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answerable in damages in accordance with


III. Marriage And Article 21 aforesaid. [Wassmer vs Velez (1964)]
Personal Relationship Article 21 may be applied in a breach of
promise to marry where the woman is a
Between Spouses victim of moral seduction. [Baksh vs CA
(1993)]
A. CONCEPT OF MARRIAGE
C. REQUISITES
Art. 1, FC. Marriage is a special contract of
permanent union between a man and a C.1. KINDS OF REQUISITES AND EFFECTS
woman entered into in accordance with law OF NON-COMPLIANCE
for the establishment of conjugal and family
life. It is the foundation of the family and an Essential Requisites Formal Requisites (Art.
inviolable social institution whose nature, (Art. 2) 3)
consequences, and incidents are governed by
law and not subject to stipulation, except Legal Capacity of Authority of
that marriage settlements may fix the the contracting solemnizing officer
property relations during the marriage within parties, who must
the limits provided by this Code. be a male and a
1987 Con stitu tion Article XV, Section female
2 . Marriage, as an inviolable social
institution, is the foundation of the family Consent (of the A valid marriage
and shall be protected by the State. parties) freely given license
in the presence of a
(subject to exceptions)
solemnizing officer.

Marriage is an institution, in the maintenance Marriage Ceremony


of which in its purity the public is deeply
interested. It is a relation for life and the
parties cannot terminate it at any shorter
period by virtue of any contract they may Exceptions for a valid marriage license:
make .The reciprocal rights arising from this
(1) Marriages in articulo mortis or when one
relation, so long as it continues, are such as or both parties are at the point of death,
the law determines from time to time, and
none other. [Goitia vs Campos Rueda (1916)] (2) Marriage in isolated places with no
available means of transportation,
(3) Marriage among Muslims or other
B. AGREEMENTS PRIOR TO MARRIAGE ethnic cultural communities,
Marriages of those who have lived together
Extrajudicial dissolution of the conjugal as husband and wife without any legal
partnership without judicial approval is void. impediment for at least 5 years
[Espinosa vs Omana (2011)]
Mere breach of promise to marry is not an
actionable wrong. But to formally set a Effect of absence of requisites
wedding and go through all the above-
described preparation and publicity, only to Absence Defect or Irregularity
walk out of it when the matrimony is about to
be solemnized, is quite different. This is Effect VOID VOIDABLE
palpably and unjustifiably contrary to good
customs for which defendant must be held
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Essential Requisites Fraud here refers to matters which relate to


the marital relation:
1. Gender • Non-disclosure of previous conviction by
final judgment of a crime involving moral
N. B.: The best source for citing the
turpitude;
requirement of male/female is still statutory,
as provided explicitly in the Family Code. • Concealment of pregnancy by another
Changing of sex in one’s birth certificate on man;
the basis of sex reassignment shall be • Concealment of a sexually transmitted
denied; otherwise, it would result in disease;
confusion and would allow marriage between
persons of the same sex which is in defiance • Concealment of drug addiction,
of the law, as marriage is a union between a alcoholism, lesbianism, or homosexuality
man and a woman.[Silverio v. Republic
(2007)]
Formal Requisites

2. Age
1. Ceremony
Legal Capacity ( Art. 5 )
Marriage Ceremony
Male or female 18 years old and above, not
under any of the impediments mentioned in No prescribed form or religious rite for the
Art. 37 (incestuous marriages) & Art. 38 solemnization of marriage is required. (Art. 6)
(marriages against public policy) may The couple's written agreement where they
contract marriage. declare themselves as husband and wife,
signed by them before a judge and two
capable witnesses, even though it was
3. Consen t freely given independently made by them, still counts as
Consen t here refers to the consent of the a valid ceremony. [Martinez v. Tan, (1909)]
contracting parties; not of the Minimum requirements prescribed by law:
parent/guardian in those cases where such
consent is required (when either party is 1. Appearance of contracting parties
between 18 to 21 years of age). personally before the solemnizing officer
(Art. 3)
Absence:
2. Personal declaration that they take each
A marriage entered into by a person whose other as husband and wife. (Art. 3)
real intent is to avoid prosecution for rape is
void for total lack of consent. The accused did 3. Presence of at least two witnesses of
not intend to be married. He merely used legal age. (Art. 3)
such marriage to escape criminal liability. 4. The declaration shall be contained in the
[People v. Santiago, (1927)] Marriage Certificate. (Art. 6)
Defect: 5. Marriage certificate shall be signed by the
contracting parties and their witnesses
Art. 45, FC. A marriage may be annulled for and attested by the solemnizing officer.
any of the following causes existing at the (Art. 6)
time of the marriage: xxx (3) that the consent
of either party was obtained by fraud, unless N. B.: In a marriage in articulo mortis, when
such party afterwards, with full knowledge of one or both parties are unable to sign the
the facts constituting the fraud, freely marriage certificate, it shall be sufficient for
cohabited with the other as husband and one of the witnesses to write the name of said
wife. party, which shall be attested by the
solemnizing officer. (Art. 6, par. 2)
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Places where marriage shall be publicly Articulo Mortis


solemnized:
1. Chambers of the judge or in open court (1) Ship Captain or Airplane Chief may
2. Church, chapel, or temple solemnize a marriage in articulo mortis
between passengers or crew members
3. Office of the consul-general, consul, or (Art. 7, 31)
vice-consul (Art. 8)
Exceptions: (2) A Military commander of a unit may
solemnize marriages in articulo mortis
• Marriages performed in articulo mortis or between persons w/in the zone of
in remote places. (Art. 29) military operation. (Art. 7, 32)
• Where both parties request in writing that
marriage be solemnized at a place Marriages Abroad
designated by them.
(1) Consul-general, consul or vice-consul
N. B.: Non-compliance with this requirement
may solemnize marriages between
does not invalidate the marriage (premise:
Filipino citizens abroad. (Art. 7, 10)
more witnesses = more people can notify
officer of impediments to marriage).

Where a judge solemnizes a marriage outside


2. Authority of the Solemnizing his jurisdiction, there is a resultant
Officer irregularity in the formal requisite laid down
in Article 3, which while it may not affect the
Who may solemnize marriage:
validity of the marriage, may subject the
Normal Circumstances officiating official to administrative liability.
[Navarro v. Domagtoy (1996); Aranes v.
Occiano (2002)]
(1) Incumbent member of the Judiciary
within his jurisdiction. (Art. 7) A marriage which preceded the issuance of
the marriage license is void and the
(2) Priest, Rabbi, Imam or Minister of any subsequent issuance of such license cannot
Church or Religious Sect. Must be: render valid the marriage. Except in cases
(a) Duly authorized by his church or provided by law, it is the marriage license
religious sect that gives the solemnizing officer the
authority to solemnize a marriage. [Aranes v
(b) Registered with the civil registrar Occiano (2002)].
general
(c) Acting within the limits of the written 3. License re quired
authority granted to him by his
church or religious sect. GENERAL RULE: License required, which is
issued by local registrar of city or municipality
(d) At least one of the contracting where either contracting party habitually
parties belongs to the solemnizing resides (Art. 9).Each contracting party should
officer’s church or religious sect. (Art. file separately. (Art. 11)
7)
RA 10354 , Sec 15 – Certificate of
(3) Municipal and City Mayors (LGC sec. 444- Compliance – No marriage license shall be
455) issued by the Local Civil Registrar unless the
applicants present a Certificate of
(4) Compliance issued for free by the local
Family Planning Office certifying that they
had duly received adequate instructions and
information on responsible parenthood,
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family planning, breastfeeding, and infant (4) Marriages by Muslims and Ethnic cultural
nutrition. minorities provided they are solemnized
in accordance with their customs, rites or
Where Valid: License valid in any part of the
practices. (Art. 33)
Philippines
(5) Marriage by parties who have cohabited
Period of Validity: It will be valid for 120
for at least 5 years without any legal
days from date of issue, automatically
impediment to marry each other. (Art. 34,
cancelled at the expiration of such period.
Ninal vs. Badayog (2000))

I. . Specia l Situations
Requisites for the 5 -year cohabitation to be
a. Anyone between 18-21 years old who has
valid for the exemption from acquiring a
not yet been emancipated must present
marriage license
the written consent that was given by his
or her parent or guardian. (Art. 14) (1) The man and woman must have been
living together as husband and wife for at
b. Anyone between 21-25 must ask for
least five years before the marriage;
advice from his or her parents or
guardians. If the advice wasn’t obtained, (2) The parties must have no legal
the marriage license will only be impediment to marry each other;
released 3 months after the publication
(3) The fact of absence of legal impediment
of the application. (Art. 15)
between the parties must be present at
the time of marriage;
I. Foreign National (1) The parties must execute an affidavit
stating that they have lived together for
When either or both parties are foreign
at least five years [and are without legal
nationals: Certificate of legal capacity
impediment to marry each other]; and
to contra ct marriage , issued by a
diplomatic or consular official, shall be (2) The solemnizing officer must execute a
submitted before a marriage license can be sworn statement that he had ascertained
obtained (Art. 21) the qualifications of the parties and that
he had found no legal impediment to
Stateless persons or refugees from other their marriage.
countries: Affida vit stating
circumstan ces showing capacity to [Borja-Manzano vs. Judge Sanchez (2001)]
con tract marria ge, instead of certificate of
legal capacity (Art. 21)
4. Marria ge certifica te
Absence and irregularity of marriage license
I. Exceptions
and contract
(1) Marriage in articulo mortis (Art. 27)
There is a presumption of regularity of official
▪ The marriage may be solemnized acts, and the issuance of the Civil Registrar of
without the necessity of a marriage a Certificate of Due Search and Inability to
license. Findthe application for a marriage license
certifies its inexistence, rendering the
▪ It remains valid even if ailing party marriage void. [Republic v. CA and Castro
survives. (1994)]
(1) Between passengers or crew members in Before a marriage can be solemnized, a valid
a ship or airplane (Art. 31) marriage license must be presented first,
(2) Persons within a military zone (Art. 32) otherwise, it is void. [Moreno v. Bernabe
(1995)]
(3) Marriage in remote and inaccessible
places (Art. 28)
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Marriage Certificate Exceptions:


Where parties declare that they take each (1) Marriage between persons below 18 years
other as husband and wife; contains the ff: old (Art. 35(1))
(1) Full name, sex, age of party (2) Bigamous or polygamous marriage (Art.
35(4))
(2) Citizenship, religion, habitual residence
(3) Mistake in identity (Art. 35 (5))
(3) Date and precise time of celebration of
marriage (4) Marriages void under Article 53 (Art. 35
(6))
(4) That marriage license was properly
issued (except in marriages of exceptional (5) Psychological incapacity (Art. 36)
character)
(6) Incestuous marriages (Art. 37)
(5) That parental consent was secured, when
required (7) Marriage void for reasons of public policy
(Art. 38)
(6) That requirement as to parental advice
was complied with, when required
(7) That parties have entered into marriage Essential requisites Formal requisites
settlements, if any (Art. 22)
Inherent in the parties, Requirements
N. B.: Not an essential or formal requisite
carried everywhere independent of the
without which the marriage will be
parties
void[Madridejo v. de Leon (1930)]
Best evidence that a marriage does exist. Lex Nationalii – Laws Lex loci celebrationis-
relating to family rights if valid where
[Tenebro v. CA (2004)]
and duties, or to the celebrated, then valid
status, condition, and everywhere; forms of
legal capacity of contracting marriage
D. LAW GOVERNING VALIDITY OF persons are binding are to be regulated
MARRIAGES ABROAD upon Phil citizens even by the law where it is
though living abroad celebrated. (Art. 26)
General rule in contracts (Art. 15)

