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HELD: R should be paid his fees. H spouses are US citizens and their status and the
dissolution thereof are governed by the laws of the United States, which sanction
divorce. Therefore, contract is not contrary to public policy.
A. Definition
Includes both condition and capacity Status once established by the personal law of the party, is given universal recognition.
Embraces matters as the beginning and end of personality, capacity to have
rights, capacity to engage in legal transactions, protection of personal interests, Status, capacity, and rights and duties, brought into existence by State A and conferred
family relations, also transactions of family law such as marriage, divorce, in a natural or juridical person under its jurisdiction, should be recognized by State B,
separation, adoption, legitimation and emancipation, and succession. without any exception or qualification imposed by the latter, except by some definite
or protected rule of municipal law.
Juridical capacity: fitness of a man to be the subject of legal relations
- Aliens can sue and be sued in our courts even on issues relating to status and
Capacity to Act: power to do acts with legal effects capacity. However, the applicable law is their personal law.
However, for specific purposes, our laws require that a declaration of death be issued
D. Absence before certain legal effects of death arise ex. Contracting a subsequent marriage but the
periods are reduced to 2 years.
The domestic laws of states do not treat absentees alike. The legal effects of absence and restrictions on his capacity are determined by his
personal law.
Three ways of dealing with the problem:
1. there is a rebuttable presumption that a person is dead after he has been absent for E. Name
a number of years
A person’s name is determined by law and cannot be changed without judicial
2. a person’s unexplained absence is judicially investigated and established which intervention.(Art. 376, CC) Case law shows that courts have allowed petitions on
results in legal effects similar to those of death grounds that the name—
3. a judicial decree shall have to be issued declaring a person dead before legal effects
of death can take place 1. is ridiculous or tainted with dishonor or extremely difficult to pronounce
2. when the change is necessary to avoid confusion
*Phil law follows the rebuttable presumption (1). 3. when the right to a new name is a consequence of change in status
4. a sincere desire to adopt a Filipino name to erase signs of a former alien nationality
Art. 390, CC which unduly hamper social and business life
After the absence of 7 years, it being unknown whether or not the absentee still lives,
he shall be presumed dead for all purposes, except for those of succession. Confusion as to one’s paternity has been held to justify the court’s denial of a petition
for change of name.
The absentee shall not be presumed dead for the purpose of opening his succession till
after the absence of 10 years. If he disappeared after the age of 75 years, an absence of Whether an alien’s change of name is valid depends solely on his personal law.
5 years shall be sufficient in order that his succession may be opened.
PART FOUR: CHOICE OF LAW PROBLEMS
F. Age of Majority
The legal disability and rights attached to minority are aspects of personal status. It is XII. Choice of Law in Family Relations
the individual’s personal law which determines whether he has reached the age of
majority. Man & woman may decide to marry in a country other than that of their nationality &
come home. Issue of validity of marriage & legal consequences may be raised (Legal
RA 6809 lowered the age of majority from 21 – 18 years but parental consent for consequences such as personal & property relations, status & rights of children, use of
contracting marriage is still required until the age of 21. surname & right to inherit).
Family law is an area of substantive law which reflects strong policies of state often
G. Capacity based on values highly held by society. Family relations give rise to grave individual
& societal concerns.
A person’s ability to act is governed by his personal law. Rules on capacity of an
individual to bind himself by contract with other persons or by unilateral acts are the
very core of the rules that identify his legal position. The incapacities attached to his A. Marriage
legal status go with him wherever he is.
Family Code Definition:
The general rule on capacity is subject to several exceptions. These include liability in Art 1. “Marriage is a special contract of permanent union b/w man & woman entered
tort, which is subject to the law of the place of the tort and the restrictions on the into in accordance w/ law for the establishment of conjugal & family life.
contracting capacity of a married woman.
It is the foundation of the family & an inviolable social institution whose nature,
consequences & incidents are governed by law & not subject to stipulation except that
Insular Government vs. Frank marriage settlements may fix property relations during the marriage w/in limits
(1909) provided by this Code.”
