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The requirement of
publication should always be complied with. When the law
CHAPTER 1: GENERAL is silent; then date of effectivity will be after 15 days
following the completion of its publication in the Official
PROVISIONS Gazette or in the newspaper of general circulation. (Note:
ARTICLE 1: This Act shall be known as the “Civil This is the later doctrine)
Code of the Philippines.” (n) (2) The clause “unless otherwise provided” refers to the
requirement of publication and NOT to the date of
Republic Act No. 386 – CIVIL CODE OF THE PHILIPPINES effectivity. Generally, all laws need to be published unless
publication is dispensed with. It says that publication can be
Main draft prepared by ROXAS Code Commission which dispensed with, if the lawmaking body in its discretion
was created via EO 48 March 20 1947 by Manuel Roxas chooses to dispense the requirement of publication, then
where DR. Bocobo was Chairperson. that law may be a valid law. While the general rule is “laws
The 1947 Code Commission started on May 8 1947 and shall take effect after 15 days after its complete publication,
ended December 15, 1947. publication may be dispensed with at the discretion of the
lawmaking body. In other words, publication is a
Congress passed RA 386: An act to ordain and institute the Civil dispensable requirement.
Code of the Philippines on January 26, 1949
What is the controlling doctrine?
ARTICLE 2: Laws shall take effect after fifteen days
following the completion of their publication in the Tanada v. Tuvera 1986
Official Gazette, unless it is otherwise provided. This A case filed by a group of militant of lawyers (MABINI–
Movement of Attorneys for Brotherhood, Integrity and
code shall take effect, one year after such publication.
Nationalism, Inc.) headed by Senator Lorenzo Tanada, a
SCOPE OF EFFECTIVITY prominent lawyer during his time.
Tanada and his group went to the court to compel the
Ordinary law executive department to disclose or publish certain
The civil code Presidential issuances by Pres. Marcos.
NOTE: When a country is placed under martial law, the They argued that the due process clause of the
law-making authority is ordinarily vested in the Chief constitution demands that these laws should be made
Executive or President or Commander-in-Chief who known to the public. Before one can be prosecuted for
usually issues the following below -- violating a certain law, that law must be made known to its
General Orders (Codes) subjects.
Presidential Decrees or Executive Orders (which may
be similar to STATUTES) Supreme Court Ruling:
Letters of Instruction or Letters of Implementation Gone are the days for secret laws. Due process demands
(which may be similar to CIRCULARS) that laws must come to the open in the clear light of the sun
Proclamations (which are announcements of important instead of sulking in their shadows with their deep, dark
things or events) secrets.
How are people supposed to comply with the laws they do
DATE OF EFFECTIVITY not even know about?
Publication is an indispensable requirement before they can
o When the law provides for its effectivity. be become effective, valid and binding.
Vested in the power of congress is that they are The publication must be in full or it is no publication at all,
able to provide for a shorter or a longer period than since its purpose is to inform the public of the contents of
that of the 15-day period of effectivity of laws. the laws. It must be made in the Official Gazette, and not
elsewhere, as a requirement for their effectivity after 15
Two views on the clause “unless otherwise provided” days from such publication or after a different period
provided by the legislature.
1. Requirement of publication
2. Period of publication Years later, the SC deviated from the Tanada ruling in the
case of Philippine Veteran’s Bank Employees Union v. Vega.
Two schools of thought:
PVB Employees v. Vega 2001
(1) The clause “unless otherwise provided” refers to the
Involves the liquidation proceedings of the Philippine
date of effectivity of the law and NOT to the requirement of
Veterans Bank.
publication, which means that the legislature may in its
Liquidation proceedings – is a legal process prelude
discretion provide that the usual 15-day period shall be
to the eventual closure of a corporation. A process
shortened or extended but in no way can publication be
where a corporation undergoing financial difficulty is
dispensable. In the absence of a specific period, Art 2
subjected to winding up of its affairs where its assets
provides that it shall take effect after 15 days following the
are converted into cash to be used in paying its Hence, the recent decision is the controlling decision. Main
obligations to its creditors prior to its closure. because when the court renders a decision today, it is
The Central Bank, the government office tasked with presumed that it considered the decisions in the past.
the duty to oversee the operations of banks, filed
an action in court for the liquidation of PVB. Some However – Tanada should still be the controlling law w/
of the creditors of the bank were the employees of regards to publication due to the ff. justifications:
the bank who were terminated as a result of the 1. Art 8, Sec. 4, par. 3 of the 1987 Constitution: no
liquidation proceedings. doctrine/ legal principle rendered by SC En Banc
These employees were represented by their union, PVB may be rendered, modified, reversed IF not by SC
employees union. They filed a complaint before the En Banc.
liquidation court claiming payment of their unpaid wages Tanada was ruled by Supreme Court En Banc
and other monetary benefits. while the PVB v. Vega was decided by
During the pendency of the liquidation proceedings, a Supreme Court in division
new law was passed RA 7169 mandating the 2. Statement of SC in the decision in Phil Veteran’s
rehabilitation of the PVB. only a mere OBITER DICTUM.
Rehabilitation – Be restored to its former condition. The None of the parties in the case ever raised the
bank will have to be re-operated. The purpose of the issue of lack of publication nor did they
RA is diametrically opposed to the pending challenge the validity of RA 7169 on the ground
liquidation proceedings. While liquidation is a prelude to that it was not published, and yet the SC
death, rehabilitation is reviving a dying corporation. made a statement about it. The only
The union filed a petition before the labor court contention advanced by the respondents
asking for reinstatement in the event that the bank is was on the actual date of effectivity but never
rehabilitated. on the validity of the law vis-à-vis the
They also filed a motion before liquidation court to stop requirement of publication.
proceeding with the liquidation because of the Obviously any discussion made by the SC
enactment of the new law. involving the need of publication and its
Judge Vega refused and so the matter was brought up exception is more of an obiter dictum. Hence,
to the SC. it cannot be cited as an authority, not a binding
The Central Bank argued that RA 7169 took effect precedent and neither can it revoke the ruling
on March 10, 1992, 15 days following its publication. It of Tanada.
appears that the law was published on February 24.
When is there publication?
Also, the law was signed by Pres. Aquino on Jan 2,
1992.
I. Mode of publication:
Central Bank and the Board of liquidators view that RA
a. Before the amendment, the publication was to be done
7169 took effect only on March 10. in the Official Gazette.
b. But due to its limited readership, Pres. Aquino
Supreme Court Ruling:
promulgated Executive Order 200, June 18, 1987
It did not take effect on March 10, 1992.
modifying Article 2 of the Civil Code, to now provide for
While as general rule, publication is required for a
the publication of laws either in the Official Gazette or
law to be effective and valid, the legislative body
in a newspaper of general circulation in the Philippines
has the discretion to provide for an exception as
as a requirement for effectivity.
when the law itself provides that it be effective upon
II. But when does the publication deem provided? Does it
approval of the president. The law is deemed approved
refer to the actual release circulation or the day of
when it is signed by the president. (Sec 10 of RA 7169
issue?
– This law shall take effect upon approval.)
It may happen that the Official Gazette may have
When the law provides that it be effective upon
the date of issue (e.g. June 2015) but it does not
approval, there is no need for publication because
come out every day. It may happen that it may be
publication legally and physically comes after approval.
published in the June 2015 issue will only be
Publication is not indispensable at all for the
released on August 2015.
legislative body can dispense with the publication
For purposes of computing 15 days after
requirement in their discretion.
completion of publication, when should the period
Even assuming that publication is required before RA
of effectivity be reckoned with?
7169 can be effective, the records show that this law
was actually published. Therefore, it complied with the
requirement of Art2.
Lara v. del Rosario
LOGIC would tell us that presumably the later law This case involves the Civil Code of the Philippines.
supersedes the earlier law. A basic rule in statutory The Civil Code provides for the date of effectivity one year
construction would tell us that in case of conflicting judicial after completing its publication requirements.
decisions, the latter decision prevails over the former.
It came out on the June 1949 issue of the Official Gazette. purpose is to balance trade between two countries. The
When did the Civil Code take effect? amount you wish to import, should also be the amount you
export.
Supreme Court Ruling: Among the applicants, Remington Industrial Sales and
The Supreme Court said that the Civil Code of the Firestone Seven Inc. failed to comply with the required
Philippines took effect on August 30, 1950, one year from export program. Thus, they were not issued the import
the time the Official Gazette came out for circulation. permits.
The date of actual release is deemed to the date of Issue: Is this a constitutional administrative order?
publication. The attack of Remington and Firestone was that the
administrative order was grounded on two reasons: a) PITC
However, this ruling has stirred controversy in the legal has no authority to promulgate such order b) the admin
community because it runs contrary to the provisions in the order is not binding because it was not published in
Revised Administrative Code. Sec. 11 provides that for accordance with Article 2 of the NCC
purposed of fixing the date of publication, it expressly provides
that the date of issue of the Official Gazette should be the Supreme Court Ruling:
controlling date of publication. The SC said, PITC. Being an administrative body, has the
authority to promulgate such order pursuant to a validly
Wisdom of Sec. 11: if the date of publication will be delegated authority.
reckoned on the actual release of circulation, this will However, the administrative order is not valid. Being in the
create uncertainty because not all people can be actually nature of a law, it requires publication as a pre-condition for
informed of the actual release of publication. So to it to become effective. Unfortunately, it was not published.
ensure a scenario so that there is a fixed date where one It is not valid unless publication is complied.
can reckon the date of publication, the date of issue must
prevail. Not all rules promulgated by administrative bodies partake of a
STILL, Lara v. del Rosario is the controlling doctrine. (Sir law in contemplation of Article 2.
Torregosa: this rule must be circumscribed to only this
case. This must not be a binding precedent for future Distinguish: Rules and regulations for the purpose of
cases because Sec. 11 of the Revised Administrative implementing the provisions of a law vs. rules and
Code has never been amended.) regulations are opinions or interpretative in nature
There are circulars that are mandated by law that to be
What are the laws contemplated in Art. 2 of the Civil rendered effective must be able to publish especially
Code? when such circular is PUNITIVE in character. However,
there are circulars that need not be published when it
Laws that fall under Art.2 and therefore shall comply
covers internal regulation only of offices and if they are
with the indispensable requirement of publication
mere interpretations of general policies -
1. Statutes (laws enacted by Congress)
Victoria’s Milling Corporation v. Social Security
2. Presidential Issuances (PDs, EOs, Presidential
Commission,
Memorandum, Presidential Circulars)
The Social Security Commission issued Circular 22
3. Administrative Rules and Regulations
addressed to all covered employers.
they are given quasi-legislative and quasi-judicial powers
This Circular provides that in the computation of the
and trace its umbilical cord to the ever-changing society
employer and employees contribution to the system, the
where laws cannot be far behind
amount of bonuses, allowances and overtime pay received
laws are couched in general terms. Administrative bodies
by the worker shall be considered in the computation of the
are tasked to specify the small details that will enable the
aggregate compensation. All remuneration the worker
effective implementation of the law.
receives shall be computed as the base figure.
This contemplates a validly delegated legislative power
Upon learning of this administrative circular, Victoria’s
Milling disagreed in the computation of the base
Philippine International Trading Corp vs. Englis
compensation.
This involves an administrative order issued by PITC. PITC,
It turns out that before this circular was promulgated, the old
used to be an independent administrative body, but now
law excluded overtime pay, allowances and bonuses from
adjunct to the Department of Trade and Industry. The
the computation of aggregate compensation. And what was
primary purpose of PITC is to implement the policy of the
considered was only the basic pay. This would mean that
government on matters pertaining to trade between the PH
the employers’ contribution would be lower than what was
and foreign country.
stipulated in the circular.
In this particular administrative order, trade agreements
Victoria’s Milling assailed the validity of the circular on two
between the PH and the socialist countries (including
grounds: a) they questioned the authority of the SSC to
PROC).
promulgate such circular and b) that is was not published.
This admin order had the effect that all applicants for import
permit to the PROC, are required to present a confirmed Supreme Court Ruling:
export-program of Philippine products to the PROC. The
The Supreme Court said that the SSC did not promulgate requirement need not comply with the publication
rules and regulation that would require approval of the requirement of Art 2.
President.
However, circulars which are mere statements of general 5. Local laws and ordinances
policy as to how the law should be construed do NOT need Need to be published for effectivity but just like judicial
presidential approval and publication in the Official Gazette decisions, need not comply with the publication requirement
for their effectivity. Such a circular may be exemplified by prescribed in Art 2 (OG and newspaper) because insofar as
Circular 22 of the Social Security Commission. ordinances are concerned, the law governing publication is the
It is their way of interpreting the amendatory law. It is only Local Government Code.
the expression of the SSC’s opinion. Mode of publication as per Art 59 of LGC: Shall take effect 10
days after a copy thereof is posted in the bulletin board found
Belonging to the same classification are those rules that are outside the provincial, city, municipal or barangay halls. It shall
INTERNAL in nature. These are intended only to govern the also be posted in 2 conspicuous places of the LGU concerned.
internal affairs of that administrative body and do not govern the The 10 day period is mandatory.
general public. These are not considered laws, ergo, does not
need publication. When an ordinance is PUNITIVE or REVENUE-
RAISING, they also need to be published in
4. Judicial Decisions newspapers of general circulation in the locality
Do Supreme Court decisions need to be published as well? concerned.
Article 8 of the Civil Code: Judicial decisions applying
or interpreting the laws or the Constitution shall for a
ARTICLE 3: Ignorance of the law excuses no one from
part of the legal system of the Philippines compliance thereof.
What is contemplated under Article 2 are decisions of
REQUISITE: There must be due promulgation of the law either
the Supreme Court, NOT ANY OTHER COURT.
through the Official Gazette or in newspapers of general
Publication is a requirement for it to become binding.
circulation published in full.
BUT THEY DO NOT HAVE TO BE IN THE OG OR A
NEWSPAPER OF GENERAL CIRCULATION. However, the maxim refers only to mandatory or prohibitive
laws, not to permissive or suppletory laws. (See 1 Manresa 56).
Roy v. Court of Appeals
There can be no Article 3 if there is no Article 2.
Petitioner owns a burned building which collapsed and
destroyed the tailoring shop occupied by the family of Rationale:
private respondents, resulting to injury and the death of Knowledge of the law is presumed as a matter of policy because
Marissa Bernal, the daughter. of practical necessity and convenience. If we allow ignorance of
Private respondents have been warned by the petitioner to the law as an excuse, it will be available for everyone as
vacate their shop because of its proximity to the weakened a defense and anarchy and chaos will rule for everyone will be
wall but they failed to do so. RTC rendered judgment freed from criminal liability.
finding petitioner guilty of gross negligence and awarded
damages to the private respondents. Question: If the policy is knowledge of the law is presumed, why
Roy appealed the decision of the RTC before the CA but is there a need for publication of laws?
the CA upheld the decision of the RTC.
Roy appealed the decision of the CA and on September 9, It serves as a constructive notice to the people about the
the last day of the fifteen-day period to file a motion existence of the law. How can you expect someone to be bound
for reconsideration, petitioner filed a motion for extension to a law when the existence of which they do not know?
of time to file a motion for reconsideration but was
denied pursuant to the Habaluyas Enterprise. v. Japzon Ignorance of facts (Mistake of Fact)
ruling. (15 day period is non-extendible)
If there is a legitimate good faith and basis of mistake of fact, it
Roy went to the SC, arguing that it was grave error on the
can be an excuse. Can be an absolutory circumstance. Frees
part of the CA to deny his motion for reconsideration and
someone from criminal liability. The presence of mistake of fact
citing as basis the doctrine laid down in Habaluyas v.
could negate some requirements of criminal liability like criminal
Japzon because such decision was never published in the
intent. Had the facts been true as the individual believed them
OG or newspaper.
to be, the individual would be exonerated from any liability.
Supreme Court Ruling:
Requisites:
There is no law that requires decisions of the SC to be
published in the OG or newspaper. It is the bounden duty
1. The act would have been lawful had the facts been as the
of the lawyer to keep himself abreast of the latest decisions
accused believed them to be
of courts as published in the advance reports of SC
2. That the intention of the accused in performing the act
decisions or in the SCRA or law journals.
should be lawful
Decisions of the SC because they partake the nature 3. Act is not tainted with negligence
of the law, need to be published but the publication
US v. Ah Chong passengers onboard the motor vehicle were armed and
Ah Chong works as a cook and in connection with dangerous and the suspected members of the NPA.
his work, he was allowed to live in a certain quarter They tried to justify that their act of firing bullets at the
together with another employee named Pascual. vehicle was because it tried to speed away and that
Robberies were common in the place and Ah Chong there only purpose in shooting was just to immobilize the
made it a habit to keep a kitchen knife beneath his vehicle.
pillow. Since the room has no permanent lock, they
improvised by placing a hook from the inside and Supreme Court Ruling:
reinforced it by placing a chair against the door. We cannot give credit to the claim of the accused that
One night, Ah Chong was soundly asleep when he was their only purpose was to immobilize the vehicle
suddenly awakened by someone who was forcibly because based on the evidence, the trajectory of the
opening the door. He called out twice asking the bullets and their locations as shown by the physical
person to identify himself but got no answer. condition of the vehicle, would show that the fire was
The door suddenly swung open pushing the chair forward aimed at the passengers. Hence, their intention was to
thereby hitting Ah Chong in the knees. As it was dark, Ah shoot and kill the passengers, most especially because
Chong honestly believed that he was under attack, and so the weapons used were automatic and assault rifles.
he took his kitchen knife and struck the intruder, which For mistake of fact to prosper, three requisites must be
turned out to be Pascual who eventually died. established:
Ah Chong invoked self-defense stating that it was a A. It must be based on good faith and must be
mistake of fact because he honestly believed that his life reasonable.
was in danger. B. The mistake must pertain to mistake of fact
C. The mistake of fact must negate some elements of
Supreme Court Ruling: culpability required by law
Had it been true that the one who entered the room
was an intruder, then Ah Chong had all the right to defend IGNORANCE OF FOREIGN LAW –
himself and his act of killing the intruder would have been
is not ignorance of the law, but ignorance of the fact because
justified.
foreign laws must be alleged and proved as matters of fact, there
Ah Chong exercised due diligence in trying to prevent the
being no judicial notice of said foreign laws.
incident by calling out thrice to the person outside.
Mistake of fact can be a defense provided that his actions Requisites of proving a written foreign law
were not tainted with negligence. 1. an official publication thereof or by a copy attested by
Someone who acted in self-defense cannot be criminally the officer having the legal custody of the record, or by
and civilly liable. his deputy, and accompanied, if the record is not kept
in the Philippines, with a certificate that such officer has
US v. Ah Chong contrary to the case of Yapyuco v.
the custody.
Sandiganbayan
2. Certification of the diplomatic officer of the Philippines
in the foreign country.
