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CIVIL LAW PERSONS & FAMILY

RELATIONS
1. Presidential Decrees;
E FFECT AND A PPLIC ATION OF 2. Laws which refer to all statutes, including local and
L AW S private laws;
3. Administrative Rules and Regulations where purpose is
The Civil Code took effect on August 30, 1950. to enforce/implement existing law pursuant to a valid
delegation;
E FFECTIVITY OF L AW S (A RT .2) 4. Charter of a City;
5. Circulars issued by the Monetary Board where purpose
is not merely to interpret but to fill in the details of the
General Rule: Laws take effect after 15 days following the Central Bank Act;
completion of its publication in the Official Gazette or in a 6. Circulars and Regulations which prescribe a penalty for
newspaper of general circulation (EO No. 200). its violation (People vs. Que Po Lay, G.R. No. L-6791,
March 29, 1954);
The law shall take effect on the 16th day because in 7. Executive Orders (Tañada vs. Tuvera G.R. No. L-
counting the period, the first day is excluded and the last 63915, December 29, 1986).
day included (Art. 13, NCC).
Publication not Required (I – L)
No one shall be charged with notice of the statute’s 1. Interpretative regulations and those internal in nature,
provision until publication is completed and the 15 day regulating only the personnel of the administrative
period has expired. agency.
2. Letters of Instructions issued by administrative
Exception: Unless otherwise provided by the law (EO No. superiors on rules/guidelines to be followed by
200). subordinates in the performance of their duties (Tañada
vs. Tuvera, ibid).
The exception refers to the “15-day period” only and not
the requirement of publication. Publication is Date of effectivity of Municipal Ordinances is NOT covered
indispensable, absence of which will not render the law by this rule but by the Local Government Code (Tañada
effective (Tañada v. Tuvera G.R. No. L-63915, December vs. Tuvera, supra).
29, 1986).

Rules on Period Provided by Statute I GNORANCE OF THE L AW


E XCUSES NO ONE (A RT .3)
Shorter/longer period than the 15-day
Such period as provided in the statute shall prevail. Conclusive Presumption
Every person is presumed to know the law even if they
Takes effect immediately have no actual knowledge of the law. It applies only to
It shall take effect immediately after publication with the mandatory and prohibitory laws.
15-day period being dispensed with (Tañada vs. Tuvera
G.R. No. L-63915, December 29, 1986). Does not apply to foreign laws because there is no judicial
notice of such foreign laws; it must be proved like any
No provision as to its effectivity other matter of fact (Ching Huat vs. Co Heong L-1211,
It takes effect 15 days following its publication. January 30, 1947).
Note: Mistakes in the application or interpretation of
Coverage (PLAC3E) difficult or doubtful provisions of law may be the basis of

EXECUTIVE COMMITTEE SUBJECT COMMITTEE MEMBERS


IAN MICHEL GEONANGA overall JHOY PALLONES subject chair, MICAELA Phoebe Alhambra, Diana
chairperson, JOSE ANGELO DAVID KRISTINA GALVEZ assistant subject chair, PIA Bartolome, Jesus Paolo
chairperson for academics, RUTH ISABEL CO edp, FRANCIA ROMLINA Borlagdan, Darniel Bustamante,
ABIGAIL ACERO chairperson for RODRIGUEZ persons and family relations, Jamela Jane Caringal, Ma.
hotel operations, ALBERTO JENNETH CAE CAINDAY property, IRENE Criselda Correa, Reynaldo
RECALDE, JR. vice-chairperson for ALCOBILLA wills and succession, JOSE Dalisay, Kristine Lara Defensor,
Carel Brendth Dela Cruz, Regine
operations, MARIA CARMELA AMELITO BELARMINO II and ROWNEYLIN SIA
Estillore, Anne Clarisse Guzman,
HAUTEA vice-chairperson for obligations and contracts, SAMANTHA
Aziel Guzman, Martin Michael
secretariat, MARK EMMANUEL GRACE MANALO sales and lease, LAUREN Hatol, Maria Emma Gille
ABILO vice-chairperson for finance, GAIL DIVINO partnership, agency and trusts, Mercado, Richmond
RYAN LIGGAYU vice-chairperson MABEL BUTED credit transactions, JULIUS Montevirgen, Astrid Ong, Ruth
for electronic data processing, CEASAR BALBUENA torts and damages, Ann Ong, Rodel James Pulma,
JOMARC PHILIP DIMAPILIS vice- KATHLEEN VALERIO land titles and deeds, Dan Bernard Sabilala, Jeth Lester
chairperson for logistics ILLAC BOHOL conflict of laws Tan, Maria Anne Cyra Uy
PERSONS & FAMILY RELATIONS CIVIL LAW

good faith and has been given the same effect as a General Rule: Rights can be waived.
mistake of fact, which may excuse one from the legal
consequences of his conduct (Art. 526, 2155, NCC). Requisites for a valid waiver: (CUE–CF)
1. Full capacity to make the waiver.
2. Waiver must be unequivocal
N ON R ETRO ACTIV ITY OF L AW S 3. Right must exist at the time of the waiver
(A RT .4) 4. It must not be contrary to law, public policy, morals or
good customs or prejudicial to a third person with a right
General Rule: No retroactive effect. recognized by law.
5. When formalities are required, the same must be
Exceptions: (P2UT NICE) complied with.
1. Procedural or Remedial;
2. Penal laws favorable to the accused; Exceptions: (C–PEN)
3. Unless the law otherwise provides; 1. Waiver is contrary to law, public order, public policy,
4. Tax laws when expressly declared or is clearly the morals or good customs;
legislative intent (Cebu Portland Cement vs. Coll. G.R. 2. If the waiver is prejudicial to a third party with a right
No. 18649, February 27, 1965); recognized by law.
5. Laws creating new rights (Bona vs. Briones G.R. No. L- 3. Alleged rights which are really not yet in existence, as
10806, July 6, 1918; Bustamante et al. vs. Cayas, G.R. in the case of future inheritance
Nos. L-8562-8563, December 17, 1955); 4. If the right is a natural right, such as right to be
6. Interpretative Statutes; supported.
7. Curative or Remedial statutes;
8. Emergency Laws.
J UDICIAL D ECISION S F ORM
Exceptions to the Exception: (E–L) P ART OF L EG AL S YSTEM OR
1. Ex Post Facto Laws; D OCTRINE OF S T ARE D ECIS IS
2. Laws that impair obligation of contracts (Asiatic
Petroleum vs. Llanes, G.R. No. L-25386, October 20,
(A RT .8)
1926).
Doctrine of Stare Decisis
A CTS C ONTR ARY TO L AW It enjoins adherence to judicial precedents and is based
on the principle that once a question of law has been
(A RT .5) examined and decided, it should be deemed settled and
closed to further argument.
General Rule: Acts contrary to mandatory or prohibitory
laws are VOID. Judicial decisions applying or interpreting laws shall form
a part of the legal system of the Philippines. Stare
Exceptions: (PAVE) decisis et non quieta movere. Let the decision stand and
1. The law makes the act valid but punishes the violator disturb not what is already settled. The doctrine of stare
(ex. Marriage solemnized by a person without legal decisis is a salutary and necessary rule. When the Court
authority) lays down a principle of law applicable to a certain set of
2. The law itself authorizes its validity (ex. Lotto, facts, it must adhere to such principle and apply it to all
sweepstakes) future cases where the facts in issue are substantially the
3. The law makes the act only voidable (ex. Voidable same. Else, the ideal of a stable jurisprudential system can
contracts where consent is vitiated) never be achieved (Saguiguit vs. People, G.R. No.
4. The law declares the nullity of an act but recognizes its 144054, June 30, 2006).
effects as legally existing (ex. Child born before
annulment of marriage is considered legitimate). Legal Effects of Judicial Decisions
1. No Publication required;
2. Binding between parties after the lapse of appeal
period; and
3. Will bind all future cases with identical facts, until
reversed by SC.
W AIV ER OF R IGHTS (A RT .6)
Judicial decisions, although in themselves not laws,

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assume the same authority as the statute itself (People vs. To count the period, first day is excluded, last day is
Licera G.R. No. L-39990, July 2, 1975). included.

No publication required, binding on parties after the lapse Exception: Rule does NOT apply to computation of age;
of appeal period, and will bind all future cases with each year is counted based on birth anniversary.
identical facts, until reversed by SC.
Policy if the Last Day is a Sunday or a Legal Holiday
The application or interpretation placed by the Court upon 1. If the act to be performed within the period is prescribed
a law is part of the law as of the date of enactment of said or allowed (a) by the Rules of Court, (b) by an order of
law because the Supreme Court’s interpretation merely the court, or (c) by any other applicable statute, the last
establishes the contemporaneous legislative intent that day will automatically be considered the next working
the construed law purports to carry into effect (People v. day.
Licera G.R. No. L-39990, July 2, 1975). 2. If the act to be performed within the period arises from
a contractual relationship, the act will become due
HOWEVER, when a doctrine is overruled and a different despite the fact that the last day falls on a Sunday or
view is adopted, the new doctrine should be applied Holiday.
prospectively and should not prejudice parties who relied
on the old doctrine (People v. Jabinal G.R. No. L-30061,
February 27, 1974).
P ROVISI ON ON C ONFLICT OF
L AW (A RTS .14-17)
C USTOMS (A RTS .11 AND 12)
1. Penal Laws and laws of public security (Article 14):
Territoriality rule governs regardless of the nationality
Customs but subject to principles of international law and to treaty
Rules of conduct formed by repetition of acts uniformly stipulations.
observed as a social rule. They are legally binding and
obligatory. 2. Laws relating to family rights and duties, or to
General Rule: Customs must be proved as a fact status, condition and legal capacity of persons
according to the rules of evidence. (Article 15): Nationality rule applies regardless of their
place of residence.
Exception: A court may take judicial notice of a custom if
there is already a decision rendered by the same court Exception: Divorce validly obtained abroad by alien
recognizing the custom. spouse capacitating him or her to remarry, the Filipino
spouse shall have capacity to remarry under Philippine
Requisites to Make a Custom an Obligatory Rule: law. (Article 26 (2) Family Code)
(P2OT)
1. Plurality or repetition of acts; 3. Laws on property (real and personal)
2. Practiced by the great mass of the social group;
3. The community accepts it as a proper way of acting, Lex Rei Sitae: The law of the country where the
such that it is considered as obligatory upon all; property is situated shall govern property transactions.
4. Continued practice for a long period of time. (Article 16 (1))

R ULE ON P ERIODS (A RT .13) Exception: Order and amount of successional rights,


intrinsic validity of testamentary provisions, and
capacity to succeed governed by the national law of
Rule on Periods decedent (Article 16 (2)).
1. Years - 365 days, unless year is identified;
2. Months - 30 days, unless month identified;
3. Days – 24 hours;
4. Nights – Sunset to sunrise;
5. Calendar week – Sunday to Saturday; 4. Laws on forms and solemnities
6. Week – Count 7 days as indicated, not necessarily
Sunday to Saturday. Lex Loci Celebrationis: Forms and solemnities of
contracts, wills, and other public instruments (extrinsic

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validity) shall be governed by the laws of the country in Basis for determining Basis for determining
which they are executed (Article 17). personal law of an personal law is his
individual is his DOMICILE CITIZENSHIP
Exceptions:
a. Marriage between Filipinos solemnized abroad shall
be void though valid abroad when void under 5. Renvoi Doctrine: Occurs when a citizen of another
Philippine laws. (Article 26(1) FC) country dies as a domiciliary of another country. Where
b. Intrinsic Validity of Contracts: Validity is determined the conflict rules of the forum refer to a foreign law, and
by the following rules: the latter refers it back to the internal law, the law of the
i. The law stipulated by the parties shall be applied; forum shall apply.
ii. In default thereof, and the parties are of the same
nationality, their national law shall be applied; Transmission Theory: If the foreign law refers it to a
iii. If the parties are not of the same nationalities, the third country, the said country’s law shall govern.
law of the place of the perfection of the obligation
shall govern its fulfillment; 6. Doctrine of Processual Presumption: The foreign
iv. If the above places are not specified and they law, whenever applicable, should be proved by the
cannot be deduced from the nature and proponent thereof; otherwise, such law shall be
circumstances of the obligation, then the law of the presumed to be exactly the same as the law of the
passive subject shall apply. forum.

Lex Loci Rule on Prohibitive Laws


Lex Nationalii Lex Rei Sitae
Celebrationis
Art. 15, CC Art. 16, CC Art. 17, CC General Rule: Prohibitive laws concerning persons, their
Citizenship is Law of the place Law of the place acts or property, and laws which have for their object
the basis for where the where the public order, public policy or good customs are NOT
determining the property is contract was rendered ineffective by laws, or judgments promulgated or
personal law situated is the executed is the by determinations or conventions agreed upon in foreign
applicable basis for basis for country. (Art. 17(3))
determining law determining law
applicable applicable Exception: Art. 26, par. 2 Family Code (ex. Divorce Law)
Covers family Covers both real Covers only the
rights and and personal forms and
duties, status, property solemnities H UMAN R EL ATION S
condition and (extrinsic
legal capacity of validity) ABUSE OF RIGHT (Art. 19)
persons. Elements: (LEP)
Exception: Exceptions: Exceptions: 1. Existence of a legal right or duty;
Art. 26, par. 2 of (CIAO) 1. Art. 26, par. 1 2. Which is exercised in bad faith;
Family Code a. Capacity to of Family 3. For the sole intent of prejudicing or injuring another.
succeed; Code
b. Intrinsic 2. Intrinsic Doctrine of Violenti Non Fit Injuria (to which a person
validity of the validity of assents is not esteemed in law as injury)
will; contracts Refers to self-inflicted injuries or to the consent to injury
c. Amount of which precludes the recovery of damages by one who has
successional knowingly and voluntarily exposed himself to danger, even
rights; if he is not negligent in doing so (Nikko Hotel Manila
d. Order of Garden, et all vs. Roberto Reyes (Amay Bisaya) G.R. No.
succession. 154259, Feb. 28, 2005).

Rules on Personal Law: Domiciliary Rule and Damnum Absque Injuria (damage without injury)
Nationality Rule Distinguished A person who exercises his legal right does no injury.
HOWEVER, it cannot be said that a person exercises a
Domiciliary Rule Nationality Rule right when he unnecessarily prejudices another or offends
morals or good customs.

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It is not necessary that the


When damages result from a person’s exercise of rights, payment was made by
it is damnum absque injuria (ABS-CBN v. Republic mistake, payment could Payment was made by
Broadcasting Corp. G.R. No. 128690, January 21, 1999). have been made knowingly mistake is an essential
and voluntarily but element to maintain the
ACTS CONTRARY TO LAW (Art. 20) nevertheless, there would action for recovery.
Every person who, contrary to law, willfully or negligently be recovery of what has
causes damage to another, shall indemnify the latter for been paid.
the same.
Requisites: (JELA)
ACTS CONTRA BONUS MORES (Art. 21) 1. Enrichment is without just or legal ground
2. Defendant has been enriched;
Elements: (L-C-I) 3. Plaintiff has suffered a loss; and
1. There is a legal act; 4. He has no other action based on contract, quasi–
2. But which is contrary to morals, good customs, public contract, crime or quasi–delict.
order or public policy; and,
3. It is done with intent to injure. For a more comprehensive discussion of Articles 19-35,
please see discussion thereof under Torts.
Articles 19, 20 and 21 are related to one another and
under these articles, an act which causes injury to another
may be made the basis for an award of damages P REJUDICIAL Q UESTION
(Albenson Enterprises Corp. v. CA, G.R. No. 88694,
January 11, 1993).
(A RT .36)
Articles 19 and 21 refer to INTENTIONAL acts while
Article 20 pertains either to WILLFUL or NEGLIGENT General Rule: If both criminal and civil cases are filed in
acts, which must be contrary to law. (Ibid.) court, the criminal case takes precedence.

Exceptions:
P RINCIPLE OF U NJUST 1. In case of prejudicial questions, the criminal case is
E NRICHMENT (A RT .22) suspended because the issues in the civil case are
determinative of the outcome of the criminal case.
Accion in Rem Verso A prejudicial question is that which arises in a case, the
It is an action for recovery of what has been paid without resolution of which is a logical antecedent of the issue
just cause. involved therein, and the cognizance of which pertains
to another tribunal (Yap v. Paras, G.R. No. 101236,
Application: January 30, 1992).
1. When someone acquires or comes into possession of
something, which means delivery or acquisition of Requisites: (Section 7, Rule 111, Rules of Court)
things; AND a. Previously instituted civil action involves an issue
2. Acquisition is undue and at the expense of another, similar or intimately related to the issue raised in the
which means without just or legal ground. subsequent criminal action; an
b. The resolution of such issue determines whether or
not the criminal action may proceed.

2. Independent civil action granted by law (CD-RQ)


a. Breach of constitutional and other rights (Art. 32)
b. Defamation, fraud, physical injuries (Art. 33)
c. Refusal or failure of city or municipal police to give
Accion in Rem Verso and Solutio Indebiti protection (Art. 34)
Solutio Indebiti d. Quasi-delict or culpa-aquiliana (Art.2177)
Accion In Rem Verso
(Art. 2154)
The Civil Code has SUPPLETORY application in matters
governed by special laws.

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4. Prodigality – The state of squandering money or


property with a morbid desire to prejudice the heirs of a
C IVIL P ERSON ALITY (A RT .37) person (Martinez v. Martinez, 1 Phil. 182).
5. Civil interdiction
Civil Personality
It is the aptitude of being the subject, active or passive, of Modifications/ limitations on capacity to act (Art. 39):
rights and obligations. (FI3T P2A3D)
1. Family Relations;
Juridical capacity and Capacity to Act (Paras, E. Civil 2. Insanity;
Code of the Philippines Annotated 15th ed. (2002), p. 236) 3. Imbecility;
Juridical Capacity Capacity To Act 4. Insolvency;
Fitness to be the subject Power to do acts with 5. Trusteeship;
of legal relations (Art. 37) legal effects (Art. 37) 6. Penalty;
7. Prodigality;
Passive Active 8. Age;
Inherent Merely acquired 9. Alienage;
Lost through death and 10. Absence; and
Lost only through death
other causes 11. State of being deaf-mute.
Can exist without capacity Cannot exist without
to act juridical capacity Note: The consequences of the restrictions and
Cannot be limited or Can be restricted, modifications on a person’s capacity to act are provided
restricted modified or limited by the Civil Code, other codes, special laws and the Rules
of Court.
A person is presumed to have capacity to act. (Standard
Oil Co. v. Arenas, et al., 14 Phil. 363)
N ATURAL P ERS ONS
Theories on Capacity to Act
Theory of General Theory of Special Beginning of personality
Capacities Capacities
Applies to juridical General rule: Birth determines personality (actual
Applies to natural persons
persons personality) (Art. 40).
This limits the power of
effects except only in juridical persons only to Exception: The law considers the conceived child as born
those specific those that are expressly for all purposes favorable to it if born alive. Therefore, the
circumstances where the conferred upon them or child has a presumptive personality, which has two
capacity to act is those which can be characteristics:
restrained implied therefrom or 1. Limited and
incidental thereto 2. Provisional or conditional (Quimiguing vs. Icao, G.R.
No. L-26795, July 31, 1970)
Restrictions on capacity to act
The same do not exempt the incapacitated person from Note: The concept of provisional personality CANNOT be
certain obligations as when the latter arise from his acts or invoked to obtain damages for and in behalf of an aborted
from property relations such as easements (Art. 38): (MID- child (Geluz vs. CA, G.R. No. L-16439, July 20, 1961).
PC)
1. Minority A conceived child is already entitled to support from its
Minority does not exempt the minor from certain progenitors (Quimiguing vs. Icao, G.R. No. L-26795, July
obligations, as when the latter arise from his acts or from 31, 1970) and can be acknowledged even before it is born
property relations. (Art. 38) Thus, he may acquire (De Jesus v. Syquia, 58 Phil. 866).
property using the capital of his parents, said property
to belong to the latter in ownership and usufruct.
2. Insanity or imbecility When is a child considered born: (Art. 41)
3. State of being deaf mute
Deaf mute may either be sane or insane. General Rule: For civil purposes, the fetus is considered
born if it is alive at the time it is completely delivered from
the mother’s womb.

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3. If one is under fifteen and the other above sixty, the


Exception: If the fetus had an intra-uterine life of less than former is deemed to have survived;
7 months, it is NOT deemed born if it dies within 24 hours 4. If both be over fifteen and under sixty, and the sex be
after its complete delivery from the maternal womb (Article different, the male is deemed to have survived, if the
41). sex be the same, the older;
5. If one be under fifteen or over sixty, and the other
Illustration: between those ages, the latter is deemed to have
Intra-uterine life When considered born survived.
7 months or more Alive upon complete
delivery JURIDICAL PERSONS (Art. 44 to 46)
- regardless whether the A juridical person is a being of legal existence susceptible
child dies within 24 hours of rights and obligations, or of being the subject of juridical
or not relations (Roldan vs. Philippine Veterans Board G.R. No.
Less than 7 months Alive upon complete L-11973, June 30, 1959)
delivery AND at least 24
hours thereafter Who are juridical persons:
1. State and its political subdivisions
The legitimacy or illegitimacy of a child attaches upon 2. Corporations for public interest - governed either by the
conception (Continental Steel Manufacturing Corp. v. Corporation Code or their special charters passed by
Hon. Accredited Voluntary Arbitrator, et al., G.R. No. the legislature.
182836, October 13, 2009).
Personality begins as soon as they have been
How civil personality is extinguished constituted according to law
Civil personality is extinguished by death. The effect of
death upon the rights and obligations of the deceased is 3. Corporations, partnerships and associations for private
determined by law, by contract and by will (Art. 42). interest

Presumption of survivorship Corporations are governed by the Corporation Code.


In case of doubt as to which of two or more persons called Their personality exist from the moment a certificate of
to succeed each other died first: incorporation is granted to it from the Securities and
1. Whoever alleges the death of one prior to the other shall Exchange Commission (Sec. 19, Corporation Code)
prove the same
2. In the absence of proof, the presumption is that the By a contract of partnership, two or more persons bind
parties died at the same time and there shall be no themselves to contribute money, property or industry to
transmission of rights from one another (Art. 43) a common fund, with the intention of dividing the profits
among themselves; or for the exercise of profession
Note: Article 43 applies when the case involves two or (Art. 1767, NCC). Partnerships are governed by the
more persons who are called to succeed each other. But contract between partners and the provisions of Art.
if the parties are not called to succeed each other, Rule 1767 to 1867 of the Civil Code.
131, Sec. 3 (jj) of the Rules of Court applies. Both are to
be applied only in the absence of facts. (Paras, p. 248) C ITIZENSHIP AND D OMICILE
Rule 131 Section 3 (jj). That except for purposes of
succession, when two persons perish in the same Citizenship
calamity, such as wreck, battle, or conflagration, and it is It is the membership in a political community which is more
not shown who died first, and there are no particular or less permanent in nature. Article IV of 1987 Philippine
circumstances from which it can be inferred, the Constitution now governs the rule on citizenship.
survivorship is determined from the probabilities resulting Modes of acquiring citizenship
from the strength and the age of the sexes, according to 1. Jus sanguinis – by blood, wherever he may be born
the following rules: 2. Jus soli – by place of birth
1. If both were under the age of fifteen years, the older is 3. Naturalization – artificial means (judicial or
deemed to have survived; administrative) by which a state adopts an alien and
2. If both were above the age sixty, the younger is gives him imprint and endowment of a citizen of that
deemed to have survived; country

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Domicile 3. Intention to abandon the old domicile (animus non


For the exercise of civil rights and the fulfillment of civil revertendi)
obligations, the domicile of natural persons is the place of
their habitual residence (Art. 50 NCC). Rules for determining the domicile of juridical
persons (Article 51):
Residence Domicile A. Get the domicile provided for in the law creating or
Denotes a fixed recognizing them or in their articles of agreement.
Indicates a place of permanent residence, B. If not provided for, get the place:
abode, whether which when absent, one 1. Where their legal representation is established.
permanent or temporary has the intention of 2. Or where they exercise their principal functions.
returning
There can be several There can only be one If the corporation has head office and with branches, the
places of residence place of domicile domicile is where the head office is located. (Paras, p.
No length of residence 366)
It is residence coupled
without intention of
with intention to remain for
remaining will constitute F AMILY C ODE
an unlimited time
domicile

Elements of domicile The Family Code of the Philippines took effect on August
1. Physical presence in a fixed place 3, 1988.
2. Intention to remain permanently in said place (animus
manendi) (Romualdez-Marcos vs. COMELEC, G.R. No. M ARRIAG E
119976 September 18, 1995).