FACTS: Insular Govt entered into an employment contract with Frank in Illinois when Juxtaposed w/ Art15 CC, w/c states that questions on family rights, duties, status,
he was still a minor under Phil law but not under Illinois law. Frank breached the conditions & capacity are governed by lex nationalii, the importance of such definition
contract so IG sued him. is realized.
HELD: Illinois law should apply. Matters bearing upon the execution, interpretation Marriage is a special contract as distinguished from an ordinary contract:
and validity of a contract are determined by the law of the place where the contract is
made. 1) entered into by a man & a woman
2) both at least 18 years of age
3) solemnized by a person specifically authorized by law
This case should have been resolved as a capacity case instead of as a contract case 4) a permanent union unless one party dies, or marriage is annulled or declared
(characterization). void in special circumstances
5) cannot be abrogated, amended or terminated by one or both parties at will Art 3. FC sets the ff requirements:
6) nature & consequences as well as incidents are governed by law & not subject
to stipulation by parties unlike ordinary contracts 1) Authority of solemnizing officer
7) violation of marital obligations may give rise to penal or civil sanctions while 2) Valid marriage license except in cases provided in Ch 2 of this title
breach of conditions of ordinary contract can be ground for an action for 3) Mariage ceremony w/c takes place w/ the appearance of contracting parties
damages before the solemnizing officer & their personal declaration that they take each
other as husband & wife in the presence of not less than 2 witnesses of legal
1. Philippine Policy on Marriage and the Family age
Art XV. Sec. 2: Marriage as an inviolable social institution, is the foundation of the Lex Loci Celebrationis (expressed in Art 26 FC):
family & shall be protected by the state. “All marriages solemnized outside the Philippines in accordance w/ the laws in force
in the country where they were solemnized, and valid there as such, shall also be valid
Presumption of validity: The Philippines establishes a presumption of validity to give in this country…”
stability to marriage especially in Conflicts of Law problems.
Art 220. CC. In case of doubt, all presumptions favor the solidarity of the family. Thus Apt vs. Apt
every intendment of law or facts lean toward the validity of marriage, the (1947)
indissolubility of marriage bonds, legitimacy of children, the community of property FACTS: The marriage of the Apts (both Germans) was celebrated in Argentina by
during marriage… proxy. The wife, a domiciliary of England, filed a petition for the nullification of their
marriage on the ground that proxy marriages are not valid in England. It is, however,
Goal: Guide courts, strengthen family, & emphasize state interest in its preservation valid in Argentina.
HELD: The marriage is valid. The English law on marriage is locus regis actum. If a
2. Extrinsic Validity of Marriage marriage is good by the laws of the country where it is effected, it is good all the world
over, no matter whether the proceeding or ceremony which constituted marriage
This is governed by lex loci celebrationis. according to the law of the place would or would not constitute marriage in the country
of domicile of one or other of the spouses. Since the marriage was performed in Buenos
Extrinsic validity covers questions on formalities or external conduct required of Aires and in accordance with its laws, and since proxy marriage is only a form of the
parties for legally valid marriage. ceremony and not an essential requisite, the marriage should be upheld.
The parties’ personal laws—either domicile or nationality. It is submitted that our prohibition against marriage of 1st cousins be limited only to
Filipino nationals because many countries allow such marriages.
Municipal laws of each state provides substantive requirements of marriage.
1) one of spouses was already married (unless marriage has subsequently become HELD: The marriage is valid. The legality of a marriage between persons sui juris is
valid by virtue of dissolution or annulment of previous marriage) to be determined by the law of the place where it is celebrated. The general principle
is that the rights dependent upon nuptial contracts are to be determined by the lex loci,
2) spouses were related to one another by blood or by adoption, in the direct line subject to 2 exceptions: 1) cases within the prohibition of positive law, and 2) cases
or as brother or sister involving polygamy or incest in a degree regarded generally as within the prohibition
of natural law. As to the first exception, there is no “positive law” in New York which
3) one of spouses had not attained the minimum age required for marriage nor serves to interdict the marriage in Rhode Island of Sam and Fannie, and as to the second
acquired the necessary dispensation exception, their marriage was not offensive to the public sense of morality, it being
allowed by the Jewish faith.