Yapyuco v. Sandiganbayan
Active members of the PNP. One night, the accused got
Requisites of proving an unwritten foreign law
a call from an informant alerting them of some armed
1. Printed reports or judicial decisions of courts in the
men who were suspected of being members of the New
foreign country if established to be admitted by the
People’s Army.
court of the country.
In response of the information, the accused proceeded to
2. Expert of such law or custom from the foreign country
the area, with the view in mind to apprehend the suspects.
Upon the informant relayed by the informant, the Processual Presumption - If the foreign law is not properly and
accused, members of the PNP, tried to flag down a Toyota duly proven, the presumption is that it is the same as our law.
Tamarraw motor vehicle said to be carrying the
suspected members of the NPA. Pursuant to the standard Yao Kee v. Gonzales
operating police procedure, the accused claimed that they This involves the estate of a certain China man, Sy Kiat who
tried to flag down the vehicle but instead of pulling over, died intestate in the Philippines leaving properties in the
the vehicle tried to speed away. Philippines and some heirs.
In order to immobilize the vehicle, the accused claimed Upon his death, one group of heirs headed by Aida
that they shot the tires of the vehicle. Gonzales, claimed to be the legitimate children of the late
As a result, one died, one suffered fatal injury and many Sy Kiat and moved for the settlement of the estate left by
suffered from attempted murder. Murder, frustrated and their father and be appointed as the administrator of the
attempted murder were filed against the police officers estate.
who participated in the operation. This petition was opposed by a Chinese woman named
During the trial, the accused invoke mistake of fact as Yao Kee who claims to the lawful wife of the deceased.
a defense claiming that they honestly believed that the She claimed that she and Sy Kiat had children.
Primordial issue: Whether or not Yao Kee was lawful Marcelino Buyco is a holder of a back pay certificate. After
wife of the deceased. the war, he obtained a loan from the PNB. When the loan
During the trial, Yao Kee tried to prove that she was fell due, the back pay law was still in force. Subsequently,
lawfully married to Sy Kiat pursuant to a marriage ceremony the law creating PNB was amended. The amendatory law
celebrated in China in accordance with Chinese laws and disallows the bank from accepting back pay cert as
customs. payment of obligations.
Art 26 of the Family Code, validity of the marriage is Buyco when he paid was refused of payment by virtue
determined by the law of the place where the marriage is of the amendatory law.
solemnized. (lex loci celebracionis)
Unfortunately for Yao Kee, she failed sufficiently to prove Supreme Court Ruling:
Chinese law on marriage and so the court had difficulty Supreme Court held that while it may be true that the latest
resolving the issue whether Yao Kee was legally married to charter of PNB disallows the payment of obligations
Sy Kiat. through back pay certificate, it must not affect Mr. Buyco
because his obligation was incurred before the new law
Supreme Court Ruling: took effect.
Applied the principle of Processual presumption (In The amendatory law should be given prospective
instances when a foreign law relevant in the issue of application and should apply only to obligations incurred
the case is not duly proven, it shall be presumed that at the time the law took effect and onwards.
such foreign law is the same with our laws) Hence, the amendatory law shall only be given prospective
Since the Chinese law on marriage has not been duly application so as not to prejudice the vested rights or Mr.
proved, we now apply Philippine law on marriage. For a Buyco.
marriage to be valid in Philippine law, it must comply with 5
requisites (2 essential and 3 formal): EXCEPTIONS TO THE PROSPECTIVITY: RETROACTIVE
1. Consent mutually given APPLICATION
2. Legal Capacity
3. Authority of the solemnizing officers 1. When the law provides for retroactivity
4. Valid marriage license Exception to the Exception – No ex post facto law shall
5. Marriage ceremony be allowed (one which makes an act criminal which was not
The marriage of Yao Kee and Sy Kiat had no criminal when committed; increases the penalty)
participation of a solemnizing officer because under
Chinese customs, they claimed, marriage can be 2. If the statute is penal in nature, provided: (art 22)
solemnized without a solemnizing officer. a. Favorable to the accused or to the convict;
SC ruled that since the marriage of Yao Kee and Sy Kiat in
China had no solemnizing officer, and applying the People v. Patalin
Philippine law now pursuant to the Processual Involves prosecution of the crime of robbery with
presumption doctrine, it is obvious that the marriage is void multiple rape. At the time the crime was committed, the
for lack of one of the formal requisites. crime was punished by death.
During the pendency of the trial, death penalty was
ARTICLE 4: Laws shall have no retroactive effect, abolished. Trial went on and when the decision was
unless the contrary is provided. rendered, death penalty was reimposed.
Issue: Whether or not the accused can be punished
In general, laws are prospective, not retroactive. with death considering that at the time the crime was
committed, death penalty was imposable but was abolished
WISDOM BEHIND PROSPECTIVITY – the rule was that if laws during the pendency of the case and when the decision was
were retroactive, grave injustice would occur, for these laws made, death penalty was reimposed?
would punish individuals for violations of laws not yet enacted.
Supreme Court Ruling:
SC taking cue from the principle that when the law involved
Marcelino Buyco v. PNB is penal in nature, the accused cannot be penalized by
Illustrates the general principle that laws should have death because when death penalty was abolished during
prospective application. the pendency of the trial, that law was favorable to the
Back pay law – grants some benefits to military who accused and should therefore be given retroactive
served the Philippine forces as guerillas during the war. application.
Because of the war, they were not given their compensation Supreme Court invoked the rule that penal laws should
at the time while the war is still ongoing. When the war was be given retroactive application when favorable to the
over, the Congress enacted the Back pay law. Mode of accused. Hence, the accused can no longer be penalized
payment was through a back pay certificate. with death penalty. The effect of the amendatory law
One peculiar feature of the back pay, the recipient of this abolishing death penalty retroacts to the time the crime was
back pay certificate may pay his obligations to the committed.
government through the certificate.
The fact that death penalty was reimposed when the Larga happens to be an employer and in accordance with
decision was rendered does not matter because the the law, he withheld portions of the salaries of his
accused had already vested rights when the death penalty workers accruing from 1984 – 1986.
was abolished during the pendency of the trial. It turned out, however, that Larga did not remit them to
PAGIBIG.
Manuel Rodriguez v. Director of Prisons Under the law then in force, non-remittance is a criminal
Involves prosecution of the crime of estafa. During the offense. Hence, he was prosecuted.
arraignment, Mr. Rodriguez pleaded guilty to the crime. During the pendency of the case, the PAGIBIG law was
And so, the court sentenced him to imprisonment of 1 yr, 8 amended, making the remittance of contributions voluntary.
months and 21 days. Hence, nonremittance is not anymore a criminal offense.
While serving sentence, a new law was passed, the Larga invoked the principle that a penal should be given
RPC, and under this new law, the penalty of estafa is retroactive application if favorable to the accused, Larga
reduced. Under the OPC, voluntary plea of guilt is not moved to quash the information stating that since
considered a mitigating circumstance, but under the RPC, nonremittance is no longer a crime in the new law,
it is, hence reducing the penalty. this shall wipe out his alleged criminal liability under the
Invoking the benefit of the new law, Manuel Rodriguez old law.
filed a petition for habeas corpus. Since the new law is
favorable to him, it shall be applied to his case. Hence, his Supreme Court Ruling
voluntary plea of guilt should be considered as a mitigating As a general rule, penal laws shall be given retroactive
circumstance and the penalty which is lower under the new application if favorable to the accused, except when the law
law shall be the one applied to him. itself provides that it should not be given retroactive
application as when its provisions provide that it shall not
Supreme Court Ruling: apply to pending cases during the time of its enactment.
SC ruled in favor of Rodriguez by applying the provisions of The provisions of the new law expressly provide that
the new law. Since the new law was favorable to the the effect of the amendment decriminalizing the act of
accused, he shall afford of its benefits including the non -remittance will take effect starting January 1, 1987
mitigating circumstance of voluntary plea of guilt. and onwards. The period of effectivity is specific
It was found that he already served the proper penalty
imposable on him under the new law which is 4 months iii. DOES NOT APPLY if the accused disregards the
and since it was established that he already served 7 retroactive application of the later law and insists he be
months in prison, his immediate release was ordered. prosecuted under the old law which imposed higher
penalty.
b. And provided further that the accused or convict is
not a habitual delinquent. Ferrer v. Pecson
Involves the prosecution for reckless driving resulting in
Notes: The retroactivity should only apply if there is still a serious physical injuries and damage to property.
practical value to the retroactive application. (Example: Once Under the law then in force during the commission of
one was released after serving a sentence of 20 years, a law the crime, the crime of reckless driving was punishable
was promulgated decriminalizing the crime you committed, it will under a special law, The Revised Motor Vehicle Law.
not obliterate your criminal liability.) This law provides for a specific penalty for the offense and
under the law then in force which govern jurisdiction, the
Exceptions to the exception:
penalty imposed under the Revised Motor Vehicle Law is
i. If the accused is a habitual delinquent. (One who within supposedly cognizable by the RTC. (Jurisdiction depends
ten years from his last conviction/release of the crimes of on the severity of the penalty), but the case filed against
serious physical injuries, robbery, estafa, falsification of Ferrer was filed before the MTC.
documents, and theft he is found guilty of any of these After trial, he was convicted and so he appealed to the RTC.
crimes for the 3rd time or oftener) When the appeal was with the RTC, Ferrer moved for
the dismissal of the case. He said that the appeal with the
ii. if the penal law does not cover / apply to the cases before RPC is just a continuation of the proceedings of the
such law. MTC and based on the law in force at that time, the
MTC had no jurisdiction to try and convict him because
Larga v. Ranada it only had jurisdiction over crimes with a penalty of not
Involves the prosecution which involves the violation of the more than 6 months, and his crime under the RMVL is
HDMF or the PAG-IBIG Fund Law. punishable with 6 years maximum.
Under the said law, the employer is mandated by law to Because the MTC had no original jurisdiction, it follows
withhold a certain portion of the salary of the employee that the RTC had no appellate jurisdiction. Hence, he
and remit them to PAGIBIG to form part of the pool of urged the RTC to dismiss the case.
resources that can be availed of as way of benefits for The matter went all the way up to the Supreme Court.
PAGIBIG members. The prosecution invoked that a penal law should be given
retroactive application if favorable to the accused. The
RMVL is subsequently amended by the RPC. By virtue of rule shortened the period within which to file a petition for
the amendment, the crime of reckless driving should no certiorari from 90 days to 60 days.
longer be punished under the RVML but under the RPC. Counted under the new 1997 rules, the period to file the
The penalty under the RPC is lower than that of the RMVL. petition for certiorari from May 23 would be July 22. (60
Hence, this penalty is cognizable by the MTC. days)
The prosecutor argued that the provisions of the RPC Instead of filing on or before July 22 which is the
should be applied to accused because it is favorable to deadline under the new 1997 rules of civil procedure,
him since it offers a lower penalty. Since the penalty is Asia Brewery filed it sometime August, within the 90 day
lower, the MTC has jurisdiction. Hence, the case should not period under the old rule.
be dismissed. The CA dismissed the petition on the ground that it was filed
out of time, invoking the new 1997 rules of civil procedures.
Supreme Court Ruling Issue: Whether the petition for certiorari by Asia Brewery
It may be true that penal should be given retroactive was filed out of time.
application when favorable to the accused, but not when the Asia Brewery claimed that procedural laws should not be
accused himself refuses the benefits of the penal law given retroactive application.
and insists that he be prosecuted under the old law.
Hence, since the MTC had no jurisdiction, the case was Supreme Court Ruling
dismissed. The order sought to be annulled by the petition was
received by Asia Brewery was received by Asia Brewery
3. If the laws are remedial in nature. There are no vested on May 23, 1997 and the new rules providing the 60 day
rights in rules of procedure. Therefore, new rules of court on period took effect on July 1.
procedure can apply to pending actions. Asia Brewery had 21 days to comply with the new rules.
The new 1997 rules of civil procedure shall be given
REASON:
retroactive application as to cover cases pending and
unresolved as of the time it took effect.
When it comes to remedial laws, generally no rights are vested
because procedural rules do not creative new rights unlike Procedural law was given retroactive application
substantive laws. They merely provide remedies for the because Asia Brewery was not prejudiced for it had 21
more days to file the petition
enforcement of the rights given by substantive laws. So,
normally, if it is procedural, since it does not create rights – it
Exception to the exception
does not impair rights when given retroactive application
i. If retroactive application would give vested rights
BUSCAYNO vs. Military Commission When there are incompabilities/conflict between statutes:
Several personalities alleged to be members of subversive
orgs (CPP and NPA). Arrested, charged and prosecuted of The rule that the later statute prevails over the old one –
various offenses among which is the R.A. 1700. applies only if the same laws are of the same nature
During the trial, a new law was passed – revision of anti- (general –general; special-special)
subversion law (which repealed RA 1700).
Taking the principle of retroactive application for penal laws This is not so if the laws involved if both are not of the same
- The accused filed a petition for habeas corpus – arguing nature – general and special:
that with the repeal of 1700 there is no more crime in case.
1. If the prior law is general and the new law is special,
Supreme Court Ruling: the special law shall be considered as an exception
SC: disagreed. Although it may be repealed by revised anti to the general law. Hence, there is no repeal to speak of
sub law but it expressly provides that cases/violations because these two laws can stand together.
committed under the old law shall continue to be
prosecuted to its logical conclusion prior to its repeal. Lichauco v. Apostol
Clearly provides saving clause. Involves an EO issued by the Department of Agriculture.
Framers of repealing law did not intend the obliteration of Such order mandates that all applications for importation
crime under old law neither to excuse criminal liability that of carabaos and draft cattles from countries where there
arose from that offense is an outbreak of animal infectious diseases should go
through the Director of Agriculture for the necessary
ii. A repealing law is a re-enacted statute clearance or approval.
Repeals the old one but at the same time incorporates the Lichauco & Co. tried to import some cattles for production
provision of the old as its own. Thus it penalizes the same act of serum from Pnom Pehn. It tried to ship into the
under its provisions. Philippines a number of carabaos and cattles.
This was refused by the Dept of Agriculture because
There is no intention to obliterate the crime under the old law for at that time Pnom Penh was one of the countries
why would it penalize the same act under the old law? determined to have a prevailing outbreak of animal
infectious disease (rinderpest).
People v. Concepcion A dispute arose when the application for importation was
The defendant, Venancio Concepcion, was the president of declined.
PNB. Under old charter- an officer of PNB is prohibited at Director of Agriculture invoked the provision under the
the risk of criminal prosecution from obtaining loan directly Administrative Code Sec 1770 which governs
or indirectly from the bank specifically the situation where the animal to be shipped
Concepcion violated such by obtaining a loan in which he is to the Philippines came from countries where infectious
a 40% part owner of such corporation. diseases were reported to be existing.
During the pendency of the case –charter of PNB was Lichauco invoked Sec 1762 of the Administrative Code
repealed and a new one took effect. as amended which governs the importation of animals from
Arguing that the new law has repealed the old law meant abroad to the Philippines without qualifications. Hence,
that Venancio should be acquitted because that means his the Director of Agriculture had no right to decline their
crime under the old law for which he was prosecuted was application because Sec. 1762 does not impose any
deemed obliterated. restrictions.
Both provisions are inconsistent with each other.
Supreme Court Decision: Issue: Which law should prevail?
The court believes that it was never the purpose or intention
of the Legislature to release anyone from a crime committed Supreme Court Ruling:
under either one of the Acts, and, in particular, as to the 1762 invoked by Lichauco & Co. is actually a general
offense described in the information. provision, in a sense that it governs cases of importation
As stated upon the question here involved, each one of the under any circumstance and at any time.
legislative acts expressly prohibits the bank from loaning 1770 invoked by the Director of Agriculture is a special
any of its money to an officer or director, and the only law because it only applies to situation where the
difference is found in the latter portion of section 29 of Act animals to be shipped to the Philippines come from foreign
No. 2938, which, upon the undisputed facts, is not material countries determined to have animal infectious diseases.
to the question involved here.
Hence, in case of a general law and a special law, the Serrano obtained a loan from PNB. By way of collateral,
special law shall be considered simply as an exception to Serrano constituted a mortgage on his property. But for
the general law. non-payment, the bank initiated foreclosure proceedings.
In this case, there is actually no repeal that takes place. Serrano opposed on the ground that the action to
foreclose the mortgage has already prescribed; 15 years
2. If the former law is special and the new law is general, had already lapsed from the time the loan obligation
there is no repeal matured.
At the time of the loan obligation of Serrano matured, an
Exceptions: EO was passed providing for moratorium for all obligations
i. the general law provides that the special law is of all those who suffered from the war, enjoining all
repealed creditors from enforcing their claims. Hence, creditors
ii. if it can be inferred from the provisions of the general could not compel debtors to pay.
law that its intention is to replace the special law Because of the wholesome purpose of the law, the
iii. Or there is a clear, necessary and irreconcilable Congress even extended the EO by virtue of a RA.
conflict. For 8 years, the moratorium law was in force before
it was declared unconstitutional.
Effects if Repealing law is repealed –
PNB claimed that the period of 8 years during which
the moratorium law took effect should not be counted in
1. When a law which expressly repeals a prior law is
reckoning the prescriptive period because they were
itself repealed, the law first repealed does not revive,
legally prohibited from initiating foreclosure proceedings
unless expressly provided.
A law (A) was expressly repealed by a subsequent law
(B). Such that after a while, the repealing law (B) is also
repealed. First law (A) does not revive.
Supreme Court Ruling:
Before the repealing law was repealed – It was a
There is no dispute that for a longest time that PNB was
perfectly valid law at such time. It did the repealing first
legally enjoined from collecting by virtue of the moratorium
(which rendered the first law diminished) before it was
law.
repealed by another subsequent law (C).
While this was declared by a subsequent law –
unconstitutional –thus, there were effects to such –that it did
2. When a law which impliedly repeals a prior law is
not TOLL the prescriptive period provided that PNB waived
itself repealed, the law first shall be revived, unless
the right of obligation.
otherwise provided.
Filing of foreclosure was well within the prescriptive period
If law 2 expressly repeals law 1 and law 2 in turn,
because the prescriptive did not run during the moratorium
is repealed by law 3, it shall revive law 1, unless
law.
law 3 provides otherwise.
Example: Can a 15 year old German buy a property in the LAW GOVERNING PROPERTIES – LEX REI SITAE
Philippines? (He is of age in Germany but is still a minor in the o The law of the country where the real or personal
Philippines) No. Article 16 and not 15 shall apply. Pursuant to property is located/situated shall be the governing law
Art 16, all matters concerning the contract involving property over such real property (after all, real property is
shall be governed by the law of the country where the property attached to land).
is located. Hence, the legal capacity of the German to buy o Application: shares of stocks of a foreigner, even if
property shall be governed by Philippine laws, and under our personal property, can be taxed so long as the property
laws the age of majority is 18. is in the country.
o TAKE NOTE; pursuant to this provision as a general
b. When it involves the legal capacity of an heir to inherit rule all aspects of property are governed by lex rae
from a decedent. sitae principle. Meaning the forms and solemnities of
Example: If you are a Filipino and your father is a contracts involving property are governed by lex rei
German national, the issue of whether or not sitae.
you are entitled to inherit from your German o Even the extrinsic, governed by lex rae sitae and not
father is not determined by your national law. article 17. Also the legal capacity of the involving the
The legal capacity of an heir to inherit Art contracting parties having that real property contract.
