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(1) Istihsan or juristic preference - accepts a rule on the basis of
what is believed to constitute a more relevant legal reason
(2) Istislah - taking public interest or welfare into account
(3) Urf or custom
Journey to P.D. 1083
13 August 1973 – Pres. Marcos issued Memorandum
Order 370 creating a Research Staff for draft of a
proposed Muslim Code (finished April 1974)
23 December 1974 – Executive Order 442 creating
the Presidential Commission to Review the Code
on Filipino Muslim Laws
29 August 1975 – Presentation of the Commission of
their report to the President
4 February 1977 – Signing of President Marcos of
P.D. 1083
What is LEGAL CAPACITY?
Overview of Legal Capacity
and Capacity to Act
• Ahliyyah
– From ahl - "sufficient qualifications, the
possession of which enables the
possessor to enjoy something or be
qualified for certain matters"
– Ahliyyat al-wujup and Ahliyyat al-ada'.
First Element
Ahliyyat al-wujup: ability of a person to
acquire rights and obligations. This is the
core of legal personality (but is still a
concept distinct from “legal personality”).
May be restricted (naqisah) or full
(kamilah).
– Restricted – ability to acquire a limited number
of rights and obligations; applies to fetus and
embryo only, during pregnancy.
– Full – attributed to every human being from
birth up to death.
Second Element
Ahliyyat al-ada’: “discretion capacity”; that
ability of comprehension, discretion and
discernment sufficient for a person to
conduct his affairs by himself, Once a
person has this, he has full legal capacity,
and becomes able to receive the Shari'ah
injunctions and be accountable for actions
involving obligations and use or abuse of
rights. May be obsolete (ma'doumah) or
restricted (naqisah) or full (hamilah).
– Obsolete – persons who have not yet attained
de age of discernment or attained it but for
some reason could not satisfy its requirements
(eg., children less than 7 yrs. old and the
insane)
– Restricted – persons who satisfy the
discernment requirement but have not yet
attained a sufficient level of mental and
physical maturity (children over the age of 7)
– Full
• Akin to the concept of CAPACITY TO
ACT under CIVIL LAW
What are the RESTRICTIONS
on Capacity to Act?
Civil Code Provision
Art. 39. The following circumstances, among
others, modify or limit capacity to act: age,
insanity, imbecility, the state of being a deaf-
mute, penalty, prodigality, family relations,
alienage, absence, insolvency and
trusteeship. The consequences of these
circumstances are governed in this Code,
other codes, the Rules of Court, and in special
laws. Capacity to act is not limited on account
of religious belief or political opinion.
CMPL Provision
Art. 9. Restrictions on capacity. — The
following circumstances, among others,
modify or limit capacity to act: age, insanity,
imbecility, the state of being deaf-mute, the
condition of death-illness (marad-ul-maut),
penalty, prodigality, absence, family relations,
alienage, insolvency, and trusteeship. The
consequences of these circumstances are
governed by this Code and other Islamic laws
and, in a suppletory manner, by other laws.
The capacity to act, unlike juridical
capacity, may be restricted by the
above circumstances.
AGE
• AGE – this does not mean one does not
have a capacity to act; rather, such act
is limited or restricted
• A comparison of the age of majority or
agil baligue (age of discernment or
reason)
– CIVIL CODE:
• Art. 402, NCC: 21 years of age
• Art. 234, FC, as amended by RA 6809: 18 years
of age
AGE
– ISLAMIC LAW:
• GR: 15 years of age
• Exception: women – date of menstruation;
men – date of ihtilam (wet dreams)
Marriage
• In the Family Code, the legal age to marry is 18 with
parental consent (Art. 14)
• Prof. Araceli Baviera comments that raising the
marriageable age to 18 ignores the biological fact
that some persons may want to get married below
that age.
• Other Civil Acts
• A minor cannot enter into contracts (Art. 1327
par. 1)
• A minor cannot make a will (Art. 797, NCC; Art.
105, CMPL).
• A minor must pay for necessaries (Art. 1489, par.
2).
• Delicts
• Minor is liable with his property for crimes
committed by them, if they have no guardian (Art.
101, par. 3).
• Quasi-delicts
• Minor shall be answerable with his property if he
causes damage, and has no parent or guardian
(Art. 2182).
• INSANITY AND IMBECILITY
• INSANITY – a condition of mental sickness
• IMBECILITY – a condition in which a person thinks
like a small child
• Civil Acts
• Testator must be of sound mind at the time of its
execution (Art. 798, NCC; Art. 105, CMPL).
• Contracts entered into during a lucid interval are
valid (Art. 1328).
• When the defect of the contract consists in the
incapacity of one of the persons, the incapacitated
person is not obliged to make any restitution except
insofar as he has been benefited by the thing or
price received by him (Art. 1399).