4) one of the spouses did not have the mental capacity to consent
Instances Where Recognition of Validity of Marriage May be Withheld:
5) one of the spouses did not freely consent to the marriage
Christianity prohibits polygamous & incestuous marriages but care must be taken to
confine doctrine to cases deemed incestuous by general consent of all Christendom.
Sottomayor vs. de Barros
(1877) The state may resort to ultimate escape device- contravention of a public policy to
FACTS: Sottomayor and de Barros are both Portuguese and first cousins. Under w/hold recognition of validity of a foreign marriage.
Portuguese law they are incapable of contracting marriage. They were married in
London. Sottomayor filed a petition to have the marriage declared invalid. Rule: Marriages manifestly incompatible with the ordre public of the state of
nationality of parties may be refused recognition.
HELD: The marriage is invalid. The law of a country where marriage is solemnized
must decide all questions relating to the validity of the ceremony by which the marriage However, commentators argue that when the non/existence of marriage is merely a
is alleged to have been constituted; but as regards questions on personal capacity, it preliminary Q arising incidentally in a case involving an issue not profaning mores of
must depend on the law of the domicile, and if the laws of any country prohibit its forum (such as tax, property or succession law) the rule above should not be applied.
subjects within certain degrees of consanguinity from contracting marriage and treats
such as incestuous, this imposes on the subjects a personal incapacity which continues In ReDalip Singh: two women claimed that they were lawfully wedded wives of Singh,
to affect them so long as they are domiciled in said country and renders such marriage a native of India who died intestate in California. They claim to have been lawfully
invalid wherever it may have been solemnized. married to him in India over 50 yrs ago while domiciled there in accordance w/ law of
the Jat community.
Under California laws, only 1st wife recognized as legal widow. Wives argue that the These include mutual support, fidelity, respect, cohabitation & right of wife to use
polygamous marriages should be held valid on strength of Art 63 CC: “All marriages husband’s family name)
contracted w//out the state, w/c would be valid by the laws of the country in w/c the
same were contracted are valid in this state”. What is the governing law? National law of parties
Court, citing English & American cases: Polygamous marriages can be recognized in If spouses are of different nationalities, generally, the husband’s national law may
English law “so as to confer on the ‘wives’ the status of a wife for the purposes of Sec. prevail as long as it is not contrary to law, customs, & good morals of the forum.
10 of British Nationality & Status of Aliens Act or for purposes of succession, & upon
the children the status of legitimacy. Art 69 Family Code: Husband & wife have the right to fix family domicile.
Court, for compelling reasons, may exempt spouse from living with the other.
Marriages Celebrated by a Consular Official
Art. 9 of the relevant Hague convention: Marriage celebrated by a diplomatic agent or Djumantan vs. Domingo: Filipino marries Indonesian. They go to Philippines w/
consular official in accordance with his state law shall be considered valid as long as intention of staying here permanently. Subject of petition: Effect of marriage on wife’s
it is not prohibited by the state of celebration right to stay in the Philippines.
Philippine law: Marriage of Filipino nationals shall be officiated by Philippine consul There is no law guaranteeing aliens married to Filipino citizens the right to be admitted,
general, consul or vice consul (in w/c case the formal & extrinsic requirements of a much less to be given permanent residency, in the Philippines.
valid marriage license & due publication & registration under Philippine law have to
be complied with). “The fact of marriage by an alien to a citizen does not withdraw her from operation of
immigration laws governing admission & exclusion of aliens. Marriage of an alien
This is said to apply to marriage b/w Filipino national & an alien provided the alien woman to Filipino citizen does not ipso facto make her a Filipino citizen & does not
complies with marriage requisites under his/her national law. excuse her from her failure to depart from the country upon expiration of her extended
stay here as alien”.