1039 is governed by the national law of the o The intrinsic aspect of the contract, subject matter,
decedent. Hence, German laws shall apply, by terms and conditions, performance governed by lex re
way of exception to Article 15. sitae (mortgage, prescription, registration, accretion,
accession)
c. When it involves the legal capacity of a testator to
make a will EXCEPTIONS TO LEX REI SITAE: 2nd par
In laws involving succession, legal capacity to
make a will is subsumed under extrinsic validity 1. SUCCESSIONAL RIGHTS – NATIONALITY THEORY
of a will, hence shall be governed by Article 17 Shall not be governed by Lex Rae Sitae but by the
and 815 national law of the DECEDENT
Example: When a Filipino citizen executes a will in a. Order of succession
Japan leaving properties in the Philippines to b. Amount of Successional Rights
his Vietnamese girlfriend, the issue of whether or c. Intrinsic Validity of Testamentary Provisions
not he has the capacity issue to execute the will
is not determine by Philippine laws but by What if there be conflict between national law of 2 countries both
Japanese laws where the will was executed. having property of a citizen – The problem of unforceablility
and ineffectiveness is precisely a defect on the 2nd Par of Art
d. When it involves the legal capacity to contract 16.
marriage
Legal capacity to contract marriage is generally
not governed by Article 15 except if the party
To eliminate possibility of “NO JURISDICTION” it is clear that established in the Phil laws shall be observed in their
Art 16 par 2 can apply ONLY TO PROPERTIES LOCATED IN execution.
THE PHILIPPINES.
Prohibitive laws concerning persons, their acts or
RENVOI PROBLEM – literally means ”referring back”
property, and those which have for their object of
The problem arises when there is doubt as to whether order, public policy and good customs shall not be
a reference in our law (art XVI, par 2)or the national law rendered ineffective by laws or judgments
of deceased – promulgates, or by determinations or conventions
reference to the internal of said foreign law agreed upon in a foreign country. (11a)
reference to the whole of the foreign law including
its CONFLICTS LAW DOCTRINE OF LEX LOCI CELEBRATIONIS - The law
provides clearly that the FORMS and SOLEMNITIES of
If one state involved follows the NATIONALITY and the other public instruments, wills and contracts shall be governed by
DOMICILARY === refer back to first state. the laws of the COUNTRY WHERE THEY ARE
EXECUTED. (EXTRINSIC VALIDITY)
TO DO OTHERWISE: refer back again the matter of foreign o Valid when done orally or should it be in
country with the possibility that once again the problem will be writing?
refunded to us ---> would result to international football. o Should it be notarized?
o Signed by at least 4 witnesses?
CHRISTENSEN V AZNAR
SC: when our court is confronted back with renvoi after referring
What if the various stages of the execution of the contract
back of the issue from then which we referred to the first state –
took place in different countries? Say, if the offer was made
we shall accept the referring back then we shall apply the
in one country, or online, and the acceptance in another.
internal law that will solve everything.
Article 1319 NCC – Contract is perfected by the meeting of the
2. INVOLVMENT OF PROPERTY IS MERELY INCIDENTAL
minds between the contracting parties. This happens when the
because the issue/relationship of parties is merely offer is accepted and acceptance is communicated to the
contractual in nature. Do not apply LEX RAE offeror. Unless the acceptance is made known to the offeror, the
SITAE. Only the law governing ordinary contracts contract cannot be deemed perfected.
is controlling on such matters. - Paragraph 2 states that when the offer and acceptance
are made through letters or electronic forms, the
If something goes wrong – do not apply lex rae sitae (cleaning
contract is deemed perfected at the place where the
of house – contract of service; contractual relations between the
offer was made
parties)
3. When the issue is not itself about the property but the issue Article 17 exclusively applies to the EXTRINSIC aspect of
is about the authority over the party the contract and not in the INTRINSIC aspects (effect, terms
and conditions, interpretation & subject matter)
Laurel v. Garcia
Niponggo Property by virtue of the agreement between What law governs intrinsic aspects of a contract?
Japan and RP as compensation for the war damages. Fundamental rule: LIBERALITY
Niponggo was initially intended for diplomatic purposes to - Parties are free to establish the terms and conditions
house diplomatic officers. Aquino government intended to and stipulations of the contract as they may deem
dispose Niponggo property led by Salvador Laurel. convenient, unless it is contrary to law, morals or
In other words, the very nature of Niponggo property which public policy. Hence, pursuant to the liberality of
is a public domain cannot be emulated for it belongs to the contract, our policy is to give effect to the intention
whole government of Filipino people. of the parties.
Supreme Court Ruling: For purposes of conflict of laws, intrinsic validity of the contract
It is error to argue applies to such case because the issue shall be governed by the:
is not about the property as to ownership. The only issue is 1. Law intended by the parties (Lex Loci Voluntatis)
the authority of the government to sell the property - This is determined by looking at the choice of law
clause (where the parties expressly indicate what
ARTICLE 17. The forms and solemnities of contracts, law governs their contract)
wills and other public instruments shall be governed - Limitations: The parties cannot validly stipulate a
by the laws of the country in which they are executed. specific law which has nothing to do with the contract
at all.
When the acts referred to are executed before the
diplomatic of consular officials of the Republic of the
Philippines in a foreign country, the solemnities
2. In the absence of a choice of law clause, the law which the mortgage does not lose its security interest by simply filing
parties presumed to have agreed upon (LEX LOCI civil actions for sums of money, the court held that a foreign
INTENTIONIS) law must be properly pleaded and proved as fact. If not
- When the contract is silent as to the choice of law pleaded, the court will presume that the foreign law is the
of the parties and when the intention cannot be same as our local or domestic or internal law. This is the
determined in the absence of the choice of law doctrine of processual presumption.
clause, you apply lex loci intentionis. Additionally, prohibitive laws concerning persons, their acts
- This is determined by the most significant or property, and those which have for their object public
relationship theory by examining the various order, public policy and good customs shall not be rendered
significant components of the contract. (e.g. parties, ineffective by laws or judgments promulgated, or by
subject matter, terms and conditions, performance, determinations or conventions agreed upon in a foreign
effects, considerations) and determining as to which country. The public policy sought to be protected in the
country these significant components refer to. instant case is the principle imbedded in our jurisdiction
- Contract executed in the Philippines by two Japanese proscribing the splitting up of a single cause of action.
involving a property in the Philippines and it be The principle imbedded in our jurisdiction proscribing the
performed in the Philippines, the effects of the contract splitting up of a single cause of action is a public policy that
takes place in the Philippines and considerations paid is sought to be protected in this case. And accordingly,
in the Philippines. (Obviously the most significant prohibitive laws concerning persons, their acts or property,
aspect of the contract pertains to the Philippines, and those which have for their object public order, public
hence the law of the Phils shall govern the intrinsic policy and good customs promulgated or agreed upon in a
validity of the contract) foreign country, shall be rendered ineffective in this country.
3. When the significant components are evenly distributed to CADALIN V POEA (DIGEST CASE)
the countries involved, the law of the country where the Involves multiple complaints by OFWs who landed jobs in
contract is likely to be upheld as valid. countries in the Middle East including Bahrain. While they
were there, their contracts were terminated and were not
RULE OF EXTERRITORIALITY – Even if acts be done abroad, given their due. They filed multiple suits in the Philippines
STILL – if executed before the Philippine Diplomatic and against their employers ASIA INTERNATIONAL
Consular officials, the solemnities of the Philippine laws shall be BUILDERS CORPORATION (AIBC) and employment by
observed. BROWN & ROOT INTERNATIONAL, INC (BRI) which
is a foreign corporation with headquarters in Houston,
o The theory is that the act is being done within an Texas, and is engaged in construction; while AIBC is a
EXTENSION of the PHIL. TERRITORY (the principle domestic corporation licensed as a service contractor to
of exterritoriality) recruit, mobilize and deploy Filipino workers for overseas
o Under Int’l law, host countries waiver their jurisdiction employment on behalf of its foreign principals.
over the premises of the diplomatic offices of another The issue raised there among others, is whether or not the
country located in the said host country. filing of the suits was within the prescriptive period. It so
happened that the prescriptive period in Bahrain, the
When the Phils refers to a foreign law but cannot be applied
prescriptive period is only one year from the expiration of
because the application of the foreign law may contradict the
the contract. But in our own labor law, it is 3 years from the
sound policy or morals of our country
prescriptive period. However, the contracts were made and
Bank of America v. American Realty Corporation executed abroad. Obviously, the law that should be applied
The court held that section 4 of the 1997 rules on civil is the one in Bahrain.
procedure provides that if “two or more suits are instituted
Supreme Court Ruling:
on the basis of the same cause of action, the filing of one or
The Supreme Court ruled that we cannot apply the said law
a judgment upon the merits in any one is available as a
because it is contrary to our public policy of protecting labor.
ground for the dismissal of the others.”
Laws concerning persons and their acts cannot be
A mortgagor creditor may pursue two remedies either to
rendered ineffectual by the conventions of a foreign country
institute against the mortgagor debtor a personal action for
when it is against sound policy. Just because it is valid
collection of money or foreclosure of a mortgage but cannot
abroad doesn’t mean it’s valid in the Philipines. By virtue of
avail of both remedies.
public policy, when morality comes in, it is always a
In Philippine jurisdiction, these remedies are alternative and
problem.
not cumulative.
Thus, choosing a remedy is a bar to avail the other remedy.
RULE RESPECTING PROHIBITIVE LAWS –
Plaintiff cannot split up a single cause of action by filing both
remedies as expressly prohibited by the rules on civil THE 3RD PARAGRAPH GIVES ONE EXCEPTION to the rule
procedure. that a Foreign law, contract or judgment can be given effect.
On the contention of the petitioner that the English law
should apply to the principal agreements that states that the
REASON: is that public policy in the Phils. prohibits the same? LEGAL WRONG – is committed for which the wrongdoer
Ex: must be held responsible.
a) Contract For the sale of human flesh even if valid ELEMENTS OF ABUSE OF RIGHT:
where act was made cannot be given effect in the Phils. 1) There is a legal right,
b) Absolute divorce granted to Filipinos abroad even if 2) Exercised in bad faith,
valid where it was given cannot be effective here in the 3) For the sole intent of injuring another.
Phils. and
c) c) Living with another man besides lawful husband and What happens if a person disregards a command mandated
his permission. under article 19? Any violation of article 19 causes abuse of
rights. There is an abuse of right when one in the exercise of his
ARTICLE 18. In matters which are governed by the right – disregards what is under article 19.
Code of Commerce and Special laws their deficiency
shall be supplied by the provisions of this code (16a) The aggrieved party can file for damages premised on abuse of
rights principle. This gives rise to call for damages. Art. 19,
SUPPLETORY NATURE – RULE IN CASE OF CONFLICT however, does not ask for penalty. It merely imposes an article
BETWEEN CIVIL CODE AND OTHER LAWS. for abuse of rights. Damages will be premised in article 20 or 21
o In case of conflicts with the code of Commerce or which provide for remedy to recover damages from the
special laws, the CIVIL CODE shall only be wrongdoer.
SUPPLETORY, except of otherwise provided by the
CIVIL CODE Article 20 Article 21
Act of omission
Act or omission
o In GENERAL, therefore, in case of conflict ---- the covers both
Nature of the act covers only
SPECIAL LAW prevailse over the Civil Codem which negligent and
intentional acts.
is general in nature. intentional acts.
Contrary to
When Civil Code is SUPERIOR – There are instances What makes the Act or omission is morals, public
when the Civil Code expressly declares itself superior to act actionable contrary to law. policy or good
special laws. customs.
o COMMON CARRIERS
o INSOLVENCY Willful and intentional are not the same.
In case of conflict, the new Civil Code applies but under another Willful act is one that is deliberately intended to cause
article, usurious transactions are governed by special laws. (Art harm to the victim. So even if the act is voluntary, it may
1175, Civil Code) not always deliberately want to cause harm to another
person.
Rule in Statutory Construction - The General Rule is that the
special law governs in case of conflict. These are torts and not crime.
CRIME TORT
HUMAN RELATIONS An actionable wrong not
There is a law that punishes
1. ABUSE OF RIGHTS - FUNDAMENTAL TENET: defined by a specific law but
the act or omission
2. UNJUST ENRICHMENT by general principles of tort.
Offended party is the
Offended party is the state
complainant
ARTICLE 19. Every person must, in the exercise of his Seeks penalty by way of fine Seeks compensation by way
or imprisonment of recovery of damages.
rights and in the performance of his duties, act with
Examples:
justice, give everyone his due and observe honesty
Tort but not a crime: Breach of promise to marry
and good faith.
Crime but not a tort (because is produces no damage): Illegal
possession of drugs
Presents the rightful relationship between the people. The law
recognizes limits on all our rights; that in their exercise, the
ARTICLE 20. Every person who, contrary to law,
norms of human conduct (justice, give everyone his due,
willfully or negligently causes damage to another,
observe honesty and good faith) set forth in Art 19. must be
observed. shall indemnify the same to the other
A right, though by itself is legal because it is recognized
and granted by law as such – may however become a Focus of Art. 20: an act which is against the law which can
source of some illegality. When a right is exercised in the either be committed through negligence or intentional act.
manner exercised contrary with the norms in Art 19 ->
damage to another. - Precisely the INTENTIONAL TORT (american
concept)
- The article basically punishes illegal acts whether done Due to this promise to marry, the woman gave up her
willfully or negligently. virginity to him.
Moreover, the defendants parents
MALICE OR BAD FAITH is at the core of this provision. Have already made some preparations to their marriage
Good faith is presumed and he who alleges Bad Faith must when petitioner repudiated from his promise.
prove the same. / Malice connotes bad faith or ill-will which
implies an intention and unjustifiable harm.
TORTS/WRONG – legal principle; where there is a wrong, Supreme Court Ruling:
there is a remedy. Mere breach of promise to marry is not actionable.
o Spanish tort –based on negligence However, if there is carnal knowledge and the promise to
o American tort – based on malice marry was the proximate cause to the agreement to sexual
intercourse, then a woman can file for damages.
What is punished is essentially the idea of deceit,
Law on TORTS/ QUASI-DELCTO - Whoever by act or omission enticement, superior power or abuse of confidence on the
causes damage to another, there being fault or negligence, is part of the seducer to which the woman has yielded.
obliged to pay for the damage done. – Art 2176, Civil Code
What’s the rule? Depends on:
a. When there is sexual intercourse (carnal knowledge)
ARTICLE 21. Any person who willfully causes loss or i. Compel the other when results pregnancy – compel
injury to another in a manner that is contrary to recognition or affiliation (support)
morals, good customs or public policy shall ii. Aggrieved party to sue for actual damages representing
compensate the latter for damage. the expenses incurred in the preparation of the wedding.
iii. If there was criminal/moral seduction which made the
*act there is not contrary to law/illegal rather it is against woman to surrender her woman hood to the man
morality, customs and policy. THE ACT MUST BE (devoured)
INTENTIONAL. - Criminal seduction if MINOR
- Moral seduction if ^18
Elements under Art 21: 1) There is an act which is legal; 2) But - MAY ASK FOR MORAL DAMAGES
which is contrary to morals, good custom and public policy and iv. But if the carnal knowledge was due to mutual LUST both
3) is done with Intent to injure. (willful) of them Enjoyed it to their intimate delight – NO ACTION
FOR MORAL DAMAGES WILL FOLLOW (PARI
Presupposes loss or injury, material or otherwise, which one DELICTO – equal in guilt/fault)
may suffer as a result of such violation. What justifies the action for moral damages is the fraud and
Damages are granted only to those injured persons who are deceit that was created when there was a breach of promise to
not themselves at fault (refer: Pari Delicto Rule) marry.
Typical example which violates article 21 – Breach of promise IMPORTANT NOTE: YOU CAN ONLY ASK FOR DAMAGES
to marry WHEN THE ACT WAS DONE WILLFULLY AND NOT ONLY
VOLUNTARILY.
*There is no law which penalizes the breach to marry based on
the principle mutual consent of the marriage. Makes it one’s right Nikko Hotel Manila Garden
to decline to change his mind before the marriage is solemnized. Amay Bisaya was having coffee at the Nikko Garden
But there are instances which such breach could action to TORT hotel when he met a friend carrying a bag of fruits.
where the actor can be liable for damages under article 21. After a brief conversation, his friend told him that he
will be attending party at the penthouse. Sensing the
Baksh v. Court of Appeals opportunity to gatecrash, Amay Bisaya carried the
An Iranian national asked a Filipina woman to marry her. basket and went to the penthouse and acted as if he was
Because of the promise to marry, the woman agreed and an invited guest.
went on to live with her.
During dinner, the organizer noticed the presence of Amay The facilities cut off were non-essential medical
Bisaya and told Amay Bisaya to leave the party. Bisaya facilities, while they may cause inconvenience, they did
made a scene causing commotion. not in any way prejudice or jeopardize the condition of the
Bisaya filed an action for damages against the hotel patients.
and the organizer. The award of damages presupposes two things:
Issue: Whether he is entitled to damages because of the 1. The existence of the damage
alleged damages he suffered when he was asked to leave. 2. The act of the defendant being violative of the
right of the plaintiff
Supreme Court Ruling
The fact that one may have suffered damage, doesn’t ARTICLE 22. Every person who through an act of
mean that the aggrieved party is entitled to damages. performance by another, or any other means,
The award for a tort action is based on 2 conditions: acquires or comes into possession of something at
a. The existence of the damage
the expense of the latter without just or legal ground
b. The act of the defendant being violative of the right
shall return the same to him.
of the plaintiff
There is no evidence that the organizer had maliciously
*receipt of something gives rise to a return because receipt was
intended to embarrass him. Damnum Absque Injuria.
without justifiable cause. INTENTIONAL
This case illustrates that voluntary actions will not
necessarily lead to action for damages. There must be UNJUST ENRICHMENT – No person can claim what is not
willfulness. validly and legally his/hers. Hence, s/he would not unduly profit
on something which does not meritoriously belong to him/her.
Doctrine of DAMNUM ABSQUE INJURIA – loss, hurt or harm
(Accio in rem verso)
without injury in the legal sense, that is, WITHOUT SUCH AN
INVASION OF RIGHTS AS IS REDRESSIBLE BY AN ACTION. Nemo Cum Allerius Detrimento Protest – No person
shall unjustly enrich himself at the expense of another.
Essential that some right has to be impaired.
Nemo ex alterius incommende debet lecupletari – no
ART 11, PARAGRAPH 4 OF REVISED PENAL CODE
man ought to be made rich out of another’s injury.