Kinds of domicile (Romualdez-Marcos vs. COMELEC, Marriage


G.R. No. 119976 September 18, 1995) A special contract of permanent union between a man and
1. Domicile of origin – Given by law to a person at birth a woman entered into in accordance with law for the
2. Domicile of choice – That which is voluntarily chosen by establishment of conjugal and family life.
a sui juris – as his more or less permanent home; that
to which, whenever he is absent, he intends to return. The Family Code emphasizes the permanent nature of
(Uytengsu v. Republic, 50 O.G. 4781, Oct. 1954) marriage, hailing it as the foundation of the family. It is this
inviolability which is central to our traditional and religious
Note: Three basic rules on domicile of choice: concepts of morality and provides the very bedrock on
(Ugdoracion vs. COMELEC G.R. No. 179851, April 18, which our society finds stability (Malcampo-Sin vs. Sin,
2008): G.R. No. 137590 March 26, 2001).
a. A man must have a residence or domicile
somewhere; In Republic v. Nolasco (G.R. No. 94053 March 17, 1993),
b. Domicile, once established, remains until a new one the Supreme Court stressed the strong need to protect
is validly acquired; and “…the basic social institutions of marriage and the family
c. A man can have but one residence or domicile at any in the preservation of which the State has the strongest
given time. interest; the public policy here involved is of the most
d. Every sui generis may change his domicile. fundamental kind. In Article II, Section 12 of the
Constitution, there is set forth the following basic state
3. Domicile by operation of law – attributes to a person a policy: 'The State recognizes the sanctity of family life and
domicile independent of his own intention or actual shall protect and strengthen the family as a basic
residence, ordinarily resulting from legal domestic autonomous social institution. The same sentiment has
relations, as that of the wife arising from marriage, or the been expressed in the Family Code of the Philippines in
relation of a parent and a child Article 149: 'The family, being the foundation of the nation,
is a basic social institution which public policy cherishes
Requirements for the acquisition of new domicile and protects. Consequently, family relations are governed
(Romualdez v. RTC, Br. 7, Tacloban City, 226 SCRA 408, by law and no custom, practice or agreement destructive
415) of the family shall be recognized or given effect.
1. Bodily presence in a new locality – actual removal or
actual change of domicile Marriage and ordinary contract distinguished
2. Intention to remain therein (animus manendi)

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Marriage Ordinary Contract 2. Where a man’s promise to marry was the proximate
Special contract Merely a contract cause of giving herself unto him in sexual congress and
Social institution Merely a contract there is proof he had no intention of marrying her, the
Governed by law on Governed by law on promise being a deceptive device, damages may be
marriage contracts awarded pursuant to Art. 21 NCC because of the fraud
Not subject to and deceit behind it and the willful injury to her honor
Generally subject to and reputation (Baksh vs. CA, G.R. No. 97336,
stipulations except in
stipulations February 19, 1993).
property relations
Minors may contract
through their parents or ESSENTIAL REQUISITES OF MARRIAGE: (LC)
Legal capacity is required 1. Legal capacity of the contracting parties, who must be
guardians or in some
cases by themselves a male and a female
Contracting parties must a. Eighteen years old or above
only be two persons – Two or more parties b. Not under any impediment mentioned in Arts. 37 and
one is a female and the regardless of gender 38 (Art. 5)
other is a male 2. Consent freely given in the presence of a solemnizing
Parties can fix a period officer (Art. 2)
for its efficacy to be No particular form required
Permanent union ineffective after a few Capable of intelligently understanding the nature and
years consequences of the act
Breach of obligations of FORMAL REQUISITES OF MARRIAGE: (ALM)
husband and wife does 1. Authority of the solemnizing officer
not give rise to an action 2. Valid Marriage License
for damages. The law Breach of ordinary 3. Marriage ceremony where the contracting parties
provides penal and civil contracts gives rise to an appear before the solemnizing officer, with their
sanctions such as action for damages personal declaration that they take each other as
prosecution for adultery husband and wife in the presence of not less than two
or concubinage and witnesses of legal age (Art. 3)
proceedings for legal
separation. Effects of noncompliance with the requisites
Can be dissolved only by Can be dissolved by (Art. 4)
death or annulment, not mutual agreement and by Essential Formal
by mutual agreement other legal causes Void ab initio

Breach of promise to marry Absence (ex: expired marriage license; one of


the parties is below 18 years old at
General Rule: It is not by itself an actionable wrong the time of the marriage)
(Hermosisima vs. CA L-14628, September 30, 1960). One Voidable Voidable
cannot seek specific performance to compel marriage.
(ex: consent
Exceptions: To be actionable, there must be another act obtained
Defect
independent of the breach of promise to marry which gives through force
rise to liability as where there was financial damage, social and
humiliation, and moral seduction. intimidation;
Art. 45, 46)
1. Mere breach of promise to marry is not an actionable Valid Valid, but person
wrong; but to formally set a wedding and go through all responsible for
the preparations and publicity, only to walk out of it when irregularity shall
the matrimony is about to be solemnized, is quite be civilly and
different. This is palpably and unjustifiably contrary to Irregularity
criminally liable
good customs for which defendant must be held
answerable in damages pursuant to Art. 21 NCC. Except: when
(Wassmer vs. Velez, No. L-20089, December 26, 1964) parties over 18 but

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below 21 failed to Occiano A.M. No. MTJ-02-1390 April 11, 2002; Navarro
obtain parental vs. Domagtoy A.M. No. MTJ-96-1088. July 19, 1996).
consent, in which
case the marriage General Rule: The solemnizing officer is not duty bound
is voidable (Art. to investigate whether the marriage license was regularly
14) issued.

(example of Must only determine if it was issued by a competent official


irregularity: no (Alcantara vs. Alcantara G.R. No. 167746 August 28,
witnesses of legal 2007)
age, or only one
witness of legal If so, it may be presumed that the said official fulfilled the
age, or witnesses duty to ascertain whether the contracting parties fulfilled
but not of legal the requirements of law (People vs. Janssen G.R. No. L-
age during the 31763 December 27, 1929).
marriage
ceremony (Sta. Exception: In cases of marriage in articulo mortis, in
Maria, M., remote places, and between a man and a woman living
Persons and together as husband and wife for at least 5 years without
Family Relations, legal impediment to marry each other
2010, p. 127);
issuance of Solemnizing officer must take steps to ascertain the ages,
marriage license relationship, and qualifications of contracting parties (Art.
despite absence 29)
of publication prior
to the completion Persons authorized to Requisites for the
of the 10-day solemnize marriages exercise of their
period for (Art. 7) (PMJ-C³) authority
publication Priest, rabbi, imam or a. Duly authorized by his
(Alcantara vs. ministers of any church church or religious sect;
Alcantara G.R. or religious sect
No. 167746 b. Registered with the
August 28, 2007) office of the civil
registrar general;
Marriage ceremony (Art. 6)
No prescribed form or religious rite for solemnization of c. Acting within the limits
marriage is required. of the written authority
granted; and
The absence of two witnesses of legal age is merely an
irregularity but the party responsible for the irregularity d. At least one of the
shall be civilly, criminally, and administratively liable. parties belongs to the
solemnizing officer’s
Marriages by proxy church or religious sect
1. If it was solemnized in the Philippines, the marriage is Municipal and city The term “mayor” includes
VOID because physical appearance is required under mayors (Sec. 444, 445 a vice-mayor who is the
Art. 6. Local Government “Acting Mayor” or who is
2. If performed abroad, whether between Filipinos or Code, January 1, 1992) merely acting as a Mayor
foreigners or mixed, the controlling article is Art. 26 of (People vs. Bustamante,
the Family Code. (Paras, p. 377-378) citing Laxamana vs.
Baltazar G.R. No. L-11598
Authority of solemnizing officer January 27, 1959)
It is not the presence or absence of the solemnizing officer Incumbent members of Note: Court of Tax
which constitutes the formal requirement but the absence the judiciary within the Appeals, Sandiganbayan,
or presence of the solemnizing officer’s authority at the court’s jurisdiction Court of Appeals and
time of the solemnization of the marriage (Arañes vs. Supreme Court justices

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have jurisdiction over the f. The contracting


whole Philippine territory parties, whether
(Sta. Maria, M., Persons members of the armed
and Family Relations, forces or civilians,
2010,, p. 135) must be within the
Ship captains or air a. The marriage must be zone of military
plane chiefs in articulo mortis (one operation.
of the parties is at the Consul generals, a. Marriage must only be
point of death); consuls or vice–consuls between Filipino
of the Republic of the citizens;
b. The marriage must be Philippines abroad (Art.
between passengers 10) b. Has authority to
or crew members; solemnize marriage
only abroad;
c. The ship must be at
sea or the plane must c. Acts not only as
be in flight; including solemnizer of a
stopovers at ports of marriage but also
call. perform the duties of a
local civil registrar
Assistant pilot has no such as the issuance
authority to solemnize a of a marriage license;
marriage even if airplane
chief dies during the trip b. The solemnities
Commander of a military a. He or she must be a established by
unit, in the absence of military commander of Philippine laws shall
chaplain (Art. 32) a unit; be observed in their
execution (Art. 17,
Note: Unit refers to a NCC).
battalion under the present
table of organization and Authorized venues of marriage (Art. 8)
not a mere company General Rule: Must be solemnized publicly, and not
(Minutes of the Civil Code elsewhere, in the
Revision Committee held 1. Chambers of the judge or in open court
on May 23, 1983, p. 4) 2. Church, chapel or temple
3. Office of consul–general, consul or vice–consul
b. He or she must be a
commissioned officer; Exceptions:
1. Marriage in articulo mortis;
Note: Rank should start 2. Marriage in remote places;
from 2nd lieutenant, ensign 3. Marriage at a house or place designated by the parties
and above (Webster in a sworn statement to that effect, with the written
Dictionary, 1991 ed.) request of both parties to the solemnizing officer (Sta.
Maria, M., Persons and Family Relations, 2010, p. 140)
c. A chaplain must be
assigned to such unit; Note: This provision is only directory and the requirement
that the marriage be solemnized in a particular or a public
d. Such chaplain must place is not an essential requisite. (Sta. Maria, M.,
be absent at the time Persons and Family Relations, 2010, p. 140)
of the marriage;
Valid marriage license (Art. 9)
e. Marriage must be one A formal requisite of marriage
in articulo mortis; and
Issued by the local civil registrar of the city or municipality
where EITHER contracting party habitually resides.

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union (ex: if both cohabited at the age of 17, counting


The license is valid in any part of the Philippines for 120 starts when parties reach 18 years).
days from date of issue, which is the date when the local
civil registrar signed the license. This 5–year period should be the years immediately
before the day of the marriage and it should be a
Automatically cancelled at the expiration of the period if period of cohabitation characterized by
contracting parties have not made use of it (Art. 20) EXCLUSIVITY – meaning no legal impediment was
present at any time within the 5 years and
Exceptions to the marriage license requirement CONTINUITY – that is unbroken (Republic v. Dayot,
(MARCO): G.R. No. 175581, March 8, 2008).
1. Among Muslims or members of ethnic cultural
communities solemnized in accordance with their 5. Solemnized outside the Phil. where no marriage license
customs, rites and practices (Art. 33) is required by the country where they were solemnized
(Art. 26 par. 1)
Exception only applies to Muslims and members of the
ethnic groups of the Cordillera Autonomous Region Solemnizing of a marriage involving a foreign
because they have a separate law—Code of Muslim contracting party in the Philippines (Art. 21)
Personal Laws of the Philippines and Organic Act of the When either or both parties are foreign citizens, they must
Cordillera Autonomous Region (RA 6766). Other ethnic first submit a CERTIFICATE OF LEGAL CAPACITY TO
groups are still governed by the Family Code (Sta. MARRY issued by their diplomatic/consular officials
Maria, M., Persons and Family Relations, 2010, p. 187). before marriage license can be obtained.

2. In articulo mortis (Art. 27) Ratio: A certificate of legal capacity is necessary because
Marriage remains valid even if spouse at the point of the Philippines, insofar as marriage is concerned, adheres
death subsequently survives (Art. 27) to the national law of the contracting parties with respect
3. In remote place to their legal capacity to contract marriage. Without this
Residence of either party is so located that there is no certification of legal capacity, the local civil registrar will
means of transportation to enable them to personally not issue the marriage license (Sta. Maria, M., Persons
appear before the local civil registrar (Art. 28) and Family Relations, 2010, p. 151).
4. Marriage of people who have previously cohabited for
at least 5 years /ratification by cohabitation (Art. 34) Exception: Marriage of both foreign citizens will be
solemnized by their country’s consul-general assigned in
the Philippines, if their country’s law allows the same
Requisites:
a. The man and woman must have been living as Stateless persons or refugees from other countries shall
husband and wife for at least five years before the submit an affidavit stating circumstances to show capacity
marriage; to contract marriage before a marriage license can be
b. The parties must have no legal impediment to marry obtained (Art. 21 par. 2).
each other;
c. The fact of absence of legal impediment between the Marriage certificate (Art. 22)
parties must be present at the time of marriage; Best documentary evidence of the existence of a marriage
d. The parties must execute an affidavit before any (Tenebro vs. CA G.R. No. 150758 February 18, 2004).
person authorized by law to administer oaths stating
that they have lived together for at least five years A mere photostat copy of a marriage certificate is a
(and are without legal impediment to marry each worthless piece of paper (Vda. De Chua vs. CA, G.R. No.
other); and 116835, March 5, 1998) but if such photostat copy
e. The solemnizing officer must execute a sworn emanated from the Office of the Local Civil Registrar and
statement that he had ascertained the qualifications duly certified by the local civil registrar as an authentic
of the parties and that he had found no legal copy of the records in his office, such certified photostat
impediment to their marriage (Manzano v. Sanchez copy is admissible as evidence (Sta. Maria, M., Persons
G.R. No. MTJ–00–1329, March 08, 2001). and Family Relations, 2010, p. 154).

The 5–year period should be computed on the basis Testimony of one of the parties to the marriage, witnesses
of cohabitation as husband and wife where the only or solemnizing officer is admissible to prove the fact of
missing factor is the marriage contract to validate the marriage (Balogbog v. CA, G.R. No. 83598, March 7,

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1997).

It may also be proved by parol evidence (Sta. Maria, M.,


Persons and Family Relations, 2010, p.156). VALIDITY OF MARRIAGE
General Rule: Where one or both parties in the marriage
Mere cohabitation is not direct proof of marriage, and it are citizens of the Philippines, the foreign marriage is valid
must be proved by proper documents or by oral testimony in this country if solemnized in accordance with the laws
in case they have been lost (Sta. Maria, M., Persons and of the country of celebration (Art. 26).
Family Relations, 2010, p.158).
In case a Filipino contracts a foreign marriage which is null
Once the presumption of marriage arises, other evidence and void in the place where it was solemnized, the same
may be presented in support thereof. The evidence need shall also be null and void in the Philippines even if such
not necessarily or directly establish the marriage but must was valid if celebrated under Philippine laws.
at least be enough to strengthen the presumption of
marriage. Every intendment of law leans toward If both are foreigners, lex loci celebrationis applies.
legitimizing marriage (Delgado vda de De la Rosa v. Heirs
of Marciana vda de Damian, GR No 155733, January 27, Exceptions: Foreign marriages shall not be recognized in
2006). the Philippines if: (B2MA-PIP)
1. Contracted by a national who is below 18 years of age
The Supreme Court rules in (Trinidad vs. CA, G.R. No. (Art. 35(1))
118904. April 20, 1998) that when the question of whether
a marriage has been contracted arises in Note: This exception should be construed as referring
litigation, said marriage may be proven by relevant to a situation where the marriage abroad is between a
evidence. To prove the fact of marriage, the following Filipino and a Filipina and not between a Filipino or
would constitute competent evidence: the testimony of a Filipina and an alien married in the alien’s state where
witness to the matrimony, the couple’s public and open he or she (the alien), though below 18 years of age, is
cohabitation as husband and wife after the alleged capacitated to marry (Sta. Maria, M., Persons and
wedlock, the birth and the baptismal certificates of children Family Relations, 2010, p. 165).
born during such union, and the mention of such nuptial in
subsequent documents. 2. Bigamous or polygamous except as provided in Art. 41,
FC (Art. 35(4))
Marriage 3. Contracted through mistake of one party as to the
Marriage license certificate/marriage identity of the other (Art. 35(5))
contract 4. Contracted following the annulment or declaration of
Formal requisite; Not essential for the nullity of a previous marriage but before partition
validity of the marriage; (Art.35(6))
Absence renders Best evidence to prove 5. Void due to psychological incapacity (Art. 36)
marriage void ab initio existence (not validity) of 6. Incestuous (Art.37)
except in the cases marriage 7. Void for reasons of public policy (Art. 38)
provided under Art. 27 to
34 Note: The existence of the pertinent provision of the
Issued by the local civil Issued by the person foreign marriage law must be shown to prove a foreign
registrar (Art. 19) solemnizing the marriage.
marriage (Art. 23)
Issued before the Issued after the It is well-settled in our jurisdiction that our courts cannot
solemnization of the solemnization of the take judicial notice of foreign laws. Like any other facts,
marriage marriage they must be alleged and proved. Australian marital laws
are not among those matters that judges are supposed to
Note: Marriage certificate is NOT an essential requisite of know by reason of their judicial function. The power of
marriage and should NOT be confused with a marriage judicial notice must be exercised with caution, and every
license. reasonable doubt upon the subject should be resolved in
the negative (Garcia vs. Recio, G.R. No. 138322 October
2, 2001).
M ARRIAG E C ELEBRATED
O UTSIDE THE P HILIP PINES DIVORCE
(A RT .26)

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General rule: Divorce is not allowed in the Philippines the doubts created by the divorce decree. Essentially,
the second paragraph of Article 26 of the Family Code
Exceptions: provided the Filipino spouse a substantive right to have
1. Between 2 aliens – if valid in their national laws even if his or her marriage to the alien spouse considered as
marriage was celebrated in the Philippines dissolved, capacitating him or her to remarry (Corpus v.
2. Between a Filipino and an alien – if (a) there is a valid Sto. Tomas, G.R. No. 186571, August 11, 2010).
marriage celebrated between a Filipino citizen and a
foreigner; and (b) a valid divorce according to the
national law of the foreigner is obtained abroad by the V OID M ARRI AGE S (A RT .35)
alien spouse capacitating him or her to remarry (Art.
26[2])). KINDS OF VOID MARRIAGES (LAPIS):
I. Those contrary to law or public policy
The Filipino spouse should likewise be allowed to II. Due to absence of essential or formal requisites
remarry as if he or she was a foreigner at the time of the III. Due to psychological incapacity
solemnization of the marriage. To rule otherwise would IV. Incestuous marriages
sanction absurdity and injustice (Republic v. Orbecido V. Void subsequent marriages
III G.R. No. 154380 October 5, 2005).
Note: As a general rule, good faith and bad faith are
Party pleading it must prove divorce as a fact and immaterial in determining whether or not a marriage is null
demonstrate its conformity to the foreign law allowing it, and void. Nonetheless, the party who knew that he or she
which must be proved as courts cannot take judicial was entering a void marriage before its solemnization may
notice of foreign laws. If a valid divorce decree has been be held liable for damages by the other contracting party
obtained abroad, there is no more need to file an action under Art,19, 20 and 21 of the Civil Code.
to nullify the marriage. The plaintiff has no more Exceptions:
personality to sue since the marriage bond has already 1. Art. 35 (2): either of the contracting parties is in good
been severed (Felicitas Amor-Catalan v. CA, G.R. No. faith in believing that the solemnizing officer has
167109, February 6, 2007). authority although he has none in fact
2. Art. 41: person whose spouse disappears for four
Article 26(2) applies where parties were Filipino citizens consecutive years, or two years where there was
at the time of the marriage was celebrated, and later on, danger of death, the present spouse may validly marry
one of them becomes naturalized as a foreign citizen again after he or she:
and obtains a divorce decree: the reckoning point is a. Has a well-founded belief that his or her spouse is
their citizenship at the time the valid divorce is obtained dead;
abroad by the alien spouse capacitating the latter to b. Procures a judicial declaration of presumptive death;
remarry (Rep. v. Obrecido III, G.R. No. 154380, Oct. 5, c. At the time of subsequent marriage ceremony, is in
2005). good faith with the subsequent spouse; otherwise, the
subsequent marriage shall be considered
In Edgar San Luis v. Felicidad Sagalongos (G.R. No. void.
134029, February 6, 2007), it was held that a Filipino
who had been divorced by his alien spouse abroad may In these two cases, it is necessary that both contracting
NOT validly remarry in the Philippines if the marriage parties be in bad faith in order for the marriage to be
was solemnized BEFORE the Family Code took effect. considered void.( Sta. Maria, M., Persons and Family
It was noted that there is no need to retroactively apply Relations, 2010, p. 195)
Art. 26 paragraph 2 of the Family Code, since there is
sufficient jurisprudential basis allowing the Court to rule BAD FAITH AS AFFECTING PROPERTY DISPOSITION
in the affirmative.
General rule: In a void marriage, the property regime is
There must be a showing that the divorce decree gave one of co-ownership (Art. 147 and 148). The law provides
the foreigner spouse legal capacity to remarry because that the person in bad faith will forfeit his or her share in
in some jurisdictions, remarriage may be limited or the co-ownership in favour of their common children.
prohibited (Bayot v. Bayot, G.R. No. 155635 & 163979,
November 7, 2008). Exception: Void subsequent marriage due to the failure
of a party to get a prior judicial declaration of nullity of the
The legislative intent is for the benefit of the Filipino previous void marriage pursuant to Art. 40 of the Family
spouse, by clarifying his or her marital status, settling Code in which case Art. 43 par. 2 (instead of Art. 147 or

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148) shall apply (Sta. Maria, M., Persons and Family a final judgment declaring such previous marriage void
Relations, 2010, p. 195-196). (Art. 40).

IMPRESCRIPTIBILITY OF ACTION FOR Remarriage is not the sole purpose of declaration of nullity
DECLARATION OF NULLITY of a marriage as it can be declared void for other purposes

General Rule: The action or defense for the declaration For purposes of remarriage, the only legally acceptable
of absolute nullity of a marriage shall not prescribe (Art. basis for declaring a previous marriage an absolute nullity
39, as amended by R.A. 8533 approved on February 23, is a final judgment declaring such previous marriage void
1998).
Parties to a marriage should not be permitted to judge for
Only the spouses can file petition for declaration of themselves its nullity, only competent courts having such
nullity authority. Prior to such declaration of nullity, the validity of
Pursuant to A.M. No. 02-11-10-SC (SC Resolution which the first marriage is beyond question (Landicho vs. Rolova
took effect on March 15, 2003), a petition for declaration L-22579, February 23, 1968).
of absolute nullity of void marriage may be filed solely by
the husband or the wife. Thus, compulsory or intestate One who enters into a subsequent marriage without first
heirs can question the validity of the marriage of the obtaining such judicial declaration is guilty of bigamy. This
spouses, not in a proceeding for declaration of nullity, but principle applies even if the earlier union is characterized
upon the death of a spouse in a proceeding for the by statute as “void” (Manuel vs. People, G.R. No. 165842,
settlement of the estate of the deceased spouse filed in November 29, 2005).
the regular courts (Enrico v. Heirs of Medinaceli, G.R. No.
173614, September 28, 2007). Interestingly, in Lucio Morigo v. People, (GR No. 145226,
Feb. 6, 2004), the SC ruled that a judicial declaration of
Declaration of nullity not a prejudicial question nullity is NOT NEEDED where NO MARRIAGE
The pendency of the civil action for nullity of marriage does CEREMONY at all was performed by a duly authorized
not pose a prejudicial question in a criminal case for solemnizing officer, as where the parties merely signed a
concubinage (Beltran vs. People, G.R. No. 137567, June marriage contract on their own without the presence of the
20, 2000). This ruling applies in a case for bigamy by solemnizing officer.
analogy since both crimes presuppose the subsistence of
a marriage (Bobis v. Bobis, G.R. No.138509, July 31, The requirement for a declaration of absolute nullity of a
2000). marriage is also for the protection of the spouse who,
believing that his or her marriage is illegal and void,
ATTACKING A VOID MARRIAGE marries again. With the judicial declaration of the nullity of
General rule: A void marriage can be attacked his or her marriage, the person who marries again cannot
collaterally. be charged with bigamy. A judicial declaration of nullity is
required before a valid subsequent marriage can be
Exceptions: contracted; or else, what transpires is a bigamous
a. Art. 40: a person in a void marriage who wants to marriage, reprehensible and immoral. (Teves vs. People,
remarry must first file a civil case to obtain a judicial G.R. No. 188775, August 24, 2011).
declaration of nullity of the first marriage
b. Obtaining a judicial declaration of nullity for purposes For purposes other than remarriage, such as but not
other than remarriage (legitimacy, settlement of estate, limited to determination of heirship, legitimacy or
criminal case) when the validity of the marriage is an illegitimacy of a child, settlement of estate, dissolution of
issue property regime or criminal case, other evidence is
c. If a donor desires to revoke a donation propter nuptias acceptable to show the nullity of the marriage and the
(in consideration of the marriage) given to one or both court may pass upon the validity of marriage so long as it
the spouses on the ground that the marriage is void is essential to the determination of the case (Niñal vs.
(Sta. Maria, M., Persons and Family Relations, 2010, p. Bayadog, G.R. No. 133778, March 14, 2000).
196-198).
Collateral attack of marriage is allowed.
JUDICIAL DECLARATION OF NULLITY (Art. 40)
In a case for concubinage, the accused need not present
The absolute nullity of a previous marriage may be a final judgment declaring his marriage void, for he can
invoked for purposes of remarriage on the basis solely of adduce evidence in the criminal case of the nullity of his

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marriage other than proof of a final judgment declaring his spouse is already dead when the present party fails
marriage void (Beltran vs. People, G.R. No. 137567, June to conduct a diligent search for the missing party
20, 2000). (Republic v. Nolasco, G.R. No. 94053, March 17,
1993).
I. VOID MARRIAGES DUE TO ABSENCE OF ANY OF
THE ESSENTIAL OR FORMAL REQUISITES: (BB– Note: This is intended to protect the present
LAPIS) spouse from criminal prosecution for bigamy under
1. Contracted by any party below 18 years of age even Art 349 of the Revised Penal Code. However, if the
with parental consent bigamous marriage was committed abroad, the
2. Bigamous or polygamous marriages except Art 41 guilty party cannot be criminally prosecuted for
3. Solemnized WITHOUT a license except as otherwise bigamy in the Philippines as our penal statutes are
provided territorial in nature.
4. Solemnized by any person NOT LEGALLY authorized
to perform marriages UNLESS one or both of the parties Exception to the exception: If both spouses of the
believed in good faith that the solemnizing officer had subsequent marriage acted in bad faith, said
the legal authority to do so marriage shall be void ab initio and all donations
5. Marriages contracted through mistake of one of the made by one in favor of the other are revoked by
parties as to the physical identity of the other operation of law (Art. 44).
6. Subsequent marriages that are void under Article 53 of
the Family Code Effect of reappearance of absent spouse:

General rule: A marriage contracted by any person General rule: The subsequent bigamous marriage
during the subsistence of a previous valid marriage shall under Article 41 remains valid despite reappearance
be null and void (Gomez v. Lipana, GR. No. L–23214, of the absentee spouse.
June 30, 1970).
Exception: Subsequent marriage is automatically
Elements of bigamy (Art. 349, RPC): terminated if the reappearance was recorded in a
a. The offender has been legally married. sworn statement in the civil registry of the residence
b. The marriage has not been legally dissolved or in of the parties to the subsequent marriage at the
case his or her spouse is absent, the absent spouse instance of any interested person with due notice to
could not yet be presumed dead according to the Civil said spouses, without prejudice to the fact of
Code. reappearance being judicially determined in case
c. The offender contracts a second or subsequent such fact is disputed.
marriage.
d. The second or subsequent marriage has all the Exception to the exception: If there was a previous
essential requisites for validity. judgment annulling or declaring the first marriage a
. nullity, the subsequent bigamous marriage remains
Exception: Before the celebration of the subsequent valid.
marriage, a declaration of presumptive death is
obtained after complying with the following Notes: If the absentee reappears, but no step is taken
requirements: (JAB) to terminate the subsequent marriage either by
i. Judicial declaration of presumptive death; present affidavit or by court action, the absentee’s mere
spouse must file a summary proceeding for the reappearance even if made known to the spouses in
declaration of the presumptive death of the the subsequent marriage will not terminate such
absentee without prejudice to the latter’s marriage (SSS v. Bailon, G.R. No 165545, March 24,
reappearance. 2006).
ii. Absence of the other spouse must have been for 4
consecutive years, or 2 years where there was By express provision of law (Art. 247, FC), the
danger of death under circumstances laid down in judgment of the court in a summary proceeding shall
Art. 391 of the NCC; be immediately final and executory. As a matter of
iii. Well-founded belief of the present spouse who course, it follows that no appeal can be had of the trial
wishes to marry that absent spouse is already court’s judgment in a summary proceeding for the
dead; and declaration of presumptive death of an absent spouse
under Article 41 of the Family Code. It goes without
There is no well-founded belief that the absent saying, however, that an aggrieved party may file a

