case as to certificate of candidacy: It
is the fact of residence, not a statement in a COC which ought Art. 378. The unauthorized or unlawful use of another person's
to be decisive in determining whether or not an individual has surname gives a right of action to the latter.
satisfied the constitutions residency qualification requirement.
Art. 379. The employment of pen names or stage names is
permitted, provided it is done in good faith and there is no injury
III. Surnames to third persons. Pen names and stage names cannot be
usurped.
New Civil Code. Art. 364. Legitimate and legitimated children
shall principally use the surname of the father. Art. 380. Except as provided in the preceding article, no person
shall use different names and surnames.
Art. 365. An adopted child shall bear the surname of the
adopter.
Family Code. Art. 176. Illegitimate children shall use the
surname and shall be under the parental authority of their
Art. 366. A natural child acknowledged by both parents shall
mother, and shall be entitled to support in conformity with this
principally use the surname of the father. If recognized by only
Code. The legitime of each illegitimate child shall consist of
one of the parents, a natural child shall employ the surname of
one-half of the legitime of a legitimate child. Except for this
the recognizing parent.
modification, all other provisions in the Civil Code governing
successional rights shall remain in force.
Art. 367. Natural children by legal fiction shall principally
employ the surname of the father.
RA 9255 (An Act Allowing Illegitimate Children To Use The
Art. 368. Illegitimate children referred to in article 287 shall Surname of Their Father, Amending For The Purpose
bear the surname of the mother. Article 176 of the Family Code) [Feb. 2004]
Art. 176: Illegitimate children shall use the surname and shall
Art. 369. Children conceived before the decree annulling a be under the parental authority of their mother, and shall be
voidable marriage shall principally use the surname of the entitled to support in conformity with this Code. However,
father. illegitimate children may use the surname of their father if their
filiation has been expressly recognized by the father through
Art. 370. A married woman may use: the record of birth appearing in the civil register, or when an
(1) Her maiden first name and surname and add her husband's admission in a public document or private handwritten
surname, or instrument is made by the father. Provided, the father has the
(2) Her maiden first name and her husband's surname or right to institute an action before the regular courts to prove
(3) Her husband's full name, but prefixing a word indicating that non-filiation during his lifetime. The legitime of each illegitimate
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child shall consist of one-half of the legitime of a legitimate Limson v. Gonzalez
child. An alias is a name or names used by a person or intended to
be used by him publicly and habitually, usually in business
Naldoza v. Republic transactions, in addition to the real name by which he was
The change of name is allowed only when there are proper and registered at birth or baptized the first time, or to the substitute
reasonable causes for such change (Sec. 5, Rule 103, ROC). name authorized by a competent authority; a man’s name is
Where the petitioners are minors, the courts should take into simply the sound or sounds by which he is commonly
account whether the change of name would redound their designated by his fellows and by which they distinguish him,
welfare or would prejudice them. but sometimes a man is known by several different names and
these are known as aliases. An alias is thus a name that is
To discard altogether father's surname thus removing the different from the individual’s true name, and does not refer to a
prima-facie evidence of their paternal provenance or ancestry, name that is not different from his true name.
is a serious matter in which, ordinarily, the minors and their
father should be consulted. The mother's desire should not be Grande v. Antonio
the sole consideration. General Rule: An illegitimate child shall use the surname of his
or her mother.
Yasin v. Hon. Judge Shari'a Court
Exception: (RA 9255) In case his or her filiation is expressly
(P divorced from husband and wants to use her maiden name.)
recognized by the father through the record of birth appearing
When petitioner married her husband, she did not change her in the civil register or when an admission in a public document
name but only her civil status. The onerous requirements of or private handwritten instrument is made by the father. In such
Rule 103 on change of name should not be applied to judicial a situation, the illegitimate child may use the surname of the
confirmation of the right of a divorced woman to resume her father.
maiden name and surname. In the absence of a specific rule or
provision governing such a proceeding, where sufficient facts Art. 176 gives illegitimate children the right to decide if they
have been alleged supported by competent proof as annexes, want to use the surname of their father or not. It is not the
which appear to be satisfactory to the court, such petition for father or the mother who is granted by law the right to dictate
confirmation of change of civil status and/or to resume the use the surname of their illegitimate children.
of maiden name must be given due course and summarily
*side note: Ma'am agrees with this decision completely.
granted as in fact it is a right conferred by law.
Being a legitimate child by virtue of her adoption, the child is Sec. 3. "Art. 236. Emancipation shall terminate parental
entitled to all the rights provided by law to a legitimate child authority over the person and property of the child who shall
without discrimination of any kind, including the right to bear the then be qualified and responsible for all acts of civil life, save
surnames of her father and her mother. the exceptions established by existing laws in special cases.
Remo v. DFA "Contracting marriage shall require parental consent until the
A married woman has an option but not a duty, to use the age of twenty-one.
surname of the husband in any of the ways provided (in Art.
370) using her maiden name once she is married because "Nothing in this Code shall be construed to derogate from the
when a woman marries, she does not change her name but duty or responsibility of parents and guardians for children and
only her civil status. wards below twenty-one years of age mentioned in the second
and third paragraphs of Article 2180 of the Civil Code."
Gonzaludo v. People
(acquitted of estafa for false pretenses did not constitute very A. Cause of emancipation
cause to induce other party to part with his money; but guilty of
falsification of public document)
Family Code. Art. 234. Emancipation takes place by the
attainment of majority. Unless otherwise provided, majority
There was false or fraudulent misrepresentation when accused
commences at the age of twenty-one years.
used the fictitious surname "Villaflor" for the purpose of giving
her a semblance of authority to sell the subject property.
Emancipation also takes place:
(1) By the marriage of the minor; or
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(2) By the recording in the Civil Register of an agreement in a having been made, the judge shall take the necessary
public instrument executed by the parent exercising parental measures to safeguard the rights and interests of the absentee
authority and the minor at least eighteen years of age. Such and shall specify the powers, obligations and remuneration of
emancipation shall be irrevocable. his representative, regulating them, according to the
circumstances, by the rules concerning guardians.
B. Effect of emancipation Art 383. In the appointment of a representative, the spouse
present shall be preferred when there is no legal separation.
Family Code. Art. 236. Emancipation for any cause shall If the absentee left no spouse, or if the spouse present is a
terminate parental authority over the person and property of the minor, any competent person may be appointed by the court.
child who shall then be qualified and responsible for all acts of
civil life. Art 384. Two years having elapsed without any news about the
absentee or since the receipt of the last news, and five years in
(cf) Art. 15. Any contracting party between the age of twenty- case the absentee has left a person in charge of the
one and twenty-five shall be obliged to ask their parents or administration of his property, his absence may be declared.
guardian for advice upon the intended marriage. If they do not
obtain such advice, or if it be unfavorable, the marriage license Art 385. The following may ask for the declaration of absence:
shall not be issued till after three months following the 1) The spouse present;
completion of the publication of the application therefor. A 2) The heirs instituted in a will, who may present an
sworn statement by the contracting parties to the effect that authentic copy of the same;
such advice has been sought, together with the written advice 3) The relatives who may succeed by the law of
given, if any, shall be attached to the application for marriage intestacy;
license. Should the parents or guardian refuse to give any 4) Those who may have over the property of the
advice, this fact shall be stated in the sworn statement. absentee some right subordinated to the condition of
his death.
Art. 221 (but this is already repealed). Parents and other
persons exercising parental authority shall be civilly liable for Art 386. The judicial declaration of absence shall not take effect
the injuries and damages caused by the acts or omissions of until six months after its publication in a newspaper of general
their unemancipated children living in their company and under circulation.
their parental authority subject to the appropriate defenses
provided by law. Art 387. An administrator of the absentee's property shall be
appointed in accordance with article 383.
(cf) New Civil Code. Art. 2180 (pars. 1-3 and 7-8). The
Art 388. The wife who is appointed as an administratrix of the
obligation imposed by article 2176 is demandable not only for
husband's property cannot alienate or encumber the husband's
one's own acts or omissions, but also for those of persons for
property, or that of the conjugal partnership, without judicial
whom one is responsible.
authority.
The father and, in case of his death or incapacity, the mother,
Art 389. The administration shall cease in any of the following
are responsible for the damages caused by the minor children
cases:
who live in their company.
1) When the absentee appears personally or by means of
an agent;
Guardians are liable for damages caused by the minors or
2) When the death of the absentee is proved and his
incapacitated persons who are under their authority and live in
testate or intestate heirs appear;
their company.
3) When a third person appears, showing by a proper
-- xxx --
document that he has acquired the absentee's
Lastly, teachers or heads of establishments of arts and trades
property by purchase or other title.
shall be liable for damages caused by their pupils and students
In these cases the administrator shall cease in the performance
or apprentices, so long as they remain in their custody.
of his office, and the property shall be at the disposal of those
who may have a right thereto.
The responsibility treated of in this article shall cease when the
persons herein mentioned prove that they observed all the
Art 390. After an absence of seven years, it being unknown
diligence of a good father of a family to prevent damage.
whether or not the absentee still lives, he shall be presumed
dead for all purposes, except for those of succession.
V. Rules Governing Persons Who Are Absent The absentee shall not be presumed dead for the purpose of
opening his succession till after an absence of ten years. If he
disappeared after the age of seventy-five years, an absence of
NCC Art 381. When a person disappears from his domicile, his five years shall be sufficient in order that his succession may be
whereabouts being unknown, and without leaving an agent to opened.
administer his property, the judge, at the instance of an
interested party, a relative, or a friend, may appoint a person to Art 391. The following shall be presumed dead for all purposes,
represent him in all that may be necessary. including the division of the estate among the heirs:
This same rule shall be observed when under similar 1) A person on board a vessel lost during a sea voyage,
circumstances the power conferred by the absentee has or an aeroplane which is missing, who has not been
expired. heard of for four years since the loss of the vessel or
aeroplane;
Art 382. The appointment referred to in the preceding article 2) A person in the armed forces who has taken part in
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war, and has been missing for four years; before the offer is withdrawn by either or both offerors.
3) A person who has been in danger of death under other
circumstances and his existence has not been known Art 101. If a spouse without just cause abandons the other or
for four years. fails to comply with his or her obligations to the family, the
aggrieved spouse may petition the court for receivership, for
Art 392. If the absentee appears, or without appearing his judicial separation of property or for authority to be the sole
existence is proved, he shall recover his property in the administrator of the absolute community, subject to such
condition in which it may be found, and the price of any property precautionary conditions as the court may impose. The
that may have been alienated or the property acquired obligations to the family mentioned in the preceding paragraph
therewith; but he cannot claim either fruits or rents. refer to marital, parental or property relations.
A spouse is deemed to have abandoned the other when he or
Art 393. Whoever claims a right pertaining to a person whose she has left the conjugal dwelling without intention of returning.
existence is not recognized must prove that he was living at the The spouse who has left the conjugal dwelling for a period of
time his existence was necessary in order to acquire said right. three months or has failed within the same period to give any
information as to his or her whereabouts shall be prima facie
Art 394. Without prejudice to the provision of the preceding presumed to have no intention of returning to the conjugal
article, upon the opening of a succession to which an absentee dwelling.
is called, his share shall accrue to his coheirs, unless he has
heirs, assigns, or a representative. They shall all, as the case Art 124. The administration and enjoyment of the conjugal
may be, make an inventory of the property. partnership shall belong to both spouses jointly. In case of
disagreement, the husband's decision shall prevail, subject to
Art 395. The provisions of the preceding article are understood recourse to the court by the wife for proper remedy, which must
to be without prejudice to the action of petition for inheritance or be availed of within five years from the date of the contract
other rights which are vested in the absentee, his implementing such decision.
representatives or successors in interest. These rights shall not In the event that one spouse is incapacitated or otherwise
be extinguished save by lapse of time fixed for prescription. In unable to participate in the administration of the conjugal
the record that is made in the Registry of the real estate which properties, the other spouse may assume sole powers of
accrues to the coheirs, the circumstance of its being subject to administration. These powers do not include disposition or
the provisions of this article shall be stated. encumbrance without authority of the court or the written
consent of the other spouse. In the absence of such authority or
Art 396. Those who may have entered upon the inheritance consent, the disposition or encumbrance shall be void.
shall appropriate the fruits received in good faith so long as the However, the transaction shall be construed as a continuing
absentee does not appear, or while his representatives or offer on the part of the consenting spouse and the third person,
successors in interest do not bring the proper actions. and may be perfected as a binding contract upon the
acceptance by the other spouse or authorization by the court
FC Art 41. A marriage contracted by any person during before the offer is withdrawn by either or both offerors.
subsistence of a previous marriage shall be null and void,
unless before the celebration of the subsequent marriage, the
Reyes vs. Alejandro
prior spouse had been absent for four consecutive years and
the spouse present has a well-founded belief that the absent Supreme Court held that the petition must be dismissed as a
spouse was already dead. In case of disappearance where judicial declaration of absence is unnecessary when the absent
there is danger of death under the circumstances set forth in spouse left no properties. The need to have a person judicially
declared an absentee is when he has properties which have
the provisions of Article 391 of the Civil Code, an absence of
to be taken cared of or administered by a representative
only two years shall be sufficient.
appointed by the Court (Article 384, Civil Code); the spouse
For the purpose of contracting the subsequent marriage under
of the absentee is asking for separation of property (Article
the preceding paragraph the spouse present must institute a
191, Civil Code) or his wife is asking the Court that the
summary proceeding as provided in this Code for the
administration of an classes of property in the marriage be
declaration of presumptive death of the absentee, without
transferred to her (Article 196, Civil Code).
prejudice to the effect of reappearance of the absent spouse.
FC Art. 43. The termination of the subsequent marriage referred (1) A person on board a vessel lost during a sea voyage, or an
to in the preceding Article shall produce the following effects: aeroplane which is missing, who has not been heard of for four
years since the loss of the vessel or aeroplane;
(1) The children of the subsequent marriage conceived prior to (2) A person in the armed forces who has taken part in war, and
its termination shall be considered legitimate; has been missing for four years;
(2) The absolute community of property or the conjugal (3) A person who has been in danger of death under other
partnership, as the case may be, shall be dissolved and circumstances and his existence has not been known for four
liquidated, but if either spouse contracted said marriage in bad years. (n)
faith, his or her share of the net profits of the community property
or conjugal partnership property shall be forfeited in favor of the
common children or, if there are none, the children of the guilty FC Art. 55 A petition for legal separation may be filed on any of
spouse by a previous marriage or in default of children, the the following grounds:
innocent spouse; (7) Contracting by the respondent of a subsequent bigamous
marriage, whether in the Philippines or abroad;
(3) Donations by reason of marriage shall remain valid, except
that if the donee contracted the marriage in bad faith, such Art. 101. If a spouse without just cause abandons the other or
donations made to said donee are revoked by operation of law; fails to comply with his or her obligations to the family, the
aggrieved spouse may petition the court for receivership, for
(4) The innocent spouse may revoke the designation of the other judicial separation of property or for authority to be the sole
spouse who acted in bad faith as beneficiary in any insurance administrator of the absolute community, subject to such
policy, even if such designation be stipulated as irrevocable; and precautionary conditions as the court may impose.
The obligations to the family mentioned in the preceding
(5) The spouse who contracted the subsequent marriage in bad paragraph refer to marital, parental or property relations.
faith shall be disqualified to inherit from the innocent spouse by
testate and intestate succession. (n) A spouse is deemed to have abandoned the other when her or
she has left the conjugal dwelling without intention of returning.
FC Art. 44. If both spouses of the subsequent marriage acted in The spouse who has left the conjugal dwelling for a period of
bad faith, said marriage shall be void ab initio and all donations three months or has failed within the same period to give any
by reason of marriage and testamentary dispositions made by information as to his or her whereabouts shall be prima facie
one in favor of the other are revoked by operation of law. (n) presumed to have no intention of returning to the conjugal
dwelling. (178a)
FC Art. 52. The judgment of annulment or of absolute nullity of
the marriage, the partition and distribution of the properties of the
spouses and the delivery of the children's presumptive legitimes Republic v. Nolasco (1993)
shall be recorded in the appropriate civil registry and registries of
property; otherwise, the same shall not affect third persons. (n) Nolasco filed a petition for the declaration of presumptive death
of his wife, which was not granted. He should have proved that
FC Art. 53. Either of the former spouses may marry again after he conducted a search for his wife with such diligence as to
compliance with the requirements of the immediately preceding give rise to a well-founded belief that she is dead.
Article; otherwise, the subsequent marriage shall be null and
void.
FC Art. 39. The action or defense for the declaration of absolute Garcia v. Recio (2001)
nullity of a marriage shall not prescribe. (As amended by
Executive Order 227 and Republic Act No. 8533; The phrase Re: Certificate of Legal Capacity required by Family Code
"However, in case of marriage celebrated before the effectivity of Article 21: because legal capacity is dictated by the national law
this Code and falling under Article 36, such action or defense of a person, the certificate would have been prima facie
shall prescribe in ten years after this Code shall taken effect" has evidence of Recio's capacity to marry based on Australian law.
been deleted by Republic Act No. 8533 [Approved February 23, However, he presented no such certificate.
1998]).
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judicial proceeding. At the time of the alleged commission of declare it so; and if it’s voidable, it’s valid until it’s annulled
the crime, the first marriage was, under the law, still valid and
subsisting.
Terre v. Terre (1992)
If the absentee reappears, but no step is taken to terminate the Mercado v. Tan
subsequent marriage, either by affidavit or by court action, such
absentees mere reappearance, even if made known to the The fact that the first marriage is void from the beginning is not
spouses in the subsequent marriage, will not terminate such a defense in a bigamy charge. As with a voidable marriage,
marriage. there must be a judicial declaration of the nullity of a marriage
before contracting the second marriage.
At the time respondent contracted the second marriage, the Securing a JDN of the first marriage prior to the subsequent
first marriage was still subsisting as it had not yet been legally marriage is absolutely essential. The crime of bigamy was
dissolved. The subsequent judicial declaration of nullity of the consummated from the moment he contracted the second
first marriage would not change the fact that she contracted the marriage without his marriage to Socorro being first judicially
second marriage during the subsistence of the first marriage. declared null and void, because at the time of the celebration of
the second marriage, his marriage to Socorro was still deemed
valid and subsisting due to such marriage not being yet
Capili v. People (2013) declared null and void by a court of competent jurisdiction.
FC Art. 52. The judgment of annulment or of absolute nullity of The court may exempt one spouse from living with the other if
the marriage, the partition and distribution of the properties of the latter should live abroad or there are other valid and
the spouses and the delivery of the children's presumptive compelling reasons for the exemption. However, such
legitimes shall be recorded in the appropriate civil registry and exemption shall not apply if the same is not compatible with the
registries of property; otherwise, the same shall not affect third solidarity of the family.
persons. (n)
FC Art. 68. The spouses are jointly responsible for the support
of the family. The expenses for such support and other conjugal
obligations shall be paid from the community property and, in
5. Crime the absence thereof, from the income or fruits of their separate
properties. In case of insufficiency or absence of said income or
FC Art. 38. The following marriages shall be void from the
fruits, such obligations shall be satisfied from the separate
beginning for reasons of public policy:
properties.
(9) Between parties where one, with the intention to marry the
other, killed that other person's spouse, or his or her own
FC Art. 71. The management of the household shall be the
spouse.
right and the duty of both spouses. The expenses for such
management shall be paid in accordance with the provisions of
Article 70. (115a)
6. Physical Incapacity FC Art. 72. When one of the spouses neglects his or her duties
to the conjugal union or commits acts which tend to bring
FC Art. 45. A marriage may be annulled for any of the following danger, dishonor or injury to the other or to the family, the
causes, existing at the time of the marriage: aggrieved party may apply to the court for relief. (116a)
(5) That either party was physically incapable of consummating
the marriage with the other, and such incapacity continues and FC Art. 73. Either spouse may exercise any legitimate
appears to be incurable; or profession, occupation, business or activity without the consent
of the other. The latter may object only on valid, serious, and
FC Art. 47. The action for annulment of marriage must be filed moral grounds.
by the following persons and within the periods indicated
herein: In case of disagreement, the court shall decide whether or not:
(5) For causes mentioned in number 5 and 6 of Article 45, by (1) The objection is proper; and
the injured party, within five years after the marriage. (2) Benefit has occurred to the family prior to the objection or
thereafter. If the benefit accrued prior to the objection, the
resulting obligation shall be enforced against the separate
Jimenez v. Canizares (1960) property of the spouse who has not obtained consent.
Husband filed case to annul marriage with wife because her The foregoing provisions shall not prejudice the rights of
vagina was allegedly too small for copulation, but she refused creditors who acted in good faith.
to submit to a physical exam. SC ruled that wife must be
compelled to take the exam as the presumption is in favor of
potency and this cannot be overcome by the sole testimony of Santos v. CA (1995)
husband.
Failure of Julia to return home or to communicate with her
husband for more than 5 years does not constitute
Alcazar v. Alcazar (2009) psychological incapacity. "Psychological incapacity" should
refer no less than a mental, not physical, incapacity that causes
Incapacity to consummate denotes permanent inability on the a party to be truly incognitive of the basic marital covenants that
part of the spouses to perform the complete act of sexual must be assumed and discharged by the parties to the
intercourse. No evidence was presented to establish this. marriage.
FC Art. 36. A marriage contracted by any party who, at the time The abnormal reluctance or unwillingness to consummate his
of the celebration, was psychologically incapacitated to comply marriage is strongly indicative of a serious personality disorder
with the essential marital obligations of marriage, shall likewise which to the mind of the SC clearly demonstrates an utter
be void even if such incapacity becomes manifest only after its insensitivity or inability to give meaning and significance tot the
solemnization. marriage within the meaning of Article 36 of the Family Code.
FC Art. 68. The husband and wife are obliged to live together,
observe mutual love, respect and fidelity, and render mutual Republic v. Olaviano Molina (1997)
help and support.
Molina Guidelines
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1. The plaintiff (the spouse who filed the petition in court) has
burden of showing the nullity of the marriage. Our laws cherish As held in Marcos vs. Marcos [397 Phil. 840 (2000)], there is no
the validity of marriage and unity of the family, so any doubt is requirement that the respondent spouse should be personally
resolved in favor of the existence/continuation of the marriage. examined by a physician or psychologist as a condition sine
2. The root cause of the psychological incapacity must be (a) qua non for the declaration of nullity of marriage based on
medically or clinically identified, (b) alleged in the complaint, (c) psychological incapacity. What matters is whether the totality of
sufficiently proven by experts and (d) clearly explained in the evidence presented is adequate to sustain a finding of
decision. Article 36 of the Family Code requires that the psychological incapacity.
incapacity must be psychological – not physical, although its
manifestations and/or symptoms may be physical. Expert
evidence may be given by qualified psychiatrists and clinical Alcazar v. Alcazar (2009)
psychologists.
3. The incapacity must be proven to be existing at “the time of Incapacity to consummate denotes permanent inability on the
the celebration” of the marriage. The manifestation of the part of the spouses to perform the complete act of sexual
illness need not be perceivable at such time, but the illness intercourse. No evidence was presented to establish this.
itself must have attached at such moment, or prior thereto.
4. Such incapacity must also be shown to be medically or
clinically permanent or incurable. Such incurability may be Halili v. Halili (2009 MR)
absolute or even relative only in regard to the other spouse, not
necessarily absolutely against everyone of the same sex. Courts should interpret the provision on psychological
Furthermore, such incapacity must be relevant to the incapacity on a case-to-case basis - guided by experience, the
assumption of marriage obligations. findings of experts and researchers in psychological disciplines
5. Such illness must be grave enough to bring about the and by decisions of church tribunals.
disability of the party to assume the essential obligations of
marriage. Thus, “mild characteriological peculiarities, mood
changes, occasional emotional outbursts” cannot be accepted
as root causes.
Najera v. Najera (2009)
6. The essential marital obligations must be those embraced by
Articles 68-71 of the Family Code as regards the husband and
wife, as well as Articles 220, 221 and 225 of the same Code in The evidence presented by petitioner in regard to the physical
regard to parents and their children. Such non-complied marital violence or grossly abusive conduct of respondent toward
petitioner and respondent’s abandonment of petitioner without
obligation(s) must also be stated in the petition, proven by
justifiable cause for more than one year are grounds for legal
evidence and included in the text of the decision.
7. Interpretations given by the National Appellate Matrimonial separation only and not for annulment of marriage under Article
Tribunal of the Catholic Church in the Philippines, while not 36 of the Family Code.
controlling or decisive, should be given great respect by our
Decision of the National Appellate Matrimonial Tribunal is not
courts.
