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TITLE VIII.

SUPPORT (194-208) On August 28, 2009, petitioner, through her counsel,


sent a letter demanding for support from respondent.
DEL SOCORRO vs. VAN WILSEM, GR 193707, DEC. However, respondent refused to receive the letter.
10, 2014
CRIME CHARGED: violation of Section 5, paragraph E(2)
FACTS: of R.A. No. 9262 (VAWC)

Petitioner Norma A. Del Socorro and respondent Ernst RTC: DISMISSED on the ground that the facts charged
Johan Brinkman Van Wilsem contracted marriage in in the information do not constitute an offense with
Holland on September 25, 1990. On January 19, 1994, respect to the respondent who is an ALIEN.
they were blessed with a son named Roderigo Norjo Van
Wilsem, who at the time of the filing of the instant petition Issues:
was sixteen (16) years of age. 1) WON a foreign national has an obligation to support
his minor child under Phil. Law;
Unfortunately, their marriage bond ended on July 19, 2) WON a foreign national can be held criminally liable
1995 by virtue of a Divorce Decree issued by the under RA 9262 for his unjustified failure to support his
appropriate Court of Holland. At that time, their son was minor child
only eighteen (18) months old. Thereafter, petitioner and
her son came home to the Philippines. SC HELD:

According to petitioner, respondent made a promise to *Note: petition was allowed to be directly appealed to the
provide monthly support to their son in the amount of SC without violating hierarchy of courts since the petition
Two Hundred Fifty (250) Guildene (which is equivalent to involves purely questions of law.
Php17,500.00 more or less). However, since the arrival of
petitioner and her son in the Philippines, respondent Petitioner invokes Article 195 of the Family Code, which
never gave support to the son, Roderigo. provides the parent’s obligation to support his child.
Petitioner contends that notwithstanding the existence of
Not long thereafter, respondent came to the Philippines a divorce decree issued in relation to Article 26 of the
and remarried in Pinamungahan, Cebu, and since then, Family Code, respondent is not excused from complying
have been residing thereat. Respondent and his new wife with his obligation to support his minor child with
established a business known as Paree Catering, located petitioner.
at Barangay Tajao, Municipality of Pinamungahan, Cebu
City. To date, all the parties, including their son, On the other hand, respondent contends that there is no
Roderigo, are presently living in Cebu City. sufficient and clear basis presented by petitioner that
she, as well as her minor son, are entitled to financial
support. Respondent also added that by reason of the

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Divorce Decree, he is not obligated to petitioner for any In view of respondent’s failure to prove the national law
financial support. of the Netherlands in his favor, the doctrine of
processual presumption shall govern. Under this
On this point, we agree with respondent that petitioner doctrine, if the foreign law involved is not properly
cannot rely on Article 195 of the New Civil Code in pleaded and proved, our courts will presume that the
demanding support from respondent, who is a foreign foreign law is the same as our local or domestic or internal
citizen, since Article 15 of the New Civil Code stresses law. Thus, since the law of the Netherlands as regards the
the principle of nationality. In other words, insofar as obligation to support has not been properly pleaded and
Philippine laws are concerned, specifically the provisions proved in the instant case, it is presumed to be the same
of the Family Code on support, the same only applies to with Philippine law, which enforces the obligation of
Filipino citizens. By analogy, the same principle applies parents to support their children and penalizing the non-
to foreigners such that they are governed by their national compliance therewith.
law with respect to family rights and duties

The obligation to give support to a child is a matter that


falls under family rights and duties. Since the respondent We likewise agree with petitioner that notwithstanding
is a citizen of Holland or the Netherlands, we agree with that the national law of respondent states that parents
the RTC-Cebu that he is subject to the laws of his have no obligation to support their children or that such
country, not to Philippine law, as to whether he is obliged obligation is not punishable by law, said law would still
to give support to his child, as well as the consequences not find applicability for the reason that when the
of his failure to do so. foreign law, judgment or contract is contrary to a
sound and established public policy of the forum, the
This does not, however, mean that respondent is not said foreign law, judgment or order shall not be
obliged to support petitioner’s son altogether. applied.

In international law, the party who wants to have a Applying the foregoing, even if the laws of the Netherlands
foreign law applied to a dispute or case has the burden neither enforce a parent’s obligation to support his child
of proving the foreign law. In the present case, nor penalize the noncompliance therewith, such
respondent hastily concludes that being a national of the obligation is still duly enforceable in the Philippines
Netherlands, he is governed by such laws on the matter because it would be of great injustice to the child to be
of provision of and capacity to support. While respondent denied of financial support when the latter is entitled
pleaded the laws of the Netherlands in advancing his thereto.
position that he is not obliged to support his son, he
never proved the same. Based on the foregoing legal precepts, we find that
respondent may be made liable under Section 5(e) and

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(i) of R.A. No. 9262 for unjustly refusing or failing to give is a citizen of Holland, he is subject to the laws of his
support to petitioner’s son. country, NOT to Philippine law, as to whether he is
obliged to give support to his child, as well as the
In addition, considering that respondent is currently consequences of his failure to do so.
living in the Philippines, we find strength in petitioner’s
claim that the Territoriality Principle in criminal law, in While respondent pleaded the laws of the Netherlands in
relation to Article 14 of the New Civil Code, applies to the contending that he is not obliged to support his son, he
instant case, which provides that: "[p]enal laws and those never proved the same, hence the doctrine of processual
of public security and safety shall be obligatory upon all presumption shall govern. Under this doctrine, if the
who live and sojourn in Philippine territory, subject to the foreign law involved is not properly pleaded and proved,
principle of public international law and to treaty our courts will presume that the foreign law is the same
stipulations." On this score, it is indisputable that the as our internal law, which enforces the obligation of
alleged continuing acts of respondent in refusing to parents to support their children and penalizing the non-
support his child with petitioner is committed here in the compliance therewith.
Philippines as all of the parties herein are residents of the
Province of Cebu City. As such, our courts have territorial Foreign law should not be applied when its application
jurisdiction over the offense charged against respondent. would work undeniable injustice to the citizens or
It is likewise irrefutable that jurisdiction over the residents of the forum.
respondent was acquired upon his arrest.
Respondent may be made liable under Section 5(e) and (i)
Finally, we do not agree with respondent’s argument that of R.A. No. 9262 for unjustly refusing or failing to give
granting, but not admitting, that there is a legal basis for support to petitioner’s son. The deprivation or denial of
charging violation of R.A. No. 9262 in the instant case, financial support to the child is considered an act of
the criminal liability has been extinguished on the ground violence against women and children.
of prescription of crime. The act of denying support to a
child under Section 5(e)(2) and (i) of R.A. No. 9262 is a
continuing offense, which started in 1995 but is still SPS. LIM vs. LIM et. al.,
ongoing at present. Accordingly, the crime charged in the
Civil Law; Family Code; Support; Relying on
instant case has clearly not prescribed.
provisions found in Title IX of the Civil Code, as
PETITION GRANTED, CASE REMANDED TO RTC. amended, on Parental Authority, petitioners theorize that
their liability is activated only upon default of parental
authority, conceivably either by its termination or
Green Notes suspension during the children’s minority.—By statutory
and jurisprudential mandate, the liability of ascendants
The obligation to give support to a child is a matter that to provide legal support to their descendants is beyond
falls under family rights and duties. Since the respondent

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cavil. Petitioners themselves admit as much—they limit although the obligation to provide support arising from
their petition to the narrow question of when their parental authority ends upon the emancipation of the
liability is triggered, not if they are liable. Relying on child, the same obligation arising from spousal and
provisions found in Title IX of the Civil Code, as amended, general familial ties ideally lasts during the obligee’s
on Parental Authority, petitioners theorize that their lifetime. Also, while parental authority under Title IX (and
liability is activated only upon default of parental the correlative parental rights) pertains to parents,
authority, conceivably either by its termination or passing to ascendants only upon its termination or
suspension during the children’s minority. Because at the suspension, the obligation to provide legal support passes
time respondents sued for support, Cheryl and Edward on to ascendants not only upon default of the parents but
exercised parental authority over their children, also for the latter’s inability to provide sufficient support.
petitioners submit that the obligation to support the As we observed in another case raising the ancillary issue
latter’s offspring ends with them. of an ascendant’s obligation to give support in light of the
father’s sufficient means.
Same; Same; Same; The obligation to provide support
arising from parental authority ends upon the FACTS: In 1979, respondent Cheryl S. Lim (Cheryl)
emancipation of the child, the same obligation arising from married Edward Lim (Edward), son of petitioners. Cheryl
spousal and general familial ties ideally lasts during the bore Edward three children, respondents Lester Edward,
obligee’s lifetime. Also, while parental authority under Title Candice Grace and Mariano III. Cheryl, Edward and their
IX (and the correlative parental rights) pertains to parents, children resided at the house of petitioners in Forbes
passing to ascendants only upon its termination or Park, Makati City, together with Edwards. Edwards
suspension, the obligation to provide legal support passes family business, which provided him with a monthly
on to ascendants not only upon default of the parents but salary of P6,000, shouldered the family expenses. Cheryl
also for the latter’s inability to provide sufficient support. had no steady source of income.
As we observed another case raising the ancillary issue of
an ascendant’s obligation to give support in light of the In 1990, Cheryl abandoned the Forbes Park residence,
father’s sufficient means.—Neither the text of the law nor bringing the children with her (then all minors), after a
the teaching of jurisprudence supports this severe violent confrontation with Edward whom she caught with
constriction of the scope of familial obligation to give the in-house midwife of his grandmother in what the trial
support. In the first place, the governing text are the court described a very compromising situation. Cheryl,
relevant provisions in Title VIII of the Civil Code, as for herself and her children, sued petitioners, Edward,
amended, on Support, not the provisions in Title IX on Chua Giak and Mariano (defendants) in the Regional Trial
Parental Authority. While both areas share a common Court of Makati City, Branch 140 (trial court) for
ground in that parental authority encompasses the support. The trial court ordered Edward to provide
obligation to provide legal support, they differ in other monthly support of P6,000 pendente lite.
concerns including the duration of the obligation and
its concurrence among relatives of differing degrees. Thus,

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In 1996, the trial court rendered judgment ordering that their liability is activated only upon default of
Edward and petitioners to jointly provide P40,000 parental authority, conceivably either by its
monthly support to respondents, with Edward termination or suspension during the childrens minority.
shouldering P6,000 and petitioners the balance Because at the time respondents sued for support, Cheryl
of P34,000 subject to Chua Giaks subsidiary liability. The and Edward exercised parental authority over their
defendants sought reconsideration, questioning their children, petitioners submit that the obligation to
liability. The trial court, while denying reconsideration, support the latters offspring ends with them.
clarified that petitioners and Chua Giak were held jointly
liable with Edward because of the latters inability x x x to Here, there is no question that Cheryl is unable to
give sufficient support x x x. Petitioners appealed to the discharge her obligation to provide sufficient legal
Court of Appeals assailing, among others, their liability to support to her children, then all school-bound. It is also
support respondents. Petitioners argued that while undisputed that the amount of support Edward is able to
Edwards income is insufficient, the law itself sanctions give to respondents, P6,000 a month, is insufficient to
its effects by providing that legal support should be in meet respondents basic needs. This inability of Edward
keeping with the financial capacity of the family under and Cheryl to sufficiently provide for their children shifts
Article 194 of the Civil Code, as amended by Executive a portion of their obligation to the ascendants in the
Order No. 209 (The Family Code of the Philippines). nearest degree, both in the paternal (petitioners) and
maternal lines, following the ordering in Article 199. To
In 2003, the Court of Appeals affirmed the trial court hold otherwise, and thus subscribe to petitioners theory,
ordering petitioners Prudencio and Filomena Lim is to sanction the anomalous scenario of tolerating
(petitioners) to provide legal support to extreme material deprivation of children because of
respondents Cheryl, Lester Edward, Candice Grace and parental inability to give adequate support even if
Mariano III, all surnamed Lim (respondents). ascendants one degree removed are more than able to fill
the void.
ISSUE: Whether petitioners are concurrently liable with
Edward to provide support to respondents. However, petitioner’s partial concurrent obligation
extends only to their descendants as this word is
HELD: YES. commonly understood to refer to relatives, by blood of
lower degree. As petitioners’ grandchildren by blood, only
By statutory and jurisprudential mandate, the liability of respondents Lester Edward, Candice Grace and Mariano
ascendants to provide legal support to their descendants III belong to this category. Indeed, Cheryl’s right to receive
is beyond cavil. Petitioners themselves admit as much support from the Lim family extends only to her husband
they limit their petition to the narrow question Edward, arising from their marital bond. Unfortunately,
of when their liability is triggered, not if they are liable. Cheryl’s share from the amount of monthly support the
Relying on provisions found in Title IX of the Civil Code, trial court awarded cannot be determined from the
as amended, on Parental Authority, petitioners theorize