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petition for certiorari to question abuse of discretion 1. Juridical Antecedence – Must be rooted in the history of
amounting to lack of jurisdiction. Such petition should the party antedating the marriage, although the overt
be filed in the Court of Appeals in accordance with the manifestations may emerge only after the marriage; and
Doctrine of Hierarchy of Courts (Republic vs. Tango 2. Incurability – Must be incurable or, even if it were
G.R. No. 161062 July 31, 2009). otherwise, the cure would be beyond the means of the
party involved;
Note: Enumeration in Art 35 is NOT exclusive. Other 3. Gravity – must be grave/serious such that the party
VOID marriages include: would be incapable of carrying out the ordinary duties
1. Marriages in a play, drama, or movie required in a marriage (Santos vs. CA, G.R. No.
2. Marriages between two boys and two girls 112019, January 4, 1995).
3. Marriages in jest
4. Common law marriages May involve a senseless, protracted and constant refusal
to comply with the essential marital obligations by one or
II. PSYCHOLOGICAL INCAPACITY (Art. 36) both of the spouses although he, she or they are physically
capable of performing such obligations (Chi Ming Tsoi v.
No less than a mental (not physical) incapacity that causes CA, G.R. No. 119190, Jan. 16, 1997).
a party to be truly incognitive of the basic marital
covenants that concomitantly must be assumed and A person who is unable to distinguish between fantasy and
discharged by the parties to the marriage. Its meaning is reality would be unable to comprehend the legal nature of
confined to the most serious cases of personality the marital bond much less its psychic meaning and the
disorders clearly demonstrative of an utter insensitivity or obligations attached to the marriage, including parenting.
inability to give meaning and significance to the marriage. One unable to adhere to reality cannot be expected to
This psychological condition must exist at the time the adhere as well to any legal or emotional commitments
marriage is celebrated (Santos vs. CA, G.R. No. 112019, (Antonio v. Reyes, G.R. No. 155800, March 10, 2006).
January 4, 1995).
While disagreements on money matters would, no doubt,
Psychological incapacity affect the other aspects of one’s marriage as to make the
It is the downright incapacity or inability to take cognizance wedlock unsatisfactory, this is not a sufficient ground to
of and to assume the basic marital obligations. The burden declare a marriage null and void. In fact, the Court takes
of proving psychological incapacity is on the plaintiff. The judicial notice of the fact that disagreements regarding
plaintiff must prove that the incapacitated party, based on money matters are common, and even normal
his or her actions or behavior, suffers a serious occurrences between husbands and wives (Tongol vs.
psychological disorder that completely disables him or her Tongol, G.R. No. 157610, October 19, 2007).
from understanding and discharging the essential
obligations of the marital state. The psychological problem Petitioner is not entitled to moral damages based on
must be grave, must have existed at the time of marriage, declaration of psychological incapacity because the award
and must be incurable (Kalaw v. Fernandez, G.R. No. of moral damages should be predicated, not on the mere
166357, September 19, 2011). act of entering into the marriage, but on specific evidence
that it was done deliberately and with malice by a party
In Marable v. Marable, G.R. No. 178741, January 17, who had known of his or her disability and yet willfully
2011, the Supreme Court ruled that “the term concealed the same (Noel Buenaventura v. CA, et al.,
‘psychological incapacity’ to be a ground for the nullity of G.R. No. 127358, March 31, 2005).
marriage under Article 36 of the Family Code, refers to a
serious psychological illness afflicting a party even before Jurisprudential guidelines (Molina doctrine) (Republic
the celebration of the marriage. These are the disorders v. Molina G.R. No. 108763, February 13, 1997): (PROBE
that result in the utter insensitivity or inability of the afflicted PIG)
party to give meaning and significance to the marriage he 1. Incapacity must be permanent or incurable;
or she has contracted. Psychological incapacity must refer 2. Root cause of the psychological incapacity must be:
to no less than a mental (not physical) incapacity that a. Medically or clinically identified
causes a party to be truly incognitive of the basic marital b. Alleged in the complaint:
covenants that concomitantly must be assumed and i. Sufficiently proven by experts
discharged by the parties to the marriage.” ii. Clearly explained in the decision
3. Marital obligations refer to Art. 68–71, 220,221 and 225
Requisites of psychological incapacity: (JIG) of the FC;
4. Plaintiff has burden of proof;

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5. Incapacity proven to be existing at the time of the


celebration of marriage; Similarly, the husband’s alleged alcoholism, drunkenness,
6. Trial court must order the prosecuting attorney or fiscal his habitual verbal and physical abuse of the wife, failure
and the Solicitor General to appear for the state; to support the latter and her children, and unbearable
7. Illness is grave enough to bring about disability to jealousy, do not constitute psychological incapacity
assume essential marital obligations; and (Republic vs. Melgar, G.R. No. 139676,March 31, 2006).
Interpretations of the National Appellate Matrimonial In Marcos v. Marcos (GR. NO. 136490, October 19, 2000),
Tribunal of the Catholic Church of the Philippines while the SC held that psychological incapacity may be
not controlling should be given great respect. established by the totality of the evidence presented. The
facts alleged in the petition and the evidence presented,
Note: The Supreme Court said that the provisions of considered in totality, should be sufficient to convince the
Article 36 should be interpreted on a case-to-case basis. court of the psychological incapacity of the party
The Court said: “Let it be remembered that each case concerned (Bernardino S. Zamora vs. CA, G.R. No.
involving the application of Article 36 must be treated 141917, February 7, 2007).
distinctly and judged not on the basis of a priori
assumptions, predilections or generalizations but There is NO REQUIREMENT that the person sought to be
according to its own attendant facts. Courts should declared psychologically incapacitated should be
interpret the provision on a case-to-case basis, guided by personally examined by a physician or psychologist as a
experience, the findings of experts and researchers in condition sine qua non to arrive at such declaration. It can
psychological disciplines, and by decisions of church be proven by independent means that one is
tribunals.” (Aurelio vs. Aurelio, G.R. No. 175367, June 6, psychologically incapacitated; there is no reason why the
2011). same should not be credited (Republic of the Philippines
vs. Laila Tanyag-San Jose and Manolito San Jose, G.R.
In Te v. Yu-Te (G.R. No. 161793, February 13, 2009), the No. 168328, February 28, 2007).
SC stressed that it is the court, on a case to case basis,
which determines whether a party to a marriage is Psychological incapacity is not meant to comprehend all
psychologically incapacitated, and that each case should possible cases of psychoses. The fourth guideline in
be treated differently. In ruling that the doctrine in Republic Molina requires that the psychological incapacity as
vs. CA and Molina (1997) was inapplicable, the Court understood under Art. 36 (FC) must be relevant to the
declared that cases of psychological incapacity should be assumption of marriage obligations, not necessarily to
decided not on the basis of a priori assumptions, those not related to marriage, like the exercise of a
predictions or generalizations but according to its own profession or employment in a job (Tongol vs. Tongol,
facts. Courts should interpret the provision on a case-to- G.R. No. 157610, October 19, 2007).
case basis; guided by experience, the findings of experts
and researchers in psychological disciplines, and by Final judgment denying a petition for nullity on the ground
decisions of church tribunals. While it was not suggesting of psychological incapacity bars a subsequent petition for
the abandonment of the Molina doctrine, it ruled that said declaration of nullity on the ground of lack of marriage
doctrine has become a strait-jacket, forcing all sizes to fit license. There is res judicata (Mallion vs. Alcantara, G.R.
into and be bound by it, and in conveniently applying said No. 141528, October 31, 2006).
doctrine, has allowed diagnosed sociopaths,
schizophrenics, nymphomaniacs, narcissists and the like, In petitions for the declaration of nullity of marriage, the
to continuously debase and pervert the sanctity of burden of proof to show the nullity of marriage lies with the
marriage. plaintiff. Unless the evidence presented clearly reveals a
In ruling that both parties to the marriage were situation where the parties, or one of them, could not have
psychologically incapacitated, the Court also stressed that validly entered into a marriage by reason of a grave and
the expert opinion on the psychological and mental serious psychological illness existing at the time it was
temperament of the parties must not be discounted, but celebrated, we are compelled to uphold the indissolubility
must instead be considered as decisive evidence. of the marital tie (Republic v. Galang, G.R. No. 168335,
June 6, 2011).
The wife’s promiscuity and the psychiatrist’s report that
she was suffering from social personality disorder III. INCESTUOUS MARRIAGES, WHETHER THE
exhibited by blatant display of infidelity, emotional RELATIONSHIP IS LEGITIMATE OR ILLEGITIMATE,
immaturity, and irresponsibility cannot be equated with BETWEEN (Art. 37):
psychological incapacity (Dedel v. Court of Appeals, G.R. 1. Ascendants & Descendants of any degree;
No. 151867, January 29, 2004). 2. Brothers & Sisters whether full or half blood

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(Sta. Maria, M., Persons and Family Relations, 2010, p.


IV. THOSE CONTRARY TO PUBLIC POLICY 251-253).
CONTRACTED BETWEEN (Art. 38): (CS-PASS-AKA)
1. Collateral blood relatives whether legitimate or
illegitimate up to the 4th civil degree V. VOID SUBSEQUENT MARRIAGES
2. Step–parents & step children 1. Without judicial declaration of nullity of previous void
3. Parents–in–law & children–in–law marriage (Art. 40)
4. The adopting parent & the adopted child 2. Without judicial declaration of presumptive death of
5. The surviving spouse of the adopting parent & the absent spouse (Art. 41)
adopted child
6. The surviving spouse of the adopted child & the adopter No judicial proceeding to annul a subsequent marriage
7. Adopted child & a legitimate child of the adopter contracted under Art. 41 is necessary. Also, the
8. Parties where one, with the intention to marry the other, termination of the subsequent marriage by affidavit
killed the latter’s spouse, or his/her spouse. provided for in Art. 42 does not preclude the filing of an
9. Adopted children of the same adopter action in court to prove the reappearance of the absentee
Note: There is no need for conviction in a criminal case and obtain a declaration of dissolution or termination of the
of the guilty party. The fact of killing committed by one subsequent marriage (SSS vs. Vda. De Ballon, G.R. No.
of the parties to the marriage can be proved in a civil 166645, March 24, 2006).
case.
3. Where the absent spouse was presumed dead, and
The following can now marry each other: (LSG-AC2) both the present spouse and would–be spouse were in
1. Brother–in–law and sister–in–law bad faith in contracting marriage (Art. 44)
2. Stepbrother and stepsister 4. Failure to comply with Art. 52 requiring the partition and
3. Guardian and ward distribution of properties and delivery of children’s
4. Adopted and illegitimate child, parents and relatives by presumptive legitimes which should be recorded in the
consanguinity or affinity of the adopter; appropriate civil registry and registry of property after
5. Parties who have been convicted of adultery or obtaining judgment for declaration of nullity or
concubinage annulment (Art. 53)
6. Collateral relatives by the half blood.
Note: Failure to record in the civil registry and registry of
Determination if two persons are relatives up to the 4th property the judgment of annulment or of absolute nullity
civil degree: of the marriage, partition and distribution of the property of
1. Consider the nearest and immediate common the spouses and the delivery of the children’s presumptive
ascendant legitimes shall not affect third persons (Arts. 52–53).
2. Count the number of relatives from one of them to the
common ascendant and from the common ascendant to VOID AND VOIDABLE MARRIAGE DISTINGUISHED
the other one. Void Voidable
Decree of nullity Decree of annulment
Relationship by consanguinity is in itself not capable of Ratified by free
Incapable of ratification
dissolution. Hence, the mere fact that a common cohabitation
ascendant, a grandfather for example, died does not sever Can be attacked directly Can be attacked directly
the blood relationship of first cousins. or collaterally only
Can still be impugned Can no longer be
Two views on termination of marriage on the “affinity even after death of impugned after death of
prohibition” parties one of the parties
a. Relationship by affinity terminates with the termination Co–ownership of Generally Conjugal
of the marriage whether there are children or not in the properties through joint Partnership or Absolute
marriage. actual contributions Community
b. Relationship by affinity is dissolved if one of the spouses Always void Valid until annulled
dies and the spouses have no living issues or children; Action for declaration of
it does not cease if there are living issues or children of Action prescribes
nullity does not prescribe
the marriage ‘in whose veins the blood of the parties are
commingled, since the relationship of affinity was See Comparative Chart on Effects of Declaration of
continued through the medium of the issue of marriage Nullity, Annulment and Termination of Marriage in Art. 41
and Legal Separation.

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ceremony.

d. Concealment of drug addiction, habitual alcoholism,


V OIDABLE M ARRI AGES homosexuality or lesbianism existing at the time of the
(A RT .45) marriage

Unlike void marriages which is invalid from the beginning, Note: There is fraud when, through insidious words
voidable marriages are considered valid until annulled. or machinations of one of the contracting parties, the
other is induced to enter into a contract which, without
The grounds for annulment of marriage are exclusive (Sta. them, he would not have agreed to (Art. 1338, NCC).
Maria, M., Persons and Family Relations, 2010, p. 291).
The enumeration in Article 46 is exclusive. Hence,
Grounds: (AUF-VPS) must exist AT THE TIME of misrepresentation as to character, health, rank,
marriage fortune or chastity is NOT a ground for annulment
1. Absence of consent to contract marriage from the (Anaya vs. Palaroan, GR. No. L–27930, November
parents, guardian or person exercising substitute 26, 1970)
parental authority (in that order) over one or both of the
parties, where one or both of the parties is over 18 but 4. Vitiated consent of either party through force,
below 21 intimidation or undue influence

2. Unsound mind of either party Criminal liability attaches to anyone who uses violence,
intimidation and fraud in contracting a marriage (Art. 350
The true test is whether the party concerned could RPC)
intelligently consent; that is, that he knew what contract
he was entering into (Hoadley v. Hoadley, 244 N.Y. Violence
424). When in order to wrest consent, serious or irresistible
force is employed (Art. 1335 par. 1, NCC).
Intoxication which results in lack of mental capacity to
give consent is equivalent to unsoundness of mind Intimidation
(McKnee v. McKnee, 49 Nev. 90). When one of the contracting parties is compelled by a
reasonable and well-grounded fear of an imminent and
So is somnambulism at the time of wedding (15 grave evil upon his person or property, or upon the
Sanchez Roman 528). person or property of his spouse, descendants or
ascendants, to give his consent (Art. 1335 par. 2, NCC)
3. Consent of either party obtained by fraudulent means
as enumerated in Art. 46: (NPSD) Factors to consider in violence and intimidation: the age,
a. Non–disclosure of a previous conviction by final sex and condition of the person. A threat to enforce
judgment of the other party of a crime involving moral one’s claim through competent authority, if the claim is
turpitude; just or legal, does not vitiate consent (Art. 1335 par. 3
b. Concealment by the wife of the fact that at the time of and 4, NCC)
the marriage, she was pregnant by a man other than
her husband; Undue influence
It is when a person takes improper advantage of
Must have been done in bad faith. If the woman did another, depriving the latter of reasonable freedom of
not expressly inform the man of her pregnancy but choice.
such physical condition was readily apparent to the
man, he cannot claim lack of knowledge thereof Factors to consider: the confidential, family, spiritual
(Buccat vs. Buccat, G.R. No. 47101, April 25, 1941). and other relations between the parties or the fact that
the person alleged to have been unduly influenced was
c. Concealment of a sexually transmissible disease, suffering from mental weakness or was ignorant or in
regardless of its nature, existing at the time of the financial distress (Art 1337, NCC).
marriage; and
5. Physical incapability of either party to consummate the
Nature or gravity of disease is irrelevant; it is enough marriage with the other, and such incapacity continues
that there was concealment at the time of the and appears to be incurable (impotency)

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Persons Prescrip-
Grounds Ratifi-
Impotency being an abnormal condition should not be Who May tive
(F2I2NS) cation
presumed. The presumption is in favor of potency Sue Period
(Jimenez vs. Cañizares G.R. No. L-12790 August 31, Free
1960). cohabita-
Within 5
tion after
Article 45(5) of the Family Code refers to lack of power Force, Injured years from
disap-
to copulate. Incapacity to consummate denotes the intimida- party the time
pearance
permanent inability on the part of the spouses to tion, or the force,
of force,
perform the complete act of sexual intercourse. Non- undue intimida-
intimida-
consummation of a marriage may be on the part of the influence tion, or
tion /
husband or of the wife and may be caused by a physical undue
undue
or structural defect in the anatomy of one of the parties influence
influence
or it may be due to chronic illness and inhibitions or ceased
respect-
fears arising in whole or in part from psychophysical tively
conditions. It may be caused by psychogenic causes, Free
where such mental block or disturbance has the result cohabita-
of making the spouse physically incapable of performing tion even
the marriage act (Alcazar vs. Alcazar G.R. No.174451 Within 5
with full
October 13, 2009). years from
Injured know-
Fraud the
party ledge of
Requisites for annulment due to impotence: discovery
facts
(CUPIN) of fraud
constitu-
a. It exists at the time of the celebration of the marriage; ting the
b. It is unknown to the other spouse; fraud
c. It is permanent; Within 5
d. It is incurable; and No
Incapabi- years after
e. The other spouse must not also be impotent. ratification
lity to Injured the
since
consum- party celebration
Doctrine of triennial cohabitation defect is
mate of the
Presumption that the husband is impotent should the permanent
marriage
wife still remain a virgin for at least 3 years from time Sane Anytime
spouses started cohabiting (Tompkins vs. Tompkins, 92 spouse before the Free
NJ 113 as cited Sta. Maria, p. 307-308; Paras, p. 450- who has death of cohabita-
451). no know- either tion after
ledge of party insane
Refusal on the part of a Filipino girl to submit to a the regains
physical examination to determine impotency does NOT insanity sanity
raise the presumption of impotency because of the
natural modesty of our native girls. (Jimenez v. Relative
Canizares, L-12790, August 31, 1960) Anytime
guardian
before the
Insanity or persons
6. Sexually transmissible disease of either party found to death of
having Free
be serious and appears to be incurable. either
legal cohabita-
Elements: (ESSA) party
charge of tion after
a. Existing at the time of marriage the insane insane
b. Sexually transmissible disease During regains
c. It is serious; and lucid sanity
d. Appears incurable Insane interval or
ACTION FOR ANNULMENT OF VOIDABLE spouse after
MARRIAGES (Art. 47) regaining
sanity

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Persons Prescrip- and support of common children


Grounds Ratifi-
Who May tive 2. Give paramount consideration to the moral and material
(F2I2NS) cation
Sue Period welfare of the said children and their choice of the
Parent/ parent with whom they wish to remain.
Anytime 3. Provide for appropriate visitation rights. (Art. 49, FC)
legal
before the
guardian
“no Visitation rights flow from the natural right of both parents
having
consent” Free to each other’s company. There being no such parent–
charge of
party cohabita- child relationship between them, Gerardo has no
Non– the “no–
reaches 21 tion after demandable right to visit the child of Mario with Theresa
consent consent”
reaching (Concepcion vs. CA GR. No. 12345, August 31, 2005).
party
age of 21
Within 5
“No Decision on the nullification of the marriage
years after
consent” No judgment shall be based upon stipulation of facts or
reaching
party confession of judgment (Art. 48 par. 2).
21
Within 5
No ratifica- Stipulation of facts
years after
tion since An admission by both parties made in court agreeing to
Injured the
STD defect is the existence of the act constituting the ground for
party celebration
perma- annulment or for the declaration of nullity.
of the
nent.
marriage
Confession of judgment
Note: Whichever comes first may convalidate the The admission made in court by the respondent admitting
marriage: cohabitation OR prescription. fault as invoked by the plaintiff to sever the marriage ties
(Sta. Maria, M., Persons and Family Relations, 2010, p.
Additional requirements for annulment or declaration 319).
of nullity (Art. 48 par. 1; Supreme Court En Banc
Resolution A.M. 02-11-10-SC) If the defendant spouse fails to answer the complaint, the
Prosecuting attorney or fiscal should: court CANNOT declare him or her in default; instead, it
1. Appear on behalf of the state should order the public prosecutor to determine if collusion
2. Take steps to prevent collusion between the parties exists between the parties (Section 6, Rule 18 of the
3. Take care that evidence is not fabricated or suppressed Revised Rules of Court; Sec. 13 (b); Supreme Court En
(Sec.9) Banc Resolution A.M. 02-11-10-SC).

There will be collusion only if the parties had arranged to If aside from a stipulation of facts or a confession of
make it appear that a ground existed or had been judgment, sufficient evidence was presented, the court
committed although it was not, or if the parties had may render a judgment annulling the marriage (Ocampo
connived to bring about a matrimonial case even in the v. Florenciano, GR. No. L–13553, February 23, 1960).
absence of grounds therefor (Ocampo vs. Florenciano,
G.R. No. L–13553, February 23, 1960). Note: The rule also applies to Legal Separation

However, petitioner’s vehement opposition to the After court grants petition, it shall issue the decree of
annulment proceedings negates the conclusion that absolute nullity or annulment only after compliance with
collusion existed between the parties. Under these the following:
circumstances, the non–intervention of a prosecuting 1. Must proceed with the liquidation, partition, and
attorney to assure lack of collusion between the distribution of the properties of the spouses including
contending parties is not fatal to the validity of the custody and support of the common children unless
proceedings in the trial court (Tuason vs. CA, G.R. No. such matters had been adjudicated in previous judicial
116607, April 10, 1996). proceedings.
2. Delivery of the children’s presumptive legitimes in cash,
Pendency of action for annulment property or sound securities unless otherwise mutually
During the pendency of the action and in the absence of agreed upon and judicially approved.
adequate provisions in a written agreement between the
spouses, the court shall: Delivery shall in no way prejudice the ultimate
1. Provide for the support of the spouses and the custody successional rights of the children accruing upon the

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death of either or both parents petitioner, a common child, or a child of the petitioner,
to engage in prostitution, or connivance in such
The value of the properties received shall be considered corruption or inducement
as advances.
Refers to prostitution only and irrespective of the age of
3. Registration of the entry of judgment granting petition the child (Sta. Maria, M., Persons and Family Relations,
for declaration of absolute nullity or annulment in the 2010, p. 356)
Civil Registry where the marriage was celebrated and in
the Civil Registry of the place where the FC was located. The law does not give a cause of action to the petitioner
4. Registration of approved partition and distribution of to file a case for legal separation on the ground that the
properties of the spouses in the proper Registry of respondent-spouse committed the ground provided in
Deeds where the real properties are located. Art. 55(3) upon his or her own child with another person.
However, such act may be a cause to suspend or
Note: The rule applies to Legal Separation. terminate, depending on the severity, the parental
authority of the respondent over his own child pursuant
Effects of nullity to Art. 231 (2) and (4) of he Family Code (Sta. Maria,
1. Either of the former spouses may marry again after M., Persons and Family Relations, 2010, p. 357).
complying with the requirements of Art. 52 (Art. 53).
2. On Children (Art. 54) 3. Attempt by the respondent against the life of the
a. Those conceived or born before the judgment or petitioner
annulment or absolute nullity of the marriage under
Art. 36 has become final and executory, shall be The attempt on the life of the spouse must proceed from
considered legitimate. an evil design and not from any justifiable cause like
b. Those conceived or born of the subsequent marriage self-defense or from the fact that the spouse caught the
under Art. 53 shall likewise be legitimate. other in flagrante delicto having carnal knowledge with
another man or woman (Sta. Maria, M., Persons and
In both instances under Articles 40 and 45, the marriages Family Relations, 2010, p. 359-360).
are governed either by absolute community of property or
conjugal partnership of gains unless the parties agree to a 4. Final judgment sentencing the respondent to
complete separation of property in a marriage settlement imprisonment of more than 6 years even if pardoned
entered into before the marriage. Since the property 5. Drug addiction or habitual alcoholism of the respondent
relations of the parties is governed by absolute community 6. Lesbianism or homosexuality of the respondent
of property or conjugal partnership of gains, there is a 7. Abandonment of the petitioner by the respondent
need to liquidate, partition and distribute the properties without justifiable cause for more than 1 year
(Dino v. Dino, G.R. No. 178044, January 19, 2011).
There must be absolute cessation of marital relations,
L EG AL S E PAR ATION duties, and rights, with the intention of perpetual
separation (Partosa-Jo vs. CA, G.R. No. 82606,
December 18, 1992). Abandonment implies total
A decree of legal separation or relative divorce does not renunciation of duties.
affect the marital status, there being no severance of the
vinculum (Laperal v. Republic G.R. No. L-18008 October 8. Physical violence or moral pressure to compel
30, 1962). petitioner to change religious or political affiliation
9. Contracting by respondent of a subsequent bigamous
A legal separation involves nothing more than bed-and- marriage; and
board separation of the spouses (Lapuz v. Eufemio G.R. 10. Sexual infidelity or perversion.
No. L-30977 January 31, 1972). Sexual perversion includes engaging in such behavior
not only with third persons but also with the spouse (Sta.
Maria, M., Persons and Family Relations, 2010, p. 359).
EXCLUSIVE GROUNDS FOR LEGAL SEPARATION:
(Art. 56) (PAA-ID-LAMBS) Note: Mere preponderance of evidence will suffice to
1. Repeated physical violence or grossly abusive conduct prove the existence of these grounds EXCEPT the 4th
directed against the petitioner, a common child, or a ground.
child of the petitioner
2. Attempt of the respondent to corrupt or induce the

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RA 9262 Anti-Violence Against Women and Children c. Entering or remaining in the dwelling or on the
(March 8, 2004) property of the woman or her child against her/his will;
d. Destroying the property and personal belongings or
Acts of Violence: inflicting harm to animals or pets of the woman or her
1. Causing physical harm to the woman or her child; child; and
2. Threatening to cause the woman or her child physical e. Engaging in any form of harassment or violence;
harm;
3. Attempting to cause the woman or her child physical 9. Causing mental or emotional anguish, public ridicule or
harm; humiliation to the woman or her child, including, but not
4. Placing the woman or her child in fear of imminent limited to, repeated verbal and emotional abuse, and
physical harm; denial of financial support or custody of minor children
5. Attempting to compel or compelling the woman or her of access to the woman's child/children (Sec. 5, RA
child to engage in conduct which the woman or her child 9262).
has the right to desist from or desist from conduct which
the woman or her child has the right to engage in, or In cases of legal separation, where violence as specified
attempting to restrict or restricting the woman's or her in RA 9262 is alleged, Article 58 of the Family Code on
child's freedom of movement or conduct by force or the 6 months cooling-off period shall NOT apply. The
threat of force, physical or other harm or threat of court shall proceed on the main case and other
physical or other harm, or intimidation directed against incidents of the case as soon as possible. The hearing
the woman or child. This shall include, but not limited to, on any application for a protection order filed by the
the following acts committed with the purpose or effect petitioner must be conducted within the mandatory
of controlling or restricting the woman's or her child's period specified (Sec. 19, RA 9262).
movement or conduct:
a. Threatening to deprive or actually depriving the The woman victim of violence shall be entitled to the
woman or her child of custody to her/his family; custody and support of her child/children. Children
b. Depriving or threatening to deprive the woman or her below seven (7) years old older but with mental or
children of financial support legally due her or her physical disabilities shall automatically be given to the
family, or deliberately providing the woman's children mother, with right to support, unless the court finds
insufficient financial support; compelling reasons to order otherwise. A victim who is
c. Depriving or threatening to deprive the woman or her suffering from battered woman syndrome shall not be
child of a legal right; disqualified from having custody of her children. In no
d. Preventing the woman in engaging in any legitimate case shall custody of minor children be given to the
profession, occupation, business or activity or perpetrator of a woman who is suffering from battered
controlling the victim's own money or properties, or woman syndrome (Sec. 28, RA 9262).
solely controlling the conjugal or common money, or
properties; GROUNDS FOR DENIAL OF PETITION (Art. 56):
(C4–MP–DR)
6. Inflicting or threatening to inflict physical harm on 1. Condonation of the offense or act complained of.
oneself for the purpose of controlling her actions or
decisions; Condonation
7. Causing or attempting to cause the woman or her child It is the act of forgiving the offense after its commission
to engage in any sexual activity which does not (Sta. Maria, M., Persons and Family Relations, 2010, p.
constitute rape, by force or threat of force, physical 362).
harm, or through intimidation directed against the
woman or her child or her/his immediate family; Failure of the husband to look for his adulterous wife is
8. Engaging in purposeful, knowing, or reckless conduct, NOT condonation to wife's adultery (Ocampo v.
personally or through another that alarms or causes Florenciano, G.R. No. L–13553, February 23, 1960).
substantial emotional or psychological distress to the
woman or her child. This shall include, but not be limited The act of the husband in having sexual intercourse with
to, the following acts: his wife in spite of his knowledge of the latter’s infidelity
a. Stalking or following the woman or her child in public is an act of implied condonation. A single voluntary act
or private places; of sexual intercourse by the innocent spouse after
b. Peering in the window or lingering outside the discovery of the offense is ordinarily sufficient to
residence of the woman or her child; constitute condonation (Bugayong vs. Ginez, G.R. No.
L-10033, December 28, 1956).