Additional requirements for:
Restatement 2nd: The wife who lives w/ her husband has the same domicile as his
1) aliens - submission of a certificate of legal capacity to contract marriage issued unless special circumstances of wife make such result unreasonable.
by diplomatic/consular office
But, in Ch VIII on Domicile, some legal authorities consider the assignment of
2) stateless persons or refugees- submission of affidavit stating circumstances constructive domicile to the wife as invidious discrimination on basis of gender.
showing legal capacity to contract marriage
Property Relations of Spouses
4. Effects of Marriage Hague Conventions on law Applicable to Matrimonial Property: The internal law
designated by spouses before marriage or in absence thereof the internal law of state
Personal Relations between the Spouses in w/c both spouses fix their habitual residence is the governing law on matrimonial
property regimes.
Question: is a proxy marriage between Filipinos in a state allowing such
Art 80. Family Code: In the absence of a contrary stipulation in a marriage settlement, marriages valid? Pangalangan: Yes, because it is merely a formal requisite (lex
property relations of spouses shall be governed by Philippine laws, regardless of the loci celebrationis apply)
place of the celebration of the marriage & their residence. ________________
3) With respect to the extrinsic validity of contracts entered into in the Phil but Limited: (Legal separation) separation form bed & board w/c does not effect the
affecting property situated in a foreign country whose laws require different dissolution of marital ties. But it modifies the incidents of marriage by relieving
formalities for its extrinsic validity spouses of duty of living w// each other.
Art 80 generally follows lex rei sitae. This does not necessarily affect economic rights & duties since the court may order
one to provide for support. For such purpose, it is essential that court has JD over
What law will govern the property relations of spouses where one is a Filipino citizen respondent spouse & the property sought to be affected by decree.
7 the other a foreigner? It would still be governed by Philippine law.
Change of nationality after Marriage Local law governs legal consequences of divorce of spouses, nationals of same
If one or both spouses change nationality subsequent to marriage, property regime country, who marry, are domiciled & divorce.
remains unchanged because of principle of immutability.
If any of above factors connected to another state… conflicts problem arises.
Hague Convention on Matrimonial Property Regimes. Art 7: The applicable law
continues notwithstanding any change of their nationality or habitual residence. Divorce jurisdiction:
In Adong and Wong Woo Yu, the Court did not apply the Philippine policy of Due process requires that forum court have a substantive contact w/ the relationship
presumption of validity of marriage. w/c it will decide won to dissolve.
Hague Convention Relating to Divorce & Separation: The granting of divorce or
separation must comply w/ the national law of spouses & the law of the place where
the application for divorce is made. Tenchavez vs. Escaño
(1965)
Some laws in PRiL have made FACTS: Vicenta and Pastor were married without the knowledge of her parents.
Vicenta went to the US to obtain a divorce, which was granted by the Nevada Court;
1) the right to separation or divorce depend on the national law of the spouses & she married an American and subsequently acquired American citizenship. Pastor sued
Vicenta for legal separation and damages. Vicenta’s defense is that there was a valid
2) grounds for divorce subject to law of forum divorce issued by the Nevada court.
provided the parties were domiciled there.
HELD: The divorce decree obtained in the US is not valid, because at the time it was
Grounds for divorce are dictated by lex fori. Thus, many states refuse to recognize issued, Vicenta, like Pastor, was still a Filipino citizen. She was then subject to
foreign grounds for divorce unless it corresponds w/ a ground justified by forum law. Philippine law. Philippine law cannot recognize a foreign decree of absolute divorce
This is followed whether the traditional or policy centered choice of law approach is between Filipino citizens, for this would violate declared public policy.
used.
Effect of Provision (Art 26): partial recognition in the Phil of absolute divorce. Pilapil vs. Ibay Somera
o note: Divorce should be obtained only by alien spouse. Otherwise, Art 26 is (1989)
inapplicable. FACTS: Pilapil and Geiling were married in Germany, but were later divorced. A few
months later, Geiling filed a complaint for adultery which was dismissed; it was refiled
o Provision is to remedy the uneven status of Filipino nationals whose alien by the fiscal.
spouses obtained divorce abroad & remarried while the Filipino spouse
remained married to them in eyes of Philippine law.
HELD: Geiling has no legal standing to commence the adultery case because the
person who initiates the adultery case must be an offended spouse, meaning he must b) Both spouses were nationals of this state, or
still be married to the accused spouse at the time of the filing of the complaint. Because
of the divorce decree, Geiling is no longer the husband of Pilapil; hence he had no more c) If only the petitioner was a national, he should have his habitual residence there
legal standing to commence the adultery case (no longer an offended “spouse”).