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records. Thus, we are constrained to remand the case to abandoned the respondent sisters even before the elder of
the trial court for this limited purpose. the two could celebrate her second birthday. To be sure,
petitioner could not plausibly expect any of the sisters
Green Notes during their tender years to go through the motion of
demanding support from him, what with the fact that
Q: Are Edward’s parents concurrently liable with Edward even their mother (his wife) found it difficult during the
to provide support to respondents? period material to get in touch with him. For another, the
requisite demand for support appears to have been made
A: The obligation to provide legal support passes on to sometime in 1975. It may be that Lea made no
ascendants not only upon default of the parents but also extrajudicial demand in the sense of a formal written
for the latter’s inability to provide sufficient support. Art. demand in terms and in the imperious tenor commonly
199 FC is applicable. used by legal advocates in a demand letter. Nonetheless,
what would pass as a demand was, however, definitely
Lacson vs. Lacson made. Asking one to comply with his obligation to support
owing to the urgency of the situation is no less a demand
Parent and Child; Support; Asking one to comply with because it came by way of a request or a plea.
his obligation to support owing to the urgency of the
situation is no less a demand because it came by way of a GARCIA, J.:
request or a plea.—Petitioner admits being obliged, as
father, to provide support to both respondents, Maowee Petitioner Edward V. Lacson, father of the respondent
and Maonaa. It is his threshold submission, however, sisters Maowee Daban Lacson and Maonaa Daban
that he should not be made to pay support in arrears, i.e., Lacson and husband of their mother and guardian ad-
from 1976 to 1994, no previous extrajudicial, let alone litem, Lea Daban Lacson, has come to this Court via this
judicial, demand having been made by the respondents. petition for review under Rule 45 of the Rules of Court to
He invokes the following provision of the Family Code to seek the reversal and setting aside of the Decision1 dated
complete his point: Article 203—The obligation to give July 13, 2001 of the Court of Appeals (CA) in CA-G.R. CV
support shall be demandable from the time the person No. 60203, as reiterated in its Resolution2 of October 18,
who has a right to receive the same needs it for 2001 denying his motion for reconsideration.
maintenance, but it shall not be paid except from the date
of judicial or extrajudicial demand. To petitioner, his From the petition and its annexes, the respondents’
obligation to pay under the aforequoted provision starts reply thereto, and other pleadings, the Court gathers the
from the filing of Civil Case No. 22185 in 1995, since only following facts:
from that moment can it be said that an effective demand
for support was made upon him. Petitioner’s above The sisters Maowee Daban Lacson and Maonaa Daban
posture has little to commend itself. For one, it Lacson are legitimate daughters of petitioner Edward V.
conveniently glossed over the fact that he veritably Lacson and his wife, Lea Daban Lacson. Maowee was

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born on December 4, 1974, while Maonaa, a little less of Edward’s failure and neglect, their mother had, from
than a year later. Not long after the birth of Maonaa, time to time, borrowed money from her brother Noel
petitioner left the conjugal home in Molo, Iloilo City, Daban. As she would later testify, Lea had received from
virtually forcing mother and children to seek, apparently Noel, by way of a loan, as much as P400,000.00 to
for financial reason, shelter somewhere else. For a month, P600,000.00.
they stayed with Lea’s mother-in-law, Alicia Lacson, then
with her (Lea’s) mother and then with her brother Noel In his Answer, Edward alleged giving to Maowee and
Daban. After some time, they rented an apartment only Maonaa sufficient sum to meet their needs. He explained,
to return later to the house of Lea’s mother. As the trial however, that his lack of regular income and the
court aptly observed, the sisters and their mother, from unproductivity of the land he inherited, not his neglect,
1976 to 1994, or for a period of eighteen (18) years, accounted for his failure at times to give regular support.
shuttled from one dwelling place to another not their own. He also blamed financial constraint for his inability to
It appears that from the start of their estrangement, Lea provide the P12,000.00 monthly allowance prayed for in
did not badger her husband Edward for support, relying the complaint.
initially on his commitment memorialized in a note dated
December 10, 1975 to give support to his daughters. As As applied for and after due hearing, the trial court
things turned out, however, Edward reneged on his granted the sisters Maowee and Maonaa
promise of support, despite Lea’s efforts towards having support pendente lite at P12,000.00 per month, subject
him fulfill the same. Lea would admit, though, that to the schedule of payment and other conditions set forth
Edward occasionally gave their children meager amounts in the court’s corresponding order of May 13, 1996.4
for school expenses. Through the years and up to the
middle part of 1992, Edward’s mother, Alicia Lacson, also Following trial, the RTC rendered on June 26, 1997
gave small amounts to help in the schooling of Maowee judgment finding for the plaintiff sisters, as represented
and Maonaa, both of whom eventually took up nursing at by their mother. In that judgment, the trial court,
St. Paul’s College in Iloilo City. In the early part of 1995 following an elaborate formula set forth therein, ordered
when Lea, in behalf of her two daughters, filed a their defendant father Edward to pay them a specific sum
complaint against Edward for support before the Regional which represented 216 months, or 18 years, of support in
Trial Court of Iloilo City, Branch 33, Maowee was about arrears. The fallo of the trial court’s decision5 reads:
to graduate.
“WHEREFORE, judgment is hereby rendered:
In that complaint dated January 30, 1995, as
amended,3 docketed as Civil Case No. 22185, Maowee 1. 1)Ordering defendant to compensate plaintiffs
and Maonaa, thru their mother, averred that their father support in arrears in the amount of TWO
Edward, despite being gainfully employed and owning MILLION FOUR HUNDRED NINETY-SIX
several pieces of valuable lands, has not provided them THOUSAND (P2,496,000.00) PESOS from which
support since 1976. They also alleged that, owing to years amount shall be deducted ONE HUNDRED

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TWENTY-FOUR (P124,000.00) PESOS that which 1. I.X X X WHEN IT AFFIRMED THE GRANT OF
they received from defendant for two years and SUPPORT IN ARREARS FROM 1976 TO 1994.
that which they received by way of
support pendente lite; 2. II.X X X IN AFFIRMING THE ALLEGED ADVANCES
OF SUPPORT BY RESPONDENTS’ UNCLE NOEL
2. 2)Ordering defendant to pay TWENTY THOUSAND DABAN.
(P20,000.00) PESOS as attorney’s fees; and
3. III.X X X IN AFFIRMING THE AWARD OF SUPPORT
3. 3)Pay costs. EVEN IF PETITIONER IS NOT FINANCIALLY
CAPABLE OF PROVIDING THE SAME TO …
SO ORDERED.” RESPONDENTS.

Therefrom, Edward appealed to the CA whereat his 4. IV.X X X WHEN IT ORDERED PETITIONER TO
recourse was docketed as CA-G.R. CV. No. 60203. PROVIDE SUPPORT TO X X X RESPONDENTS
EVEN IF PETITIONER’S OBLIGATION TO
Eventually, the CA, in the herein assailed Decision PROVIDE SUPPORT HAD ALREADY BEEN
dated July 13, 2001,6 dismissed Edward’s appeal, COMPLETELY SATISFIED BY THE PROCEEDS
disposing as follows: OF THE SALE OF HIS EXCLUSIVE PROPERTY
WHICH WERE ALL APPROPRIATED BY THE . . .
“WHEREFORE, premises considered, the present appeal RESPONDENTS.
is hereby DISMISSED and the appealed Decision in Civil
Case No. 22185 is hereby AFFIRMED. The petition lacks merit.

Double costs against the defendant-appellant [Edward Petitioner admits being obliged, as father, to provide
Lacson]. support to both respondents, Maowee and Maonaa. It is
his threshold submission, however, that he should not be
SO ORDERED.” (Words in bracket added.) made to pay support in arrears, i.e., from 1976 to 1994,
no previous extrajudicial, let alone judicial, demand
In time, Edward moved for reconsideration, but his having been made by the respondents. He invokes the
motion was denied by the appellate court in its equally following provision of the Family Code to complete his
assailed Resolution of October 18, 2001.7 point:
Hence, Edward’s present recourse on his submission that Article 203—The obligation to give support shall be
the CA erred— demandable from the time the person who has a right to
receive the same needs it for maintenance, but it shall not

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be paid except from the date of judicial or extrajudicial that they needed support, [petitioner] complied with his
demand. obligation for only two (2) years.

To petitioner, his obligation to pay under the aforequoted xxx xxx xxx
provision starts from the filing of Civil Case No. 22185 in
1995, since only from that moment can it be said that an Last December 10, 1975, [petitioner] committed self for
effective demand for support was made upon him. the support of his children, the [respondents] herein but
failing, plaintiffs’ mother asked extrajudicially for her
Petitioner’s above posture has little to commend itself. children’s support since 1976, when she went to her
For one, it conveniently glossed over the fact that he mother’s house. . . . .8 (Words in bracket and italics
veritably abandoned the respondent sisters even before added.)
the elder of the two could celebrate her second birthday.
To be sure, petitioner could not plausibly expect any of The appellate court made a parallel finding on the
the sisters during their tender years to go through the demand angle, formulating the same in the following
motion of demanding support from him, what with the wise:
fact that even their mother (his wife) found it difficult
during the period material to get in touch with him. For “We could not confer judicial approval upon [petitioner’s]
another, the requisite demand for support appears to posture of trying to evade his responsibility to give
have been made sometime in 1975. It may be that Lea support to his daughters simply because their mother did
made no extrajudicial demand in the sense of a formal not make a “formal” demand therefor from him. [Peti-
written demand in terms and in the imperious tenor tioner’s] insistence on requiring a formal demand from his
commonly used by legal advocates in a demand letter. wife is truly pointless, in the face of his acknowledgment
Nonetheless, what would pass as a demand was, of and commitment to comply with such obligation
however, definitely made. Asking one to comply with his through a note in his own handwriting. Said note [stating
obligation to support owing to the urgency of the situation that he will “sustain his two daughters Maowee and
is no less a demand because it came by way of a request Maonaa”] also stated “as requested by their mother” thus
or a plea. As it were, the trial court found that a demand practically confirming the fact of such demand having
to sustain an award of support in arrears had been made been made by [respondents’] mother. The trial court thus
in this case and said so in its decision, thus: correctly ruled that [petitioner’s] obligation to pay support
in arrears should commence from 1976.” (Words in
From 1976, [respondents’] mother now and then went to bracket added)
their [paternal] grandmother’s house by their father and
asked for support; this notwithstanding their father’s The Court finds no adequate reason to disturb the factual
commitment for this purpose which the latter embodied determination of the CA confirmatory of that of the trial
in a note dated December 10, 1975. For twenty-one years court respecting the demand Lea made on the petitioner
to secure support for the respondents. As a matter of long