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between them. No action for Legal Separation shall be


2. Consent to commission of offense or act complained of tried during such period (Art. 58).

Consent is prior to the act; condonation comes after It is a mandatory requirement and its non-compliance
(People v. Schneckenburger, 73 Phil 413). makes the decision infirm (Pacete vs. Carriaga, G.R. No.
53880, March 17, 1994).
There is consent when either of the spouses agreed to
or did not object, despite full knowledge, to the act giving The cooling-off period does not mean the overruling of
rise to a ground for legal separation, before such act provisions as custody, alimony, and support pendente lite.
was in fact committed (Sta. Maria, M., Persons and
Family Relations, 2010, p. 363). A writ of preliminary mandatory injunction for the return of
the wife’s paraphernal property can in the meantime be
3. Connivance between parties of commission of heard and granted during the 6-month period (Somosa-
offense or act constituting ground Ramos v. Vamenta, G.R. No. L-34132 July 29, 1972).

Connivance or procurement Effects of filing petition: (Art. 61)


Denotes direction, influence, personal exertion, or other 1. The spouses shall be entitled to live separately from
action with knowledge and belief that such action would each other
produce certain results and which results are produced 2. In the absence of an agreement between the parties,
(Cohen, Divorce and Alimony in North Carolina, 59, IV, the court shall designate the husband, the wife, or a
p. 98 as cited Sta. Maria, p. 364). third person to manage the absolute community or
conjugal partnership property (Art. 61)
4. Collusion between parties 3. The husband shall have no more right to have sexual
intercourse with his wife.
Collusion
It is a corrupt agreement between the spouses by No legal separation may be decreed unless the Court has
making it appear that the marriage is defective due to taken steps toward the reconciliation of the spouses and
the existence of any of the grounds and agreeing to is fully satisfied, despite such efforts, that reconciliation is
represent such false or non-existent cause of action highly improbable. (Art. 59)
before the proper court to procure divorce or legal
separation (Sta. Maria, M., Persons and Family Note: The wife who has been granted legal separation
Relations, 2010, p. 317). cannot petition to be allowed to revert to her maiden name
(Art. 372, NCC).
5. Mutual guilt or where both parties have given ground for
legal separation Even if the parents are separated de facto, still in the
absence of judicial grant of custody to one parent, both
6. Prescription parents are entitled to the custody of their child. The
remedy of habeas corpus may be resorted to by the parent
An action for legal separation shall be filed within 5 who has been deprived of the rightful custody of the child
years from time of occurrence of the cause (Art. 57) (Salientes v. Abanilla, G.R. No. 162734, August 29, 2006).
A decree of legal separation, on the ground of
7. Death of either party during the pendency of the case concubinage, may issue upon proof of preponderance of
(Lapuz–Sy vs. Eufemio, G.R. No. 113842, August 3, evidence in the action for legal separation. No criminal
1994) proceedings or conviction is necessary.

8. Reconciliation of the spouses during the pendency of RECONCILIATION OF LEGALLY SEPARATED


the case SPOUSES
If the spouses should reconcile, the corresponding joint
By filing in the same proceeding a joint manifestation manifestation under oath duly signed by them shall be filed
under oath, duly signed by the spouses (Art. 65) with the court in the same proceeding for legal separation
(Art. 65).
Cooling–off period
6-month period from the filing of the petition designed to Effects of reconciliation of the spouses (Art. 66)
give the parties enough time to further contemplate their 1. The legal separation proceedings, if still pending, shall
positions with the end in view of attaining reconciliation thereby be terminated at whatever stage.

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2. The final decree of legal separation shall be set aside, spouse;


but the separation of property and any forfeiture of share 3. Names of all known creditors, addresses, and amounts
of the guilty spouse already effected shall subsist, owing to each.
unless the spouses agree to revive their former property
regime. After due hearing, court shall take measures to protect
interest of creditors and such order shall be recorded in
Revival of property regime (Art. 67) the proper registries of properties but the same shall not
Agreement of revival and motion for its approval shall be prejudice creditors not listed or notified, unless debtor-
filed in court in the same proceeding for legal separation spouse has sufficient separate properties to
and shall be executed under oath and shall specify: satisfy creditor’s claim.
1. Properties to be contributed anew to restored regime;
2. Those to be retained as separated properties of each

EFFECTS OF THE PETITION FOR DECLARATION OF PRESUMPTIVE DEATH, NULLITY OF MARRIAGE,


ANNULMENT AND LEGAL SEPARATION

Termination Declaration of Nullity Annulment Legal Separation


(Art.41) (Art. 40) (Art. 45) (Art. 55)
Rendering judgment on the petition
No motion to dismiss shall be allowed except if the ground is lack of jurisdiction.

The grounds alleged must be proved. No judgment on the pleadings, summary judgment
or confession of judgment shall be allowed.
Summary proceeding;
judgment may be Notes:
rendered based on Stipulation of facts- an admission by both parties made in court agreeing to the existence
affidavits, documentary of the act constituting the ground for annulment or for the declaration of nullity.
evidence or oral Confession of judgment- the admission made in court by the respondent admitting fault as
testimonies at the invoked by the plaintiff to sever the marriage ties (Sta. Maria, M., Persons and Family
sound discretion of the Relations, 2010, p. 319).
court (Art. 246)
In legal separation cases, no decree shall be issued unless the Court has take steps toward
reconciliation of the spouses and is fully satisfied, despite such efforts, that reconciliation is
highly improbable (Art. 59).

Procedural requirements after judgment, before issuance of decree


1. Liquidation, partition, delivery of properties, including custody and support of common
children unless such matters had been adjudicated in previous judicial proceedings
2. Delivery of children’s presumptive legitimes
3. Registration of the entry of judgment granting the petition in the Civil Registry where the
marriage was celebrated AND in the Civil Registry of the place where the family court is
located
4. Registration of approved partition and distribution of properties in the Registry of Deeds
where the real properties are located
Marital Status

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Termination Declaration of Nullity Annulment Legal Separation


(Art.41) (Art. 40) (Art. 45) (Art. 55)
Subsequent marriage Previous marriage, void ab Valid until annulled or No dissolution of marriage, only
automatically initio terminated separation of bed-and-board;
terminated by affidavit entitled to live separately
of reappearance
Status of Children Born/Conceived Before Termination
Legitimate Illegitimate except those as Legitimate Legitimate
provided in Art. 36 and 53
Custody of Children
Custody in case of During pendency:
dispute shall be decided 1. Written agreement
by the court in separate 2. Absence thereof, court decides based on best interest of child and may award it in the
proceedings for custody following order of preference:
but same a. Both parents jointly
considerations as in b. Either parent, may consider choice of child over 7 years unless parent chosen is unfit
Declaration of Nullity c. Surviving grandparent, if several then choice of child over 7 years unless grandparent
chosen is unfit/disqualified
d. Eldest brother/sister over 21unless unfit/ disqualified
e. Any other person deemed suitable by court

After decree:
To the innocent spouse but no child under 7 shall be separated from the mother unless there
are compelling reasons
Child Support
Support in case of During pendency:
dispute shall be decided 1. Written agreement
by the court in separate 2. In the absence thereof, from properties of the absolute community of property (ACP) or
proceedings for custody conjugal partnership (CP)
but same
considerations as in After Decree:
Declaration of Nullity Either parent/ both may be ordered by court to give an amount necessary for support in
proportion to resources/means of giver and necessities of recipient
Spousal Support
During pendency:
1. Written agreement
2. In the absence thereof, from properties of the ACP or CP, considered as advance to be
deducted from share during liquidation
3. Restitution if after final judgment court finds that person providing support pendente lite is
not liable therefor (Sec. 7, Rule 61, ROC)
Property Relations
1. ACP or CP shall be dissolved and liquidated 1. ACP or CP shall be
2. If either spouse contracted marriage in bad faith, he or she has no right to any dissolved and liquidated.
share of net profits earned by ACP or CP 2. Offending spouse has no
3. Net profits shall be forfeited in favor of common children, or if none, children of right to any share of net
guilty spouse by previous marriage, or in default thereof, the innocent spouse profits earned by ACP or CP
4. In all other cases of void marriage, Art. 147 and 148 applies (Valdes vs. RTC) 3. Net profits shall be forfeited
in favor of common children,
In addition, for marriages under Art. 40 and 45: or if none, children of guilty
1. All creditors of spouses and of the ACP or CP shall be notified of the proceedings spouse by previous
for liquidation marriage, or in default
2. Conjugal dwelling and lot on which it is situated shall be adjudicated pursuant to thereof, the innocent
Art. 102 and 129 spouse.
Presumptive Legitime

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Termination Declaration of Nullity Annulment Legal Separation


(Art.41) (Art. 40) (Art. 45) (Art. 55)
1. Delivery of presumptive legitime of all common
children computed as of date of final judgment without
prejudice to ultimate successional rights of children
accruing upon death of either or both parents
2. Shall be considered as advances on common
children’s legitime (Art. 51)
Donation Propter Nuptias
1. Shall remain valid, 1. Shall remain valid, unless 1. Shall remain valid, 1. Donor is given option to
unless donee donee contracted unless donee revoke; if donor decides to
contracted marriage in bad faith, in contracted marriage revoke, must do so within 5
marriage in bad which case, donation is in bad faith, in which years from finality of decree
faith, in which case, revoked by operation of case, donation is 2. But if ground for legal
donation is revoked law. revoked by separation is sexual infidelity
by operation of law. 2. If both spouses of operation of law (Art. (adultery or concubinage),
2. If both spouses of subsequent marriage 43(3)). donation between persons
subsequent acted in bad faith, 2. No conflict guilty thereof at time of
marriage acted in donations propter nuptias 3. with Art. 86(2) as donation is void (Art.
bad faith, donations made by one in favor of such does not 739[1]NCC)
propter nuptias the other are revoked by require that marriage
made by one in operation of law (Art. 44) be annulled first
favor of the other 3. If both spouses in good before donor may
are revoked by faith, donor after finality of revoke donation –
operation of law decree may revoke donor has 5 years
pursuant to Art. 86(1) from time he had
4. If marriage not celebrated: knowledge of lack of
a. Those stipulated in consent; cannot
marriage settlement revoke if there was
are void (Art. 81) knowledge before
b. Those excluded from the marriage
marriage settlement 4. Conflict with Art.
or if no such contract, 86(3) but Art. 43(3)
may be revoked by prevails – more in
donor (Art. 86[])) harmony with
general
purpose/intent of act
(Ibid.)
Insurance Policy
Innocent spouse may revoke designation of spouse in bad faith as beneficiary even if Innocent spouse may revoke
stipulated as irrevocable (Art. 43(4)) donations made by him or her in
favor of offending spouse as well
as designation of latter as
beneficiary even if stipulated as
irrevocable (Art. 64). Action to
revoke donation must be brought
within 5 years from finality of
decree.
Succession
1. Spouse in bad faith disqualified to inherit from innocent spouse by testate or 1. Offending spouse
intestate succession disqualified from inheriting
2. If both spouses of subsequent marriage acted in bad faith, testamentary from innocent spouse by
dispositions made by one in favor of the other are revoked by operation of law intestate succession
(Art. 44)

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Termination Declaration of Nullity Annulment Legal Separation


(Art.41) (Art. 40) (Art. 45) (Art. 55)
2. Provisions in favor of
offending spouse made in
the will of innocent spouse
are revoked by operation of
law (Art. 63(4))

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R IGHTS
AND O BLIGATION S The relief may take on many forms: filing a case for legal
BETW EEN THE H USBAND AND separation if there are grounds for the same; filing an action
for declaration of nullity based on Art 36 if the neglect is
THE W IFE (LORF-JM) such that it does not create a functional marital life;
petitioning the court for receivership, for judicial separation
1. Live together of property, or for authority to be the sole administrator of
community property or conjugal partnership.(Sta Maria,
Act of living together is a voluntary act of the spouses Melencio Jr. S., Persons and Family Relations Law,page
which cannot be compelled by any proceeding in court. 408 ex., 3-4 [2010])

Only the moral obligation of the spouses constitutes the EXERCISE OF PROFESSION
motivating factor for making them observe the said duties
and obligations which are highly personal (Ramirez- General Rule: Both can engage in any lawful enterprise or
Cuaderno v Cuaderno, 12 SCRA 505). profession WITHOUT the consent of the other.

If the wife refuses unjustifiably to live with her husband, Exception: The other spouse may object only on valid,
the court will admonish but not order her return; and even serious and moral grounds.
if an order is made, contempt proceeding against the wife
will not prosper. The only remedy here for the husband In case of disagreement, court shall decide whether (1) the
is to refuse to grant support (Mariano B. Arroyo v. objection is proper; and (2) the benefit accrued to the family
Dolores C. Vasquez de Arroyo, 42 Phil. 54). prior to the objection or thereafter [Art. 73 (2)].

2. Observe mutual love, respect and fidelity If a husband compels the wife to desist from pursuing a
profession or any other conduct which the wife has the right
3. Render mutual help & support to engage in, this can be considered acts of violence
against women under RA 9262 (Sta. Maria, M., Persons
4. Fix the family domicile and Family Relations, 2010, M. p. 409 )
a. Both husband and wife shall fix the family domicile. In
case of disagreement, the court shall decide. RULE IF BUSINESS BENEFITED FAMILY
b. The court may exempt one spouse from living with the
other if the latter should live abroad or there are other General rule:
valid and compelling reasons for the exemption.
However, such exemption shall not apply if the same 1. Debts and obligations incurred of whatever nature and
is not compatible with the solidarity of the family (Art regardless of the time they were incurred but redounding
69). to the benefit of the family shall be chargeable to the ACP
or the CPG.
5. Joint responsibility for the support of the family
a. Expenses shall be paid from the community property 2. An obligation incurred as a result of a spouse’s exercise
b. In the absence thereof, from income or fruits of their of a legitimate profession is an obligation redounding to
separate properties the benefit of the family shall be shouldered by the ACP
c. In the absence or insufficiency thereof, from their or CPG.
separate properties (Art. 70)
Exceptions:
6. Joint management of the household 1. Benefit accrued to family before objection to an immoral
or unlawful profession
Expenses for such management shall be paid in
accordance with Art. 70 The resulting obligation shall be enforced against the
separate property of the spouse who has not obtained
Effect of neglect of duty consent (Art. 73).

When one of the spouses neglects his or her duties to the Example: Separate property of erring spouse shall be
conjugal union or commits acts which tend to bring danger, liable if profession is seriously invalid and immoral, even
dishonor or injury to the other or to the family, the aggrieved if benefits actually accrued in favor of the family. For said
party may apply to the court for relief. (Art 72.) exception to apply, the innocent spouse must have no

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RELATIONS
knowledge of the other spouse’s engagement in an It commences at the precise moment of the celebration of
immoral activity such that he could not have interposed the marriage. Any stipulations to the contrary shall be void.
any objection (Sta. Maria, M., Persons and Family (Art. 88 for ACP and 107 for CPG)
Relations, 2010, p. 411).
Marriage settlement (MS)
Exception to exception: When spouse has knowledge It is a contract entered into by the future spouses fixing the
of other spouse’s engagement in an immoral activity, it is matrimonial property regime that should govern during the
as if there was actually no disagreement (Paras, p. 507; existence of the marriage.
Sta. Maria, M., Persons and Family Relations, 2010, p.
411). In the absence of MS or when regime agreed upon is void,
ACP shall govern. (Art. 75)
2. Benefit accrued after objection –
After objection by the innocent spouse, any obligation Requisites: (BW-SPF-NA)
incurred by the erring spouse that redounded to the 1. Made before celebration of marriage
benefit of the family shall be borne by the absolute 2. In writing (even modifications)
community of property or conjugal property.
Oral MS is void and cannot be ratified by any claim of
Ratio: It would be unfair if the spouse, after obtaining partial execution or absence of objection
knowledge of the immoral profession, thereafter,
interposed his objection but at the same time made use Exception: If marriage is terminated by death of one of
of the “immoral money” to benefit the family (Sta. Maria, spouses and surviving spouse marries again without
M., Persons and Family Relations, 2010, p. 412). initiating settlement of properties of previous marriage
within 1 year from death of deceased spouse, mandatory
3. Creditors who acted in good faith are protected – if regime of complete separation of property shall govern
spouse transacted with creditor without the consent of property relations of subsequent marriage (Arts. 103 &
the other but creditor had no knowledge thereof, the 130)
absolute community of property (ACP) or conjugal
partnership of gains (CPG) shall be liable. 3. Signed by the parties
4. Will not prejudice third persons unless registered in the
civil registry and proper registries of property (Sta. Maria,
P ROPERTY R EL ATIONS B ETW EEN M., Persons and Family Relations, 2010, p. 418-420)
THE H USBAND AND THE W IFE 5. Shall fix terms and conditions of their property relations
6. Must NOT contain provisions contrary to law, good
morals, good customs, public order, and public policy, or
Governed By: against the dignity of either spouse.
1. Marriage settlements (MS) executed before the marriage 7. Additional signatories/ parties
or ante nuptial agreements. Civil interdictees & disabled: It is indispensable for the
2. Provisions of the Family Code. guardian appointed by court to be made a party to the
3. Local customs when spouses repudiate ACP. MS.

When parties stipulate in their MS that local custom shall Note: It is argued by some law practitioners and authors
apply or that ACP regime shall not govern but fail to that while no person below 18 can enter into a valid
stipulate what property regime will be applied. marriage and since the MS is required to be executed
before the marriage, one below 18 may execute a MS as
4. In the absence of local custom, rules on co–ownership long as he or she is 18 or above at the time of marriage.
will apply (Art. 74).
Efficacy of marriage settlement (Art. 81)

1. The consideration is the marriage itself. If the marriage


does not take place, the MS is generally void.

Exception: Stipulations in the MS that do not depend upon


Commencement the celebration of the marriage shall be valid

2. Property relations shall be governed by Philippine laws,

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regardless of the place of the celebration of the marriage will be reduced to one-fifth.
or the parties’ residence (Art. 80).
However, if their property regime is ACP, no reduction
Exceptions: will be made.
1. If both spouses are aliens, even if married in the
Philippines Limitation does not apply if DPN is not included in MS but
2. As to extrinsic validity of contracts affecting property: contained in separate deed; general rules on donation
a. Not situated in the Philippines executed in the country apply subject to limitation that no person may
where the property is located give/receive by way of donation more than he may
b. Situated in a foreign country whose laws require give/receive by will
different formalities for extrinsic validity entered into in
the Philippines 3. Accepted by would-be spouse
3. Contrary stipulation 4. Complies with requisites in Title II of Book II of Civil Code
on Donations.
Modification in marriage settlements
If one of the requisites is not complied with, it may still be
General Rule: Must be made before the marriage, in valid as an ordinary donation.
writing, signed by parties
For donation of present property to be valid, the rules
Exceptions: Modifications made through judicial decree governing ordinary donations under Title III of Book III of
during the marriage: the Civil Code must be observed.
1. In case of revival of former property regime between
reconciling spouses after decree of legal separation has Please refer to Property on requisites for valid donations.
been issued (Art. 66, 67)
2. When abandoned spouse files petition for judicial DPN of future property
separation of property under Art. 128 DPN of future property is allowed by way of exception to
3. When a spouse files petition for judicial separation of Art. 751 of NCC (which provides that donations cannot
property for sufficient cause under Art. 135 comprehend future property). It is governed by the law on
4. Petition for voluntary dissolution of property regime testamentary succession both as to intrinsic and extrinsic
under Art. 136 validity. However said DPN can only be revoked by the
donor only on the basis of Art. 86 of the FC (Art. 84 par. 2).
DONATION BY REASON OF MARRIAGE
Donations propter nuptias (DPN) are made by one spouse DPN of encumbered property
in favor of the other or by a stranger. It is without onerous The donation is valid because the donor is still the owner,
consideration, the marriage being merely the occasion or even if it is encumbered. If mortgage is foreclosed and sold
motive for the donation, not its causa. Being liberalities, at a lesser price, donee is not liable for deficiency but if sold
they remain subject to reduction for inofficiousness upon for more, donee is entitled to excess (Art. 85).
the donor’s death, should they infringe the legitime of a
forced heir (Mateo vs. Lagua, No. L-26270, October 30, Donations propter nuptias and ordinary donations
1969). Donations Propter
Ordinary Donations
Nuptias
Requisites: (Art. 82) (COB) Formalities
1. In consideration of marriage Governed by the rules on Governed by rules on
2. In favor of one or both of the future spouses ordinary donations donations (Arts. 725–773,
3. Made before celebration of marriage except that if future NCC)
property is donated, it
Rules in case of donation by the would-be spouses to must conform with
each other: (MOAC) formalities of wills
1. There must be a valid MS stipulating a property regime Present Property
other than ACP (Art. 84). May be donated but only No limit except that donor
up to 1/5 of donor’s shall leave property
2. Donation in MS not more than one-fifth (1/5) of present present property if the enough for his support
property (Art. 84) spouses agree on a
regime other than
Any excess shall be considered void and the donation absolute community

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RELATIONS
Future property The property regime of the spouses in the absence of a
May be included provided Cannot be included marriage settlement or when the marriage is void. This is
donation is mortis causa so because it is more in keeping with Filipino culture.
Grounds for revocation
Art. 86, FC Arts. 760, 764, & 765, It commences at the precise moment the marriage is
NCC celebrated; any stipulation for the commencement thereof
at any other time is void (Art. 88). The same applies to CPG
RULE ON DONATION BETWEEN SPOUSES DURING (Art. 107).
MARRIAGE
General rule: VOID, either direct or indirect donation Provisions on CO-OWNERSHIP apply to ACP in all matters
not provided by the Chapter on ACP (Art. 90).
Rationale:
1. To protect unsecured creditors from being defrauded; General Rule: Community property shall consist of all
2. To prevent stronger spouse from imposing upon the property owned by the spouses at the time of the marriage
weaker one the transfer of the latter’s property to the or acquired thereafter (Art. 91).
former;
3. To prevent indirect modification of the marriage Exceptions: (BEG)
settlement (Paras, p. 520). 1. Property, including fruits and income thereof, acquired
before the marriage by either spouse who has legitimate
Exceptions: descendants by a former marriage
1. Moderate gifts on occasions of family celebrations 2. Property for personal and exclusive use except jewelry
2. Donations mortis causa 3. Property acquired during the marriage by gratuitous title,
including fruits and income thereof, except when the
Note: This rule also applies to persons living together as donor, testator or grantor expressly provides otherwise
husband and wife without a valid marriage (Art.87). (Art. 92)

The prohibition does not include a spouse being the Presumption: Property acquired during the marriage is
beneficiary of an insurance contract over the life of the presumed to belong to the community, unless otherwise
other spouse. (Gercio vs. Sunlife Assurance Co. of proven (Art. 93).
Canada, G.R. No. 23703, September 28, 1925)
Note: No waiver of rights allowed during the marriage
Grounds for revocation (VoCALRI) except in case of judicial separation of property. The waiver
1. Marriage not celebrated or declared Void ab initio except must be in a public instrument and recorded in the office of
those made in MS that do not depend on celebration of the local civil registrar where the marriage contract was
marriage recorded as well as in the proper registry of property (Art.
89 and 77). The same applies to CPG (Art. 107).
If made by a stranger, action for revocation may be
brought under ordinary rules on prescription: if in writing, Rule on games of chance (Art. 95)
brought within 10 years and if oral, within 6 years Loss: Shall be borne by the loser-spouse and shall not be
(Albano, Ed Vincent S., Persons and Family Relations, charged to the community property
2006). Winnings: Shall form part of the community property (Art.
95)
2. Marriage without parental consent
3. Marriage is annulled and donee is in bad faith Exception: If said ticket was gratuitously given by a friend
4. Upon legal separation, the donee being the guilty spouse to a spouse, only upon express provision of the donor will
5. Complied with resolutory condition it be considered part of the community property.
6. Donee commits acts of ingratitude as specified by Art.
765 of NCC (Art. 86). Note: The same applies to CPG (Art. 123).
II. CONJUGAL PARTNERSHIP OF GAINS (CPG)
It is that formed by a husband and wife whereby they place
S YSTEMS OF P RO PERTY in a common fund the proceeds, products, fruits and
R EGIME S income of their separate properties, and those acquired by
either or both spouses through their efforts or by chance,
I. ABSOLUTE COMMUNITY OF PROPERTY (ACP) the same to be divided between them equally (as a general

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rule) upon the dissolution of the marriage or the partnership of the wife that such consent was indeed given (Pelayo v.
(Art. 106). CA, G.R. No. 141323 June 8, 2005).