DAMAGES THAT DO NOT WARRANT CIVIL
LIABILITY IN THE PART OF THE ACTOR. Accion in rem verso – When something is received when there
There is no breach of illegal duty. is no right to demand at the expense of another.
This also covers the act of self-defense.
Ex. You went shopping in Ayala and in your hurry to leave, the
security guard asked for the receipt but you could not show it at
Manila Doctors v. Chua & Ty that moment. Since you don’t want to create a scene, you went
Involves hospital patients, mom and sister of Ty. back to the cashier and paid for the same items twice. If the
The hospital expenses ballooned that she could no longer receipt of the items surfaced after a few days, Ayala has to give
pay. you back the amount you paid for the second time.
Despite repeated reminders, when Ty could not update
the account, the hospital reminded them to either consider Solutio Indebiti (Article 2154) – When something is received
the patients as outpatients since they are already cleared when there is no right to demand it, it being delivered by
for discharge or if they want to stay, the hospital will mistake, duty to return arises.
have to downgrade the accommodation.
Ty failed to pay and the hospital was forced to Ex. When you suddenly have 1 million pesos in your ATM.
downgrade the accommodation. Ref, aircon, tv and
Difference: In accio in rem verso, the delivery of the property
telephone were cut.
was done voluntarily and intelligently while in solution indebiti,
Ty sued for damages against the hospital and
the property was delivered by mistake.
management claiming that the hospital abused its rights
Issue: Whether or not Robelyn can claim damages under The indemnity cannot exceed loss or enrichment whichever is
the principle of abuse of rights. less.
Supreme Court Ruling On LOST PROPERTY:
Damnum Absque Injuria – While we can only sympathize Article 308 of CC – anyone who finds a lost property MUST
with the inconvenience that the family suffered as a return it to the owner when owner is known. If unknown, go to
result of the downgrading of the accommodation, but the mayor.
this does not give them the right to recover for damages. - If one does not do either - THEFT. Failure to
It is within the right of the hospital to downgrade the return/deliver lost property to the proper authority is a
accommodation. Hospitals, while it is being impressed with crime…theft bro! theft.
public interest, is also a business that has to sustain its
economic viability for it to survive. Article 719 – MAYOR SHOULD publicly announce in whatever
ways the mayor finds it convenient. If the owner does not come
forward in 6 months from public announcement, the lost property liable to indemnify those who were damaged by the
is now awarded to the FINDER. Vested on the finder by virtue event in the course of the firemen’s intervention
of OCCUPATION (mode of acquisition when property did not - Article 101 of the RPC: The party in whose benefit the
have a previous/known owner). damage was done should indemnify.
- if the owner comes forward within the 6-month rule, For both Art. 432 (NCC) and Article 11 (RPC): THE FIREMAN
finder should be given 1/10 of the VALUE of the
property found to recognize one’s honesty. - There is a fire and the fireman cannot get in the
- However, is perishable, it will be auctioned. subdivision without damaging the neighboring houses.
The owners of the houses cannot prohibit the fireman.
ARTICLE 23. Even an act or even causing damage to If that is the only means to save the subdivision, then
another’s property was not due to the fault or he may do so.
- It is not the fireman that is liable, but the owners of the
negligence of the defendant, the latter shall be liable
subdivision.
for indemnity if through the act or event he was
benefited. Do not confuse state of necessity with the exercise of police
power under Article 436 Civil Code – whenever a property is
Still UNJUST ENRICHMENT condemned or destroyed in the name of general security or
public welfare – the owner of such property cannot claim
Duty to indemnify because of benefit received. compensation. In police power there is not right for indemnity.
Only prove the correlation of benefit and damage.
UNLESS there is duty to indemnify, unjust enrichment ARTICLE 24. In all contractual, property or other
will occur. relations, when one of the parties is at a disadvantage
The fact that someone benefited from some damage on account of his moral dependence, ignorance,
makes rise of indemnity indigence, mental weakness, tender age or other
handicap, the courts must be vigilant for his
Example of Art. 23: Without A’s knowledge, a flood drives his
protection.
cattle to the cultivated highland of B. A’s cattle are saved but B’s
crops are destroyed. A was not at fault, but he was benefited.
COURT VIGILANCE – The law takes interest in the welfare of
Hence, he should indemnify B.
the weak and the handicaped. Thus we have Parens Patriae.
Article 23 closely related to Art 432
PARENS PATRIAE ( “father/parent of the country”) – refers to
the sovereign power of the state safeguarding the rights of
Art 432 Doctrine of necessity or complete privilege
persons under diability, such as the insance and inompetent.
- The owner of a property has no right to prevent
interference by another of his property, if the The state as Parens Patriae is under the obligation to
interference is necessary to avert an imminent minimize the risk to those who because of their minority
danger and the imminent danger if compared to are as yet unable to take care of themselves fully.
the damage, is greater. The person who was
Meaning of “Vigilant for his protection” – The phrase in
benefited is obligated to indemnify for the damage
general means that in case of doubt, doubt must be resolved in
caused.
favor of the “underdog”.
- Example: A fireman destroying a nearby house to
gain access to the subdivision. The nearby property Summun Jus, Summa Injuria – Thus, If the laws were
is destroyed to avert a greater evil, being the always to be applied strictly there would be danger that
destruction of houses inside the subdivision due to the injustice may arise.
fire. Destroy one house to save many.
Protects among others, the labor class, many members of which
Article 23 Article 432 face obvious disadvantage.
Because of the benefit derived, the obligation to indemnify
arises. Inadmissability of Confession through Coercion –
Need not distinguish inadmissable because the essence of it was that it proceeds
The evil sought to be
whether the evil sought to from the free will of the person confession which was not
avoided must be greater
be avoided is greater than obtained because s/he was coerced
than the damage cause.
that suffered by the plaintiff.
ARTICLE 25. Thoughtless extravagance in expense
Art 11 paragraph 4 RPC – doctrine state of necessity (A for pleasure or display during a period or acute public
justifying circumstance) want or emergency may be stopped by order of the
courts at the instance of any government or private
- Damage caused by an act intended to save a greater
charitable institutions.
evil but whoever has derived benefit from the event is
The law seeks to prevent inconsiderate and ostentious activities ARTICLE 28: Unfair competition in agricultural,
during times of emergency. commercial or industrial enterprises or in labor
through the use of force, intimidation, deceit,
Reason: Thoughtless extravagance during emergencies may machination or any other unjust oppressive or high-
incite the passions of those who cannot afford to spend.
handed method shall give rise to a right of action by
Who can bring the action? Charitable institution (whether
the person who thereby suffers damages.
government or private) may bring the action --- But there
should be court order to such action.
ARTICLE 29: When the accused in a criminal
ARTICLE 26. Every person shall respect the dignity, prosecution is acquitted on the ground that his guilt
personality, privacy and peace of mind of neighbors has not been proved beyond reasonable doubt, a civil
and other persons. The following and similar acts, action for damages for the same act or omission may
though they may not constitute a criminal offense, be instituted. Such action requires only a
shall produce a cause of action for damages, preponderance of evidence. Upon motion of the
prevention and other relief: defendant, the court may require the plaintiff to file a
bond to answer for damages in case the complaint
1.) Prying into the privacy of another’s residence should be found to be malicious.
2.) Meddling with or disturbing the private life or
family relations of another If in a criminal case the judgment of acquittal is based
3.) Intriguing to cause another to be alienated upon reasonable doubt, the court shall so declare. In
from his friends the absence of any declaration to that effect, it may
4.) Vexing or humiliating another on account of be inferred from the text of the decision whether or
his religious beliefs, lowly station in life, place not the acquittal is due to that ground.
of birth, physical defect or other personal
ARTICLE 30: When a separate civil action is brought
condition.
to demand civil liability arising from a criminal
A civil action may be instituted even when no crime is
offense, and no criminal proceedings are instituted
involved and moral damages may be obtained. during the pendency of the civil case, a
Remedies: preponderance of evidence shall likewise be
o an action for damages sufficient to prove the act complained of.
o an action for prevention or
o any other relief. ARTICLE 31: When the civil action is based on an
Scope: obligation not arising from the act or omission
a.) Prying into someone elses’s residence - includes by complained of as a felony, such civil action may
implication respect for another’sname, picture or proceed independently of the criminal proceedings
personaluty except insofar as is neededfor publication and regardless of the result of the latter.
of info and pictures of legitimate news value.
b.) Meddling with or disturbing the private life of family ARTICLE 32: Any public officer or employee, or any
relations and of another, as well – includes alienation private individual, who directly or indirectly
of the affections of the husband of the wife.
obstructs, defeats, violates or in any manner impedes
c.) Intriguity to case to be alienated from his friends,
or impairs any of the following rights and liberties of
includes gossping, amd reliance o hearsay.
d.) Vexing or humiliating ncludes confusing and health
another person shall be liable to the latter for
for features w/ justuciable legal cause. damages:
Civil action as per Art 100 as well ARTICLE 41. For civil purposes, the fetus is
considered born if it is alive at the time it is
Effect: One criminal action for fraud and two civil actions being completely delivered from the mother's womb.
pursued by the private complainant. However, if the fetus had an intra-uterine life of less
1. Dependent civil action - Art 100 (Impliedly instituted in the
than seven months, it is not deemed born if it dies
criminal action if not waived, reserved nor filed ahead) within twenty-four hours after its complete delivery
2. Independent civil action – Art 33 from the maternal womb. (30a)
Take Note: The rule that acquittal based on pure innocence bars Under article 40 – birth determines personality. Only those who
a civil action is true only to a civil action anchored on Art 100 were born are considered natural person.
(dependent civil action), and not to independent civil actions.
But the unborn child while still inside maternal womb –
ARTICLE 36: Pre-judicial questions which must be considered born- provided that it shall be born according to art
decided before any criminal prosecution may be 41.
instituted or may proceed, shall be governed by rules
1. If it is alive after complete delivery from maternal
of court which the Supreme Court shall promulgate womb– civil personality
and which shall not be in conflict with the provisions 2. Premature babies – legal personality only when it is
of this Code. alive within 24 hours after complete delivery from
maternal womb
Prejudicial questions:
3. Unborn (inside maternal womb) endowed with certain The company if obviously confusing life with civil
legal personality (has presumptive personality but for it personality. Civil personality commences at birth, while life
to acquire complete civil personality MUST BE BORN.) begins at conception.
4. IF NOT BORN, it does not possess rights at all Civil personality is extinguished by death. And all his rights
and obligations die with him.
Geluz v. Court of Appeals
Action for damages filed by a father against a doctor who 3 PRESUMPTIONS GOVERNING DEATH:
performed 3 abortions on his wife.
Issue: Whether or not the husband has the cause of a. Presumption of Death Rule 131 paragraph W of rules of
action to recover damages arising from the death of the court
fetus When the dead body cannot be found – A person may
be considered dead when the presumption applies:
Supreme Court Ruling:
Only he who suffered injury has the right to recover It arises when: Someone disappeared without trace; his
damages and not anyone else. If the victim died, the action whereabouts unknown
may be pursued by the heirs.
Rule:
In this case, the fetus died while it was still inside the womb,
it did not become a person because it was not born, and it
i. Disappearance under ordinary circumstance:
did not have any right and when it died, it transmitted
- Presumption of death: 7 years of absence
nothing to the parents.
- Succession: 10 years before his estates can be
It does not follow however that the father cannot claim divided by the heirs (Except: When the father
damages at all, but not on behalf of the child, but due disappeared after the age of 75 – absence of 5 years
to his anxiety and frustration from parental expectation. only)
The father failed to prove moral damages arising from the - Remarriage: 4 years
abortion. ii. Disappearance under extraordinary circumstances when
He did not appear to be suffering from the agony of the there is danger of death
death of his child. - Presumption of death: 4 years of absence
- Remarriage: 2 years
Do not confuse civil liability with life:
Applies only in the absence of evidence to prove the fact of
Civil personality – starts at birth
death. Otherwise, when there is enough preponderance of
Life – begins at conception
evidence, that the person who disappeared really died, the
presumption does not apply.
It is not accurate to say that only a person can die; that only
those who were born can die. Even if a fetus is not yet born, it
Eastern Shipping Lines v. Josephine Lucero
can die. This is a PROVISIONAL PERSONALITY. Civil
Lucero is captain of a vessel and his services were
personality - CAPACITY to possess rights and obligation.
engaged by the company on a voyage, Philippines to
should not be confused with capacity to DIE. Does Hongkong and back.
not follow that only those who are born are capable of Under the contract, his wife shall be the allottee of his
dying (fetus – life begins at conception) salary.
But the vessel encountered huge waves brought about
Continental Steel Manufacturing Corporation v. Accredited by the typhoon.
Voluntary Arbitrator Captain Lucero sent distress messages to the company,
Claim for bereavement benefit filed by a father by the last message being that the crew are ready to abandon
reason of the collective bargaining agreement between the ship.
the union of which the father is a member being an Everyone accepted that Lucero is already dead, except the
employee of the company. wife.
The company entitles the employees to bereavement She argued that contract shall only be terminated upon the
benefit in case of death of any dependent arrival of the vessel to the Philippines and because the
When his wife suffered a miscarriage and his unborn child vessel has not yet arrived, she shall continue to receive the
died, he claimed for his bereavement benefit. salary of the husband.
But this was refused by the company because of the She also contended that her husband cannot be
contention that the dependent contemplated under the presumed dead because the presumptive period of
collective bargaining agreement refers to a dependent death of 4 years has not yet expired.
who was born. So the fetus cannot be a dependent
because it did not become a person and only a Supreme Court Ruling
person can die. The rule on the presumption of death applies only when
there is absence of evidence to prove the fact of death.
Supreme Court Ruling In the case at bar, there is preponderance of evidence that
the captain really died when the vessel capsized.
The rule on presumption does not apply, but the General Rule: The consequences of marriage are
preponderance. governed by law and cannot be subject to the
compromise of both parties.
Victory Shipping Lines v. Workmen Compensation
Commission
Exception: The choice of economic regime that will
Involves a crew of a vessel soundly asleep when they were
suddenly awakened by the fire that engulfed the vessel. govern their property relation during the marriage.
Instinctively, he jumped and has been heard of since then.
Father filed an action to collect the death benefits arising Marriage is both a CONTRACT and a STATUS
from the death of his son. The Commission granted but the Status:
company appealed the decision arguing that it was still - Marriage produces rights and imposes
premature for the father to claim the death benefit because obligations that are very personal in nature.
the period provided for under the law where the son can be - This means that it is only the parties that can
presumed dead has not yet expired. exercise and are burdened with these rights and
Supreme Court Ruling obligations.
The rule on presumption of death because there is - The obligation to accompany each other or in the
preponderance of evidence that the son really died when mystery of creation is a personal right.
he jumped off the vessel during the fire. Contract:
- This is a special one, not your run in the mill
b. Presumption of Survivorship paragraph JJ on the rules contract.
of evidence - Marriage is a private affair but endowed with
Can be applied with all purposes EXCEPT succession. public interest.
When two persons died, the crucial issue is who of them - In ordinary contract, the rule is liberality, where
died first? the parties can always agree which may be
deemed proper so long as these are not contrary
Survivorship is determined from the probabilities resulting to law.
from the strength and age of the sexes: - In marriage, this is not true. The nature, incidents
and consequences of marriage are not subject to
I. Under 15 and over 60 – the younger died later
II. Both are under 15 – older died later
law.
III. Over 60 – younger died later - The only exception is on marital settlements (pre-
IV. Under 15 or over 60; between 15 and 60 – the nuptial agreements) on property relations.
latter died later - It is along this line that future support cannot be
V. Over 15 and under 60; male died later; older waived.
died later (same sex)
c. Presumption of Simultaneity of death Par. KK The Supreme Court ruled that a company policy
For purposes of succession. prohibiting employees of the same company from
When there is doubt as to who between two persons who marrying each other is an invalid exercise of
are called to succeed each other died first, he who alleges management prerogative for the failure of the
the death of the other shall prove the same. In the absence employer to present any evidence of business
of proof, they are deemed to have died at the same necessity of the prohibition. Absence of such bona
time and there shall be no transmission of rights. fide occupational qualification renders the policy
invalid.
Persons and Family Relations
Midterms R.A. No. 6955: The Act Prohibiting Mail Order Brides
This law penalizes any person or entity who
Article 1: Definition of Marriage carries on a business of matching Filipino women
Marriage for marriage with a foreigner.
A special contract which calls for a permanent Marriage does not shed a spouse’s integrity and
union between a man & a woman for the right to privacy
establishment of a family life. Its nature, The intimacies between husband and wife do not
consequences and incidents of marriage are justify any one of them breaking into the drawers
governed by law and not subject to the and cabinets of the other for any telltale evidence
agreement of the parties. of marital infidelity. Any evidence obtained
This is an inviolable permanent social institution. therefrom is inadmissible in evidence.
birth is deemed inconclusive since it is only at maturity
Article 2-6: Essential & Formal Requisites for is the gender of such person is fixed.
Marriage - It is the right of the person who has the choice to
Essential Requisites determine how he wants to be identified. This
determination is respected by the courts.
Legal Capacity
2. On Age Requirement
1. Only parties of opposite sex
- This is legal capacity, ergo, determined by the
- Determination is based on what the child has at
national law of the person pursuant to Article 15
birth
of the Civil Code.
- This determination is immutable and no amount
- If both applicants are Filipinos, they have to go
of surgical and scientific intervention can change
to the Local Civil Registrar and apply there.
such determination made at birth
For 18-21, parental consent is need
absence of which will render the
Rommel Silverio vs. Republic of the Philippines
marriage voidable.
Facts:
For 21-25, parental advise is needed
- Silverio was born male (hard and long)
absence of will delay the issuance of the
- But when he grew older, he realized that he feels
marriage license by the Local Civil
like a woman. He thinks and acts female.
Registrar for 3 months.
- He can’t really find happiness in a situation if he is
trapped in a male body. On Foreigners:
- He filed an action in court to change his gender and - Article 21: If both of the applicants for a marriage
along with it, change is name from Rommel to Melly. license are citizens of a foreign country, instead
Ruling: of requiring to submit a birth certificate or a
- The Court did not look kindly on Silverio. His petition baptismal certificate, they are required to submit
was rejected. a certificate of legal capacity to contract marriage
- The Supreme Court said that one’s gender is issued by their own consular office.
determined by birth by visual examination made by - This may result to, say, a marriage between an
the birth attendant by looking at the child’s genitals. 18-year-old Filipina and a 15-year-old German
- The court, however, did not close its doors on national.
possible change of gender by surgical operation. On Stateless Persons
- The problem of Silverio is that there is no law that - You cannot apply nationality theory because the
allows change of gender that allows change of person is a citizen of no country. The nationality
gender because of surgery. theory will not apply.