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and sound appellate practice, factual findings of the CA the same, a failing which stretched from their pre-
are accorded respect, if not finality, save for the most schooling days to their college years. Since such failure
compelling and cogent reasons. Not one of the well- has been established, it is not amiss to deduce, as did the
recognized exceptions to this rule on conclusiveness of trial court and the CA, that Noel Daban who, owing to
factual findings appear to obtain in this case. consideration of kinship, had reasons to help, indeed lent
Accordingly, the Court cannot grant the petitioner’s plea his sister Lea money to support her children.
for a review of the CA’s findings bearing on the actuality
that, as basis for an award of support in arrears, an Pursuant to Article 207 of the Family Code, Noel
extrajudicial demand for support had been made on the Daban can rightfully exact reimbursement from the
petitioner as evidenced by the December 10, 1975 note petitioner. The provision reads:
adverted to. Lest it be overlooked, the jurisdiction of the
Court in a petition for review, as here, is generally limited “When the person obliged to support another unjustly
to correction of errors of law. Complementing that refuses or fails to give support when urgently needed by
postulate is the rule that the Court is not bound to the latter, any third person may furnish support to the
analyze and weigh all over again the evidence already needy individual, with right of reimbursement from the
considered in the proceedings below,11 except when, as person obliged to give support.”
earlier indicated, compelling reasons demand a review of
the factual conclusions drawn from such evidence. Mention may also be made that, contextually, the
resulting juridical relationship between the petitioner and
Petitioner’s second specification of error touches on Noel Daban is a quasi-contract, an equitable principle
the CA’s affirmatory holding that respondents’ uncle, Noel enjoining one from unjustly enriching himself at the
Daban, advanced the money for their support. Again, expense of another.
petitioner’s lament on the matter is a veritable call for
review of factual determinations of the two courts below. As for the amount of support in arrears, there is also
It need not, accordingly, detain us long. Suffice it to state no reason to disturb the absolute figures arrived at by the
in that regard that, of their close relatives, the two courts below, appearing as they do to be reasonable
respondents appeared to have stayed longest with their and proper. Arbitrariness respecting the determination of
uncle, Noel Daban. Noteworthy also is the fact that the final numbers cannot plausibly be laid on the
petitioner, from 1976 to 1994, only gave Maowee and doorsteps of the CA, and the trial court before it,
Maonaa token amounts for schooling when support considering that they fixed such amount based on the
comprises everything indispensable for sustenance, varying needs of the respondents during the years
dwelling, clothing, medical attendance and included in the computation and to the financial
education,12 or, in short, whatever is necessary to keep a resources of the petitioner, as proved by the evidence
person alive. Logically, the sisters would, thru their adduced below. As a matter of law, the amount of support
mother, turn to their uncle (Noel Daban) for their which those related by marriage and family relationship
sustenance and education when petitioner failed to give is generally obliged to give each other shall be in

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proportion to the resources or means of the giver and to the sisters have been deprived by a neglectful father of
the needs of the recipient. Petitioner closes his petition by the basic necessities in life as if it is their fault to have
urging the Court, as it did the CA earlier, to consider a been born. This disposition is thus nothing more than a
transaction that transpired after the trial court had belated measure to right a wrong done the herein
rendered judgment. We refer to the sale by Lea of half of respondents who are no less petitioner’s daughters.
what petitioner claims to be his exclusive or capital
property. As the petitioner would have this Court believe, WHEREFORE, the instant petition is DENIED and the
Lea and the respondent sisters appropriated the P5 appealed CA decision and resolution are AFFIRMED.
Million proceeds of the sale for themselves. Pressing on,
he alleged that the amount thus received from the sale is Costs against petitioner.
more than enough to fully satisfy—thus release him from
complying with the underlying judgment for support, Puno (Chairperson), Sandoval-
assuming ex gratia argu-menti his obligation to pay Gutierrez, Corona and Azcuna, JJ., concur.
support in arrears.
Petition denied, appealed decision and resolution
Petitioner’s above submission is flawed by the affirmed.
premises holding it together. For firstly, it assumes as a
fact that what was sold for P5 Million was indeed his Notes.—Future support cannot be the subject of a
exclusive property. But, as the CA aptly observed, “there compromise. To allow renunciation or transmission or
is no showing whether the property subject of the compensation of the family right of a person to support is
transaction mentioned by [the petitioner] is a conjugal virtually to allow either suicide or the conversion of the
property or [his] exclusive property,” as in fact recipient to a public burden. (De Asis vs. Court of
“[respondents’] mother asserts that she and [petitioner] Appeals, 303 SCRA 176 [1999])
had separately sold their respective shares on said
property.”15 Resemblance between a minor and his alleged parent
is competent and material evidence to establish
Secondly, the respondent sisters were not party to the parentage.
sale aforementioned. Petitioner’s suggestion, therefore,
that part of the proceeds of the sale went to them and may TITLE IX. PARENTAL AUTHORITY (209-233)
be set off for what petitioner owes them by way of support
in arrears is unacceptable, being at best gratuitous and SALIENTES vs. ABANILLA
self-serving.
Habeas Corpus; In a petition for habeas corpus, the
Petitioner, unlike any good father of a family, has been child’s welfare is the supreme consideration.—In a petition
remiss in his duty to provide respondents with support for habeas corpus, the child’s welfare is the supreme
practically all throughout their growing years. At bottom, consideration. The Child and Youth Welfare Code

11
unequivocally provides that in all questions regarding the • Salienteses filed a petition for certiorari with the
care and custody, among others, of the child, his welfare CA, but it was dismissed. CA stated that the order
shall be the paramount consideration. of the trial court did not award custody but was
simply a standard order issued for the production
Same; It bears stressing that the order did not grant of restrained persons. The trial court was still
custody of the minor to any of the parties but merely about to conduct a full inquiry. A subsequent MR
directed petitioners to produce the minor in court and was likewise denied.
explain why private respondent is prevented from seeing
his child.—It bears stressing that the order did not grant • Salienteses filed the current appeal by certiorari.
custody of the minor to any of the parties but merely
directed petitioners to produce the minor in court and Issue:
explain why private respondent is prevented from seeing
his child. This is in line with the directive in Section 9 of 1. Whether the CA erred in dismissing the petition for
A.M. 03-04-04-SC that within fifteen days after the filing certiorari against the trial court's order
of the answer or the expiration of the period to file answer,
the court shall issue an order requiring the respondent 2. Whether the remedy of the issuance of a writ of
(herein petitioners) to present the minor before the court. habeas corpus is available to the father
This was exactly what the court did.
Ruling:
Facts:
1. The CA rightfully dismissed the petition for certiorari
• Loran Abanilla and Marie Salientes are the parents
of the minor, Lorenzo. They loved with Marie's • Salientes:
parents. Due to in-law problems, Abanilla
suggested to his wife that they transfer to their own o the order is contrary to the Family Code
house, but Salientes refused. Abanilla left the which provides that no child under seven
house and was thereafter prevented from seeing years of age shall be separated from the
his son. mother unless the court finds compelling
reasons to order otherwise
• Abanilla, in his personal capacity and as a
o even assuming that there were compelling
representative of his son, filed a petition for habeas
reasons, the proper remedy for private
corpus and custody before the RTC of Muntinlupa
respondent was simply an action for
City. The trial court ordered the Salienteses to
custody, but not habeas corpus. Petitioners
produce and bring before the court the body of
assert that habeas corpus is unavailable
Lorenzo, and to show cause why the child should
against the mother who, under the law, has
not be discharged from restraint.

12
the right of custody of the minor. They • an interlocutory order is not appealable but the
insist there was no illegal or involuntary aggrieved party may file an appropriate special
restraint of the minor by his own mother. action under Rule 65. The aggrieved party must
There was no need for the mother to show show that the court gravely abused its discretion
cause and explain the custody of her very in issuing the interlocutory order. In the present
own child. case, it is incumbent upon petitioners to show that
the trial court gravely abused its discretion in
• Abanilla: issuing the order.

o the writ of habeas corpus is available 2. Habeas corpus is available to the father
against any person who restrains the
minor’s right to see his father and vice • Habeas corpus may be resorted to in cases where
versa. He avers that the instant petition is rightful custody is withheld from a person entitled
merely filed for delay, for had petitioners thereto. Under Article 211 of the Family Code,
really intended to bring the child before the respondent Loran and petitioner Marie Antonette
court in accordance with the new rules on have joint parental authority over their son and
custody of minors consequently joint custody. Further, although the
couple is separated de facto, the issue of custody
o under the law, he and petitioner Marie has yet to be adjudicated by the court. In the
Antonette have shared custody and absence of a judicial grant of custody to one
parental authority over their son. He alleges parent, both parents are still entitled to the
that at times when petitioner Marie custody of their child. In the present case, private
Antonette is out of the country as required respondent’s cause of action is the deprivation of
of her job as an international flight his right to see his child as alleged in his petition.
stewardess, he, the father, should have Hence, the remedy of habeas corpus is available to
custody of their son and not the maternal him.
grandparents.
• Moreover, Article 213 of the Family Code deals with
• The CA was correct in holding that the order of the the judicial adjudication of custody and serves as
trial court did not grant custody of the minor to a guideline for the proper award of custody by the
any of the parties but merely directed petitioners court. Petitioners can raise it as a counter
to produce the minor in court and explain why they argument for private respondent’s petition for
are restraining his liberty. The assailed order was custody. But it is not a basis for preventing the
an interlocutory order precedent to the trial court’s father to see his own child. Nothing in the said
full inquiry into the issue of custody, which was provision disallows a father from seeing or visiting
still pending before it. his child under seven years of age.

13
private social institutions, courts of law, administrative
authorities or legislative bodies, the best interest of the
Green Notes child shall be a primary consideration. A custody
agreement can never be regarded as a “permanent and
Under Article 211 of the FC, the father and mother have unbending”, such that agreement would no longer be
joint parental authority and custody over their son. to the child’s best interest. Thus, Judge Sarmiento is
Having been deprived of the right to see his child, the correct in granting the custody of Geoffrey Jr. to Eltesa.
remedy of habeas corpus is available to the father.
Facts:
Beckett vs. Sarmiento
• Beckett, an Australian national, was previously
Recit Ready: married to Eltesa, a Filipina. Their union produced
a child, Geoffrey Beckett, Jr.
Geoffrey Beckett, an Australian was married to Eltesa, a
Filipina and out of marriage, Geoffrey Beckett Jr. was • They eventually separated and, worse, sued each
born. They separated and sued each other. The couple’s other. In 2006, Eltesa filed a case against Beckett
legal battle ended when Judge Sarmiento rendered for violation of RA 7610, followed by a suit for the
judgment based on a compromise agreement. They declaration of nullity of their marriage. Both cases
agreed that Beckett shall have full and permanent ended in the sala of respondent Judge Sarmiento.
custody over Geoffrey Jr, subject to visitation rights of While Beckett commenced criminal charges for
Eltesa. Beckett left for Australia with Geoffrey Jr. but adultery against Eltesa.
agreed to visit Eltesa every Christmas. In the 2011 visit,
Eltesa failed to return the custody of Geoffrey Jr. to • Respondent judge rendered judgment based on a
Beckett prompting him to file a case against Eltesa in compromise agreement in which Eltesa and
violation of R.A 7160 and for the turnover of Geoffrey Jr Beckett agreed and undertook, among others, to
under his custody. Judge Sarmiento rendered a judgment cause the dismissal of all pending civil and
granting the custody to Becket but issued another order criminal cases each may have filed against the
giving Eltesa provisional custody over Geoffrey. Held: In other. They categorically agreed too that Beckett
disputes concerning post-separation custody over a shall have full and permanent custody over
minor, the well-settled rule is that no child under seven Geoffrey, Jr., then five (5) years old, subject to the
years of age shall be separated from the mother, unless visitorial rights of Eltesa.
the court finds compelling reasons to order otherwise.
And if already 7 years of age, the child’s choice as to which • Thereafter, Beckett left for Australia, taking
parents he prefers shall be respected, unless the parent Geoffrey, Jr. with him. As with his three other
chosen proves to be unfit. Further, in all actions children from previous relationships.
concerning children, whether undertaken by public or
14
• Moreover, as agreed upon, they would come and • It is upon the foregoing that Beckett has instituted
see Eltesa in Cebu every Christmas. the complaint, arguing that respondent judge is
liable for (1) gross ignorance of the law for granting
• In 2007, Beckett obtained a divorce from Eltesa in Eltesa provisional custody over Geoffrey Jr.; and
Australia. This notwithstanding, the yearly (2) partiality by committing acts of serious
Christmas visits continued. misconduct and irregularities in the performance
of official duties. Beckett predicates his charge of
• In the 2010 visit, Beckett consented to have dereliction and neglect of duty on respondent’s
Geoffrey, Jr. stay with Eltesa even after the alleged failure to resolve his motion for
holidays, provided she return the child on January reconsideration of the March 15, 2011 order giving
9, 2011. January 9 came and went but Geoffrey, provisional custody of his child to his mother. He
Jr. remained with Eltesa, prompting Beckett to file further states that the earlier decision of
a petition against Eltesa for violation of RA 7610. respondent judge, constitutes res judicata or a bar
The petition was again raffled to the sala of Judge to him to pass upon the issue of custody.
Sarmiento.
• Judge Sarmiento denied all the allegations against
• Beckett later applied for the issuance of a writ of him. According to him, he deferred judgment on
habeas corpus. Beckett further relates that, Geoffrey’s motion to await the report of the social
during the March 1, 2011 conference on the worker who conducted the case study report, and
application for habeas corpus, Geoffrey, Jr., then denied complainant’s motion for reconsideration
nine (9) years old, displayed inside the courtroom upon receipt of the report which recommended
hysterical conduct, shouting and crying, not that Geoffrey Jr stay with his mother. The reports
wanting to let go of Eltesa and acting as though, noted that (1) complainant always leaves him
he, the father, was a total stranger. Despite (Geoffrey Jr) to the care of his older half-brother or
Geoffrey Jr.’s outburst, Judge Sarmiento issued an his father’s girlfriends; (2) he was at one time sent
Order, dated March 1, 2011, directing inter alia the out of the house by one of complainant’s girlfriends
following: (1) Eltesa to return Geoffrey, Jr. to and he had to stay in the garage alone; and (3) he
Beckett; and (2) Beckett to bring the child in the never wanted to stay with complainant whom he
pre-trial conference. Beckett sought the immediate feared and who once locked him in his room
implementation of the said March 1, 2011 Order. without food. In their respective reports, Dr. Obra
and Dr. Saycon, a psychiatrist, both strongly
• But instead of enforcing said order, Judge recommended that custody over Geoffrey, Jr. be
Sarmiento issued another order giving Eltesa given to Eltesa. He also denied being partial
provisional custody over Geoffrey, Jr. and at the towards Eltesa.
same time directing DSWD to conduct a social case
study on the child.