8. The trial court must order the prosecuting attorney or fiscal persuasive on the court because the ground used therein was
and the Solicitor General to appear as counsel for the state. not psychological incapacity,
Te v. Te (2009)
Kalaw v. Fernandez (2015)
There is no requirement that the person to be declared
(Relaxing the Molina guidelines)
psychologically incapacitated be personally examined by a
In hindsight, it may have been inappropriate for the Court to
physician, if the totality of evidence presented is enough to
sustain a finding of psychological incapacity. Verily, the impose a rigid set of rules, as the one in Molina, in resolving all
evidence must show a link, medical or the like, between the cases of psychological incapacity. Understandably, the Court
was then alarmed by the deluge of petitions for the dissolution
acts that manifest psychological incapacity and the
of marital bonds, and was sensitive to the OSG's exaggeration
psychological disorder itself.
of Article 36 as the "most liberal divorce procedure in the
world." The unintended consequences of Molina, however, has
taken its toll on people who have to live with deviant behavior,
Azcueta v. RP (2009) moral insanity and sociopathic personality anomaly, which, like
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termites, consume little by little the very foundation of their mere statement of her theory or opinion, but rather in the
families, our basic social institutions. Far from what was assistance that she can render to the courts in showing the
intended by the Court, Molina has become a strait-jacket, facts that serve as a basis for her criterion and the reasons
forcing all sizes to fit into and be bound by it. Wittingly or upon which the logic of her conclusion is founded. Her findings
unwittingly, the Court, in conveniently applying Molina, has on Felipe’s supposed lack of parental care that caused his
allowed diagnosed sociopaths, schizophrenics, psychological incapacity is unfounded as she did not interview
nymphomaniacs, narcissists and the like, to continuously anyone with knowledge of his family background and
debase and pervert the sanctity of marriage. upbringing. There is no convincing evidence asserted to
establish his psychological condition as being related to his
early life. Likewise, sexual infidelity, among others, must be
Vinas v. Vinas (2015) established as a manifestation of a disordered personality that
The lack of personal examination or assessment of the prevents him from discharging marital obligations
respondent by a psychologist or psychiatrist is not necessarily
fatal in a petition for the declaration of nullity of marriage if the
totality of evidence presented is enough to sustain a finding of Del Rosario v. Del Rosario (2017)
psychological incapacity.
In the instant case, however, this was held insufficient. To "Irreconcilable differences, sexual infidelity or perversion,
make conclusions and generalizations on the respondent’s emotional immaturity and irresponsibility, and the like, do not by
psychological condition based on the information fed by only themselves warrant a finding of psychological incapacity, as
one side is, to our mind, not different from admitting hearsay [these] may only be due to a person's difficulty, refusal, or
evidence as proof of the truthfulness of the content of such neglect to undertake the obligations of marriage that is not
evidence. rooted in some psychological illness that Article 36 of the
Family Code addresses." There must be proof of a natal or
supervening disabling factor in the person - an adverse integral
Mallilin v. Jamesolamin (2015) element in the personality structure that effectively
incapacitates the person from really accepting and thereby
Other than his self-serving testimony, no other evidence was complying with the obligations essential to marriage - which
adduced to show the alleged incapacity of Luz, thus, his must be linked with the manifestations of the psychological
testimony was self-serving and had no serious value as incapacity.
evidence. Additionally, the root cause of the alleged
psychological incapacity of Luz was not medically or clinically
identified, and sufficiently proven during the trial. Based on the De la Fuente v. De la Fuente (2017)
records, Robert failed to prove that her disposition of not
cleaning the room, preparing their meal, washing the clothes, Standards for determining psychological incapacity: (1) gravity,
and propensity for dating and receiving different male visitors, (2) juridical antecedence, (3) incurability. Incapacity "should
was grave, deeply rooted, and incurable within the parameters refer to no less than a mental (not physical) incapacity that
of jurisprudence on psychological incapacity. causes a party to be truly incognitive of the basic marital
covenants that concomitantly must be assumed and discharged
by the parties to the marriage."
Republic v. Romero (2016)
SC here did not grant the annulment saying that even though D. Consent
he married his wife not out of love, but out of reverence for the
latter's parents, does not mean that he is psychologically FC Art. 45. A marriage may be annulled for any of the following
incapacitated in the context of Article 36 of the Family Code. causes, existing at the time of the marriage:
Moreover, the Obsessive Compulsive Personality Disorder (1) That the party in whose behalf it is sought to have the
which boy allegedly suffered from was not shown to have marriage annulled was eighteen years of age or over but
juridical antecedence. In like manner, Dr. Psychologist simply below twenty-one, and the marriage was solemnized without
concluded that boy's disorder is incurable but failed to explain the consent of the parents, guardian or person having
how she came to such conclusion. substitute parental authority over the party, in that order,
unless after attaining the age of twenty-one, such party
freely cohabited with the other and both lived together as
Castillo v. Castillo (2016) husband and wife;
(2) That either party was of unsound mind, unless such party
The requirement of a judicial decree of nullity does not apply to after coming to reason, freely cohabited with the other as
marriages that were celebrated before the effectivity of the husband and wife;
Family Code, particularly if the children of the parties were born (3) That the consent of either party was obtained by fraud,
while the Civil Code was in force.6 unless such party afterwards, with full knowledge of the
facts constituting the fraud, freely cohabited with the other
as husband and wife;
Castillo v. Republic (2017) (4) That the consent of either party was obtained by force,
Probative force of the testimony of an expert does not lie in a intimidation or undue influence, unless the same having
disappeared or ceased, such party thereafter freely
cohabited with the other as husband and wife;
6
Note: I don’t know why this is under Psychological Incapacity as CA (5) That either party was physically incapable of consummating
stated in its decision that petitioner did not pursue the ground of the marriage with the other, and such incapacity continues
psychological incapacity in the RTC.
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and appears to be incurable; or
(6) That either party was afflicted with a sexually-transmissible 89 days after getting married, Luida, then 9 months pregnant,
disease found to be serious and appears to be gave birth to a son. Godofredo filed for an annulment of their
incurable. (85a) marriage on the ground that she assured him that she was a
virgin. SC did not find any proof that there was concealment of
FC Art. 35. The following marriages shall be void from the pregnancy constituting fraud as a ground for annulment. Clear
beginning: and authentic proof is needed in order to nullify a marriage, a
(5) Those contracted through mistake of one contracting party as sacred institution in which the State is interested and where
to the identity of the other; and society rests.
a. Insanity
Villanueva v. CA (2006)
FC Art. 45. A marriage may be annulled for any of the following
causes, existing at the time of the marriage: Orly seeks to annul his marriage because of a pending bigamy
(2) That either party was of unsound mind, unless such party case filed by Lilia. Also, Orly’s contentions were not concretely
after coming to reason, freely cohabited with the other as established, taking in consideration that he is a security guard
husband and wife who is knowledgeable of self-defense. His allegations that he
never had an erection during their sexual intercourse is a lie.
FC Art. 47. The action for annulment of marriage must be filed Also, it took him four years to file an action, which only supports
by the following persons and within the periods indicated herein: Lilia’s contention that he freely cohabitated with her.
(2) For causes mentioned in number 2 of Article 45, by the same
spouse, who had no knowledge of the other's insanity; or by any
relative or guardian or person having legal charge of the insane, Almelor v. RTC (2008)
at any time before the death of either party, or by the insane
spouse during a lucid interval or after regaining sanity; Concealment of homosexuality is the proper ground to annul a
marriage, not homosexuality per se. Evidently, no sufficient proof
was presented to substantiate the allegations that Manuel is a
homosexual and that he concealed this to Leonida at the time of
b. Fraud their marriage..
Aliens may obtain divorces abroad, which may be recognized in Fujiki v.Marinay
the Philippines, provided they are valid according to their A petition to recognize a foreign judgment declaring a marriage
national law. Once proved that a wife was no longer a Filipino void does not require relitigation under a Philippine court of the
citizen at the time of her divorce from her husband, then she case as if it were a new petition for declaration of nullity of
could very well lose her right to inherit from the latter. marriage.
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(4) The net remainder of the properties of the absolute upon by the parties, be adjudicated to the spouse with whom
community shall constitute its net assets, which shall be divided the majority of the common children choose to remain. Children
equally between husband and wife, unless a different below the age of seven years are deemed to have chosen the
proportion or division was agreed upon in the marriage mother, unless the court has decided otherwise. In case there
settlements, or unless there has been a voluntary waiver of is no such majority, the court shall decide, taking into
such share provided in this Code. For purpose of computing the consideration the best interests of said children. (181a, 182a,
net profits subject to forfeiture in accordance with Articles 43, 183a, 184a, 185a)
No. (2) and 63, No. (2), the said profits shall be the increase in
value between the market value of the community property at FC. Art. 135–Any of the following shall be considered sufficient
the time of the celebration of the marriage and the market value cause for judicial separation of property:
at the time of its dissolution.
(1) That the spouse of the petitioner has been sentenced to a
(5) The presumptive legitimes of the common children shall be penalty which carries with it civil interdiction;
delivered upon partition, in accordance with Article 51.
(2) That the spouse of the petitioner has been judicially
(6) Unless otherwise agreed upon by the parties, in the partition declared an absentee;
of the properties, the conjugal dwelling and the lot on which it is
situated shall be adjudicated to the spouse with whom the (3) That loss of parental authority of the spouse of petitioner
majority of the common children choose to remain. Children has been decreed by the court;
below the age of seven years are deemed to have chosen the
mother, unless the court has decided otherwise. In case there (4) That the spouse of the petitioner has abandoned the latter
in no such majority, the court shall decide, taking into or failed to comply with his or her obligations to the family as
consideration the best interests of said children. (n) provided for in Article 101;
FC. Art. 129– Upon the dissolution of the conjugal partnership (5) That the spouse granted the power of administration in the
regime, the following procedure shall apply: marriage settlements has abused that power; and
(1) An inventory shall be prepared, listing separately all the (6) That at the time of the petition, the spouses have been
properties of the conjugal partnership and the exclusive separated in fact for at least one year and reconciliation is
properties of each spouse. highly improbable.
In the cases provided for in Numbers (1), (2) and (3), the
(2) Amounts advanced by the conjugal partnership in payment presentation of the final judgment against the guilty or absent
of personal debts and obligations of either spouse shall be spouse shall be enough basis for the grant of the decree of
credited to the conjugal partnership as an asset thereof. judicial separation of property. (191a)
(3) Each spouse shall be reimbursed for the use of his or her Dino v. Dino
exclusive funds in the acquisition of property or for the value of It is clear from Article 50 of the Family Code that Section 19(1)
his or her exclusive property, the ownership of which has been of the Rule applies only to marriages which are declared void
vested by law in the conjugal partnership. ab initio or annulled by final judgment under Articles 40 and 45
of the Family Code. In short, Article 50 of the Family Code does
(4) The debts and obligations of the conjugal partnership shall not apply to marriages which are declared void ab initio under
be paid out of the conjugal assets. In case of insufficiency of Article 36 of the Family Code, which should be declared void
said assets, the spouses shall be solidarily liable for the unpaid without waiting for the liquidation of the properties of the
balance with their separate properties, in accordance with the parties.
provisions of paragraph (2) of Article 121.
Kalaw v. Fernandez
Article 36 of the Family Code must not be so strictly and too Matubis v. Paxedes
literally read and applied given the clear intendment of the The first wife cannot sue the husband and second wife for
drafters to adopt its enacted version of “less specificity” concubinage when she expressly gave her consent.
obviously to enable “some resiliency in its application.” Instead,
every court should approach the issue of nullity “not on the a. Consent
basis of a priori assumptions, predilections or generalizations, FC, Art 56 (2) Where the aggrieved party has consented to the
but according to its own facts” in recognition of the verity that commission of the offense or act complained of;
no case would be on “all fours” with the next one in the field of
psychological incapacity as a ground for the nullity of marriage;
hence, every “trial judge must take pains in examining the NCC 100- The legal separation may be claimed only by the
factual milieu and the appellate court must, as much as innocent spouse, provided there has been no condonation of or
possible, avoid substituting its own judgment for that of the trial consent to the adultery or concubinage. Where both spouses
court. are offenders, a legal separation cannot be claimed by either of
them. Collusion between the parties to obtain legal separation
shall cause the dismissal of the petition. (3a, Act No. 2710)
BBB v. AAA
The plaintiff in an annulment case under Article 36 carries the
burden to prove the nullity of the marriage, however, the Matubis v. Paxedes
respondent, as the defendant spouse, could also establish the The first wife cannot sue the husband and second wife for
psychological incapacity of the plaintiff spouse if the respondent concubinage when she expressly gave her consent.
raised the matter in her/his answer. The courts are justified in
declaring a marriage null and void under Article 36 of the People v. Sansano
Family Code regardless of whether it is the petitioner or the Husband consented to adultery and therefore barred from
respondent who imputes the psychological incapacity to the action because he gave wife freedom to do whatever she would
other as long as the imputation is fully substantiated with proof. like to do.
Indeed, psychological incapacity may exist in one party alone
or in both of them, and if psychological incapacity of either or
both is established, the marriage has to be deemed null and People v. Scheneckenberger
void. >BIGAMY: celebration of second marriage while the first is still
existing—offense against civil status which may be prosecuted
at the instance of the state VS. CONCUBINAGE: mere
2. Defenses in Actions for Legal cohabitation by the husband with a woman who is not his wife;
Separation offense against chastity and may be prosecuted only at the
FC. Art. 56–The petition for legal separation shall be denied on instance of the offended party
>The document executed by and between the accused and the
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complainant in which they agreed , while illegal for the purpose legal separation;
for which it was executed , constitutes nevertheless, a valid (5) Where there is collusion between the parties to obtain
consent to the act of concubinage within the meaning of sec decree of legal separation;
344 of the RPC. There can be no doubt that by such
agreement, each party clearly intended to forego the illicit acts (cf)
of the other. Consent bars the offended party from instituting a NCC. Art. 101– No decree of legal separation shall be
criminal prosecution in cases of adultery, concubinage, promulgated upon a stipulation of facts or by confession of
seduction, abduction, rape and acts of lasciviousness—given judgment.
expressly or impliedly after the crime has
been committed (cf)
>PARDON: refers to the offense after its commission VS. NCC. Art. 221 (3)– The following shall be void and of no effect:
CONSENT: refer to offense prior to its commission (3) Every collusion to obtain a decree of legal separation, or of
>Prior consent is as effective as subsequent consent to bar the annulment of marriage;
offended party from prosecuting the offense
Brown v. Yambao
Supra.
b. Condonation
FC. Art. 56 (1)– The petition for legal separation shall be
denied on any of the following grounds:
(1) Where the aggrieved party has condoned the offense or act
complained of; Ocampo v. Florenciano
RA 9262 SECTION 19. Legal Separation Cases. – In cases of 5. Effects of decree of legal separation
legal separation, where violence as specified in this Act is
alleged, Article 58 of the Family Code shall not apply. The court
shall proceed on the main case and other incidents of the case a. On personal relations
as soon as possible. The hearing on any application for a
protection order filed by the petitioner must be conducted within FC Art. 63. The decree of legal separation shall have the
the mandatory period specified in this Act. following effects:
No confession of judgment (1) The spouses shall be entitled to live separately from
each other, but the marriage bonds shall not be
FC Art. 48. In all cases of annulment or declaration of absolute severed;
nullity of marriage, the Court shall order the prosecuting attorney
or fiscal assigned to it to appear on behalf of the State to take
(2) The absolute community or the conjugal partnership
steps to prevent collusion between the parties and to take care
shall be dissolved and liquidated but the offending
that evidence is not fabricated or suppressed.
spouse shall have no right to any share of the net
In the cases referred to in the preceding paragraph, no judgment
profits earned by the absolute community or the
shall be based upon a stipulation of facts or confession of
conjugal partnership, which shall be forfeited in
judgment. (88a)
accordance with the provisions of Article 43(2);
(cf)
NCC Art. 2035. No compromise upon the following questions (3) The custody of the minor children shall be awarded
shall be valid: to the innocent spouse, subject to the provisions of
(1) The civil status of persons; Article 213 of this Code; and
(2) The validity of a marriage or a legal separation;
(3) Any ground for legal separation; (4) The offending spouse shall be disqualified from
(4) Future support; inheriting from the innocent spouse by intestate
(5) The jurisdiction of courts; succession. Moreover, provisions in favor of the
(6) Future legitime. (1814a) offending spouse made in the will of the innocent
spouse shall be revoked by operation of law. (106a)
4. Effect of pendency of the petition
b. On the custody of children
a. Cooling-off period
FC Art. 63. The decree of legal separation shall have the
FC Art. 58. An action for legal separation shall in no case be following effects:
tried before six months shall have elapsed since the filing of the
petition. (103) (3) The custody of the minor children shall be awarded to the
innocent spouse, subject to the provisions of Article 213 of this
Code;
b. Right of consortium
FC Art. 213. In case of separation of the parents, parental
FC Art. 61. After the filing of the petition for legal separation, the authority shall be exercised by the parent designated by the
spouses shall be entitled to live separately from each other. Court. The Court shall take into account all relevant
considerations, especially the choice of the child over seven
years of age, unless the parent chosen is unfit. (n)
c. Administration of property
FC Art. 61. The court, in the absence of a written agreement c. On property relations
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Family Code.
FC Art. 63. The decree of legal separation shall have the
following effects: Noveras v. Noveras (2014)
(2) The absolute community or the conjugal partnership shall be Trial court should have proceeded with the case as an action for
dissolved and liquidated but the offending spouse shall have no judicial separation of conjugal property based on Art. 135 of the
right to any share of the net profits earned by the absolute Family Code instead of converting it as a liquidation of the ACP.
community or the conjugal partnership, which shall be forfeited in It should have evaluated the grounds asserted by Leticia.
accordance with the provisions of Article 43(2);
The trial court had categorically ruled that there was no
Art. 64. After the finality of the decree of legal separation, the abandonment in this case to necessitate judicial separation of
innocent spouse may revoke the donations made by him or by properties under paragraph 4 of Article 135 of the Family Code.
her in favor of the offending spouse, as well as the designation of Separation in fact for one year as a ground to grant a judicial
the latter as beneficiary in any insurance policy, even if such separation of property was not tackled in the trial court’s decision
designation be stipulated as irrevocable. The revocation of the because, the trial court erroneously treated the petition as
donations shall be recorded in the registries of property in the liquidation of the absolute community of properties.
places where the properties are located. Alienations, liens and
encumbrances registered in good faith before the recording of The records of this case are replete with evidence that Leticia
the complaint for revocation in the registries of property shall be and David had indeed separated for more than a year and that
respected. The revocation of or change in the designation of the reconciliation is highly improbable..
insurance beneficiary shall take effect upon written notification
thereof to the insured. d. On support
The action to revoke the donation under this Article must be FC Art. 198. During the proceedings for legal separation or for
brought within five years from the time the decree of legal annulment of marriage, and for declaration of nullity of marriage,
separation become final. the spouses and their children shall be supported from the
properties of the absolute community or the conjugal partnership.
After the final judgment granting the petition, the obligation of
FC Art. 102. Upon dissolution of the absolute community regime,
mutual support between the spouses ceases. However, in case
the following procedure shall apply:
of legal separation, the court may order that the guilty spouse
shall give support to the innocent one, specifying the terms of
(4) The net remainder of the properties of the absolute
such order. (292a)
community shall constitute its net assets, which shall be divided
equally between husband and wife, unless a different proportion
or division was agreed upon in the marriage settlements, or e. On the use of surname
unless there has been a voluntary waiver of such share provided
in this Code. For purpose of computing the net profits subject to FC Art. 372. When legal separation has been granted, the wife
forfeiture in accordance with Articles 43, No. (2) and 63, No. (2), shall continue using her name and surname employed before the
the said profits shall be the increase in value between the market legal separation.
value of the community property at the time of the celebration of
the marriage and the market value at the time of its dissolution.
f. On hereditary rights
FC Art. 129. Upon the dissolution of the conjugal partnership
regime, the following procedure shall apply: Art. 63. The decree of legal separation shall have the following
effects:
(7) The net remainder of the conjugal partnership properties shall
constitute the profits, which shall be divided equally between (4) The offending spouse shall be disqualified from inheriting
husband and wife, unless a different proportion or division was from the innocent spouse by intestate succession. Moreover,
agreed upon in the marriage settlements or unless there has provisions in favor of the offending spouse made in the will of the
been a voluntary waiver or forfeiture of such share as provided in innocent spouse shall be revoked by operation of law. (106a)
this Code.
6. Reconciliation
Quaio v. Quiao (2012) FC Art. 65. If the spouses should reconcile, a corresponding joint
manifestation under oath duly signed by them shall be filed with
Rita filed a complaint for legal separation against petitioner the court in the same proceeding for legal separation. (n)
Brigido. RTC rendered a decision declaring the legal separation
with Brigido’s share, however, of the net profits earned by the
conjugal partnership forfeited in favor of the common children 7. Effects of Reconciliation
because Brigido is the offending spouse.
FC Art. 65, supra
Since at the time of the dissolution of the spouses’ marriage the
operative law is already the Family Code, the same applies in FC Art. 66. The reconciliation referred to in the preceding Articles
the instant case and the applicable law in so far as the liquidation shall have the following consequences:
of the conjugal partnership assets and liabilities is concerned is (1) The legal separation proceedings, if still pending, shall
Article 129 of the Family Code in relation to Article 63(2) of the thereby be terminated at whatever stage; and
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(2) The final decree of legal separation shall be set aside, but the (2) When the consent of one spouse to any transaction of
separation of property and any forfeiture of the share of the guilty the other is required by law, judicial authorization shall
spouse already effected shall subsist, unless the spouses agree be obtained in a summary proceeding;
to revive their former property regime. In the absence of sufficient community property, the separate
The court's order containing the foregoing shall be recorded in property of both spouses shall be solidarily liable for the support
the proper civil registries. (108a) of the family. The spouse present shall, upon proper petition in a
summary proceeding, be given judicial authority to administer or
FC Art. 67. The agreement to revive the former property regime encumber any specific separate property of the other spouse
referred to in the preceding Article shall be executed under oath and use the fruits or proceeds thereof to satisfy the latter's
and shall specify: share. (178a)
(1) The properties to be contributed anew to the restored regime;
(2) Those to be retained as separated properties of each spouse; C Art. 127. The separation in fact between husband and wife
and shall not affect the regime of conjugal partnership, except that:
(3) The names of all their known creditors, their addresses and
the amounts owing to each. (1) The spouse who leaves the conjugal home or refuses to
The agreement of revival and the motion for its approval shall be live therein, without just cause, shall not have the right
filed with the court in the same proceeding for legal separation, to be supported;
with copies of both furnished to the creditors named therein. (2) When the consent of one spouse to any transaction of
After due hearing, the court shall, in its order, take measure to the other is required by law, judicial authorization shall
protect the interest of creditors and such order shall be recorded be obtained in a summary proceeding;
in the proper registries of properties. In the absence of sufficient conjugal partnership property, the
The recording of the ordering in the registries of property shall separate property of both spouses shall be solidarily liable for the
not prejudice any creditor not listed or not notified, unless the support of the family. The spouse present shall, upon petition in
debtor-spouse has sufficient separate properties to satisfy the a summary proceeding, be given judicial authority to administer
creditor's claim. (195a, 108a) or encumber any specific separate property of the other spouse
and use the fruits or proceeds thereof to satisfy the latter's
share. (178a)
X. RIGHTS AND OBLIGATIONS OF SPOUSES
FC Art. 101. If a spouse without just cause abandons the other
1. General rule and exceptions or fails to comply with his or her obligations to the family, the
aggrieved spouse may petition the court for receivership, for
FC Art. 68. The husband and wife are obliged to live together, judicial separation of property or for authority to be the sole
observe mutual love, respect and fidelity, and render mutual help administrator of the absolute community, subject to such
and support. (109a) precautionary conditions as the court may impose.
FC Art. 69. The husband and wife shall fix the family domicile. In The obligations to the family mentioned in the preceding
case of disagreement, the court shall decide. paragraph refer to marital, parental or property relations.