- Sex re-assignment surgery, done in many countries, - Article 21: He only has to submit an affidavit
is already a fact of life. showing such legal capacity. The affidavit shall
show the circumstances by which it can be
The rule laid down in Silverio will only apply when the inferred that the party is legally capacitated to
determination of the genitals of the baby is clearly defined. contract marriage.
- But whose law will determine?
Republic vs. Cagandahan o PIL: While it impossible for an individual to
Facts: have no citizenship, it is impossible for an
- What happens when the child has a condition called individual to be without domicile.
CAH or “intersex individuals”? (Domiciliary Theory)
- Intersexuality o Suppose a person is not a domicile of any
Applies to human beings who cannot be country, and only lives in the high seas,
classified as either male or female because they determine the temporary domicile. It will then
have the biological characteristics of both a man be logically inferred that the place where he
and a woman. applies for marriage is where his temporary
Ruling: domicile is. The laws of the temporary
- Where the person is biologically or naturally intersex, domicile will then prevail.
the determining factor in his gender classification o Distinction with Lex Loci Celebrationis:
would be what the individual, at the time he reached Only the effect is the same. It is not accurate
the age of majority, with good reason thinks of his/her to say that this principle applies to the legal
sex. In this case, the gender classification at his/her capacity of stateless persons.
3. Absence of any legal impediment
- The parties must be free from any legal - A case where the wife agreed to marry the husband
impediments to be able to acquire his citizenship
- What must be absent? - The husband also agreed because he would be paid
o By reason of relationship: must be not less $2,000.
than 4th degree from ascendant or 1st - After the marriage, the American husband vanished
degree of consanguinity. into thin air and failed to help the wife.
o By reason public policy: Marriages - Albios filed for the declaration of nullity on the ground
mentioned in Article 38. of lack of consent because they entered into the
Sir’s obiter: The marriage between the marriage without any intention to establish a conjugal
adoptive parent and child of the adopted and family life.
child is nothing which is why they are Ruling:
allowed to marry. - There is consent as long as the parties intended to be
On surviving spouse and adoptive bound by the contract of marriage, regardless of their
parent: This does not apply when the motives.
marriage is dissolved by judicial - The wife contracted marriage in order to facilitate the
declaration of nullity or annulment. Only acquisition of the citizenship.
applies when one of them actually dies. - She also knows too well that in order to do that, she
o Previous marriage and the manner it got must be bound by a valid marriage.
dissolved. (Article 53 marriages) - The premise of entering the marriage was clearly
o When a marriage is declared void under entering into a valid marriage.
Article 40, the declaration should also
include the partition, resolution and Formal Requisites
registration on properties. This also
Authority of Solemnizing Officer
includes the recording of the lands to the
The person who solemnized the marriage must
respective Registration of Deeds to
be among those authorized in Article 7 of the
where the properties are located.
Family Code to solemnize the marriage.
The authority of the solemnizing officer to
It is only when these three requirements are all present
solemnize the marriage is presumed unless it is
that a person may be deemed to have legal capacity.
otherwise proven.
It is not the duty of the solemnizing officer to
Consent Freely Given scrutinize the marriage license.
- Do not confuse this with vitiated consent
a) Given in the presence of the solemnizing officer General Rule: Defect in the authority of the
b) with at least 2 witnesses of legal age. solemnizing officer will render the marriage void.
The consent does not need to be expressed since
it can be deduced from the acts of the parties Exception: If either one or both of the parties
showing that they take each as husband and wife. believe in good faith that the person who solemnized
their marriage is authorized by law to do so, then the
When is there absence of consent? marriage is considered valid.
Examples:
a. Marriage in jest Article 7: Persons Authorized to Solemnize Marriage
- They did not actually intend to be bound by the This is a manifestation that the State is a party of the
effects of marriage. contract as it is represented by the solemnizing
b. Mistake in identity of the party officer.
- The consent should be with the other party and
not someone else. 1. Any incumbent member of the judiciary can
solemnize a marriage only when the ceremony is held
Do not confuse consent with motive. within its territorial jurisdiction, otherwise it is a mere
- Motive is not a requisite for marriage, neither is it a irregularity.
legal impediment. - Only incumbent, not resigned nor terminated
- If this is not followed, the marriage solemnized
Republic of the Philippines vs. Liberty Albios outside of the jurisdiction is valid but judge is
Facts: subject to administrative liabilities.
- Cases: - If this isn’t followed, the marriage is still valid but
Navarro vs. Domagtoy will subject the mayor to liability.
Aranes vs. Occiano
Berso vs. Daguman GOOD FAITH MARRIAGES (Art. 35, par. 2) – if one or
2. A priest, an imam, a rabbi, a minister or pastor both of the parties believe in good faith that the
following this certain conditions: solemnizing officer actually has authority, but in truth,
a. Registered with the Civil Registrar General does not, the marriage is still valid but will subject the
b. Must be authorize by his/her church or religious person responsible for to civil, criminal and civil liability.
sect. - But then again, know the distinction between
c. Must act within the limits of the written authority mistake of fact and mistake of law.
granted to him by his church or religious sect. - It is only in the mistake of fact that the marriage is
d. At least one of the contracting parties belongs to valid. If it is mistake of law, the marriage is void.
the solemnizing officer’s church or religious sect.
3. A ship captain or airplane chief can solemnize Valid Marriage License
marriage only if one of the parties is at the point of - This is considered the most important requisite in the
death and that the parties must be passengers or validity of marriage since it is in the issuance of the
crew members of the ship or airplane while it was in license that the State can determine whether or not
transit. there are impediments in the marriage.
- This includes stopovers - The marriage license must be secured from the Local
- Given the nature of the situation, where a voyage Civil Registrar of the place where either party resides,
may have the possibility of extreme emergencies. which takes 10 days from application before it is
(Dili labot nang mu-sink na ha, just the issued.
requirement of dying) - The license will be valid for 120 from the date of
4. Military commander provided they follow the issuance.
requisites: - Absence of marriage license will render the marriage
a. He must be a commissioner officer with a rank of void only when it is supported by the certification from
2nd lieutenant ensign and above of the the local civil registrar that no such marriage license
commanding military unit where the chaplain is was issued to the parties.
assigned. - Any irregularities in the issuance of the marriage
b. The assigned chaplain is absent at the time of license will not render the marriage void as long as it
marriage is solemnized. does not affect the legal capacity of both parties.
c. The marriage must in articulo mortis - The requirements are enumerated in Art. 11-16.
d. The contracting parties must be a member of his - But even if one or both of the contracting parties are
unit or a civilian. suffering from a legal impediment and the local civil
e. The marriage must be done in the zone or area registrar knows about it, he CANNOT refuse to issue
of military operation. the marriage license.
f. There must be a widespread military activity over - He can prevent the marriage from happening by
an area and does not refer to a simulated going to court and file for an injunction. It is the court
exercise. that orders the marriage to not proceed.
5. Consul-General or Vice Consul or Consul can - The application for marriage license will be posted in
solemnize a marriage if both parties are Filipino and the bulletin board and 2 conspicuous places in order
the marriage is done abroad. The consul is not only to inform the public that two people want to get
the solemnizing officer but performs the duties of the married. The publication will last for 10 days.
civil registrar by issuing the marriage license. - Only the Local Civil Registrar where at least one of
- The marriage between a Filipino and a foreigner the applicants is a resident can issue the marriage
by a consul is not considered valid. license
6. Mayors, vice mayor or acting mayor can solemnize
marriages by virtue of the Sec. 444 of the Local Exceptions to the requirement of marriage license:
Government Code which took effect on January 1, 1. Article 27-32: Marriage under Articulo Mortis
1992. Articulo Mortis (Point of Death) Marriage
- The only time they are allowed to solemnize - This is a marriage done wherein one of the party
outside their jurisdiction is when there is a request is at the point of death. This kind of marriage can
of their venue is writing. be solemnized w/out the need of a marriage
license for necessity and practicability.
- This can be solemnized by a ship captain or Requisites:
airplane chief or a military commander, all of a. The party must live together as husband and wife
which must be in according to article 7 of the for at least 5 years.
family code. b. There must be no legal impediments for them to
Duty of the person who solemnized the marriage under marry each other.
Articulo Mortis: What to do:
- He must execute an affidavit before the LCR stating 1. Both parties must execute a joint affidavit stating
that he solemnized the marriage under articulo mortis the foregoing fact and have it notarized by a
and the he took all the necessary steps to ascertain person duly authorized to administer the oath.
the age and relationship of the contracting parties and 2. The Solemnizing officer must ascertain first the
that he is convinced that they have no legal qualifications of the contracting parties if there are
impediments to marry each other. any legal impediments.
- The original affidavit must submitted by him to the
LCR where the marriage was performed within a Ninal vs. Badayog
period of 30 days Facts:
- The husband shot his wife to death.
2. Article 28: Marriage in a Far and Remote Place - 8 months after, the husband married Badayog without
- If the parties are residing in a far and remote applying for a marriage license. But made an affidavit
place that it is difficult for them to secure the stating that they have been cohabiting for 5 years.
required marriage license because their place has - The children of the first marriage assailed the
no means of transportation, they will exempted marriage because their hereditary rights have been
from the license requirement. impaired.
Duty of the person who solemnized the marriage: Ruling:
- He must execute an affidavit after the celebration of - For the ratification of marital cohabitation to apply, the
the marriage stating that he solemnized the 5 year cohabitation period has to be characterized by
marriage in a far and remote place and the exclusivity and must be free from any legal
ascertained the age and relationship of the parties impediment.
and the absence of any legal impediments. - It was established by evidence that the husband
The reason for this is to encourage couples married Badayog only after 10 months. This admitted
to marry and legalize their relationship that even during the lifetime of the 1st wife, they have
instead of cohabiting in an illicit relationship. been cohabiting with each other, therefore, not
exclusive and free from legal impediment.
3. Article 33: Marriages among Muslims or
Members of Ethnic Cultural Communities This case is seemed to be superseded by the case of
Code of Muslim Personal Laws of the Philippines Manzano vs. Sanchez.
- Signed into law on Feb. 4, 1977 Manzano vs. Sanchez
- This is the governing law on persons and family Facts:
relations among Muslims. - An administrative complaint against a judge who
- Under this law, marriage license is not solemnized a marriage one the basis of Article 34
required for the validity of the marriage. while still knowing that the husband was still married
- Under the family code, marriage license is not a to someone else.
requirement for the validity of the marriage Ruling:
provided that both parties must be a Muslim or a - The SC had the occasion to enumerate the requisites
member of the Ethnic Community. to be able to enjoy Article 34.
- The SC said that one of the requisites for this apply,
4. Article 34: Ratification of Marital Cohabitation that the absence of legal impediments must be during
- When the parties have already been living together the time of solemnization of the marriage.
as husband and wife for at least 5 years without any - By clear implication, the SC abandoned the Ninal
legal impediments to marry each other, the doctrine.
requirement of a marriage license is no longer
needed. Which controls? The issue has been mooted in the ruling
- This is to not shame the people involved as a of Office of the Court Administrator vs. Judge
common law marriage is a source of humiliation to the Necessario.
parties.
Office of the Court Administrator vs. Judge c. in the presence of at least two witnesses who are
Necessario et.al. of legal age.
Facts:
- An administrative complaint against MTC judges in What if they fail to sign the marriage certificate?
Cebu City. Accused of committing all the sins in the - The personal declaration shall be contained in the
book. marriage certificate
- One of the illegal marriages solemnized were at least - The certificate is not a formal requisite.
200 marriages solemnized under Article 34 where the - The personal declaration is made orally or in writing.
parties simply executed an affidavit of martial - The law does not make the marriage certificate a
cohabitation. requisite. It is only for evidentiary purposes.
- It was noted by the OCA and the SC noted that these - It’s okay that they were not able to sign, so long as
marriages involved parties with ages 20 and below there was a personal declaration made in front of the
when they executed the affidavit. By logical solemnizing officer that they take each other as
conclusion, this would mean they were only 15 and husband and wife.
below when they started cohabiting with each other.
Ruling: What makes the marriage void for not having a marriage
- It is now clear that the SC reverts back to the Ninal ceremony is when there is no personal declaration.
doctrine.
- The at least 5 year cohabitation must be Morigo vs. People
characterized with exclusivity and free from legal Ruling:
impediments. - The SC ruled that when the parties were only made
to sign a marriage contract not in the presence of a
The one in Manzano is just an obiter dictum and does not solemnizing officer that is no marriage at all.
create a precedent.
Article 8: Venue of Marriage
The falsity of an affidavit of marital cohabitation, The venue of marriage stated in this article is directory in
where the parties have in truth fallen short of the nature.
minimum 5 year requirement, effectively renders the
marriage “void ab initio” for lack of marriage license. General Rule: a marriage solemnized by a judge
outside of his court room or by a priest outside of the
Dayot vs. Dayot church is valid however, the solemnizer can be held
Facts: liable for it since this will become an irregularity in the
Ruling: marriage.
- If the affidavit was falsified, it would mean that the Exception:
marriage solemnized was not valid due to the a. When one of the party is at the point of death, it
absence of a marriage license. knows no place.
- The affidavit of cohabitation would take the place of b. The marriage was contracted in a remote place.
the marriage license. Without it, it is equivalent to not c. When both of the parties request the solemnizing
having a marriage license. officer in writing to solemnize it elsewhere in
sworn statement.
A marriage which preceded the issuance of the marriage
is license is void and that the subsequent issuance of Absence in any of the essential and formal requisite
such license cannot render the marriage valid or add an will render the marriage void. (Article 35)
iota of validity to it.
Defect in any of the essential requisite will make the
marriage voidable or annullable particularly to the
Valid Marriage Ceremony giving of consent.
- The family code does not prescribe any particular
Irregularities in the formal requisite do not affect the
form of a marriage ceremony.
validity of the marriage but the person responsible
- It only imposes that:
for such irregularity can be held civilly, criminally or
a. the parties will appear personally before the
administratively liable.
solemnizing officer
b. personal declaration that they take each other as
Instances of Irregularities:
husband and wife
a. Marriage solemnized in a place other than in a d. If the party is between the ages of 21-25, parental
church or chamber of the judge. advice is required.
b. Absence of two witnesses who are of legal age. Absence of which will not affect the validity of the
c. Issuance of a license in place where neither of the marriage but will delay the issuance of the
parties reside. marriage for 3 months following complete
d. Issuance of a license w/out the required publication of the application.
supporting papers or documents. This is in keeping of family tradition
e. Absence of a marriage contract. e. Certificate of marriage counseling in cases where
f. Issuance of license despite failure of the party to parental consent or parental advice is required.
present parental consent or parental advise when Failure to attach the counseling certificate will
required. cause the suspension of the issuance of marriage
g. Issuance of license despite absence of posting license for 3 months. This is only an irregularity to
notice and publication. the formal requisite.
h. Failure to undergo marriage counseling. If one or both of the parties are below 25 years
i. Failure to pay the required fee for marriage old, both of them must attend.
license. f. If a party to the marriage is a foreigner, he must
present a certificate of legal capacity to marry issued
Article 9, 10: Marriage License by his diplomatic or consular representative in the
Marriage License Philippines.
This serves as the authority given by the State g. Place of issue for the Marriage License, the parties
to the parties to enter into a contract of should get a marriage license form the LCR in the
marriage. municipality or city where either of the party resides.
It is the concern of the state to make marriages Information needed to be specified to the LCR:
secure and stable institution. a. Full name of the contracting parties
b. Place of birth
Article 11-16: Application for Marriage License c. Age and date of birth
REQUIRED DOCUMENTS FOR APPLICATION OF d. Civil status
MARRIAGE LICENSE e. If previously married, how, when and where the
a. The original copy of birth certificate, in the previous marriage was dissolved or annulled.
absence thereof, the original baptismal certificate f. Present citizenship and citizenship
of the parties. This document is exempt from g. Degree of relationship of the contracting parties.
documentary stamp tax and signature of the official h. Full name, residence and citizenship of the father.
person is enough to prove its authenticity. i. Full name, residence and citizenship of the
Except in instances where: mother.
The parents of the party concerned will personally j. Full name, residence and citizenship of the guardian
appear before the local civil registrar and attest to the or person having charge, in case one of the
fact that the said party is already of legal age. parties has neither father nor mother, and is
When the local civil registrar shall be convinced by under 21 years old.
merely looking at the personal appearance of the
party that they are of legal age. Article 17-19: DUTIES OF THE LOCAL CIVIL
When the party has been previously married. REGISTRAR
b. If either or the parties were previously married, the
death certificate of the deceased spouse or the a. Upon receipt of the application for a marriage license,
judicial decree of absolute divorce, annulment of the LCR must immediately post a notice to inform the
marriage or declaration of nullity of marriage. public of the impending marriage.
c. In case either party is between the ages of 18-21, b. The notice shall be posted in the bulletin board
they must present a parents consent, absence of outside of the LCR for 10 consecutive days showing
which will render the marriage voidable. the name and residence of the couple.
This must be in an affidavit of sworn statement This will request any person having knowledge of
that the parents gave their consent. any impediment to the marriage to inform the
Preference is given to the father otherwise the local civil registrar about it.
mother, surviving parent or legal guardian of c. If the LCR will be informed of any impediment of a
persons having charge of them shall give the party applying, he shall note down the particulars
consent.
thereof, but should not turn down the issuance of the 3. The date and precise time of the celebration of
marriage license. the marriage so as to determine at what point will
Even if the LCR is made aware of the govern the property relation of the parties.
impediments of the marriage, h is still duty bound 4. Must indicate that the proper marriage license
to issue the license except if he is restrained by has been issued according to law
the court at his own instance or of any interested Except in cases of:
party. a. Articulo Mortis
Only the court can intervene in issuing the b. Marriage in a far and remote place
marriage license through a court order directing c. Marriages among Muslims or members of
the LCR from non-issuance. ethnic cultural communities
If there is really a legal impediment in the d. Ratification of marital cohabitation
marriage, the LCR issuing officer can petition the 5. That both or either parties have secured the
court to restraint him from the issuing the parental consent in appropriate cases.
marriage license or have the other party petition 6. Either or both parties have complied with the legal
for it. requirement regarding parental advice in
d. The LCR will collect payment of fees for the issuance appropriate cases.
of the marriage license in the amount of ₱300. 7. That the parties have entered into a marriage
However, it is free of charged for indigent people. settlement, it any, attaching the copy thereof.
e. It shall be the duty to prepare the documents such as Duty of the Solemnizing Officer
the marriage certificate and affidavit for the a. It his duty to furnish either of the contracting
solemnization of marriage in another place without parties the original marriage certificate and to
charge to all interested parties. send the duplicate and triplicate copies of it not
f. The LCR is the also the one to administer oaths to all later than 15 days to the Local Civil Registrar of
parties interested and to prepare the documents the place where the marriage was solemnized,
required. the LCR in turn will issue a receipt to the
g. The LCR concerned, shall be the one to enter to all solemnizing officer.
applications for marriage licenses filed with him in a - 1 copy to the couple
registry book strictly in order which shall be recorded - 2 copies to the LCR
in the name of the applicants, the date of the marriage - 1 copy to keep for the solemnizing officer
license was issued and such other data as may be b. It shall also be his duty to keep the 4th copy of the
necessary. marriage contract, the original marriage license
and in some cases affidavit of the contracting
parties regarding the solemnization of the
marriage in a place other than his jurisdiction.