15
Issue: Whether respondent Judge Sarmiento is guilty of minor child cannot be accorded the force and
gross ignorance of the law. effect of res judicata.

Held: No. • Now to another point. In disputes concerning post-


separation custody over a minor, the well-settled
• Respondent judge cannot be held guilty of the rule is that no child under seven (7) years of age
charges hurled by the complainant against him for shall be separated from the mother, unless the
the reason that absent a finding of strong reasons court finds compelling reasons to order
to rule otherwise, the preference of a child over 7 otherwise. And if already over 7 years of age, the
years of age as to whom he desired to live with shall child’s choice as to which of his parents he prefers
be respected. to be under custody shall be respected, unless the
parent chosen proves to be unfit.
• Respondent judge, in granting provisional custody
over Geoffrey, Jr. in favor of his mother, Eltesa, did • Finally, in Perez v. Court of Appeals, it was held
not disregard the res judicata rule. The more that in custody cases, the foremost consideration
appropriate description of the legal situation is always the welfare and best interest of the child,
engendered by the March 15, 2011 Order issued as reflected in no less than the U.N. Convention on
amidst the persistent plea of the child not to be the Rights of the Child which provides that "in all
returned to his father, is that respondent judge actions concerning children, whether undertaken
exhibited fidelity to jurisprudential command by public or private social welfare institutions,
to accord primacy to the welfare and interest of courts of law, administrative authorities or
a minor child. legislative bodies, the best interests of the child
shall be a primary consideration."
• As it were, the matter of custody, to borrow from
Espiritu v. Court of Appeals, "is not permanent • Moreover, custody, even if previously granted by a
and unalterable and can always be re-examined competent court in favor of a parent, is not, to
and adjusted." And as aptly observed in a separate reiterate, permanent. In Espiritu, it was ruled that
opinion in Dacasin v. Dacasin, a custody “The matter of custody is not permanent and
agreement can never be regarded as unalterable. If the parent who was given
"permanent and unbending," the simple reason custody suffers a future character change and
being that the situation of the parents and even becomes unfit, the matter of custody can
of the child can change, such that sticking to always be re-examined and adjusted x x x. To be
the agreed arrangement would no longer be to sure, the welfare, the best interests, the
the latter’s best interest. In a very real sense, benefit, and the good of the child must be
then, a judgment involving the custody of a determined as of the time that either parent is
chosen to be the custodian.”

16
CHAPTER 2. SUBSTITUTE AND SPECIAL to promote and protect the welfare of children shall not
PARENTAL AUTHORITY (216-219) be disregarded by mere technicality in resolving disputes
which involve the family and the youth.
Bagtas vs. Hon. Santos
Same; Same; Same; The Court laid down three
Civil Law; Special Proceedings; Habeas Corpus; The requisites in petitions for habeas corpus involving minors:
purpose of a petition for habeas corpus is not limited to the (1) the petitioner has the right of custody over the minor, (2)
production of the child before the court. The main purpose the respondent is withholding the rightful custody over the
of the petition for habeas corpus is to determine who has minor, and (3) the best interest of the minor demands that
the rightful custody over the child.—Section 1, Rule 102, he or she be in custody of the petitioner.—In Sombong, 252
of the Rules of Court states that the writ of habeas SCRA 663 (1996), the Court laid down three requisites in
corpus shall extend to all cases where the rightful custody petitions for habeas corpus involving minors: (1) the
of any person is withheld from the persons entitled petitioner has a right of custody over the minor, (2) the
thereto. In cases involving minors, the purpose of a respondent is withholding the rightful custody over the
petition for habeas corpus is not limited to the production minor, and (3) the best interest of the minor demands that
of the child before the court. The main purpose of the he or she be in the custody of the petitioner. In the
petition for habeas corpus is to determine who has the present case, these requisites are not clearly established
rightful custody over the child. because the RTC hastily dismissed the action and
awarded the custody of Maryl Joy to the Spouses Gallardo
Same; Same; Same; Petitioner is not estopped from without conducting any trial.
questioning the absence of a trial considering that said
psychiatric report, which was the court’s primary basis in
awarding custody to respondent, is insufficient to justify
the decision; The fundamental policy of the State to Facts: Antonio and Rosita S. Gallardo (Spouses Gallardo)
promote and protect the welfare of children shall not be are the parents of Maricel S. Gallardo (Maricel). Two
disregarded by mere technicality in resolving disputes weeks after graduating from high school in April 2000,
which involve the family and the youth.—Mindful of the Maricel ran away to live with her boyfriend. She became
nature of the case at bar, the court a quo should have pregnant and gave birth to Maryl Joy S. Gallardo (Maryl
conducted a trial notwithstanding the agreement of the Joy). Maricel’s boyfriend left her.
parties to submit the case for resolution on the
basis, inter alia, of the psychiatric report of Dr. Teresito. In February 2002, Maricel returned to her parents but,
Thus, petitioner is not estopped from questioning the on the same day, ran away and lived with Noel Bagtas
absence of a trial considering that said psychiatric and Lydia Sioson in Antipolo City. She went to Negros
report, which was the court’s primary basis in Occidental and left her daughter in the custody of Bagtas
awarding custody to respondent, is insufficient to and Lydia. She wrote a letter dated February 5, 2001
justify the decision. The fundamental policy of the State relinquishing her rights over Maryl Joy.

17
(Letter: Ako po si Maricel S. Gallardo 18 taong gulang ay agreement. They also pray for the dismissal of the petition
kusang ipinagkaloob ang aking anak sa pagkadalaga sa for habeas corpus filed by Spouses Gallardo invoking
mag-asawang Noel B. Bagtas at Neneth A. Bagtas sa Section 3, Rule 17 of the Rules of Court which states that
kadahilanan pong itinakwil ako ng sarili kong mga “If, for no justifiable cause, the plaintiff fails x x x to
magulang at hindi ko po kayang buhayin at dahil po sa comply with x x x any order of the court, the complaint
tinakbuhan ako ng aking boyfriend kaya wala na pong may be dismissed upon motion of the defendant or upon
ibang paraan para ako makabangon o makapagsimula ng the court’s own motion."
panibagong buhay kaya para mabigyan ng magandang
buhay ang aking anak inisip ko po na ito na ang pinaka RTC cited the spouses in contempt and dismissed the
madaling paraan para po sa pagbabago ng aking buhay. petition for habeas corpus of Spouses for being moot and
academic as the subject of the petition has already been
Kaya mula sa araw na ito ay wala na akong karapatan sa produced to the court and turned over to the them.
aking anak. Sila ang tatayo bilang magulang ng aking
anak.) Not satisfied with how the RTC ruled the case, Bagtas and
Sioson filed a motion for reconsideration contending that
In April 2002, Spouses Gallardo tried to obtain the the RTC should have dismissed the case based on Rules
custody of Maryl Joy but Bagtas and Sioson refused. of Court, not on mootness, with prayer that Maryl Joy be
Thus, they filed a petition for habeas corpus with the RTC returned to them. They averred that RTC issued a
which ordered Bagtas and Sioson to explain why they conflicting order because it cited the Spouses for
were withholding the custody of Maryl Joy. Eventually, contempt for violating the agreement and yet they
both parties entered into agreement on the following: dismissed the habeas corpus for being moot and
academic. This, according to them, in effect give premium
1. the child should be placed in custody of the to the act of Gallrdo’s not turning over the child to Bagtas
petitioners on Friday, Saturday and Sunday; and Sioson,
2. that the child should be returned to the
respondents by the petitioners on Sunday at RTC denied the motion for reconsideration on the sole
8:00 o’clock in the evening subject to visitorial purpose that the petition for habeas corpus was the
rights of the petitioners anytime of the day; and production of Maryl Joy and that the Spouses Gallardo
3. that the child can be brought by the exercised substitute parental authority. They contended
respondents to Valenzuela but should be that the action filed by Bagtas and Sioson does not
returned to the petitioners on Friday morning. constitute grounds for habeas corpus but of determining
who has the custody over the child. However, it is clear
Notwithstanding the agreement, Rosita brought Maryl that Spouses Gallardo are, under the law (Art. 214,
Joy to Samar. Thus, Bagtas and Sioson filed a motion Family Code), authorized to exercise substitute parental
against the spouses to produce the body of Maryl Joy and authority over the child in case of death, absence or
they be cited in contempt for failing to comply with the unsuitability of the parents, the entitlement to the legal

18
custody of the child being necessarily included therein to In Tijing v. Court of Appeals, the Court held that habeas
make possible and/or enable the petitioners to discharge corpus is the proper legal remedy to enable parents to
their duties as substitute parents. regain the custody of a minor child even if the latter be
in the custody of a third person of his own free will. It may
Bagtas filed with the CA a petition for certiorari but it was even be said that in custody cases involving minors, the
dismissed. According to the court, Spouses Gallardo question of illegal and involuntary restraint of liberty
obtained initial custody of the minor in violation of a valid is not the underlying rationale for the availability of
court order however, they can exercise substitute the writ as a remedy. Rather, it is prosecuted for the
parental authority over her as they are the grandparents. purpose of determining the right of custody over a
Furthermore, they contended that: child.

In custody cases involving minors, the question The RTC erred when it hastily dismissed the action for
of illegal or involuntary restraint is not the having become moot after Maryl Joy was produced before
underlying rationale for the availability of the the trial court. It should have conducted a trial to
writ of habeas corpus as a remedy; rather, the determine who had the rightful custody over Maryl Joy.
writ is prosecuted for the purpose of In dismissing the action, the RTC, in effect, granted the
determining the right of custody of a child. By petition for habeas corpus and awarded the custody of
dismissing the petition, the trial court in effect Maryl Joy to the Spouses Gallardo without sufficient
upheld Gallardos’ right of custody over the minor basis.
involved as against that of Bagtas.
Mindful of the nature of the case, the court a quo
Hence, this petition. should have conducted a trial notwithstanding
the agreement of the parties to submit the case
Issue/s: Whether or not the court erred in upholding the for resolution on the basis, inter alia, of the
right of the Spouses over the custody of the minor vis-a psychiatric report of Dr. Teresito. Thus, petitioner
vis the dismissal of the petition for habeas corpus? is not estopped from questioning the absence of a
trial considering that said psychiatric report,
Ruling: No. The CA erred in affirming the Orders of the which was the court’s primary basis in awarding
RTC. Section 1, Rule 102 of the Rules of Court provides custody to respondent, is insufficient to justify the
that the writ of habeas corpus shall extend to all cases decision. The fundamental policy of the State to
where the rightful custody of any person is withheld from promote and protect the welfare of children shall
the persons entitled thereto. In cases involving minors, not be disregarded by mere technicality in
the purpose of thus petition is not limited to the resolving disputes which involve the family and the
production of the child before the court. However, it is to youth. (Laxamana vs Laxamana)
determine who has the rightful custody over the child.