As to form: Governed by the laws of the Foreign marriages void Foreign marriages
country in which they were executed (NCC Art. under Phil law due to may be void under
17) lack of an essential Phil law due to
requisite, even if valid absence of a formal
As to substantive re quiremen ts: Laws
under foreign laws, will requisite under
relating to family rights and duties, or to the
not be recognized. foreign laws.
status, condition and legal capacity of
persons, prohibitive laws regarding the
person, his or her property, those which have Proof of Foreign Marriage in order that it may
for their object public order, public policy and be upheld:
good customs bind all Filipinos regardless of
location. (NCC Art. 15, 17) (1) Provisions of the foreign law
Marriages Celebrated Abroad (2) Celebration of the marriage in
accordance with said provisions
GENERAL RULE: Marriages solemnized
abroad in accordance with the laws in force in Foreign Divorces
that country shall be valid in the Philippines.
• Those obtained by Filipino citizens are
(Art 26, par.1)
void under Philippine law.
• If the foreign spouse obtains a valid
divorce decree abroad capacitating
him/her to remarry, the Filipino spouse
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shall have capacity to remarry under through their work or industry shall be
Philippine law. (Art. 26, par.2) governed by the rules on co-ownership.
Marriages dissolved by foreign judgment In the absence of proof to the contrary,
properties acquired while they lived together
Aliens may obtain divorces abroad, which
shall be presumed to have been obtained by
may be recognized in the Philippines,
their joint efforts, work or industry, and shall
provided they are valid according to their
be owned by them in equal shares. For
national law. The marriage tie when thus
purposes of this Article, a party who did not
severed as to one party, ceases to bind
participate in the acquisition by the other
either. [Van Dorn vs Romillo (1985)]
party of any property shall be deemed to have
A marriage between two Filipinos cannot be contributed jointly in the acquisition thereof if
dissolved even by a divorce obtained abroad, the former's efforts consisted in the care and
because of Articles 15 and 17 of the Civil Code. maintenance of the family and of the
In mixed marriages involving a Filipino and a household.
foreigner, Article 26 of the Family Code
allows the former to contract a subsequent Neither party can encumber or dispose by
marriage in case the divorce is “validly acts inter vivos of his or her share in the
obtained abroad by the alien spouse property acquired during cohabitation and
capacitating him or her to remarry.” A divorce owned in common, without the consent of the
obtained abroad by a couple, who are both other, until after the termination of their
aliens, may be recognized in the Philippines, cohabitation.
provided it is consistent with their respective When only one of the parties to a void
national laws. [Garcia vs Recio (2001)] marriage is in good faith, the share of the
party in bad faith in the co-ownership shall be
The citizenship of the spouses at the time of
the divorce determines their capacity to forfeited in favor of their common children. In
obtain a valid divorce. [Quita v. Dandan case of default of or waiver by any or all of the
(1998)] common children or their descendants, each
vacant share shall belong to the respective
Courts will only determine (1) whether the surviving descendants. In the absence of
foreign judgment is inconsistent with an descendants, such share shall belong to the
overriding public policy in the Philippines; innocent party. In all cases, the forfeiture
and (2) whether any alleging party is able to shall take place upon termination of the
prove an extrinsic ground to repel the foreign cohabitation.
judgment, i.e. want of jurisdiction, want of
Art. 148 . In cases of cohabitation not falling
notice to the party, collusion, fraud, or clear
under the preceding Article, only the
mistake of law or fact. If there is neither
properties acquired by both of the parties
inconsistency with public policy nor adequate
through their actual joint contribution of
proof to repel the judgment, Philippine courts
money, property, or industry shall be owned
should, by default, recognize the foreign
by them in common in proportion to their
judgment as part of the comity of nations.
respective contributions. In the absence of
[Fujiki vs Marinay (2013)]
proof to the contrary, their contributions and
corresponding shares are presumed to be
equal. The same rule and presumption shall
E. COMMON-LAW MARRIAGES apply to joint deposits of money and
evidences of credit.
Art. 147 . When a man and a woman who are If one of the parties is validly married to
capacitated to marry each other, live another, his or her share in the co-ownership
exclusively with each other as husband and shall accrue to the absolute community or
wife without the benefit of marriage or under conjugal partnership existing in such valid
a void marriage, their wages and salaries marriage. If the party who acted in bad faith
shall be owned by them in equal shares and is not validly married to another, his or her
the property acquired by both of them shall be forfeited in the manner provided in
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the last paragraph of the preceding Article. F. 1. VOID MARRIAGES


The foregoing rules on forfeiture shall Type of Void Marriages
likewise apply even if both parties are in both
(1) Absence of any formal/essential
faith.
requisites
(2) Bigamous and polygamous marriages
Though there is no technical marital (3) Subsequent marriage, upon
partnership between person living maritally reappearance of spouse
without being lawfully married, nevertheless
there is between them an informal civil (4) Bad faith of both spouses
partnership which would entitle the parties to (5) Psychologically Incapacitated spouse
an equal interest in property acquired by their
joint efforts [Lesaca vs Lesaca (1952)] (6) Void subsequent marriages
(7) Incestuous Marriages
F. VOID AND VOIDABLE MARRIAGES (8) Non-compliance with recording
requirement after declaration of nullity

Presumption of Marriage Art. 39 . The action or defense for the


declaration of absolute nullity shall not
(1) Presumption in favor of a valid marriage prescribe. However, in case of marriage
(Art 220, CC) celebrated before the effectivity of this Code
(2) The presumption that a man and a and falling under Article 36, such action or
woman deporting themselves as husband defense shall prescribe in ten years after this
and wife have entered into a lawful Code shall taken effect. (As amended by
contract of marriage is satisfactory if Executive Order 227)
uncontradicted. (Sec. 3 (aa), Rule 131,
ROC)
a. Absence of Requisite s
(3) In marriages of exceptional character, the
existence of the marriage is presumed, Art. 4( 1 ) : The absence of any essential or
even in the total absence of a marriage formal requisites shall render the marriage
license. (Vda. De Jacob v CA (1999)) void ab initio, except as stated in Article 35
(a).
(4) If a marriage certificate is missing, and all
means have not yet been exhausted to Art. 5: Any male or female of the age of
find it, then the marriage is presumed to eighteen years or upwards not under any of
exist (Sevilla v. Cardenas (2006)) the impediments mentioned in Articles 37
and 38, may contract marriage.
Absence of a marriage certificate is not proof
of absence of marriage. To prove the fact of Void from the Beginning (Art. 35 )
marriage, the following would constitute
(1) Marriage where any party is below
competent evidence: (1) the testimony of
eighteen years of age even with the
witnesses to matrimony; (2) documentary
consent of parents or guardians
photos or videos of the wedding; (3) the
couple’s public cohabitation; and (4) birth (2) Marriage solemnized by any person not
and baptismal certificates of children born legally authorized to perform marriages
during the union. [Trinidad v CA (1998)] unless such marriages were contracted
with either or both parties believing in
good faith that the solemnizing officer
had legal authority to do so.
Note: One’s belief in good faith that the
solemnizing officer has the required
authority is a mistake of fact, and not of
law.
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(3) Marriage solemnized without a valid The accused may still be charged with the
marriage license, except in marriages crime of bigamy, even if there is a subsequent
under exceptional circumstances declaration of the nullity of the second
marriage, so long as the first marriage was
(4) Bigamous or polygamous marriages not
still subsisting when the second marriage
falling under Article 41 (Art. 41:
was celebrated. [Capili vs People (2013)]
subsequent marriage by present spouse
who obtained a declaration of
presumptive death for absent spouse
c. Sub sequen t Marriage When One
prior to the subsequent marriage)
Spouse Is Absent
(5) There is a mistake as to the identity of the
Re quire men ts for Subse quen t
other contracting party
Marria ge to be Valid When Prior
(6) Subsequent marriages that are void Spouse is Absent ( Art. 41 ) :
under Article 53 (Non-compliance with
Art. 52) (1) Subsequent marriage due to ordinary
absence where:
To be considered void on the ground of
(a) Absent spouse had been absent for 4
absence of a marriage license, the law
consecutive years;
requires that the absence of such marriage
license must be apparent on the marriage (b) The spouse present had a well-
contract, or at the very least, supported by a founded belief that absent spouse is
certification from the local civil registrar that dead; and
no such marriage license was issued to the
(c) Judicial declaration of presumptive
parties. [Alcantara v. Alcantara (2007)]
death was secured (no prejudice to
An action for nullity of marriage is the effect of the reappearance of the
imprescriptible. [Republic v. Dayot (2008)] absent spouse).

b. Bigamous and Po lygamous (2) Subsequent marriage due to


Marriages e xtraord inary absence where:

Article 40 ( No Judicial Declaration Of (a) Absent spouse had been missing for
Nullity) 2 consecutive years;

A person entered into a subsequent marriage (b) There is danger of death under the
without first getting a judicial declaration of circumstances set forth in Art. 391 CC
nullity of the first void marriage attendant to the disappearance;

Article 41 ( Presumptive Death) a. Onboard vessel lost at sea


voyage, airplane,
Failure of the spouse present to obtain a
judicial declaration of presumptive death b. Armed forces in war, or
before entering a subsequent marriage c. Danger of death under other
Article 44 ( Bad Faith of both spouses) circumstances, existence not
known
Both spouses entering a subsequent
marriage after presumptive death, who acted (c) The spouse present had a well-
in bad faith founded belief that the missing
person is dead; and
It is now settled that the fact that the first
marriage is void from the beginning is not a (d) Judicial declaration of presumptive
defense in a bigamy charge. As with a death was secured (no prejudice to
voidable marriage, there must be a judicial the effect of the reappearance of the
declaration of the nullity of a marriage before absent spouse).
contracting the second marriage. [Mercado vs Institution of a summary proceeding is not
Tan (2000)] sufficient. There must also be a summary
judgment. (Balane)
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Only the spouse present can file or institute a Difference between Absence in the Civil
summary proceeding for the declaration of Code and Family Code
presumptive death of the absentee.
[Bienvenido v. CA (1994)] Family Civil Code
Code
While an action for declaration of death or
absence under Rule 72, Section 1(m),
As to 4 years under Absent for at
expressly falls under the category of special
period normal least 7 years;
proceedings, a petition for declaration of
circumstances;
presumptive death under Article 41 of the 2 years under 4 years under
Family Code is a summary proceeding, as extraordinary extraordinary
provided for by Article 238 of the same Code. circumstances circumstances
[Republic vs Granada (2012)]
As to In order to Declaration of
The belief of the present spouse must be the
remarriage remarry, presumptive
result of proper and honest to goodness
summary death is not
inquiries and efforts to ascertain the proceeding is necessary
whereabouts of the absent spouse and necessary
whether the absent spouse is still alive or is
already dead. This is drawn from As to who Can be The spouses
circumstances before and after the can instituted by the themselves
disappearance and the nature and extent of institute spouse present,
inquiries made. [Republic vs Granada (2012)] the action any interested
party, and the
subsequent
Effect of Reappea ran ce of Absent spouse
Spouse
As to effect Subsequent Upon
General Rule: The subsequent marriage on marriage is reappearance,
remains valid. subsequent automatically judicial
marriage terminated by proceeding is
Exception : It is automatically terminated by the recording of necessary to
the recording of the affidavit of reappearance an affidavit of declare
of the absent spouse at the instance of any reappearance of marriage null
interested person, with due notice to the the absent and void
spouses of the subsequent marriage. (Art. 42) spouse
Note: It is the recording of the affidavit of As to Well founded Generally
reappearance that automatically terminates ground belief that the believed to be
the subsequent marriage. Hence, if absentee absent spouse is dead
spouse reappears without recording affidavit dead
of reappearance, then there is no legal effect.
Meanwhile, absentee spouse cannot remarry.
(Tolentino) Related Provisions
Exception to Exception: If there is a Art. 390 , Civil Code. After an absence of 7
judgment annulling the previous marriage or years, it being unknown whether or not the
declaring it void ab initio. (Art. 42) absentee still lives, he shall be presumed
dead for all purposes, except for those of
Good Faith: period of absence for
presumptive death is MANDATORY thus succession.
cannot be shortened by good faith and if be The absentee shall not be presumed dead for
done so will be void. the purpose of opening his succession till
after an absence of 10 years. If he
disappeared after the age of 75 years, an
absence of 5 years shall be sufficient in order
that his succession may be opened.
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Art. 391 , Civil Code . The following shall be (2) The root cause of the psychological
presumed dead for all purposes, including incapacity must be: (a) medically or
the division of the estate among the heirs: clinically identified, (b) alleged in the
complaint, (c) sufficiently proven by the
A person on board a vessel lost during a sea
experts, (d) clearly explained in the
voyage, or an aeroplane which is missing,
decision.
who has not been heard of for four years
since the loss of the vessel or aeroplane; (3) The incapacity must be proven to be
existing at “the time of the celebration”
A person in the armed forces who has taken
of the marriage.
part in war, and has been missing for four
years; (4) Such incapacity must also be shown to be
medically or clinically permanent or
3. A person who has been in danger of
incurable.
death under other circumstances and his
existence has not been known for four (5) Such illness must be grave enough to
years. bring about the disability of the party to
assume the essential obligations of
marriage.
N. B.: Although 7 years is required for the (6) The essential marital obligations must be
presumption of death of an absentee in the those embraced by Articles 68 up to 71 of
CC, the FC makes an exception for the the Family Code as regards the husband
purpose of remarriage by limiting such and wife as well as Articles 220, 221, and
requirement to 4 years. 225 of the same Code in regard to
parents and their children.
d. Bad Faith of Both Spouses (7) Interpretations given by the National
Appellate Matrimonial Tribunal of the
Art. 44 . If both spouses of the subsequent Catholic Church in the Philippines, while
marriage acted in bad faith, said marriage not controlling/decisive, should be given
shall be void ab initio and all donations by great respect by our courts.
reason of marriage and testamentary
dispositions made by one in favor of the other (8) The trial court must order the prosecuting
are revoked by operation of law. attorney or fiscal and the Solicitor
General to appear as counsel for the
state. No decision shall be handed down
E. Psychological Incapacity unless the Solicitor General issues a
certification. [Republic v Molina (1997)]
Contracted by any party who, at the time of
the celebration, was psychologically Refusal of husband to have sex was
incapacitated to comply with the essential interpreted as psychological incapacity. “A
marital obligations of marriage, even if such man who can but won’t is psychologically
incapacity becomes manifest only after its incapacitated” [Tsoi v. CA (1997)]
solemnization(Art. 36) Psychological incapacity maybe established
There are 3 characteristics for determining by the totality of the evidence presented.
psychological incapacity: gravity, antecedent, Personal medical examination could be
and incurability. [Santos v. Bedia-Santos dispensed with. [Marcos v. Marcos (2000)]
(1995)] There is no requirement that the respondent
be medically examined first. [Republic v. San
Jose (2007)]
Molina Doctrine in Psychological Incapacity
“Pathological liar” considered as
(1) The burden of proof to show the nullity of psychological incapacity, Molina guidelines
the marriage belongs to the plaintiff. This met. [Antonio v. Reyes (2006)]
is to be investigated by the OSG for
collusion. In the task of ascertaining the presence of
psychological incapacity as a ground for the
UP LAW BOC PERSONS AND FAMILY RELATIONS CIVIL LAW