The CPG shall be governed by the rules on the The sale of conjugal property requires the consent of both
CONTRACT OF PARTNERSHIP in all that is not in conflict spouses; otherwise the sale shall be void, including the
with what is provided in the chapter on CPG or by the portion of the conjugal property pertaining to the husband
spouses in their MS (Art. 108). who contracted the sale (Homeowners and Savings Loan
Bank vs. CA, GR No 153802, March 11, 2005).
Before the presumption under Art. 116 applies (that
properties acquired during marriage are presumed Exclusive property of each spouse (OGREC) (Art. 109)
conjugal), there must be proof that the property was 1. That which is brought to the marriage as his/her own,
acquired during the marriage. This is a condition sine qua whether with or without legitimate descendants
non for the operation in favor of conjugal ownership 2. Acquired during the marriage by gratuitous title
(Metrobank, et al. v. Tan, GR No. 163712, November 30,
2006). Property donated/left by will to spouses, jointly with
designation of determinate shares, shall pertain to
Properties under conjugal partnership (L2C2 FONTI) donee-spouse as exclusive property; in the absence of
1. Obtained from labor, industry, work or profession of designation, property shall be divided between them but
either or both spouses shall belong to them exclusively (Art. 113).
2. Livestock existing upon dissolution of partnership in
excess of number of each kind brought to the marriage If spouse does not accept his/her part of the donation,
by either spouse accretion sets in favor of the other spouse who will own
3. Acquired by chance such as winnings from gambling, but all of property donated as separate property.
losses therefrom shall be borne exclusively by loser-
spouse Accretion will not apply if donor so provides or if there is
4. Acquired during the marriage by onerous title with designation of determinate properties (i.e. house, car).
conjugal funds
If donation is onerous, charges shall be borne by
Damages for physical injuries inflicted by a third person exclusive property of donee-spouse, whenever
are exclusive property (Lilius vs. Manila Railroad Co. advanced by the CPG.
G.R. No. 42551 September 4, 1935)
Retirement benefits, pensions, annuities, gratuities,
Damages from illegal detention of exclusive property usufructs, and similar benefits acquired by gratuitous title
pertains to CPG if detention deprived the CP of the use are exclusive properties; if by onerous title during
and earnings thereof (Bismorte vs. Aldecoa, G.R. No. L- marriage (i.e. contributions to pension funds or deduction
5586, December 10, 1910). from salaries of common funds), they are CP (Art. 115).

Note: The registration of the property in either party’s Unearned increment (such as increase in the value of the
name alone is immaterial if the property was acquired paraphernal property) belongs to the spouse concerned.
with conjugal funds (Marigsa v. Macabuntoc, G.R. No.
4883, September 27, 1910). 3. Acquired by right of redemption, barter or exchange with
property belonging to either spouse
5. Fruits of the conjugal property during the marriage
6. Acquired through occupation such as fishing Ownership still belongs to person who has right of
7. Net fruits of their exclusive property redemption, even if conjugal funds are used to redeem,
8. Share of either spouse in hidden treasure (Art. 117) subject to reimbursement
9. Interest falling due during the marriage on principal
amount of credit belonging to one spouse which is If separate property in addition to conjugal funds were
payable in partial payments/ installments and collected used as part of purchase price of a new property, the new
during the marriage (Art. 119). property shall be considered conjugal

Disposition of CPG 4. Purchased with exclusive money of either spouse


A wife’s consent to the husband’s disposition of conjugal
property does not always have to be explicit or set forth in
any particular document, so long as it is shown by the acts

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5. Principal amount of credit belonging to one spouse no obligation on the part of the purchaser of the property in
payable in partial payments/ installments, which will be case the property is sold by the owner-spouse (Ferrer v.
fully paid during the marriage (Art. 119). Ferrer, G.R. No. 166496, November 29, 2006).

Use of Exclusive Properties: (PISI) CHARGES UPON AND OBLIGATIONS OF ACP and
1. Payment of personal debts CPG
2. Fines and indemnities ACP (Art. 94) CPG (Art. 121)
3. Support of illegitimate children of the owner-spouse Support of the spouses, their common children, and
4. In case of insufficiency of the CPG legitimate children of either spouse
(Sta. Maria, M., Persons and Family Relations, 2010, p. For illegitimate children,
504) support from separate
For illegitimate children,
property of person obliged
The spouses retain the ownership, possession, support from separate
to give support. In case of
administration and enjoyment of their exclusive properties property of person obliged
insufficiency or absence of
(Art. 110). to give support. In case of
separate property, CP
insufficiency or absence
shall advance support,
A spouse may mortgage, encumber, alienate or otherwise of separate property, ACP
chargeable to share of
dispose of his or her exclusive property, without the shall advance support,
parent upon liquidation,
consent of the other spouse, and appear alone in court to chargeable to share of
but only after obligations in
litigate with regard to the same (Art. 111). parent upon liquidation
Art. 121 have been
covered
Transfer of administration of the exclusive property of either Debts and Obligations Contracted During Marriage
spouse does not confer ownership of the same (Rodriguez a. By the administrator spouse designated in
v. De la Cruz, G.R. No. L-3629, September 28, 1907). MS/appointed by court/one assuming sole
administration
Property bought on installment (Art. 118) b. By one without the consent of the other
Property bought on installments paid partly from exclusive c. By one with the consent of other
funds of the spouses and partly from conjugal funds: d. By both spouses
1. If full ownership was vested before the marriage – it shall
belong to the buyer-spouse (ex: contract to sell, full For (a) and (b), creditor has burden of proving benefit
payment made during marriage using CP) to family and ACP/CPG chargeable to extent of benefit
proven, otherwise, chargeable to separate property of
2. If full ownership was vested during the marriage – it shall obligor spouse
belong to the conjugal partnership (ex: contract of sale)
For (c) and (d), benefit to family presumed
In both cases, there is reimbursement upon liquidation. In All taxes, liens, charges and expenses including minor
(1), owner-spouse reimburses the CP. In (2), CP shall repairs upon ACP or CP
reimburse the owner-spouse. Taxes and Expenses for
mere preservation during
Improvement of exclusive property marriage upon separate
Reverse Accession: if the cost of the improvement Taxes and Expenses for
property of either spouse,
resulted in the increase in value of more than the value of mere preservation during
regardless of whether
the principal property at the time of the improvement, the marriage upon separate
used by family because
entire property shall belong to CPG subject to property of either spouse
use and enjoyment of
reimbursement of the value of the principal property at the used by family
separate property of the
time of the improvement to the owner-spouse. spouses belong to the
partnership
Accession: if the cost of the improvement of the plus value Expenses to enable either spouse to
is equal to or less than the value of the principal property at commence/complete a professional, vocational or other
the time of the improvement, the entire property remains activity for self-improvement
the exclusive property of the spouse, subject to
reimbursement of the value of the cost of improvement Value donated/promise by both spouses in favor of
common legitimate children for exclusive purpose of
The obligation to reimburse rests on the spouse upon commencing or completing professional or vocational
whom ownership of the entire property is vested. There is course or other activity for self-improvement

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ACP (Art. 94) CPG (Art. 121) 1. In case of disagreement, husband’s decision shall
Expenses of litigation between spouses unless suit prevail, subject to recourse to the court by the wife for
found to be groundless proper remedy within 5 years from date of contract
1. Ante-Nuptial Debts For Ante-Nuptial Debts, implementing such decision
Chargeable to ACP if same as ACP but in case 2. In case one spouse is incapacitated or unable to
redounded to benefit of insufficiency of separate participate in the administration of the common
of family property, obligations properties, the other spouse may assume sole powers of
2. Personal debts not enumerated in Art. 121 administration (Art. 96).
redounding to benefit must first be satisfied These powers do NOT include:
of family such as before such debts may be a. Disposition
liabilities incurred by chargeable to the CP b. Encumbrance
reason of crime or
quasi-delict, Written consent of other spouse or authority of the
chargeable to court is required, otherwise disposition or encumbrance
separate property of is VOID.
debtor spouse
3. In case of The husband and wife are the joint administrators of their
insufficiency of properties forming part of the conjugal partnership and
separate property, absolute community of properties. The right vested upon
chargeable to ACP them to ½ of the conjugal assets does not vest until the
but considered dissolution and liquidation of the conjugal partnership. The
advances deductible sale by the husband of property belonging to the conjugal
from share of debtor- partnership or the absolute community without the consent
spouse upon of the wife or authority of the court is void (Abalos vs.
liquidation Macatangay, G.R. No. 155043, September 30, 2004).

Note: The separate properties shall be solidarily and The transaction, however, shall be construed as a
subsidiarily liable for the obligations if the community or continuing offer on the part of the consenting spouse and
conjugal properties are insufficient. the third person, until acceptance by the other spouse or
authorization by the court before the offer is withdrawn by
Benefits that might accrue to a husband in his signing a either or both offerors (ACP: Art. 96;CPG: Art. 124).
surety or guarantee agreement not in favor of the family but
in favor of his employer corporation are not benefits that Neither spouse may donate any community property
can be considered as giving a direct advantage accruing to without the consent of the other but either may, without the
the family. Hence, the creditors cannot go against the other’s consent, make moderate donations for charity or on
conjugal partnership property in satisfying the obligation occasions of family rejoicing or family distress (ACP: Art.
subject of the surety agreement. A contrary view would put 98; CPG:Art. 125).
in peril the conjugal partnership property by allowing it to
be given gratuitously similar to cases of donation of Exception: In ACP, either spouse may dispose by will of
conjugal partnership property, which is prohibited. his or her interest in the ACP (Art. 97)

The conjugal partnership is NOT liable for an indemnity B. Remedies of present spouse in case of
agreement entered into by the husband to accommodate a abandonment by the other spouse or failure to
third party (Security Bank v. Mar Tierra Corp., GR No. comply with obligations (marital, parental or
143382, November 29, 2006). property relations)
1. Receivership
PROVISIONS COMMON TO ACP AND CPG 2. Judicial separation of property
3. Authority to be the sole administrator of the absolute
A. Administration of property (ACP: Art. 96-98/ CPG: community (ACP: Art. 101; CPG: Art. 128)
Art. 124-125)
A spouse is deemed to have abandoned the other when he
General Rule: Administration shall belong to both spouses or she has left the conjugal dwelling without any intention
jointly. of returning. Three (3) months’ disappearance or failure to
Exceptions: give within the same period any information as to a
spouse’s whereabouts prima facie raises a presumption

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that the absent spouse has no intention of returning (ACP: a. Amounts advanced for personal debts of each
Art. 101 par. 3; CPG: Art. 108 par. 3). spouse
b. Support pendent elite of each spouse
C. Grounds for termination (ACP: Art. 99-101; CPG: c. For CPG, include value of improvements
Art. 126-128): (LADS) constructed on separate property
1. Decree of legal separation
2. Payment of ACP or CPG debts
2. Annulment or declaration of nullity of marriage
Must first pay out of the ACP or CP property, if
3. Death of either spouses insufficient, spouses solidarily liable with separate
properties
Surviving spouse shall liquidate ACP within 1 year from
death of deceased spouse if no judicial settlement is For CPG, must first reimburse spouse for separate
instituted, failure to do so upon lapse of 1 year period property acquired by CP due to increased value
makes any disposition or encumbrance of ACP void thereof as a result of improvements thereon

Mandatory regime of complete separation of property 3. Delivery to each spouse of his/her separate property if
governs subsequent marriage of surviving spouse if any
he/she fails to comply with liquidation of ACP of previous 4. For CPG, unless owner indemnified from whatever
marriage source, payment of loss or deterioration of movables
belonging to either spouse that was used for the
4. Judicial separation of property benefit of the family
5. Division of net assets (for ACP) or net profits (CPG),
Note: Effect of separation in fact (ACP: Art. 102; CPG: which are not subject to forfeiture
Art. 127)
Use of Exclusive Properties: (PISI)
General Rule: The separation in fact between husband a. Payment of personal debts
and wife shall not affect the regime of ACP/CPG b. Fines and indemnities
c. Support of illegitimate children of the owner-spouse
Exceptions: d. In case of insufficiency of the CPG
1. The spouse who leaves the conjugal home or refuses to (Sta. Maria, M., Persons and Family Relations,
live therein, without just cause, shall not have the right to 2010, p. 504)
be supported;
2. When the consent of one spouse to any transaction of 6. Delivery of presumptive legitime, if any, to the children
the other is required by law, judicial authorization shall be 7. Adjudication of conjugal dwelling and lot
obtained in a summary proceeding;
3. In the absence of sufficient community property, the III. SEPARATION OF PROPERTY DURING THE
separate property of both spouses shall be solidarily MARRIAGE
liable for the support of the family. The spouse present
shall, upon proper petition in a summary proceeding, be Takes place if expressly provided for in the MS or by judicial
given judicial authority to administer or encumber any order after the marriage (Art. 134).
specific separate property of the other spouse and use
the fruits or proceeds thereof to satisfy the latter's share It may refer to present or future property or both, total or
(Art. 100). partial. If partial, ACP shall govern properties not agreed
upon as separate (Art. 144).
D. Steps in liquidation of ACP and CPG (Art. 102 and
129) Separation of property may be effected voluntarily or for
1. Inventory of ACP or CPG properties and exclusive sufficient cause, subject to judicial approval (Art. 134).
property of each spouse
Causes of judicial separation of property: (CLA²PS)
Separate property included as it is solidarily liable to (Art. 135)
creditors and will be used to pay them if ACP or CPG 1. Petitioner’s spouse has been sentenced with a penalty
is insolvent which carries with it civil interdiction;
2. Loss of parental authority of petitioner’s spouse as
Should also include receivables from each spouse for: decreed by the court;

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3. Petitioner’s spouse has been judicially declared an d. When one spouse becomes a fugitive from justice or
absentee; is in hiding as an accused in a criminal case.
4. Abandonment by the petitioner’s spouse or failure to 2. If the other spouse is not qualified by reason of
comply with the obligations to the family as provided in incompetence, conflict of interest, or any other just
Art. 101; cause, the court shall appoint a suitable person to be the
5. Spouse granted power of administration in marriage administrator (Art. 142).
settlement abused such power; and
6. At the time of the petition, spouses have been separated IV. REGIME OF SEPARATION OF PROPERTY
in fact for at least 1 year and reconciliation is highly 1. Each spouse shall own, dispose of, possess, administer
improbable and enjoy his or her own separate estate, without need
of the consent of the other. To each spouse shall belong
Note: In the cases provided for in (1-3), presentation of final all earnings from his or her profession, business or
judgment against guilty/ absentee spouse is enough basis industry and all fruits, natural, industrial or civil, due or
for grant of degree of judicial separation of property. received during the marriage from his or her separate
property (Art. 145).
Effects of judicial separation of property 2. The spouses contribute to the family expenses
1. Dissolution and liquidation of ACP/CPG (Art. 137) PROPORTIONATELY with their income or in case of
2. Liability of the spouses to creditors shall be solidary with insufficiency or default thereof, with the current market
their separate properties value of their separate properties. However, the liability
3. Mutual obligation to support each other continues except of the spouses to the creditors for family expenses is
when there is legal separation SOLIDARY (Art. 146).
4. Rights previously acquired by creditors are not
prejudiced (Art. 140) A Compromise Agreement which was judicially approved is
exactly such a separation of property allowed under the
Revival of former property regime (Art. 141) law. However, voluntary separation of property is subject to
It shall be governed by Art. 67 and may be filed in the same the rights of all creditors of the conjugal partnership of gains
proceedings where separation of property was decreed in and other persons with pecuniary interest pursuant to
any of the following instances: Article 136 of the Family Code (Virgilio Maquilan vs. Dita
1. Termination of civil interdiction Maquilan, G.R. No. 155409, June 8, 2007).
2. Reappearance of absentee V. PROPERTY REGIME OF UNIONS WITHOUT
3. Upon satisfaction of court that spouse granted MARRIAGE
administration in the MS will not abuse that power and Art. 147 Art. 148
authorizes resumption of said administration Applicability
4. Return and resumption of common life with spouse by In cases of cohabitation not
the other who left the conjugal home without decree of The following must concur:
falling under Art. 147.
legal separation 1. Parties who are
Parties do not have the
5. Restoration of parental authority capacitated to marry
capacity to marry due to
6. Reconciliation and resumption of common life of spouses each other
some legal impediments
who had been separated in fact for at least 1 year 2. Live exclusively with each
(i.e. adulterous
7. Spouses agree upon joint petition to revival of former other as husband and
relationships and marriages
property regime after voluntary dissolution of ACP or wife
which are bigamous,
CPG has been judicially decreed 3. Without benefit of
incestuous, or void by
marriage or under void
reason of public policy
No voluntary separation of property may thereafter be marriage
under Art. 38)
granted. Salaries and Wages
Separately owned by the
Administration of exclusive property (Art. 142) parties. If any of them is
1. The administration of all classes of exclusive property of Owned in equal shares married, his/her salary is
either spouse may be transferred by the court to the other the property of the CPG of
spouse: the legitimate marriage
a. When one spouse becomes the guardian of the other; Property acquired by either exclusively by own funds
b. When one spouse is judicially declared an absentee;
c. When one spouse is sentenced to a penalty which
carries with it civil interdiction; or

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Belongs to such party of the Family Code. Under this article, there exists a
subject to proof of presumption that the contributions are equal. Even if one of
Belongs to such party
acquisition by exclusive the parties did not contribute materially to the common
funds fund, but the said party took care of the household, the
Property acquired by both through their work / other party and their common children, these acts are
industry considered the said party’s contribution to the common
Owned by them in common fund (Buenaventura v. Buenaventura, G.R. No. 127358 &
Governed by rules on co- 127449, March 31, 2005).
in proportion to respective
ownership
contributions
Property acquired while living together Note: Under Art. 148 there is no presumption of joint
Presumed to be obtained by acquisition. It must be stressed that actual contribution is
their joint efforts, work, or required by this provision, in contrast to Art. 147 which
industry and shall be owned states that efforts in the care and maintenance of the family
by them in equal shares. and household, are regarded as contributions to the
Efforts in care and acquisition of common property by one who has no salary
maintenance of family and or income or work or industry. Under Art. 148, if the actual
household considered No presumption of joint contribution of the party is not proved, there will be no co-
contribution in acquisition. acquisition. When there is ownership and no presumption of equal shares (Agapay v.
evidence of joint acquisition Palang, G.R. No. 116668, July 28, 1997). Hence, mere
Note: Neither party can but none as to the extent of cohabitation without proof of contribution will not result in a
encumber or dispose by actual contribution, there is co-ownership (Tumlos vs. Fernandez, G.R. NO. 137650,
acts inter vivos of his or her a presumption of equal April 12, 2000).
share in the property sharing
acquired during HOWEVER, in the case of Abing v. Waeyan (G.R.
cohabitation and owned in No.146294, July 31, 2006) the Supreme Court ruled that
common without the any property acquired by common law spouses during the
consent of the other until period of cohabitation is presumed to have been obtained
after the termination of their through their joint efforts and owned by them in equal
cohabitation. shares in the absence of proof to the contrary. Rules on co-
Forfeiture ownership govern their property relations.
When only one of the
parties to avoid marriage is T HE F AMILY
in good faith, share of party
1. If one of parties is validly The family is a basic social institution which public policy
in bad faith in the co-
married to another, his or cherishes and protects (Art. 149); hence, no suit between
ownership shall be forfeited:
her share in the co- members of the family shall prosper unless a compromise
1. In favor of their common
ownership shall accrue to between the parties has failed (Art. 151). Family relations
children.
the ACP or CPG existing are governed by law and no custom, practice or agreement
2. In case of default or
in such valid marriage. destructive of the family shall be recognized or given effect
waiver by any or all
2. If party who acted in bad (Art. 149).
common children or their
faith is not validly married
descendants each vacant
to another, his/her share Family relations include:
share shall belong to
shall be forfeited in the 1. Between husband and wife
respective surviving
same manner provided 2. Between parents and children
descendants
for in Art. 147 3. Among other ascendants and descendants
3. In their absence, to the
3. The above rules apply 4. Among brothers and sisters whether full or half–blood
innocent party.
even if both parties are in (Art. 150)
bad faith.
In all cases, forfeiture takes
place upon termination of Mandatory Prior Recourse to Compromise
cohabitation. No suit between members of the same family shall prosper
UNLESS it appears from the verified complaint or petition
Tender Loving Care Doctrine that earnest efforts toward a compromise have been made,
The relationship between a man and a woman whose and that the same have failed. If it is shown that no such
marriage was subsequently declared null and void on the efforts were, in fact, made, the case must be dismissed
ground of psychological incapacity is governed by Art. 147 (Art. 151).

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Exceptions: Exceptions: (PLMN)


1. When a stranger is involved in the suit 1. Debts incurred prior to constitution (Art. 153);

Ratio: The interest of such stranger may differ from the Note: Art. 153 cannot be given retroactive effect to shield
interest of members of the same family. (Sta. Maria, M., the homes of debtors from execution of judgment arising
Persons and Family Relations, 2010, p. 588) from debts which became due and demandable prior to
the effectivity of the Family Code. To be able to avail of
2. In cases where compromise is invalid under the Civil the benefits of a family home in relation to debts which
Code (Art. 2035): (CV JAFF) matured prior to August 3, 1988, it must be shown that
a. Civil status of persons the home was constituted either judicially or
b. Validity of marriage or a legal separation extrajudicially pursuant to the old Civil Code (Sta. Maria,
c. Jurisdiction of courts M., Persons and Family Relations, 2010, p. 591).
d. Any ground for legal separation
e. Future support 2. Debts due to laborers, mechanics, architects, builders,
f. Future legitime material men and others who have rendered service or
furnished materials for the construction of the building
The term “suit” provided by law clearly implies only civil (Art. 155);
actions. (Manalo vs. CA, G.R. No. 129242, January 26, 3. Debts secured by mortgages on family home (Art. 155);
2000) On the other hand, Art. 332 of the Revised Penal 4. Non–payment of taxes on home (Art. 155)
Code provides for exemption from criminal, but not civil
liability, for the crimes of theft, swindling or malicious If ever the family home is subject of an attachment, the
mischief committed or caused by the following: beneficiaries thereof have to move for the quashal of the
1. Spouses, ascendants and descendants, or relative by writ of attachment. If no motion for the quashal of the writ
affinity in the same line; or attachment or levy is filed, the benefit of exemption is
2. The widowed spouse with respect to the property which considered waived (Honrado v. Court of Appeals, G.R.
belonged to the deceased spouse before the same shall No. 166333, November 25, 2005).
have passed into the possession of another; and
3. Brothers and sisters and brothers-in-law and sisters-in- As a rule, the family home is exempt from execution,
law, if living together. forced sale or attachment. However, Article 155(3) of the
Family Code explicitly allows the forced sale of a family
Running of prescriptive periods home “for debts secured by mortgages on the premises
Unless otherwise provided by the Family Code and other before or after such constitution.” In this case, there is no
laws, Art. 1109 of the Civil Code provides that doubt that spouses Fortaleza voluntarily executed on
prescription does not run between: January 28, 1998 a deed of Real Estate Mortgage over
a. Husband and wife, even though there be a separation the subject property which was even notarized by their
of property agreed upon in the marriage settlements or original counsel of record. And assuming that the
by judicial decree; property is exempt from forced sale, spouses Fortaleza
b. Parents and children during the latter’s minority or did not set up and prove to the Sheriff such exemption
insanity; from forced sale before it was sold at the public auction
c. Guardian and ward during the continuance of the (Sps. Fortaleza and Ofelia Fortaleza v. Sps. Lapitan,
guardianship. (Sta. Maria, m., persons and family G.R. No. 178288, August 15, 2012).
relations 2010 ed., p. 589)
Outline of provisions regarding the family home:
FAMILY HOME 1. It is constituted on the dwelling house of the family and
It is constituted jointly by the husband and wife or by an the land on which house is situated
unmarried head of a family; is the dwelling house where 2. Deemed constituted from time of actual occupation as a
they and their family reside, and the land on which it is family residence (Art. 153)
situated (Art. 152). 3. Continues to be such as long as any of its beneficiaries
actually resides therein (Art. 153)
General Rule: The family home is exempt from execution, 4. Must be part of the properties of the absolute community
forced sale or attachment. or the conjugal partnership or owned by person
constituting it (may be either or both spouses or the
Rationale: When the creditors seize the family house, they single head of a family) (Art. 156)
virtually shatter the family itself.