The court may exempt one spouse from living with the other if
the latter should live abroad or there are other valid and A spouse is deemed to have abandoned the other when her or
compelling reasons for the exemption. However, such exemption she has left the conjugal dwelling without intention of returning.
shall not apply if the same is not compatible with the solidarity of The spouse who has left the conjugal dwelling for a period of
the family. (110a) three months or has failed within the same period to give any
information as to his or her whereabouts shall be prima facie
FC Art. 70. The spouses are jointly responsible for the support of presumed to have no intention of returning to the conjugal
the family. The expenses for such support and other conjugal dwelling. (178a)
obligations shall be paid from the community property and, in the
absence thereof, from the income or fruits of their separate NCC Art. 921. The following shall be sufficient causes for
properties. In case of insufficiency or absence of said income or disinheriting a spouse:
fruits, such obligations shall be satisfied from the separate
properties. (111a) (4) When the spouse has given cause for legal separation;
FC Art. 71. The management of the household shall be the right Goitia v. Campos-Reuda, supra
and the duty of both spouses. The expenses for such
management shall be paid in accordance with the provisions of The mere act of marriage creates an obligation on the part of the
Article 70. (115a) husband to support his wife. This obligation is founded not so
much on the express or implied terms of the contract of marriage
FC Art. 72. When one of the spouses neglects his or her duties as on the natural and legal duty of the husband; an obligation,
to the conjugal union or commits acts which tend to bring the enforcement of which is of such vital concern to the state
danger, dishonor or injury to the other or to the family, the itself that the laws will not permit him to terminate it by his own
aggrieved party may apply to the court for relief. (116a) wrongful acts in driving his wife to seek protection in the parental
home. A judgment for separate maintenance is not due and
FC Art. 100. The separation in fact between husband and wife payable either as damages or as a penalty; nor is it a debt in the
shall not affect the regime of absolute community except that: strict legal sense of the term, but rather a judgment calling for the
performance of a duty made specific by the mandate of the
(1) The spouse who leaves the conjugal home or refuses to sovereign.
live therein, without just cause, shall not have the right
to be supported;
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Arroyo v. Vasques-Arroyo (1921) children of either spouse, and liabilities incurred by either spouse
by reason of a crime or a quasi-delict, in case of absence or
The obligation which the law imposes on the husband to insufficiency of the exclusive property of the debtor-spouse, the
maintain the wife is a duty universally recognized in civil society payment of which shall be considered as advances to be
and is clearly expressed in articles 142 and 143 of the Civil code. deducted from the share of the debtor-spouse upon liquidation of
The enforcement of this obligation by the wife against the the community; and
husband is not conditioned upon the procurance of a divorce by
her, nor even upon the existence of a cause for divorce. If the community property is insufficient to cover the foregoing
Accordingly it had been determined that where the wife is forced liabilities, except those falling under paragraph (9), the spouses
to leave the matrimonial abode and to live apart from her shall be solidarily liable for the unpaid balance with their
husband, she can, in this jurisdiction, compel him to make separate properties. (161a, 162a, 163a, 202a-205a)
provision for her separate maintenance; and he may be required
to pay the expenses, including attorney's fees, necessarily FC Art. 122. The payment of personal debts contracted by the
incurred in enforcing such obligation. Nevertheless, the interests husband or the wife before or during the marriage shall not be
of both parties as well as of society at large require that the charged to the conjugal properties partnership except insofar as
courts should move with caution in enforcing the duty to provide they redounded to the benefit of the family.
for the separate maintenance of the wife, for this step involves a
recognition of the de facto separation of the spouses — a state Neither shall the fines and pecuniary indemnities imposed upon
which is abnormal and fraught with grave danger to all them be charged to the partnership.
concerned. From this consideration it follows that provision
should not be made for separate maintenance in favor of the wife However, the payment of personal debts contracted by either
unless it appears that the continued cohabitation of the pair has spouse before the marriage, that of fines and indemnities
become impossible and separation necessary from the fault of imposed upon them, as well as the support of illegitimate
the husband. children of either spouse, may be enforced against the
partnership assets after the responsibilities enumerated in the
Ilusorio v. Bildner (2000) preceding Article have been covered, if the spouse who is bound
should have no exclusive property or if it should be insufficient;
Marital rights including coverture and living in conjugal dwelling but at the time of the liquidation of the partnership, such spouse
may not be enforced by the extra-ordinary writ of habeas corpus. shall be charged for what has been paid for the purpose above-
A writ of habeas corpus extends to all cases of illegal mentioned. (163a)
confinement or detention, or by which the rightful custody of a
person is withheld from the one entitled thereto. It is available FC Art. 146. Both spouses shall bear the family expenses in
where a person continuous unlawfully denied of one or more of proportion to their income, or, in case of insufficiency or default
his constitutional freedom. A person with full mental capacity thereof, to the current market value of their separate properties.
coupled with the right choice may not be the subject of visitation
rights against free choice. The CA exceeded its authority when it The liabilities of the spouses to creditors for family expenses
awarded visitation rights in a petition for habeas corpus where shall, however, be solidary. (215a)
Erlinda never even prayed for such right. No court is empowered
as a judicial authority to compel a husband to live with his wife..
4. Joint obligations to support
2. Designation of Domicile
FC Art. 70. The spouses are jointly responsible for the support of
FC Art. 69. The husband and wife shall fix the family domicile. In the family. The expenses for such support and other conjugal
case of disagreement, the court shall decide. obligations shall be paid from the community property and, in the
The court may exempt one spouse from living with the other if absence thereof, from the income or fruits of their separate
the latter should live abroad or there are other valid and properties. In case of insufficiency or absence of said income or
compelling reasons for the exemption. However, such exemption fruits, such obligations shall be satisfied from the separate
shall not apply if the same is not compatible with the solidarity of properties. (111a)
the family. (110a)
FC Art. 194. Support comprises everything indispensable for
3. Joint management of family life sustenance, dwelling, clothing, medical attendance, education
and transportation, in keeping with the financial capacity of the
FC Art. 69. The husband and wife shall fix the family domicile. In family.
case of disagreement, the court shall decide.
The education of the person entitled to be supported referred to
The court may exempt one spouse from living with the other if in the preceding paragraph shall include his schooling or training
the latter should live abroad or there are other valid and for some profession, trade or vocation, even beyond the age of
compelling reasons for the exemption. However, such exemption majority. Transportation shall include expenses in going to and
shall not apply if the same is not compatible with the solidarity of from school, or to and from place of work. (290a)
the family. (110a)
FC Art. 94. The absolute community of property shall be liable
FC Art. 94. The absolute community of property shall be liable for:
for:
(1) The support of the spouses, their common children, and
(9) Ante-nuptial debts of either spouse other than those falling legitimate children of either spouse; however, the support of
under paragraph (7) of this Article, the support of illegitimate illegitimate children shall be governed by the provisions of this
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Code on Support; XI. PROPERTY RELATIONS OF THE
Art. 122. The payment of personal debts contracted by the
SPOUSES
husband or the wife before or during the marriage shall not be
charged to the conjugal properties partnership except insofar as A. Marriage settlements
they redounded to the benefit of the family.
FC Art. 74. The property relationship between husband and wife
Neither shall the fines and pecuniary indemnities imposed upon shall be governed in the following order:
them be charged to the partnership. (1) By marriage settlements executed before the marriage;
(2) By the provisions of this Code; and
However, the payment of personal debts contracted by either (3) By the local custom. (118)
spouse before the marriage, that of fines and indemnities
imposed upon them, as well as the support of illegitimate FC Art. 75. The future spouses may, in the marriage settlements,
children of either spouse, may be enforced against the agree upon the regime of absolute community, conjugal
partnership assets after the responsibilities enumerated in the partnership of gains, complete separation of property, or any
preceding Article have been covered, if the spouse who is bound other regime. In the absence of a marriage settlement, or when
should have no exclusive property or if it should be insufficient; the regime agreed upon is void, the system of absolute
but at the time of the liquidation of the partnership, such spouse community of property as established in this Code shall
shall be charged for what has been paid for the purpose above- govern. (119a)
mentioned. (163a)
FC Art. 130. ... Should the surviving spouse contract a
FC Art. 146, supra (at immediately preceeding sub-number) subsequent marriage without compliance with the foregoing
requirements, a mandatory regime of complete separation of
5. The right to exercise a profession or property shall govern the property relations of the subsequent
calling marriage. (n)
Article 73 of the Family Code, as amended, is hereby further FC Art. 103. … Should the surviving spouse contract a
amended to read as follows: subsequent marriage without compliance with the foregoing
requirements, a mandatory regime of complete separation of
FC Art. 73. Either spouse may exercise any legitimate property shall govern the property relations of the subsequent
profession, occupation, business or activity without the consent marriage. (n)
of the other. The latter may object only on valid, serious, and
moral grounds. 1. Form & registration requirement
In case of disagreement, the court shall decide whether or not: FC Art. 77. The marriage settlements and any modification
(1) The objection is proper, and thereof shall be in writing, signed by the parties and executed
(2) Benefit has accrued to the family prior to the objection before the celebration of the marriage. They shall not prejudice
or thereafter. If the benefit accrued prior to the third persons unless they are registered in the local civil registry
objection, the resulting obligation shall be enforced where the marriage contract is recorded as well as in the proper
against the community property. If the benefit accrued registries of properties. (122a)
thereafter, such obligation shall be enforced against the
separate property of the spouse who has not obtained
NCC Art. 1357. If the law requires a document or other special
consent.
form, as in the acts and contracts enumerated in the following
article, the contracting parties may compel each other to observe
The foregoing provisions shall not prejudice the rights of
that form, once the contract has been perfected. This right may
creditors who acted in good faith.
be exercised simultaneously with the action upon the contract.
(1279a)
6. Related rights/obligations NCC Art. 1358. The following must appear in a public document:
(1) Acts and contracts which have for their object the
Republic v. Molina (1997) creation, transmission, modification or extinguishment
of real rights over immovable property; sales of real
Romero, J., separate opinion. property or of an interest therein a governed by Articles
1403, No. 2, and 1405;
Rotal decisions continued applying the concept of incipient (2) The cession, repudiation or renunciation of hereditary
psychological incapacity, "not only to sexual anomalies but to all rights or of those of the conjugal partnership of gains;
kinds of personality disorders that incapacitate a spouse or both (3) The power to administer property, or any other power
spouses from assuming or carrying out the essential obligations which has for its object an act appearing or which
of marriage. For marriage . . . is not merely cohabitation or the should appear in a public document, or should prejudice
right of the spouses to each others' body for heterosexual acts, a third person;
but is, in its totality, the right to the community of the whole of (4) The cession of actions or rights proceeding from an act
life, i.e., the right to a developing. lifelong relationship. appearing in a public document.
FC Art. 81. Everything stipulated in the settlements or contracts An oral donation requires the simultaneous delivery of the thing
referred to in the preceding articles in consideration of a future or of the document representing the right donated.
marriage, including donations between the prospective spouses If the value of the personal property donated exceeds five
made therein, shall be rendered void if the marriage does not thousand pesos, the donation and the acceptance shall be made
take place. However, stipulations that do not depend upon the in writing, otherwise, the donation shall be void. (632a)
celebration of the marriages shall be valid. (125a)
NCC Art. 749. In order that the donation of an immovable may
Cf. FC Art. 86. A donation by reason of marriage may be be valid, it must be made in a public document, specifying
revoked by the donor in the following cases: therein the property donated and the value of the charges which
the donee must satisfy.
(1) If the marriage is not celebrated or judicially declared void ab
initio except donations made in the marriage settlements, which The acceptance may be made in the same deed of donation or
shall be governed by Article 81; in a separate public document, but it shall not take effect unless
it is done during the lifetime of the donor.
Art. 82. Donations by reason of marriage are those which are If the acceptance is made in a separate instrument, the donor
made before its celebration, in consideration of the same, and in shall be notified thereof in an authentic form, and this step shall
favor of one or both of the future spouses. (126) be noted in both instruments. (633)
FC Art. 83. These donations are governed by the rules on NCC Art. 761. In the cases referred to in the preceding article,
ordinary donations established in Title III of Book III of the Civil the donation shall be revoked or reduced insofar as it exceeds
Code, insofar as they are not modified by the following the portion that may be freely disposed of by will, taking into
articles. (127a) account the whole estate of the donor at the time of the birth,
appearance or adoption of a child. (n)
FC Art. 84. If the future spouses agree upon a regime other than
the absolute community of property, they cannot donate to each NCC Art. 765. The donation may also be revoked at the instance
other in their marriage settlements more than one-fifth of their of the donor, by reason of ingratitude in the following cases:
present property. Any excess shall be considered void.
(1) If the donee should commit some offense against the
Donations of future property shall be governed by the provisions person, the honor or the property of the donor, or of his
on testamentary succession and the formalities of wills. (130a) wife or children under his parental authority;
(2) (2) If the donee imputes to the donor any criminal
FC Art. 85. Donations by reason of marriage of property subject offense, or any act involving moral turpitude, even
to encumbrances shall be valid. In case of foreclosure of the though he should prove it, unless the crime or the act
encumbrance and the property is sold for less than the total has been committed against the donee himself, his wife
amount of the obligation secured, the donee shall not be liable or children under his authority;
for the deficiency. If the property is sold for more than the total (3) (3) If he unduly refuses him support when the donee is
amount of said obligation, the donee shall be entitled to the legally or morally bound to give support to the
excess. (131a) donor. (648a)
FC Art. 86. A donation by reason of marriage may be revoked by FC Art. 50. The effects provided for by paragraphs (2), (3), (4)
the donor in the following cases: and (5) of Article 43 and by Article 44 shall also apply in the
proper cases to marriages which are declared ab initio or
(1) If the marriage is not celebrated or judicially declared annulled by final judgment under Articles 40 and 45.
void ab initio except donations made in the marriage
settlements, which shall be governed by Article 81 The final judgment in such cases shall provide for the liquidation,
(2) When the marriage takes place without the consent of partition and distribution of the properties of the spouses, the
the parents or guardian, as required by law;
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custody and support of the common children, and the delivery of
third presumptive legitimes, unless such matters had been FC Art. 135 (1). Any of the following shall be considered
adjudicated in previous judicial proceedings. sufficient cause for judicial separation of property:
All creditors of the spouses as well as of the absolute community (1) That the spouse of the petitioner has been sentenced to a
or the conjugal partnership shall be notified of the proceedings penalty which carries with it civil interdiction;
for liquidation.
NCC Art. 38. Minority, insanity or imbecility, the state of being a
In the partition, the conjugal dwelling and the lot on which it is deaf-mute, prodigality and civil interdiction are mere restrictions
situated, shall be adjudicated in accordance with the provisions on capacity to act, and do not exempt the incapacitated person
of Articles 102 and 129. from certain obligations, as when the latter arise from his acts
or from property relations, such as easements. (32a)
FC Art. 43. The termination of the subsequent marriage referred
to in the preceding Article shall produce the following effects: NCC Art. 39. The following circumstances, among others,
modify or limit capacity to act: age, insanity, imbecility, the state
(3) Donations by reason of marriage shall remain valid, except of being a deaf-mute, penalty, prodigality, family relations,
that if the donee contracted the marriage in bad faith, such alienage, absence, insolvency and trusteeship. The
donations made to said donee are revoked by operation of law; consequences of these circumstances are governed in this
Code, other codes, the Rules of Court, and in special laws.
FC Art. 48. In all cases of annulment or declaration of absolute Capacity to act is not limited on account of religious belief or
nullity of marriage, the Court shall order the prosecuting attorney political opinion.
or fiscal assigned to it to appear on behalf of the State to take
steps to prevent collusion between the parties and to take care
that evidence is not fabricated or suppressed. RPC Art. 34. Civil interdiction. — Civil interdiction shall deprive
In the cases referred to in the preceding paragraph, no judgment the offender during the time of his sentence of the rights of
shall be based upon a stipulation of facts or confession of parental authority, or guardianship, either as to the person or
judgment. (88a) property of any ward, of marital authority, of the right to manage
his property and of the right to dispose of such property by any
FC Art. 44. If both spouses of the subsequent marriage acted in act or any conveyance inter vivos.
bad faith, said marriage shall be void ab initio and all donations
by reason of marriage and testamentary dispositions made by 4. Which law governs property relations
one in favor of the other are revoked by operation of law. (n)
FC Art. 80. In the absence of a contrary stipulation in a
FC Art. 61. After the filing of the petition for legal separation, the marriage settlement, the property relations of the spouses shall
spouses shall be entitled to live separately from each other. be governed by Philippine laws, regardless of the place of the
The court, in the absence of a written agreement between the celebration of the marriage and their residence.
spouses, shall designate either of them or a third person to
administer the absolute community or conjugal partnership This rule shall not apply:
property. The administrator appointed by the court shall have the (1) Where both spouses are aliens;
same powers and duties as those of a guardian under the Rules (2) With respect to the extrinsic validity of contracts affecting
of Court. (104a) property not situated in the Philippines and executed in the
country where the property is located; and
Solis v. Solis (3) With respect to the extrinsic validity of contracts entered into
In donations propter nuptias, the marriage is “really a in the Philippines but affecting property situated in a foreign
consideration, but not necessary to give birth to the obligation”. country whose laws require different formalities for its extrinsic
Marriage is a resolutory condition not a condition necessary. validity. (124a)
Mateo v. Lagua NCC Art. 16. Real property as well as personal property is
DPN may be reduced for being inofficious. subject to the law of the country where it is stipulated.
cf. NCC Art. 160. All property of the marriage is presumed to FC Art. 94 (2) and (3). The absolute community of property
belong to the conjugal partnership, unless it be proved that it shall be liable for:
pertains exclusively to the husband or to the wife. (1407) (2) All debts and obligations contracted during the marriage by
the designated administrator-spouse for the benefit of the
Pana v. Juanite8 community, or by both spouses, or by one spouse with the
Parties that are married before the Family Code took effect are consent of the other;
presumed, absent any evidence to the contrary, to be married (3) Debts and obligations contracted by either spouse without
under the regime of conjugal partnership of gains. the consent of the other to the extent that the family may have
been benefited;
Muller v. Muller
Filipina with a foreign spouse bought a parcel of land. The iii. Subsidiary liabilities
presumption that the funds used belong to the community
property made the sale void, because such will be a FC Art. 94 (9). The absolute community of property shall be
circumvention of the Constitutional prohibition of aliens owning liable for:
land in the country (9) Ante-nuptial debts of either spouse other than those falling
under paragraph (7) of this Article, the support of illegitimate
children of either spouse, and liabilities incurred by either
spouse by reason of a crime or a quasi-delict, in case of
absence or insufficiency of the exclusive property of the debtor-
spouse, the payment of which shall be considered as advances
to be deducted from the share of the debtor-spouse upon
8
Presumption of CPG, but sa presumption of ACP nakalaga sa outline liquidation of the community;
ko, probably a mistake in the syllabus
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Borlongan v. BDO9
Buado v. CA No presumption that a contract of surety benefits the conjugal
Liabilities incurred by either spouse by reason of a crime or partnership. Benefit that redounded to the CPG must be proved
quasi-delict are chargeable to the absolute community of
property, in the absence or insufficiency of the exclusive 9. Administration and enjoyment of ACP
property of the debtor-spouse.
FC Art. 94. The absolute community of property shall be liable FC Art. 96. The administration and enjoyment of the
for: community property shall belong to both spouses jointly. In
(1) The support of the spouses, their common children, and case of disagreement, the husband's decision shall prevail,
legitimate children of either spouse; however, the support of subject to recourse to the court by the wife for proper remedy,
illegitimate children shall be governed by the provisions of this which must be availed of within five years from the date of the
Code on Support; contract implementing such decision.
(2) All debts and obligations contracted during the marriage by
the designated administrator-spouse for the benefit of the In the event that one spouse is incapacitated or otherwise
community, or by both spouses, or by one spouse with the unable to participate in the administration of the common
consent of the other; properties, the other spouse may assume sole powers of
(3) Debts and obligations contracted by either spouse without administration. These powers do not include disposition or
the consent of the other to the extent that the family may have encumbrance without authority of the court or the written
been benefited; consent of the other spouse. In the absence of such authority
(4) All taxes, liens, charges and expenses, including major or or consent, the disposition or encumbrance shall be void.10
minor repairs, upon the community property; However, the transaction shall be construed as a continuing
(5) All taxes and expenses for mere preservation made during offer on the part of the consenting spouse and the third person,
marriage upon the separate property of either spouse used by and may be perfected as a binding contract upon the
the family; acceptance by the other spouse or authorization by the court
(6) Expenses to enable either spouse to commence or before the offer is withdrawn by either or both offerors. (206a)
complete a professional or vocational course, or other activity
for self-improvement; FC Art. 90. The provisions on co-ownership shall apply to the
(7) Ante-nuptial debts of either spouse insofar as they have absolute community of property between the spouses in all
redounded to the benefit of the family; matters not provided for in this Chapter.(n)
(8) The value of what is donated or promised by both spouses
in favor of their common legitimate children for the exclusive Dar v. Legasto
purpose of commencing or completing a professional or The signature of one spouse in a Certificate of Non-Forum
vocational course or other activity for self-improvement; Shopping is enough, when they are sued jointly over a property
(9) Ante-nuptial debts of either spouse other than those falling in which they have a common interest.
under paragraph (7) of this Article, the support of illegitimate
children of either spouse, and liabilities incurred by either Cotoner v. Revilla
spouse by reason of a crime or a quasi-delict, in case of Wife’s signature in a Kasulatan nng Bilihan ng Lupa would not
absence or insufficiency of the exclusive property of the debtor- bind the property because it was made without the consent of
spouse, the payment of which shall be considered as advances her husband. The Court cited the ff. reasons for this ruling:
to be deducted from the share of the debtor-spouse upon The transaction was made before the effectivity of the FC.
liquidation of the community; and Thus, CC 165 and 172, which give the husband the
(10) Expenses of litigation between the spouses unless the suit primary authority to bind the conjugal partnership, control.
is found to be groundless. The second and third sentences of FC 96, par. 2. provide
If the community property is insufficient to cover the foregoing that a spouse’s powers of sole administration do not
liabilities, except those falling under paragraph (9), the spouses include disposition or encumbrance of the properiy.
shall be solidarily liable for the unpaid balance with their
separate properties. (161a, 162a, 163a, 202a-205a) ii. Sole administration
1. Incapacity – no court order
v. Gambling losses
FC Art. 96 par. 2. In the event that one spouse is incapacitated
FC Art. 95. Whatever may be lost during the marriage in any or otherwise unable to participate in the administration of the
game of chance, betting, sweepstakes, or any other kind of common properties, the other spouse may assume sole powers
gambling, whether permitted or prohibited by law, shall be of administration. These powers do not include disposition or
borne by the loser and shall not be charged to the community encumbrance without authority of the court or the written
but any winnings therefrom shall form part of the community consent of the other spouse. In the absence of such authority
property. (164a) or consent, the disposition or encumbrance shall be void.
However, the transaction shall be construed as a continuing
vi. Other charges. FC Art. 94, supra offer on the part of the consenting spouse and the third person,
9
No ACP issues, so this should be under CPG, but yun, it’s under ACP
in my outline, so I’ll leave this here lol
10
These are the sentences emphasized by the Court in Cotoner v.
Revilla
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and may be perfected as a binding contract upon the In the absence of such authority or consent, the disposition or
acceptance by the other spouse or authorization by the court encumbrance shall be void. However, the transaction shall be
before the offer is withdrawn by either or both offerors. construed as a continuing offer on the part of the consenting
spouse and the third person, and may be perfected as a binding
2. Separation in fact – with court order contract upon the acceptance by the other spouse or
authorization by the court before the offer is withdrawn by either
FC Art. 100 (3). The separation in fact between husband and or both offerors. (206a)
wife shall not affect the regime of absolute community except
Art. 97. Either spouse may dispose by will of his or her interest
that:
(3) In the absence of sufficient community property, the in the community property. (n)
separate property of both spouses shall be solidarily liable for
Art. 98. Neither spouse may donate any community property
the support of the family. The spouse present shall, upon
proper petition in a summary proceeding, be given judicial without the consent of the other. However, either spouse may,
authority to administer or encumber any specific separate without the consent of the other, make moderate donations from
property of the other spouse and use the fruits or proceeds the community property for charity or on occasions of family
thereof to satisfy the latter's share. (178a) rejoicing or family distress. (n)
FC Art. 61. After the filing of the petition for legal separation, (3) In the absence of sufficient community property, the separate
the spouses shall be entitled to live separately from each other. property of both spouses shall be solidarily liable for the support
of the family. The spouse present shall, upon proper petition in a
The court, in the absence of a written agreement between the summary proceeding, be given judicial authority to administer or
spouses, shall designate either of them or a third person to encumber any specific separate property of the other spouse
administer the absolute community or conjugal partnership and use the fruits or proceeds thereof to satisfy the latter's share.
property. The administrator appointed by the court shall have (178a)
the same powers and duties as those of a guardian under the
Rules of Court. (104a) Art. 101. If a spouse without just cause abandons the other or
fails to comply with his or her obligations to the family, the
aggrieved spouse may petition the court for receivership, for
iii. Disposition and encumbrance judicial separation of property or for authority to be the sole
administrator of the absolute community, subject to such
FC Art. 96. The administration and enjoyment of the community precautionary conditions as the court may impose.
property shall belong to both spouses jointly. In case of
disagreement, the husband's decision shall prevail, subject to The obligations to the family mentioned in the preceding
recourse to the court by the wife for proper remedy, which must paragraph refer to marital, parental or property relations.
be availed of within five years from the date of the contract
implementing such decision. A spouse is deemed to have abandoned the other when her or
she has left the conjugal dwelling without intention of returning.
In the event that one spouse is incapacitated or otherwise unable The spouse who has left the conjugal dwelling for a period of
to participate in the administration of the common properties, the
other spouse may assume sole powers of administration. These
11 British
powers do not include disposition or encumbrance without national and Filipina wife bough a Boracay lot. Wife ran away
authority of the court or the written consent of the other spouse. with someone else, but was still able to enter into a lease contract with
another person. Brit wants agreement nullified
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three months or has failed within the same period to give any second paragraph of Article 94.
information as to his or her whereabouts shall be prima facie
presumed to have no intention of returning to the conjugal (3) Whatever remains of the exclusive properties of the spouses
dwelling. (178a) shall thereafter be delivered to each of them.