19
Though, it is true that Article 214 of the Civil Code states among others, of the child, his welfare shall be the
that in case of absence or unsuitability of the parents, paramount consideration. In the same vein, the Family
substitute parental authority shall be exercised by the Code authorizes the courts to, if the welfare of the
surviving grandparent. Article 216 also states that in child so demands, deprive the parents concerned of
default of parents or a judicially appointed guardian, parental authority over the child or adopt such
the surviving grandparent shall exercise substitute measures as may be proper under the circumstances.
parental authority over the child. However, in
determining who has the rightful custody over a child, In Sombong, the Court laid down three requisites in
the child’s welfare is the most important petitions for habeas corpus involving minors:
consideration. The court is not bound by any legal
right of a person over the child. (1) the petitioner has a right of custody over the
minor,
The controversy does not involve the question of
personal freedom, because an infant is presumed (2) the respondent is withholding the rightful
to be in the custody of someone until he attains custody over the minor, and
majority age. In passing on the writ in a child
custody case, the court deals with a matter of an (3) the best interest of the minor demands that he
equitable nature. Not bound by any mere legal or she be in the custody of the petitioner.
right of parent or guardian, the court gives his
or her claim to the custody of the child due These requisites are not clearly established in the
weight as a claim founded on human nature and present case because the RTC hastily dismissed the
considered generally equitable and just. action and awarded the custody of Maryl Joy to the
Therefore, these cases are decided, not on the Spouses Gallardo without conducting any trial.
legal right of the petitioner to be relieved from
unlawful imprisonment or detention, as in the DISPOSITION: Case remanded for the purpose of
case of adults, but on the court’s view of the receiving evidence to determine the fitness of the
best interests of those whose welfare requires Gallardo’s to have custody of Maryl Joy.
that they be in custody of one person or
another. Hence, the court is not bound to deliver Vancil vs. Belmes
a child into the custody of any claimant or of any
person, but should, in the consideration of the Civil Law; Guardianship; Respondent, being the
facts, leave it in such custody as its welfare at the natural mother of the minor, has the preferential right over
time appears to require. (Sombong vs CA) that of petitioner to be his guardian.—We agree with the
ruling of the Court of Appeals that respondent, being the
The Child and Youth Welfare Code unequivocally provides natural mother of the minor, has the preferential right
that in all questions regarding the care and custody, over that of petitioner to be his guardian. This ruling finds

20
support in Article 211 of the Family Code which provides: Valerie, 6 years old and Vincent, 2 years old. She was
“Art. 211. The father and the mother shall jointly exercise appointed legal and judicial guardian over the persons
parental authority over the persons of their common and estate of said children. The natural mother of the
children. In case of disagreement, the father’s decision minors, herein respondent, submitted an opposition to
shall prevail, unless there is a judicial order to the the subject guardianship proceedings asseverating that
contrary, x x x.” she had already filed a similar petition for guardianship.
The trial court rejected and denied Belmes’ motion to
Same; Same; Petitioner, as the surviving grandparent, remove and/or to disqualify Bonifacia as guardian. The
can exercise substitute parental authority only in case of subsequent attempt for reconsideration was likewise
death, absence or unsuitability of respondent.—Petitioner, dismissed. On appeal, the Court of Appeals reversed the
as the surviving grandparent, can exercise substitute decision of the RTC.
parental authority only in case of death, absence or
unsuitability of respondent. Considering that respondent Issue:
is very much alive and has exercised continuously
parental authority over Vincent, petitioner has to prove, Who between the mother and grandmother of
in asserting her right to be the minor’s guardian, minor Vincent should be his guardian.
respondent’s unsuitability. Petitioner, however, has not
proffered convincing evidence showing that respondent is Held:
not suited to be the guardian of Vincent.
Article 211 of the Family Code provides that the
Same; Same; Courts should not appoint persons as father and the mother shall jointly exercise parental
guardians who are not within the jurisdiction of our authority over the persons of their common children. In
courts.—Significantly, this Court has held that courts case of disagreement, the father’s decision shall prevail,
should not appoint persons as guardians who are not unless there is a judicial order to the contrary. Indeed,
within the jurisdiction of our courts for they will find it being the natural mother of minor Vincent, respondent
difficult to protect the wards. has the corresponding natural and legal right to his
custody. The ruling in Sagala-Eslao vs. Court of Appeals
Facts: is reiterated in this case that of considerable importance
is the rule long accepted by the courts that ‘the right of
Petitioner is the mother of Reeder C. Vancil, a Navy parents to the custody of their minor children is one of
serviceman of the United States of America who died in the natural rights incident to parenthood, a right
the said country on December 22, 1986. During his supported by law and sound public policy. The right is
lifetime, Reeder had two children named Valerie and an inherent one, which is not created by the state or
Vincent by his common-law wife, Helen G. Belmes. decisions of the courts, but derives from the nature of the
Petitioner commences before the RTC a guardianship parental relationship. Petitioner’s claim to be the
proceeding over the persons and properties of minors guardian of said minor can only be realized by way of

21
substitute parental authority pursuant to Article 214 of lower courts similarly concluded that the mishap which
the Family Code which states that in case of death, happened during the science experiment was foreseeable
absence or unsuitability of the parents, substitute by the school, its officials and teachers. This neglect in
parental authority shall be exercised by the surviving preventing a foreseeable injury and damage equates to
grandparent. The ruling in Santos, Sr. vs. Court of neglect in exercising the utmost degree of diligence
Appeals is reiterated herein that the law vests on the required of schools, its administrators and teachers, and,
father and mother joint parental authority over the ultimately, was the proximate cause of the damage and
persons of their common children. In case of absence or injury to Jayson. As we have held in St. Mary’s, “for
death of either parent, the parent present shall continue petitioner [St. Mary’s Academy] to be liable, there must be
exercising parental authority. Only in case of the parents’ a finding that the act or omission considered as negligent
death, absence or unsuitability may substitute parental was the proximate cause of the injury caused because the
authority be exercised by the surviving grandparent. negligence must have a causal connection to the
Hence, actual custody of and exercising parental accident.”
authority over minor Vincent is vested on the natural
mother. Facts:

Jayson Val Miranda belonged was conducting a


science experiment about fusion of sulphur powder and
ST. JOSEPH’S COLLEGE, et. al. vs. JAYSON iron fillings under the tutelage of Rosalinda Tabugo, she
MIRANDA, being the subject teacher and employee of SJC.

Civil Law; Negligence; Petitioners were negligent by Tabugo left her class. In the middle of the
failing to exercise the higher degree of care, caution and experiment, Jayson’s classmates checked the result of
foresight incumbent upon the school, its administrators the experiment by looking at the test tubes with a
and teachers.—As found by both lower courts, the magnifying glass. One of the group mates of Jayson held
proximate cause of Jayson’s injury was the concurrent the tubes close to his eyes. At that instance, the
failure of petitioners to prevent the foreseeable mishap compound in the test spured out and several particles of
that occurred during the conduct of the science which hit Jayson in his left eye and some of the body
experiment. Petitioners were negligent by failing to parts of his group mates.
exercise the higher degree of care, caution and foresight
incumbent upon the school, its administrators and As a result of the incident, Jayson’s mother, who
teachers. was working abroad had to come home, spending money
for her fares and had to forego her salary. Then, too,
Same; Same; The mishap which happened during the [Jayson] and his parents suffered sleepless nights, mental
science experiment was foreseeable by the school, its anguish and wounded feelings as a result of his injury
officials and teachers.—In marked contrast, both the due to fault and failure to exercise the degree of care and

22
diligence incumbent upon each one of them. Thus, they the following persons with the corresponding obligation,
should be held liable for moral damages. Also, [Jayson] thus:
sent a demand letter to [petitioners] for the payment of
his medical expenses as well as other expenses incidental “Art. 218. The school, its administrators and teachers, or
thereto, which the latter failed to heed. Hence, [Jayson] the individual, entity or institution engaged in child care
was constrained to file the complaint for damages. shall have special parental authority and responsibility
[Petitioners], therefore, should likewise compensate over the minor child while under their supervision,
[Jayson] for litigation expenses, including attorney’s fees. instruction or custody.

Petitioners make much of the fact that Tabugo


specifically instructed her students, including Jayson, at
the start of the experiment, not to look into the heated “Authority and responsibility shall apply to all authorized
test tube before the compound had cooled off. Petitioners activities whether inside or outside the premises of the
would allocate all liability and place all blame for the school, entity or institution.
accident on a twelve (12)-year-old student, herein
respondent Jayson.

Issue: “Art. 2180. The obligation imposed by Article 2176 is


demandable not only for one’s own acts or omissions, but
W/N the proximate cause of Jayson’s injury was also for those of persons for whom one is responsible.
due to his own negligence making SJC not liable for
damages. “ Lastly, teachers or heads of establishments of arts and
trades shall be liable for damages caused by their pupils
Held: and students or apprentices, so long as they remain in
their custody.”
No. As found by both lower courts, the proximate
cause of Jayson’s injury was the concurrent failure of Petitioners negligence and failure to exercise the
petitioners to prevent the foreseeable mishap that requisite degree of care and caution is demonstrated by
occurred during the conduct of the science experiment. the following:
Petitioners were negligent by failing to exercise the higher
degree of care, caution and foresight incumbent upon the 1. Petitioner school did not take affirmative steps to avert
school, its administrators and teachers. damage and injury to its students although it had full
information on the nature of dangerous science
Article 218 of the Family Code, in relation to Article 2180 experiments conducted by the students during class;
of the Civil Code, bestows special parental authority on

23
2. Petitioner school did not install safety measures to However, Jayson is partly responsible for his own injury,
protect the students who conduct experiments in class; hence, he should not be entitled to recover damages in
full but must bear the consequences of his own
3. Petitioner school did not provide protective gears and negligence.
devices, specifically goggles, to shield students from
expected risks and dangers; and St. Mary’s Academy vs. Carpitanos

4. Petitioner Tabugo was not inside the classroom the Schools and Universities; Persons and Institutions
whole time her class conducted the experiment, With Special Parental Authority Over Minor Children; The
specifically, when the accident involving Jayson occurred. special parental authority and responsibility applies to all
In any event, the size of the class of fifty (50) students authorized activities, whether inside or outside the
conducting the experiment is difficult to monitor. premises of the school, entity or institution.—Under Article
218 of the Family Code, the following shall have special
Green Notes parental authority over a minor child while under their
supervision, instruction or custody: (1) the school, its
During a science experiment about fusion of sulphur administrators and teachers; or (2) the individual, entity
powder and iron fillings with Rosalinda Tabugo as subject or institution engaged in child care. This special parental
teacher and employee of SJC, authority and responsibility applies to all authorized
activities, whether inside or outside the premises of the
Jayson looked into the test tube with a magnifying glass. school, entity or institution. Thus, such authority and
The compound in the test tube spurted out hitting responsibility applies to field trips, excursions and other
Jayson’s eyes and the different parts of the bodies of his affairs of the pupils and students outside the school
group mates. Jayson had to undergo surgery and had to premises whenever authorized by the school or its
spend for his medication. teachers. Under Article 219 of the Family Code, if the
person under custody is a minor, those exercising special
Were petitioners negligent, hence, liable for damages to parental authority are principally and solidarily liable for
Jayson? damages caused by the acts or omissions of the
unemancipated minor under their supervision,
The proximate cause of Jayson’s injury was the instruction, or custody.
concurrent failure of petitioners to prevent the
foreseeable mishap that occurred during the science Same; Same; For a school to be liable, there must be a
experiment. Petitioners were negligent by failing to finding that the act or omission considered as negligent
exercise the higher degree of care, caution, and foresight was the proximate cause of the injury caused because the
incumbent upon the school, its administrators and negligence must have a causal connection to the
teachers. accident.—For petitioner to be liable, there must be a
finding that the act or omission considered as negligent