Article 20: Life of the Marriage License
The marriage license once issued is valid anywhere in the Is a photocopy of the Marriage Contract valid?
Philippine for a period of 120 days, if it is not used within No, unless it emanated from the office of the
that period is it automatically expired. Marriages Local Civil Registrar.
solemnized using an expired marriage licensed is
considered null & void. The rule is that if two persons dwelling together
presenting themselves as married shall be presumed to
Article 22-25: Marriage Certificate be indeed married, in the absence of any counter-
Marriage Certificate presumption or evidence showing the contrary.
The best evidence to establish or prove marriage. - Semper Praesumitur Pro Patrimonio: Always
It is a certification issued by the solemnizing officer presume marriage
that he performed or solemnized the marriage The law favors morality over and immorality,
between the parties. Absence of which will not marriage and not concubinage, legitimacy and
invalidate the marriage since it is not an essential or not bastardy.
a formal requisite.
A marriage may be proved by evidence of any kind such
What should be declared in the Marriage Contract? as “parol” evidence or testimony by one of the parties or
1. The full name, sex and age of contracting parties. the witnesses to the marriage or by the person who
2. Their citizenship, religion and habitual residence. solemnized the same.
Competent evidence proving the fact of marriage condition and legal capacity which under Article 15 is
1. Public and open cohabitation as husband & wife governed by the national law.
after the alleged marriage.
2. Birth & baptismal certificate of children born by 1st situation: Marriage between foreigners in the
the alleged spouses. Philippines
3. Statement of such marriages in subsequent - Pursuant to lex loci, the validity of the marriage
documents. should be governed by Philippine laws because the
It is the burden of proof upon the person who attacked marriage is solemnized here.
the validity of marriage to present a strong and - However, the legal capacity should be determined
satisfactory evidence to rebut the presumption of its by their national law. (Consistent with Article 21)
validity. The evidence to prove the invalidity of the - Do not be surprised that a 15-year-old German
marriage may even be presented for the first time on may be able to contract marriage here in the
appeal. Philippines
nd
2 situation: Mixed marriage in the Philippines
Article 26: “Lex Loci Celebraciones” Rule in - Rule: Lex Loci
Marriage - Legal capacity of the foreigner is determined by the
1st paragraph: Lex Loci Celebraciones – CONFLICT national law
rd
3 situation: Foreigners with marriage solemnized abroad
OF LAWS RULE
This is based on the concept of international - Under Article 26, if it is valid where it was
comity. solemnized, it is valid in the Philippines.
This is rule in marriage wherein it means that if - If marriage by proxy is allowed, that is valid then.
the marriage is celebrated abroad and is - On Same-Sex marriage, there is always a good
considered valid there, it shall also be considered argument that pursuant to Article 26, it is valid. It
valid in the Philippines. However, if the marriage may not be valid, however, in Article 17 (par 3) of
solemnized abroad is in violation of our country’s the Family Code.
laws and policies, our court is not bound to give 4th situation: Mixed marriage of a Filipino and foreigner
effect to its validity. abroad
The reason for this is that a State is considered - Rule: lex loci. BUT the Filipino is governed by the
the conservator of its own moral and good order exceptions in Article 26.
of society, thus, it has the right to declare what - A hybrid marriage: valid insofar as the foreigner
marriages it will or will not recognize within its spouse and void insofar as the Filipino spouse.
borders. - But this is a legal impossibility because marriage is
one indivisible concept.
- How are we to treat this marriage? Prevailing
Exception to the Lex Loci Celebraciones Rule: opinion: our policy is in favor of marriage. The
Except those pointed out under Article 35 (1), (4), prevailing view is that our courts should consider
(5), (6), 36, 37 and 38. the marriage. Otherwise, children will be
1. If the party who is a Filipino is below 18 years old. considered illegitimate and will be prejudiced.
2. If the marriage is bigamous or polygamous. 5th situation: marriages by Filipinos abroad
3. If contracted through mistake of identity of the other - Rule: Lex loci
party. - But both of them are now governed by the
4. If the party whose previous marriage has been exceptions
annulled or declared void, contracts a second
marriage but failed to record the judicial decree with Common law marriages considered abroad cannot be
the LCR, to partition the conjugal properties and recognized here in the Philippines since our laws require
deliver the presumptive Legitime of their children. marriages solemnized abroad. The word “solemnize”
5. Where one of the party is psychologically presupposes the performance of a marriage ceremony
incapacitated. which is absent in a common law marriage.
6. Marriages considered incestuous.
7. Marriages that are against public policy. 2nd paragraph: Effects of divorce to the Filipino
spouse
The prevailing theory is that all of these exceptions are Cases: - Van Dorn vs. Romillo
only applicable to Filipinos. This is mainly because of the - Pilapil vs. Judge Somera
nationality theory. The above exceptions pertain to status,
The validity of the divorce decree must be a. Prove the existence and authenticity of the divorce
recognized to benefit both the spouses. decree obtained abroad (Rule 132, Sec. 24 and 25 of
Requisites: the Rules of Court)
a. Must be a mixed marriage o Presenting the official publication of the
b. Foreigner spouse is the one who secured the divorce decree
divorce abroad o When there is no publication, present the
c. After the divorce, the foreigner spouse must copy of the divorce decree
again be capacitated to remarry according to his o If the document is kept outside of the
national law. Philippines, their authenticity can be
established by presenting the authenticated
When in a case of marriage between a Filipino citizen and copy of the foreign document (Red Ribbon or
a foreigner and it is the foreigner who filed for a divorce consularized document)
and after it was granted he must be capacitated again to o Must be attested by the legal custodian
remarry according to his national law. This must be o Shall also contain a certification of the
proven as a fact by the Filipino spouse before he/she is Philippine consular official stationed in the
entitled to remarry again in our court. country where the foreign decree was
In this case the divorced Filipino citizen is not obtained.
considered an “Ipso Facto” capacitated to marry b. Equally important for the petitioner to demonstrate its
again. The Filipino citizen must prove as a fact conformity to the laws allowing the divorce decree
the divorce as enforced by the foreign judgment - Prove that the divorce decree is valid
by way of declaratory relief since our courts don’t - Petitioner will have to prove the foreign law
take judicial notice on the laws of other countries. c. It is also important to prove that the divorce decree
capacitates the alien spouse to remarry
If the Filipino spouse has acquired the citizenship of her - Two kinds of divorce: Absolute (that
husband then such divorce is considered as valid here in capacitates the party to marry and Relative
our country because of our adherence to the nationality (does not, similar to legal separation)
principle in so far as the status of the person is concerned.
The reckoning point is at the time when the Obrecido makes reference to a foreign law that needs to
divorce decree was availed of. be proved, it is not specific to which foreign law. Is it the
foreign law to which the divorce decree was obtained? Or
If both of the parties are Filipino and one of them was is it the foreign law of the alien spouse?
naturalized in a foreign country and later on obtained a - Obrecido says that it should be the foreign law of
divorce decree, that divorce decree will be valid. where the divorce decree was obtained.
Republic vs. Obrecido: The reckoning point is NOT the
citizenship at the time of the marriage but at the time the In Bayot vs. Bayot, the divorce decree was obtained by
divorce decree was obtained. the wife, in Dominican Republic.
- In a case wherein the Filipino citizen is the one - At the time the divorce decree was obtained, she
who filed for a divorce in another country to his was American. Under her laws, divorce is
foreigner husband/wife, the foreigner spouse recognized. The divorce decree obtained by the
cannot anymore claim that he still an interest to wife in the Dominican Republic is valid.
the properties of the Filipino citizen here in the - This ruling meant that the foreign law that must
Philippines or subsequently file an adultery case be proved is NOT the foreign law where the
against the Filipino since the foreigner spouse divorce decree was obtained, but the national
has lost his legal standing against the Filipino for law of the alien spouse.
the foreigner is already considered divorced by
his national law. The alien spouse cannot avail of the remedy in par.2,
Article 26 if he/she wants to get married here in the
This capacity to remarry does not come Philippines. Under what provision of law can he/she
automatically. invoke?
- This is a judicial act for him or her to be
capacitated to marry. Gilbert Corpuz vs. Sto. Tomas
- An order will be issued to allow him to marry. He Facts:
will file a petition for declaratory relief. - Marriage between two Filipinos but subsequently the
What should the Filipino spouse prove? husband became a Canadian citizen
- He returned to the Philippines. But was surprised to The difference lies in the matter that needs to be proved:
see his wife having illicit relationship - In foreign judgement: simply the existence and
- He asked for a divorce in Canada and was granted. authenticity of the foreign judgement. The foreign law
- He found another Filipina and wanted to be married. is not required to be determined.
- He went to the LCR of Pasig to include the divorce o In Fujiki, what was the object was the judgement
decree to be annotated in the marriage certificate. But that declared the marriage void by reason of
he was informed that he was not allowed because for bigamy. This is not against public policy.
any foreign judgement, to be valid in the Philippines, - In a divorce decree: The existence and authenticity of
it has to be approved by the court in the Philippines. the divorce decree AND the national law of the alien
- He filed for a petition for declaratory relief. spouse
- Issue: Can he have the same remedy?
Ruling:
- Since the 2nd paragraph is intended for the benefit of VOID AND VOIDABLE MARRIAGES
the Filipino spouse, he cannot invoke the same Two Kinds of Defective Marriages
benefit.
- It does not mean that he has no remedy. It can be
VOID VOIDABLE
recognized under Rule 39, Sec. 48 of the Rules of
Defective from the very Not defective from the
Court: the enforcement of foreign judgement.
beginning beginning
- Two options available:
Cannot be ratified Can be ratified
a) Alien spouse may file a petition for recognition of
Can be attacked Can only be attacked
the divorce decree
collaterally directly
- Problem: if it is only for recognition, it is not
Direct action may be
enough to effect the corresponding change of
filed by an interested 3rd
the records of marriage between the Direct action can only be
party based on the
spouses. It is simply the recognition and does filed by the spouses
ground
involve the change of interests in the
marriage
- Even if the court recognizes the divorce While voidable marriage
The nullity of marriage can
can only be questioned
decree, the record of the spouses will still be be raised even after the
the same during the party’s
death of the parties
b) To file a petition for correction or change of lifetime.
entries in the Local Civil Registrar particularly The action to nullify the The annulment of a
change of marriage entries under Rule 108 of the marriage has no voidable marriage
Rules of Court prescriptive period prescribes
- As he files the petition for recognition, the General rule: void Voidable marriages can
alien spouse still needs to file this petition for marriages can only be be questioned by other
correction assailed by the parties of persons not a party to
- It is the order for recognition that will be used the marriage. the marriage.
to effect the change of entries Cannot be ratified Can be ratified
- The SC observed that this very burdensome to the 35, 36, 37, 38, 40, 53 45
spouses. Consistent with the policy of speedy trial,
the alien spouse could file the petition for correction
of entries and ask for the recognition of the divorce
decree in the same petition Article 35: Void Ab Initio due to absence of essential
- It is still necessary to prove the authenticity and or formal requisites
existence of the divorce decree and the national law 1. Those contracted by any party below eighteen years
of the alien spouse who obtained the divorce decree of age even with the consent of parents or guardians
2. Those solemnized by any person not legally
If the foreign judgement sought to be recognized is not a authorized to perform marriages unless such
divorce decree, it should be distinguished. marriages were contracted with either or both parties
believing in good faith that the solemnizing officer had
In Fujiki vs. Marinay, the proper remedy is to file a the legal authority to do
petition for correction. Basically the same procedure. - One of the situations where good faith is taken
into considerations.
3. Those solemnized without a license, except those Utter insensitivity and inability to give meaning
covered by the preceding Chapter and significance of marriage
4. Those bigamous or polygamous marriages not falling This is not insanity or mental illness
under article 41 which states presumptive death It refers to the inability of a party to the marriage
- Another instance where good faith is recognized to comply with the essential marital obligations
5. Those contracted through mistake of one contracting because of psychological reason. It is not a
party as to the identity of the other physical defect because a person who is
6. Those subsequent marriages that void under Article psychological incapacitated is one who cannot
53 perform the essential marital obligations as
he/she refuses to do even if physically
Collateral Attack of a Void Marriage capacitated to do so.
The nullity of the marriage is not the principal or It can also refer to “lack of appreciation” of one’s
main issue of the case but is necessary to the marital obligation and has nothing to do with
resolution of the main case. consent.
Good faith of the parties in entering the marriage is The general guide as to the determination as to whether
immaterial and it does not validate an otherwise void there is psychological incapacity or not is the fact the
marriage. “Psychological Incapacity” refers to the failure to
comply with the essential marital obligation.
Divorce vs. Void Marriages - Quarrels and financial difficulties not constitute
Divorce psychological incapacity. Sexual infidelity on the
- There is a valid marriage but the ground other hand, is not considered a psychological
occurred subsequent to the celebration of incapacity if it is not proven that it already existed
the marriage. before the marriage
Void in Ab Initio
- From the very beginning there was no Examples of Personality Disorder
marriage. a. Dependent Personality
- The ground for declaration of its nullity - Husband in Te vs. Te
already existing at the time the marriage b. Anti-Social Disorders
was celebrated but only manifested after its - Wife in Te vs. Te
solemnization. c. Narcissistic Personality
- Kalaw vs. Fernandez
d. Senseless and protracted refusal to have sex with
Article 36: Void because of Psychological Incapacity the other spouse
This was introduced by E.O. No. 227 on July 17, - Chi Ming Tsoi vs. ___
1987 as an amendment to the Family Code. e. Pathological Liar
No clear definition of the psychological incapacity - Antonio vs. Reyes
was given since the intention of the legislation was f. Immaturity
to leave the determination of it to the courts on a - Halili vs. Halili
case-to-case basis, as to whether a particular g. Indifferent to the Needs of the wife
situation falls under the psychological incapacity. - Reyes vs. Reyes.
The Reason:
The presence of psychological incapacity ESSENTIAL CHARACTERISTICS OF
depends upon the facts of the case and it can be PSYCHOLOGICAL INCAPACITY:
clearly deduced that the absence of definition 1. Juridical antecedent
was deliberately done because the situations - It must already be existing at the of the
contemplated by the law vary from one case to celebration of the marriage
another. 2. Gravity
- It must be a very serious defect that it
Psychological Incapacity incapacitates the person concerned from
The basic determination of the existence of performing marital obligations
psychological incapacity is the failure to comply 3. Incurability
with the marital obligation. - It is not curable
- Also refers to party not being able to afford psychologist failed to explain how such personality
the cure disorder made the respondent psychologically
incapacitated and to prove the same is so grave
It is clear from the foregoing elements that the intention of and permanent.
the law has been to confine the meaning of “psychological
incapacity” to the most serious cases of personality Testimony of the Psychologist CONSTITUTE as
disorders clearly demonstrative of an utter insensitivity or sufficient evidence for Psychological Incapacity:
inability to give meaning and significance to the marriage. The Supreme Court ruled that lack of personal
- The decisions of the matrimonial tribunal of examination and interview of the respondent or
the Catholic Church involving psychological any person diagnosed with personality disorder,
incapacity as a group to annul the marriage does not per se invalidate the testimony of the
is greatly helpful and persuasive to our Civil doctors. Neither do their findings automatically
Courts. Although our courts are not bound by constitute hearsay that would result in their
the decision of the matrimonial tribunal, the exclusion in evidence. If the psychiatrist or
said decision can be used by our Civil Court psychologist’s assessment were not based solely
as a guide in the determination of the on the narration or personal interview of the
existence psychological incapacity. petitioner but also on other informants such as
respondent’s own son, siblings and in-laws and
Guilty Party can petition for nullity of marriage sister-in-law who all testified on their own
- The action to declare the marriage void on the observations of respondent’s behavior and
ground of psychological incapacity can be filed interactions with them.
even by the incapacitated party. The law does not (Reyes vs. Reyes G.R. No. 185286)
prohibit the guilty party from bringing the action in - The testimony of the psychiatrist is found to
court as a void marriage is not ratifiable and the be general, not in depth, does not establish
“Pari Delicto Rule” will not apply here. link between actions of party and his
supposed psychological incapacity
Moral Damages
The Party who is declared psychologically - cannot be recovered from the guilty party in an action
incapacitated may still contract another marriage for declaration of nullity of marriage on the ground of
- The psychological incapacity is relative to the psychological incapacity.
spouse concerned. One may be psychologically - This is because a psychological incapacitated person
incapacitated with one while not with another. Thus, is not aware of his incapacity and therefore cannot be
he/she can be remarry. held answerable for moral damage.
A subsequent marriage contracted without having the first Before the criminal case for bigamy was initiated, the
marriage declared judicially null and void is considered first was declared void already. What happens?
void an initio.
- The critical point to consider is the time of REQUIREMENTS FOR DECLARATION OF
solemnization of the 1st marriage and not the bigamy PRESUMPTIVE DEATH
complaint. 1. The absentee spouse must have been absent for 4 or
Case: People vs. Odtohan 2 years under the circumstance prescribed by law.
2. The present spouse must not know the whereabouts
Does this apply to those marriages that solemnized of the absent spouse.
before August 3, 1980? 3. There must be a well-founded belief that the absent
- The Supreme Court has said in 1995 (Atienza vs. spouse is already dead.
Brillantes) that Article 40 will have retroactive 4. There must be an institution of a summary action for
application. the declaration of presumptive death of the absent
spouse.
Case: Jarillo vs. People 5. There must be final judgment declaring the absent
spouse presumptively dead.
For purposes of determining bigamy, the requirement of
liquidation and partition and etc. is not required. The 4-year period can be shorted to 2 years if the
presumptive death is under the circumstances of great
2nd effect: Donations danger (Article 391 of the Civil Code)
- Donations will be valid If the absent spouse was on a vessel and the
- But if the donee acted in bad faith, the donation will same was lost during sea voyage and he has
be revoked by operation of law and forfeited pursuant not been heard of for two years since the loss.
to Art. 43 (2) The absent spouse was on an airplane which
3rd effect: Insurance was missing and such spouse was not heard of
- Any insurance policy shall remain valid for two years since the loss of the airplane.
- But if the beneficiary is the one acting in bad faith, the The absent spouse who was in the armed forces
designation may be revoked eve if the designation is has taken part in the war and has been missing
irrevocable for two years.
When the absent spouse has been in danger of
4th effect: INHERITANCE death under other circumstances.
- The guilty spouse is disqualified from inheriting
whether intestate or testamentary succession. The judicial declaration of presumptive death under
Article 41 of the Family Code is mandatorily required by
5th effect: Children law only for the purpose of capacitating the present
- The children are considered LEGITIMATE spouse to remarry.