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Property that is the subject of a conditional sale on (1) family home only. (Art. 161)
installments where ownership is reserved by the vendor 9. May be alienated, sold, donated, assigned or
only to guarantee payment of the purchase price may be encumbered by the owners provided the written consent
constituted as a family home. (Art. 156 par. 2) of the following are obtained:
5. Must be permanent (Sta. Maria, M., Persons and Family a. The person who constituted the same,
Relations, 2010, p. 590). b. His or her spouse, and
6. Rule applies to valid and voidable and even to common- c. Majority of the beneficiaries of legal age give their
law spouses under Articles 147 and 148 consent. (Art. 158)
7. Continues despite death of one or both spouses or
unmarried head of the family for 10 years, or as long as
a minor beneficiary lives therein. Heirs cannot partition P ATERNITY AND F ILIAT ION
the same unless the court finds compelling reasons
therefor. (Art. 159).
Paternity and filiation
After 10 years and a minor beneficiary still lives therein, It refers to the relationship existing between parent and
the family home shall be preserved only until that minor child (Noe v. Velasco, 61 O.G. 411).
beneficiary reaches the age of majority. The intention of
the law is to safeguard and protect the interests of the Paternity
minor beneficiary until he reaches the age of majority It is the civil status relationship of the father to the child.
(Perla G. Patricio vs. Marcelino G. Dario III, G.R. No.
170829, November 20, 2006). Filiation
It is the civil status or relationship of the child to the father
The family home is shielded from immediate partition under or mother.
Article 159 regardless of its ownership. This signifies that The filiation of children may be by nature or by adoption.
even if the family home has passed by succession to the Natural filiation may be legitimate or illegitimate (Art. 163).
co-ownership of the heirs, or has been willed to any one of
them, this fact alone cannot transform the family home into LEGITIMATE AND ILLEGITIMATE CHILDREN
an ordinary property, much less dispel the protection cast DISTINGUISHED
upon it by the law. The rights of the individual co-owner of Legitimate Illegitimate
the family home cannot subjugate the rights granted under Conceived and born
Article 159 to the beneficiaries of the family home (Arriola outside a valid marriage
v. Arriola, G.R. No. 177703, January 28, 2008). or inside a void ab initio
marriage such as
8. To be a beneficiary (other than the husband and the wife Conceived or born during
bigamous and incestuous
or an unmarried person who is the head of the family), a valid marriage (Art. 164)
marriages and marriage
three requisites must concur: declared void for being
a. They must be either the parent, ascendant, contrary to law and public
descendant, brother or sister whether legitimate or policy (Art. 165)
illegitimate (Art. 154). Conceived or born before
b. They must live in the family home the judgment of
c. They are dependent for legal support upon the head of Born after the decree of
annulment or absolute
the family. annulment of a voidable
nullity of marriage if the
Thus in Patricio vs. Dario III (G.R. No. 170829, marriage
ground is psychological
November 20, 2006) a grandson was not considered a incapacity (Art. 54)
beneficiary of a family home owned by his grandparent Born in a subsequent void
because, while the said grandchild was living in the marriage due to failure to
said family home, he was not dependent for support on comply with Art. 52 and
the grandparent, who was the head of the family where 53 (Art. 54)
the grandchild lived, but on his father. Product of artificial
insemination provided
d. In-laws, provided the home is jointly constituted by both spouses authorized
husband and wife. But this law definitely excludes or ratified such procedure
maids and overseers (Manacop v. CA, G.R. No. in a written instrument,
102855 November 13, 1992). executed and signed
8. Every person may constitute or be the beneficiary of one

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Legitimate Illegitimate Legitimate Illegitimate


before birth of child and Primary beneficiary Not primary beneficiaries
recorded (Art. 164) Paternity Leave under RA 8187 (Paternity Leave Act
Conceived or born of of 1996)
mothers who might have Father is entitled to No such benefit
declared against its paternity leave of 7 days
legitimacy or was with full pay
sentenced as an
adulteress (Art. 167) RULE ON CHILDREN CONCEIVED AS A RESULT OF
Legitimated: conceived ARTIFICIAL INSEMINATION
and born outside of The status of the child is legitimate if all the requirements
wedlock of parents under Art. 164 are complied with namely:
without impediment at the 1. Both spouses authorize or ratify such insemination
time of conception and 2. The authorization or ratification is in a written instrument
had subsequently married signed by them before the birth of the child
Use of Surname 3. The instrument is recorded in the civil registry together
Generally required to use with the birth certificate of the child.
mother’s surname
Note: Even if the above requirements are not complied with
Exception: and the husband does not impugn the legitimacy of the
If child’s filiation has been child on grounds provided by Art. 166 within the prescriptive
expressly recognized by period, the child shall still be considered legitimate because
Right to bear father’s the father through the the child has been conceived or born during the valid
surname record of birth appearing marriage of the parents pursuant to Article 164 par. 1.
in the civil register, or
when an admission in a RULES ON IMPUGNING LEGITIMACY (Art. 166 and 167)
public document or Necessarily applies only to a situation where the child has
private handwritten been delivered by a woman who is the child’s natural
instrument is made by the mother (Sta. Maria, M., Persons and Family Relations,
father. (Sec.1, RA 9255) 2010, p. 609).
Parental Authority
Sole parental authority of In the event that any of the grounds enumerated in Art. 166
Joint authority of parents is proven, the child will neither be legitimate nor illegitimate
mother
Support in so far as the husband is concerned. Simply, the husband
Entitled to receive support and the child will not be related to each other in any manner
from any of his or her considering that the husband did not participate in any way
direct ascendants and as to the child’s precreation. In so far as the mother is
Entitled to receive support concerned, the child will be considered illegitimate (Sta.
descendants in
only up t his or her Maria, M., Persons and Family Relations, 2010, p. 609).
accordance with the
grandparents or
priority set by law in Art.
grandchildren as provided Grounds for impugning legitimacy: (PBC)
195 and 199 (Sta. Maria,
for in Art. 195(2) and (3) 1. Physical impossibility of the husband to have sexual
M., Persons and Family
(Sta. Maria, M., Persons intercourse with his wife within the first 120 days of the
Relations, 2010, p. 650).
and Family Relations, 300 days immediately preceding the child’s birth, due to:
2010, p. 650). a. Physical incapacity of the husband;
Preferential right to
support over mother if
No such preference Note: Must be proved by convincing and persuasive
father has no sufficient
means to meet both evidence hence, the fact that a husband, who was
claims never separated from his wife, has been absolutely stiff
Successional Right in th hips at the time of the conception of the child has
Entitled to ½ of legitimate been held as not conclusive enough to overturn the
Entitled to inheritance presumption of legitimacy. (State vs. Reed, 107 W Va.
child’s inheritance
Beneficiary Right Under the SSS (RA 8282) and 563, as cited Sta. Maria, p. 616)
GSIS (RA 8291)
b. Husband and the wife were living separately;

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residence abroad, or vice versa (Art. 170).
Note: Mere remoteness of the wife from the husband
is not sufficient to disavow paternity. Hence, the bare Note: The question of legitimacy cannot be collaterally
testimony by the husband that he and his wife were attacked. It can be impugned only in a direct action. (Liyao
living thirty miles away from each other at the time of Jr. vs. Liyao, G.R. No. 138961, March 7, 2002)
the conception of the child is not enough to show the
illegitimacy of the child without any showing that the Parties who can impugn legitimacy of a child:
sexual intercourse with the wife was not possible
(Skott vs. State, 46 ALR 3d 180 as cited Sta. Maria, General Rule: Only the husband may impugn.
p.616).
Exception: The heirs may impugn within the same period
c. Serious illness of the husband which absolutely in the following cases:
prevented sexual intercourse 1 If the husband dies before the expiration of the period
fixed for bringing his action
Note: Must be such as to absolutely prevent him from 2 If he should die after the filing of the complaint without
engaging in sexual intercourse. Hence in Andal v. having desisted therefrom; or
Macaraig (G.R. No. L-2474, May 30, 1951), the Court 3 If the child was born after the husband’s death (Art. 171).
ruled that the fact that the husband was seriously sick
with tuberculosis was not sufficient to overcome the An assertion by the mother against the legitimacy of her
presumption of legitimacy. Impossibility of access by child cannot affect the legitimacy of the child born or
husband to wife would include absence during the conceived within a valid marriage. A mother has no right to
initial period of conception; impotence which is patent, disavow a child because maternity is never uncertain
continuing and incurable; and imprisonment, unless it (Concepcion v. CA, GR No 123450, August 31, 2005).
can be shown that cohabitation took place through
corrupt violation of prison regulations. The death of the putative father does not ipso facto negate
the application of DNA testing for as long as appropriate
2. Biological or scientific proof that the child could not have biological samples of his DNA exist. In such a case the
been that of the husband; petitioner must show the impossibility of obtaining an
Note: Racial dissimilarity may be a considered sufficient appropriate biological sample that can be utilized for the
scientific proof (Watkins vs. Carlton, 37 VA [10 Leigh] conduct of DNA testing (Estate of Rogelio Ong v. Diaz,
586 as cited Sta. Maria, p. 617). G.R. No. 171713, December 17, 2007).

For sterility to constitute proof of non-paternity, the STATUS OF CHILDREN BORN WITHIN 300 DAYS
husband must be shown to be completely sterile at the FROM THE TERMINATION OF A FIRST MARRIAGE
time when the child was conceived (Sta. Maria, M., AND THE CELEBRATION OF A SUBSEQUENT
Persons and Family Relations, 2010, p. 618). MARRIAGE (Art. 168 and 169)

3. Vitiated consent in artificial insemination Requisites: (TS–WBN)


1. First marriage terminated
Note: The mistake, fraud, violence, intimidation or undue 2. Mother contracted subsequent marriage
influence can be exerted by not only the spouses against 3. Subsequent marriage was contracted within 300 days
each other but also by third persons on both of the after termination of previous marriage
spouses or on any one of them. In any case, only the 4. Child was born within 300-day period
husband can impugn the legitimacy of the child, or the 5. No evidence as to status of child
heirs in special cases provided in Art. 171.
Rules on presumption of filiation in case of two
Prescriptive periods to file action to impugn marriages:
legitimacy: 1. To first marriage, if child was born before the lapse of 180
1. One year, from knowledge of birth or recording in the civil days after celebration of 2nd marriage, provided it was
register, if husband or heirs live in the SAME born within 300 days after termination of the 1 st marriage.
city/municipality where the birth took place or was 2. To second marriage, if child was born after 180 days
recorded. following celebration of 2nd marriage, whether born within
2. Two years, if both reside in the Philippines. 300 days after termination of 1 st marriage or afterwards
3. Three years, if the child’s birth took place or was (Art. 168).
recorded in the Philippines while the husband has his

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Illustration: Baptismal certificate, judicial admission, family bible,


Termination of first marriage: October 1, 2011 evidence of pedigree, admission by silence,
Celebration of second marriage: January 1, 2012 testimonies of witnesses and other pieces of evidence
300th day from termination of first marriage: July 26, 2012 under Rule 130, Rules of Court may be proofs of
180th day from celebration of second marriage: June 28, filiation (Cruz vs. Cristobal, G.R. No. 148247,August 7,
2012 2006).

Hence: In Dela Cruz vs. Garcia (G.R. No. 177728, July 31,
Child born on or before June 28, 2012 is presumed to be 2009), a handwritten autobiography of the father was
filiated to the first husband. recognized as evidence of filiation although not signed.
The Court ruled that “where the private handwritten
Child born at any time after June 28, 2012 (even if before instrument is accompanied by other relevant and
July 26, 2012) is presumed to be filiated with the second competent evidence, it suffices that the claim of filiation
husband. therein be shown to have been made and handwritten
by the acknowledging parent as it is merely
Note: The legitimacy or illegitimacy of a child born after corroborative of such other evidence.”
three hundred days following the termination of the
marriage shall be proved by whoever alleges such Action to Claim Legitimacy (Art. 173)
illegitimacy or illegitimacy (Art. 169). Who may claim:
1. Child – exclusive and personal right of child which may
Note: Art. 169 negates any presumption of filiation for a be brought anytime during his lifetime, regardless of the
child born after 300 days from the termination of a proof presented to support his claim
marriage, in the absence of a subsequent marriage (Sta. 2. Transmitted to heirs of the child within a period of 5 years
Maria, M., Persons and Family Relations, 2010, p. 627). in case
a. Child dies during minority
PROOF OF FILIATION b. Child dies in a state of insanity
General Rule: Filiation of legitimate (or illegitimate) c. Child dies after action has already been instituted
children is established by any of the following: (RA)
1. The record of birth appearing in the civil registry or a final Action to Claim Illegitimacy
judgment Illegitimate children may establish their illegitimate filiation
2. An admission of legitimate (or illegitimate) filiation in a in the same way and on the same evidence as legitimate
public document or a private handwritten instrument and children (Art. 175).
signed by the parent concerned.
1. If illegitimate filiation is established by a record of birth in
Exceptions: In the absence of any of the foregoing the civil register or a final judgment, or an admission of
evidence, such legitimate or illegitimate filiation shall be filiation in a public document or a private handwritten
proved by: (OA) instrument signed by the parent concerned, the action for
recognition may be brought by the child during his
1. Open and continuous possession of the status of a lifetime (Guy, vs. CA, G.R. No. 163707, September 15,
legitimate or illegitimate child; 2006).
2. Any other means allowed by the Rules of Court and
special laws (Art. 172). 2. If the action is based upon open and continuous
a. An act or declaration concerning pedigree (Sec. 33, possession of the status of an illegitimate child, or any
Rule 130, Rules of Court) other means allowed by the rules or special laws, it may
b. Family reputation or tradition concerning pedigree be only brought during the lifetime of the alleged parent
(Sec. 34, Rule 130, Rules of Court) (Guy vs. CA, ibid).
c. Common reputation respecting pedigree (Sec. 35,
Rule 130, Rules of Court) 3. Unlike an action for legitimacy, the right to claim for
d. Judicial admission (Sec. 2, Rule 129, Rules of Court) status is NOT transmissible to the heirs.
e. Admission of a party (Sec. 22, Rule 130, Rules of
Court) “Continuous” does not mean that the concession of
f. Admission by silence (Sec. 23, Rule 130, Rules of status shall continue forever but only that it shall not be
Court) of an intermittent character while it is continuous. The
possession of such status means that, the father has
treated the child as his own, directly and not through

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others, spontaneously, and without concealment, though handwritten instrument is made by the father; Provided,
without publicity. There must be a showing of permanent that the father has the right to institute an action before
intention of the supposed father to consider the child as the regular courts to prove non-filiation during his lifetime.
his own by continuous and clear manifestation of
paternal affection and care (Mendoza vs. CA, G.R. No. LEGITIMATED CHILDREN
86302 September 24, 1991).
Legitimation
The paternal affection and care must not be attributed to It is a remedy by means of which those who in fact were
pure charity. “Such acts must be of such a nature that conceived and born outside of wedlock and should
they reveal not only the conviction of paternity, but also therefore be considered illegitimate are by legal fiction
the apparent desire to have and treat the child as such in considered legitimate. It shall take place only by the
all relations in society and in life, not accidentally, but subsequent valid marriage between the biological parents.
continuously” (Jison vs. CA, GR. No. 8454, April 13,
1956). Requisites: (NIM)
1. The child is illegitimate.
If the unsigned record of birth can be a proof of filiation 2. The parents at the time of the child’s conception are not
of the child, it would be easy for a woman to vest disqualified by any impediment from marrying each other
legitimate status to an illegitimate child. Hence, an or were so disqualified only because either or both of
unsigned record of birth cannot be used as proof of them were below eighteen (18) years of age (Art. 177, as
filiation (Reyes v. Court of Appeals, GR. 39537, March amended by R.A. 9858).
19, 1985). 3. There is a valid marriage subsequent to the child’s birth
(Art. 178).
RIGHTS OF CHILDREN
Legitimate Illegitimate Note: Children born out of wedlock to parents who were
not allowed by law to marry for being minors are now
Use of father & mother’s Use of mother‘s surname
qualified for legitimation. This has been made possible by
surname
RA 9858, approved on December 20, 2009 and has
Note: However, R.A.
amended Article 177 of the Family Code of the Philippines.
9255 amended Art. 176,
Before RA 9858, Article 177 stated that only children born
FC
out of wedlock to parents who were not disqualified from
Receive support from Receive support only up to getting married at the time of conception could be
ascendants or grandparent and legitimized.Under the present law, legitimation would
descendants of the same grandchildren automatically take place upon marriage of the parents.
line. Moreover, couples who had children when they were below
Entitled to the legitime in Legitime is ½ of the the marrying age would not need to go through the process
succession legitime of a legitimate of having to adopt their own offspring just so their kids could
child enjoy the rights of legitimate children.
Right to inherit ab intestato No right to inherit as such Notes: Laws providing for the process of legitimation are
from legitimate children remedial in character intended for the benefit and
and relatives of his father protection of the innocent offspring and, therefore, may be
and mother applied retrospectively (Lund’s Estate, 162 ALR 606) and
must be liberally construed (Cardenas vs. Cardenas, 12 Ill.
R.A. No. 9255 App 2d 497, 63 Alr2rd 1001 as cited in Sta. Maria, p. 659).
An Act Allowing Illegitimate Children to use the surname of Effects of legitimation:
their Father, amending for the purpose Article 176 of EO 1. Legitimated children shall enjoy the same rights as
No. 209, otherwise known as the "FAMILY CODE OF THE legitimate children (Art. 179)
PHILIPPINES" (approved February 24, 2004).
Note: Legitimation creates for the legitimated child the
Illegitimate children may use the surname of their total and full extent of the blood-relationship existing
father if: within the family to include all descendants, ascendants
1. Their filiation has been expressly recognized by the and collateral relative, unlike in adoption where only a
father through the record of birth appearing in the civil parent-child relationship is created. (Sta. Maria, M.,
register, or Persons and Family Relations, 2010, p. 661)
2. When an admission in a public document or private

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2. The effects of legitimation shall retroact to the time of the


child’s birth (Art. 180)
3. The legitimation of children who died before the
celebration of the marriage shall benefit their ascendants DOMESTIC ADOPTION ACT OF 1998 (R.A. No. 8552)
(Art. 181)
4. Legitimation may be impugned only by those who are Pre–adoption services (Sec. 4-6)
prejudiced in their rights. The DSWD shall provide for the following services:
Generally refers to those who would suffer economic or 1. Counseling services for –
material injury by legitimation such as testamentary or a. biological parents [Sec. 4(a)],
intestate heirs (Sta. Maria, M., Persons and Family
Relations, 2010, p. 663). Note: No binding commitment for and adoption plan shall
be permitted before the birth of his or her child.
Legitimation may be impugned within 5 years from the
time their cause of action accrues, that is, from the death A period of 6 months shall be allowed for the biological
of the putative parent. parent(s) so reconsider any decision to relinquish his/her
child for adoption before the decision becomes
Legitimation may be impugned on grounds like: irrevocable.
a. The subsequent marriage of the child’s parents is void;
b. The child allegedly legitimated is not natural; or b. prospective adoptive parents [Sec. 4 (b)] and
c. The child is not really the child of the alleged parents. c. prospective adoptee [Sec. 4(c)]

A DO PTION 2. Exhaust all efforts to locate the unknown biological


parents

The process of making a child, whether related or not to the Note: If efforts fail, child shall be listed as a foundling and
adopter, possess in general, rights accorded to a legitimate shall be judicially declared as abandoned [Sec. 5]
child (Paras, E. Civil Code of the Philippines Annotated,
2002 ed., p. 685). Who may adopt: (LPG-CONE)
1. Filipino citizen [Sec. 7 (a)]:
Adoption statutes, being humane and salutary, hold the a. Of legal age
interest and welfare of the child to be of paramount b. In a position to support and care for his/her children in
consideration and are designed to provide homes, parental keeping with the means of the family
care and education for unfortunate, needy or orphaned c. Good moral character
children and give them the protection of society and family d. In possession of full civil capacity or legal rights
in the person of the adopter as well as to allow childless e. At least 16 years older than the adoptee, except when:
couples to experience the joys of parenthood and give them i. Adopter is the biological parent of the adoptee
legally a child in the person of the adopted for the ii. Adopter is the spouse of the adoptee’s parent
manifestation of their natural parental instincts. Every
reasonable intendment should be sustained to promote f. Has not been convicted of any crime involving moral
and fulfill these noble and compassionate objectives of the turpitude
law (In re: Petition for adoption of Michelle P. Lim, G.R. No. g. Emotionally and psychologically capable of caring for
168992-93 May 21, 2009). children

Nature of adoption proceedings 2. Alien (S-DELL)


1. Adoption is a juridical act. Only an adoption made a. Same qualifications as a Filipino
through the court, or in pursuance with the procedure laid b. Country has diplomatic relations with the Philippines.
down under Rule 99 of the Rules of Court is valid in this c. Certified by said office that his government allows the
jurisdiction. It is not of natural law at all, but is wholly and adoptee to enter his country as his adopted child
entirely artificial. To establish the relation, the statutory d. Has been living in the Philippines for at least three (3)
requirements must be strictly carried out, otherwise, the continuous years prior to the application for adoption
adoption is an absolute nullity (Lazatin vs. Hon. Judge and maintains such residence until the adoption
Campos, G.R. No. L-42955-56 July 30, 1979). decree is entered,
2. Adoption proceedings are IN REM and publication e. Certified to have legal capacity to adopt by his/her
serves as constructive notice to the whole world (Santos diplomatic or consular office but certification may be
vs. Aranzanso, L-23828, February 28, 1966). waived in the same instances for waiver of residency

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requirement in (c) child’s status
5. Legitimate child of the other spouse
Note: Requirements listed under (c), (d) and (e) may be 6. A person of legal age, who, prior to the adoption, has
waived if the alien is: been consistently considered by the adopter as his/her
i.A former Filipino citizen seeks to adopt a relative own child since minority
within the 4th degree of consanguinity or affinity Consent in adoption (Sec. 9) (A-BALIS)
ii.One who seeks to adopt the legitimate son/daughter The written consent of the following is required:
of his/her Filipino spouse 1. The adoptee, if he is 10 years of age or older;
iii.One who is married to a Filipino citizen and seeks to 2. Known biological parents or legal guardians or proper
adopt jointly with his/her spouse a relative within the government instrumentality which has legal custody of
4th degree of consanguinity or affinity of the Filipino the child;
spouse 3. Legitimate/adopted children, 10 years old or over, of the
adopter and adoptee;
If a Filipino adopts an alien, the adopted alien does not 4. The illegitimate children, 10 years old or over, of the
acquire Philippine citizenship because such acquisition of adopter if living with the adopter and the latter's spouse;
citizenship acquires the character of naturalization which is 5. Spouse of the adopter and adoptee
regulated, not by the Civil Code or the Family Code, but by
special law (Ching Leng vs. Galang, G.R. No. L-11931, Note: An alleged capability to support an adoptee through
October 27, 1958). the help of other persons is not enough to support a petition
for adoption. According to the SC, adoption is personal
3. Guardian (TC) [Sec. 7(c)] between the adopter and adoptee; the adopter should be
a. After termination of the guardianship, with respect to in a position to support the would-be adopted child in
the ward, and keeping with the means of the family (Landingin v.
b. Clearance of his/her financial accountabilities Republic, GR No 164948, June 27, 2006).

Rule on adoption by spouses Sec.9 of R.A. 8552 provides that if the written consent of
General rule: The husband and the wife shall JOINTLY the biological parents cannot be obtained, the consent of
adopt. the legal guardian must be sought. To dispense with the
requirement of written consent, the abandonment must be
Exceptions: (LIS) shown to have existed at the time of adoption and evinces
1. One spouse seeks to adopt the legitimate child of the a settled purpose to forego all parental duties. The written
other spouse consent of the biological parents is indispensable for the
2. One spouse seeks to adopt his/her own illegitimate child validity of a decree of adoption. The natural right of parent
with the consent of the other spouse to child requires that consent be obtained before parental
3. The spouses are legally separated rights and duties may be terminated and re-established in
adoptive parents. (Landingin vs. Republic,ibid).
Other factors to be considered in evaluating prospective
parents: Effectivity of decree of adoption (Sec. 13)
1. Total personality of the applicants A decree of adoption shall be effective as of the date the
2. Emotional maturity original petition was filed. This applies also in case
3. Quality of marital relationship petitioner dies before the issuance of the adoption decree,
4. Feeling about children to protect the interest of the adoptee.
5. Feeling about childlessness and readiness to adopt
6. Motivation (Sta. Maria, M., Persons and Family In Tamargo vs. CA (209 SCRA 518, G.R. No. 85044 June
Relations, 2010, p. 681). 3, 1992), where the petition for adoption was granted after
the child had shot and killed a girl, the SC did not consider
Who may be adopted: (Sec. 8) (DARILL) the retroactive effect of the decree of adoption so as to
1. Child whose biological or adoptive parents have died, impose a liability upon the adopting parents accruing at the
provided that no proceedings shall be initiated within 6 time when they had no actual or physical custody over the
months from the time of death of said parents adopted child. It held that retroactive effect may be given
2. Any person below 18 years of age who has been where such is essential to permit the accrual of some
voluntarily committed to the DSWD under P.D. 603 or benefit or advantage in favor of the adopted child. To hold
judicially declared available for adoption that parental authority had been retroactively lodged in the
3. Child whose adoption has been previously rescinded adopting parents so as to burden them with liability for a
4. Illegitimate child of a qualified adopter to improve the tortuous act that they could neither have foreseen nor

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prevented would be unfair and unconscionable. adoptee for causes provided under Art 919 of the Civil
Code (Sec. 19).
An adoptee refused to use the surname of the adopter
Middle name of adopted child though already adopted. The adopter sought to
The illegitimate child subsequently adopted by his/her rescind/revoke the Decree of Adoption (DOA), but the
natural father is permitted to use as her middle name the Domestic Adoption Act (R.A. 8552) which removes the right
surname of her natural mother for the following reasons: of adopter to challenge the validity of the DOA became
1. It is necessary to preserve and maintain the child’s effective. SC held that the adopter may disinherit the
filiation with her natural mother because under Art. 189 adoptee, and that the latter has the sole right to challenge
of the Family Code, she remains to be an intestate heir the DOA (Lahom v. Sibulo, G.R. No 143989, July 14, 2003).
of the latter. To prevent any confusion and needless
hardship in the future, her relationship or proof of that Disinheritance of adoptee by adopter
relationship with her natural mother should be Grounds: (Art. 919, NCC) (GAMM-CARD)
maintained; 1. Groundless accusation against the testator of a crime
2. There is no law expressly prohibiting the adopted to use punishable by six (6) years or more imprisonment
the surname of her natural mother as her middle name. 2. Found guilty of an attempt against the life of the testator,
What the law does not prohibit, it allows; and his/her spouse, descendants or ascendants
3. It is customary for every Filipino to have a middle name, 3. Causes the testator to make or changes a testator’s will
which is ordinarily the surname of the mother (In the through violence, intimidation, fraud or undue influence
Matter of the Adoption of Stephanie Nathy Astorga 4. Maltreatment of the testator by word or deed
Garcia, G.R. No. 148311, March 31, 2005). 5. Conviction of a crime which carries the penalty of civil
interdiction
Effects of Adoption: (SAL) 6. Adultery or concubinage with testator’s spouse
1. Severance of legal ties between the biological parents 7. Refusal without justifiable cause to support the parent or
and the adoptee, which shall be vested in the adopters. ascendant
8. Leads a dishonorable or disgraceful life.
Exception: if the biological parent is the spouse of the
adopter (Sec. 16). Effects of rescission: (Sec. 20) (PRAS)
1. Parental authority of adoptee’s biological parents or legal
2. Adoptee shall be considered as a legitimate child of the custody of DSWD shall be restored if adoptee is still a
adopter(s) for all intents and purposes (Sec. 17). minor or incapacitated.
2. Reciprocal rights and obligations of the adopter(s) and
3. In legal or intestate succession, the adoptee and the the adoptee to each other shall be extinguished.
adopter(s) shall have reciprocal rights of succession 3. Amended certificate of birth of the adoptee shall be
without distinction from legitimate filiation. However, if cancelled and its original shall be restored.
there is a will, the rules on testamentary succession shall 4. Succession rights shall revert to their status prior to the
be followed (Sec. 18). adoption, but vested rights shall be respected.