24
was the proximate cause of the injury caused because the Quasi-Delicts; Torts; Motor Vehicles; The registered
negligence must have a causal connection to the accident. owner of any vehicle, even if not used for public service,
“In order that there may be a recovery for an injury, would primarily be responsible to the public or to third
however, it must be shown that the ‘injury for which persons for injuries caused the latter while the vehicle was
recovery is sought must be the legitimate consequence of being driven on the highways or streets.—Incidentally,
the wrong done; the connection between the negligence there was no question that the registered owner of the
and the injury must be a direct and natural sequence of vehicle was respondent Villanueva. He never denied and
events, unbroken by intervening efficient causes.’ In other in fact admitted this fact. We have held that the registered
words, the negligence must be the proximate cause of the owner of any vehicle, even if not used for public service,
injury. For, ‘negligence, no matter in what it consists, would primarily be responsible to the public or to third
cannot create a right of action unless it is the proximate persons for injuries caused the latter while the vehicle
cause of the injury complained of.’ And ‘the proximate was being driven on the highways or streets.” Hence, with
cause of an injury is that cause, which, in natural and the overwhelming evidence presented by petitioner and
continuous sequence, unbroken by any efficient the respondent Daniel spouses that the accident occurred
intervening cause, produces the injury, and without because of the detachment of the steering wheel guide of
which the result would not have occurred.’ ” the jeep, it is not the school, but the registered owner of
the vehicle who shall be held responsible for damages for
Same; Same; Words and Phrases; The proximate the death of Sherwin Carpitanos.
cause of an injury is that cause, which, in natural and
continuous sequence, unbroken by any efficient Facts:
intervening cause, produces the injury, and without which
the result would not have occurred.—Liability for the For the school year 1995-1996, St. Mary's Academy of
accident, whether caused by the negligence of the minor Dipolog City conducted an enrollment drive through
driver or mechanical detachment of the steering wheel visitation of other schools where prospective high school
guide of the jeep, must be pinned on the minor’s parents enrollees were studying. Among the students of SMA who
primarily. The negligence of petitioner St. Mary’s took part in the campaign was Sherwin and James.
Academy was only a remote cause of the accident. Sherwin and other high school students were riding in a
Between the remote cause and the injury, there Mitsubishi jeep owned by Vivencio Villanueva and driven
intervened the negligence of the minor’s parents or the by James, then 15 years old. On their way to Dapitan
detachment of the steering wheel guide of the jeep. “The City, the jeep turned turtle resulting in the death of
proximate cause of an injury is that cause, which, in Sherwin.
natural and continuous sequence, unbroken by any
efficient intervening cause, produces the injury, and The parents of Sherwin thus sued James and his parents,
without which the result would not have occurred.” Vicente and SMA. At the trial, the traffic investigator
testified and submitted his report showing that the jeep
turned turtle because the steering wheel guide of the jeep

25
was detached. This report and the testimony of the traffic Under Article 219 of the Family Code, if the person under
investigator was not disputed by any of the parties. custody is a minor, those exercising special
parental authority are principally and solidarily liable for
After trial, the lower court held that the school is primary damages caused by the acts or omissions of the
liable for damages as it had special parental authority at unemancipated minor while under their supervision,
the time of the accident. The parents of Dino were found instruction, or custody.
to be only subsidiarily liable and were ordered to pay only
in the event of insolvency of the school. Dino was absolved However, for the school to be liable, there must be a
for being only a minor under the special finding that the act or omission considered as negligent
parental authority of the school. Vivencio, the vehicle was the proximate cause of the death or injury sustained.
owner was not held liable at all. Injury for which recovery is sought must be the legitimate
consequence of the wrong done. Negligence, no matter in
Issue: what it consists, cannot create a right of action unless it
is the proximate cause of the injury complained of. And
Was the lower court correct? the proximate cause of an injury is that cause which, in
natural and continuous sequence, unbroken by any
Held: efficient intervening cause, produces the injury, and
without which the result would not have occurred.
No.
In this case, the parents of Sherwin failed to show that
Under Article 218 of the Family Code, the following shall the proximate cause of the accident was the negligence of
have special parental authority over a minor child while the school authorities. They admitted that the immediate
under their supervision, instruction or custody: (1) the cause of the accident was not the negligence of SMA or
school, its administrators and teachers; or (2) the the reckless driving of James, but the detachment of the
individual, entity or institution engaged in child care. steering wheel guide of the jeep. Hence reliance on Art.
219, of the Family Code is unfounded.
This special parental authority and
responsibility applies to all authorized activities, whether Further, it was Ched the grandson of the vehicle owner
inside or outside the premises of the school, entity or Vivencio who allowed the minor James to drive the jeep
institution. Thus, such authority and at the time of the accident. The school did not allow
responsibility applies to field trips, excursions and other James to drive the jeep. So whether the accident
affairs of the pupils and students outside the school was caused by the reckless driving of James or the
premises whenever authorized by the school or its mechanical detachment of the steering wheel guide of the
teachers. jeep, the school could not be held liable since these are
events which it had no control. If the school may
be considered negligent, it was only the remote cause of

26
the accident. Between the remote cause and the injury, grave abuse of discretion amounting to lack of
there intervened the negligence of the minor’s parents or jurisdiction.—In sum, under Article 41 of the Family Code,
the detachment of the steering wheel guide of the jeep. the losing party in a summary proceeding for the
declaration of presumptive death may file a petition
At any rate, since it is clear that the accident occurred for certiorari with the CA on the ground that, in rendering
because of the detachment of the steering wheel guide of judgment thereon, the trial court committed grave abuse
the jeep, it is not the school but the registered owner of of discretion amounting to lack of jurisdiction. From the
the vehicle who should be held responsible for damages decision of the CA, the aggrieved party may elevate the
for the death of Sherwin. Registered owner of any vehicle, matter to this Court via a petition for review
even if not used for public service, would primarily be on certiorari under Rule 45 of the Rules of Court.
responsible to the public or to third persons for Evidently then, the CA did not commit any error in
injuries caused the latter while the vehicle was being dismissing the Republic’s Notice of Appeal on the ground
driven on the highways or streets. (St. Mary’s Academy that the RTC judgment on the Petition for Declaration of
vs. Carpitanos et. al G.R.143363, February 6,2002). Presumptive Death of respondent’s spouse was
immediately final and executory and, hence, not subject
TITLE XI. SUMMARY JUDICIAL PROCEEDINGS IN to ordinary appeal.
THE FAMILY LAW (238-253)
Civil Law; Family Code; Declaration of Presumptive
Republic vs. Granada Death; Requisites for the declaration of presumptive death
under the Family Code.—The four requisites for the
Civil Law; Family Code; Declaration of Presumptive declaration of presumptive death under the Family Code
Death; Articles 41, 238, 247 and 253 of the Family Code are as follows: 1. That the absent spouse has been
provide that since a petition for declaration of presumptive missing for four consecutive years, or two consecutive
death is a summary proceeding, the judgment of the court years if the disappearance occurred where there is danger
therein shall be immediately final and executory.—Taken of death under the circumstances laid down in Article
together, Articles 41, 238, 247 and 253 of the Family 391, Civil Code; 2. That the present spouse wishes to
Code provide that since a petition for declaration of remarry; 3. That the present spouse has a well-founded
presumptive death is a summary proceeding, the belief that the absentee is dead; and 4. That the present
judgment of the court therein shall be immediately final spouse files a summary proceeding for the declaration of
and executory. presumptive death of the absentee.

Civil Procedure; Appeals; Under Article 41 of the DOCTRINE:


Family Code, the losing party in a summary proceeding for
the declaration of presumptive death may file a petition for
Even if the RTC erred in ruling that therespondent was
certiorari with the Court of Appeals on the ground that, in
able to prove her “well-founded belief” that her absent
rendering judgment thereon, the trial court committed
spouse was already dead, such order already final and
27
can no longer be modified or reversed. Indeed, “[n]othing on Article 41 of the Family Code, was a summary judicial
is more settled in law than that when a judgment proceeding, in which the judgment is immediately final
becomes final and executory, it becomes immutable and and executory and, thus, not appealable.
unalterable. The same may no longer be modified in any
respect, even if the modification is meant to correct what The appellate court granted Yolanda’s Motion to Dismiss
is perceived to be an erroneous conclusion of fact or law.” on the ground of lack of jurisdiction. Citing Republic v.
Bermudez-Lorino, the CA ruled that a petition for
FACTS: declaration of presumptive death under Rule 41 of the
Family Code is a summary proceeding. Thus, judgment
Cyrus and Yolanda Granada, both employees of Sumida thereon is immediately final and executory upon notice to
Electric Company, got married in 1993. the parties.

Sometime in May 1994, when Sumida Electric Petitioner moved for reconsideration, which was denied.
Philippines closed down, Cyrus went to Taiwan to seek Hence, the present petition under Rule 45.
employment. Yolanda claimed that from that time, she
did not receive any communication from her husband, ISSUES:
notwithstanding efforts to locate him. Her brother
testified that he had asked the relatives of Cyrus 1. Whether the order of the RTC in a summary proceeding
regarding the latter’s whereabouts, to no avail. for the declaration of presumptive death is immediately
final and executory upon notice to the parties and, hence,
After nine (9) years of waiting, Yolanda filed a Petition to is not subject to ordinary appeal.
have Cyrus declared presumptively dead with the RTC
Lipa City. On 7 February 2005, the RTC rendered a 2. Whether the CA erred in affirming the RTC’s grant of
Decision declaring Cyrus as presumptively dead. the petition for declaration of presumptive death based on
evidence that respondent had presented.
On 10 March 2005, petitioner Republic of the Philippines,
represented by the OSG, filed a Motion for HELD:
Reconsideration of this Decision. Petitioner argued that
Yolanda had failed to exert earnest efforts to locate Cyrus Yes, the declaration of presumptive death is finaland
and thus failed to prove her well-founded belief that he immediately executory. Even if the RTC erred in granting
was already dead. The motion was denied. The OSG then the petition, such order can no longer be assailed.
elevated the case on appeal to the Court of Appeals.
Yolanda filed a Motion to Dismiss on the ground that the RATIO:
CA had no jurisdiction over the appeal. She argued that
her Petition for Declaration of Presumptive Death, based

28
1. A petition for declaration of presumptive death of an thereon, the trial court committed grave abuse of
absent spouse for the purpose of contracting a discretion amounting to lack of jurisdiction. From the
subsequent marriage under Article 41 of the Family Code decision of the CA, the aggrieved party may elevate the
is a summary proceeding “as provided for” under the matter to this Court via a petition for review on certiorari
Family Code. Taken together, Articles 41, 238, 247 and under Rule 45 of the Rules of Court.
253 of the Family Code provide that since a petition for
declaration of presumptive death is a summary 2. Petitioner also assails the RTC’s grant of the Petition
proceeding, the judgment of the court therein shall be for Declaration of Presumptive Death of the absent
immediately final and executory. spouse of respondent on the ground that she had not
adduced the evidence required to establish a well-
By express provision of law, the judgment of the court in founded belief that her absent spouse was already dead,
a summary proceeding shall be immediately final and as expressly required by Article 41 of the Family Code.
executory. As a matter of course, it follows that no appeal
can be had of the trial court’s judgment in a summary For the purpose of contracting the subsequent marriage
proceeding for the declaration of presumptive death of an under the preceding paragraph, the spouse present must
absent spouse under Article 41 of the Family Code. It goes institute a summary proceeding as provided in this Code
without saying, however, that an aggrieved party may file for the declaration of presumptive death of the absentee,
a petition for certiorari to question abuse of discretion without prejudice to the effect of reappearance of the
amounting to lack of jurisdiction. Such petition should be absent spouse.
filed in the Court of Appeals in accordance with the
Doctrine of Hierarchy of Courts. To be sure, even if the The spouse present is, thus, burdened to prove that his
Court’s original jurisdiction to issue a writ of certiorari is spouse has been absent and that he has a well-founded
concurrent with the RTCs and the Court of Appeals in belief that the absent spouse is already dead before
certain cases, such concurrence does not sanction the present spouse may contract a subsequent marriage.
an unrestricted freedom of choice of court forum. From The law does not define what is meant by a well-grounded
the decision of the Court of Appeals, the losing party may belief is a state of the mind or condition prompting the
then file a petition for review on certiorari under Rule 45 doing of an overt act. It may be proved by direct evidence
of the Rules of Court with the Supreme Court. This is or circumstantial evidence which may tend, even in a
because the errors which the court may commit in slight degree, to elucidate the inquiry or assist to a
the exercise of jurisdiction are merely errors of judgment determination probably founded in truth. Any fact or
which are the proper subject of an appeal. circumstance relating to the character, habits,
conditions, attachments, prosperity and objects of life
In sum, under Article 41 of the Family Code, the losing which usually control the conduct of men, and are the
party in a summary proceeding for the declaration of motives of their actions, was, so far as it tends to explain
presumptive death may file a petition for certiorari with or characterize their disappearance or throw light on their
the CA on the ground that, in rendering judgment