The court cannot render judgment on the basis of In the absence of such agreement:
stipulation of facts or confession of judgment. An The support of the spouse and common children
Annulment case cannot be terminated compromise - Shall be taken from the conjugal or absolute
agreement and no valid compromise is legally possible on community until the marriage is dissolved.
the issue of the validity of marriage The custody of the common children
- A full blown hearing is required in case where the - This shall be resolved in accordance with Article
plaintiff is required to prove his case in court. The 213 of the Family Code which states that “in case
policy of the State is to be cautious and strict in of separation of the parents, parental
granting annulment of marriage, thus, the law authority shall be exercised by the parent
strictly prohibits the annulment of marriage w/out designated by the court. The court shall take
trial. into account all relevant considerations,
especially the choice of the child over 7 years
The State shall be represented by the OSG or by the old, unless the parent chosen is unfit.
Fiscal in all cases of nullity and annulment of No child under 7 years old shall be separated
marriage: from the mother unless the court finds
Although Article 48 does not specifically state the compelling reasons to order otherwise. ”
OSG, such office is nevertheless can intervene in - Should the court award the custody of the child to
the proceeding considering that issue of validity of one parent during the pendency of the case, the
the marriage is vested with public interest. other spouse should have visitation rights unless
the court, for some compelling reason, deprives
General Rule: The Fiscal must actively intervene in the him or her of such rights. However, visitation can
case and submit a report to the court that there was no be reinstated if it showed that the deprivation is
collusion between the parties. too harsh or is no longer present.
Exception: If the annulment or declaration of nullity of
marriage was strongly opposed & heatedly contested by STEP 3:
Upon receipt of verified petition for declaration of c. All creditors of both parties must be notified and the
absolute nullity of Marriage or Annulment of Marriage or conjugal dwelling shall be adjudicated in favor of the
Legal Separation spouse with whom majority of the common children
The Court may issue Provisional Orders: choose to remain.
This upon application under oath of any parties may
issue provisional orders and protection orders with Presumptive Legitime
or w/out a bond, for such period and under such - This is the part of the testator’s property which he
terms and conditions as the court may deem cannot dispose of because the law has reserved
necessary. it for certain heirs called compulsory heirs.
Includes: The presumptive Legitime of the children shall be
1) Spousal support delivered to them in cash, property or sound security
2) Child support and it must be provided in the decree
3) Child custody - This is only required only in the dissolution of
4) Visitation rights marriage in Article 40. It is not required in other
5) Hold departure order forms of void marriages because said marriages
6) Order of protection are to be governed by co-ownership.
The partition and distribution of the properties of the
Article 50-54: Decree of Annulment and Nullity of spouses and the delivery of the presumptive legitimes to
Marriage be children shall be recorded in the Office of the LCR and
in the Registry of Deeds in order to bind the 3rd person.
Effects of Annulment and Nullity of Marriage - Non-compliance of the said requirement will
Shall be according to Article 43 of the Family Code render the subsequent marriage of the parties
1. Children under voidable marriage will still be considered null and void
legitimate however for children born under a void
marriage, they will become illegitimate children
Except:
Children conceived and born before the nullity of LEGAL SEPARATION
marriage on the ground of psychological incapacity Legal Separation a.k.a. Relative Divorce
under 36 became final are considered legitimate - This does not dissolve the marriage as it is
Children conceived and born of subsequent void nothing more than a separation in bed-and-board
marriage under Article 53 are also considered (a mensa et thoro) of the spouses.
legitimate. - In the eyes of the law, the husband and wife are
2. Properties may be separated to whatever agreement they still married to each other but they are already
may have agreed to. allowed to live separately.
3. Donations to one another will remain valid but if the done
is the guilty spouse, then the donation will be revoked by Article 55: Grounds for Legal Separation
operation of law. Grounds for Legal Separation:
4. Insurance beneficiaries designated to the guilt spouse These are exclusive grounds and therefore no other
may be revoked even if it is irrevocable. grounds for legal separation can be invoked except
5. The guilty spouse is barred from inheritance to the those stated in Article 55
innocent spouse either by testate or intestate succession. These grounds need not to exist prior to the marriage
as they even usually occur after the marriage
Dissolution of the conjugal partnership
a. The properties will be liquidated and distributive 1. Repeated physical violence or grossly abusive
according to the comprise agreement of the spouses conduct directed against the petitioner, a common
or to their pre-nuptial agreement. However, absence child or a child of the petitioner.
of which, the absolute community of property regime 2. Physical violence or moral pressure to compel the
will govern. petitioner to change religious or political affiliation.
b. If the union is without marriage 3. Attempt of respondent to corrupt or induce the
- The property regime shall be governed by the rule petitioner, a common child, or child of the petitioner to
of co-ownership provided for in Articles147 & 148, engage in prostitution or connivance in such
and not the conjugal partnership of gains or corruption or inducement.
absolute community property. 4. Final judgment sentencing the respondent to
imprisonment of more than 6 years, even if pardoned.
5. Drug addiction or habitual alcoholism of the 5. Where there is collusion between the parties to
respondent. obtain the decree of legal separation
6. Lesbianism or homosexuality of the respondent. 6. Where the action is barred by prescription
7. Contracting of the respondent of a subsequent - An action for legal separation shall be filed
bigamous marriage, whether in the Philippines or within 5 years from the time of occurrence of
abroad. the cause.
8. Sexual infidelity or perversion
- Sexual perversion is determined on a case-to- The court may take judicial notice of prescription. If
case basis prescription is apparent from the allegations in the
9. Attempt by the respondent against the life of the complaint for legal separation, the court can dismiss it
petitioner “motu proprio”. Thus, even if prescription is not
- This must not be justified by self-defense or that interposed as a defense but it becomes manifest after
the spouse attacked was caught in flagrante trial, the court may stil dismiss the complaint.
delicto having carnal knowledge with another
man or woman. Condonation
- Criminal conviction is not required as the attempt An act of forgiving and is given after the fact, while
on the life of another spouse may be proven by consent is given after the act that gives rise to the
preponderance of evidence. ground for legal separation.
10. Abandonment of petitioner by respondent without Consent
justifiable cause for more than 1 year. You allowed such ground to happen
Connivance
Criminal conviction of adultery or concubinage This happens when the spouse participated in the
- is not required in the action for legal separation. downfall of the other as by providing actively the
The court may grant legal separation by mere opportunity for the wrong doing directly or
preponderance of evidence. indirectly.
- Other acts of sexual infidelity short of adultery Mutual Guilt
and concubinage are enough as long as the said This means that both parties are at fault or have
acts constitute a clear betrayal of the trust of one given ground for legal separation.
spouse. Thus, even a husband single act of You cannot come to court if you are a guilty party.
sexual intercourse with another woman is already Collusion
ground for legal separation. This refers to an arrangement between the
spouses to obtain a decree of legal separation by
Lesbianism, homosexuality, drug addiction and secret maneuvers or pretensions by making it
habitual alcoholism appear that a valid ground exist even if there is
- Can only be a ground for legal separation if they none.
occur during the marriage. Also included as a ground for dismissal for
- If said defects already existed before the petitions of nullity and annulment
marriage and they were concealed from the other
spouse, they could be grounds for annulment of PRESCRIPTION
marriage. - The reckoning point of the 5 year period is the
time of the occurrence of the cause
Article 56-57: Defense for Legal Separation
Grounds for Dismissal for Legal Separation: Article 58-59: Procedures for Legal Separation
1. Where the aggrieved party condoned the Note: Death of one party extinguishes a pending action
offense or act complained of for legal separation.
2. Where the aggrieved party has consented to the
commission of the offense or act constituting the STEP 1:
grounds for legal separation Filing in the Family Court the complaint for Annulment or
3. Where there is connivance between the parties Declaration of Marriage
in the commission of the offense or act
constituting the ground for legal separation The defendant shall be served with summons and a
4. Where both parties have given ground for legal copy of the complaint whereby he is given 15 days
separation to file his answer from receipt thereof.
If no answer is filed by the defendant within 15 days: - It only governs the relationship of the parties
The court cannot declare the defendant in default - In void and voidable marriages, it involves the
The court will order the prosecuting attorney or fiscal status of the marriage itself. We cannot
assigned to it to enter his appearance for the State compromise the status of a marriage.
- To take steps to prevent collusion between the
parties No court may render judgement on the basis of
- To insure that evidence is not fabricated or confession or a stipulation of facts.
suppressed - Also for nullity and annulment cases
- To defend a valid marriage - The court is required to conduct trial and present
- To expose an invalid one their respective evidences
After conducting an investigation, the fiscal is
mandated by law to make a report to the court on STEP 3:
the result of his investigation. If there is no collusion Spouses are entitled to live separately from each other
the fiscal will submit a report of no collusion to the After the filing of the petition for legal separation the
court. parties are already entitled to live separately from
each other.
General Rule: The Fiscal must actively intervene in the Administration of Conjugal Properties
case and submit a report to the court that there was no - In the absence of written agreement of both
collusion between the parties. parties as to the administration of the absolute
community or conjugal partnership property shall
Exception: If the annulment or declaration of nullity of be decided by the court.
marriage was strongly opposed & heatedly contested by - If neither of the parties is fit to administer it, the
the defendant by hiring a lawyer who filed several court may appoint a third person to manage the
pleadings and actively participated in the trial of the community properties.
case.
The non-intervention of the fiscal to assure lack of Support of the parties and their common
collusion between the parties is not fatal to the children and custody
validity of the proceedings in court especially when it - The support for the parties and their common
was not shown that evidence was suppressed or children will be taken from the absolute
fabricated by any of the parties. In this case, the community or conjugal partnership.
strict application of Article 48 and 60 of the Family - If the court awards the custody of their minor
Code is unwarranted. children to one spouse, the other spouse should
be given visitorial rights.
STEP 2:
Before the court will commence to the hearing of the Article 63-64: Effects of Legal Separation
case, it should allow a “Six Months Cooling-off Period” to EFFECTS OF LEGAL SEPARATION:
lapse from the filing of the complaint 1) The spouses shall be entitled to live separately from
This is intended to give the parties enough time to each other, but the marriage bond shall not be
further contemplate their positions and allow the severed.
healing balm of time to aid them in the process. 2) The absolute community or conjugal partnership shall
This is a mandatory requirement and its non- be dissolved and liquidated but the offending spouse
compliance renders the decision infirm. However, shall have no right to any share of the net profits,
what is only prevented is the hearing of the case on which shall be forfeited in accordance with article
its merits. It does not involve the hearing of other 43(2).
incidents such as custody of minor children, support 3) The custody of the minor children shall be awarded to
“pendete lite” and alimony. the innocent spouse, subject to the provisions of 213
The court may also entertain prayers of injunctions of this code.
within the period or even motion to dismiss. 4) The offending spouse shall be disqualified form
inheriting from the innocent spouse by intestate
Why is this only peculiar to legal separation and not succession. Moreover, provisions in favor of the
to voidable and void marriage? offending spouse in the will of the innocent spouse
- As distinguished from void and voidable shall be revoked by operation of law.
marriage, the grounds for legal separation have
nothing to do with the status of the marriage
5) A donation by reason of marriage made by the 2. The husband and wife shall fix the family domicile. In case
innocent spouse in favor of the guilty spouse is of disagreement, the court shall decide. (Article 69)
3. The spouses are jointly responsible for the support of the
revoked by operation of law. family. (Article 70)
- The action to revoke the donation under Legal 4. The right to administer and manage the household shall be
Separation must be brought within five years from the right and duty of both spouses. (Article 71)
the time the decree of legal separation has
Note: Except for support, the courts cannot compel the husband
become final. and wife to do these duties. It is the moral obligation of the
6. The designation of the guilty spouse as the spouses that should constitute the motivating factor for making
beneficiary of the insurance policy of the innocent them observe the said duties and obligations which are highly
personal.
spouse may be revoked by the latter even if there is
a designation that it is irrevocable. This means that there can be no action for damages merely
because of a breach of marital obligation.
Reason for the rule: The Conjugal property will be made to
answer for the damages.
Article 65-66: Effects of Reconciliation Exception: If the property regime is complete separation of
A corresponding joint manifestation under oath signed by property, one can seek damages under Article 19, 20 & 21
them shall be filed with the court in the same proceeding of the Civil Code (Abuse of Rights)
for legal separation Remedies if one of the spouses neglects his duties or commits
Effects: acts which tend to bring danger, dishonor or injury to the other
A. For pending cases or to the family:
- It shall be terminated right away a. When the inability falls under psychological incapacity –
declaration of nullity of marriage (Article 36)
B. If the decree has already been issued b. When the spouse designated as the administrator of
- The decree shall be set aside. conjugal or community property is guilty of some acts of
C. Separation of properties and any forfeiture of mismanagement - the other spouse can ask the court for
receivership. (Article 101)
share to the guilty party already effected
c. The aggrieved spouse can ask the court that he or she
- This shall continue to subsist, unless the spouses be the sole administrator of the conjugal or community
agree to revive their former property regime. property. (Article 101)
d. Judicial separation of property. (Article 101)
e. When the spouse is guilty of physical, psychological,
Joint Manifestation of Reconciliation specifications: economic abuse directed against the other, the
1. The properties to be contributed anew to the aggrieved spouse can ask the court for temporary or
restored regime permanent protection order (VAWC)
2. Those to be retained as separate properties of f. Criminal charges if acts of the other spouse amount to a
crime
each spouse - In our jurisdiction, a husband can rape his wife under
3. The names of all their known creditors, their the Anti-VAWC Law
addresses and the amounts owing to them g. Injunction – Mandatory (commands the performance of
an act) and prohibitory (enjoins or prohibits the
commission of an act) injunction
The agreement of revival must be in writing and attached
to the motion filed in court trying the legal separation case. Can the court issue a mandatory injunction directing the
Creditors of both parties must be duly notified by offending spouse to perform his marital obligations or prohibitory
injunction enjoining the offending spouse from performing an
furnishing them copies of both the agreement and the act?
motion. Prohibitory – Yes, the court can issue a prohibitory
- Once the court approves the agreement, the injunction against the offending spouse for acts
order of the court must be recorded in the proper which tend to bring dishonor, danger or injury against
the family.
registries of properties. Mandatory – No, because marital obligations are
- Those creditors that were not listed or not notified personal and consensual in nature. (Except support –
shall not be prejudiced by the recording of the failing to do so would lead to contempt of court)
order in the proper registries.
On Profession
Either spouse may exercise any legitimate profession,
occupation, business or activity without the consent of the other.
The latter may object only on valid, serious and moral grounds.
Title III - RIGHTS AND OBLIGATIONS BETWEEN HUSBAND
AND WIFE Who will answer or shoulder the debt incurred in the exercise
of their respective occupations?
Essential marital obligations:
1. The husband and wife are obliged to live together, observe IMMORAL/ILLEGTIMATE occupation without consent:
mutual love, respect and fidelity, and render mutual help Article 73
and support. (Article 68) When objection is raised by the other spouse:
- The court will decide if there is basis on the objection ACP or CPG. It is not required that there should be proof of
(valid, serious or moral grounds) actual benefit to the family.
If the court finds it to be immoral:
- The court will determine if benefit redounded to the G Tractors Inc. v. CA and Spouses Nicacio (?)
family before or after the objection was made. Facts:
Involves a contract between the husband and G Tractors Inc,
If before: The debt or obligation incurred by the spouse in pursuit allegedly without the consent of the wife where the husband
of an immoral profession shall be chargeable only against the leased some heavy equipment from G Tractors, Inc. in pursuit
spouse concerned. (Article 73) of his logging business.
- For this to apply, the innocent spouse must have no For failing to pay the stipulated rental for the equipment, G
knowledge of the other spouse’s engagement in an Tractors went to court and filed an action for the collection of
immoral activity such that he could not have interposed sums of money. The court ruled in favor of G Tractors.
any objection. The wife contended that the obligation incurred by the
husband arising from the contract with G Tractors is a
If after: Any debt or obligation incurred by the spouse in pursuit personal debt of the husband because it was entered into
of the immoral profession may be charged against the conjugal without her consent and involvement.
or community property. Ruling:
- This is what is known as the Equitable Principle of The Supreme Court rejected the argument of the wife, holding
Estoppel where one could not avoid responsibility and that the contract entered into by the husband is of such nature
yet continue receiving the benefits. This will make sure that it is normally expected to produce benefit for the family. It
that the other spouse, who did not object, should is an exercise of business, normally presumed to be intended
likewise share in the liability. for the benefit of the family. Therefore, it is not required that
there should be actual benefit that redounded to the family,
MORAL/LEGITIMATE occupation without consent: Article even if losses are incurred in pursuit of such legitimate activity.
94 par 3 (ACP) or Article 121, par 3 (CPG)
TITLE IV – PROPERTY RELATIONS BETWEEN HUSBAND
Distinguish between two factual situations: AND WIFE
1. Obligation or loss incurred from an isolated transaction
Instances where a donation by reason of marriage is 6. When the donation by reason of marriage is subject to a
rendered voidable at the instance of the donor (Article 86): resolutory condition and the resolutory condition is
complied with.
1. If the marriage is not celebrated: - If the donation by reason of marriage is subject to a
resolutory condition, it is immediately valid and
Distinguish between donations by reason of marriage executed effective. But when the resolutory condition takes
in a marriage settlement from that executed in a separate deed place, it is revocable.
of donation: - A Resolutory Condition, which means it is immediately
Marriage settlement: Donation is void. demandable at one but deemed extinguished upon the
Separate deed of donation: Donation is revocable at happening of the condition.
the instance of the donor - In comparison with Suspensive Condition, which is an
obligation that is not demandable until and unless the
2. If the marriage is judicially declared as void condition is complied with.
General rule: Donation is revocable, 5 years from the finality of 7. When the donee is guilty of acts of ingratitude
the decision of the court declaring the marriage void. Applies Article 765 of the Civil Code:
regardless of whether the donee acted in bad faith. a) Commission of any crime of the donee against the
person, property of honor of the donor or his wife or
Exceptions: children
a. If the marriage is declared void on the ground of Article b) Imputation by the donee of any crime against the donor
40 (subsequent marriage entered into without the c) Any acts involving moral turpitude against the donor,
benefit of a judicial declaration for the absolute nullity his wife or children
the previous marriage) - revoked by operation of law if d) Unjustifiable refusal to support on the part of the donee
donee acted in bad faith as stipulated in Article 50 in if the donee is morally and legally obliged to give
relation to Article 43 support
b. If the marriage is judicially declared void under Article
44 (one of the spouses who was previously married but Chapter 3: System of Absolute Community
his/her spouse was declared presumptively dead but
that spouse and the subsequent spouse knew at the What constitutes community property (Article 91):
time that the subsequent marriage was celebrated that The community property shall consist of all the property owned
the missing spouse was alive which means they acted by the spouses at the time of the celebration of the marriage or
in bad faith) – revoked by operation of law acquired thereafter.
c. If the marriage is declared void by reason of being
bigamous Article 35 par 4 (subsequent marriage is Exception:
bigamous and void because the first marriage is 1. Properties indicated to be exclusive in the marriage
valid) - not revocable but void by reason of public policy settlement
(also refer to Article 739 which provides that donations 2. Properties excluded pursuant to Article 92
made by persons who were guilty of adultery or
concubinage at the time of the donation is void) Properties excluded from the Community Property (Article
92):
Prescription period (for revocable): 5 years from the time of the 1. Property acquired during the marriage by gratuitous title by
finality of the decision declaring the marriage void either spouse, and the fruits as well as the income thereof
Gratuitous title – properties acquired without burden to the
If the donee, in a donation revoked by operation of law, refuses person who acquired it. The property is acquired by pure
to return the property, the donor should file an action for liberality. Ex: Donated, inheritance.
reconveyance of the property donated, within eight years when
it is a movable property or thirty years if it involves real property. Remember, only those acquired during the existence of the
marriage. If it was acquired before the marriage, it becomes
3. When the marriage takes place without the consent of the part of the Absolute Community.
parents of one or both of the contracting parties
- Again, within 5 years. Except: If it is expressly provided by the donor, testator or
grantor that they shall form part of the community property
4. When the marriage is annulled
2. Property for personal and exclusive use of either spouse,
In conflict with Art 50 in relation to Art 43 – which states that acquired before or during the marriage.
donations made to the donee who acted in bad faith are Except: Jewelry shall form part of the community property.
revoked by operation of law. Actually, anything that is valuable.