Note: Once an adoption decree is issued, it cannot be Being a legitimate child by virtue of adoption, it follows that
attacked collaterally as in their action for partition, but in a the child is entitled to all the rights provided by law to a
direct proceeding frontally addressing the issue (Sayson legitimate child. The adopted child remains an intestate heir
vs. CA, G.R. Nos. 89224-25 January 23, 1992). of his/her biological parents. Hence, she can well assert her
hereditary rights from her natural mother in the future (In
Rescission of adoption (Sec. 19) - by ADOPTEE ONLY the matter of adoption of Stephanie Nathy Astorga Garcia,
GR No 148311 March 31, 2005).
Grounds: (ASAR)
1. Attempt on the life of the adoptee Simulation of Birth
2. Sexual assault or violence Is the tampering of the civil registry making it appear in the
3. Abandonment and failure to comply with parental birth records that a certain child was born to a person who
obligations is not his/her biological mother, causing such child to lose
4. Repeated physical or verbal maltreatment by the adopter his/her true identity and status [R.A.8552 Art. 1 Sec. 3 (J)].
despite having undergone counseling
Punished by prision mayor in its medium and a fine not
Note: Adoption shall not be subject to rescission by the exceeding P50, 000 under Sec. 21 (b) of the same law.
adopters. However, the adopters may disinherit the

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A crime defined and punished by Sec. 21 (b) of RA 8552 7. Comes from a country with whom the Philippines has
committed by any person who shall cause the fictitious diplomatic relations and whose government maintains a
registration of the birth of a child under the names of similarly authorized and accredited agency and that
persons who are not his/her biological parents. adoption is allowed under his/her national laws
8. In a position to provide the proper care and support and
INTER-COUNTRY ADOPTION ACT OF 1995 (R.A. 8043) to give the necessary moral values and examples to all
The socio-legal process of adopting a Filipino child by a his children, including the child to be adopted
foreigner or a Filipino citizen permanently residing abroad 9. Possesses all the qualifications and none of the
where the petition is filed, the supervised trial custody is disqualifications under the Inter–Country Adoption Act
undertaken, and the decree of adoption is issued outside and other applicable Philippine laws
the Philippines [Sec. 3 (a)].
Filing of application (Sec.10): Either with the Philippine
Who may be adopted (Sec. 8) RTC having jurisdiction over the child OR with the Inter-
Only a “legally-free child” may be the subject of inter- Country Adoption Board, through an intermediate agency
country adoption
Inter-Country Adoption Board (Sec. 4)
Legally-free Child It acts as the central authority in matters relating to inter-
A child who has been voluntarily or involuntarily committed country adoption.
to the DSWD of the Philippines, in accordance with the
Child Youth and Welfare Code [Sec. 3 (f)] The Board shall ensure that all possibilities for the adoption
of the child under the Family Code have been exhausted
No child shall be matched to a foreign adoptive family and that inter–country adoption is in the best interest of the
unless it is satisfactorily shown that the child cannot be child.
adopted locally (Sec. 11).
Supervision of trial custody (Sec. 14)
There shall be no physical transfer of a voluntarily Mandatory period of 6 months from the time of placement
committed child earlier than six (6) months from the date of before a decree of adoption may be issued. During this
execution of Deed of Voluntary Commitment except: period, the adopting parents shall submit a progress report
1. Adoption by a relative of the child’s adjustment which shall be taken into
2. Children with special medical conditions consideration in issuing the decree of adoption.

Who may adopt (Sec. 9) 1. Starts upon actual physical transfer of the child to the
1. Any alien or applicant who, as actual custodian, shall exercise
2. Filipino citizen, both permanently residing abroad substitute parental authority over the person of the child
(Sec. 44, Implementing Rules of RA 8043)
Conditions: (JAC-NERD--PQ) 2. The adopting parent(s) shall submit to the governmental
1. If married, his/her spouse must jointly file for the adoption agency or authorized and accredited agency, which shall
2. At least 27 years of age and at least 16 years older than in turn transmit a copy to the Board, a progress report of
the child to be adopted, at the time of the application the child’s adjustment.
unless the adopter is:
a. Parent by nature of the child to be adopted or Disruption and termination of placement: (Sec. 47,
b. Spouse of such parent Implementing Rules of RA 8043)
3. Capacity to act and assume all rights and responsibilities In the event of serious damage in the relationship between
of parental authority under his/her national laws, and has the child and applicant; or when the continued placement
undergone the appropriate counseling from an is no longer in the best interests of the child:
accredited counselor in his/her country
4. Has not been convicted of a crime involving moral a. The Board through the Central Authority shall take
turpitude necessary measures to protect the child, in particular
5. Eligible to adopt under his/her national law cause the child to be withdrawn from the applicant and
6. Agrees to uphold the basic rights of the child as arrange for his temporary care
embodied under Philippine laws, the U.N. Convention on b. The Central Authority shall exhaust all means to
the Rights of a Child, and to abide by the rules and remove cause of unsatisfactory relationship
regulations issued to implement the Inter–Country c. The Central Authority shall submit at complete report
Adoption Act to the Board as to the actions taken as well as
recommendations.

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d. Based on the report submitted by the Central Authority, (A. Tolentino, Commentaries and Jurisprudence on the
the Board may terminate the pre-adoptive relationship. Civil Code of the Philippines, Vol. I, 1990 ed. p. 575)

Note: If the pre-adoptive relationship is found Persons obliged to support each other: (Art. 195)
unsatisfactory by the child or the applicant or both, or if the 1. Spouses
foreign adoption agency finds that the continued placement 2. Legitimate ascendants and descendants
of the child is not in the child’s best interest, said 3. Parents and their legitimate children, and the legitimate
relationship shall be suspended by the Board and the and illegitimate children of the latter
foreign adoption agency shall arrange for the child’s 4. Parents and their illegitimate children, and the legitimate
temporary care. and illegitimate children of the latter
5. Legitimate brothers and sisters whether full or half-blood
If a satisfactory pre-adoptive relationship is formed provided:
between the applicant and the child, the Board shall submit
the written consent to the adoption to the foreign adoption Brothers and sisters NOT legitimately related whether full
agency within 30 days after receipt of the latter’s request. or half-blood are likewise entitled to support to the full
extent under Art. 194 except when the need for support
A copy of the final decree of adoption of the child, including of the brother or sister, being of age, is due to a cause
certificate of citizenship/naturalization whenever imputable to claimant’s fault or negligence (Art. 196)
applicable, shall be transmitted by the foreign adoption
agency to the Board within 1 month after its issuance (Sec. Note: Art. 197 providing for the source from where the
53, Implementing Rules of RA 8043) support should be taken out highlights the fact that the
people enumerated in Art. 195 have a personal obligation
Presumption of illegal adoption: (Sec. 57, to support each other (Sta. Maria, M., Persons and Family
Implementing Rules of RA 8043) (CPEN) Relations, 2010, p. 763).
1. Consent for adoption was acquired through or attended
by coercion, fraud, improper material inducement For support of legitimate ascendants, descendants
2. Procedures and safeguards provided by law for (legitimate/illegitimate), brothers and sisters
adoption were not complied with (legitimate/illegitimate), only separate property of person
3. Has exposed or subjected the child to be adopted to obliged to give support shall be answerable. In the absence
danger, abuse or exploitation of separate property, the CPG or ACP shall advance
4. No authority to effect adoption from the Board support deductible from share of spouse obliged upon
liquidation (Art. 197).
S UPPORT In case of legitimate descendants which are the common
children of the spouse or the legitimate children of either
Support spouse. In which case, the ACP or CPG shall be principally
It comprises everything indispensable for sustenance, charged for their support as mandated by law in Art. 94(1)
dwelling, clothing, medical attendance, education and and Art. 121(1). This is different from personal support
transportation in keeping with the financial capacity of the owing to them from the father or mother as provided in Art.
family (Art. 194). 194 and 197.

Kinds: (LJC) Order of liability if several persons obliged to give


1. Legal – one required or given by law; support: (Art. 199) (SDAB)
2. Judicial – required by the court to be given whether 1. Spouse
pendente lite or in a final judgment; 2. Descendants in the nearest degree
3. Conventional – given by agreement. 3. Ascendants in the nearest degree
Characteristics: (MR P2INE) 4. Brothers and sisters
1. Mandatory
2. Reciprocal on the part of those who are by law bound to If the obligation to give support falls upon two or more
support each other persons, payment shall be divided between them in
3. Personal proportion to their resources. In case of urgent need and
4. Provisional character of support judgment special circumstances, the court may order only one of
5. Intransmissible them to furnish support provisionally subject to the right to
6. Not subject to waiver or compensation claim from the others the share due them (Art. 200).
7. Exempt from attachment or execution

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When two or more recipients at the same time claim for general familial ties ideally lasts during the obligee’s
support and the person legally obliged to give does not lifetime.. Also, while parental authority under Title IX (and
have sufficient means to satisfy all claims: the correlative parental rights) pertains to parents, passing
1. The order of liability provided by law shall be followed. to ascendants only upon its termination or suspension, the
2. If the concurrent obligees should be the spouse and a obligation to provide legal support passes on to
child subject to parental authority, the child shall be ascendants not only upon default of the parents but also
preferred. (Art. 200) for the latter’s inability to provide sufficient support. (Lim vs.
Lim, G.R. No. 163209, October 30, 2009)
In Mangonon vs. CA (G.R. No. 125041, June 30, 2006), the
Supreme Court ordered the grandfather, who was proven Requisites in order for support from stranger to be
to be well-off to support his grandchildren on the basis of reimbursable:
Art. 199, considering that their parents were not capable of
supporting the children. Under Art. 206:
1. Stranger gives support to another person with the
If the obligation to give support falls upon two or more intention to be reimbursed; and
persons, the payment shall be divided between them in 2. Person obliged to give support to the recipient does not
proportion to their resources. [Art. 200 (1st par)] have knowledge of the stranger’s act

In case of or urgent need and special circumstances, the Under Art. 207:
court may order only one of them to furnish support 1. There is an urgent need to be supported on the part of
provisionally subject to the right to claim from the others the the recipient;
share due them (Art. 200 [2nd par]). 2. The person obliged to support unjustly refuses or fails to
give the support; and
When two or more recipients at the same time claim for 3. A third person furnishes the support to the needy
support and the person legally obliged to give does not individual.
have sufficient means to satisfy all claims:
1. The order of liability provided by law shall be followed. Support from Stranger
2. If the concurrent obliges should be the spouse and a 1. When, without the knowledge of the person obliged to
child subject to parental authority, the child shall be give support, it is given by a stranger, the latter shall have
preferred (Art. 200 [3rd par]). a right to claim the same from the former, unless it
appears that he gave it without any intention of being
Obligation to give support arising from: reimbursed (Art 206)
2. When the person obliged to support another unjustly
Spousal and general
Parental authority refuses or fails to give support when urgently needed by
familial ties
(Title IX) the latter, any third person may furnish support to the
(Title VIII)
needy individual, with a right of reimbursement from the
Ends upon the Ideally lasts during the person obliged to give support (Art. 207)
emancipation of the child obligee’s lifetime
Pertains to parents, passing Passes on to the Logically, the sisters would, thru their mother, turn to their
to ascendants only upon its ascendants not only upon uncle (Noel Daban) for their sustenance and education
termination or suspension default of the parents but when petitioner (their father) failed to give the same, a
also for the latter’s inability failing which stretched from their pre-schooling days to their
to provide sufficient support college years. Since such failure has been established, it is
(Lim vs. Lim, G.R. No. 163209, Oct. 30 2009) not amiss to deduce, as did the trial court and the CA, that
Noel Daban who, owing to consideration of kinship, had
The governing text are the relevant provisions in Title VIII reasons to help, indeed lent his sister Lea money to support
of the Civil Code, as amended, on Support, not the her children. Mention may also be made that, contextually,
provisions in Title IX on Parental Authority. While both the resulting juridical relationship between the petitioner
areas share a common ground in that parental authority and Noel Daban is a quasi-contract, an equitable principle
encompasses the obligation to provide legal support, they enjoining one from unjustly enriching himself at the
differ in other concerns including the duration of the expense of another (Lacson vs. Lacson, G.R. No. 150644
obligation and its concurrence among relatives of differing August 28, 2006).
degrees. Thus, although the obligation to provide support
arising from parental authority ends upon the emancipation Support Pendente Lite (Art. 198 in relation to Rule 61 of
of the child, the same obligation arising from spousal and the Rules of Court)

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support has been judicially or extra-judicially demanded for


During the proceedings for legal separation or for the right to support does not arise from the mere fact of
annulment of marriage, and for declaration of nullity of relationship but from imperative necessity without which it
marriage, the spouses and their children shall be supported cannot be demanded, and the law presumes that such
from the properties of the absolute community or the necessity does not exist, unless support is demanded
conjugal partnership. (Jocson vs. Empire Insurance Co., G.R. No. L-10792, April
30, 1958).
Mutual support between the spouses ceases after final
judgment. Performance of obligation to support (Art. 204)
1. Paying the allowance fixed; or
In case of legal separation, the court may order the guilty 2. Receiving and maintaining in the family dwelling the
spouse to support the innocent spouse. person who has a right to receive support provided that
there is no moral or legal obstacle to do so.
In determining the amount to be awarded as support
pendent lite, it is not necessary to go fully into the merits of Note: The law provides that the husband, who is obliged to
the case, it being sufficient that the court ascertain the kind support the wife, may fulfill the obligation either by paying
and amount of evidence it may deem sufficient to enable it her a fixed pension or by maintaining her in his own home
to justly resolve the application, one way or the other, in at his option. However, this option given by law is not
view of the merely provisional character of the resolution to absolute. The law will not permit the husband to evade or
be entered. Mere affidavits may satisfy the court to pass terminate his obligation to support his wife if the wife is
upon the application for support pendente lite. It is enough driven away from the conjugal home because of his
that the facts be established by affidavits or other wrongful acts. In the case at bar, the wife was forced to
documentary evidence appearing in the record (Reyes vs. leave the conjugal abode because of the lewd designs and
Ines-Luciano, G.R. No. L-48219 February 28, 1979). physical assault of the husband, she can therefore claim
support from the husband for separate maintenance even
Amount of support outside the conjugal home (Goitia vs. Campos-Rueda G.R.
It shall be in proportion to the resources or means of the No. G.R. No. 11263, November 2, 1916).
giver and to the necessities of the recipient (Art. 201, See
Lam vs. Chua, G.R. No.131286. March 18, 2004). It shall As to how the obligation to support can be performed, Art.
be increased or reduced proportionately, according to the 204 provides that the person obliged to give support shall
increase or reduction of necessities of the recipient and the have the option to fulfill the obligation either by paying the
resources or means of the person obliged (Art. 202). allowance fixed, or by receiving and maintaining in the
family dwelling the person who has the right to receive
Support is rooted on the fact that the right and duty to support. The latter alternative cannot be availed of in case
support, especially the right to education, subsists even there is a moral or legal obstacle thereto, such as the
beyond the age of majority (Estate of Hilario M. Ruiz vs. strained relationship between the parties (Ma. Belen B.
CA, G.R. No. 118671, January 29, 1996). Mangonon vs. CA, G.R. No. 125041, June 30, 2006).

Exemption of support from attachment or execution


Demand for support (Art. 203) The right to receive support as well as money or property
The obligation to give support shall be demandable from obtained as such support shall not be levied upon on
the time the person who has a right to receive the same attachment or execution (Art. 205). But in case of
needs it for maintenance, but it shall not be paid except contractual support or that given by will, the excess in
from the date of judicial or extrajudicial demand. amount beyond that required for legal support shall be
subject to levy on attachment or execution (Art. 208).
Support must be demanded and the right to it established
before it becomes payable. For the right to support does Only salary "due" the judgment debtor is subject to
not arise from the mere fact of relationship, even from attachment and execution, and then only if it is not made to
relationship of parents and children, but from ‘imperative appear by the affidavit of the debtor or otherwise that such
necessity’ without which it cannot be demanded, and the earnings are necessary for the support of his family. Under
law presumes that such necessity does not exist unless the Revised Rules, so much of the earnings of the debtor
support is demanded. (Sy vs. CA, G.R. No. 124518, Dec. for his personal services within the month preceding the
17, 2007) levy as are necessary for the support of his family (Sec. 12,
Rule 39) is exempt from execution (Avendaño vs.
Payment of the amount for support starts only from the time Alikapala, G.R. No. L-21189 November 28, 1964).

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Note: The recognition by the father could be a ground for
P ARENT AL A UTHORITY (PA) ordering him to give support, but not custody of the child.
Only if the mother defaults can the father assume such
Parental authority is the sum total of the right of the custody or authority. Only the most compelling of reasons,
parents over the persons and property of their such as the mother’s unfitness to exercise sole parental
unemancipated children. It is pursuant to the natural right authority shall justify deprivation of her parental authority
and duty of parents over the same and it includes caring for and the award of custody to someone else (Briones vs.
and rearing of such children for civic consciousness and Miguel, G.R. No. 156343 October 18, 2004).
efficiency and the development of their moral and physical
character and well-being (Art. 209). Duties of Children towards their Parents
1. To observe respect and reverence toward their parents;
Parental Preference Rule 2. To obey their parents as long as they are under their
The natural parents, who are of good moral character and parental authority.
who can reasonably provide for the child, are ordinarily
entitled to custody as against all other persons (Sta. Maria, Rule of filial privilege
M., Persons and Family Relations, 2010, p. 789). No descendant shall be compelled, in a criminal case, to
testify against his parents and grandparents, except when
Parental authority and responsibility are inalienable and such testimony is indispensable in a crime against the
may not be transferred or renounced except in cases descendant or by one parent against the other (Art. 215,
authorized by law. The right attached to parental authority, FC in relation to Sec. 25, Rule 130 of the Rules on
being purely personal, the law allows a waiver of parental Evidence)
authority only in cases of adoption, guardianship and
surrender to a children’s home or an orphan institution. In Emma Lee vs. CA (G.R. No. 177861, July 13, 2010), the
When a parent entrusts the custody of a minor to another, person (Tiu) who invoked the filial privilege, claims that she
such as a friend or godfather, even in a document, what is is the stepmother of petitioner Lee. The Supreme Court
given is merely temporary custody and it does not declared that the privilege cannot apply because the rule
constitute a renunciation of parental authority. Even if a applies only to “direct” ascendants and descendants, a
definite renunciation is manifest, the law still disallows the family tie connected by a common ancestry. A
same. The father and mother, being the natural guardians stepdaughter does not have a common ancestry by her
of unemancipated children, are duty-bound and entitled to stepmother. Relative thereto, Art. 965 of the NCC provides
keep them in their custody and company (Sagala-Eslao vs. that the direct line is either descending or ascending. The
CA, G.R. No. 116773, January 16, 1997). former unites the head of the family with those who
descend from him. The latter binds a person with those
The right of custody accorded to parents springs from the from whom he descends. Consequently, Tiu can be
exercise of parental authority. (Santos vs. CA, G.R. No. compelled to testify against petitioner Emma Lee.
113054 March 16, 1995) This rule is not strictly a rule on disqualification because a
descendant is not incompetent or disqualified to testify
Rules on the exercise of parental authority against an ascendant. The rule refers to a privilege not to
Joint parental authority by the father and mother over the testify, which can be invoked or waived like other privileges.
persons of their common children, whether legitimate or As correctly observed by the lower court, Elven was not
illegitimate. In case of disagreement, the father’s decision compelled to testify against his father; he chose to waive
shall prevail unless there is a judicial order to the contrary that filial privilege when he voluntarily testified against
(Art. 211) Artemio. Elven declared that he was testifying as a witness
against his father of his own accord and only "to tell the
Under Art. 176, parental authority of illegitimate children is truth” (People vs. Invencion, G.R. No. 131636 March 5,
generally with the mother. To harmonize Art. 176 with Art. 2003).
211, joint parental authority may be exercised over
illegitimate children if: In line with the filial privilege under Art. 215 of the Family
1. The father is certain, and Code is the marital privilege provided for under Sec. 24 (a)
2. The illegitimate children are living with the said father of Rule 130 of the Rules of Court which states that:
and mother who are cohabiting without the benefit of
marriage or under a void marriage not falling under Arts. The husband or the wife, during or after the marriage,
36 and 53.( Sta. Maria, M., Persons and Family cannot be examined without the consent of the other as to
Relations, 2010, p. 781) any communication received in confidence by one from the

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other during the marriage except in a civil case by one Doctrines regarding the maternal preference granted
against the other, or in a criminal case for a crime by Art. 213 par. 2 as decided in Dacasin vs. Dacasin
committed by one against the other or the latter's direct (G.R. No. 168785 February 5, 2010)
descendants or ascendants.
Maternal preference cannot be subject to an agreement
Rules in case parental authority cannot be exercised between the separated spouses: Indeed, the separated
jointly (Art. 212 to 214) parents cannot contract away the provision in the Family
Cause of absence of Effect on parental Code on the maternal custody of children below seven
parent authority years anymore than they can privately agree that a mother
Absence or death of one PA continued by the who is unemployed, immoral, habitually drunk, drug addict,
parent parent present or insane or afflicted with a communicable disease will have
surviving parent sole custody of a child under seven as these are reasons
In case of remarriage of PA continued to be deemed compelling to preclude the application of the
the surviving parent exercised by surviving exclusive maternal custody regime under the second
parent unless court paragraph of Article 213.
appoints another person
a guardian As to the bias favoring the mother over the father in
case of separation: At any rate, the rule’s seeming
Note: The new spouse, harshness or undesirability is tempered by ancillary
by virtue of his or her agreements the separated parents may wish to enter such
marrying the surviving as granting the father visitation and other privileges. These
parent, does not arrangements are not inconsistent with the regime of sole
automatically possess maternal custody under the second paragraph of Article
parental authority over 213 which merely grants to the mother final authority on
the children of the the care and custody of the minor under seven years of
surviving parent unless age, in case of disagreements.
such new spouse adopts
the children. (Sta. Maria, As to the limited period of application of preference:
M., Persons and Family Further, the imposed custodial regime under the second
Relations, 2010, p. 784) paragraph of Article 213 is limited in duration, lasting only
Legal separation of PA shall be exercised by until the child’s seventh year. From the eighth year until the
parents the parent designated by child’s emancipation, the law gives the separated parents
the court freedom, subject to the usual contractual limitations, to
agree on custody regimes they see fit to adopt.
Exception:
If child is under seven Writ of habeas corpus in child custody cases
years old, the mother Habeas corpus may be resorted in cases where rightful
shall have custody over custody is withheld from a person entitled thereto
said child. (Salientes vs. Abanilla G.R. No. 162734 August 29, 2006).

