Professional Documents
Culture Documents
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).
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,
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))
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.
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.
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.
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).
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
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.
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,
1997).
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
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
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
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;
ceremony.
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)
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
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
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
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).
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).
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).
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
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
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)
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
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
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
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
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
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;
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
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.
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)
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
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
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
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
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.
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.
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)
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
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).
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
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)
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
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;
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