(CF). – SUMMARY PROCEEDINGS FOR COURT AUTHORITY (4) The net remainder of the properties of the absolute
TO DISPOSE community shall constitute its net assets, which shall be divided
Art. 239. When a husband and wife are separated in fact, or one equally between husband and wife, unless a different proportion
has abandoned the other and one of them seeks judicial or division was agreed upon in the marriage settlements, or
authorization for a transaction where the consent of the other unless there has been a voluntary waiver of such share provided
spouse is required by law but such consent is withheld or cannot in this Code. For purpose of computing the net profits subject to
be obtained, a verified petition may be filed in court alleging the forfeiture in accordance with Articles 43, No. (2) and 63, No. (2),
foregoing facts. the said profits shall be the increase in value between the market
value of the community property at the time of the celebration of
The petition shall attach the proposed deed, if any, embodying the marriage and the market value at the time of its dissolution.
the transaction, and, if none, shall describe in detail the said
transaction and state the reason why the required consent (5) The presumptive legitimes of the common children shall be
thereto cannot be secured. In any case, the final deed duly delivered upon partition, in accordance with Article 51.
executed by the parties shall be submitted to and approved by
the court. (n) (6) Unless otherwise agreed upon by the parties, in the partition
of the properties, the conjugal dwelling and the lot on which it is
situated shall be adjudicated to the spouse with whom the
12. Effect of abandonment majority of the common children choose to remain. Children
FC Art. 101. If a spouse without just cause abandons the other below the age of seven years are deemed to have chosen the
or fails to comply with his or her obligations to the family, the mother, unless the court has decided otherwise. In case there in
aggrieved spouse may petition the court for receivership, for no such majority, the court shall decide, taking into consideration
judicial separation of property or for authority to be the sole the best interests of said children. (n)
administrator of the absolute community, subject to such
precautionary conditions as the court may impose. Art. 43. The termination of the subsequent marriage referred to
in the preceding Article shall produce the following effects:
The obligations to the family mentioned in the preceding xxx
paragraph refer to marital, parental or property relations. (2) The absolute community of property or the conjugal
partnership, as the case may be, shall be dissolved and
A spouse is deemed to have abandoned the other when her or liquidated, but if either spouse contracted said marriage in bad
she has left the conjugal dwelling without intention of returning. faith, his or her share of the net profits of the community property
The spouse who has left the conjugal dwelling for a period of or conjugal partnership property shall be forfeited in favor of the
three months or has failed within the same period to give any common children or, if there are none, the children of the guilty
information as to his or her whereabouts shall be prima facie spouse by a previous marriage or in default of children, the
presumed to have no intention of returning to the conjugal innocent spouse;
dwelling. (178a) xxx
DAMAGES, RESCISSION/NULLITY OF A CONTRACT Art. 63. The decree of legal separation shall have the following
Art. 72. When one of the spouses neglects his or her duties to effects:
the conjugal union or commits acts which tend to bring danger, xxx
dishonor or injury to the other or to the family, the aggrieved (2) The absolute community or the conjugal partnership shall be
party may apply to the court for relief. (116a) dissolved and liquidated but the offending spouse shall have no
right to any share of the net profits earned by the absolute
13. Dissolution of ACP community or the conjugal partnership, which shall be forfeited in
accordance with the provisions of Article 43(2);
xxx
FC Art. 99. The absolute community terminates:
(1) Upon the death of either spouse; Art. 104. Whenever the liquidation of the community properties
(2) When there is a decree of legal separation; of two or more marriages contracted by the same person before
(3) When the marriage is annulled or declared void; or the effectivity of this Code is carried out simultaneously, the
(4) In case of judicial separation of property during the marriage respective capital, fruits and income of each community shall be
under Articles 134 to 138. (175a) determined upon such proof as may be considered according to
the rules of evidence. In case of doubt as to which community
Art. 102. Upon dissolution of the absolute community regime, the existing properties belong, the same shall be divided
the following procedure shall apply: between the different communities in proportion to the capital
(1) An inventory shall be prepared, listing separately all the and duration of each. (189a)
properties of the absolute community and the exclusive
properties of each spouse.
A. Death
(2) The debts and obligations of the absolute community shall be FC Art. 103. Upon the termination of the marriage by death, the
paid out of its assets. In case of insufficiency of said assets, the community property shall be liquidated in the same proceeding
spouses shall be solidarily liable for the unpaid balance with their for the settlement of the estate of the deceased.
separate properties in accordance with the provisions of the
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If no judicial settlement proceeding is instituted, the surviving surviving spouse has the right to freely sell and dispose of his
spouse shall liquidate the community property either judicially or undivided interest in the property.
extra-judicially within six months from the death of the deceased
spouse. Uy v. Estate of Fernandez
Before the partition of a land or thing held in common, no
If upon the lapse of the six months period, no liquidation is made, individual or co-owner can claim title to any definite portion
any disposition or encumbrance involving the community thereof. All that the co-owner has is an ideal or abstract quota or
property of the terminated marriage shall be void. proportionate share in the entire land or thing. Nevertheless, a
co-owner could sell his undivided share.
Should the surviving spouse contract a subsequent marriage
without compliance with the foregoing requirements, a B. Legal Separation
mandatory regime of complete separation of property shall
FC Art. 63. The decree of legal separation shall have the
govern the property relations of the subsequent marriage. (n)
following effects:
xxx
(2) The absolute community or the conjugal partnership shall be
(cf)
dissolved and liquidated but the offending spouse shall have no
ROC. Rule 73 Sec. 1. Where estate of deceased persons
right to any share of the net profits earned by the absolute
settled. — If the decedents is an inhabitant of the Philippines at community or the conjugal partnership, which shall be forfeited in
the time of his death, whether a citizen or an alien, his will shall accordance with the provisions of Article 43(2);
be proved, or letters of administration granted, and his estate xxx
settled, in the Court of First Instance in the province in which he
resides at the time of his death, and if he is an inhabitant of a Art. 66. The reconciliation referred to in the preceding Articles
foreign country, the Court of First Instance of any province in shall have the following consequences:
which he had estate. The court first taking cognizance of the (1) The legal separation proceedings, if still pending, shall
settlement of the estate of a decedent, shall exercise jurisdiction thereby be terminated at whatever stage; and
to the exclusion of all other courts. The jurisdiction assumed by a (2) The final decree of legal separation shall be set aside, but the
court, so far as it depends on the place of residence of the separation of property and any forfeiture of the share of the guilty
decedent, or of the location of his estate, shall not be contested spouse already effected shall subsist, unless the spouses agree
in a suit or proceeding, except in an appeal from that court, in the to revive their former property regime.
original case, or when the want of jurisdiction appears on the
record. The court's order containing the foregoing shall be recorded in
the proper civil registries. (108a)
Sec. 2. Where estate settled upon dissolution of marriage. —
When the marriage is dissolved by the death of the husband or
wife, the community property shall be inventoried, administered, C. Annulment and declaration of nullity
and liquidated, and the debts thereof paid, in the testate or FC Art. 50. The effects provided for by paragraphs (2), (3), (4)
intestate proceedings of the deceased spouse. If both spouses and (5) of Article 43 and by Article 44 shall also apply in the
have died, the conjugal partnership shall be liquidated in the proper cases to marriages which are declared ab initio or
testate or intestate proceedings of either. annulled by final judgment under Articles 40 and 45.
Heirs of Go v. Servacio The final judgment in such cases shall provide for the liquidation,
Article 130 in relation to Article 105 of the Family Code, any partition and distribution of the properties of the spouses, the
disposition of the conjugal property after the dissolution of the custody and support of the common children, and the delivery of
conjugal partnership must be made only after the liquidation; third presumptive legitimes, unless such matters had been
otherwise, the disposition is void. However, the marriage adjudicated in previous judicial proceedings.
occurring before the effectivity of the FC, the provision also
provides that the applicable rules is without prejudice to vested All creditors of the spouses as well as of the absolute community
rights already acquired. or the conjugal partnership shall be notified of the proceedings
for liquidation.
The surviving spouse becomes a co-owner with his children as
to the deceased wife’s share in the CPG. He could not yet assert In the partition, the conjugal dwelling and the lot on which it is
title or claim to any specific portion without an actual partition situated, shall be adjudicated in accordance with the provisions
being first done by agreement or judicial decree. of Articles 102 and 129.
Domingo v. Molina Art. 43. The termination of the subsequent marriage referred to
Article 130, FC: "If upon the lapse of the six month period no in the preceding Article shall produce the following effects:
liquidation is made, any disposition or encumbrance involving the xxx
conjugal partnership property of the terminated marriage shall be (2) The absolute community of property or the conjugal
void." This provision does not apply in this case since the partnership, as the case may be, shall be dissolved and
provisions of the Family Code shall be "without prejudice to liquidated, but if either spouse contracted said marriage in bad
vested rights already acquired in accordance with the Civil Code faith, his or her share of the net profits of the community property
or other laws." (i.e., marriage in this case also occurred before or conjugal partnership property shall be forfeited in favor of the
the effectivity of the FC). common children or, if there are none, the children of the guilty
spouse by a previous marriage or in default of children, the
As co-owner, while he cannot claim any title to any specific innocent spouse;
portion of the conjugal properties prior to an actual partition, the xxx
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Under Article 175(4) of the Civil Code, the judicial separation of
property results in the termination of the conjugal partnership of
D. Judicial separation of property gains.
FC Art. 134. In the absence of an express declaration in the The finality of the Civil Case approving the parties’ separation of
marriage settlements, the separation of property between property resulted in the termination of the conjugal partnership of
spouses during the marriage shall not take place except by gains in accordance with Article 175 of the FC. Hence, when the
judicial order. Such judicial separation of property may either be trial court decided Special Proceedings, the conjugal partnership
voluntary or for sufficient cause. (190a) was already dissolved. Furthermore, for dissolution of CPG, its
existence is predicated on a valid marriage. In this case, their
Art. 135. Any of the following shall be considered sufficient marriage is not valid due to findings of absence of marriage
cause for judicial separation of property: license.
(1) That the spouse of the petitioner has been sentenced to a
penalty which carries with it civil interdiction; Lavadia v. Heirs of Luna13
Considering that Atty. Luna and Eugenia had not entered into
(2) That the spouse of the petitioner has been judicially declared any marriage settlement prior to their marriage in 1947, the
an absentee; system of conjugal partnership of gains governed their property
relations.
(3) That loss of parental authority of the spouse of petitioner has
been decreed by the court; Absolute divorce between 2 Filipinos are not allowed, thus Atty.
Luna’s subsequent marriage to Soledad was bigamous, and void
(4) That the spouse of the petitioner has abandoned the latter or from the very beginning, hence, their property relations is
failed to comply with his or her obligations to the family as governed by the rules on co-ownership
provided for in Article 101;
Noveras v. Noveras
(5) That the spouse granted the power of administration in the Separation in fact for one year is a ground to grant a judicial
marriage settlements has abused that power; and separation of property. The grant of the judicial separation of the
ACP automatically dissolves the regime. Under Article 102 of the
(6) That at the time of the petition, the spouses have been same Code, liquidation follows the dissolution. Since the
separated in fact for at least one year and reconciliation is highly Philippine courts did not acquire jurisdiction over properties in
improbable. California per Art. 16 NCC, the liquidation is only limited to
Philippine properties.
In the cases provided for in Numbers (1), (2) and (3), the
presentation of the final judgment against the guilty or absent
spouse shall be enough basis for the grant of the decree of
14. Effects of dissolution
judicial separation of property. (191a)
A. Liquidation Procedure
Art. 136. The spouses may jointly file a verified petition with the FC Art. 102. Upon dissolution of the absolute community regime,
court for the voluntary dissolution of the absolute community or the following procedure shall apply:
the conjugal partnership of gains, and for the separation of their (1) An inventory shall be prepared, listing separately all the
common properties. properties of the absolute community and the exclusive
properties of each spouse.
All creditors of the absolute community or of the conjugal
partnership of gains, as well as the personal creditors of the (2) The debts and obligations of the absolute community shall be
spouse, shall be listed in the petition and notified of the filing paid out of its assets. In case of insufficiency of said assets, the
thereof. The court shall take measures to protect the creditors spouses shall be solidarily liable for the unpaid balance with their
and other persons with pecuniary interest. (191a) separate properties in accordance with the provisions of the
second paragraph of Article 94.
Art. 137. Once the separation of property has been decreed, the
absolute community or the conjugal partnership of gains shall be (3) Whatever remains of the exclusive properties of the spouses
liquidated in conformity with this Code. shall thereafter be delivered to each of them.
During the pendency of the proceedings for separation of (4) The net remainder of the properties of the absolute
property, the absolute community or the conjugal partnership community shall constitute its net assets, which shall be divided
shall pay for the support of the spouses and their children. equally between husband and wife, unless a different proportion
(192a) or division was agreed upon in the marriage settlements, or
unless there has been a voluntary waiver of such share provided
Art. 138. After dissolution of the absolute community or of the in this Code. For purpose of computing the net profits subject to
conjugal partnership, the provisions on complete separation of forfeiture in accordance with Articles 43, No. (2) and 63, No. (2),
property shall apply. (191a)
Ugalde v. Ysasi12 while the specpro case is still ongoing. Allegedly the specpro case was
only instituted 23 yrs later.
13 Atty. Luna married Eugenia in 1947. After two decades of marriage,
12 Husband and wife had a falling out. Husband allegedly married they agreed to live separately as husband and wife, and executed an
another woman. Wife felt prejudiced so she instituted a petition for Agreement For Separation” whereby they agreed to live separately and
dissolution of CPG (specpro). In a civil case, they entered into an to dissolve their conjugal property. Subsequently, Atty obtained a divorce
amicable settlement for separation of properties which became final decree and married Soledad.
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the said profits shall be the increase in value between the market Art. 63. The decree of legal separation shall have the following
value of the community property at the time of the celebration of effects:
the marriage and the market value at the time of its dissolution. xxx
(2) The absolute community or the conjugal partnership shall be
(5) The presumptive legitimes of the common children shall be dissolved and liquidated but the offending spouse shall have no
delivered upon partition, in accordance with Article 51. right to any share of the net profits earned by the absolute
community or the conjugal partnership, which shall be forfeited in
(6) Unless otherwise agreed upon by the parties, in the partition accordance with the provisions of Article 43(2);
of the properties, the conjugal dwelling and the lot on which it is xxx
situated shall be adjudicated to the spouse with whom the
majority of the common children choose to remain. Children Art. 147. When a man and a woman who are capacitated to
below the age of seven years are deemed to have chosen the marry each other, live exclusively with each other as husband
mother, unless the court has decided otherwise. In case there in and wife without the benefit of marriage or under a void
no such majority, the court shall decide, taking into consideration marriage, their wages and salaries shall be owned by them in
the best interests of said children. (n) equal shares and the property acquired by both of them through
their work or industry shall be governed by the rules on co-
(cf) ownership.
Art. 106. Under the regime of conjugal partnership of gains, the
husband and wife place in a common fund the proceeds, In the absence of proof to the contrary, properties acquired while
products, fruits and income from their separate properties and they lived together shall be presumed to have been obtained by
those acquired by either or both spouses through their efforts or their joint efforts, work or industry, and shall be owned by them in
by chance, and, upon dissolution of the marriage or of the equal shares. For purposes of this Article, a party who did not
partnership, the net gains or benefits obtained by either or both participate in the acquisition by the other party of any property
spouses shall be divided equally between them, unless shall be deemed to have contributed jointly in the acquisition
otherwise agreed in the marriage settlements. (142a) thereof if the former's efforts consisted in the care and
maintenance of the family and of the household.
Art. 129. Upon the dissolution of the conjugal partnership
regime, the following procedure shall apply: Neither party can encumber or dispose by acts inter vivos of his
xxx or her share in the property acquired during cohabitation and
(7) The net remainder of the conjugal partnership properties shall owned in common, without the consent of the other, until after
constitute the profits, which shall be divided equally between the termination of their cohabitation.
husband and wife, unless a different proportion or division was
agreed upon in the marriage settlements or unless there has When only one of the parties to a void marriage is in good faith,
been a voluntary waiver or forfeiture of such share as provided in the share of the party in bad faith in the co-ownership shall be
this Code. forfeited in favor of their common children. In case of default of
xxx or waiver by any or all of the common children or their
descendants, each vacant share shall belong to the respective
Quiao v. Quiao surviving descendants. In the absence of descendants, such
In this case, CPG applies because they got married pre-FC. Art. share shall belong to the innocent party. In all cases, the
63 (2) [bad faith spouse forfeits his share of the CP profits in forfeiture shall take place upon termination of the cohabitation.
favor of children] of the present FC also applies to petitioner (the (144a)
bad faith spouse) because of the retroactivity of the FC if no
vested rights is prejudiced. SC said that there was none in this Art. 148. In cases of cohabitation not falling under the preceding
case. Article, only the properties acquired by both of the parties
through their actual joint contribution of money, property, or
Art. 102(4) FC applies to both the dissolution of the absolute industry shall be owned by them in common in proportion to their
community regime under Art. 102 FC, and to the dissolution of respective contributions. In the absence of proof to the contrary,
the conjugal partnership regime under Art. 129 FC because it their contributions and corresponding shares are presumed to be
expressly provides that said provision applies for purposes of equal. The same rule and presumption shall apply to joint
computing the net profits subject to forfeiture under Art. 43 (2) deposits of money and evidences of credit.
[voidable] and Art. 63 (2) [legal separation].
If one of the parties is validly married to another, his or her share
B. For cause other than death in the co-ownership shall accrue to the absolute community or
conjugal partnership existing in such valid marriage. If the party
FC Art. 43. The termination of the subsequent marriage referred
who acted in bad faith is not validly married to another, his or her
to in the preceding Article shall produce the following effects:
shall be forfeited in the manner provided in the last paragraph of
xxx
the preceding Article.
(2) The absolute community of property or the conjugal
partnership, as the case may be, shall be dissolved and
The foregoing rules on forfeiture shall likewise apply even if both
liquidated, but if either spouse contracted said marriage in bad
parties are in bad faith. (144a)
faith, his or her share of the net profits of the community property
or conjugal partnership property shall be forfeited in favor of the
common children or, if there are none, the children of the guilty C. Termination due to death
spouse by a previous marriage or in default of children, the FC Art. 104. Whenever the liquidation of the community
innocent spouse; properties of two or more marriages contracted by the same
xxx person before the effectivity of this Code is carried out
simultaneously, the respective capital, fruits and income of each
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community shall be determined upon such proof as may be (a) Marriages under FC
considered according to the rules of evidence. In case of doubt FC Art. 107. The rules provided in Articles 88 and 89 shall also
as to which community the existing properties belong, the same apply to conjugal partnership of gains. (n)
shall be divided between the different communities in proportion
to the capital and duration of each. (189a) CF.
Art. 88. The absolute community of property between spouses
Dino v. Dino shall commence at the precise moment that the marriage is
Decree of absolute nullity of the marriage shall be issued upon celebrated. Any stipulation, express or implied, for the
finality of the trial court’s decision without waiting for the commencement of the community regime at any other time shall
liquidation, partition, and distribution of the parties’ properties be void. (145a)
under Article 147 of the Family Code. Section 19(1) of the Rule
applies only to marriages which are declared void ab initio or Art. 89. No waiver of rights, shares and effects of the absolute
annulled by final judgment under Articles 40 (bigamous) and 45 community of property during the marriage can be made except
(voidable) of the Family Code. Here, it's under Art. 36. What in case of judicial separation of property.
governs the liquidation of properties owned in common by
petitioner and respondent are the rules on co-ownership. It is not When the waiver takes place upon a judicial separation of
necessary to liquidate the properties of the spouses in the same property, or after the marriage has been dissolved or annulled,
proceeding for declaration of nullity of marriage. the same shall appear in a public instrument and shall be
recorded as provided in Article 77. The creditors of the spouse
Yu v. Reyes-Carpio14 who made such waiver may petition the court to rescind the
It is more proper to rule first on the declaration of nullity of waiver to the extent of the amount sufficient to cover the amount
marriage on the ground of each party’s psychological incapacity. of their credits. (146a)
If the Court eventually finds that the parties’ respective petitions
is indeed meritorious, then the parties shall proceed to comply
with Articles 50 and 51 FC before a final decree of absolute
(b) Marriages before FC
FC Art. 105. In case the future spouses agree in the marriage
nullity of marriage can be issued. Pending such ruling on the
declaration of nullity of the parties’ marriage, the Court finds no settlements that the regime of conjugal partnership gains shall
legal ground, at this stage, to proceed with the reception of govern their property relations during marriage, the provisions in
evidence as regards the issues on custody and property this Chapter shall be of supplementary application.
relations, since these are mere incidents of the nullity of the
parties’ marriage. The provisions of this Chapter shall also apply to conjugal
partnerships of gains already established between spouses
before the effectivity of this Code, without prejudice to vested
rights already acquired in accordance with the Civil Code or
C. Conjugal Partnership of Gains other laws, as provided in Article 256. (n)
Art. 116 FC states that “all property acquired during the (3) The fruits, natural, industrial, or civil, due or received during
marriage, whether the acquisition appears to have been made, the marriage from the common property, as well as the net fruits
contracted or registered in the name of one or both spouses, is from the exclusive property of each spouse;
presumed to be conjugal unless the contrary is proved.”
(4) The share of either spouse in the hidden treasure which the
The husband was not required to prove that the property was law awards to the finder or owner of the property where the
acquired with funds of the partnership. Rather, the presumption treasure is found;
applies even when the manner in which the property was
acquired does not appear. In the absence of the husband’s (5) Those acquired through occupation such as fishing or
consent, the Deed of sale is void. hunting;
Imani v. Metrobank (6) Livestock existing upon the dissolution of the partnership in
All property of the marriage is presumed to be conjugal. excess of the number of each kind brought to the marriage by
However, for this presumption to apply, the party who invokes it either spouse; and
must first prove that the property was acquired during the
marriage. Proof of acquisition during the coverture is a condition (7) Those which are acquired by chance, such as winnings from
sine qua non to the operation of the presumption in favor of the gambling or betting. However, losses therefrom shall be borne
conjugal partnership. Thus, the time when the property was exclusively by the loser-spouse. (153a, 154a, 155, 159)
acquired is material.
Art. 115. Retirement benefits, pensions, annuities, gratuities,
Dewara v. Lamela usufructs and similar benefits shall be governed by the rules on
All property of the marriage is presumed to belong to the gratuitous or onerous acquisitions as may be proper in each
conjugal partnership unless it is proved that it pertains case. (n)
exclusively to the husband or to the wife. Registration in the
name of the husband or the wife alone does not destroy this Art. 118. Property bought on installments paid partly from
presumption. The separation-in-fact between the husband and exclusive funds of either or both spouses and partly from
wife without judicial approval shall not affect the conjugal conjugal funds belongs to the buyer or buyers if full ownership
partnership. The presumption of conjugal ownership applies was vested before the marriage and to the conjugal partnership if
even when the manner in which the property was acquired does such ownership was vested during the marriage. In either case,
not appear. The use of conjugal funds is not an essential any amount advanced by the partnership or by either or both
requirement for the presumption to arise. spouses shall be reimbursed by the owner or owners upon
liquidation of the partnership. (n)
Lim v. EPCIB
All property of the marriage is presumed to be conjugal, unless it Art. 119. Whenever an amount or credit payable within a period
is shown that it is owned exclusively by the husband or the wife. of time belongs to one of the spouses, the sums which may be
This presumption is not overcome by the fact that the property is collected during the marriage in partial payments or by
registered in the name of the husband or the wife alone; and that installments on the principal shall be the exclusive property of
the consent of both spouses is required before a conjugal the spouse. However, interests falling due during the marriage
property may be mortgaged. on the principal shall belong to the conjugal partnership. (156a,
157a)
15
Art. 120. The ownership of improvements, whether for utility or
The husband filed a complaint for Annulment of Contract and adornment, made on the separate property of the spouses at the
Reconveyance against the buyer alleging that the sale executed expense of the partnership or through the acts or efforts of either
by the wife was without his knowledge and consent, therefore or both spouses shall pertain to the conjugal partnership, or to
void. The buyer claimed good faith and for value because of an the original owner-spouse, subject to the following rules:
SPA allegedly signed by the husband authorizing the wife to
dispose of the property.
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When the cost of the improvement made by the conjugal Francisco v CA
partnership and any resulting increase in value are more than Property already owned by a spouse prior to the marriage, and
the value of the property at the time of the improvement, the brought to the marriage, is considered his or her separate
entire property of one of the spouses shall belong to the conjugal property. Acquisitions by lucrative title refers to properties
partnership, subject to reimbursement of the value of the acquired gratuitously and include those acquired by either
property of the owner-spouse at the time of the improvement; spouse during the marriage by inheritance, devise, legacy, or
otherwise, said property shall be retained in ownership by the donation.
owner-spouse, likewise subject to reimbursement of the cost of
the improvement. Tan v Andrade
The subject properties are exclusive properties of Rosario.