nullity of marriage, the courts, which are Relationships outside of Art. 37 and 38 which
concededly not endowed with expertise in the are not impediments to marriage: brother-in-
field of psychology, must of necessity rely on law with sister-in-law, stepbrother with
the opinions of experts in order to inform stepsister, guardian with ward, adopted with
themselves on the matter, and thus enable illegitimate child of the adopter, adopted son
themselves to arrive at an intelligent and of the husband with adopted daughter of the
judicious judgment. [Kalaw v. Fernandez wife, parties who have been convicted of
(2015)] adultery

f. Incestuous Marriages h. Non -compliance with Record ing


Req uire men t after Declara tion of
Article 37 (Incestuous):
Nullity
(1) Between ascendants and
Article 53 (Non-Recording):
de sce ndan ts of any degree, legitimate
or illegitimate Subsequent marriage of spouses, where the
requirements of recording under Art. 52 have
(2) Between bro thers and sisters,
not have been complied with, shall be null
whe ther full or half blood, legitimate or
and void.
illegitimate
Art. 52. The judgment of annulment or of
absolute nullity of the marriage, the partition
g. Against Public Policy and distribution of the properties of the
spouses and the delivery of the children's
Article 38 (Against Public Policy):
presumptive legitimes shall be recorded in
(1) Between collateral blood relatives, the appropriate civil registry and registries of
legitimate or illegitimate, up to the fourth property; otherwise, the same shall not affect
civil degree. third persons.
(2) Between step-parents and step-children. Previous marriage declared void ab initio or
annulled
▪ N. B.: Stepbrothers and stepsisters
can marry because marriages The word “solely” in Art. 40 referred to
between them are not among those validating subsequent marriages but NOT to
enumerated in Article 38. limiting the purposes for which a judicial
(3) Between parents-in-law and children-in- declaration of nullity can be invoked.
law. [Domingo v. CA (1993)]N. B. : Separation of
property is also a valid purpose for filing for a
(4) Between adopting parent and adopted judicial declaration of nullity.
child.
Even if the judge’s first marriage contracted
(5) Between the surviving spouse of the in 1965 was void for not having a marriage
adopting parent and the adopted child. license, the requirement for a judicial
(6) Between the surviving spouse of the declaration of nullity in Art. 40 still applies
adopted child and the adopter. for his subsequent marriage contracted in
1991. [Atienza v. Brillantes, (1995)]
(7) Between an adopted child and a
legitimate child of the adopter. Where both marriages were contracted prior
to the effectivity of the FC, the requirement of
(8) Between adopted children of the same Art. 40 does not apply to the second
adopter. marriage where a right is already vested and
(9) Between parties where one, with the on which the FC cannot have retroactive
intention to marry the other, killed that effect. [Apiag v. Cantero, (1997)]
other person's spouse, or his or her own
spouse.
UP LAW BOC PERSONS AND FAMILY RELATIONS CIVIL LAW

Article 43 and 44 (Effects of Termination of Exceptions:


Bigamous Marriage under Art. 42)
(1) Nullity of marriage cases commenced
Art. 43 : before effectivity of A.M. No. 02-11-10-SC
(1) Children of sub se quen t marria ge – (2) Marriages celebrated during the
conceived prior to its effectivity of the Civil Code. [Carlos v.
terminationconsidered legitimate; Sandoval (2008)]
custody and support decided by court in a
However, the absence of a provision in the
proper proceeding.
Civil Code cannot be construed as a license
(2) Property Regime – dissolved and for any person to institute a nullity of
liquidated (party in bad faith shall forfeit marriage case. Such person must appear to
his/her share in favor of the common be the party who stands to be benefited or
children or if there are none, children of injured by the judgment in the suit, or the
the guilty spouse by a previous marriage, party entitled to the avails of the suit. [Carlos
and in case there are none, to the vs Sandoval (2008)]
innocent spouse).
(3) Donation propter nuptias – remains
valid, (but if the donee contracted Procedure in a tta ckin g a void
marriage in bad faith, donations are marria ge
revoked by operation of law)
General Rule: Void Marriages may be
(4) Insurance bene fits – innocent spouse attacked collaterally or directly.
may revoke designation of guilty party as
Exception: A person in a void marriage must
beneficiary, even if such designation is
first file for a declaration of nullity in order to
stipulated as irrevocable.
subsequently marry
(5) Succe ssion Rights – Party in bad faith
shall be disqualified to inherit from the
innocent spouse, whether testate or Requisites for valid remarriage:
intestate.
Art. 52. The judgment of annulment or of
Article 44 (Donations): absolute nullity of the marriage the partition
If both spouses of the subsequent marriage and distribution of the properties of the
acted in bad faith, all donations by reason of spouses and the delivery of the children's
marriage and testamentary dispositions presumptive legitimes shall be recorded in
made by one party in favor of the other are the appropriate civil registry and registries of
revoked by operation of law. property; otherwise the same shall not affect
third persons.

Who may file the petition for nullity of void


marriages? (1) The previous marriage should be
General Rule: Only the husband or wife may judicially declared void or annulled (final
file the petition. (AM No. 02-11-10 SC, Sec. judgment) [Terre v. Terre (1992), Atienza v.
2a) Brillantes (1995)];
Specifically, A.M. No. 02-11-10-SC extends (2) Must comply with the requirements of
only to marriages covered by the Family Code, Art. 52.
which took effect on August 3, 1988, but,
being a procedural rule that is prospective in
application, is confined only to proceedings
commenced after March 15, 2003. [Ablaza v.
Republic (2010)]
UP LAW BOC PERSONS AND FAMILY RELATIONS CIVIL LAW

Safeguard against collusion and No Effect of res judicata


confession of judgment
Suffice it to state that parties are bound not
Art. 48 (2 ): In the cases referred to in the only as regards every matter offered and
preceding paragraph, no judgment shall be received to sustain or defeat their claims or
based upon a stipulation of facts or demand but as to any other admissible
confession of judgment. matter which might have been offered for
that purpose and of all other matters that
Stip u la tio n of Fa cts: An admission by
could have been adjudged in that case.
both parties after agreeing to the existence of
[Mallion vs Alcantara (2006)]
any of the grounds or facts that would
constitute a void/voidable marriage
Confession of judgment: The admission by Effect of final judgment declaring nullity
one party admitting his/her fault to cause the
The effects provided for by paragraphs (2), (3),
invalidity of the marriage.
(4) and (5) of Article 43 and by Article 44
Although the admission of guilt of the wife shall also apply in the proper cases to
constitutes a confession of judgment, the marriages which are declared void ab initio or
husband was also able to present other annulled by final judgment under Articles 40
evidence to support the allegation. Hence, and 45 (Art. 50(1)).
there was no collusion. [Ocampo v.
Final judgment in such cases shall provide
Florenciano (1960)]
for:
Participation of the OSG
(1) Liquidation, partition, and distribution of
The obvious intent of the AM 02-11-10-SC was the properties of the spouses
to require the OSG to appear as counsel for
(2) Custody and support of the common
the State in the capacity of a defensor vinculi
children
(i.e., defender of the marital bond) to oppose
petitions for, and to appeal judgments in (3) Delivery of their presumptive legitimes
favor of declarations of nullity of marriage UNLESS: such matters had been adjudicated
under Article 36 of the Family Code, thereby in previous judicial proceedings (Art. 50(2))
ensuring that only the meritorious cases for All creditors of the spouses/property regime
the declaration of nullity of marriages based shall be notified of the proceedings for
on psychological incapacity-those sufficiently liquidation (Art. 50(2 and 3))
evidenced by gravity, incurability and juridical
antecedence-would succeed. [Mendoza vs In the partition, the conjugal dwelling and lot
Republic (2012)] shall be adjudicated to the spouse with whom
majority of the common children remain (Art.
No Motion to Dismiss 102 and 129, Art. 50(4))
AM 02-11-10-SC Sec.7 prohibits the filing of a Tender years presumption : Children
motion to dismiss in actions for annulment of below 7 years age will be in the custody of the
marriage. [Aurelio vs Aurelio (2011)] mother.
Effect of pendency of action for Presumptive legitimes, computed as of the
declara tion of nu llity: date of the final judgment, shall be delivered
(1) The court shall provide for the support of in cash, property or sound securities:
the spouses, (1) Unless the parties, by mutual agreement
(2) The custody and support of the common judicially approved, had already provided
children, giving paramount consideration for such (Art. 51(1))
to their moral and material welfare, their (2) The children/guardian/trustee of
choice of parent with whom they wish to property may ask for the enforcement of
remain. the judgment (Art. 51(2))
(3) The court shall also provide for visitation
rights of other parent. (Art. 49)
UP LAW BOC PERSONS AND FAMILY RELATIONS CIVIL LAW

(3) The delivery of the presumptive legitimes Article 45 . A marriage may be annulled for
shall not prejudice the ultimate any of the following causes, existing at the
successional rights, but the value of the time of the marriage:
properties already received shall be
considered as advances on their legitime (1) That the party in whose behalf it is sought
(Art. 51(3)) to have the marriage annulled was eighteen
years of age or over but below twenty-one,
Generally, children born or conceived within and the marriage was solemnized without
void marriages are illegitimate. the consent of the parents, guardian or
Exceptions: person having substitute parental authority
over the party, in that order, unless after
• Children conceived or born before the attaining the age of twenty-one, such party
judgment under Article 36 has freely cohabited with the other and both
become final and executory (Art. 54) lived together as husband and wife;
• Children conceived or born of (2) That either party was of unsound mind,
subsequent marriages under Article unless such party after coming to reason,
53 (Art. 54) freely cohabited with the other as husband
and wife;
F.2. VOIDABLE OR ANNULLABLE (3) That the consent of either party was
MARRIAGE obtained by fraud, unless such party
afterwards, with full knowledge of the facts
Article 14 : In case either or both of the constituting the fraud, freely cohabited with
contracting parties, not having been the other as husband and wife;
emancipated by a previous marriage, are
between the ages of eighteen and twenty- (4) That the consent of either party was
one, Inaddition to the requirements of the obtained by force, intimidation or undue
preceding articles: influence, unless the same having
disappeared or ceased, such party thereafter
▪ Exhibit to the local civil registrar the freely cohabited with the other as husband
consent to their marriage of their and wife;
father, mother, surviving parent or
guardian, or persons having legal (5) That either party was physically incapable
charge of them, in the order mentioned of consummating the marriage with the
other, and such incapacity continues and
▪ Manifested in writing by the interested appears to be incurable; or
party, who personally appears before
the proper local civil registrar, or (6) That either party was afflicted with a
sexually-transmissible disease found to be
▪ In the form of an affidavit made in the serious and appears to be incurable.
presence of two witnesses and attested
before any official authorized by law to
administer oaths Action to Annul: Action in rem, concerns
▪ The personal manifestation shall be status of parties; res is relation between
recorded in both applications for parties or marriage tie; jurisdiction depends
marriage license, and the affidavit, if on nationality or domicile not the place of
one is executed instead, shall be celebration.
attached to said applications.