US Full Faith & Credit Clause of Constitution: A sister state has the duty to recognize
a divorce pronounced in a sister state, when both spouses are domiciled there.
Quita vs. Court of Appeals
(1998) If only the plaintiff is domiciled there: Other conditions (i.e. service of process to
FACTS: Quita and Padlan were married in the Philippines, but Quita filed for divorce defendant) must be fulfilled
in California which was granted. She remarried twice after the divorce. Upon Padlan’s
death, Quita made claims upon his estate as the surviving spouse and heir of Padlan, Effect of Divorce Rendered by a Foreign Country: not covered by Full faith & credit
alleging that since Padlan was a Filipino citizen, he remained married to her in spite of clause
the divorce decree. o but would be recognized under the same circumstance that a sister state’s
divorce decree is given recognition.
HELD: Quita’s right to inherit from Padlan depends on her citizenship at the time the
divorce was decreed. If she was no longer a Filipino citizen at the time of their divorce, paramount consideration: jurisdiction of foreign court based on parties’ domicile.
the divorce would be valid as to her and will be recognized in the Philippines, and she
would lose her right to inherit. Philippine Law on Recognition of Foreign Divorce Decree: No provision on
recognition of divorce decree b/w non-Filipinos;
o but such will be recognized under international comity, provided it does not
Tenchavez: 2 Filipinos, divorced abroad – not recognized in the Philippines violate a strongly held policy of the Philippines
(Art. 15 CC, nationality principle)
Van Dorn: 1 Filipino, 1 foreigner, divorced abroad – recognized (Art. 15 CC,
estoppel) C. Annulment and Declaration of Nullity
Pilapil: 1 Filipino, 1 foreigner – recognized (nationality principle)
________________ Effect: Affects status & domestic relations of parties.
A foreign divorce will be recognized in all contracting states if at the date of institution The ground occurs after marriage Based on defects present at time of
of proceedings: celebration celebration
o States w/ policy-centered approach: follow the law of state of marital domicile o marry in STATE B w/out knowledge of their parents
(considered to have the most significant interest in status of persons) o suit for annulment was brought in STATE C (place of M’s residence)
In both approaches, lex fori (which is crucial in divorce) does not play substantial role State C can exercise JD over the case but what is the governing law?
because the action turns on the validity of the marriage.
Traditional choice-of-Law rules: will find sufficient ground for the challenge
If the lex loci celebrationis
Note that in either traditional or policy-centered approaches, lex fori is not used; (STATE B) requires parental consent for a valid marriage
recall that lex fori can be used in divorce.
Both lex loci celebrationis and law of marital domicile can provide jurisdictional basis, Most Significant Relationship Approach: will not yield a ground for annulment.
but only one can be a choice-of-law in the determination of the annulment decree. State C can conclude that since law of STATE A (state of marital domicile) gives
people their age full capacity to marry, no ground for annulment
Which states can claim adequate jurisdictional basis to hear a conflicts annulment or
nullity case? The Choice of Law rule of STATE C will be irrelevant
a) state where marriage was celebrated
b) place of marital domicile
D. Parental Relations
Wheaton vs. Wheaton: Even a court which acquires personal JD over parties can grant
an annulment case (US case). What law determines legitimacy of a child? Personal law of parents - either domicile
or nationality.
What law governs legitimacy of child in the Philippines? National law of the parents.
If parents are of different nationality: national law of father is controlling.
In the PHILIPPINES:
E. Adoption
o Personal law of the child is the national law of the father if the child is
legitimate or legitimated. Definition: The act by which relations of paternity & affiliation as legally existing b/w
persons not so related by nature.
o Personal law of the child is the national law of the mother if the child is
illegitimate. It is a judicial act w/c creates b/w 2 persons a relationship similar to that w/c results
from legitimate paternity & affiliation.
o Legitimacy of the child determined by the national law of the father if both
parents are not Filipino. Early societies considered it as a means of perpetuating a house or cult threatened by
extinction.