In either case, the ownership of the entire property shall be Records reveal that the conjugal partnership of Rosario and her
vested upon the reimbursement, which shall be made at the time husband was terminated upon the latter’s death on August 7,
of the liquidation of the conjugal partnership. (158a) 1978 while the transfer certificates of title over the subject
properties were issued on September 28, 1979 and solely in
Villanueva v. CA the name of "Rosario Vda. de Andrade, of legal age, widow,
Art. 105 FC explicitly mandates that the Family Code shall apply Filipino."
to conjugal partnerships established before the Family Code
without prejudice to vested rights already acquired under the
Civil Code or other laws. Thus, under the FC, if the properties Veloso v Martinez
are acquired during the marriage, the presumption is that they Jewelry is not conjugal property. Record shows that the jewels
are conjugal. The burden of proof is on the party claiming that were the sole and separate property of the wife acquired from
they are not conjugal. This is counter-balanced by the her mother. It is part of her paraphernal property.
requirement that the properties must first be proven to have been
acquired during the marriage before they are presumed conjugal. Berciles v GSIS
Art 287 NCC – illegitimate children other than natural are
Mendoza v. Reyes entitled to support and such successional rights are granted in
It is sufficient to prove that the property was acquired during the the code, but for this article to be applicable, there must be
marriage in order that the same may be deemed conjugal admission or recognition of paternity of illegitimate child.
property. Under Article 161 of NCC, all debts and obligations
contracted by the husband and the wife for the benefit of the
Plata v Yatco
conjugal partnership are liabilities of the partnership.
Unlawful detainer judgment against the husband does not bind
the wife who is the owner of the land, which is part of her
Property acquired during a marriage is presumed to be conjugal
paraphernal property.
and the fact that the land is later registered in the name of only
one of the spouses does not destroy its conjugal nature. If the
fact that property acquired during marriage was registered in the 4. Administration of Exclusive Property
name of the husband alone does not affect its conjugal nature,
neither does registration in the name of the wife.
i. By the spouse-owner
De La Peña v. Avila FC Art. 110. The spouses retain the ownership, possession,
The presumption mentioned in Art. 160 of the Civil Code applies administration and enjoyment of their exclusive properties.
only for the property acquired during marriage and does not
operate when there is no showing as to when the property was
Either spouse may, during the marriage, transfer the
acquired. Moreover, the presumption in favour of the conjugality administration of his or her exclusive property to the other by
is rebuttable, but only with strong, clear and convincing proof of means of a public instrument, which shall be recorded in the
exclusive ownership. registry of property of the place the property is located. (137a,
168a, 169a)
FC Art. 109. The following shall be the exclusive property of ii. By the other spouse
each spouse:
FC Art. 110. (2nd Par).
(1) That which is brought to the marriage as his or her own;
Either spouse may, during the marriage, transfer the
(2) That which each acquires during the marriage by gratuitous administration of his or her exclusive property to the other by
title; means of a public instrument, which shall be recorded in the
(3) That which is acquired by right of redemption, by barter or registry of property of the place the property is located. (137a,
by exchange with property belonging to only one of the 168a, 169a)
spouses; and
(4) That which is purchased with exclusive money of the wife or
of the husband. (148a) FC Art. 142. The administration of all classes of exclusive
property of either spouse may be transferred by the court to the
other spouse:
Laperal v Katigbak
All properties acquired during the marriage are presumed (1) When one spouse becomes the guardian of the other;
conjugal. It is however not conclusive but merely rebuttable,
(2) When one spouse is judicially declared an absentee;
unless it be proved that the property belong exclusively to the (3) When one spouse is sentenced to a penalty which carries
husband and wife. with it civil interdiction; or
(4) When one spouse becomes a fugitive from justice or is in
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hiding as an accused in a criminal case. If the other spouse is nature of a property acquired by a person during the marriage,
not qualified by reason of incompetence, conflict of interest, or the controlling factor is the source of the money utilized in the
any other just cause, the court shall appoint a suitable person purchase.
to be the administrator. (n)
6. If property bought by installments
FC Art. 75. The future spouses may, in the marriage
settlements, agree upon the regime of absolute community,
conjugal partnership of gains, complete separation of property, FC Art. 118. Property bought on installments paid partly from
or any other regime. In the absence of a marriage settlement, exclusive funds of either or both spouses and partly from
or when the regime agreed upon is void, the system of absolute conjugal funds belongs to the buyer or buyers if full ownership
community of property as established in this Code shall govern. was vested before the marriage and to the conjugal partnership
(119a) if such ownership was vested during the marriage. In either
case, any amount advanced by the partnership or by either or
both spouses shall be reimbursed by the owner or owners upon
FC Art. 227. If the parents entrust the management or liquidation of the partnership. (n)
administration of any of their properties to an unemancipated
child, the net proceeds of such property shall belong to the
owner. The child shall be given a reasonable monthly FC Art. 119. Whenever an amount or credit payable within a
allowance in an amount not less than that which the owner period of time belongs to one of the spouses, the sums which
would have paid if the administrator were a stranger, unless the may be collected during the marriage in partial payments or by
owner, grants the entire proceeds to the child. In any case, the installments on the principal shall be the exclusive property of
proceeds thus give in whole or in part shall not be charged to the spouse. However, interests falling due during the marriage
the child's legitime. (322a) on the principal shall belong to the conjugal partnership. (156a,
157a)
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not qualified by reason of incompetence, conflict of interest, or unable to participate in the administration of the conjugal
any other just cause, the court shall appoint a suitable person properties, the other spouse may assume sole powers of
to be the administrator. (n) administration. These powers do not include the powers of
disposition or encumbrance which must have the authority of
Homeowners v Dailo (supra) the court or the written consent of the other spouse. In the
absence of such authority or consent, the disposition or
encumbrance shall be void. However, the transaction shall be
Alinas v Alinas construed as a continuing offer on the part of the consenting
In the present case, the Court does not see how applying spouse and the third person, and may be perfected as a
Article 124 of the Family Code would lead to injustice or binding contract upon the acceptance by the other spouse or
absurdity. If the parties are aware that the land being sold is authorization by the court before the offer is withdrawn by either
conjugal and without the consent of one of the owner-spouses, or both offerors. The situation contemplated is one where the
the sale is void. spouse is absent, or separated in fact or has abandoned the
other or consent is withheld or cannot be obtained. Where the
non-consenting spouse is incapacitated or incompetent to give
Docena v Lapesura
consent, the proper remedy is judicial guardianship.
Under the NCC, the husband is the administrator of the
conjugal partnership. In fact, he is the sole administrator, and
the wife is not entitled as a matter of right to join him in this 2. Separation in fact
endeavor. The husband may defend the conjugal partnership in FC Art. 100. The separation in fact between husband and wife
a suit or action without being joined by the wife. Corollarily, the shall not affect the regime of absolute community except that:
husband alone may execute the necessary certificate of non- xxx
forum shopping to accompany the pleading. (3) In the absence of sufficient community property, the
separate property of both spouses shall be solidarily liable for
Under the Family Code, the administration of the conjugal the support of the family. The spouse present shall, upon
property belongs to the husband and the wife jointly. However, proper petition in a summary proceeding, be given judicial
unlike an act of alienation or encumbrance where the consent authority to administer or encumber any specific separate
of both spouses is required, joint management or administration property of the other spouse and use the fruits or proceeds
does not require that the husband and wife always act together. thereof to satisfy the latter's share. (178a)
Each spouse may validly exercise full power of management
alone, subject to the intervention of the court in proper cases as
provided under Article 124 of the Family Code. FC Art. 127. The separation in fact between husband and wife
shall not affect the regime of conjugal partnership, except that:
xxx
Aggabao v Parulan
(3) In the absence of sufficient conjugal partnership property,
Sale is void without the consent of spouse. The sale was made
the separate property of both spouses shall be solidarily liable
after the effectivity of the Family Code. The proper law to apply
for the support of the family. The spouse present shall, upon
is, therefore, Article 124 of the Family Code (i.e. that any
petition in a summary proceeding, be given judicial authority to
alienation or encumbrance of conjugal property made during
administer or encumber any specific separate property of the
the effectivity of the Family Code is governed by Article 124 of
other spouse and use the fruits or proceeds thereof to satisfy
the FC). According to Article 256 of the Family Code, the
the latter's share. (178a)
provisions of the Family Code may apply retroactively provided
no vested rights are impaired.
FC Art. 253. The foregoing rules in Chapters 2 and 3 hereof
shall likewise govern summary proceedings filed under Articles
(b) Sole administration 41, 51, 69, 73, 96, 124 and 127, insofar as they are applicable.
1. Incapacity (n)
FC Art. 124. The administration of all classes of exclusive
property of either spouse may be transferred by the court to the
other spouse:
3. Abandonment
FC Art. 101. If a spouse without just cause abandons the other
(1) When one spouse becomes the guardian of the other;
(2) When one spouse is judicially declared an absentee; or fails to comply with his or her obligations to the family, the
(3) When one spouse is sentenced to a penalty which carries aggrieved spouse may petition the court for receivership, for
with it civil interdiction; or judicial separation of property or for authority to be the sole
(4) When one spouse becomes a fugitive from justice or is in administrator of the absolute community, subject to such
hiding as an accused in a criminal case. If the other spouse is precautionary conditions as the court may impose.
The
not qualified by reason of incompetence, conflict of interest, or obligations to the family mentioned in the preceding paragraph
any other just cause, the court shall appoint a suitable person refer to marital, parental or property relations.
A spouse is
to be the administrator. (n) deemed to have abandoned the other when her or she has left
the conjugal dwelling without intention of returning. The spouse
who has left the conjugal dwelling for a period of three months
FC Art. 253. The foregoing rules in Chapters 2 and 3 hereof or has failed within the same period to give any information as
shall likewise govern summary proceedings filed under Articles to his or her whereabouts shall be prima facie presumed to
41, 51, 69, 73, 96, 124 and 127, insofar as they are applicable. have no intention of returning to the conjugal dwelling. (178a)
(n)
Art. 144. Separation of property may refer to present or future (d) Judicial separation of property
property or both. It may be total or partial. In the latter case, the
property not agreed upon as separate shall pertain to the
absolute community. (213a) FC Art. 134. In the absence of an express declaration in the
marriage settlements, the separation of property between
Art. 145. Each spouse shall own, dispose of, possess, spouses during the marriage shall not take place except by
administer and enjoy his or her own separate estate, without judicial order. Such judicial separation of property may either be
need of the consent of the other. To each spouse shall belong voluntary or for sufficient cause. (190a)
all earnings from his or her profession, business or industry and
all fruits, natural, industrial or civil, due or received during the Art. 135. Any of the following shall be considered sufficient
marriage from his or her separate property. (214a) cause for judicial separation of property:
(1) That the spouse of the petitioner has been sentenced to a
Art. 146. Both spouses shall bear the family expenses in penalty which carries with it civil interdiction;
proportion to their income, or, in case of insufficiency or default (2) That the spouse of the petitioner has been judicially
thereof, to the current market value of their separate properties. declared an absentee;
The liabilities of the spouses to creditors for family expenses (3) That loss of parental authority of the spouse of petitioner
shall, however, be solidary. (215a) has been decreed by the court;
(4) That the spouse of the petitioner has abandoned the latter
or failed to comply with his or her obligations to the family as
(b) When mandatory provided for in Article 101;
(5) That the spouse granted the power of administration in the
FC Art. 103. Upon the termination of the marriage by death, the marriage settlements has abused that power; and
community property shall be liquidated in the same proceeding (6) That at the time of the petition, the spouses have been
for the settlement of the estate of the deceased. separated in fact for at least one year and reconciliation is
If no judicial settlement proceeding is instituted, the surviving highly improbable.
spouse shall liquidate the community property either judicially In the cases provided for in Numbers (1), (2) and (3), the
or extra-judicially within six months from the death of the presentation of the final judgment against the guilty or absent
deceased spouse. If upon the lapse of the six months period, spouse shall be enough basis for the grant of the decree of
no liquidation is made, any disposition or encumbrance judicial separation of property. (191a)
involving the community property of the terminated marriage
shall be void. Art. 136. The spouses may jointly file a verified petition with the
court for the voluntary dissolution of the absolute community or
Should the surviving spouse contract a subsequent marriage the conjugal partnership of gains, and for the separation of their
without compliance with the foregoing requirements, a common properties.
mandatory regime of complete separation of property shall
govern the property relations of the subsequent marriage. (n) All creditors of the absolute community or of the conjugal
partnership of gains, as well as the personal creditors of the
Art. 130. Upon the termination of the marriage by death, the spouse, shall be listed in the petition and notified of the filing
conjugal partnership property shall be liquidated in the same thereof. The court shall take measures to protect the creditors
proceeding for the settlement of the estate of the deceased. and other persons with pecuniary interest. (191a)
If no judicial settlement proceeding is instituted, the surviving Art. 137. Once the separation of property has been decreed,
spouse shall liquidate the conjugal partnership property either the absolute community or the conjugal partnership of gains
judicially or extra-judicially within six months from the death of shall be liquidated in conformity with this Code.
the deceased spouse. If upon the lapse of the six-month period During the pendency of the proceedings for separation of
no liquidation is made, any disposition or encumbrance property, the absolute community or the conjugal partnership
involving the conjugal partnership property of the terminated shall pay for the support of the spouses and their children.
marriage shall be void. (192a)
Should the surviving spouse contract a subsequent marriage Art. 138. After dissolution of the absolute community or of the
without compliance with the foregoing requirements, a conjugal partnership, the provisions on complete separation of
mandatory regime of complete separation of property shall property shall apply. (191a)
govern the property relations of the subsequent marriage.
Art. 139. The petition for separation of property and the final
judgment granting the same shall be recorded in the proper
(c) Reconciliation in legal separation local civil registries and registries of property. (193a)
FC Art. 66(2). The reconciliation referred to in the preceding
Articles shall have the following consequences: Art. 140. The separation of property shall not prejudice the
rights previously acquired by creditors. (194a)
(2) The final decree of legal separation shall be set aside, but
the separation of property and any forfeiture of the share of the Art. 141. The spouses may, in the same proceedings where
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separation of property was decreed, file a motion in court for a of gains in accordance with FC 175. Hence, the conjugal
decree reviving the property regime that existed between them partnership between petitioner and respondent was already
before the separation of property in any of the following dissolved. Furthermore, the trial court exceeded its jurisdiction
instances: in ruling on the validity of petitioner and respondent’s marriage,
(1) When the civil interdiction terminates; which was only raised by respondent as a defense to the action
(2) When the absentee spouse reappears; for dissolution of the conjugal partnership of gains.
(3) When the court, being satisfied that the spouse granted the
power of administration in the marriage settlements will not Noverras v Noverras
again abuse that power, authorizes the resumption of said supra
administration;
(4) When the spouse who has left the conjugal home without a
decree of legal separation resumes common life with the other; E. Property Regime of Unions Without
(5) When parental authority is judicially restored to the spouse Marriage
previously deprived thereof;
(6) When the spouses who have separated in fact for at least
one year, reconcile and resume common life; or 1. Unions under FC 147, 6, 35, 36,
(7) When after voluntary dissolution of the absolute community 53
of property or conjugal partnership has been judicially decreed
upon the joint petition of the spouses, they agree to the revival
of the former property regime. No voluntary separation of FC Art. 147. When a man and a woman who are capacitated to
property may thereafter be granted. marry each other, live exclusively with each other as husband
The revival of the former property regime shall be governed by and wife without the benefit of marriage or under a void
Article 67. (195a) marriage, their wages and salaries shall be owned by them in
equal shares and the property acquired by both of them
Art. 142. The administration of all classes of exclusive property through their work or industry shall be governed by the rules on
of either spouse may be transferred by the court to the other co-ownership.
spouse:
(1) When one spouse becomes the guardian of the other; In the absence of proof to the contrary, properties acquired
(2) When one spouse is judicially declared an absentee; while they lived together shall be presumed to have been
(3) When one spouse is sentenced to a penalty which carries obtained by their joint efforts, work or industry, and shall be
with it civil interdiction; or owned by them in equal shares. For purposes of this Article, a
(4) When one spouse becomes a fugitive from justice or is in party who did not participate in the acquisition by the other
hiding as an accused in a criminal case. party of any property shall be deemed to have contributed
If the other spouse is not qualified by reason of incompetence, jointly in the acquisition thereof if the former's efforts consisted
conflict of interest, or any other just cause, the court shall in the care and maintenance of the family and of the household.
appoint a suitable person to be the administrator. (n)
Neither party can encumber or dispose by acts inter vivos of his
Art. 143. Should the future spouses agree in the marriage or her share in the property acquired during cohabitation and
settlements that their property relations during marriage shall owned in common, without the consent of the other, until after
be governed by the regime of separation of property, the the termination of their cohabitation.
provisions of this Chapter shall be suppletory. (212a)
When only one of the parties to a void marriage is in good faith,
Art. 144. Separation of property may refer to present or future the share of the party in bad faith in the co-ownership shall be
property or both. It may be total or partial. In the latter case, the forfeited in favor of their common children. In case of default of
property not agreed upon as separate shall pertain to the or waiver by any or all of the common children or their
absolute community. (213a) descendants, each vacant share shall belong to the respective
surviving descendants. In the absence of descendants, such
Art. 145. Each spouse shall own, dispose of, possess, share shall belong to the innocent party. In all cases, the
administer and enjoy his or her own separate estate, without forfeiture shall take place upon termination of the cohabitation.
need of the consent of the other. To each spouse shall belong
all earnings from his or her profession, business or industry and Art. 6. No prescribed form or religious rite for the solemnization
all fruits, natural, industrial or civil, due or received during the of the marriage is required. It shall be necessary, however, for
marriage from his or her separate property. (214a) the contracting parties to appear personally before the
solemnizing officer and declare in the presence of not less than
Art. 146. Both spouses shall bear the family expenses in two witnesses of legal age that they take each other as
proportion to their income, or, in case of insufficiency or default husband and wife. This declaration shall be contained in the
thereof, to the current market value of their separate marriage certificate which shall be signed by the contracting
properties.chan robles virtual law library parties and their witnesses and attested by the solemnizing
The liabilities of the spouses to creditors for family expenses officer.
shall, however, be solidary
In case of a marriage in articulo mortis, when the party at the
point of death is unable to sign the marriage certificate, it shall
Ugalde v Ysasi
be sufficient for one of the witnesses to the marriage to write
The Amicable Settlement had become final as between the name of said party, which fact shall be attested by the
petitioner and respondent when it was approved by the CFI. solemnizing officer.
The finality of the Order approving the parties’ separation of
property resulted in the termination of the conjugal partnership Art. 35. The following marriages shall be void from the
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beginning: pizza business.
(1) Those contracted by any party below eighteen years of age
even with the consent of parents or guardians;
(2) Those solemnized by any person not legally authorized to Dino v Dino
perform marriages unless such marriages were contracted with Decree of absolute nullity of the marriage shall be issued upon
either or both parties believing in good faith that the finality of the trial court’s decision without waiting for the
solemnizing officer had the legal authority to do so; liquidation, partition, and distribution of the parties’ properties
(3) Those solemnized without license, except those covered the under Article 147 of the Family Code. Section 19(1) of the Rule
preceding Chapter; applies only to marriages which are declared void ab initio or
(4) Those bigamous or polygamous marriages not failing under annulled by final judgment under Articles 40 (bigamous) and 45
Article 41; (voidable) of the Family Code. Here, it's under Art. 36. What
(5) Those contracted through mistake of one contracting party governs the liquidation of properties owned in common by
as to the identity of the other; and petitioner and respondent are the rules on co-ownership. It is
(6) Those subsequent marriages that are void under Article 53. not necessary to liquidate the properties of the spouses in the
same proceeding for declaration of nullity of marriage.
Art. 36. A marriage contracted by any party who, at the time of
the celebration, was psychologically incapacitated to comply Salas Jr., v Aguila
with the essential marital obligations of marriage, shall likewise The properties are conjugal and hence should be partitioned.
be void even if such incapacity becomes manifest only after its Article 147 of the Family Code applies to the union of parties
solemnization. who are legally capacitated and not barred by any impediment
to contract marriage, but whose marriage is nonetheless
Art. 53. Either of the former spouses may marry again after declared void under Article 36 of the Family Code, as in this
compliance with the requirements of the immediately preceding case. Under this property regime, property acquired during the
Article; otherwise, the subsequent marriage shall be null and marriage is prima facie presumed to have been obtained
void. through the couple’s joint efforts and governed by the rules on
co-ownership. In the present case, Salas did not rebut this
Valdes v QC RTC presumption. In a similar case where the ground for nullity of
The SC ruled that Art. 50-52 are not controlling. In the marriage was also psychological incapacity, we held that the
liquidation and partition of properties owned in common by the properties acquired during the union of the parties, as found by
ex-spouses, the provisions on ownership found in the CC shall both the RTC and the CA, would be governed by co-ownership.
apply. And on the issue of disposing the family dwelling, Accordingly, the partition of the Discovered Properties as
considering that this Court has already declared the marriage ordered by the RTC and the CA should be sustained, but on
as null and void ab initio, pursuant to Art 147, the property the basis of co-ownership and not on the regime of conjugal
regime of petitioner and respondent shall be governed by the partnership of gains.
rules on ownership and provisions of Arts. 102 and 129 of the
FC finds no application.
Barrido v Nonato
The records reveal that Nonato and Barrido’s marriage had
The particular kind of co-ownership in Art 147 applies when a been declared void for psychological incapacity under FC 36.
man and a woman, suffering no illegal impediment to marry During their marriage, however, the conjugal partnership
each other, so exclusively live together as husband and wife regime governed their property relations. Although Article 129
under a void marriage or without the benefit of marriage. The provides for the procedure in case of dissolution of the conjugal
term "capacitated" in the provision refers to the legal capacity of partnership regime, Article 147 specifically covers the effects of
a party to contract marriage. Under this property regime, void marriages on the spouses’ property relations. This
property acquired by both spouses through their work and particular kind of co-ownership applies when a man and a
industry shall be governed by the rules on equal co-ownership. woman, suffering no illegal impediment to marry each other,
exclusively live together as husband and wife under a void
marriageor without the benefit of marriage. Under this property
Carino v Carino
regime, property acquired by both spouses through their work
The presumed validity of the marriage of Nicdao and Carino
and industry shall be governed by the rules on equal co-
has been sufficiently overcome and cannot stand because a
ownership. Any impediment to marry has not been shown to
marriage license is required since it was not within any of the
have existed on the part of either Nonato or Barrido. They lived
exceptions. The marriage of Yee and Carino is void ab initio as
exclusively with each other as husband and wife. However,
well for lack of judicial decree of nullity of marriage of Carino
their marriage was found to be void under Article 36 of the
and Nicdao at the time it was contracted. The marriages are
Family Code on the ground of psychological incapacity.
bigamous; under Article 148 of the Family Code, properties
Barrido, however, claims that the ownership over the property
acquired by the parties through their actual joint contribution
in question is already vested on their children, by virtue of a
shall belong to the co-ownership. The decision of the trial court
Deed of Sale. But aside from the title to the property still being
and Court of Appeals is affirmed.
registered in the names of the former spouses, said document
of sale does not bear a notarization of a notary public.
Gonzales v Gonzales Therefore,the subject property remains to be owned in common
The Supreme Court was not persuaded with the argument of by Nonato and Barrido, which should be divided in accordance
the Husband. Rather, under art 147 which controls void with the rules on co-ownership.
marriages, properties are divided equally as they are presumed
a product of joint efforts by the spouses. In the case at bar, this
presumption was not overturned for the reason that the 2. Unions under FC 148, 35, 37 and
husband himself admitted that the wife helped him with his 38
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marriage is presumed to belong to the conjugal partnership,
FC Art. 148. In cases of cohabitation not falling under the unless it be proved that it pertains exclusively to the husband or
preceding Article, only the properties acquired by both of the to the wife.
parties through their actual joint contribution of money,
property, or industry shall be owned by them in common in The applicable prescriptive period for an action seeking a
proportion to their respective contributions. In the absence of reconveyance of the property by the beneficiaries is 10 years.
proof to the contrary, their contributions and corresponding Ordinarily, that period starts from the establishment of the
shares are presumed to be equal. The same rule and implied trust being the day when the cause of action would be
presumption shall apply to joint deposits of money and considered to have accrued. However, the property involved in
evidences of credit. this case is a realty titled under the Torrens System. The
prescriptive period is thus to be counted from the issuance of a
If one of the parties is validly married to another, his or her new certificate of title. Between the time TCT was issued and
share in the co-ownership shall accrue to the absolute the filing of the action, barely a period of 6 years had elapsed.
community or conjugal partnership existing in such valid
marriage. If the party who acted in bad faith is not validly Agapay v Agapay
married to another, his or her shall be forfeited in the manner The provision of law applicable here is Art. 148 of the Family
provided in the last paragraph of the preceding Article. Code providing for cases of cohabitation when a man and a
woman who are not capacitated to marry each other live
The foregoing rules on forfeiture shall likewise apply even if exclusively with each other as husband and wife without the
both parties are in bad faith. benefit of marriage or under a void marriage. While Miguel and
Erlinda contracted marriage on July 15, 1973, said union was
Art. 35. The following marriages shall be void from the patently void because the earlier marriage of Miguel and
beginning: Carlina was still susbsisting and unaffected by the latter’s de
facto separation.
(1) Those contracted by any party below eighteen years of age
even with the consent of parents or guardians; Under Art. 148, only the properties acquired by both of the
(2) Those solemnized by any person not legally authorized to parties through their actual joint contribution of money, property
perform marriages unless such marriages were contracted with or industry shall be owned by them in common in proportion to
either or both parties believing in good faith that the their respective contributions. It must be stressed that actual
solemnizing officer had the legal authority to do so; contribution is required by this provision, in contrast to Art. 147
(3) Those solemnized without license, except those covered the which states that efforts in the care and maintenance of the
preceding Chapter; family and household, are regarded as contributions to the
(4) Those bigamous or polygamous marriages not failing under acquisition of common property by one who has no salary or
Article 41; income or work or industry. If the actual contribution of the party
(5) Those contracted through mistake of one contracting party is not proved, there will be no co-ownership and no
as to the identity of the other; and presumption of equal shares.