Grounds for Annulment Grounds for Annulment explained:


Article 4 states that “xxx A defect in any of a. Lack of parental con sent
the essential requisites shall render the
marriage voidable as provided in Article 45.” • 18 ≤ x < 21 without parental consent
UP LAW BOC PERSONS AND FAMILY RELATIONS CIVIL LAW

• Ratified by party 18 or above but ▪ Concealment of STD regardless of


below 21 upon free cohabitation upon nature existing at time of marriage
reaching 21.
▪ Concealment of drug addiction,
habitual alcoholism,
In defending the requirement of parental homosexuality, lesbianism existing
at time of marriage
consent, the Court held that the State has
power to make adjustments in the (a) No other misrepresentation or deceit
constitutional rights of minors based on the of character, health, rank, fortune or
following grounds: 1) the peculiar chastity shall constitute fraud.
vulnerability of children, 2) to protect minors
(b) Conviction of Crime: requisites are
from immature decision making and prevent
unstable marriages, 3) on the presumption ▪ Moral turpitude
that parents act in the best interests of their
children in child rearing. (Moe v. Dinkins, (US ▪ Conviction
Case, 1981)) (a) Concealment of Pregnancy
▪ Fraud against very essence of
b. Insanity marriage; importance of
procreation of children; an assault
• Mental incapacity or insanity is a vice to the integrity of the union by
of consent; introducing ALIEN BLOOD
• Can be ratified by cohabitation after ▪ If husband knew of pregnancy, the
insanity is cured or during a lucid marriage cannot be annulled on
interval the ground of concealment
• Mere mental weakness is not a (e) May be ratified upon free
ground for annulment, but if found cohabitation after knowledge of
grave enough, it may amount to fraud.
psychological incapacity.
• Intoxication, somnambulism where
one had no mental capacity to give Art. 45 STD Art. 46 STD
consent is equivalent to insanity
Ground for The STD is a type of
• Must exist at the time of the
annulment fraud which is a ground
celebration of the marriage. Insanity
for annulment
that occurs after the celebration of
marriage does not constitute a cause
Does not have to Must be concealed
for nullity [Katipunan v. Tenorio
be concealed
(1937)]
• Law presumes SANITY, burden of Must be serious Need not be serious
proof on party alleging insanity and incurable nor incurable

The STD itself is It is the concealment


c. Fraud the ground for that gives rise to the
annulment annulment
(a) Only those enumerated in Art. 46:
▪ Non-disclosure of previous
conviction by final judgment of a
crime involving moral turpitude
▪ Concealment by wife at the time of
marriage, that she was pregnant
by another man
UP LAW BOC PERSONS AND FAMILY RELATIONS CIVIL LAW

Effect of Cure to Fraud in Art. 46: e. Impotency


Recovery or rehabilitation from STD, drug (a) Must exist at time of marriage, and
addiction, and habitual alcoholism will NOT be continuous and incurable. If
bar action for annulment; the defect is not incapacity can be remedied or is
the disease, but the fraud which vitiated removable by operation, not
consent. annullable [Sarao v Guevarra(1940)]
Wife gave birth 3 months after marriage, and (b) Physical condition - sexual
husband then filed for annulment on the intercourse with a person of the
ground of concealment of non-virginity. opposite sex is impossible, not mere
Denied. Court held that it was unbelievable sterility
that husband could not have noticed when
(c) Only the potent spouse can file the
wife had been at least 6 months pregnant
action for annulment and he/she
prior to marriage. [Buccat v. Mangonon de must not have been aware of the
Buccat, (1941)]
other’s impotency at the time of
The Supreme Court granted annulment marriage (Sempio-Diy)
because the wife concealed the fact that she
was 4 months pregnant during the time of ▪ If he/she was aware, it is implied
that he/she renounced
the marriage. Since Delizo was “naturally
copulation by consenting to the
plump,” Aquino could hardly be expected to
marriage. (Tolentino)
know, by mere looking, whether or not she
was pregnant at the time of the marriage. (d) When both spouses are impotent,
[Aquino v. Delizo, (1960)] marriage cannot be annulled because
neither spouse is aggrieved. (Sempio-
It is the concealment of homosexuality, and
Diy)
not homosexuality per se, that vitiates the
consent of the innocent party. Such ▪ An impotent plaintiff could not
concealment presupposes bad faith and have expected copulation with
intent to defraud the other party in giving the other spouse. (Tolentino)
consent to the marriage. [Almelor v. RTC,
(e) Potency is presumed; party who
(2008)]
alleges impotency has burden of
proof [Jimenez v Canizares (1960)]
d. Force, intimida tion , undue (f) REFUSAL of wife to be examined
in fluence DOES NOT PRESUME
(a) Force must be one as to prevent party impotency[Jimenez v Canizares
from acting as a free agent; will (1960)] N. B.: If she continues to
destroyed by fear/compulsion refuse the physical exam, she can be
held in contempt & ordered confined
(b) Intimidation must be one as to in jail until she does so
compel the party by a
reasonable/well-grounded fear of an
imminent and grave evil upon his f. Se xually -tran smissib le disease
person/properties serious and incurable
(c) Degree of intimidation: age, sex, (a) Should exist at the time of the
condition of person borne in mind marriage
(d) Threat or intimidation as not to act as (b) Should be found serious
free agent;
(c) Should appear to be incurable
(e) May be ratified upon cohabitation
after force, intimidation, or undue (d) Reason: danger to the health of
influence has ceased or disappeared. spouse & offspring/s
(e) Same as incurable impotency
UP LAW BOC PERSONS AND FAMILY RELATIONS CIVIL LAW

(f) Not subject to ratification: cannot be


ratified or convalidated by
cohabitation:
▪ Affliction of STD is unknown to the
other spouse (Balane)
▪ The other spouse must also be free
from a similar STD. (Balane)

Who may file, Prescription, Ratification

Ground Who can file Prescription Ratification


(Art. 45) (Art. 47) (Art. 47) (Art. 45)

Lack of Party 18 or above but Within 5 years after Free cohabitation after
parental below 21 attaining 21. attaining age of 21.
consent
Parent or guardian who Before party below 21
did not give consent reaches 21.

Insanity Sane spouse with no Any time before the death Free cohabitation of insane
knowledge of the other’s of either party party after insane party
insanity comes to reason

Legal guardian of insane


party

Insane party During lucid interval or


after regaining sanity, and
before death

Fraud Injured party (defrauded Within 5 years after Free cohabitation after
party) discovery of fraud having full knowledge of
fraud

Force, Injured party Within 5 years after Free cohabitation after the
intimidation, disappearance of force, force or intimidation or
undue undue influence, or undue influence has
influence intimidation ceased or disappeared

Impotence Potent spouse Within 5 years after Cannot be ratified but


marriage action prescribes

STD Healthy party Within 5 years after Cannot be ratified but


marriage action prescribes
UP LAW BOC PERSONS AND FAMILY RELATIONS CIVIL LAW

Marriages Not Subject to Ratification: suffice to comply with the mandatory


requirement. [Corpuz v. Ochoterena, (2004)]
(1) One spouse is incurably impotent
(2) One spouse has an incurable STD
Effects of Pending Decree of Annulment
Reason: Public policy and health. Although the
action of to annul these marriages can prescribe The Court shall provide for the support of
(5 years). spouses and support and custody of children. In
determining which parent should have custody
Presence of Prosecutor of them, their moral and material welfare shall
Art. 48: To prevent collusion between the be given paramount consideration.
parties, fabrication or suppression of evidence,
the prosecuting attorney or fiscal shall appear
on behalf of the State. Effects of Decree of Annulment
(Same as Decree of Nullity)
In a legal separation or annulment case, the
prosecuting attorney must first rule out The effects provided for by paragraphs (2), (3),
collusion as a condition sine qua non for further (4) and (5) of Article 43 and by Article 44 shall
proceedings. A certification by the prosecutor also apply in the proper cases to marriages
that he was present during the hearing and which are declared void ab initio or annulled by
even cross-examined the plaintiff does not final judgment under Articles 40 and 45 (Art.
50(1)).

Co mpara tive Table on Void and Vo idable Marria ges

Void Voidable

Nature No validity from the time of performance Valid until annulled

Susceptibility of Cannot be ratified Can be ratified


Ratification

Property Relation Only co-ownership; No ACP or CPG despite ACP or any other propery
having entered into a marriage settlement regime in accordance with the
marriage settlement`

Status of Illegitimate under Art. 165 (with Art 36 and Children are legitimate if
Children Art 53 as exceptions) conceived or born prior to the
decree

How Impugned (a) May be attached directly or collaterally, (a) Cannot be attacked
but for the purpose of remarriage, a judicial collaterally
declaration of nullity is required
(b) Can be impugned even after death of the (b) Cannot be impugned after
parties the death of one of the parties

Who may A proper interested person (depending on A party to the marriage


challenge validity the dates of marriage and of filing of
proceeding)

Susceptible to Does not prescribe Prescribes


Prescription

PAGE 29 OF X
UP LAW BOC PERSONS AND FAMILY RELATIONS CIVIL LAW

G. THE LAW ON SEPARATION OF THE Muslims, this Muslim Code will apply.
SPOUSES [Zamoranos vs People (2011)]

SEPARATION IN FACT One of the effects of irrevocable talaq, as


Art. 239 . When a husband and wife are well as other kinds of divorce, refers to
separated in fact, or one has abandoned the severance of matrimonial bond, entitling
other and one of them seeks judicial one to remarry. [Zamoranos vs People (2011)]
authorization for a transaction where the
consent of the other spouse is required by
law but such consent is withheld or cannot H. LEGAL SEPARATION
be obtained, a verified petition may be filed
in court alleging the foregoing facts. Note: The grounds for legal separation are
The petition shall attach the proposed deed, exclusive. (Article 55)
if any, embodying the transaction, and, if These must be filed within 5 years after
none, shall describe in detail the said occurrence of cause (Article 57)
transaction and state the reason why the
required consent thereto cannot be secured. (1) Repeated physical violence or grossly
In any case, the final deed duly executed by abusive conduct directed against the
the parties shall be submitted to and petitioner, a common child, or a child of
approved by the court. the petitioner;
Agreement to Separate (2) Physical violence or moral pressure to
compel the petitioner to change
A notary public should not facilitate the religious or political affiliation;
disintegration of a marriage and the family
by encouraging the separation of the (3) Attempt of respondent to corrupt or
spouses and extrajudicially dissolving the induce the petitioner, a common child,
conjugal partnership. [Espinosa vs Omana or a child of the petitioner, to engage in
(2011)] prostitution, or connivance in such
corruption or inducement;
(4) Final judgment sentencing the
ABSOLUTE DIVORCE respondent to imprisonment of more
Article 26, par. 2 Where a marriage than six years, even if pardoned;
between a Filipino citizen and a foreigner is (5) Drug addiction or
validly celebrated and a divorce is thereafter habitual alcoholism of the respondent;
validly obtained abroad by the alien spouse
capacitating him or her to remarry, the (6) Lesbianism or homosexuality of the
Filipino spouse shall have capacity to respondent;
remarry under Philippine law. (As amended • It is the concealment of
by Executive Order 227) homosexuality, and not
If both parties are Muslims, there is a homosexuality per se, that vitiates
presumption that the Muslim Code or the consent of the innocent party.
Muslim law is complied with. If together Such concealment presupposes bad
with it or in addition to it, the marriage is faith and intent to defraud the other
likewise solemnized in accordance with the party in giving consent to the
Civil Code of the Philippines, whichever marriage. (Almelor vs RTC (2008))
comes first is the validating rite and the (7) Contracting by the respondent of a
second rite is the merely ceremonial one. subsequent bigamous marriage,
But, in this case, as long as both parties are
whether in the Philippines or abroad;