In the UNITED STATES:
as per Second Restatement On Legitimacy of the American Law Institute Original purpose: solace for childless or people who lost children
o Child is legitimate if this is his status under the local law where the parent is Recent time: broader, more humane aim
domiciled when the child’s legitimacy is claimed OR when the parent
acknowledged the child as his own. Social & moral purpose: extend protection of society (in the person of adopter) to the
orphan.
Parental Authority over the Child Thus, persons eligible to adopt expanded
-from concept of patria potestas of Roman law
What law governs? lex domicilii
What law controls? Father’s personal law controls rights & duties of parents &
The adoption process affects status of parties, necessarily governed by lex domicilii.
children.
What if prospective adoptive parent is domiciled in one state & the child is domiciled
o Art. 211 FC: Reference to father’s personal law may result in joint exercise of
in another? Twin problems of jurisdiction and choice-of-law.
parental authority
o Art. 176 FC: Personal law could grant parental authority to mother of
o If the main object of adoption is the welfare of the child, the personal law of
illegitimate children
the child is the best choice-of-law to govern his rights
Scope of Parental Authority:
o But the personal law of the child cannot be successfully used to invoke
jurisdiction if his domicile is merely constructive or if he is a citizen of a state
1) care & rearing
but he doesn’t reside there.
2) action a parent may file against another for child custody
Child’s personal law as basis for exercise of jurisdiction weakened in situations where
child’s domicile is:
3) requirements for parental consent of child’s marriage
o merely constructive, or
o if he is a citizen of a state but he doesn’t reside there (there is little basis for Before this, adoption of Filipino children by foreigners was done pursuant to Rules &
court to protect child interest competently) Regulations on Foreign Adoption & bilateral agreements.
The continuous movement of people in & out of countries should also be factored in. RA 8043 regulate the adoption of Filipino children by
o aliens, or
Can an alien adopt a child in the Philippines? o Filipino citizens permanently residing abroad.
General Rule: not allowed
Reason: Different family orientation, cultures, customs & traditions could pose RA 8043 was passed in compliance with our treaty obligation as a signatory to the
problems of adaptation for child. Hague Convention on Protection of Children & Cooperation In Respect of Intercountry
Adoption.
Exceptions:
o Art 184. Aliens who have some relationship with the child by consanguinity Convention pursues modern concept of adoption: After possibilities of adoption for
or affinity placement of child within state of origin have been exhausted, intercountry adoptions
may be placed in the best interest of the child.
o RA 8552 (Domestic Adoption Act Of 1998)
These two introduced significant changes in adoption law. Republic of the Philippines vs. CA
(1993)
Change Pertinent to Conflict Law FACTS: Hughes is married to Lenita, a Filipina who was later naturalized as an
American citizen. They filed a petition to adopt the 3 nephews and niece of Lenita,
1) Aliens who have resided in the Philippines for 3 years prior to the date of filing which was granted.
the application for adoption, and maintains residency until decree of adoption
is granted QUALIFIED TO ADOPT HELD: Hughes is not qualified to adopt since he does not fall under the exceptions in
Art. 184 of the Family Code. While Lenita, as a former Filipino, is qualified to adopt
under that provision, the adoption decree still cannot be granted because of the
2) Other requirements: requirement in Art. 185 that spouses must jointly adopt. They cannot do this in CAB
a) certification of legal capacity because Hughes is not qualified under the law.
b) certification that the State law would allow entry of the adoptee as an
adopted child of the adopter.
Effects Of Adoption
These other requirements may be waived if the adoptee is related by consanguinity or
affinity to the What law governs rights of adopted child & other effects of legal adption? (law that
o adopter, or governed the creation of adoption)
o his/ her spouse as specified by law.
2 different legal orders depending on which law governed the creation of adoption:
RA 8043:
1) If Personal law of adopter applied—same law governs effects of adoption.
2) If personal law of child applied—such law will cease to regulate the resulting
parent-child relations; it will yield to the personal law of adopting parents.
Philippine courts:
o Adoption relates to a civil rights of adopted child
o Does not effect changes in political rights, including eligibility to acquire
adopter’s citizenship