(6) Those subsequent marriages that are void under Article 53.
Even assuming that the subject property was bought before
Art. 37. Marriages between the following are incestuous and cohabitation, the rules of co-ownership would still apply and
void from the beginning, whether relationship between the proof of actual contribution would still be essential.
parties be legitimate or illegitimate:
(1) Between ascendants and descendants of any degree; and It is immaterial that Miguel and Carlina previously agreed to
(2) Between brothers and sisters, whether of the full or half donate their conjugal property in favor of their daughter
blood. (81a) Herminia in 1975. Separation of property between spouses
during the marriage shall not take place except by judicial order
Art. 38. The following marriages shall be void from the or without judicial conferment when there is an express
beginning for reasons of public policy: stipulation in the marriage settlements. The judgment which
resulted from the parties’ compromise was not specifically and
(1) Between collateral blood relatives whether legitimate or expressly for separation of property and should not be so
illegitimate, up to the fourth civil degree; inferred.
(2) Between step-parents and step-children;
(3) Between parents-in-law and children-in-law; Art. 87, FC expressly provides that the prohibition against
(4) Between the adopting parent and the adopted child; donations between spouses now applies to donations between
(5) Between the surviving spouse of the adopting parent and persons living together as husband and wife without a valid
the adopted child; marriage, for otherwise, the condition of those who incurred
(6) Between the surviving spouse of the adopted child and the guilt would turn out to be better than those in legal union.
adopter;
(7) Between an adopted child and a legitimate child of the
Tumlos v Sps Fernandez
adopter;
Not a co-owner of the subject property under Art. 144 NCC.
(8) Between adopted children of the same adopter; and
Article 148 FC governs property relations between Guillerma
(9) Between parties where one, with the intention to marry the
and Mario; No evidence of actual joint contribution.
other, killed that other person's spouse, or his or her own
Article 144 applies only to a relationship between a man and a
spouse.
woman who are not incapacitated to marry each other, or to
one in which the marriage of the parties is void from the
Belcodero v. CA beginning. It does not apply to a cohabitation that amounts to
Under both the NCC and the old Civil Code, "all property of the adultery or concubinage. In this case, based on evidence,
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Mario Fernandez was incapacitated to marry petitioner because insist on the contents of an agreement she intentionally refused
he was legally married to Lourdes Fernandez. Such was also to sign.
admitted by the petitioner. Thus Art 144 is not applicable.
Go-Bangayan v Bangayan
Atienza v De Castro The question is whether the marriage between Sally and
Since they are not capacitated to marry each other in their Benjamin is bigamous. No. The elements of bigamy are: (1)
cohabitation, FC 148 applies. Under this regime only the That the offender has been legally married; (2) That the
properties acquired by both of the parties through their actual marriage has not been legally dissolved or, in case his or her
joint contribution shall be owned by them in proportion to their spouse is absent, the absent spouse could not yet be
contributions. Absent of proof of contribution, it shall be presumed dead according to the Civil Code; (3) That he
presumed to be equal. He did not show any evidence that he contracts a second or subsequent marriage; (4) That the
contributed in the parcel of land while the accountant showed second or subsequent marriage has all the essential requisites
bank accounts which apparently shows that she was for validity. In this case, the fourth element is not present. The
capacitated to buy the said land. marriage license presented by Sally was not authentic as in
fact, no marriage license was ever issued to both parties in
Signey v SSS view of the alleged marriage. The marriage between them was
Since petitioner is disqualified to be a beneficiary and because merely in jest and never complied with the essential requisites
the deceased has no legitimate child, it follows that the of marriage.
dependent illegitimate minor children of the deceased shall be
entitled to the death benefits as primary beneficiaries. The SSS Lavadia v Heirs of Luna
Law is clear that for a minor child to qualify as a “dependent,” As to co-ownership, the Agreement for Separation and Property
the only requirements are that he/she must be below 21 years Settlement of Luna and R was void for lack of court approval.
of age, not married nor gainfully employed. Had the legitimate Considering that Luna and R had not entered into any marriage
child of the deceased and Editha survived and qualified as a settlement prior to their marriage on September 10, 1947, the
dependent under the SSS Law, Ginalyn and Rodelyn would system of relative community or conjugal partnership of gains
have been entitled to a share equivalent to only 50% of the governed their property relations. And because the 2nd
share of the said legitimate child. Since the legitimate child of marriage between Luna and P was void ab initio by virtue of its
the deceased predeceased him, Ginalyn and Rodelyn, as the being bigamous, the properties acquired during the bigamous
only qualified primary beneficiaries of the deceased, are marriage were governed by the rules on co-ownership,
entitled to 100% of the benefits. conformably with NCC 144.
Art. 151. No suit between members of the same family shall Art. 151 of FC shall not apply to cases which may not be the
prosper unless it should appear from the verified complaint or subject of compromise under the Civil Code. That a condition
petition that earnest efforts toward a compromise have been precedent for filing the claim has not been complied with, (a
made, but that the same have failed. If it is shown that no such ground for a motion to dismiss emanating from the law that no
efforts were in fact made, the same case must be dismissed. suit between members from the same family shall prosper
This rules shall not apply to cases which may not be the subject unless it should appear from the verified complaint that earnest
of compromise under the Civil Code. efforts toward a compromise have been made but had failed),
is, as the Rule so words, a ground for a motion to dismiss.
NCC Art. 2035. No compromise upon the following questions Significantly, the Rule requires that such a motion should be
shall be valid: filed "within the time for but before filing the answer to the
complaint or pleading asserting a claim." The time frame
(1) The civil status of persons; indicates that thereafter, the motion to dismiss based on the
(2) The validity of a marriage or a legal separation; absence of the condition precedent is barred. Sec. 1, Rule 9
(3) Any ground for legal separation; (deemed waived defenses and objections) admits only of 4
(4) Future support; exceptions. Earnest efforts is not one of them. Upon such
(5) The jurisdiction of courts; failure, the defense is deemed waived.
(6) Future legitime.
XIII. The Family Home
Tribiana v Tribiana FC Art. 152. The family home, constituted jointly by the
It is true that the petition for habeas corpus filed by Lourdes husband and the wife or by an unmarried head of a family, is
failed to allege that she resorted to compromise proceedings the dwelling house where they and their family reside, and the
before filing the petition. However, in her opposition to Edwin’s land on which it is situated.
motion to dismiss, Lourdes attached a Barangay Certification to
File Action dated 1 May 1998. Evidently, Lourdes has complied Art. 153. The family home is deemed constituted on a house
with the condition precedent under Article 151 of the Family and lot from the time it is occupied as a family residence. From
Code. A dismissal under Section 1(j) of Rule 16 is warranted the time of its constitution and so long as any of its
only if there is a failure to comply with a condition precedent. beneficiaries actually resides therein, the family home
Given that the alleged defect is a mere failure to allege continues to be such and is exempt from execution, forced sale
compliance with a condition precedent, the proper solution is or attachment except as hereinafter provided and to the extent
not an outright dismissal of the action, but an amendment of the value allowed by law.
under Section 1 of Rule 10 of the 1997 Rules of Civil
Procedure. Art. 154. The beneficiaries of a family home are:
(1) The husband and wife, or an unmarried person who is the
Moreover, in a habeas corpus proceeding involving the welfare head of a family; and
and custody of a child of tender age, the paramount concern is (2) Their parents, ascendants, descendants, brothers and
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sisters, whether the relationship be legitimate or illegitimate, owns the property or constituted the family home.
who are living in the family home and who depend upon the
head of the family for legal support. The three (3) requisites must concur before a minor beneficiary
is entitled to the benefits of Art. 159 of the Family Code:
Art. 155. The family home shall be exempt from execution, (1) the relationship enumerated in Art. 154 of the Family Code;
forced sale or attachment except: (2) they live in the family home; and
(1) For nonpayment of taxes; (3) they are dependent for legal support upon the head of the
(2) For debts incurred prior to the constitution of the family family.
home;
(3) For debts secured by mortgages on the premises before or Arriola v. Arriola
after such constitution; and (sons from 2 marriages partitioned the estate and included the family
(4) For debts due to laborers, mechanics, architects, builders, home in a public auction)
materialmen and others who have rendered service or
furnished material for the construction of the building. The family home cannot be sold. Although the house, as
accessory to the land, forms part of the estate of the deceased
Art. 156. The family home must be part of the properties of the which has passed by succession to the co- ownership of the
absolute community or the conjugal partnership, or of the heirs, the family home continues to be as such for a period of
exclusive properties of either spouse with the latter's consent. It 10 years after the death of the head of the family. House and
may also be constituted by an unmarried head of a family on the land on which it stands cannot be immediately partitioned
his or her own property. under Art. 159 of FC.
Art. 159. The family home shall continue despite the death of Cabang v. Basay
one or both spouses or of the unmarried head of the family for The family home must be established on the properties of (a)
a period of ten years or for as long as there is a minor the absolute community, or (b) the conjugal partnership, or (c)
beneficiary, and the heirs cannot partition the same unless the the exclusive property of either spouse with the consent of the
court finds compelling reasons therefor. This rule shall apply other. It cannot be established on property held in co-ownership
regardless of whoever owns the property or constituted the with third persons. However, it can be established partly on
family home. community property, or conjugal property and partly on the
exclusive property of either spouse with the consent of the
Art. 160. When a creditor whose claims is not among those latter. If constituted by an unmarried head of a family, where
mentioned in Article 155 obtains a judgment in his favor, and he there is no communal or conjugal property existing, it can be
has reasonable grounds to believe that the family home is constituted only on his or her own property.
actually worth more than the maximum amount fixed in Article
157, he may apply to the court which rendered the judgment for Ramos v. Pangilinan
an order directing the sale of the property under execution. The (Home was allegedly constituted in 1944 – see Modequillo)
court shall so order if it finds that the actual value of the family
home exceeds the maximum amount allowed by law as of the Property not exempt for lack of proof that it was constituted
time of its constitution. If the increased actual value exceeds judicially/extrajudicially. If the family home was constructed
the maximum allowed in Article 157 and results from before the effectivity of the Family Code, then it must have
subsequent voluntary improvements introduced by the person been constituted either judicially or extra-judicially. For family
or persons constituting the family home, by the owner or homes constructed after the effectivity of the Family Code,
owners of the property, or by any of the beneficiaries, the same there is no need to constitute extra judicially or judicially, and
rule and procedure shall apply. the exemption is effective from the time it was constituted and
lasts as long as any of its beneficiaries reside therein.
At the execution sale, no bid below the value allowed for a
family home shall be considered. The proceeds shall be applied Equitable v. OJ Mark
first to the amount mentioned in Article 157, and then to the (Condo unit was being alleged to be a family home, not corporate
property)
liabilities under the judgment and the costs. The excess, if any,
shall be delivered to the judgment debtor.
Assuming arguendo that the mortgaged condominium unit
constitutes respondents’ family home, the same will not exempt
Patricio v. Dario
it from foreclosure as Art. 155 (3) FC allows the execution or
The family home shall continue despite the death of the person/
forced sale of a family home "for debts secured by mortgages
persons who constituted the family home for a period of 10
on the premises before or after such constitution."
years, or for as long as there is a minor beneficiary, and the
heirs cannot partition the same unless the court finds
compelling reasons. This shall apply regardless of whoever De Mesa v. Acero
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(I think this summarized the rules for executions against the family A. Concept of Paternity, Filiation and
home, kaya mej mahaba)
Legitimacy
Rules on constitution of family homes, for purposes of FC Art. 163. The filiation of children may be by nature or by
exemption from execution: adoption. Natural filiation may be legitimate or illegitimate.
XIV. Paternity and Filiation Children conceived as a result of artificial insemination of the
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wife with the sperm of the husband or that of a donor or both 1. Valid Marriage
are likewise legitimate children of the husband and his wife,
provided, that both of them authorized or ratified such
2. Terminated Marriage under
insemination in a written instrument executed and signed by FC Art. 42 in rel. to FC Art.
them before the birth of the child. The instrument shall be 43 (1)
recorded in the civil registry together with the birth certificate of
the child.
NCC Art. 40. Birth determines personality; but the conceived
child shall be considered born for all purposes that are
a. Conceived during marriage favorable to it, provided it be born later with the conditions
specified in the following article.
(cf)
ROC Rule 131. Section 3. Disputable presumptions. — The
following presumptions are satisfactory if uncontradicted, but
may be contradicted and overcome by other evidence:
3. Void marriages under FC
Art. 53 and Art. 36
(dd) That if the marriage is terminated and the mother 4. Voidable marriages, FC Art.
contracted another marriage within three hundred days after
such termination of the former marriage, these rules shall
45
govern in the absence of proof to the contrary:
Suntay v. Suntay
(1) A child born before one hundred eighty days after the Children conceived of voidable marriages before the decree of
solemnization of the subsequent marriage is annulment shall be considered legitimate; and children
considered to have been conceived during such conceived thereafter shall have the same status, rights and
marriage, even though it be born within the three obligations as acknowledged natural children, and are also
hundred days after the termination of the former called natural children by legal fiction.
marriage.
(2) A child born after one hundred eighty days following b. Born during marriage
the celebration of the subsequent marriage is c. Conceived by artificial
considered to have been conceived during such insemination
marriage, even though it be born within the three
hundred days after the termination of the former
marriage. NCC Art. 40. Birth determines personality; but the conceived
child shall be considered born for all purposes that are
favorable to it, provided it be born later with the conditions
FC Art. 168. If the marriage is terminated and the mother specified in the following article.
contracted another marriage within three hundred days after
such termination of the former marriage, these rules shall
govern in the absence of proof to the contrary: FC Art. 164. Children conceived or born during the marriage of
(1) A child born before one hundred eighty days after the the parents are legitimate.
solemnization of the subsequent marriage is considered to
have been conceived during the former marriage, provided it be Children conceived as a result of artificial insemination of the
born within three hundred days after the termination of the wife with the sperm of the husband or that of a donor or both
former marriage; are likewise legitimate children of the husband and his wife,
(2) A child born after one hundred eighty days following the provided, that both of them authorized or ratified such
celebration of the subsequent marriage is considered to have insemination in a written instrument executed and signed by
been conceived during such marriage, even though it be born them before the birth of the child. The instrument shall be
within the three hundred days after the termination of the recorded in the civil registry together with the birth certificate of
former marriage. the child.
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laws. failure of justice. Nonetheless, the same may be admitted by
reason of private respondents failure to interpose any timely
Art. 173. The action to claim legitimacy may be brought by the objection thereto at the time they were being offered in
child during his or her lifetime and shall be transmitted to the evidence
heirs should the child die during minority or in a state of
insanity. In these cases, the heirs shall have a period of five Aguilar vs. Siasat
years within which to institute the action. Filiation may be proved by an admission of legitimate filiation in
a public document or a private handwritten instrument and
Trinidad v. CA signed by the parent concerned, and such due recognition in
In the absence of a marriage certificate, any of the four can be any authentic writing is, in itself, a consummated act of
sufficient proof of marriage: fact of marriage ceremony, open acknowledgment of the child, and no further court action is
cohabitation of the parties, birth certificate of the child, and required.
other documents. For filiation, when the birth certificate can’t be
produced, other evidence like the baptismal certificate, is N.B.: Any authentic writing is treated not just a ground for
admissible. Use of surname without objection is also compulsory recognition; it is in itself a voluntary recognition that
presumptive evidence of legitimacy. does not require a separate action for judicial approval.
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because of: only in the following cases:
(a) the physical incapacity of the husband to have sexual (1) If the husband should died before the expiration of the
intercourse with his wife; period fixed for bringing his action;
(b) the fact that the husband and wife were living (2) If he should die after the filing of the complaint without
separately in such a way that sexual intercourse was not having desisted therefrom; or
possible; or (3) If the child was born after the death of the husband.
(c) serious illness of the husband, which absolutely
prevented sexual intercourse; Estate of Rogelio Ong v. Minor Joanne Diaz
The death of the petitioner does not ipso facto negate the
(2) That it is proved that for biological or other scientific application of DNA testing for as long as there exist appropriate
reasons, the child could not have been that of the husband, biological samples of his DNA.
except in the instance provided in the second paragraph of
Article 164; or On Filiation:
Filiation proceedings are usually filed not just to adjudicate
(3) That in case of children conceived through artificial paternity but also to secure a legal right associated with
insemination, the written authorization or ratification of either paternity, such as citizenship, support, or inheritance. The
parent was obtained through mistake, fraud, violence, burden of proving paternity is on the person who alleges that
intimidation, or undue influence. the putative father is the biological father of the child. The 4
significant procedural aspects of a traditional paternity actions
a. Physical impossibility of are: a prima facie case, affirmative defenses, presumption of
legitimacy and physical resemblance between putative father
access and child. Important is the presumption that a child born to a
Andal v. Macaraig husband and wife during a valid marriage is legitimate. The law
The boy is presumed to be the legitimate son having been born requires that every reasonable presumption be made in favor of
within 300 days following the dissolution of the marriage. This legitimacy—this, however, is not conclusive and may be
presumption can only be rebutted by proof that it was physically overthrown by evidence to the contrary.
impossible for the husband to have had access during the first
120 days of the 300 next preceding the birth of the child.
Lucas v. Lucas
The fact that the wife has committed adultery can not overcome To warrant the issuance of the DNA testing order, there must
this presumption. There are cases where persons suffering be a show cause hearing wherein the applicant must first
from this sickness can do the carnal act even in the most present sufficient evidence to establish a prima facie case or a
crucial stage because they are more inclined to sexual reasonable possibility of paternity or “good cause” for the
intercourse. holding of the test.
FC Art. 170. The action to impugn the legitimacy of the child 5. Action to impugn legitimacy
shall be brought within one year from the knowledge of the birth Reyes vs. Mauricio
or its recording in the civil register, if the husband or, in a It is settled law that filiation cannot be collaterally attacked. The
proper case, any of his heirs, should reside in the city or legitimacy of the child cannot be contested by way of defense
municipality where the birth took place or was recorded. or as a collateral issue in another action for a different purpose.
This action can be brought only by the husband or his heirs and
If the husband or, in his default, all of his heirs do not reside at within the periods fixed in Art. 170 and 171 of the Family Code.
the place of birth as defined in the first paragraph or where it
was recorded, the period shall be two years if they should
reside in the Philippines; and three years if abroad. If the birth Republic vs. Magpayo
of the child has been concealed from or was unknown to the Since respondent’s desired change (change in surname)
husband or his heirs, the period shall be counted from the affects his civil status from legitimate to illegitimate, Rule 108
discovery or knowledge of the birth of the child or of the fact of applies. A petition which concerns one’s civil status should be
registration of said birth, whichever is earlier. filed in the civil registry in which the entry sought to be
cancelled or corrected, and “all persons who have or claim any
Art. 171. The heirs of the husband may impugn the filiation of interest which would be affected thereby” should be made
the child within the period prescribed in the preceding article parties to the proceeding.
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the following cases:
Geronimo vs. Santos (1) If the husband should died before the expiration of the
Proof of legitimacy or illegitimacy should only be raised in a period fixed for bringing his action;
direct and separate action instituted to prove the filiation of a (2) If he should die after the filing of the complaint without
child. The legitimacy of the child cannot be contested by way of having desisted therefrom; or
defense or as a collateral issue in another action for a different (3) If the child was born after the death of the husband. (262a)
purpose.
C. Illegitimate Children
6. Effect of a mother’s declaration 1. Who are considered illegitimate
FC Art. 167. The child shall be considered legitimate although
FC Art. 165. Children conceived and born outside a valid
the mother may have declared against its legitimacy or may
marriage are illegitimate, unless otherwise provided in this
have been sentenced as an adulteress. (256a)
Code. (n)
171. The heirs of the husband may impugn the filiation of the
child within the period prescribed in the preceding article only in
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Maramag vs. De Guzman17 (1) Filiation cannot be subject of a compromise - Paternity and
GR is that only persons entitled to claim the insurance filiation, or the lack of the same, is a relationship that must be
proceeds are either the insured (if still alive) or the beneficiary judicially established, and it is for the court to determine its
(if the insured is already deceased). existence or absence. It cannot be left to the will or agreement
of the parties.
De la Cruz vs. Gracia (2) Recognition must be done only by the outative father.
Art. 176 of the Family Code, as amended by RA 9255, permits
an illegitimate child to use the surname of his/her father if the Heirs of Gabatan vs. CA
latter had previously recognized him/her as his offspring Private respondent birth certificates alleging that she is the
through an admission made in a pubic of private handwritten daughter of one Hermogana Gabatan is insufficient to prove
instrument. that Hermogena Gabatan is the daughter of Juan Gabatan.
What should have been presented was the birth ceritificate of
Gotardo vs. Buling said Hermogena Gabatan. Moreover, the Deed of Sale
“One can prove filiation, either legitimate or illegitimate, through indicating Hermogena as the daughter of Juan has no probative
the record of birth appearing in the civil register or a final value for being a mere photocopy and unathenticated.
judgment, an admission of filiation in a public document or a
private handwritten instrument and signed by the parent De la Cruz vs. Gracia
concerned, or the open and continuous possession of the Recognition by the father must bear his signature. That a father
status of a legitimate or illegitimate child, or any other means who acknowledges paternity of a child through a written
allowed by the Rules of Court and special laws. We have held instrument must affix his signature thereon is clearly implied in
that such other proof of one’s filiation may be a “baptismal Article 176 of the Family Code. In the present case, however,
certificate, a judicial admission, a family bible in which his name special circumstances exist to hold that Dominique’s
has been entered, common reputation respecting [his] Autobiography, though unsigned by him, substantially satisfies
pedigree, admission by silence, the [testimonies] of witnesses, the requirement of the law.
and other kinds of proof admissible under Rule 130 of the
Rules of Court.” Lucas vs. Lucas
During the hearing on the motion for DNA testing, the petitioner
Grande vs. Antonio must present prima facie evidence or establish a reasonable
Art. 176 gives illegitimate children the right to decide if they possibility of paternity.
want to use the surname of their father or not. It is not the
father (herein respondent) or the mother (herein petitioner) who Gotardo vs. Buling
is granted by law the right to dictate the surname of their 1) Respondent established a prima facie case that the
illegitimate children. petitioner is the putative father of Gliffze through testimony that
she had been sexually involved only with one man, the
3. Proof of filiation petitioner, at the time of her conception. (2) Petitioner failed to
substantiate his allegations of infidelity and insinuations of
promiscuity. His allegations, therefore, cannot be given
FC Art. 175. Illegitimate children may establish their illegitimate credence for lack of evidentiary support.
filiation in the same way and on the same evidence as
legitimate children.
The action must be brought within the same period specified in Perla vs. Baring
Article 173, except when the action is based on the second A certificate of live birth purportedly identifying the putative
paragraph of Article 172, in which case the action may be father is not competent evidence of paternity when there is no
brought during the lifetime of the alleged parent. (289a) showing that the putative father had a hand in the preparation
of said certificate. Just like in a birth certificate, the lack of
participation of the supposed father in the preparation of a
Jison vs. CA baptismal certificate renders this document incompetent to
The filiation of legitimate children is established by any of the prove paternity. To prove open and continuous possession of
following: the status of an illegitimate child, there must be evidence of the
(1) The record of birth appearing in the civil register or a final manifestation of the permanent intention of the supposed father
judgment; or to consider the child as his, by continuous & clear
(2) An admission of legitimate filiation in a public document or a manifestations of parental affection and care, which cannot be
private handwritten instrument signed by the parent concerned. attributed to pure charity.
In the absence of the foregoing evidence, the legitimate filiation
shall be proved by:
(1) The open and continuous possession of the status of a Calimag vs. Heris of Macapaz
legitimate child; or Section 5 of Act No. 3753 states that the declaration of cither
(2) Any other means allowed by the Rules of Court and special parent of the newborn child, shall be sufficient for the
laws. registration of a birth in the civil register.
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AN ACT ESTABLISHING THE RULES AND POLICIES ON Department.
THE DOMESTIC ADOPTION OF FILIPINO CHILDREN AND (d) "Involuntarily committed child" is one whose parent(s),
FOR OTHER PURPOSES known or unknown, has been permanently and judicially
Be it enacted by the Senate and House of Representatives of deprived of parental authority due to abandonment; substantial,
the Philippines in Congress assembled:: continuous, or repeated neglect; abuse; or incompetence to
discharge parental responsibilities.
ARTICLE I (e) "Abandoned child" refers to one who has no proper parental
GENERAL PROVISIONS care or guardianship or whose parent(s) has deserted him/her
Section 1. Short Title. – This Act shall be known as the for a period of at least six (6) continuous months and has been
"Domestic Adoption Act of 1998." judicially declared as such.