PAGE 30 OF X
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(8) Sexual infidelity or perversion; of force, physical or other harm or threat


of physical or other harm, or
• Adultery is not a continuing crime; intimidation directed against the
it is consummated at every
woman or child. This shall include, but
moment of carnal knowledge.
not limited to, the following acts
Thus, every sexual act is a ground
committed with the purpose or effect of
for legal separation. [People v.
controlling or restricting the woman's or
Zapata and Bondoc (1951)]
her child's movement or conduct:
(9) Attempt by the respondent against the (a) Threatening to deprive or
life of the petitioner; or
actually depriving the woman or
(10) Abandonment of petitioner by her child of custody to her/his
respondent without justifiable cause for family;
more than one year.
(b) Depriving or threatening to
• Abandonment is not mere physical deprive the woman or her
estrangement but also financial children of financialsupport
and moral desertion. There must legally due her or her family, or
be an absolute cessation of deliberately providing the
marital relations, duties, and woman's children insufficient
rights with the intention of financial support;
perpetual separation. [Dela Cruz. (c) Depriving or threatening to
v. Dela Cruz (1968)] deprive the woman or her child
The death of one party in a legal separation of a legalright;
case abates the action. This is because the (d) Preventing the woman in
death of either spouse automatically engaging in any legitimate
dissolves the marriage. An action for legal profession, occupation, business
separation is also purely personal between or activity or controlling the
the spouses. [Lapuz Sy v. Eufemio (1972)] victim's own money or
Acts of Violence according to RA 9262( as properties, or solely controlling
grounds for legal separation under Art the conjugal or common money,
55(1)) or properties;
(1) Causing physical harm to the woman or (6) Inflicting or threatening to inflict
her child; physical harm on oneself for the
purpose of controlling her actions or
(2) Threatening to cause the woman or her decisions;
child physical harm;
(7) Causing or attempting to cause the
(3) Attempting to cause the woman or her woman or her child to engage in any
child physical harm; sexual activity which does not constitute
(4) Placing the woman or her child in fear rape, by force or threat of force, physical
of imminent physical harm; harm, or through intimidation directed
against the woman or her child or
(5) Attempting to compel or compelling the
her/his immediate family;
woman or her child to engage in
conduct which the woman or her child (8) Engaging in purposeful, knowing, or
has the right to desist from or desist reckless conduct, personally or through
from conduct which the woman or her another, that alarms or causes
child has the right to engage in, or substantial emotional or psychological
attempting to restrict or restricting the distress to the woman or her child. This
woman's or her child's freedom of shall include, but not be limited to, the
movement or conduct by force or threat following acts:

PAGE 31 OF X
UP LAW BOC PERSONS AND FAMILY RELATIONS CIVIL LAW

(a) Stalking or following the When to file/try actions


woman or her child in public or
An action for legal separation shall be filed
private places;
within five years from the time of the
(b) Peering in the window or occurrence of the cause. (Art. 57)
lingering outside the residence
of the woman or her child;
Coolin g-o ff and Re concila tion
(c) Entering or remaining in the
Effects
dwelling or on the property of
the woman or her child against Action cannot be tried before six
her/his will; monthshave elapsed from the filing of the
petition (Art. 58).
(d) Destroying the property and
personal belongings or inflicting Actions cannot be tried unless the court has
harm to animals or pets of the attempted to reconcile the spouses, and
woman or her child; and determined that despite such efforts,
reconciliation is highly improbable (Art. 59)
(e) Engaging in any form of
harassment or violence; N. B.: This is without prejudice to judicial
determination of custody of children,
(9) Causing mental or emotional anguish,
alimony, and support pendente lite.
public ridicule or humiliation to the
woman or her child, including, but not Courts can stillresolve other issues, pending
limited to, repeated verbal and the waiting period or cooling off period. In
emotional abuse, and denial of financial resolving other issues, courts should try not
support or custody of minor children of to touch, as much as possible, on the main
access to the woman's child/children. issue (i.e. adultery if that is the ground
used). However, Court must still receive
evidence if just to settle incidental issues of
Defenses support and custody. [Araneta vs.
Concepcion, (1956)]
Grounds for denyin g legal
separa tion (Article 56): N. B.: This provision of the Family Code
dictating a mandatory 6-month cooling-off
(1) Condonation by aggrieved party period does not apply in cases where
(2) Consent by aggrieved party to the violence, as used in RA 9262 (Anti-Violence
commission of the offense Against Women and their Children), is
alleged. The case should be heard as soon
(3) Connivance between parties in the as possible by the court.
commission of the offense
(4) Mutual guilt or Recrimination between
spouses in the commission of any Confession of Judgment
ground for legal separation
No decree of legal separation shall be
(5) Collusion between parties to obtain based upon a stipulation of facts or a
decree of legal separation confession of judgment (Art. 60, par. 1. FC).
(6) Prescription of action for legal N. B.: Art. 60 par. 1 applies only if the
separation (Art. 57: 5 years from judgment was based solely on the
occurrence of the cause of action) stipulation of facts or solely on the
confession of judgment. Thus, if other
(7) Reconciliation of parties during
grounds were used, Art. 60 par. 1 is not
pendency of action (Art. 66 par.1)
applicable. (Balane)
(8) Death of either party during pendency
The prohibition on confession of judgment
of action (Lapuz-Sy vs. Eufemio) does not mean that the Court will not grant

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petition if one party admits to being guilty (4) Guilty spouse shall be disqualified from
of the charges of adultery. The point of this Inheriting from innocent spouse by
provision is that the Court should still admit intestate succession. The provisions in
evidence, not decide just based on an favor of the guilty party in the will of the
admission of guilt. Because what is innocent spouse shall also be revoked
prohibited is handing down a decree of by operation of law. (Art. 63)
legal separation based solely on a
(5) Donationsin favor of the guilty spouse
confession of judgment. [Ocampo v
may be revoked (Art. 64) but this action
Florenciano (1960)]
prescribes after 5 years from the decree
of legal separation.
Effects of Filing Petition (6) Innocent spouse may also revoke
designation of guilty spouse as
(1) The spouses are entitled to live beneficiary in an Insurance policy, even
separately, but the marital bond is not
if such stipulations are irrevocable. (Art.
severed. (Art. 61 (1))
64. FC, cf. PD 612, sec. 11)
(2) Administration of community or
(7) Obligation for mutual support ceases,
conjugal property – If there is no written
but the court may order the guilty
agreement between the parties, the spouse to support the innocent spouse.
court shall designate one of them or a
(Art. 198)
third person to administer the ACP or
CPG. (Art. 61, par. 2) (8) The wife shall continue to use the
surnameof the husband even after the
decree for legal separation. [Laperal v.
Effects of Pendency Republic (1992)]
The Court shall provide for: (Art. 62, cf. Art.
49. FC)
Reconciliation
▪ Support of spouses Should the spouses reconcile, they should
▪ Custody of children: The court shall file a corresponding joint manifestation
give custody of children to one of them, under oath of such reconciliation, duly
if there is no written agreement signed by them and filed with the court in
between the spouses. the same proceeding for legal separation.
(Art. 65)
▪ Visitation rights of the other spouse
Effects of Reconciliation
(1) Proceedings for legal separation shall
Effects of Decree of Legal be terminated at whatever stage. (Art.
Separation 66)
(1) The spouses can live separately (Art. 63) (2) If there is a final decree of legal
but the marriage bonds are not severed. separation, it shall be set aside. (Art.
(2) The ACP or CPG shall be dissolved and 66)
liquidated, and the share of the guilty (3) The separation of property and
spouse shall be forfeited in favor the forfeiture of share of guilty spouse shall
common children, previous children, or subsist, unless the spouses agree to
innocent spouse, in that order (Art. 63. revive their former property regime or to
cf. Art. 43, par. 2). institute another property regime.(Art.
(3) Custody of the minor children shall be 66 cf. Art. 67)
awarded to the innocent spouse (Art. (4) Joint custody of children is restored.
63, cf. Art 213)

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(5) The right to intestate succession by (6) The right to testamentary succession
guilty spouse from innocent spouse is depends on the will of the innocent
restored. spouse

Annex to Void and Voidable Marriages and Legal Separation

Void Marriages Voidable Marriages Legal Separation

Grounds (1) One is a minor (1) Lack of parental (1) Repeated Physical
(2) No authority to consent Violence
marry (2) Insanity (2) Pressure to compel
to change
(3) No valid marriage (3) Fraud
religious/political
license affiliations
(4) Force, Intimidation
(4) Bigamous and
(5) Undue Influence (3) Corruption /
polygamous
Inducement to
marriages (6) Impotence
engage in
(5) Mistake of identity (7) Serious and prostitution
Incurable STD
(6) Void subsequent (4) Final judgment with
marriage sentence of more
(7) Psychological than 6 yrs.
incapacity (5) Drug Addiction /
(8) Incestuous Habitual Alcoholism
Marriages (6) Homosexuality /
(9) Marriages against Lesbianism
public policy (7) Bigamous marriage
(8) Sexual Infidelity
(9) Attempts against the
life of petitioner
(10) Abandonment
without just cause
for more than 1 year

Defenses (1) Condonation


(2) Consent
NONE (3) Connivance
(4) Collusion
(5) Mutual Guilty
(6) Prescription

Prescription No prescription (1) Lack of Parental Within 5 years from the


Consent: occurrence of the cause

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Void Marriages Voidable Marriages Legal Separation

Who can file According to A.M. No. Spouses – 5 years after Only the spouses (cannot
02-11-10-SC): turning 21 survive the death of the
plaintiff)
(a) Before March 18, Parents – before the
2003 (petition for spouse turns 21
nullity or celebration of
(2) Insanity
marriage) – any party
Insane spouse – during
(b) On and after March
lucid intervals
18, 2003 (petition for
nullity or celebration of Sane spouse/guardian –
marriage) – only the lifetime
spouses
(3) Fraud – 5 years after
the discovery of the
fraud
(4) Force, Intimidation,
Undue Influence – 5
years after cessation
(5) Impotence or STD – 5
years from marriage

Effects of Pendency In the absence of adequate provisions in a written (1) Live separately
agreement:
(2) Designate either of
(1) Support of spouses them or a third person as
administrator of property
(2) Support and custody of children
(3) Visitation Rights (3) Support of spouses
(4) Support and custody
of Children
(5) Visitation rights
Void Marriages Voidable Marriages Legal Separation

Effects of Decree (1) Children – (1) Children – considered (1) May live separately but
considered illegitimate legitimate conceived marriage bonds not
except for those and/or born prior to the severed
annulled under Art 36 termination of the
(2) ACP/CPG will be
and Art 53 marriage
dissolved and liquidated
(2) No ACP/CPG, or (2) ACP/CPG will be – offending spouse will
marriage settlement dissolved and liquidated have no right to the net
void because there was – the spouse in bad faith profits
no marriage – property will forfeit his share to
(3) Custody of minor
relations governed by his children or spouse
children – Innocent
co-ownership (same as (as the case may be) by
Spouse
common-law spouses) operation of law
(4) Disqualified to inherit
(3) Donations valid (3) Donations valid
from each other – will
unless in bad faith, unless in bad faith,
revoked by operation of
revoked by law revoked by law
law
(4) Revocation of (4) Revocation of
(5) Revocation of
designation as designation as
designation as
beneficiary beneficiary
beneficiary
(5) Disqualified to (5) Disqualified to
(6) Donations inter vivos
inherit by inherit by
are revoked
testate/intestate testate/intestate
UP LAW BOC PERSONS AND FAMILY RELATIONS CIVIL LAW