• Delicts
• The property of the insane or imbecile shall
answer for civil liability for crimes committed by
them, if they have no guardian or the latter is
insolvent (Art. 101 (3), RPC).
• Quasi-delicts
• If the minor or insane person causing damage has
no parent or guardian, the minor or insane shall
be answerable with his property (NCC Art. 2182).
• DEAF MUTE
• DEAF-MUTISM – sane or insane; if sane,
presumption may run against him
(Director v. Abelardo); he may make a will
but (Art. 807) but cannot be a competent
witness to a notarial will (Art. 820)
• Art. 1327. The following cannot give
consent to a contract: (2) Insane or
demented persons, and deaf-mutes who do
not know how to write.
• DIRECTOR OF LANDS v. ABELARDO (54
PHIL 687): The old rule that a deaf-mute
was presumed to be an idiot no longer
prevails; such persons are now considered
as capable of entering into contracts if
shown to have sufficient mental capacity.
• Deaf-mutes may:
• Make a will (Art. 807)
• Repudiate an inheritance (Art. 1048)
• But may not:
– Be a witness to the execution of a will
(Art. 820).
PENALTY
Civil Law
• The RPC provides for principal penalties and accessory penalties (Art.25).
• Civil interdiction is a different penalty that also restricts capacity to act. It is
an accessory penalty imposed with imprisonment for 12 years and 1 day to
20 years (Art. 41, RPC).
• Effects of civil interdiction (Art. 34):
– Deprivation of parental or marital authority;
– Deprivation of the right to be the guardian of the person or property of
a ward;
– Deprivation of his property by acts inter vivos; and
– Deprivation of the right to manage one’s properties.
• Civil interdiction is a ground for the dissolution of partnership (Art. 1830
[7], NCC), the extinguishment of the contract of agency (Art. 1919 [3]) ,
judicial separation of property (Art. 135 [1], FC), and guardianship.
CMPL
• Art. 52 (b) – Conviction of the husband by final judgment sentencing him to
imprisonment for at least one year is a ground for divorce by faskh
PRODIGALITY
• A spendthrift or prodigal is a person who by excessive drinking, gambling or
idleness or debauchery of any kind who shall so spend, waste or lessen his
estate as to expose himself or his family to want or suffering.
• MARTINEZ v. MARTINEZ (1 PHIL 182): The acts of prodigality must show a
morbid state of mind and disposition to spend, waste and lessen the estate
to such an extent is likely to expose the family to want of support, or to
deprive the compulsory heirs of their legitime.
• RULES OF COURT. Rule 92, Sec. 2. Meaning of word "incompetent." - Under
this rule, the word "incompetent" includes x x x persons not being of
unsound mind, but by reason of age, disease, weak mind, and other similar
causes, cannot, without outside aid, take care of themselves and manage
their property, becoming thereby an easy prey for deceit and exploitation.
ABSENCE
• A person is absent when he disappears from his domicile, and his
whereabouts are unknown. He cannot properly administer his
properties, and so another person is appointed to administer
them.
• Art. 41 of the Family Code – presumptive death for purposes of
remarriage
• NCC provides for the periods:
– 7 years, except for the purpose of opening his estate for
succession.
– 10 years, for the purpose of opening his succession after an
absence of ten years.
– 4 years if he disappeared under dangerous circumstances (Art.
391) or
– 5 years if the person who disappeared is above 75 years old
(Art. 390).
Condition of Death-Illness
(Marad-ul-mauit)
• Death illness is defined as illness from which death is ordinarily
apprehended in most cases, provided in the particular case in
question, it has actually ended in death. But if the disease be of
long standing and does not increase from day to day that death may
be apprehended from it or does not ultimately end in death, it will
not be regarded as death-illness.
Effect on gift.—(Section 249) Gifts are valid to the same extent as wills. Thus –
• release from a debt (i.e. gift of a debt to a debtor) is void in favor of heir
and valid to the extent of one-third to a stranger;
• release of a dower debt by the wife in death-illness is void;
• transfer of property by the husband in death-illness in lieu of dower is valid
only to the extent to which it is supported by consideration.
Effect on wakfs.—(Section 250) Wakfs take effect to the same extent as will
Family Relations
Under family relations, the following may
be included:
• Marriage
• Divorce
• Legitimacy
• Paternity & Filiation
• Inheritance or succession
• Use of names & surnames
Marriage
• Who to marry
• Donations & Sale
• Rights & Obligations between spouses
• Prescription
• A wife’s life
Who to marry
Civil Law CMPL
Art. 37, Family Code. Marriages Article 24. Prohibition by
between the following are consanguinity (tahrimjbin-
incestuous and void from the nasab). No marriage shall be
beginning, whether relationship contracted between:
between the parties be (a) Ascendants and descendants of
legitimate or illegitimate: any degree;
(1) Between ascendants and (b) Brothers and sisters, whether
descendants of any degree; and germane, consanguine or uterine; &
(2) Between brothers and sisters, (c) Brothers or sisters and their
whether of the full or half blood. descendants within the third civil
(81a) degree.