29
intentions, competence evidence on the The RTC ruling on the issue of whether respondent was
ultimate question of his death. able to prove her “well-founded belief” that her absent
spouse was already dead prior to her filing of the Petition
The belief of the present spouse must be the result of to declare him presumptively dead is already final and
proper and honest to goodness inquiries and efforts to can no longer be modified or reversed. Indeed, “[n]othing
ascertain the whereabouts of the absent spouse and is more settled in law than that when a judgment
whether the absent spouse is still alive or is already dead. becomes final and executory, it becomes immutable and
Whether or not the spouse present acted on a well- unalterable. The same may no longer be modified in any
founded belief of death of the absent spouse depends respect, even if the modification is meant to correct what
upon the inquiries to be drawn from a great many is perceived to be an erroneous conclusion of fact or law.
circumstances occurring before and after the
disappearance of the absent spouse and the nature and TITLE XII. RETROACTIVITY OF THE FAMILY CODE
extent of the inquiries made by present spouse. (256)
(Footnotes omitted, underscoring supplied.)
Jarillo vs. People
Applying the foregoing standards to the present case,
petitioner points out that respondent Yolanda did not Remedial Law; Civil Procedure; Family Code; Article
initiate a diligent search to locate her absent husband. 40 of the Family Code should be applied retroactively.—As
While her brother Diosdado Cadacio testified to having far back as 1995, in Atienza v. Brillantes, Jr., 243 SCRA
inquired about the whereabouts of Cyrus from the latter’s 32 (1995), the Court already made the declaration
relatives, these relatives were not presented to that Article 40, which is a rule of procedure, should be
corroborate Diosdado’s testimony. In short, respondent applied retroactively because Article 256 of the Family
was allegedly not diligent in her search for her husband. Code itself provides that said “Code shall have retroactive
Petitioner argues effect insofar as it does not prejudice or impair vested or
acquired rights.” The Court went on to explain, thus: The
that if she were, she would have sought information from fact that procedural statutes may somehow affect the
the Taiwanese Consular Office or assistance from other litigants’ rights may not preclude their retroactive
government agencies in Taiwan or the Philippines. She application to pending actions. The retroactive
could have also utilized mass media for this end, but she application of procedural laws is not violative of any
did not. Worse, she failed to explain these omissions. right of a person who may feel that he is adversely
affected. The reason is that as a general rule, no vested
The Republic’s arguments are well-taken. Nevertheless, right may attach to, nor arise from, procedural laws.
we are constrained to deny the Petition.
Same; Same; Same; Danger of not enforcing the
provisions of Article 40 of the Family Code pointed out in
Marbella-Bobis vs. Bobis, 336 SCRA 747 (2000).—

30
In Marbella-Bobis v. Bobis, 336 SCRA 747 (2000), the judgment declaring the previous marriage void before a
Court pointed out the danger of not enforcing the person may contract a subsequent marriage.
provisions of Article 40 of the Family Code, to wit: In the
case at bar, respondent’s clear intent is to obtain a Petitioner’s argument lacks merit.
judicial declaration of nullity of his first marriage and
thereafter to invoke that very same judgment to prevent As far back as 1995, in Atienza v. Brillantes, Jr.,[3] the
his prosecution for bigamy. He cannot have his cake and Court already made the declaration that Article 40,
eat it too. Otherwise, all that an adventurous bigamist which is a rule of procedure, should be applied
has to do is disregard Article 40 of the Family Code, retroactively because Article 256 of the Family Code itself
contract a subsequent marriage and escape a bigamy provides that said “Code shall have retroactive effect
charge by simply claiming that the first marriage is void insofar as it does not prejudice or impair vested or
and that the subsequent marriage is equally void for lack acquired rights.” The Court went on to explain, thus:
of a prior judicial declaration of nullity of the first. A party
may even enter into a marriage aware of the absence of a “The fact that procedural statutes may somehow
requisite—usually the marriage license—and thereafter affect the litigants’ rights may not preclude their
contract a subsequent marriage without obtaining a retroactive application to pending
declaration of nullity of the first on the assumption that actions. The retroactive application of procedural
the first marriage is void. Such scenario would render laws is not violative of any right of a person who may
nugatory the provision on bigamy. x x x feel that he is adversely affected. The reason is that as
a general rule, no vested right may attach to, nor arise
from, procedural laws.”[4]

PERALTA, J.: In Marbella-Bobis v. Bobis,[5] the Court pointed out the


danger of not enforcing the provisions of Article 40 of the
This resolves petitioner’s Motion for Family Code, to wit:
Reconsideration dated November 11, 2009 and
[1]

respondent’s Comment[2] thereto dated March 5, 2010. “In the case at bar, respondent’s clear intent is to
obtain a judicial declaration of nullity of his first marriage
In the Decision dated September 29, 2009, the Court and thereafter to invoke that very same judgment to
affirmed petitioner’s conviction for bigamy. Petitioner is prevent his prosecution for bigamy. He cannot have his
moving for reconsideration of the Decision, arguing that cake and eat it too. Otherwise, all that an adventurous
since petitioner’s marriages were entered into before the bigamist has to do is disregard Article 40 of the Family
effectivity of the Family Code, then the applicable law is Code, contract a subsequent marriage and escape a
Section 29 of the Marriage Law (Act 3613), instead of bigamy charge by simply claiming that the first marriage
Article 40 of the Family Code, which requires a final is void and that the subsequent marriage is equally void
for lack of a prior judicial declaration of nullity of the first.

31
A party may even enter into a marriage aware of the 376. No person can change his name or surname without
absence of a requisite—usually the marriage license—and judicial authority.
thereafter contract a subsequent marriage without
obtaining a declaration of nullity of the first on the Same; Clerical Error Law (RA 9048); Administrative
assumption that the first marriage is void. Such scenario Law; Jurisdictions; RA 9048 now governs the change of
would render nugatory the provision on bigamy. x x x”[6] first name, and vests the power and authority to entertain
petitions for change of first name to the city or municipal
The foregoing scenario is what petitioner seeks to civil registrar or consul general concerned; The intent and
obtain in her case, and this, the Court shall never effect of the law is to exclude the change of first name from
sanction. Clearly, therefore, petitioner’s asseveration, the coverage of Rules 103 (Change of Name) and 108
that Article 40 of the Family Code should not be applied (Cancellation or Correction of Entries in the Civil Registry)
to her case, cannot be upheld. of the Rules of Court, until and unless an administrative
petition for change of name is first filed and subsequently
IN VIEW OF THE FOREGOING, the Motion for denied—in sum, the remedy and the proceedings
Reconsideration dated November 11, 2009 is DENIED regulating change of first name are primarily
with FINALITY. administrative in nature, not judicial.—RA 9048 now
governs the change of first name. It vests the power and
TITLE XII. USE OF SURNAMES (364-380) authority to entertain petitions for change of first name to
the city or municipal civil registrar or consul general
RA 9048. Clerical Error Law concerned. Under the law, therefore, jurisdiction over
applications for change of first name is now primarily
RA 9255. An Act Allowing Illegitimate Children To lodged with the aforementioned administrative officers.
Use The Surname Of Their Father The intent and effect of the law is to exclude the change
of first name from the coverage of Rules 103 (Change of
ROMMEL SILVERIO vs. REPUBLIC Name) and 108 (Cancellation or Correction of Entries in
the Civil Registry) of the Rules of Court, until and unless
Change of Name; The State has an interest in the an administrative petition for change of name is first filed
names borne by individuals and entities for purposes of and subsequently denied. It likewise lays down the
identification; A change of name is a privilege, not a right.— corresponding venue, form and procedure. In sum, the
The State has an interest in the names borne by remedy and the proceedings regulating change of first
individuals and entities for purposes of identification. A name are primarily administrative in nature, not judicial.
change of name is a privilege, not a right. Petitions for
change of name are controlled by statutes. In this Same; Same; Same; Same; Sex Change; A change of
connection, Article 376 of the Civil Code provides: ART. name does not alter one’s legal capacity or civil status—
RA 9048 does not sanction a change of first name on the
ground of sex reassignment.— Petitioner’s basis in

32
praying for the change of his first name was his sex thus, ordering the CIvil Registrar of Manila to change the
reassignment. He intended to make his first name entries appearing in the Certificate of Birth of petitioner,
compatible with the sex he thought he transformed specifically his first name from Rommel to Mely and his
himself into through surgery. However, a change of name gender from Male to Female.
does not alter one’s legal capacity or civil status. RA 9048
does not sanction a change of first name on the ground The Republic, thru the OSG, filed a petition for certiorari
of sex reassignment. Rather than avoiding confusion, in the CA. It alleged that there is no law allowing the
changing petitioner’s first name for his declared purpose change of entries in the birth certificate by reason of sex
may only create grave complications in the civil registry alteration.
and the public interest. Before a person can legally
change his given name, he must present proper or CA rendered a decision favoring the Republic and
reasonable cause or any compelling reason justifying reversing the Decision of the RTC of Manila.
such change. In addition, he must show that he will be
prejudiced by the use of his true and official name. In this Hence, this petition.
case, he failed to show, or even allege, any prejudice that
he might suffer as a result of using his true and official Issue:
name.
Whether sex reassignment surgery can be a ground for a
Facts: change in the entries of the local civil registrar as to the
first name and sex of the petitioner?
Petitioner Rommel Jacinto Dantes Silverio filed a petition
for the change of his first name and sex in his birth Held:
certificate in the RTC of Manila.
Petition is denied. A person’s first name and sex under
Petitioner alleged that he was born a man. He further the cannot be changed on the ground of sex
alleged that he is a male transsexual (anatomically male reassignment.
but feels, thinks and acts as a female) and that he had
always identified himself with girls since childhood. That Section 1 of RA 9048. (Authority to Correct Clerical or
he underwent a several medical procedures (hormone Typographical Error and Change of First Name or
treatment, breast augmentation, psychological Nickname) – No entry in a civil register shall be changed
examination and sex reassignment surgery) to transform or corrected without a judicial order, except for clerical or
himself to a woman. typographical errors and change of first name or
nickname which can be corrected or changed by the
During trial in the RTC, no opposition to the petition was concerned city or municipal civil registar or consul
made. Therefore, TC rendered a decision in his favor;

33
general in accordance with the provisions of this Act and entry in the birth certificate as to gender on the ground
its implementing rules and regulations. of sex reassignment.

RA 9048 (Clerical Error Law) vest the power and authority Republic vs Cagandahan
to entertain petitions for change of first name to the city
or municipal civil registrar or consul general concerned. Civil Registry; Correction of Entries in Birth
Under the law, therefore jurisdiction over applications for Certificates; Clerical Error Law (R.A. No. 9048); R.A. No.
change of the first name is now primarily lodged with the 9048 removed from the ambit of Rule 108 of the Rules of
aforementioned administrative officers. Court the correction of such errors—Rule 108 now applies
only to substantial changes and corrections in entries in
GROUNDS for Change of First Name or Nickname the civil register.—The determination of a person’s sex
(Section 4, RA 9048 [Administrative Remedy]): appearing in his birth certificate is a legal issue and the
court must look to the statutes. In this connection, Article
The petitioner finds the first name or nickname to be 412 of the Civil Code provides: ART. 412. No entry in a
ridiculous, tainted with dishonor or extremely difficult to civil register shall be changed or corrected without a
write or pronounce; judicial order. Together with Article 376 of the Civil Code,
this provision was amended by Republic Act No. 9048 in
The new first name or nickname has been habitually and so far as clerical or typographical errors are involved. The
continuously used by the petitioner and he has been correction or change of such matters can now be made
publicly known by that first name or nickname in the through administrative proceedings and without the need
community; or for a judicial order. In effect, Rep. Act No. 9048 removed
from the ambit of Rule 108 of the Rules of Court the
The change will avoid confusion. correction of such errors. Rule 108 now applies only to
substantial changes and corrections in entries in the civil
NO LAW ALLOWS THE CHANGE OF ENTRY IN THE register.
BIRTH CERTIFICATE AS TO SEX ON THE GROUND OF
SEX REASSIGNMENT Same; Same; The entries envisaged in Article 412 of
the Civil Code and correctable under Rule 108 of the Rules
of Court are those provided in Articles 407 and 408 of the
RA 9048 removed from the ambit of Rule 108 the
Civil Code; The acts, events or factual errors contemplated
correction of clerical or typographical error.
under Article 407 of the Civil Code include even those that
occur after birth.—Under Rep. Act No. 9048, a correction
Green Notes in the civil registry involving the change of sex is not a
mere clerical or typographical error. It is a substantial
HELD: A person’s first name cannot be changed on the change for which the applicable procedure is Rule 108 of
ground of sex reassignment. No law allows the change of the Rules of Court. The entries envisaged in Article 412 of