3. Property acquired before the marriage by either spouse family.
who has legitimate descendants by a former marriage, and - If the separate property is not being used for the
the fruits as well as the income of such property. benefit of the family, this provision does not apply
Charges Upon and Obligations of the Absolute Community Example: The creditor can compel either the husband or the
of Property (Article 94): wife to pay the entire obligation. However, the spouse who was
Charges, obligations and liabilities that ACP is required by law
compelled to pay the entire obligation can demand from the
to settle.
husband his share in the obligation.
1. Support for the spouses, for the common children and for
the legitimate children of either spouse Note:
- Support for illegitimate children is not chargeable This solidary obligation principle imposed on either spouse with
against the common property. It is the personal respect to their separate properties applies only insofar as the
obligation of the parent spouse concerned. However, obligations mentioned in Article 94, except par 9. Because par 9
in case of absence or insuffiency of the personal are personal liabilities - the only principle applicable is the
properties of the parent spouse to support the advance reimbursement mechanism.
illegitimate child, it may be taken from the common
property by way of advances subject to Obligations incurred during the marriage by either spouse
reimbursement, to be charged against the parent without the consent of the other and which did not redound to
spouse concerned at the time of liquidation. the benefit of the family -- not covered under par 9. (Only
antenuptial debts are covered)
2. All debts and obligations incurred during the marriage by
the designated administrator spouse for the benefit of the
community. Or the debt and obligation incurred by the non-
administrator spouse, with the consent of the other, which
redounded to the benefit of the family.
The Supreme Court emphasized the principle of contracts but How to distinguish 2nd par from 1st:
overlooks the charges on ACP. The principle that only parties
are liable - true in ordinary contract. But when it involves Legarda and Mauis:
liabilities sought to be enforced in the ACP - provisions of the An opinion was expressed that the first par of 96 and 124,
Family Code. pertains only to acts of administration. The rule that says in case
of disagreement, the decision of the husband prevails, subject
Atty.T's personal take - ruling in Go is not accurate. to the right of the wife to go to court within 5 years -- applies only
if the acts performed by the husband pertaining to acts of
Principle of Advance Reimbursement Mechanism administration. So that if the acts pertain to disposition or
ACP - this principle applies without need for securing the encumberance, there is only one rule- without the consent of the
obligations which pertain to the absolute community - advances other spouse, the disposition or encumberance is VOID.
are made
CPG - this mechanism may only be resorted to if the obligations Criticized the Supreme Court when it decided the case of
which pertain to the conjugal partnership are already covered by Ravina v. Abrille -- exactly illustrates the 1st par of 96.
the assets of the CPG. In other words, the obligations pertaining
to the partnership are secured first before the assets of the
Ravina v. Abrille over the husband's objection can be assailed as:
a. unenforceable (because of lack of authority)
Both the husband and the wife jointly administered the b. can be assailed as void on the ground that it was made
community property but when the husband decided to dispose contrary to law or policy
of the common property, the wife objected to the extent that she
even sent a letter to the prospective buyer making clear her Second paragraph: Only one is administering the common
objection to the sale. property because the other spouse is incapacitated either due
to illness, absence.
The SC ruled that the contract entered into by the husband and
the buyer is revocable. The sale was entered into by the Doesn't matter who makes the disposition or encumbrance = still
husband without the consent of the w ife. void
Applying the 1st par of Art96 - transaction is only revocable w Dissolution of the Absolute Community Regime (Article 99):
ithin 5 years from the date of the contract implementing the
decision. The filing of the action to nullify the transaction by the The absolute community terminates:
w ife was within the prescriptive period. The SC did not rule that 1. Upon the death of either spouse
the transaction is void even if it was entered into even without
2. When there is a decree of legal separation
the consent of the w ife -- Consistent w ith the 1st par of 96 and
124. If there is objection, the contract is only revocable -- 3. When the marriage is annulled or declared void
because the parties exercised joint administration of the 4. In case of judicial separation of property during the
properties. marriage under Articles 134 to 138.
What is the effect if the property regime is terminated by If at the end of the day, it can be determined that the other heirs
death? (Article 103 and 130) are still able to get their respective shares, then there is no
problem. In this case, the portion sold by two is even lesser than
Rule 103 and 130: - where marriage is extinguished by death, what they are entitled to get.
the natural process of settlement of the estate will follow. This is
done in a special proceeding involving the settlement of the On the rules of co-ownership, a co-owner has the right to
encumber or dispose the share even without the consent of the
estate of a deceased person. other. (Article 493 of the NCC)
2. Intestate proceedings – if a person died without a will, the The rule now: the disposition made without liquidation is void in
estate will be settled in court and intestacy and rules on so far as the interest of the non-consenting heirs.
intestate succession will follow
Chapter 4 – Conjugal Partnership of Gains
The same proceedings will be applied when the person who died
is married. The surviving spouse is required to liquidate the Otherwise known as the relative community property regime.
estate within one year upon the death of the other spouse Should be stipulated in the marriage settlement. Jointly owned
as required by law.
by the parties.
This can be done:
a. Extrajudicially – Preparing a document denominating What governs CPG:
the extra judicial settlement of the estate of the 1. Marriage settlement
deceased person. The property there will be 2. Rules on contract of partnership
adjudicated in favor of the estate, payment of debts 3. Family Code
and the remaining property will be distributed to the
surviving heirs. Done only if the parties can agree. Properties that form part of the conjugal partnership:
b. Judicially – If the parties could not agree, the court will
decide as to which portion of the property goes to 1. Under this regime, the husband and wife place in a common
whom. fund the proceeds, products, fruits and income from their
separate properties and those acquired by either or both
Effects of non-compliance of liquidation within 1 year from death spouses through their efforts or by chance.
of the deceased Art 103 and 130: - What is acquired by them before and at the time of the
marriage, remains theirs.
1. Any disposition of the property belonging to the ACP or - Fruits: Any improvement or addition to the personal
CPG shall be void. property. Can be industrial (ex: buildings), natural (ex.
Piglets, plants), civil (Ex: rental) fruits.
Procopio Villanueva v. CA
2. Any acquired by the spouses through their efforts or by
chance Husband was separated de facto with his wife to cohabit with
- Salary, winnings in gambling, hidden treasures. Pacita. Husband acquired various properties during the
3. Upon the termination of the marriage, the net assets that cohabitation registered under the name of Pacita.
either spouse obtained will be conjugal.
Whether or not the property is Pacita's or that of the CPG or
The following specific properties are conjugal partnership ACP of the valid marriage.
properties (Article 117):
1. Properties acquired through onerous title during the SC ruled that whatever property acquired during the existence
of the ACP or CPG, is presumed to be the property of the CPG
marriage by either spouse
or ACP, even if acquired during cohabitation.
- Onerous: acquired for valuable consideration
other than the generosity of the grantor
Same principle in the case of Bell Codero v. CA and Josefina
v. Iron Works
2. Properties acquired by work, labor, industry, profession or
occupation. (Income as a lawyer, any business, etc.) Exclusive property of each spouse (Article 109):
1. Properties brought by either spouse into the marriage
3. Fruits and income of the common properties and net fruits
of the exclusive properties. 2. Properties acquired during the marriage by gratuitous title
Net fruits – already took into consideration in producing the Substantially the same as Art 92 ACP statutory exclusions,
fruit. but actually different.
CPG - property acquired during the marriage by gratuitous
4. Share in the hidden treasure title is always exclusive property of the spouse who
Rule in Article 483 of the NCC - owner of the property where acquired it without exception)
the property was found gets everything. But if a finder is a ACP- property acquired during the marriage by gratuitous
third party, the finder gets 50% and the owner of the title is exclusive property of the spouse who acquired it
property gets the other half except when the grantor provides that it be part of the
- If found in the exclusive properties – CPG common property.
- If either spouse is only a finder and the property
belongs to a third party - the finder spouse gets
3. Property acquired by right of redemption, barter or
50% and goes to the CPG
exchange using the property belonging solely to the spouse
Sale during the marriage: What will become of the cash or the
purchase price?
Conflicting views:
a. Exclusive – because a sale transaction is essentially a 2. Payment received during the marriage corresponding to the
barter transaction interest that accrued before the marriage = EXCLUSIVE
b. Conjugal – because cash in exchange of the property 3. Payment received during the marriage corresponding to the
is the proceeds of the exclusive property interest that accrued during the marriage = CONJUGAL
c. If the exclusive property sold during the marriage for (essentially considered fruits of the exclusive)
profit the original value is exclusive and the
excess/profit conjugal because it is considered as a How about a property is acquired using money borrowed by
fruit or income either spouse from a third party? Say, husband borrowed money
from a friend and using such money husband purchased a
4. That which is purchased with exclusive money of the property. What is the status of the property purchased?
husband or the wife
Example: Spouse inherited a bank deposit from parents Rule: Any property acquired during the marriage using the
and purchases a property using such money exclusive money of either spouse = Exclusive
Rules:
1. If payment is received during the marriage corresponding to
the principal amount = EXCLUSIVE PROPERTY
Lilius v. Manila Railroad Cost of improvement and resulting increase in value of the
property: Due to the improvement, the land now may cost 5M.
Involves a suit for quasi-delict filed against manila railroad (1M – resulting increase in value)
arising from a vehicular accident. The plaintiffs were awarded.
Issue: Whether or not the damages awarded by the court Note: Ownership will only be transferred either to the CPG or to
should form part of the conjugal partnership. The Supreme the spouse upon reimbursement is made during liquidation.
Court ruled that the damages arose from physical injuries which
are personal to the person concerned. Hence, it is a personal
Rules:
property of the one whose injury was compensated.
If the property is to be awarded to the CPG, the land
remains to be owned by the spouse before the
Insurance
reimbursement is made at the time of liquidation.
Suppose a car by the husband with a fire insurance is lost, who
gets to own the insurance proceeds?
Significance: Before the ownership is transferred, the property
which remains under the ownership cannot be levied on
Determining factor: the money used for the procurement of the
execution to satisfy an obligation pertaining to the CPG.
insurance premium
If paid out of exclusive money- exclusive
If the property is to be awarded to the spouse, the land is
If paid out of conjugal money – conjugal considered to be part of the CPG before the reimbursement
is made at the time of liquidation
Retirement benefits (Article 115)
Rule if during the marriage, either spouse received retirement Significance: The spouse who owns the land cannot insist that
benefits, depends on the nature of the retirement benefit: he or she be paid rental for the occupancy of his land, even if
If onerous (when the amount is the accumulation of the the building belongs to a third party, the CPG. Because
portions of the spouse's salary of the years deducted whatever rental that may be due would just the same end up as
from his monthly salary) – conjugal
a common fund – interest income of the spouse exclusive
If gratuitous (extended out of pure liberality by the
property.
giver) - exclusive
Charges and Obligations of the CPG (Article 121):
If improvement is introduced to the separate property
(Article 120)
1. The support of the spouse, their common children, and the
Can be at the expense of the CPG or through the effort of
legitimate children of either spouse; however, the support
either or both spouses.
of illegitimate children shall be governed by the provisions
of this Code on Support
Note: The law discourages different ownership over the land
and the building. Ownership should be uniformly owned by one 2. All debts and obligations contracted during the marriage by
person. the designated administrator-spouse for the benefit of the
conjugal partnership of gains, or by both spouses or by one
Conjugal - When the cost of improvement and the resulting of them with the consent of the other;
increase in value are more than the value of the property at the
time of the improvement (real owner is entitled to reimbursement 3. Debts and obligations contracted by either spouse without
during liquidation) the consent of the other to the extent that the family may
Example: have benefited;
Land – 2M
Building – 2m 4. All taxes, liens, charges, and expenses, including major or
Resulting increase in value – 1M minor repairs upon the conjugal partnership property;
Add the resulting increase 1M to the cost of
5. All taxes and expenses for mere preservation made during
improvement 2M = 3M
the marriage upon the separate property of either spouse;
3M > value of the land 2M
6. Expenses to enable either spouse to commence or
Exclusive - When the cost of improvement and the resulting
complete a professional, vocational, or other activity for
increase are not more than the value of the property exclusively self-improvement;
owned by the spouse at the time of the improvement (CPG is
entitled to reimbursement during liquidation) 7. Ante-nuptial debts of either spouse insofar as they have
redounded to the benefit of the family;
How to determine the greater value
Example: Land belonging to husband exclusively is 2M. Out of 8. The value of what is donated or promised by both spouses
the conjugal funds, a building was constructed during the in favor of their common legitimate children for the exclusive
marriage on such land. The cost of improvement is 2M. purpose of commencing or completing a professional or
Land 2M, Building 2M = 4M vocational course or other activity for self-improvement; and
9. Expenses of litigation between the spouses unless the suit 1. Inventory - In the listing of the inventory of properties if the
is found to groundless. CPG, any advances made shall be included in the list of
properties belonging to the CPG as an asset. (par 2)
The charges and obligations of the CPG are slightly different Whatever amount the CPG owes to either spouse,
from that of ACP [Art 94 (ACP) v. Art121 and 122 (CPG)] shall be listed as the exclusive properties of either of
the spouses.
Main difference: In case the debtor spouse has insufficient
exclusive separate properties to satisfy his or her debts or 2. Come up with list of obligations - personal obligations and
obligations: obligations of CPG
Each spouse shall be reimbursed for the use of his/her
exclusive funds in the acquisition of property or for the
ACP Art 94 - Advances subject to reimbursement (no need to
value of his/her exclusive property, the ownership of
first cover the obligations of the ACP)
which has been vested by law in the conjugal
CPG Art 121 and 122 - The CPG can only be made to make the partnership
advances once the obligations of the CPG are satisfied
(principle of exhaustion) 3. Deduct the personal obligations from the separate
properties and deduct the conjugal obligations from the
Reason for distinction: In ACP, the spouses have fewer conjugal properties, etc.
exclusive properties. In CPG, the spouses are normally
expected to have more separate properties.
Liquidation of Conjugal Property (Article 129): Involuntary - may be revived if the ground for the involuntary
judicial separation ceases
Voluntary – the parties can always file a joint motion for the 2. Union under a void marriage; Capacitated to marry but
revival of the previous property regime under a void marriage. Void marriages other than void
because of incapacity to marry. (Age, sex, legal
Can the revived property regime be in turn dissolved again impediment)
voluntarily or involuntarily?
3. Void for absence of essential and formal requisites (except
If the judicial separation was decreed involuntarily and was lack of capacity to marry due to age, sex, legal impediment)
revived – may be dissolved again involuntarily if there is
another ground 4. Void for psychological incapacity
If the judicial separation was decreed involuntarily and was
revived – may be dissolved again voluntarily 5. Void under Art 53 -- marriage dissolved under Art 40 or
If the judicial separation was decreed voluntarily and was annulled under Art 45 but one of the parties failed to comply
revived –may be dissolved again involuntarily with the requirement of liquidation, partition and delivery --
If the judicial separation was decreed voluntarily was subsequent marriage is void
revived – may NOT be dissolved again voluntarily
6. Void under Art 44 where a spouse obtained a judicial
Note: Voluntary can only be availed of once. declaration of presumptive death of his former spouse. Both
spouses in the subsequent marriage acted in bad faith -
Rights and Obligations of Spouses after their Property
therefore their marriage is void
Regime Is Judicially Dissolved by Judicial Separation
Structure of Property Relations of Article 147 (Co-
Effect: Property relations between spouses is now to be
ownership):
governed by complete separation of property regime
1. Wages and salaries earned during the cohabitation - co
Chapter 6 – Complete Separation of Property Regime owned by both even if earned only by one of them.
2. Article 145: To each spouse shall belong all earnings from 3. Properties acquired by both through their effort or industry
his or her profession, business or industry and all fruits, -- co ownership
natural, industrial or civil, due or received during the
marriage from his or her separate property 4. If only one of the parties is acting in good faith, the share of
the party in bad faith on the co-ownership is forfeited:
3. Can engage in any profession without the consent of the - Order of forfeiture is different from the rule in Article 43:
other a) common children or descendants then b) party's
respective descendants
Obligations (Article 146):
5. Income and fruits of the separate exclusive properties --
1. Jointly responsible for family expenses in proportion of their exclusive
income (in case of insufficiency or default thereof, to the
current market value of their separate properties) Note: Before the partition of the properties owned in common,
neither of the parties may dispose nor encumber any property
2. Solidarily liable with their respective separate properties owned in common to a third party. BUT either of the spouse
with their creditors relating to family expenses (veco, pldt encumber his or her share to the other co-owner.
bills)
Article 148:
Chapter 7 – Unions without marriage or under a void marriage
1. Union between a man and a woman, cohabiting as husband
Article 147 and 148 Property Regimes of Void Marriages (Co and wife but are incapacitated to marry each other
- Ownership)
2. Married but marriage is void because they are not
What is covered by Articles 147 and 148: capacitated to marry each other:
a. Void marriage by reason of Art 4 -- essential requisite
Article 147: on legal capacity (same sex, below 18)
b. Void marriage under Art 37 incestuous marriage
1. A union between a man and a woman cohabiting with each c. Void marriage due to public policy Art 38
other, without the benefit of marriage but are capacitated to d. Void marriage under Art 35 par4 bigamous marriage
marry each other. (first marriage valid, subsequent marriage void and
bigamous)
4. It is indispensable that the party should show proof of actual
Note: Article 40 - void marriage but falls under ACP or CPG contribution
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Structure of Property Relations under Article 148:
1. Wages and salaries are exclusive to the party who earned
them