Section 2. Declaration of Policies. – (a) It is hereby declared (f) "Supervised trial custody" is a period of time within which a
the policy of the State to ensure that every child remains under social worker oversees the adjustment and emotional readiness
the care and custody of his/her parent(s) and be provided with of both adopter(s) and adoptee in stabilizing their filial
love, care, understanding and security towards the full and relationship.
harmonious development of his/her personality. Only when (g) "Department" refers to the Department of Social Welfare
such efforts prove insufficient and no appropriate placement or and Development.
adoption within the child's extended family is available shall (h) "Child-placing agency" is a duly licensed and accredited
adoption by an unrelated person be considered. agency by the Department to provide comprehensive child
(b) In all matters relating to the care, custody and adoption of a welfare services including, but not limited to, receiving
child, his/her interest shall be the paramount consideration in applications for adoption, evaluating the prospective adoptive
accordance with the tenets set forth in the United Nations (UN) parents, and preparing the adoption home study.
Convention on the Rights of the Child; UN Declaration on (i) "Child-caring agency" is a duly licensed and accredited
Social and Legal Principles Relating to the Protection and agency by the Department that provides twenty four (24)-hour
Welfare of Children with Special Reference to Foster residential care services for abandoned, orphaned, neglected,
Placement and Adoption, Nationally and Internationally; and the or voluntarily committed children.
Hague Convention on the Protection of Children and (j) "Simulation of birth" is the tampering of the civil registry
Cooperation in Respect of Intercountry Adoption. Toward this making it appear in the birth records that a certain child was
end, the State shall provide alternative protection and born to a person who is not his/her biological mother, causing
assistance through foster care or adoption for every child who such child to lose his/her true identity and status.
is neglected, orphaned, or abandoned.
(c) It shall also be a State policy to: ARTICLE II
(i) Safeguard the biological parent(s) from making hurried PRE-ADOPTION SERVICES
decisions to relinquish his/her parental authority over his/her Section 4. Counseling Service. – The Department shall provide
child; the services of licensed social workers to the following:
(ii) Prevent the child from unnecessary separation from his/her (a) Biological Parent(s) – Counseling shall be provided to the
biological parent(s); parent(s) before and after the birth of his/her child. No binding
(iii) Protect adoptive parent(s) from attempts to disturb his/her commitment to an adoption plan shall be permitted before the
parental authority and custody over his/her adopted child. birth of his/her child. A period of six (6) months shall be allowed
Any voluntary or involuntary termination of parental authority for the biological parent(s) to reconsider any decision to
shall be administratively or judicially declared so as to establish relinquish his/her child for adoption before the decision
the status of the child as "legally available for adoption" and becomes irrevocable. Counseling and rehabilitation services
his/her custody transferred to the Department of Social Welfare shall also be offered to the biological parent(s) after he/she has
and Development or to any duly licensed and accredited child- relinquished his/her child for adoption.
placing or child-caring agency, which entity shall be authorized Steps shall be taken by the Department to ensure that no
to take steps for the permanent placement of the child; hurried decisions are made and all alternatives for the child's
(iv) Conduct public information and educational campaigns to future and the implications of each alternative have been
promote a positive environment for adoption; provided.
(v) Ensure that sufficient capacity exists within government and (b) Prospective Adoptive Parent(s) – Counseling sessions,
private sector agencies to handle adoption inquiries, process adoption fora and seminars, among others, shall be provided to
domestic adoption applications, and offer adoption-related prospective adoptive parent(s) to resolve possible adoption
services including, but not limited to, parent preparation and issues and to prepare him/her for effective parenting.
post-adoption education and counseling; and (c) Prospective Adoptee – Counseling sessions shall be
(vi) Encourage domestic adoption so as to preserve the child's provided to ensure that he/she understands the nature and
identity and culture in his/her native land, and only when this is effects of adoption and is able to express his/her views on
not available shall intercountry adoption be considered as a last adoption in accordance with his/her age and level of maturity.
resort. Section 5. Location of Unknown Parent(s). – It shall be the
Section 3. Definition of Terms. – For purposes of this Act, the duty of the Department or the child-placing or child-caring
following terms shall be defined as: agency which has custody of the child to exert all efforts to
(a) "Child" is a person below eighteen (18) years of age. locate his/her unknown biological parent(s). If such efforts fail,
(b) "A child legally available for adoption" refers to a child who the child shall be registered as a foundling and subsequently be
has been voluntarily or involuntarily committed to the the subject of legal proceedings where he/she shall be declared
Department or to a duly licensed and accredited child-placing abandoned.
or child-caring agency, freed of the parental authority of his/her Section 6. Support Services. – The Department shall develop a
biological parent(s) or guardian or adopter(s) in case of pre-adoption program which shall include, among others, the
rescission of adoption. above mentioned services.
(c) "Voluntarily committed child" is one whose parent(s)
knowingly and willingly relinquishes parental authority to the ARTICLE III
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ELIGIBILITY (b) The biological parent(s) of the child, if known, or the legal
Section 7. Who May Adopt. – The following may adopt: guardian, or the proper government instrumentality which has
(a) Any Filipino citizen of legal age, in possession of full civil legal custody of the child;
capacity and legal rights, of good moral character, has not been (c) The legitimate and adopted sons/daughters, ten (10) years
convicted of any crime involving moral turpitude, emotionally of age or over, of the adopter(s) and adoptee, if any;
and psychologically capable of caring for children, at least (d) The illegitimate sons/daughters, ten (10) years of age or
sixteen (16) years older than the adoptee, and who is in a over, of the adopter if living with said adopter and the latter's
position to support and care for his/her children in keeping with spouse, if any; and
the means of the family. The requirement of sixteen (16) year (e) The spouse, if any, of the person adopting or to be adopted.
difference between the age of the adopter and adoptee may be
waived when the adopter is the biological parent of the ARTICLE IV
adoptee, or is the spouse of the adoptee's parent; PROCEDURE
(b) Any alien possessing the same qualifications as above Section 10. Hurried Decisions. – In all proceedings for
stated for Filipino nationals: Provided, That his/her country has adoption, the court shall require proof that the biological
diplomatic relations with the Republic of the Philippines, that parent(s) has been properly counseled to prevent him/her from
he/she has been living in the Philippines for at least three (3) making hurried decisions caused by strain or anxiety to give up
continuous years prior to the filing of the application for the child, and to sustain that all measures to strengthen the
adoption and maintains such residence until the adoption family have been exhausted and that any prolonged stay of the
decree is entered, that he/she has been certified by his/her child in his/her own home will be inimical to his/her welfare and
diplomatic or consular office or any appropriate government interest.
agency that he/she has the legal capacity to adopt in his/her Section 11. Case Study. – No petition for adoption shall be set
country, and that his/her government allows the adoptee to for hearing unless a licensed social worker of the Department,
enter his/her country as his/her adopted the social service office of the local government unit, or any
son/daughter: Provided, Further, That the requirements on child-placing or child-caring agency has made a case study of
residency and certification of the alien's qualification to adopt in the adoptee, his/her biological parent(s), as well as the
his/her country may be waived for the following: adopter(s), and has submitted the report and recommendations
(i) a former Filipino citizen who seeks to adopt a relative within on the matter to the court hearing such petition.
the fourth (4th) degree of consanguinity or affinity; or At the time of preparation of the adoptee's case study, the
(ii) one who seeks to adopt the legitimate son/daughter of concerned social worker shall confirm with the Civil Registry the
his/her Filipino spouse; or real identity and registered name of the adoptee. If the birth of
(iii) one who is married to a Filipino citizen and seeks to adopt the adoptee was not registered with the Civil Registry, it shall
jointly with his/her spouse a relative within the fourth (4th) be the responsibility of the concerned social worker to ensure
degree of consanguinity or affinity of the Filipino spouse; or that the adoptee is registered.
(c) The guardian with respect to the ward after the termination The case study on the adoptee shall establish that he/she is
of the guardianship and clearance of his/her financial legally available for adoption and that the documents to support
accountabilities. this fact are valid and authentic. Further, the case study of the
Husband and wife shall jointly adopt, except in the following adopter(s) shall ascertain his/her genuine intentions and that
cases: the adoption is in the best interest of the child.
(i) if one spouse seeks to adopt the legitimate son/daughter of The Department shall intervene on behalf of the adoptee if it
the other; or finds, after the conduct of the case studies, that the petition
(ii) if one spouse seeks to adopt his/her own illegitimate should be denied. The case studies and other relevant
son/daughter: Provided, However, that the other spouse has documents and records pertaining to the adoptee and the
signified his/her consent thereto; or adoption shall be preserved by the Department.
(iii) if the spouses are legally separated from each other. Section 12. Supervised Trial Custody. – No petition for
In case husband and wife jointly adopt, or one spouse adopts adoption shall be finally granted until the adopter(s) has been
the illegitimate son/daughter of the other, joint parental given by the court a supervised trial custody period for at least
authority shall be exercised by the spouses. six (6) months within which the parties are expected to adjust
Section 8. Who May Be Adopted. – The following may be psychologically and emotionally to each other and establish a
adopted: bonding relationship. During said period, temporary parental
(a) Any person below eighteen (18) years of age who has been authority shall be vested in the adopter(s).
administratively or judicially declared available for adoption; The court may motu proprio or upon motion of any party reduce
(b) The legitimate son/daughter of one spouse by the other the trial period if it finds the same to be in the best interest of
spouse; the adoptee, stating the reasons for the reduction of the period.
(c) An illegitimate son/daughter by a qualified adopter to However, for alien adopter(s), he/she must complete the six
improve his/her status to that of legitimacy; (6)-month trial custody except for those enumerated in Sec. 7
(d) A person of legal age if, prior to the adoption, said person (b) (i) (ii) (iii).
has been consistently considered and treated by the adopter(s) If the child is below seven (7) years of age and is placed with
as his/her own child since minority; the prospective adopter(s) through a pre-adoption placement
(e) A child whose adoption has been previously rescinded; or authority issued by the Department, the prospective adopter(s)
(f) A child whose biological or adoptive parent(s) has shall enjoy all the benefits to which biological parent(s) is
died: Provided, That no proceedings shall be initiated within six entitled from the date the adoptee is placed with the
(6) months from the time of death of said parent(s). prospective adopter(s).
Section 9. Whose Consent is Necessary to the Adoption. – Section 13. Decree of Adoption. – If, after the publication of the
After being properly counseled and informed of his/her right to order of hearing has been complied with, and no opposition has
give or withhold his/her approval of the adoption, the written been interposed to the petition, and after consideration of the
consent of the following to the adoption is hereby required: case studies, the qualifications of the adopter(s), trial custody
(a) The adoptee, if ten (10) years of age or over; report and the evidence submitted, the court is convinced that
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the petitioners are qualified to adopt, and that the adoption if the adoptee is still a minor or incapacitated. The reciprocal
would redound to the best interest of the adoptee, a decree of rights and obligations of the adopter(s) and the adoptee to each
adoption shall be entered which shall be effective as of the date other shall be extinguished.
the original petition was filed. This provision shall also apply in The court shall order the Civil Registrar to cancel the amended
case the petitioner(s) dies before the issuance of the decree of certificate of birth of the adoptee and restore his/her original
adoption to protect the interest of the adoptee. The decree shall birth certificate.
state the name by which the child is to be known. Succession rights shall revert to its status prior to adoption, but
Section 14. Civil Registry Record. – An amended certificate of only as of the date of judgment of judicial rescission. Vested
birth shall be issued by the Civil Registry, as required by rights acquired prior to judicial rescission shall be respected.
the Rules of Court, attesting to the fact that the adoptee is the All the foregoing effects of rescission of adoption shall be
child of the adopter(s) by being registered with his/her without prejudice to the penalties imposable under the Penal
surname. The original certificate of birth shall be Code if the criminal acts are properly proven.
stamped "cancelled" with the annotation of the issuance of an
amended birth certificate in its place and shall be sealed in the ARTICLE VII
civil registry records. The new birth certificate to be issued to VIOLATIONS AND PENALTIES
the adoptee shall not bear any notation that it is an amended Section 21. Violations and Penalties. – (a) The penalty of
issue. imprisonment ranging from six (6) years and one (1) day to
Section 15. Confidential Nature of Proceedings and Records. – twelve (12) years and/or a fine not less than Fifty thousand
All hearings in adoption cases shall be confidential and shall pesos (P50,000.00), but not more than Two hundred thousand
not be open to the public. All records, books, and papers pesos (P200,000.00) at the discretion of the court shall be
relating to the adoption cases in the files of the court, the imposed on any person who shall commit any of the following
Department, or any other agency or institution participating in acts:
the adoption proceedings shall be kept strictly confidential. (i) obtaining consent for an adoption through coercion, undue
If the court finds that the disclosure of the information to a third influence, fraud, improper material inducement, or other similar
person is necessary for purposes connected with or arising out acts;
of the adoption and will be for the best interest of the adoptee, (ii) non-compliance with the procedures and safeguards
the court may merit the necessary information to be released, provided by the law for adoption; or
restricting the purposes for which it may be used. (iii) subjecting or exposing the child to be adopted to danger,
abuse, or exploitation.
ARTICLE V (b) Any person who shall cause the fictitious registration of the
EFFECTS OF ADOPTION birth of a child under the name(s) of a person(s) who is not
Section 16. Parental Authority. – Except in cases where the his/her biological parent(s) shall be guilty of simulation of birth,
biological parent is the spouse of the adopter, all legal ties and shall be punished by prision mayor in its medium period
between the biological parent(s) and the adoptee shall be and a fine not exceeding Fifty thousand pesos (P50,000.00).
severed and the same shall then be vested on the adopter(s). Any physician or nurse or hospital personnel who, in violation of
Section 17. Legitimacy. – The adoptee shall be considered the his/her oath of office, shall cooperate in the execution of the
legitimate son/daughter of the adopter(s) for all intents and abovementioned crime shall suffer the penalties herein
purposes and as such is entitled to all the rights and obligations prescribed and also the penalty of permanent disqualification.
provided by law to legitimate sons/daughters born to them Any person who shall violate established regulations relating to
without discrimination of any kind. To this end, the adoptee is the confidentiality and integrity of records, documents, and
entitled to love, guidance, and support in keeping with the communications of adoption applications, cases, and
means of the family. processes shall suffer the penalty of imprisonment ranging from
BSuccession. – In legal and intestate succession, the one (1) year and one (1) day to two (2) years, and/or a fine of
adopter(s) and the adoptee shall have reciprocal rights of not less than Five thousand pesos (P5,000.00) but not more
succession without distinction from legitimate filiation. However, than Ten thousand pesos (P10,000.00), at the discretion of the
if the adoptee and his/her biological parent(s) had left a will, the court.
law on testamentary succession shall govern. A penalty lower by two (2) degrees than that prescribed for the
consummated offense under this Article shall be imposed upon
ARTICLE VI the principals of the attempt to commit any of the acts herein
RESCISSION OF ADOPTION enumerated. Acts punishable under this Article, when
Section 19. Grounds for Rescission of Adoption. – Upon committed by a syndicate or where it involves two (2) or more
petition of the adoptee, with the assistance of the Department if children shall be considered as an offense constituting child
a minor or if over eighteen (18) years of age but is trafficking and shall merit the penalty of reclusion perpetua.
incapacitated, as guardian/counsel, the adoption may be Acts punishable under this Article are deemed committed by a
rescinded on any of the following grounds committed by the syndicate if carried out by a group of three (3) or more persons
adopter(s): (a) repeated physical and verbal maltreatment by conspiring and/or confederating with one another in carrying
the adopter(s) despite having undergone counseling; (b) out any of the unlawful acts defined under this Article. Penalties
attempt on the life of the adoptee; (c) sexual assault or as are herein provided, shall be in addition to any other
violence; or (d) abandonment and failure to comply with penalties which may be imposed for the same acts punishable
parental obligations. under other laws, ordinances, executive orders, and
Adoption, being in the best interest of the child, shall not be proclamations.
subject to rescission by the adopter(s). However, the adopter(s) When the offender is an alien, he/she shall be deported
may disinherit the adoptee for causes provided in Article 919 of immediately after service of sentence and perpetually excluded
the Civil Code. from entry to the country.
Section 20. Effects of Rescission. – If the petition is granted, Any government official, employee or functionary who shall be
the parental authority of the adoptee's biological parent(s), if found guilty of violating any of the provisions of this Act, or who
known, or the legal custody of the Department shall be restored shall conspire with private individuals shall, in addition to the
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above-prescribed penalties, be penalized in accordance with with a family that will provide such child with love and care as
existing civil service laws, rules and regulations: Provided, That well as opportunities for growth and development. Towards this
upon the filing of a case, either administrative or criminal, said end, efforts shall be exerted to place the child with an adoptive
government official, employee, or functionary concerned shall family in the Philippines. However, recognizing that inter-
automatically suffer suspension until the resolution of the case. country adoption may be considered as allowing aliens not
Section 22. Rectification of Simulated Births. – A person who presently allowed by law to adopt Filipino children if such
has, prior to the effectivity of this Act, simulated the birth of a children cannot be adopted by qualified Filipino citizens or
child shall not be punished for such act: Provided, That the aliens, the State shall take measures to ensure that inter-
simulation of birth was made for the best interest of the child country adoptions are allowed when the same shall prove
and that he/she has been consistently considered and treated beneficial to the child's best interests, and shall serve and
by that person as his/her own son/daughter: Provided, protect his/her fundamental rights.
further, That the application for correction of the birth Sec. 3. Definition of Terms. — As used in this Act. the term:
registration and petition for adoption shall be filed within five (5) (a) Inter-country adoption refers to the socio-legal process of
years from the effectivity of this Act and completed adopting a Filipino child by a foreigner or a Filipino citizen
thereafter: Provided, finally, That such person complies with the permanently residing abroad where the petition is filed, the
procedure as specified in Article IV of this Act and other supervised trial custody is undertaken, and the decree of
requirements as determined by the Department. adoption is issued outside the Philippines.
(b) Child means a person below fifteen (15) years of age
ARTICLE VIII unless sooner emancipated by law.
FINAL PROVISIONS (c) Department refers to the Department of Social Welfare
Section 23. Adoption Resource and Referral Office. – There and Development of the Republic of the Philippines.
shall be established an Adoption Resources and Referral Office (d) Secretary refers to the Secretary of the Department of
under the Department with the following functions: (a) monitor Social Welfare and Development.
the existence, number, and flow of children legally available for (e) Authorized and accredited agency refers to the State
adoption and prospective adopter(s) so as to facilitate their welfare agency or a licensed adoption agency in the country of
matching; (b) maintain a nationwide information and the adopting parents which provide comprehensive social
educational campaign on domestic adoption; (c) keep records services and which is duly recognized by the Department.
of adoption proceedings; (d) generate resources to help child- (f) Legally-free child means a child who has been voluntarily
caring and child-placing agencies and foster homes maintain or involuntarily committed to the Department, in accordance
viability; and (e) do policy research in collaboration with the with the Child and Youth Welfare Code.
Intercountry Adoption Board and other concerned agencies. (g) Matching refers to the judicious pairing of the adoptive
The office shall be manned by adoption experts from the public child and the applicant to promote a mutually satisfying parent-
and private sectors. child relationship.
Section 24. Implementing Rules and Regulations. – Within six (h) Board refers to the Inter-country Adoption Board.
(6) months from the promulgation of this Act, the Department,
with the Council for the Welfare of Children, the Office of Civil ARTICLE II
Registry General, the Department of Justice, Office of the THE INTER-COUNTRY ADOPTION BOARD
Solicitor General, and two (2) private individuals representing
child-placing and child-caring agencies shall formulate the Sec. 4. The Inter-Country Adoption Board. — There is hereby
necessary guidelines to make the provisions of this Act created the Inter-Country Adoption Board, hereinafter referred
operative. to as the Board to act as the central authority in matters relating
Section 25. Appropriations. – Such sum as may be necessary to inter-country adoption. It shall act as the policy-making body
for the implementation of the provisions of this Act shall be for purposes of carrying out the provisions of this Act, in
included in the General Appropriations Act of the year following consultation and coordination with the Department, the different
its enactment into law and thereafter. child-care and placement agencies, adoptive agencies, as well
Section 26. Repealing Clause. – Any law, presidential decree as non-governmental organizations engaged in child-care and
or issuance, executive order, letter of instruction, administrative placement activities. As such, it shall:
order, rule, or regulation contrary to, or inconsistent with the (a) Protect the Filipino child from abuse, exploitation,
provisions of this Act is hereby repealed, modified, or amended trafficking and/or sale or any other practice in connection with
accordingly. adoption which is harmful, detrimental, or prejudicial to the
Section 27. Separability Clause. – If any provision of this Act is child;
held invalid or unconstitutional, the other provisions not affected (b) Collect, maintain, and preserve confidential information
thereby shall remain valid and subsisting. about the child and the adoptive parents;
Section 28. Effectivity Clause. – This Act shall take effect (c) Monitor, follow up, and facilitate completion of adoption of
fifteen (15) days following its complete publication in any the child through authorized and accredited agency;
newspaper of general circulation or in the Official Gazette. (d) Prevent improper financial or other gain in connection
with an adoption and deter improper practices contrary to this
RA 8043. Act;
The Inter-Country Adoption Act of 1995 (e) Promote the development of adoption services including
"AN ACT ESTABLISHING THE RULES TO GOVERN INTER- post-legal adoption;
COUNTRY ADOPTION OF FILIPINO CHILDREN, AND FOR (f) License and accredit child-caring/placement agencies and
OTHER PURPOSES" collaborate with them in the placement of Filipino children;
Section 1. Short Title. — This Act shall be known as the "Inter- (g) Accredit and authorize foreign adoption agency in the
placement of Filipino children in their own country; and
Country Adoption Act of 1995."
Sec. 2. Declaration of Policy. — It is hereby declared the policy (h) Cancel the license to operate and blacklist the child-
of the State to provide every neglected and abandoned child caring and placement agency or adoptive agency involved from
the accreditation list of the Board upon a finding of violation of
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any provision under this Act. Board shall ensure that all possibilities for adoption of the child
Sec. 5. Composition of the Board. — The Board shall be under the Family Code have been exhausted and that inter-
composed of the Secretary of the Department as ex officio country adoption is in the best interest of the child. Towards this
Chairman, and six (6) other members to be appointed by the end, the Board shall set up the guidelines to ensure that steps
President for a nonrenewable term of six (6) years: Provided, will be taken to place the child in the Philippines before the
That there shall be appointed one (1) psychiatrist or child is placed for inter-country adoption: Provided, however,
psychologist, two (2) lawyers who shall have at least the That the maximum number that may be allowed for foreign
qualifications of a regional trial court judge, one (1) registered adoption shall not exceed six hundred (600) a year for the first
social worker and two (2) representatives from non- five (5) years.
governmental organizations engaged in child-caring and Sec. 8. Who May be Adopted. — Only a legally free child may
placement activities. The members of the Board shall receive a be the subject of inter-country adoption. In order that such child
per diem allowance of One thousand five hundred pesos may be considered for placement, the following documents
(P1,500) for each meeting attended by them: Provided, further, must be submitted to the Board:
That no compensation shall be paid for more than four (4) (a)Child study;
meetings a month. (b)Birth certificate/foundling certificate;
Sec. 6. Powers and Functions of the Board. — The Board shall (c)Deed of voluntary commitment/decree of
have the following powers and functions: abandonment/death certificate of parents;
(a) to prescribe rules and regulations as it may deem (d)Medical evaluation /history;
reasonably necessary to carry out the provisions of this Act, (e)Psychological evaluation, as necessary; and
after consultation and upon favorable recommendation of the (f)Recent photo of the child.
different agencies concerned with the child-caring, placement, Sec. 9. Who May Adopt. — An alien or a Filipino citizen
and adoption; permanently residing abroad may file an application for inter-
(b) to set the guidelines for the convening of an Inter-country country adoption of a Filipino child if he/she:
Adoption Placement Committee which shall be under the direct (a) is at least twenty-seven (27) years of age and at least
supervision of the Board; sixteen (16) years older than the child to be adopted, at the
(c) to set the guidelines for the manner by which time of application unless the adopter is the parent by nature of
selection/matching of prospective adoptive parents and the child to be adopted or the spouse of such parent:
adoptive child can be made; (b) if married, his/her spouse must jointly file for the adoption;
(d) to determine a reasonable schedule of fees and charges (c) has the capacity to act and assume all rights and
to be exacted in connection with the application for adoption; responsibilities of parental authority under his national laws,
(e) to determine the form and contents of the application for and has undergone the appropriate counseling from an
inter-country adoption; accredited counselor in his/her country;
(g) to institute systems and procedures to prevent improper (d) has not been convicted of a crime involving moral
financial gain in connection with adoption and deter improper turpitude;
practices which are contrary to this Act; (e) is eligible to adopt under his/her national law;
(h) to promote the development of adoption services, (f) is in a position to provide the proper care and support and
including post-legal adoption services, to give the necessary moral values and example to all his
(i) to accredit and authorize foreign private adoption children, including the child to be adopted;
agencies which have demonstrated professionalism, (g) agrees to uphold the basic rights of the child as embodied
competence and have consistently pursued non-profit under Philippine laws, the U.N. Convention on the Rights of the
objectives to engage in the placement of Filipino children in Child, and to abide by the rules and regulations issued to
their own country: Provided, That such foreign private agencies implement the provisions of this Act;
are duly authorized and accredited by their own government to (h) comes from a country with whom the Philippines has
conduct inter-country adoption: Provided, however, That the diplomatic relations and whose government maintains a
total number of authorized and accredited foreign private similarly authorized and accredited agency and that adoption is
adoption agencies shall not exceed one hundred (100) a year; allowed under his/her national laws; and
(j) to take appropriate measures to ensure confidentiality of (i) possesses all the qualifications and none of the
the records of the child, the natural parents and the adoptive disqualifications provided herein and in other applicable
parents at all times; Philippine laws.