Exception to the The controversy does not involve the question of personal
exception: freedom, because an infant is presumed to be in the
Unless the court finds custody of someone until he attains majority age. In
compelling reasons to passing on the writ in a child custody case, the court deals
order otherwise. with a matter of an equitable nature. Not bound by any
Death, absence or Substitute parental mere legal right of parent or guardian, the court gives his or
unsuitability of both authority shall be her claim to the custody of the child due weight as a claim
parents exercised by the founded on human nature and considered generally
surviving grandparent. In equitable and just. Therefore, these cases are decided, not
case several survive, the on the legal right of the petitioner to be relived from unlawful
court shall consider the imprisonment or detention, as in the .case of adults, but on
best interests of the child the court’s view of the best interests of those whose welfare
in the designation. requires that they be in custody of one person or another.
Hence, the court is not bound to deliver a child into the
custody of any claimant or of any persons, but should, in

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the consideration of the facts, leave it in such custody as its
welfare at the time appears to require. In short, the child’s Foundling
welfare is the supreme consideration (Sombong vs. CA, Newborn child abandoned by its parents who are unknown
G.R. No. 111876. January 31, 1996). (Bouvier’s Law Dictionary, 3rd Revision, p. 1293)

Maternal Preference/ Tender Years Rule Abandoned child


General Rule: No child under 7 years of age shall be One who has no proper parental care or guardianship, or
separated from the mother. those whose parents or guardians have deserted him for a
period of at least six continous months [Art. 141 (2), PD
Exception: When the court finds compelling reason to 603]
order otherwise. The welfare and well-being of the child is
the paramount consideration in awarding custody. Neglected child
One whose basic needs have been deliberately unattended
SUBSTITUTE PARENTAL AUTHORITY (Art. 216) or inadequately attended and may be done through
Persons who will exercise parental authority in the default physical or emotional neglect [Art. 141 (3), PD 603]
of parents or a judicially appointed guardian, in the order
indicated: Abused child
1. Surviving grandparent Can come within the emotionally-neglected child (Sta.
2. Oldest brother or sister over 21 years of age unless unfit Maria, M., Persons and Family Relations, 2010, p. 804)
or disqualified
3. Actual custodian over 21 years of age unless unfit or Parental authority shall be entrusted in summary
disqualified judicial proceeding to:
1. Heads of children’s homes,
The same order of preference shall be observed when 2. Orphanages, or
appointment of guardian over property of child becomes 3. Similar institutions duly accredited by the proper
necessary. government agency (Art. 217)
SPECIAL PARENTAL AUTHORITY (Art. 218 and 219)
Private respondents' (grandparents) demonstrated love Can only be exercised over minors while under their
and affection for the boy, notwithstanding, the legitimate supervision, instruction or custody. The authority and
father is still preferred over the grandparents. The latter's supervision also attach to all authorized activities whether
wealth is not a deciding factor, particularly because there is inside or outside the school, entity or institution.
no proof that at the present time, petitioner is in no position
to support the boy. The fact that he was unable to provide The following shall be held principally and solidarily liable
financial support for his minor son from birth up to over for damages caused by the acts or omissions of the
three years when he took the boy from his in-laws without unemancipated minor:
permission, should not be sufficient reason to strip him of 1. School
his permanent right to the child's custody. While petitioner's
previous inattention is inexcusable and merits only the No distinction between academic or non-academic (arts
severest criticism, it cannot be construed as abandonment. and trades)
His appeal of the unfavorable decision against him and his
efforts to keep his only child in his custody may be regarded Note: In Amadora vs. CA (G.R. No. L-47745 April 15,
as serious efforts to rectify his past misdeeds. To award 1988), the Court has come to the conclusion that the Art.
him custody would help enhance the bond between parent 218 and 219 should apply to all schools, academic as
and son. It would also give the father a chance to prove his well as non-academic. Where the school is academic
love for his son and for the son to experience the warmth rather than technical or vocational in nature,
and support which a father can give (Santos vs. CA, G.R. responsibility for the tort committed by the student will
No. 113054 March 16, 1995). attach to the teacher in charge of such student, following
the first part of the provision. This is the general rule. In
Note: The person exercising substitute parental authority the case of establishments of arts and trades, it is the
shall have the same authority over the person of the child head thereof, and only he, who shall be held liable as an
as the parents (Art. 233). exception to the general rule. In other words, teachers in
general shall be liable for the acts of their students except
Rule in case of foundlings, abandoned, neglected or where the school is technical in nature, in which case it
abused children and other children similarly situated: is the head thereof who shall be answerable. Following
(Art. 217) the canon of reddendo singula singulis "teachers" should

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apply to the words "pupils and students" and "heads of custody of the school,
establishments of arts and trades" to the word entity or institution, for
"apprentices." the primary liability of the
parents to attach under
2. Administrators and teachers Art. 221, the
3. Individual, entity or institution engaged in child care unemancipated child
must be living in their
As held in the case of Palisoc vs. Brillantes (G.R. No. L- company AND under
29025 October 4, 1971), the phrase "so long as (the their parental authority.
students) remain in their custody" means the protective and
supervisory custody that the school and its heads and The principle of parental liability (under Art. 221) is a
teachers exercise over the pupils and students for as long species of vicarious liability, or the doctrine of imputed
as they are at attendance in the school, including recess negligence where a person is not only liable for torts
time. There is nothing in the law that requires that for such committed by himself, but also for torts committed by others
liability to attach, the pupil or student who commits the with whom he has a certain relationship and for whom he
tortious act must live and board in the school. In the view of is responsible. Parental liability is, in other words, anchored
the Court, the student is in the custody of the school upon the parental authority coupled with the presumed
authorities as long as he is under the control and influence parental dereliction in the discharge of the duties
of the school and within its premises, whether the semester accompanying such authority (Tamargo vs. CA, G.R. No.
has not yet begun or has already ended. G.R. No. 85044 June 3, 1992).

Note: In no case shall the persons exercising special


parental authority inflict corporal punishment upon the child
(Art. 233).
Liability
SPECIAL PARENTAL AUTHORITY AND SUBSTITUTE
PARENTAL AUTHORITY DISTINGUISHED Vicarious Liability or Imputed Negligence: Parents and
Special PA Substitute PA other persons exercising PA shall be civilly liable for injuries
Rests on the theory that Exercised in case of and damages caused by acts or omissions of their
while the child is in the death, absence, or unemancipated children living in their company and under
care and custody of the unsuitability of parents their PA subject to appropriate defenses provided by law.
person/s exercising (Art. 221)
special parental
authority, the parents Persons Exercising Special PA shall be principally and
temporarily relinquish solidarily liable for damages caused by acts or omissions
parental authority of the unemancipated minor.
Concurrent with parental NOT exercised
authority concurrently with the The parents, judicial guardians or Persons Exercising
exercise of parents Substitute PA shall be subsidiarily liable.
Liability is principal and Liability is only
solidary with the minor subsidiary, that is, only if Note: Liability will not attach if it is proved they exercised
under their custody the persons with special the proper diligence required under the particular
parental authority cannot circumstances (Art. 219)
satisfy their liability.
Defense of exercise the No such defense is EFFECTS OF PARENTAL AUTHORITY
proper diligence available in case of acts
required under the or omissions committed I. Upon the Person of the Children
particular circumstances while the child is in the
may extinguish liability custody of the person Rights and duties of parents and those exercising
exercising special parental authority (Art. 220)
parental authority. 1. To keep them in their company, to support, educate and
instruct them by right precept and good example, and to
In acts and omissions provide for their upbringing in keeping with their means;
committed outside the

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2. To give them love and affection, advice and counsel, provisions on succession, Art. 923 and Art. 1035 of the
companionship and understanding; Civil Code.
3. To provide them with moral and spiritual guidance,
inculcate in them honesty, integrity, self-discipline, self- Exception: Parents are required to file a bond where the
reliance, industry and thrift, stimulate their interest in civic market value of the property or the annual income of the
affairs, and inspire in them compliance with the duties of child exceeds P50,000. The bond shall not be less than
citizenship; ten per centum (10%) of the value of the property or
4. To furnish them with good and wholesome educational annual income, to guarantee the performance of the
materials, supervise their activities, recreation and obligations prescribed for general guardians.
association with others, protect them from bad
company, and prevent them from acquiring habits Fruits and profits of industry of child:
detrimental to their health, studies and morals; a. Owned by the child;
5. To represent them in all matters affecting their interests; b. Shall be devoted exclusively to the child’s support and
6. To demand from them respect and obedience; education unless the title or transfer provides
7. To impose discipline on them as may be required under otherwise.
the circumstances; and c. Parent may only use such fruits and income shall be
8. To perform such other duties as are imposed by law limited primarily to the child's support and secondarily
upon parents and guardians. to the collective daily needs of the family.

Procedure for imposing discipline on the child (Art. Administration of parents’ property by unemancipated
223) child (Art. 227)
1. Parent or person exercising parental authority, may 1. The net proceeds of such property shall belong to the
petition the proper court of the place where the child parents-owner.
resides, for an order providing for disciplinary measures 2. The child shall be given a reasonable monthly allowance
over the child. in an amount not less than that which the owner would
a. Relief prayed for may include commitment in an have paid if the administrator were a stranger, unless the
institution in child care duly accredited by the proper owner, grants the entire proceeds to the child.
government authority for not more than 30 days. 3. The proceeds given in whole or in part shall not be
b. If petition is granted, parent shall not interfere with the charged to the child's legitime.
implementation of the decision but shall continue to Kinds of Properties of a Minor
provide for his support. Adventitious (Art. 226) Profectitious (Art. 227)
Earned or acquired by the
2. There will be a summary hearing and the child shall be Property given by the
child through his work or
entitled to the assistance of counsel, either of his choice parents to the child for the
industry by onerous or
or appointed by the court. latter to administer
gratuitous title
3. If in the same proceeding the court finds the petitioner at
fault, irrespective of the merits of the petition, or when the Owned by the child Owned by the parents
circumstances so warrant, the court may also order the Child is also the
deprivation or suspension of parental authority or adopt usufructuary, but the child’s
such other measures as it may deem just and proper. use of the property shall be Parents are the usufructuary
4. The court may terminate the commitment of the child secondary to the collective
whenever just and proper (Art. 224) daily needs of the family

II. Upon the Property of the Children (Art. 225 and 226) Property administered by Property administered by
the parents the child
The father and the mother shall jointly exercise legal
guardianship over the property of the unemancipated
common child without the necessity of a court Note: The courts may appoint a guardian of the child’s
appointment. property, or a guardian ad litem when the best interests of
the child so require. (Art. 222)
In case of disagreement, the father's decision shall
prevail, unless there is a judicial order to the contrary. SUSPENSION AND TERMINATION OF PARENTAL
AUTHORITY (Art. 228 and 229)
Note: Two cases where a parent cannot be the
administrator of the property of his children under the Grounds for suspension: (CHOBAN)
1. Conviction of a crime with the penalty of civil interdiction

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2. Harsh or cruel treatment against the child However, Sec. 10 (c) of RA 7610 provides as penalty,
3. Orders, counsel and example which are corrupting, given among others, the loss of parental authority to any
by the person exercising authority ascendant, stepparent or guardian of a minor, who shall
4. Child is compelled to beg induce, deliver or offer a minor under his custody to
5. Subjecting child or allowing child to be subjected to acts persons described and enumerated in Sec. 10 (b).
of lasciviousness,
6. Negligence, which is culpable, committed by the person
exercising authority (Art. 231) E MANCIP ATION

Note: The suspension or deprivation may be revoked and Emancipation takes place by the attainment of the age of
parental authority revived if the court finds that the cause majority. Unless otherwise provided, majority commences
has ceased and will not be repeated. (Art. 231 par. 4) at the age of eighteen years. (Art 234 as amended by RA
6809)
In case of civil interdiction, the authority is automatically
reinstated upon service of penalty or pardon or amnesty of Effect of Emancipation
the offender. There is no need of a court order. (Art. 230) Emancipation for any cause shall terminate parental
authority over the person and property of the child who shall
then be qualified and responsible for all acts of civil life,
save the exceptions established by existing laws in special
cases (Art 236 as amended by RA 6809).
Grounds for termination of parental authority
Permanent (Art. 228 and Upon the effectivity of this Act (December 13, 1989),
Temporary (Art. 229)
232) existing wills, bequests, donations, grants, insurance
Death of the parents Adoption of the child policies and similar instruments containing references and
provisions favorable to minors will not retroact to their
Appointment of a general prejudice (Sec, 4, RA 6809).
Death of the child
guardian
Emancipation of the child Judicial declaration of
abandonment S UMMARY J UDICIAL
If the person exercising P ROCEEDINGS IN THE F AMILY
parental authority has L AW
Final judgment divesting the
subjected the child or
parents of parental authority Actions requiring summary judicial proceedings under the
allowed him to be subjected
to sexual abuse Family Code:
1. To obtain a judicial declaration of presumptive death for
Judicial declaration of
the purpose of contracting a subsequent marriage (Art.
absence or incapacity of the
41)
parents exercising parental
2. In case of legally separated spouses, when the consent
authority over the child.
of one spouse to any transaction of the other is required
by law, judicial authorization shall be obtained in a
Notes: Sec. 10 (b) of the RA 7610 punishes any person summary proceeding (Art. 100 [2])
who shall keep or have in his company a minor: 3. In case of legally separated spouses, when the
a. Who is 12 years old or younger in any public or private community property is not sufficient for the support of the
place, hotel, motel, beer joint, discotheque, cabaret, family each spouse is liable with his/her separate
pension house, sauna or massage parlor, beach property. The spouse present shall petition the court for
and/or other tourist resort or similar places; or the administration of the specific separate property of the
b. Who is 10 or more years his junior, in the places other spouse and the use the fruits or proceeds to satisfy
enumerated in (a). the latter’s share (Art. 100 [3]).
4. To confer parental authority over foundlings,
The same provision expressly provides that it does not abandoned, neglected, and abused children to heads of
apply to any person who is related to the minor within the children’s homes and orphanages (Art. 217)
fourth degree of consanguinity or affinity or any bond 5. To provide for disciplinary measures over the child at the
recognized by law, local custom and tradition or acts in the motion of the parents or any person exercising over
performance of a social, moral or legal duty. parental authority (Art. 223)

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6. For the filing of a bond to enable the parents of a minor the deceased (Art. 306 NCC)
to exercise of legal guardianship latter’s properties, when 3. The funeral shall be in accordance with the expressed
the value of said properties exceed Php 50,000 (Art. 225) wishes of the deceased
7. Determination of the value of the presumptive legitimes a. In the absence of the expressed wishes, his religious
in cases of partition of the conjugal dwelling (Art. 51) beliefs or affiliation shall determine funeral rites
8. In case of disagreement in fixing the family domicile (Art. b. In case of doubt, the persons in Art. 199, FC shall
69) decide, after consulting other members of the family
9. In case of objection to a spouse’s exercise of legitimate (Art. 307 NCC)
profession (Art. 73) 4. No human remains shall be retained, interred, disposed
10. In case of disagreement in the administration and of or exhumed without the consent of the persons in Art.
enjoyment of the community property/conjugal 199, FC (Art. 308 NCC)
partnership (Art. 96, 124) 5. Any person who disrespects the dead or allows the same
or wrongfully interferes with a funeral shall be liable for
Procedure: (Art. 239-248) F-NOPED-J damages (Art. 309 NCC)
1. Upon filing of verified petition in the family court where 6. If the deceased is married, the tombstone or mausoleum
the spouses reside (or in the RTC, if there is no family is deemed a part of the funeral expense and chargeable
court), jurisdiction of said court over the petition shall against ACP or CPG (Art. 310 NCC)
attach upon proof of notice to the other spouse.
2. Notice to the non-petitioning spouse shall include a show U SE OF S URNAMES
cause order why the petition should not be granted
3. The non-petitioning spouse is given the opportunity to
Child Surname
answer on or before the date set for the initial conference
Legitimate Surname of father
as indicated in the notice.
Legitimated Surname of father
4. The preliminary conference shall be conducted by the
judge personally, and the spouses shall not be Conceived before the
decree annulling a voidable Surname of father
accompanied by counsel. After the initial conference, the
marriage
spouses may be assisted by counsel at the court’s
discretion. Generally, surname of
5. The court may proceed ex parte and render judgment if mother. May use surname
despite all efforts, the non-petitioning spouse does not of father if filiation has been
appear. expressly recognized by the
6. If both spouses are present during the initial conference father through the record of
and the petition is not resolved then, the petition shall be Illegitimate birth appearing in the civil
decided in a summary hearing on the basis of affidavits register, or when an
submitted. admission in a public
7. The judgment of the court shall be immediately final and document or private
handwritten instrument is
executory.
made by the father.
Adopted Surname of adopter
F INAL P RO VIS IONS
Rules on the surname of a married woman (Art. 307)
Retroactive Effect 1. A married woman may use:
The Family Code shall have retroactive effect insofar as it a. Her maiden first name and surname and add her
does not prejudice or impair vested or acquired rights in husband's surname (ex: Maria Aquino-dela Cruz) or
accordance with the Civil Code or other laws (Art 256). b. Her maiden first name and her husband's surname
(ex: Maria dela Cruz) or
F UNERALS c. Her husband's full name, but prefixing a word
indicating that she is his wife, such as "Mrs.” (ex: Mrs.
General Guidelines: Juan dela Cruz)
1. Duty and right to make arrangement for funerals is in
accordance with right and duty to support under Article 2. In case of annulment of marriage (Art. 371):
199, FC. In case of descendants of the same degree, or a. If the wife is the guilty party, she shall resume her
brothers and sisters, the eldest shall be preferred (Art. maiden name and surname.
305 NCC). b. If she is the innocent spouse, she may resume her
2. The funeral shall be in keeping with the social position of maiden name and surname. However, she may

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choose to continue employing her former husband's


surname, unless: The unauthorized or unlawful use of another person's
i. The court decrees otherwise, or surname gives a right of action to the latter. (Art. 378)
ii. She or the former husband is married again to
another person. Change of name is a judicial proceeding in rem. Jurisdiction
to hear and determine a petition therefor, by law, is
3. When legal separation has been granted, the wife shall acquired after publication of the "order reciting the purpose
continue using her name and surname employed before of the petition" and the "date and place for the hearing
the legal separation. (Art. 372) thereof"---for three (3) successive weeks in a newspaper of
general circulation. But, for that publication to be effective,
Note: The language of the statute is mandatory that the it must give a correct information. We therefore rule that for
wife, even after the legal separation has been decreed, purposes of an application for change of name under Article
shall continue using her name and surname employed 376 of the Civil Code, the only name that may be changed
before the legal separation. This is so because her is the true or official name recorded in the civil register. In
married status is unaffected by the separation, there addition, we accordingly hold that for a publication of a
being no severance of the vinculum. It seems to be the petition for a change of name to be valid, the title thereof
policy of the law that the wife should continue to use the should include, first, his real name, and second, his aliases,
name indicative of her unchanged status for the benefit if any (Ng Yao vs. Republic, G.R. No. L-20306 March 31,
of all concerned ( Laperal vs. Republic, G.R. No. L-18008 1966).
October 30, 1962).

4. A widow may use the deceased husband's surname as A B SENCE


though he were still living, in accordance with Article 370.
(Art. 373) The legal status of a person who has absented himself from
his domicile and whose whereabouts and fate are
Identity of names and surnames unknown, it not being known with certainty whether he is
1. The younger person shall be obliged to use such still living or not (Jurado, Civil Law Reviewer, 19th Ed.
additional name or surname as will avoid confusion (Art. (1999), p. 260).
374)
2. Between ascendants and descendants, the word Different stages of absence [Paras, 15th ed. (2002), p.
"Junior" can be used only by a son. Grandsons and other 857]: (PDP)
direct male descendants shall either: 1. Provisional absence (Art. 381)- When a person
a. Add a middle name or the mother's surname, or disappears from his domicile, his whereabouts being
b. Add the Roman Numerals II, III, and so on (Art 375) unknown, without leaving an agent to administer his
property.
Article 375 restricts the use of “Junior” but social usage a. There is no declaration of absence yet but legal
allows the use of “Junior” also for daughters. representative may be appointed only when urgent
representation is necessary and applies only if no
General Rule: No person shall use different names and agent has been appointed to represent the absentee
surnames (Art. 380). or agent’s authority has expired.
b. The spouse is preferred as the legal representative
Exception: Use of pen names or stage names is permitted, except when they are legally separated.
PROVIDED it is done in good faith and there is no injury to c. If absentee left no spouse, any competent person any
third persons (Art 379) be appointed.

Usurpation of a name and surname may be the subject of 2. Declared absence (Art. 384)
an action for damages and other relief. (Art. 377) a. Without administrator - When a person disappears
from his domicile, and 2 years have elapsed without
Elements: any news about him, or since the receipt of the last
a. There is an actual use of another’s name by the news.
defendant b. With administrator – 5 years have elapsed
b. The use is unauthorized;
c. The use of another’s name is to designate personality or The following may ask for the declaration of absence:
identify a person (Tolentino vs. Ca, G.R. no. L-41427 i. Spouse present
june 10, 1988). ii. Testate or Intestate heirs

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iii. Other persons subordinated to rights by death. Absence under extraordinary circumstances/
Qualified absence (Art. 391)
The judicial declaration of absence shall not take effect
until six months after its publication in a newspaper of Presumed dead for
2 years
general circulation (Art. 386) purposes of remarriage

An administrator of the absentee’s property shall be


appointed.

When the wife is appointed as an administratrix, she


cannot alienate or encumber the husband’s property or
that of the conjugal property without judicial authority.
Extraordinary circumstances under Art. 391: (LAO)
The administration shall cease when: 1. Person on board a vessel or airplane lost during sea
i. Absentee reappears personally or through an agent voyage or missing, counted from the loss of the vessel
ii. Death is proven or airplane
iii. Third person appears and shows proof that he 2. Person in armed forces who took part in war
acquired absentee’s property when absentee was 3. Person in danger of death under other circumstances
still alive. and his existence has not been known

3. Presumptive death- When the absentee is presumed Note: A well-founded belief that the absentee is already
dead. (Art. 390, 391) dead is required before an absent spouse may be declared
presumably dead. The requisites are: (4-RBF)
PRESUMPTION OF DEATH (Arts. 390 to 392, NCC) a. Absent spouse has been missing for 4 years or 2
Absence under ordinary circumstances consecutive years if the disappearance is under Art.
(Art. 390) 391 of the Civil Code;
b. Present spouse wishes to remarry;
Presumed dead for all c. Present spouse has a well- founded belief that the
purposes
absent spouse is dead;
7 years d. Present spouse files a summary proceeding for the
Exception:
declaration of presumptive death of the absent spouse
For purposes of opening
(Republic v. Nolasco, G.R. NO. 14053, March 13,
succession
1993).
Presumed dead for
purposes of opening The legal requirement on the need for judicial declaration
succession of presumptive death does not apply to a marriage
celebrated under the (Old) Civil Code as the law itself
Exception: presumed as dead the spouse who disappeared for a
10 years If at the time of period of seven (7) years where the present spouse has no
disappearance person news of the absentee being alive, or for less than seven (7)
was already 75 years old, years where the absentee was generally presumed dead
5 years of absence is (Valdez vs. Republic, G.R. No. 180863, September 8,
sufficient for this 2009). Hence, proof of “well- founded” belief is not required.
presumption to apply.
Presumed dead for C IVIL R EG ISTER
4 years purposes of remarriage of
the spouse present Acts, events and judicial decrees concerning the civil status
of persons shall be recorded in the civil register (Art. 407).
Absence under extraordinary circumstances/ This includes:
Qualified absence (Art. 391) 1. Births;
2. Marriages;
Presumed dead for all
3. Deaths;
4 years purposes including
4. Legal separations;
opening of succession
5. Annulments of marriage;

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6. Judgments declaring marriages void from the like, which is visible to the eyes or obvious to the
beginning; understanding, and can be corrected or changed only by
7. Legitimations; reference to other existing record or records [Sec. 2(3)].
8. Adoptions;
9. Acknowledgments of natural children; Exceptions to the exception: (SANS)
10. Naturalization; 1. Sex
11. Loss; or 2. Age
12. Recovery of citizenship; 3. Nationality
13. Civil interdiction; 4. Status
14. Judicial determination of filiation;
15. Voluntary emancipation of a minor; and Note: Correction or change can be made by the concerned
16. Changes of name. (Art. 408) city or municipal civil registrar or consul general in
accordance with the provisions of this Act and its
Duty of the Clerk of Court implementing rules and regulations.
To ascertain whether the decree has been registered, and
if this has not been done, to send a copy of said decree to The State has an interest in the names borne by individuals
the civil registry of the city or municipality where the court and entities for purposes of identification. A change of
is functioning (Art. 409). name is a privilege, not a right. Petitioner must show proper
or reasonable cause or any compelling reason which may
Books of the Civil Register and related documents justify such change (Silverio v. Republic, G.R. NO. 174689,
1. Considered public documents October 22, 2007).
2. Prima facie evidence of the facts therein contained. (Art.
410) Grounds for change of first name or nickname (Haw
Liong vs. Republic G.R. No. L-21194 April 29, 1966): (HAR)
Unlawful alteration (Art. 411) 1. New first name or nickname has been habitually and
General Rule: Every civil registrar shall be civilly continuously used by the petitioner and he has been
responsible for any unauthorized alteration made in any publicly known by that first name or nickname in the
civil register, to any person suffering damage thereby. community;
2. The change will avoid confusion
Exception: If the civil register proves that he has taken 3. First name or nickname is ridiculous, tainted with
every reasonable precaution to prevent the unlawful dishonor or extremely difficult to write or pronounce;
alteration.
Note: R.A. 9048 does NOT sanction a change of first name
Change of first name or nickname Under R.A. 9048 (An on the ground of sex reassignment. To rule otherwise may
Act Authorizing City or Municipal Civil Registrar or the create grave complications in the civil registry and public
Consul General to Correct a Clerical or Typographical Error interest (Republic v. CA, GR NO. 97906, May 21, 1992).
in an Entry and/or Change of First Name or Nickname in
the Civil Registrar without Need of a Judicial Order, Middle names serve to identify the maternal lineage or
Amending For This Purpose Arts. 376 And 412 Of The Civil filiation of a person as well as further distinguish him from
Code) others who may have the same given name and surname
as he has. The dropping of the middle name of a minor so
Authority to correct clerical or typographical error and that he will not be different from his classmates in
change of first name or nickname: (Sec. 1) Singapore and on the additional ground that it would cause
confusion and difficulty in its pronunciation in Singapore
General Rule: No entry in a civil register shall be changed does not constitute proper and reasonable cause to drop it
or corrected without a judicial order. from his registered complete name. As he is of tender age,
he may not yet understand and appreciate the value of the
Exceptions: Administrative proceeding for change of first change of his name and granting of the same at this point
name or nickname and clerical or typographical errors. may just prejudice him in his rights under our laws (In Re:
Petition for Change of Name and/or
Clerical or typographical error Correction/Cancellation of Entry in Civil Registry of Julian
It refers to a mistake committed in the performance of Lin Carulasan Wang vs. Cebu City Civil Registrar, G.R. No.
clerical work in writing, copying, transcribing or typing an 159966, March 30, 2005).
entry in the civil register that is harmless and innocuous,
such as misspelled name or misspelled place of birth or the

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Please refer to Remedial Law Memory Aid for a 8. Adoptions
comprehensive discussion of the procedural aspects of 9. Acknowledgments of natural children
change of name. 10.Naturalization
11.Election, loss or recovery of citizenship
12.Civil interdiction
13.Judicial determination of filiation
14.Voluntary emancipation of a minor
Cancellation or correction of entries in the Civil 15.Changes of name
Registry (Rule 108, Rules of Court)

Any person interested in any act, event, order or decree


concerning the civil status of persons which has been
recorded in the civil register, may file a verified petition for
the cancellation or correction of any entry relating thereto,
with the Court of First Instance of the province where the
corresponding civil registry is located. (Sec 1)

All persons who have or claim any interest which would be


affected thereby shall be made parties to the proceeding.
(Sec. 3)

Upon the filing of the petition, the court shall:


1. Fix the time and place for the hearing of the same
2. Cause reasonable notice thereof to be given to the
persons named in the petition.
3. Cause the order to be published once a week for 3
consecutive weeks in a newspaper of general circulation
in the province. (Sec. 4)

Opposition may be filed by the civil registrar and any


person having or claiming any interest under the entry
whose cancellation or correction is sought within 15 days
from notice of the petition, or from the last date of
publication of such notice. (Sec. 5)

Orders expediting the proceedings and preliminary


injunction for the preservation of the rights of the parties
pending such proceedings may be granted by the court.
(Sec. 6)

After hearing, the court may either dismiss the petition or


issue an order granting the cancellation or correction
prayed for. In either case, a certified copy of the judgment
shall be served upon the civil registrar concerned who
shall annotate the same in his record. (Sec. 7)

Entries subject to cancellation or correction upon good


and valid grounds (Sec.2)
1. Births
2. Marriages
3. Deaths
4. Legal separations
5. Judgments of annulments of marriage
6. Judgments declaring marriages void from the beginning
7. Legitimations

SAN BEDA COLLEGE OF LAW 63


2013 CENTRALIZED BAR OPERATIONS

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