IV. Rights and


The husband and wife shall fix the family
Obligations of Spouses domicile. (Art. 69)
In case of disagreement, the court shall
N. B.: These rights and duties are not subject decide. (Art. 69 (1))
to stipulation between the spouses and
though they may voluntarily agree to any
change in their personal relations, this C. SUPPORT
agreement will be void and have no legal
effect.
The spouses are jointly responsible for the
support of the family. The expenses for such
support and other conjugal properties shall
A. LIVE TOGETHER
be paid:
• From the conjugal property;
The right to live together refers to the right of
consortium which is “not susceptible of • If none, income or the fruits of their
precise or complete definition but, broadly separate properties;
speaking, companionship, love, affection,
comfort, mutual services, sexual • If none, from their separate
intercourse—all belonging to the marriage properties, wherein they shall be
state—taken together make up what we refer liable in proportion to their properties
to as consortium. (Art. 70)

GENERAL RULE: It is their obligation to do In the case of a separation de facto, if it is


so (cohabitation). It is also their obligation to proved that the husband and wife were still
observe mutual love, respect and fidelity and living together at the time of his death, it
render mutual help and support. (Art. 68) would be safe to presume that she was
dependent on the husband for support,
EXEMPTION : One spouse living unless it is shown that she is capable of
abroad or there are valid and providing for herself. [SSS v. Aguas (2006)]
compelling reasons (Art. 69 (2)) – at the
discretion of the court.
EXEMPTION TO EXEMPTION : D. MANAGEMENT OF FAMILY LIFE
Incompatibility with the solidarity of the This is the right and duty of both spouses.
family (Art. 69 (2)) The expenses for such management shall be
Goitia v. Campos Rueda (1916 ) : If the paid in accordance with the provisions of
wife abandons the family domicile (vs Article 70 (Art. 71).
obligation of cohabitation) with justifiable
causei.e. being forced to perform lewd sexual
E. EFFECT OF NEGLECT OF DUTY
acts, the husband’s obligation to support her
In case the other spouse neglects his or her
is not terminated. The law will not permit the
duties or commits acts which tend to bring
husband to terminate the obligation to
danger, dishonor or injury to the family, the
support his wife by his own wrongful acts in
aggrieved party may apply to the court for
driving the wife to seek protection in her
relief. (Art. 72)
parents’ home.
Arroyo v. Vasquez de Arroyo (1921 ): A court ▪ Injury contemplated is physical,
moral, emotional or psychological,
cannot compel a married woman to go back
not financial.
to her husband, but the court may decree
that support be terminated.
F. EXERCISE OF PROFESSION
B. FAMILY DOMICILE

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Either spouse may exercise any legitimate Although marriage is one of the events
profession, without need for consent of the required to be recorded in the civil register, a
other. woman does not register her married name.
o The other spouse may only object on Neither does a married woman file a petition
valid, serious, and moral grounds. for change of name in order to use her
husband’s surname.
o In case of disagreement, the Court
shall decide whether:
▪ The objection is proper, and
▪ Benefit has accrued to the family
before OR after the objection.If
BEFORE, enforce resulting
obligation against the separate
property of the spouse who has
not obtained consent. (Art. 73)

G. USE OF SURNAME

Art 370 , CC. A married woman may use:


1) Her maiden first name and surname
and add her husband’s surname, or
2) Her maiden first name and her
husband’s surname or
3) Her husband’s full name, but
prefixing a word indicating that she
is his wife, such as Mrs.
Art 373, CC. A widow may use the
deceased husband’s surname as though he
were still living, in accordance with Article
370.
Art 376 , CC. No person can change his
name or surname without judicial authority
Art 377 , CC. Usurpation of a name and
surname may be the subject of an action for
damages and other relief.
Art 378 , CC. The unauthorized or unlawful
use of another person’s surname gives a
right of action to the latter.

N. B.: From the foregoing provisions, it can


be gleaned that a woman is not mandated by
law to adopt her husband’s name after
marriage. Article 370 is merely directory,
since it provides that a woman may choose
any of the options provided.

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Marriage Settlement Rules


V. Property Relations
of Spouses When modifications can be made

General rule: Before marriage is


celebrated [Art. 76 ]
A. MARRIAGE SETTLEMENTS
Art. 63 ( 2 ) : Property regime is dissolved
and liquidated
According to Art. 74, Property relations
between husband and wife are governed: Arts. 66 and 67 : Reconciliation in case of
legal separation
(1) By marriage settlements executed before
the marriage Art. 128 : When abandoned spouse
(2) By the provisions of this Code petitions the court for judicial separation of
property
(3) By the local custom
Art. 135 : Sufficient cause for judicial
separation of property
Re quisite s for Valid ity
Art. 136 : Voluntary dissolution of ACP or
Art. 75 . The future spouses may, in the CPG by the spouses
marriage settlements, agree upon the regime
of absolute community, conjugal partnership
of gains, complete separation of property, or
Requirements of marriage settlements and
any other regime. In the absence of marriage
any modification thereof [Art. 77]
settlement, or when the regime agreed upon
is void, the system of absolute community of Made in writing
property as established in this Code shall
govern. Signed by the parties

Executed before the marriage celebration


N. B.: Marriage settlements are considered
accessory to the marriage, therefore as per
Art. 81, stipulations in consideration of future Not to prejudice third persons unless
marriage and donations will be void if the registered in the local civil registry where the
marriage does not take place. marriage is recorded and in registries of
property

Art. 103 ( 3 ) & 130 ( 3 ) . Should the surviving If executed by a person below 21 years, valid
spouse contract a subsequent marriage only when persons required to give consent
without compliance with the foregoing to the marriage (father, mother, or guardian,
requirements, a mandatory regime of respectively) are made parties to the
complete separation of property shall govern agreement [Art. 78 ]
the property relations of the subsequent
marriage. If executed by a person upon whom civil
interdiction has been pronounced or who is
subject to any other disability, valid only
when his guardian appointed by a
competent court is made party to the
agreement [Art. 79 ]

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B. DONATIONS BY REASON OF RULES FOR DONATIONS BEFORE


MARRIAGE MARRIAGE
General rule: Future spouses who agree
Solis v. Barroso (1928 ): In donations propter upon a regime other than ACP cannot donate
nuptias, the marriage is really a to each other more than 1/5 of their present
consideration, but not in the sense of giving property (excess shall be considered void).
birth to the obligation. There can be a valid [Art. 84]
donation even if the marriage never took
place, but the absence of marriage is a
ground for the revocation of the donation. Donations of property subject to
encumbrances
Mateo v. Lagua (1969 ) : Donations propter
nuptias are without onerous consideration, 1. Are considered valid.
marriage being merely the occasion or motive 2. In case of foreclosure:
for the donation, not its cause. Being
liberalities, they remain subject to reduction a. if property value < obligation, donee
for inofficiousness upon the donor’s death, if shall not be liable for the deficiency
they should infringe the legitime of a forced b. if property value > obligation, donee
heir. shall be entitled to the excess (Art.
85)

Requisites of donations propter nuptias


1. Made before the celebration of marriage GROUNDS FOR REVOCATION OF
DONATION PROPTER NUPTIAS [Art. 86]
2. Made in consideration of marriage
1. If the marriage is not celebrated or
3. In favor of one or both of the future judicially declared void ab initio, EXCEPT
spouses donations made in marriage settlements.
4. Donor must be one of the betrothed or any 2. When the marriage takes place without the
third person consent of the parents or guardians, as
required by law.
Donations excluded 3. When the marriage is annulled, and the
donee acted in bad faith.
• Ordinary wedding gifts given after the
celebration of the marriage 4. Upon legal separation, if the donee is the
guilty spouse.
• Donations in favor of future spouses made
before marriage but not in consideration 5. If there is a resolutory condition, and it is
thereof not complied with.
6. When donee has committed an act of
• Donations made in favor of persons other
ingratitude: [Art. 765, CC]
than the spouses even if founded on the
intended marriage a. An offense against person or property
of donor, or his wife or children under
parental authority.
Who may donate
b. An imputation to the donor of any
• Spouses to each other criminal offense, or any act involving
moral turpitude, even if proven, unless
• Parents of one or both spouses the crime is committed against the
• Third persons to either or both spouses donee, his wife or children under his
authority.
c. Refusing to support the donor, if
he/she is legally required to do so.

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the provision prohibiting donations between


spouses during marriage.
Effects of judicial declaration of nullity
Donations by reason of marriage shall remain
valid EXCEPT that if the donee contracted Distin guished from Ordinary
marriage in bad faith, such donations made Donations
to said donee are revoked by operation of law.
[Art. 43 (3)]Thus, even if spouse in good faith Donations propter Ordinary donations
condones the donee, the donation propter nuptias
nuptias is still forfeited.
Does not require Express acceptance
Effects provided for by Art. 43(2), (3), (4), and express acceptance necessary
(5) and by Art. 44 shall also apply to
marriages that are declared void ab initio or May be made by Cannot be made by
annulled by final judgment under Article 40 minors (Art. 78) minors
(Judicial declaration of nullity) and 45
(Voidable marriages). [Art. 50] May include future Cannot include future
property property

If present property is No limit to donation of


RULES FOR DONATIONS DURING donated and property present property
MARRIAGE is not absolute provided legitimes are
General rule: Spouses cannot donate to community, limited not impaired
each other, directly or indirectly; donations to 1/5 (Art. 84)
made by spouses to each other during the
marriage are void. [Art. 87] Grounds for Grounds for revocation
revocation - in Art. 86 - in donation laws
These donations refer to donations inter vivos
(Tolentino)
Exception: Moderate gifts on the occasion of
any family rejoicing.
Harding v. Commercial Union (1918): The ABSOL UT E COMMUNIT Y OF
prohibition on donations can only be assailed PROPERT Y AND CONJUGAL
by persons who bear such relation to the PARTNERSHIP OF GAINS
parties or the property itself, that their rights Art. 80. In absence of a contrary stipulation
are being interfered with. Here, the insurance in a marriage settlement, the property
company of the donated car cannot assail the relations of the spouses shall be governed by
validity of the donation. In addition, the codal Philippine laws, regardless of the place of the
exception of “moderate gifts” depends on the celebration of the marriage and their
income class of the spouses and a car could residence.
be considered a “moderate gift” that does not
infringe the prohibition of donation between N. B.: By the Nationality Rule [Art. 15], the
spouses. rule that Absolute Community Property (ACP)
is the default mode of property relations
Nazareno v. Birog (1947): A spouse cannot absent any marriage settlement applies to all
donate to persons which the other spouse Filipinos, regardless of the place of the
may inherit from as it constitutes an indirect marriage and their residence.
donation.
EXCEPTIONS (Art. 80)
• Where both spouses are aliens
RULES FOR DONATIONS BETWEEN
COMMON-L AW SPOUSES • With respect to the extrinsic validity of
contracts affecting property not situated in
Matabuena v Cervantes (1971): The donation the Philippines and executed in the
between common-law spouses falls within country where the property is located

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• With respect to the extrinsic validity of ABSOL UT E COMMUNIT Y OF


contracts entered into in the Philippines but PROPERTY
affecting property situated in a foreign The community property consists of all the
country whose laws require different property owned by the spouses at the time of
formalities for its extrinsic validity the celebration of the marriage and those
Art. 81 . Everything stipulated in the either one or both of them acquired during
settlements or contracts referred to in the the marriage. There is a presumption in law
preceding articles in consideration of a future that properties acquired during the marriage
marriage, including donations between the belong to the community, unless it is proved
prospective spouses maded therein, shall be that it is one of those excluded therefrom.
rendered void if the marriage does not take CONJUGAL PARTNERSHIP OF GAINS
place. However, stipulations that do not
depend upon the celebration of marriage This property regime was formerly the default
shall be valid. regime under the Civil Code. In this regime,
the spouses retain ownership of their
e.g. recognition of paternity of illegitimate separate property. However, the spouses also
child place in common fund the proceeds, products,
fruits and income of their separate property
and those acquired by either or both spouses
Art. 89 . No waiver of rights, shares and through their efforts or by chance.
effects of the absolute community of property
during the marriage can be made except in The presumption applies that all properties
case of judicial separation of property. acquired during the marriage belong to the
CPG. There are 3 distinct patrimonies in this
When the waiver takes place upon a judicial system, the husband’s capital property, the
separation of property, or after the marriage wife’s paraphernal property and the conjugal
has been dissolved or annulled, the same property.
shall appear in a public instrument and shall
be recorded as provided in Article 77. The
creditors of the spouse who made such SEPARATION OF PROPERTY
waiver may petition the court to rescind the
waiver to the extent of the amount sufficient Each spouse has complete control and
to cover the amount of their credits. ownership of his or her own properties which
will include “all earnings from his or her
Art. 90. The provisions on co-ownership shall profession, business or industry and all fruits,
apply to the absolute community of property natural, industrial or civil, due or received
between the spouses in all matters not during the marriage form his or her separate
provided for in this Chapter. property.” Expenses of the family shall be
shouldered by the spouses in proportion to
their income, or, in case of insufficiency or
N. B.: The creditors of the spouse who made default thereof, to the current market value of
such waiver may petition the court to rescind their separate properties.
the waiver to the extent of the amount
sufficient to cover the amount of their credits.