(k) to prepare, review or modify, and thereafter, recommend Sec. 10. Where to File Application. — An application to adopt a
to the Department of Foreign Affairs, Memoranda of Agreement Filipino child shall be filed either with the Philippine Regional
respecting inter-country adoption consistent with the Trial Court having jurisdiction over the child, or with the Board,
implementation of this Act and its stated goals, entered into, through an intermediate agency, whether governmental or an
between and among foreign governments, international authorized and accredited agency, in the country of the
organizations and recognized international non-governmental prospective adoptive parents, which application shall be in
organizations; accordance with the requirements as set forth in the
(l) to assist other concerned agencies and the courts in the implementing rules and regulations to be promulgated by the
implementation of this Act, particularly as regards coordination Board.
with foreign persons, agencies and other entities involved in the The application shall be supported by the following documents
process of adoption and the physical transfer of the child; and written and officially translated in English.
(m) to perform such other functions on matters relating to (a) Birth certificate of applicant(s);
inter-country adoption as may be determined by the President. (b) Marriage contract, if married, and divorce decree, if
applicable;
ARTICLE III (c) Written consent of their biological or adoptive children
PROCEDURE above ten (10) years of age, in the form of sworn statement;
(d) Physical, medical and psychological evaluation by a duly
Sec. 7. Inter-Country Adoption as the Last Resort. — The licensed physician and psychologist;
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(e) Income tax returns or any document showing the financial or carrying out of an illegal adoption, in violation of the
capability of the applicant(s); provisions of this Act, shall be punished with a penalty of
(f) Police clearance of applicant(s); imprisonment ranging from six (6) years and one (1) day to
(g) Character reference from the local church/minister, the twelve (12) years and/or a fine of not less than Fifty thousand
applicant's employer and a member of the immediate pesos (P50,000), but not more than Two hundred thousand
community who have known the applicant(s) for at least five (5) pesos (P200.000), at the discretion of the court. For purposes
years; and of this Act, an adoption is illegal if it is effected in any manner
(h) Recent postcard-size pictures of the applicant(s) and his contrary to the provisions of this Act or established State
immediate family; policies, its implementing rules and regulations, executive
The Rules of Court shall apply in case of adoption by judicial agreements, and other laws pertaining to adoption. Illegality
proceedings. may be presumed from the following acts:
Sec. 11. Family Selection/Matching. — No child shall be (1)consent for an adoption was acquired through, or
matched to a foreign adoptive family unless it is satisfactorily attended by coercion, fraud, improper material inducement;
shown that the child cannot be adopted locally. The clearance, (2)there is no authority from the Board to effect adoption;
as issued by the Board, with the copy of the minutes of the (3)the procedures and safeguards placed under the law for
meetings, shall form part of the records of the child to be adoption were not complied with; and
adopted. When the Board is ready to transmit the Placement (4)the child to be adopted is subjected to, or exposed to
Authority to the authorized and accredited inter-country danger, abuse and exploitation.
adoption agency and all the travel documents of the child are (b)Any person who shall violate established regulations relating
ready, the adoptive parents, or any one of them, shall to the confidentiality and integrity of records, documents and
personally fetch the child in the Philippines. communications of adoption applications, cases and processes
Sec. 12. Pre-adoptive Placement Costs. — The applicant(s) shall suffer the penalty of imprisonment ranging from one (1)
shall bear the following costs incidental to the placement of the year and one (1) day to two (2) years, and/or a fine of not less
child; than Five thousand pesos (P5,000), but not more than Ten
(a) The cost of bringing the child from the Philippines to the thousand pesos (P10,000), at the discretion of the court.
residence of the applicant(s) abroad, including all travel
expenses within the Philippines and abroad; and A penalty lower by two (2) degrees than that prescribed for the
(b) The cost of passport, visa, medical examination and consummated felony under this Article shall be imposed upon
psychological evaluation required, and other related expenses. the principals of the attempt to commit any of the acts herein
Sec. 13. Fees, Charges and Assessments. — Fees, charges, enumerated.
and assessments collected by the Board in the exercise of its Acts punishable under this Article, when committed by a
functions shall be used solely to process applications for inter- syndicate or where it involves two or more children shall be
country adoption and to support the activities of the Board. considered as an offense constituting child trafficking and shall
Sec. 14. Supervision of Trial Custody. — The governmental merit the penalty of reclusion perpetua.
agency or the authorized and accredited agency in the country Acts punishable under this Article are deemed committed by a
of the adoptive parents which filed the application for inter- syndicate if carried out by a group of three (3) or more persons
country adoption shall be responsible for the trial custody and conspiring and/or confederating with one another in carrying
the care of the child. It shall also provide family counseling and out any of the unlawful acts defined under this Article.Penalties
other related services. The trial custody shall be for a period of as are herein provided shall be in addition to any other
six (6) months from the time of placement. Only after the lapse penalties which may be imposed for the same acts punishable
of the period of trial custody shall a decree of adoption be under other laws, ordinances, executive orders, and
issued in the said country a copy of which shall be sent to the proclamations.
Board to form part of the records of the child. Sec. 17. Public Officers as Offenders. — Any government
During the trial custody, the adopting parent(s) shall submit to official, employee or functionary who shall be found guilty of
the governmental agency or the authorized and accredited violating any of the provisions of this Act, or who shall conspire
agency, which shall in turn transmit a copy to the Board, a with private individuals shall, in addition to the above-
progress report of the child's adjustment. The progress report prescribed penalties, be penalized in accordance with existing
shall be taken into consideration in deciding whether or not to civil service laws, rules and regulations: Provided, That upon
issue the decree of adoption. the filing of a case, either administrative or criminal, said
The Department of Foreign Affairs shall set up a system by government official, employee or functionary concerned shall
which Filipino children sent abroad for trial custody are automatically suffer suspension until the resolution of the case.
monitored and checked as reported by the authorized and
accredited inter-country adoption agency as well as the ARTICLE V
repatriation to the Philippines of a Filipino child whose adoption FINAL PROVISIONS
has not been approved.
Sec. 15. Executive Agreements. — The Department of Foreign Sec. 18. Implementing Rules and Regulations. — The Inter-
Affairs, upon representation of the Board, shall cause the country Adoption Board, in coordination with the Council for the
preparation of Executive Agreements with countries of the Welfare of Children, the Department of Foreign Affairs, and the
foreign adoption agencies to ensure the legitimate concurrence Department of Justice, after due consultation with agencies
of said countries in upholding the safeguards provided by this involved in child-care and placement, shall promulgate the
Act. necessary rules and regulations to implement the provisions of
this Act within six (6) months after its effectivity.
ARTICLE IV Sec. 19. Appropriations. — The amount of Five million pesos
PENALTIES (P5,000,000) is hereby appropriated from the proceeds of the
Lotto for the initial operations of the Board and subsequently
Sec. 16. Penalties. — the appropriations of the same shall be included in the General
(a) Any person who shall knowingly participate in the conduct Appropriations Act for the year following its enactment.
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Sec. 20. Separability Clause. — If any provision, or part hereof residency and certification of the alien's qualification to adopt in
is held invalid or unconstitutional, the remainder of the law or his/her country may be waived for the following:
the provision not otherwise affected, shall remain valid and (i) a former Filipino citizen who seeks to adopt a relative within
subsisting. the fourth (4th) degree of consanguinity or affinity; or
Sec. 21. Repealing Clause. — Any law, decree, executive (ii) one who seeks to adopt the legitimate son/daughter of
order, administrative order or rules and regulations contrary to, his/her Filipino spouse; or
or inconsistent with the provisions of this Act are hereby (iii) one who is married to a Filipino citizen and seeks to adopt
repealed, modified or amended accordingly. jointly with his/her spouse a relative within the fourth (4th)
Sec. 22. Effectivity Clause. — This Act shall take effect fifteen degree of consanguinity or affinity of the Filipino spouse; or
(15) days after its publication in two (2) newspapers of general (c) The guardian with respect to the ward after the termination
circulation. of the guardianship and clearance of his/her financial
accountabilities.
Lazatin vs. Campos Husband and wife shall jointly adopt, except in the following
Petitioner's flow of evidence does not lead us to any proof of cases:
judicial adoption. Petitioner merely proceeds from a nebulous (i) if one spouse seeks to adopt the legitimate son/daughter of
assumption that he was judicially adopted between the years the other; or
1928 and 1932. By what particular court was the adoption (ii) if one spouse seeks to adopt his/her own illegitimate
decreed or by whom was the petition heard, petitioner does not son/daughter: Provided, However, that the other spouse has
even manifest, much less show. There are no witnesses cited signified his/her consent thereto; or
to that adoption proceeding or to the adoption decree. (iii) if the spouses are legally separated from each other.
In case husband and wife jointly adopt, or one spouse adopts
the illegitimate son/daughter of the other, joint parental
Cervantes vs. Fajardo authority shall be exercised by the spouses.
A decree of adoption has the effect of dissolving the authority
vested in natural parents over the adopted child. The adopting
Michelle Lim
parents have the right to the care and custody of the adopted
child and exercise parental authority and responsibility over The law is explicit in requiring that husband and wife shall
him. jointly adopt. The use of the word “shall” means that the joint
adoption by the husband and wife is mandatory.
3. Need for consent FC Art. 189. Adoption shall have the following effects:
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Cervantes v. Fajardo certificate.
In all cases involving the custody, care, education and property Succession rights shall revert to its status prior to adoption, but
of children, the latter's welfare is paramount. The natural only as of the date of judgment of judicial rescission. Vested
parents in this case were found to be not morally upright as the rights acquired prior to judicial rescission shall be respected.
man was already married to another woman yet living with Gina
and that Gina previously had a relationship with another All the foregoing effects of rescission of adoption shall be without
married man. Besides, the minor has been legally adopted with prejudice to the penalties imposable under the Penal Code if the
the full knowledge and consent of natural parents. criminal acts are properly proven.
Being a legitimate by virtue of her adoption, it follows that In this case, it was months after the effectivity of RA 8552 that
Stephanie is entitled to all the rights provided by law to a Lahom filed an action to revoke the decree of adoption granted
legitimate child without discrimination of any kind, including the in 1972. By then the new law had already abrogated and
right to bear the surname of her father and her mother. This is repealed the right of the adopter under the Civil Code and the
consistent with the intention of the members of the Civil Code family Code to rescind a decree of adoption. But an adopter,
and Family Law Committees. In fact, it is a Filipino custom that while barred from severing the legal ties of adoption, can
the initial or surname of the mother should immediately precede always for valid reasons cause the forfeiture of certain benefits
the surname of the father. otherwise accruing to an undeserving child, like denying him his
legitime, and by will and testament.
Bagayas v. Bagayas
XV. SUPPORT
The declaration that petitioner is the legally adopted child of
Maximino and Eligia did not amount to a declaration of heirship
and co-ownership upon which petitioner may institute an action A. What comprises support
for the amendment of the certificates of title covering the FC. Art. 194. Support comprises everything indispensable for
subject land. More importantly, the Court has consistently ruled sustenance, dwelling, clothing, medical attendance, education
that the trial court cannot make a declaration of heirship in an and transportation, in keeping with the financial capacity of the
ordinary civil action, for matters relating to the rights of filiation family.
and heirship must be ventilated in a special proceeding
The education of the person entitled to be supported referred to
instituted precisely for the purpose of determining such rights.
in the preceding paragraph shall include his schooling or
training for some profession, trade or vocation, even beyond
the age of majority. Transportation shall include expenses in
5. Rescission of adoption going to and from school, or to and from place of work. (290a)
(8) The value of what is donated or promised by both spouses in (2) The descendants in the nearest degree;
favor of their common legitimate children for the exclusive
(3) The ascendants in the nearest degree; and
purpose of commencing or completing a professional or
vocational course or other activity for self-improvement; and (4) The brothers and sisters. (294a)
(9) Expenses of litigation between the spouses unless the suit is
found to groundless.
Art. 200. When the obligation to give support falls upon two or
If the conjugal partnership is insufficient to cover the foregoing more persons, the payment of the same shall be divided
liabilities, the spouses shall be solidarily liable for the unpaid between them in proportion to the resources of each.
balance with their separate properties. (161a)
However, in case of urgent need and by special circumstances,
the judge may order only one of them to furnish the support
provisionally, without prejudice to his right to claim from the other
Art. 122. The payment of personal debts contracted by the
obligors the share due from them.
husband or the wife before or during the marriage shall not be
charged to the conjugal properties partnership except insofar as When two or more recipients at the same time claim support
they redounded to the benefit of the family. from one and the same person legally obliged to give it, should
the latter not have sufficient means to satisfy all claims, the order
Neither shall the fines and pecuniary indemnities imposed upon
established in the preceding article shall be followed, unless the
them be charged to the partnership.
concurrent obligees should be the spouse and a child subject to
However, the payment of personal debts contracted by either parental authority, in which case the child shall be
spouse before the marriage, that of fines and indemnities preferred. (295a)
imposed upon them, as well as the support of illegitimate
children of either spouse, may be enforced against the
partnership assets after the responsibilities enumerated in the Art. 204. The person obliged to give support shall have the
preceding Article have been covered, if the spouse who is bound option to fulfill the obligation either by paying the allowance fixed,
should have no exclusive property or if it should be insufficient; or by receiving and maintaining in the family dwelling the person
but at the time of the liquidation of the partnership, such spouse who has a right to receive support. The latter alternative cannot
shall be charged for what has been paid for the purpose above- be availed of in case there is a moral or legal obstacle
mentioned. (163a) thereto. (299a)
Lerma v. CA Mangonon v. CA
Art. 292 is not in itself the source of the legal right to receive There being prima facie evidence showing that the parties are
support. It merely states that the support, not only of the the parents of the twins. The parents are primarily charged to
spouses but also of the children, shall be taken from the support their children’s college education. In view of both their
conjugal property during the pendency of the legal separation incapacities, the obligation to furnish said support should be
proceeding. It does not preclude the loss of such right in certain borne by the paternal grandfather. Under Article 199 of the
cases (such as when the other party is found to have Family Code, the paternal grandfather, being the next
committed adultery). immediate relative of the twins is tasked to give support to his
granddaughters in default of their parents.21
Reyes v. Ines-Luciano
Lim v. Lim
Upon receipt of a verified petition for declaration of absolute
nullity of void marriage or for annulment of voidable marriage, The inability of the parents to sufficiently provide for their
or for legal separation, and at any time during the proceeding,
the court, motu proprio or upon verified application of any of
the... parties, guardian or designated custodian, may 21
Copied from Prof. Legarda’s book. No doctrine provided in the table.
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children shifts a portion of their obligation to the ascendants in any money or property obtained as such support shall not be
the nearest degree, both in the paternal and maternal lines, levied upon on attachment or execution. (302a)
following the order in Article 199.22
Art. 202. Support in the cases referred to in the preceding article F. Renunciation and Termination
shall be reduced or increased proportionately, according to the NCC Art. 2035. No compromise upon the following questions
reduction or increase of the necessities of the recipient and the shall be valid:
resources or means of the person obliged to furnish the
same. (297a) chan robles virtual law library (1) The civil status of persons;
Art. 203. The obligation to give support shall be demandable (3) Any ground for legal separation;
from the time the person who has a right to receive the same
(4) Future support;
needs it for maintenance, but it shall not be paid except from the
date of judicial or extra-judicial demand. (5) The jurisdiction of courts;
Support pendente lite may be claimed in accordance with the (6) Future legitime. (1814a)
Rules of Court.
Payment shall be made within the first five days of each FC Art. 194. Support comprises everything indispensable for
corresponding month or when the recipient dies, his heirs shall sustenance, dwelling, clothing, medical attendance, education
not be obliged to return what he has received in advance. (298a) and transportation, in keeping with the financial capacity of the
family.
Medina v. Makabali Art. 223. The parents or, in their absence or incapacity, the
individual, entity or institution exercising parental authority, may
While our law recognizes the right of a parent to the custody of
petition the proper court of the place where the child resides, for
her child, courts must not lose sight of the basic principle that
an order providing for disciplinary measures over the child. The
“in all questions on the care, custody, education and property of
child shall be entitled to the assistance of counsel, either of his
children, the latter’s welfare shall be paramount, and that for
choice or appointed by the court, and a summary hearing shall
compelling reasons, even a child under seven may be ordered
be conducted wherein the petitioner and the child shall be heard.
separated from the mother.23
However, if in the same proceeding the court finds the petitioner
at fault, irrespective of the merits of the petition, or when the
Unson v. Navarro
circumstances so warrant, the court may also order the
It is axiomatic in our jurisprudence that in controversies deprivation or suspension of parental authority or adopt such
regarding the custody of minors the sole and foremost other measures as it may deem just and proper. (318a)
consideration is the physical, educational, social and moral
welfare of the child concerned, taking into account the
respective resources and social and moral situations of the Art. 224. The measures referred to in the preceding article may
contending parties. Never has the Court diverted from that include the commitment of the child for not more than thirty days
criterion.24 in entities or institutions engaged in child care or in children's
homes duly accredited by the proper government agency.
In the Matter of the Petition for Habeas Corpus of Minor Shang The parent exercising parental authority shall not interfere with
Ko Vingson V. Cabcaban the care of the child whenever committed but shall provide for his
support. Upon proper petition or at its own instance, the court
may terminate the commitment of the child whenever just and
Caram v. Segui
proper. (391a)
The Family Court may direct the deduction of the provisional
Art. 176. Illegitimate children shall use the surname and shall be
under the parental authority of their mother, and shall be entitled
Art. 213. In case of separation of the parents, parental authority
to support in conformity with this Code. The legitime of each
shall be exercised by the parent designated by the Court. The
illegitimate child shall consist of one-half of the legitime of a
Court shall take into account all relevant considerations,
legitimate child. Except for this modification, all other provisions
especially the choice of the child over seven years of age, unless
in the Civil Code governing successional rights shall remain in
the parent chosen is unfit. (n)
force.(287a)
Art. 49. During the pendency of the action and in the absence of Unson v. Navarro
adequate provisions in a written agreement between the
It is axiomatic in our jurisprudence that in controversies
spouses, the Court shall provide for the support of the spouses
regarding the custody of minors the sole and foremost
and the custody and support of their common children. The
consideration is the physical, educational, social and moral
Court shall give paramount consideration to the moral and
welfare of the child concerned, taking into account the
material welfare of said children and their choice of the parent
respective resources and social and moral situations of the
with whom they wish to remain as provided to in Title IX. It shall
contending parties. Never has the Court diverted from that
also provide for appropriate visitation rights of the other
criterion.25
parent. (n)
Espiritu v. Layug
Art. 102. Upon dissolution of the absolute community regime,
The children are now both over seven years old. Their choice of
the following procedure shall apply:
the parent with whom they prefer to stay is clear from the
xxx
Briones v. Miguel
Parental authority over minor children is lodged by Art. 176 on
An illegitimate child is under the sole parental authority of the
the mother; hence, respondent’s prayer has no legal mooring.
mother. In the exercise of that authority, she is entitled to keep
Since parental authority is given to the mother, then custody
the child in her company. The Court will not deprive her of
over the minor children also goes to the mother, unless she is
custody, absent any imperative cause showing her unfitness to
shown to be unfit.
exercise such authority and care.
In the past, the following grounds have been considered ample
justification to deprive a mother of custody and parental BBB v. AAA
authority: neglect or abandonment, unemployment, immorality, Exercise of parental authority can be subject of a compromise
habitual drunkenness, drug addiction, maltreatment of the child, agreement.
insanity, and affliction with a communicable disease.
Bucal v. Bucal
Gualberto v. Gualberto The grant of visitation rights to an estranged father must not be
Article 213 provides, “In case of separation of parents parental given by the court ipso facto. It must be one that is alleged in
authority shall be exercised by the parent designated by the the complaint and whose grant must be proven.
court. The court shall take into account all relevant
consideration, especially the choice of the child over seven A. Substitute PA
years of age, unless the parent chosen is unfit.” This was taken
from Article 363, CC which provided in part, “No mother shall
be separated from her child under seven years of age, unless FC Art. 212. In case of absence or death of either parent, the
the court finds compelling reason for such measure.” Given that parent present shall continue exercising parental authority. The
there was no evidence that the son was exposed to petitioner’s remarriage of the surviving parent shall not affect the parental
lesbianism, there was no compelling evidence for the court to authority over the children, unless the court appoints another
rule against the mandatory character of Article 213. Custody person to be the guardian of the person or property of the
was thus awarded to petitioner mother. children. (n)
Salientes v. Salientes Art. 213. In case of separation of the parents, parental authority
The Order of the trial court did not grant custody of the minor to shall be exercised by the parent designated by the Court. The
any of the parties but merely directed petitioners to produce the Court shall take into account all relevant considerations,
minor in court and explain why they are restraining his liberty. especially the choice of the child over seven years of age,
Under Article 211 of the Family Code, the spouses have joint unless the parent chosen is unfit. (n)
parental authority and consequently joint custody over their
Art. 214. In case of death, absence or unsuitability of the
parents, substitute parental authority shall be exercised by the
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Copied from Prof. Legarda’s book. surviving grandparent. In case several survive, the one
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designated by the court, taking into account the same (2180(2)a and (4)a)
consideration mentioned in the preceding article, shall exercise
the authority. (355a) NCC. Art. 2180. The obligation imposed by article 2176 is
demandable not only for one's own acts or omissions, but also
Art. 216. In default of parents or a judicially appointed for those of persons for whom one is responsible.
guardian, the following person shall exercise substitute parental The father and, in case of his death or incapacity, the mother,
authority over the child in the order indicated: are responsible for the damages caused by the minor children
(1) The surviving grandparent, as provided in Art. 214; who live in their company.
(2) The oldest brother or sister, over twenty-one years of age, Guardians are liable for damages caused by the minors or
unless unfit or disqualified; and incapacitated persons who are under their authority and live in
(3) The child's actual custodian, over twenty-one years of age, their company.
unless unfit or disqualified. The owners and managers of an establishment or enterprise
Whenever the appointment or a judicial guardian over the are likewise responsible for damages caused by their
property of the child becomes necessary, the same order of employees in the service of the branches in which the latter are
preference shall be observed. (349a, 351a, 354a) employed or on the occasion of their functions.
Employers shall be liable for the damages caused by their
Art. 233. The person exercising substitute parental authority employees and household helpers acting within the scope of
shall have the same authority over the person of the child as their assigned tasks, even though the former are not engaged
the parents. in any business or industry.
In no case shall the school administrator, teacher of individual The State is responsible in like manner when it acts through a
engaged in child care exercising special parental authority special agent; but not when the damage has been caused by
inflict corporal punishment upon the child. (n) the official to whom the task done properly pertains, in which
case what is provided in article 2176 shall be applicable.
Vancil v. Belmes Lastly, teachers or heads of establishments of arts and trades
The natural mother of the minor has the preferential right over shall be liable for damages caused by their pupils and students
that of the grandmother to be his guardian as supported by Art. or apprentices, so long as they remain in their custody.
The responsibility treated of in this article shall cease when the
211, FC. The grandmother can not invoke Art. 214 because the
natural mother is still alive and fit (suitable) to exercise parental persons herein mentioned prove that they observed all the
authority. diligence of a good father of a family to prevent damage.
Art. 359. The government promotes the full growth of the Art. 242. Upon the filing of the petition, the court shall notify the
faculties of every child. For this purpose, the government will other spouse, whose consent to the transaction is required, of
establish, whenever possible: said petition, ordering said spouse to show cause why the
(1) Schools in every barrio, municipality and city where optional petition should not be granted, on or before the date set in said
religious instruction shall be taught as part of the curriculum at notice for the initial conference. The notice shall be
the option of the parent or guardian; accompanied by a copy of the petition and shall be served at
(2) Puericulture and similar centers; the last known address of the spouse concerned. (n)
(3) Councils for the Protection of Children; and
(4) Juvenile courts. Art. 243. A preliminary conference shall be conducted by the
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judge personally without the parties being assisted by counsel.
After the initial conference, if the court deems it useful, the
parties may be assisted by counsel at the succeeding
conferences and hearings. (n)
Art. 245. If, despite all efforts, the attendance of the non-
consenting spouse is not secured, the court may proceed ex
parte and render judgment as the facts and circumstances may
warrant. In any case, the judge shall endeavor to protect the
interests of the non-appearing spouse. (n)
Art. 249. Petitions filed under Articles 223, 225 and 235 of this
Code involving parental authority shall be verified.. (n)
Art. 250. Such petitions shall be verified and filed in the proper
court of the place where the child resides. (n)
Art. 251. Upon the filing of the petition, the court shall notify the
parents or, in their absence or incapacity, the individuals,
entities or institutions exercising parental authority over the
child. (n)
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