Prohibition by Affinity
Civil law CMPL
Article 38, Family Code: void Article 25. Prohibition by
by reason of public policy affinity (tahrim-bill-
1. Between collateral blood relatives, musahara).
(a) Any of the spouses and their respective affinal
whether legitimate or relatives in the ascending line and in the
illegitimate, up to the fourth civil collateral line within the third degree;
(b) Stepfather and stepdaughter when the marriage
degree; between the former and the mother of the
latter has been consummated;
2. Between step-parents and step- (c) Stepmother and stepson when the marriage
children; between the former and the father of the latter
has been consummated; and
3. Between parents-in-law and (d) Stepson or stepdaughter and the widow, widower
children-in-law; or divorcee of their respective ascendants.
(2) The prohibition under this article applies even
after the dissolution of the marriage creating
the affinal relationship.
4.Between the adopting Article 64. Adoption. No
parent and the adopted adoption in any form shall
child; confer upon any person the
5.Between the surviving status and rights of a
spouse of the adopting legitimate child under
parent and the adopted Muslim law, except that said
child;
person may receive a gift
6.Between the surviving (hiba).
spouse of the adopted
child and the adopter;
7.Between an adopted child
and a legitimate child of
the adopter;
8.Between adopted children
of the same adopter;
9. Between parties where • Article 26. Prohibition due
one, with the intention to fosterage (tahrim-bir-
to marry the other, killed rada'a).
that other person’s • (1) No person may validly
spouse or his or her own contract marriage with any
spouse. woman who breastfed him
for at least five times within
two years after his birth.
• (2) The prohibition on
marriage by reason of
consanguinity shall likewise
apply to persons related by
fosterage within the same
degrees, subject to
exception recognized by
Muslim law.
Donations & Sale
• Moderate gifts between husbands and
wives allowed during marriage [Article 87,
Family Code]
• Cannot donate to persons you’re having
extramarital affairs with [Article 739, Civil
Code]
• Husband and wife cannot sell to each
other, unless under exceptions [Article
1490, Civil Code]
Rights and Obligations Between
Spouses
Civil law CMPL
• Family Domicile: fixed by • Family Residence: fixed by
BOTH husband and wife husband [Article 35]
[Article 68, Family Code]
• Management of • Management of
Household: duty of BOTH Household: Wife’s duty, but
husband pays for the
husband and wife [ Article expenses [Article 36]
71, Family Code]
• Support (nafaqa): husband
• Support for family: Joint required to give support
effort [Article 70, Family [Article 67]
Code]
Prescription
DOES NOT RUN between:
• Husband and wife
• Parents and children (during minority or
insanity of the latter)
[Article 1109, Civil Code]
A wife’s life
G.R.: Married woman, 21 years of age or
above, is qualified for all acts of civil life
X: in cases specified by law
Under CMPL…
• Wife needs consent of husband to
…acquire property by gratuitous title
…engage in an profession or occupation or in
lawful business [Article 36]
• If widowed/divorced/repudiated: should
observe idda in varying lengths of time…
Divorce
GR: NOT ALLOWED
X:
1. Alien spouse procures divorce [Art 26,
Family Code]
2. Filipino who subsequently acquires
another citizenship procures divorce
[Republic v. Obrecido]
3. Under CMPL…
Succession
• Consider compulsory heirs…
Use of Names & Surnames
• Articles 364-366 of the New Civil Code
imposes upon children the surnames they are
supposed to use
• As to married women, the wife has the
exclusive right to use the surname of her
husband to the exclusion of other women
[Silva v. Peralta]
Alienage
• Can’t vote, cannot be voted upon (unless they
subsequently acquire Filipino citizenship)
• Generally can’t own lands (unless by
hereditary succession or unless they were
former Filipinos) – but can own properties on
the lands
• Restricted in the areas of business they can
engage in
• Restricted capacity to sue
Insolvency
• Insolvent (muflis): debts equal to his
assets or more, or if he attempts to place
his property beyond the reach of his
creditors by transactions apparently of the
nature of a sale or the like, but subject to
some secret arrangement for his own
benefit
• when a person declared insolvent +
assignee is appointed for his assets
= insolvent cannot dispose of his property
=assignee will act for the insolvent under
the direction of the Court (Act No. 1956)
Trusteeship
• powers of trustee limited by
The instrument creating the trust
(A1410-1475)
By law (Rule 98, ROC)
How is Personality
ACQUIRED?
Civil Code Provision