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COMPARISON OF ACP and CPG

ABSOLUTE COMMUNITY OF CONJUGAL PARTNERSHIP OF GAINS


PROPERTY
When it At the precise moment of the Default property regime for marriages
commences celebration of the marriage [Art. celebrated before the Family Code took effect
88 ] (August 3, 1988)
For marriages after the Family Code, if agreed
to by the parties through a marriage
settlement.
What it consists of All the property owned by the Proceeds, products, fruits, and income of their
spouses at the time of the separate properties
celebration of the marriage or
acquired thereafter [Art. 91 ] Everything acquired by them during marriage
through their own efforts
Under the ACP, spouses cannot Everything acquired by them by chance.
exclude specific properties from
the regime.
Winnings from gambling shall Specific properties (Art. 117 )
accrue to the community property 1. Acquired by onerous title during the
[Art. 95 ] marriage at the expense of the common fund;
2. Acquired through the labor, industry, work,
or profession of either or both spouses
3. Fruits from common property and net fruits
of the exclusive property of each spouse
4. Share of either spouse in hidden treasure,
whether as finder or owner of property where
treasure was found
5. Acquired through occupation such as
fishing or hunting
6. Livestock existing at dissolution of
partnership in excess of what is brought by
either spouse to the marriage
7. Acquired by chance, such as winnings from
gambling or betting
Moral damages arising from a contract paid
from the CPG [Zulueta v. Pan Am (1973 )]
Loans contracted during the marriage are
conjugal, and so is any property acquired
therefrom [Mendoza v. Reyes (1983 )]
Property purchased by installment, paid
partly with conjugal funds and partly with
exclusive funds, if full ownership was vested
during the marriage; the CPG shall reimburse
the owner-spouse [Art. 118 ]
If a winning ticket is bought by conjugal
funds, the prize is conjugal (otherwise, the
prize is exclusive property of the spouse who

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ABSOLUTE COMMUNITY OF CONJUGAL PARTNERSHIP OF GAINS


PROPERTY
owns the ticket)

Improvement on exclusive property: if original


value < new value (where new value = value of
land + value of improvements + net change in
value), then land becomes conjugal property,
subject to the reimbursement of the value of
the property of the owner-spouse at the
dissolution of the CPG

Property belonging to one spouse converted


into another kind totally different in nature
from its original form during marriage
becomes conjugal in the absence of proof that
the expenses of the conversion were
exclusively for the account of the original
owner-spouse, subject to reimbursement of
the value of the original property from the
conjugal partnership
What remains Properties acquired before the Property brought into the marriage by each
exclusive property marriage, for those with spouse as his/her own
legitimate descendants with a
former marriage (to protect rights
of children by a former marriage)

Properties acquired during the Property acquired by either spouse during the
marriage by a gratuitous title, i.e. marriage by gratuitous title
donation, inheritance by testate
and intestate succession,
including the fruits of such
properties
Except: When expressly provided
by the donor or testator that the
property shall form part of the
ACP
Properties for personal use Property acquired by right of redemption, by
Except: Jewelry (partakes of the barter, or by exchange with property
nature of an investment) belonging to either spouse
Plata v. Yatco: Plata purchased property
when she was single. When married, she and
her husband Bergosa co-signed a mortgage
on the property. Upon foreclosure, Bergosa
was sued for illegal detainer. A writ of
execution on the property was carried out but
Plata refused to leave the premises. SC ruled
that Plata cannot be held in contempt.
Property is not conjugal. Her husband signing
as co-mortgagor does not convert it to CPG.
She could ignore execution because the

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ABSOLUTE COMMUNITY OF CONJUGAL PARTNERSHIP OF GAINS


PROPERTY
decision was for her husband alone.

Property purchased with exclusive money


of either spouse
Property purchased by installment, paid
partly with conjugal funds and partly with
exclusive funds, if full ownership was vested
before the marriage [Art. 118 ]

Even if the installment is completed after the


marriage, the property is exclusive if
ownership was vested in one spouse before
the marriage [Lorenzo v. Nicola s (1952 )]
Presumption All properties acquired during the All property acquired during the marriage,
marriage form part of the ACP, whether made, contracted, or registered in
unless it be proven that they are the name of one spouse, are presumed
excluded. [Art. 93 ] conjugal unless the contrary is prove. [Art
116 ]

Charges and Arts. 94 Arts. 121 -123


Obligations 1. Support of the following: 1. Support of the following:
a. Spouses; a. Spouses;
b. Common children; b. Common children;
c. Legitimate children of previous c. Legitimate children of previous marriage;
marriage; d. Illegitimate children – follow the provisions
d. Illegitimate children – follow on Support; Partnership assets liable in case
the provisions on Support; ACP responsibilities under Art. 121 have been
liable in case of absence or covered and there is absence or insufficiency
insufficiency of the exclusive of the exclusive property of the debtor-spouse
property of the debtor-spouse but but the payment shall be considered as
the payment shall be considered advance to the share of the debtor-spouse.
as advance to the share of the
debtor-spouse. 2. Expenses to enable either spouse to
commence/complete a
2. Expenses to enable either professional/vocational course or activity for
spouse to commence/ complete a self-improvement;
professional/vocational course or
activity for self-improvement; 3. Value donated or promised by both spouses
in favor of common legitimate children for the
3. Value donated or promised by exclusive purpose of commencing/
both spouses in favor of common completing a professional/ vocational course
legitimate children for the or activity for self-improvement
exclusive purpose of
commencing/ completing a
professional/ vocational course or
activity for self-improvement
If community property is If conjugal partnership property is insufficient,
insufficient, the spouses are the spouses are solidarily liable for the unpaid
solidarily liable for the unpaid balance from their separate properties except
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balance from their separate for:


properties except for: 1. Debts contracted by either spouse before
1. Debts contracted by either marriage which have not redounded to the
spouse before marriage which benefit of the family;
have not redounded to the benefit 2. Support of illegitimate children; and
of the family; 3. Liabilities incurred by either spouse arising
2. Support of illegitimate from crime or quasi-delict.
children; and Gambling losses of any kind (i.e. legal or
3. Liabilities incurred by either illegal) shall be borne by the losing spouse’s
spouse arising from crime or separate property [Art. 123 ]
quasi-delict.
Gambling losses of any kind (i.e. DBP v. Adil (1988 ):
legal or illegal) shall be borne by Loan contracts signed by both spouses are
the losing spouse’s separate conjugal, and they are jointly liable for
property [Art. 95] payment, even if only one spouse signs a
subsequent promissory note.

Ayala Inve stmen t v. Ching (1998 ):


The Supreme Court ruled that the indirect
benefits that might accrue to a husband in
signing as a surety or guarantee in an
agreement not in favor of the family but in
favor of his employer corporation are not
benefits that can be considered as giving a
direct advantage accruing to the family.
Hence, the creditors cannot go against the
conjugal partnership property in satisfying the
obligation subject of the surety agreement. A
contrary view would put in peril the conjugal
partnership by allowing it to be given
gratuitously as in cases of donation of
conjugal partnership property, which is
prohibited.
Ownership, The administration and The administration and enjoyment of the CPG
administration, enjoyment of the community shall belong to both spouses jointly. In case of
enjoyment, and property shall belong to both disagreement, the husband’s decision shall
disposition spouses jointly. In case of prevail, subject to recourse to the court by the
disagreement, the husband’s wife for proper remedy, within 5 years from
decision shall prevail, subject to the date of contract (Art. 124 )
recourse to the court by the wife
for a proper remedy, within 5 De Ansaldo v. Sheriff of Manila (1937 ):
years from the date of contract Spouses are not co-owners of CPG during the
(Art. 96) marriage and cannot alienate the supposed ½
interest of each in the said properties. The
interest of the spouses in the CPG is only
inchoate or a mere expectancy and does not
ripen into title until it appears after the
dissolution and liquidation of the partnership
that there are net assets.

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Either spouse may, through a will, Art. 124 , par. 2 : Disposition or


dispose of his or her interest in encumbrance of conjugal property requires
the community property. [Art. 97] the following: Authority of the court or written
However, the will should refer consent of the other spouse. The absence of
only to his or her share in the such will render such encumbrance void.
community property.
Donation of one spouse without Consent or approval by both spouses, or
the consent of the other is not authority given by the court in lieu of the
allowed. [Art. 98] consent of the other spouse.
Exceptions:
Moderate donations to charity
due to family rejoicing or distress

Moderate gifts by each spouse to


the other due to family rejoicing
Moderation depends on the
family’s socio-economic status.

ACP allows donations in excess of


one-fifth of present property of
future spouses because the
donation would form part of the
community property once the
marriage is celebrated. [Art. 84]
Jader-Manalo v. Camaisa (2002 ): Mere awareness of a transaction is NOT
consent.

Homeowner’ s Savings & Loan Bank v. Dallo (2005 ):


In the absence of (court) authority or written consent of the other spouse, any
disposition or encumbrance of the conjugal property shall be void.

Cheeseman v. IAC (1991 ):


If however, one of the spouses is an alien, the Filipino spouse may encumber or
dispose of the property w/o the consent of the former. The property is presumed
to be owned exclusively by the Filipino spouse.
Dissolution of the Terminates upon [Art. 99]: Terminates upon [Art. 126 ; cf. Art. 99]:
regime 1. Death of either spouse – 1. Death
follow rules in Art. 103 2. Legal separation
2. Legal separation – follow 3. Annulment or judicial declaration of
rules in Arts. 63 and 64 nullity
3. Annulment or judicial Judicial separation of property
declaration of nullity – follow
rules in Arts. 50 and 52
Judicial separation of property
during marriage – follow rules in
Arts. 134 to 138

Rules on de facto Rules on de facto separation Rules on de facto separation [Art. 127 ]
separation [Art. 100 ] De facto separation does not affect the CPG,
De facto separation does not except that:

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affect the ACP, except that: Spouse who leaves the conjugal home
Spouse who leaves the conjugal without just cause shall not be entitled to
home without just cause shall not support; however, he/she is still required to
be entitled to support; however, support the other spouse and the family
he/she is still required to support 2. If consent is necessary for transaction but is
the other spouse and the family withheld or otherwise unobtainable,
If consent is necessary for authorization may be obtained from the court
transaction but is withheld or 3. Support for family will be taken from the
otherwise unobtainable, partnership property.
authorization may be obtained 4. If partnership property is insufficient,
from the court spouses shall be solidarily liable
Support for family will be taken
from the ACP
If ACP is insufficient, spouses
shall be solidarily liable

Effect of de facto If it is necessary to administer or 5. If it is necessary to administer or encumber


separation encumber separate property of separate property of spouse who left, spouse
spouse who left, spouse present present may ask for judicial authority to do
may ask for judicial authority to this
do this 6. If partnership property is not enough and
If ACP is not enough and one one spouse has no separate property, spouse
spouse has no separate property, who has property is liable for support,
spouse who has property is liable according to provisions on support.
for support, according to
provisions on support.