34
the Civil Code and correctable under Rule 108 of the breast or menstrual development. She then alleged that
Rules of Court are those provided in Articles 407 and 408 for all interests and appearances as well as in mind and
of the Civil Code: ART. 407. Acts, events and judicial emotion, she has become a male person. Thus, she
decrees concerning the civil status of persons shall be prayed that... her birth certificate be corrected such that
recorded in the civil register. ART. 408. The following shall her gender be changed from female to male and her first
be entered in the civil register: (1) Births; (2) marriages; name be changed from Jennifer to Jeff.
(3) deaths; (4) legal separations; (5) annulments of
marriage; (6) judgments declaring marriages void from To prove her claim, respondent testified and presented
the beginning; (7) legitimations; (8) adoptions; (9) the testimony of Dr. Michael Sionzon of the Department
acknowledgments of natural children; (10) naturalization; of Psychiatry, University of the Philippines-Philippine
(11) loss, or (12) recovery of citizenship; (13) civil General Hospital.
interdiction; (14) judicial determination of filiation; (15)
voluntary emancipation of a minor; and (16) changes of e explained that genetically respondent is female but
name. The acts, events or factual errors contemplated because her body secretes male hormones, her female
under Article 407 of the Civil Code include even those that organs did not develop normally and she has two sex
occur after birth. organs - female and male. He testified that this condition
is very rare, that respondent's uterus is not fully
Facts: developed... because of lack of female hormones, and that
she has no monthly period. He further testified that
On December 11, 2003, respondent Jennifer respondent's condition is permanent and recommended
Cagandahan filed a Petition for Correction of Entries in the change of gender because respondent has made up
Birth Certificate[2] before the RTC, Branch 33 of Siniloan, her mind, adjusted to her chosen role as male, and the
Laguna. gender change would be... advantageous to her.

In her petition, she alleged that she was born on January Civil Register of Pakil, Laguna is hereby ordered to make
13, 1981 and was registered as a female in the Certificate the following corrections in the birth [c]ertificate of
of Live Birth but while growing up, she developed Jennifer Cagandahan upon payment of the prescribed
secondary male characteristics and was diagnosed to fees:... a) By changing the name from Jennifer
have Congenital Adrenal Hyperplasia (CAH) which is a... Cagandahan to JEFF CAGANDAHAN; and... b) By
condition where persons thus afflicted possess both male changing the gender from female to MALE.
and female characteristics. She further alleged that she
was diagnosed to have clitoral hyperthropy in her early It is likewise ordered that petitioner's school records,
years and at age six, underwent an ultrasound where it voter's registry, baptismal certificate, and other pertinent
was discovered that she has small ovaries. At age... records are hereby amended to conform with the
thirteen, tests revealed that her ovarian structures had foregoing corrected data.
minimized, she has stopped growing and she has no

35
this petition by the Office of the Solicitor General (OSG) Issues:
seeking a reversal of the abovementioned ruling.
Simply stated, the issue is whether the trial court erred
THE REQUIREMENTS OF RULES 103 AND 108 OF THE in ordering the correction of entries in the birth certificate
RULES OF COURT HAVE NOT BEEN COMPLIED WITH of respondent to change her sex or gender, from female to
male, on the ground of her medical condition known as
CORRECTION OF ENTRY UNDER RULE 108 DOES NOT CAH, and her name from "Jennifer" to "Jeff,"... under
ALLOW CHANGE OF "SEX" OR "GENDER" IN THE BIRTH Rules 103 and 108 of the Rules of Court.
CERTIFICATE, WHILE RESPONDENT'S MEDICAL
CONDITION, i.e., CONGENITAL ADRENAL HYPERPLASIA Ruling:
DOES NOT MAKE HER A "MALE."... respondent counters
that although the Local Civil Registrar of Pakil, Laguna The determination of a person's sex appearing in his birth
was not formally named a party in the Petition for certificate is a legal issue and the court must look to the
Correction of Birth Certificate, nonetheless the Local Civil statutes. In this connection, Article 412 of the Civil Code
Registrar was furnished a copy of the Petition, the Order provides:
to publish on
ART. 412. No entry in a civil register shall be changed or
December 16, 2003 and all pleadings, orders or processes corrected without a judicial order.
in the course of the proceedings,[8] respondent is actually
a male person and hence his birth certificate has to be Respondent here has simply let nature take its course
corrected to reflect his true sex/gender,[9] change of sex and has not taken unnatural steps to arrest or interfere
or... gender is allowed under Rule 108,[10] and with what he was born with. And accordingly, he has
respondent substantially complied with the requirements already ordered his life to that of a male. Respondent
of Rules 103 and 108 of the Rules of Court.[11] could have undergone treatment and taken steps, like
taking... lifelong medication,[26] to force his body into the
Section 3, Rule 108 provides that the civil registrar and categorical mold of a female but he did not. He chose not
all persons who have or... claim any interest which would to do so.
be affected thereby shall be made parties to the
proceedings. Likewise, the local civil registrar is required In so ruling we do no more than give respect to (1) the
to be made a party in a proceeding for the correction of diversity of nature; and (2) how an individual deals with
name in the civil registry. He is an indispensable party what nature has handed out. In other words, we respect
without whom no final... determination of the case can be respondent's congenital condition and his mature
had.[12] Unless all possible indispensable parties were decision to be a male. Life is already difficult for the...
duly notified of the proceedings, the same shall be ordinary person. We cannot but respect how respondent
considered as falling much too short of the requirements deals with his unordinary state and thus help make his
of the rules.

36
life easier, considering the unique circumstances in this allowed to use not only any of the three names provided
case. in Article 370, but also her maiden name upon marriage.
She is not prohibited from continuously using her maiden
As for respondent's change of name under Rule 103, this name once she is married because when a woman
Court has held that a change of name is not a matter of marries, she does not change her name but only her civil
right but of judicial discretion, to be exercised in the light status. Further, this interpretation is in consonance with
of the reasons adduced and the consequences that will the principle that surnames indicate descent.
follow.[
Same; Same; Same; In the case of renewal of
Considering the consequence that respondent's change of passport, a married woman may either adopt her
name merely recognizes his preferred gender, we find husband’s surname or continuously use her maiden
merit in respondent's change of name. Such a... change name.—In the case of renewal of passport, a married
will conform with the change of the entry in his birth woman may either adopt her husband’s surname or
certificate from female to male. continuously use her maiden name. If she chooses to
adopt her husband’s surname in her new passport, the
Republic's petition is DENIED. The Decision dated DFA additionally requires the submission of an
January 12, 2005 of the Regional Trial Court, Branch 33 authenticated copy of the marriage certificate. Otherwise,
of Siniloan, Laguna, is AFFIRMED if she prefers to continue using her maiden name, she
may still do so. The DFA will not prohibit her from
Green Notes continuously using her maiden name.

HELD: Where the person is biologically intersex, the Same; Same; Once a married woman opted to adopt
determining factor in his gender classification would be her husband’s surname in her passport, she may not
what he, having reached majority age, with good reason, revert to the use of her maiden name; Exceptions.—Once a
thinks of his/her sex. married woman opted to adopt her husband’s surname
in her passport, she may not revert to the use of her
Remo vs Honorable Sec. of Foreign Affairs maiden name, except in the cases enumerated in Section
5(d) of RA 8239. These instances are: (1) death of
Marriages; Husband and Wife; Surname; A married husband, (2) divorce, (3) annulment, or (4) nullity of
woman has an option but not a duty, to use the surname marriage. Since petitioner’s marriage to her husband
of the husband in any of the ways provided using her subsists, she may not resume her maiden name in the
maiden name once she is married because when a woman replacement passport. Otherwise stated, a married
marries, she does not change her name but only her civil woman’s reversion to the use of her maiden name must
status.—A married woman has an option, but not a duty, be based only on the severance of the marriage.
to use the surname of the husband in any of the ways
provided by Article 370 of the Civil Code. She is therefore

37
Facts: Remo is a married Filipino citizen whose PH indicates that the use of the husbands surname by the
passport was then expiring October 2000. Being married wife is permissive rather than obligatory.
to Francisco Rallonza, the following entries appear in her
passport: Rallonza as her surname, Maria Virginia as her When a woman marries a man, she need not apply
given name, and Remo as her middle name. Prior to the and/or seek judicial authority to use her husband’s name
expiry of the validity of her passport, petitioner, whose by prefixing the word Mrs. before her husband’s full name
marriage still subsists, applied for the renewal of her or by adding her husband’s surname to her maiden first
passport with the Department of Foreign Affairs (DFA) name. The law grants her such right (Art. 370, Civil Code).
office in Chicago, Illinois, U.S.A., with a request to revert Similarly, when the marriage ties or vinculum no longer
to her maiden name and surname in the replacement exists as in the case of death of the husband or divorce
passport. Petitioner’s request having been denied, Atty. as authorized by the Muslim Code, the widow or divorcee
Manuel Joseph R. Bretana III, representing petitioner, need not seek judicial confirmation of the change in her
wrote then Secretary of Foreign Affairs Domingo Siason civil status in order to revert to her maiden name as use
expressing a similar request. DFA denied the request of her former husband’s is optional and not obligatory for
stating that although it is not obligatory for a married her. When petitioner married her husband, she did not
woman to use her husband's name, the use of maiden change her but only her civil status. Neither was she
name is allowed in passport application only if the required to secure judicial authority to use the surname
married name has not been used in previous application. of her husband after the marriage as no law requires it.
The conditions when a woman applicant may revert to her
maiden name, that is, only in cases of annulment of Clearly, a married woman has an option, but not a duty,
marriage, divorce and death of the husband. to use the surname of the husband in any of the ways
provided by Article 370 of the Civil Code. She is therefore
Petitioner filed an MR but was denied then filed an appeal allowed to use not only any of the three names provided
to the Office of the President but was dismissed. in Article 370, but also her maiden name upon marriage.
Petitioner filed to the CA under Rule 43 but was denied. She is not prohibited from continuously using her maiden
Petitioner moved for reconsideration but denied. name once she is married because when a woman
marries, she does not change her name but only her civil
Issue: Whether petitioner, who originally used her status. Further, this interpretation is in consonance with
husband’s surname in her expired passport, can revert to the principle that surnames indicate descent.
the use of her maiden name in the replacement passport,
despite the subsistence of her marriage? However, petitioner’s marriage to her husband subsists,
placing her case outside of the purview of Section 5(d) of
Ruling: No. Title XIII of the Civil Code governs the use of RA 8239 (as to the instances when a married woman may
surnames. In the case of a married woman, Article 370 of revert to the use of her maiden name), she may not
the Civil Code provides. The court agrees with petitioner resume her maiden name in the replacement passport. In
that the use of the word may in the above provision the case of renewal of passport, a married woman may

38
either adopt her husband’s surname or continuously use
her maiden name. If she chooses to adopt her husband’s
surname in her new passport, the DFA additionally
requires the submission of an authenticated copy of the
marriage certificate. Otherwise, if she prefers to continue
using her maiden name, she may still do so. The DFA will
not prohibit her from continuously using her maiden
name. However, once a married woman opted to adopt
her husband’s surname in her passport, she may not
revert to the use of her maiden name, except in the cases
enumerated in Section 5(D) of RA 8239. Since petitioner’s
married to her husband subsists, she may not resume
her maiden name in the replacement passport. Otherwise
stated, a married woman’s reversion to the use of her
maiden name must be based only on the severance of the
marriage. Even assuming RA 8239 conflicts with the Civil
Code, the provisions of RA 8239 which is a special law
specifically dealing with passport issuance must prevail
over the provisions of the Civil Code which is a general
law on the use of surnames. A basic tenet in statutory
construction is that a special law prevails over a general
law. Thus, for passport issuance purposes, a married
woman, such as petitioner, whose marriage subsists, may
not change her family name at will.

39

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