Charges and Abandonment [Art. 101] Abandonment [Art. 128 ]


Obligations Present/aggrieved spouse may Present/aggrieved spouse may petition the
petition the court for: court for:
1. Receivership 1. Receivership
2. Judicial separation of 2. Judicial separation of property
property 3. Authority to be the sole administrator of the
3. Authority to be the sole partnership property, subject to precautionary
administrator of the absolute conditions that the court may impose
community, subject to
precautionary conditions that A spouse is deemed to have abandoned the
the court may impose other when he or she has left the conjugal
dwelling without any intention of returning.
A spouse is deemed to have
abandoned the other when he or Spouse is prima facie considered to have
she has left the conjugal dwelling abandoned the other spouse and the family if
without any intention of he or she has:
returning. 1. Left for a period of 3 months
2. Failed to inform the other spouse of his or
Spouse is prima facie considered her whereabouts for a period of 3 months
to have abandoned the other
Rules on spouse and the family if he or she Partosa-Jo v. CA (1992 ):
Abandonment has: Physical separation of the spouses, coupled
1. Left for a period of 3 months with the husband’s refusal to give support to
2. Failed to inform the other the wife, sufficed to constitute abandonment
spouse of his or her as a ground for an action for the judicial

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whereabouts for a period of 3 separation of their conjugal property.


months
Liquidation of Procedure [Art. 102 ] Procedure [Art. 129 ]
assets and • Inventory of assets of ACP 1. Prepare an inventory of all properties
liabilities and of spouses, with market 2. Amounts advanced by CPG in payment of
values personal debts and obligations shall be
• Obligations are paid with credited to the CPG
community property, and 3. Reimburse each spouse for the use of
separate obligations not his/her exclusive funds in the acquisition
charged to ACP paid by of property or for the value of his or her
respective assets of spouses exclusive property, the ownership of which
If obligations exceed the assets of has been vested by law in the conjugal
the ACP, nothing is divided. partnership
Creditors can go after the 4. Debts and obligations of CPG shall be
separate properties of the paid out of the conjugal assets, otherwise
spouses, which are solidarily both spouses are solidarily liable with
liable for the deficiency their exclusive property
• Delivery of whatever remains 5. Remains of the exclusive properties shall
in their exclusive property be delivered to respective owner-spouses.
• Balance, or net remainder is 6. Indemnify loss/deterioration of movables
divided equally between the belonging to either spouse, even due to
spouses, irrespective of how fortuitous event, used for the benefit of
much each brought into the the family
community 7. Net remainder of CPG shall constitute the
• If personal obligations of a profits which shall be divided equally
spouse exceed his/her between husband and wife except when:
separate property, creditor • A different proportion or division was
can go after the share of the agreed upon in the marriage
spouse on the net remainder settlements
of the ACP, without prejudice • There has been a voluntary waiver or
to the provisions of law on forfeiture of such share as provided in
forfeitures and delivery of the FC
presumptive legitimes 8. Presumptive legitimes are delivered to
• After covering all community common children
obligations and obligations 9. Conjugal dwelling goes to:
of spouses, balance of • Spouse with whom majority of
separate properties shall be common children choose to remain
delivered to respective (below 7 y.o. = deemed to have
spouses or their heirs, and chosen the mother based on the
they will also divide into two tender years presumption)
equal shares whatever is left • Whoever the court chooses in case of
of the community assets, lack of majority
without prejudice to the
provisions of law on
forfeitures and delivery of
presumptive legitimes
Rules in case of termination of marriage by death of one of the spouses [Art.
104 ]:
1. The community property shall be liquidated in the same proceeding for the
settlement of the estate of the deceased spouse.
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2. If no such judicial settlement proceeding is instituted, surviving spouse shall
liquidate the community property either judicially or extra-judicially within
one year from the death of the deceased spouse.
a. If no liquidation is made within the period, any disposition or encumbrance
involving community property of the terminated marriage shall be void.
b. Non-compliance with liquidation procedures would mean that a
subsequently contracted marriage will follow a regime of complete
separation of property.
Procedure for liquidation of properties of two marriages [Art. 104 ]:
Determine the capital, fruits, and income of each community upon such proof as
may be considered according to the rules of evidence.
In case of doubt as to which community the existing properties belong, they shall
be divided between two communities in proportion to the capital and duration of
each.

Separation of Property of the Spouses and Administration of Common Property by One Spouse During
the Marriage

Art. 134 . In the absence of an express declaration in the marriage settlements. The separation of
property between spouses during the marriage shall not take place except by judicial order. Such
judicial separation of property may either be voluntary or for sufficient cause.

Sufficient Causes and Grounds for Return to Previous Regime


Sufficient Causes for Judicial Separation of Grounds for Return to Previous Regime
Property (Art. 135) (Art. 141)

(1) Spouse of petitioner has been sentenced to a (1) Termination of the civil interdiction
penalty which carries with it the penalty of civil
interdiction

(2) Spouse of petitioner is judicially declared an (2) Reappearance of absentee spouse


absentee

(3) Loss of parental authority of the spouse of (3) Restoration of parental authority to the spouse
petitioner has been decreed by the court previously deprived of it

(4) Spouse of petitioner has abandoned the latter (4) When the spouse who left the conjugal home
or failed to comply with his or her obligations to without legal separation resumes common life with
the family the other

(5) The spouse granted the power of (5) When the court, being satisfied that the spouse
administration in the marriage settlements has granted the power of administration in will not again
abused that power abuse that power, authorizes the resumption of said
administration

(6) At the time of the petition, the spouses have (6) Reconciliation and resumption of common life of
been separated in fact for at least 1 year and the spouses who had been separated in fact for at
reconciliation is highly improbable. least 1 year

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(7) When after voluntary dissolution of the ACP or


CPG has been judicially decreed upon the joint
petition of the spouses, they agree to the revival of
the former property regime. No voluntary separation
of property may thereafter be granted.

SEPARATION OF PROPERTY
Agreed upon in the marriage settlements by the spouses
Mandatory under Arts. 103 & 130 (subsequent marriages contracted by a
surviving spouse without judicial settlement of previous property regime)
When it applies
Judicial separation of property (Voluntary or just cause)
Default property regime when there is reconciliation between spouses after
judicial separation of property

Present or future property or both


Each spouse’s earnings from his or her own profession, business, or industry
What it consists of Natural, industrial or civil fruits of spouse’s separate properties
May be total or partial
If partial, property not considered separate is presumed to pertain to the ACP

Family expenses: Both spouses are liable in proportion to their income; if


Liabilities insufficient, based on the current value of their separate properties

Creditors for family expenses: Spouses solidarily liable


Spouses may own, dispose, possess, and administer separate estates without the
consent of the other

Ownership, Administration of exclusive properties may be transferred between spouses when:


administration, One spouse becomes the other spouse’s guardian
enjoyment, and 1. One spouse is judicially declared an absentee
disposition 2. One spouse is given the penalty of civil interdiction
3. One spouse becomes a fugitive

Conveyance between the spouses is allowed under Art. 1490, NCC.

In Re: voluntary dissolution of CPG of Sps. and 2nd marriages were not informed; the
Bernas (1965 ): separation of property may prejudice the
rights and shares of the children.
A voluntary separation of properties is not
perfected by mere consent but upon the Maquilan v. Maquilan (2007 ):
decree of the court approving the same. The A compromise agreement with judicial
petition for voluntary separation of property recognition is valid, pending petition for
was denied because the children of the 1st declaration of nullity of marriage.

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PROPERTY REGIME OF UNIONS WITHOUT MARRIAGE, Arts. 147 -148

Art. 147 Art. 148


Man and woman living together as Man and woman living together as
husband and wife, with capacity to husband and wife, NOT capacitated to
marry (Art.5, without any legal marry
impediment) a. Under 18 years old
-at least 18 years old b. Adulterous relationship
-not violative of Art. 37 (incestuous c. Bigamous/polygamous marriage
Applicability void marriage) d. Incestuous marriages under Art. 37
-not violative of Art. 38 (void marriage e. Void marriages by reason of public policy
by reason of public policy) under Art. 38
-not bigamous

Other void marriages due to absence


of formal requisite

Salaries and Owned in equal shares Separately owned by parties


wages

Properties Remains exclusive, provided there is Remains exclusive


acquired through proof
exclusive funds

Properties Governed by rules on co-ownership Owned in common in proportion to


acquired by both respective contribution
through work
and industry

Owned in equal shares since it is


presumed to have been acquired
through joint efforts

If one party did not participate in


acquisition, presumed to have No presumption of joint acquisition. When
Properties contributed jointly, if the former’s there is evidence of joint acquisition but
acquired while effort consisted in the care and none as to the extent of actual
living together maintenance of family and household contribution, there is a presumption of
equal sharing.
N.B. Neither party can encumber or
dispose by acts inter vivos his share in
co-owned property without the
consent of the other party until
cohabitation is terminated.

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Art. 147 Art. 148


Where only one party to a void
marriage is in good faith, share of If one party is validly married to another
party in bad faith is forfeited: his/her share in the co-owned properties
-In favor of their common children will accrue to the ACP/CPG of his/her
-In case of default of or waiver by any existing valid marriage.
or all of the common children or their
descendants, each vacant share shall If the party who acted in bad faith is not
Forfeiture
belong to the respective surviving validly married to another, his/her share
descendants shall be forfeited in the same manner as
-In the absence of such descendants, that provided in Art 147.
such share belongs to the innocent
party The same rules on forfeiture shall apply if
both parties are in bad faith.

Difference between Articles 147 and 148


Art. 147 applies “to unions of parties who are
legally capacitated and not barred by any
impediment to contract marriage, but whose
marriage is nonetheless void for other
reasons, like the absence of a marriage
license.”

Article 148 refers to “the property regime of


bigamous marriages, adulterous
relationships, relationships in a state of
concubinage, relationships where both man
and woman are married to other persons,
multiple alliances of the same married man.”
[Nicdao Cariño v. Yee Cariño (2001)].

Yaptinchay v. Torres (1969 ):


Application of Article 148; there was no proof
of actual contribution, while there was a
subsisting marriage apart from the union
without marriage, therefore, the N. Forbes
house goes to the CPG of subsisting marriage

Villanueva v. CA (2004 ):
Transfer of certificate and tax declarations
are not sufficient proof of joint contribution.

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choose to continue employing her former


XII. Surnames husband's surname, unless [Art. 371]:
(a) The court decrees otherwise, or
A. SURNAMES OF CHILDREN (b) She or the former husband is
(1) Legitimate and legitimated married again to another person.
children shall principally use the
surname of the father. [Art. 364]
(2) An adopted child shall bear the
surname of the adopter. [Art.
365]
(3) A natural child acknowledged by
both parents shall principally use
the surname of the father. If
recognized by only one of the
parents, a natural child shall
employ the surname of the
recognizing parent. [Art 366]
(4) Natural children by legal fiction
shall principally employ the
surname of the father [Art. 367]
(5) Illegitimate children referred to in
Article
287 shall bear the surname of
the mother. [Art 368]
(6) Children conceived before the
decree annulling a voidable
marriage shall principally use
the surname of the father. [Art.
369]

B. WIFE AFTER AND


DURING MARRIAGE
(1) A married woman may use [Art. 370]:
(a) Her maiden first name and
surname and add her
husband's surname, or
(b) Her maiden first name and
her husband's surname or
(c) Her husband's full name, but
prefixing a word indicating
that she is his wife, such as
"Mrs."
(2) In case of annulment of marriage,
and the wife is the guilty party,
she shall resume her maiden
name and surname. If she is the
innocent spouse, she may
resume her maiden name and
surname. However, she may
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(3) When legal separation has been granted,


the wife shall continue using her name and
surname employed before the legal
separation. [Art. 372]
(4) A widow may use the deceased husband's
surname as though he were still living, in
accordance with Article 370. [Art 373]

C. CONFUSION AND CHANGE OF


NAMES
In case of identity of names and surnames,
the younger person shall be obliged to use
such additional name or surname as will
avoid confusion. [Art. 374]
In case of identity of names and surnames
between ascendants and descendants, the
word "Junior" can be used only by a son.
Grandsons and other direct male
descendants shall either [Art. 375]:
(1) Add a middle name or the mother's
surname, or
(2) Add the Roman Numerals II, III, and so
on.
Usurpation of a name and surname may be
the subject of an action for damages and
other relief. [Art. 377]
The unauthorized or unlawful use of another
person's surname gives a right of action to
the latter [Art. 378]
The employment of pen names or stage
names is permitted, provided it is done in
good faith and there is no injury to third
persons. Pen names and stage names cannot
be usurped. [Art. 379]
Except as provided in the preceding article,
no person shall use different names and
surnames. [Art 380]
Illegitmate Children shall use the surname
and shall be under the parental authority of
their mother. However, they may use the
surname of their father if their filiation has
been expressly recognized by their father
through:
(a) record of birth in civil register
(b) admission in public document
(c) admission in private handwritten
document

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