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(b) When heirs can file action to impugn (exceptional cases): Applicability of foregoing periods:
Applicable only if the action is to impugn legitimacy — the child
1. If husband dies before the expiration of the prescriptive was the undisputed offspring of the mother but the husband denies
period; paternity.
2. If husband dies after the filing of the action without desisting If it is asserted that the child is not the child at all of the spouses,
therefrom; and then Articles 170 and 171 of the FC do not apply.
3. If child was born after the death of the husband.
Effect of expiration of Period
Even if the wife is one of the heir’s of the husband, she cannot Upon the expiration of the periods set forth in Article 170, and in
impugn the child’s legitimacy if she is the child’s mother because an proper cases Article 171, of the FC, the action to impugn the
assertion by the other against the legitimacy of her child cannot legitimacy of a child would no longer be legally feasible and the
status conferred by the presumption becomes fixed and Reminder: In Andal y. Macaraig, it was held that just because
unassailable. tuberculosis is advanced in a man does not necessarily mean that he
is incapable of sexual intercourse.
Grounds to Impugn Legitimacy:
Biological or Scientific Reasons (Husband could not be father):
(a) Physical impossibility of sexual intercourse
(aa) Estoppel:
(aa) within the period of conception: or wihin the first 120 days of the In artificial insemination by sperm of another man, the husband is
300 days immediately preceding the birth of the child. expressly prohibited from assailing the child's legitimacy if he
authorized or ratified such artificial insemination in the manner
(bb) because of the following reasons: required by law
1. Physical incapacity to have sexual intercourse with the wife
(or impotency of husband). (bb) Blood Testing
1. conclusive on non-paternity
Reminder: It is only impotency which the law considers as 2. inconclusive on paternity
sufficient ground to impugn the child's legitimacy, and not
sterility. Reminder: A blood test eliminates all possibility that the putative
father is the father of a child, if none of the putative father's
2. Fact that they were living separately and sexual intercourse phenotype(s) are present in the child's blood type. While the
was impossible. converse does not hold true (i.e, that the presence of identical
phenotypes in both individuals establishes paternity), the
Reminder: Hence, where the husband and the wife absence of the former's phenotype in the child's would have
continued to live in the same province after their alleged made his paternity biologically untenable.
separation, the Court did not discount the possibility of
physical access to each other considering their proximity to (cc) DNA Testing
one another. may now be used to establish paternity or non-paternity
This ground may take place, for instance, when they reside
in different countries or provinces and they were never In Agustin v. Court of Appeals, where the admissibility of DNA
together during the period of conception. Or, the husband testing as a means for determining paternity has actually been made
was in prison during the period of conception, unless it a focal issue in a controversy for the very first time, the Court, after a
appears that asexual union took place through the violation recital of past decisions featuring or mentioning DNA testing,
of prison regulations. forcefully reiterated its stand that DNA testing is a valid means of
determining paternity.
3. Serious illness of husband which absolutely prevented
sexual intercourse. In Estate of Rogelio Ong v. Diaz, it was held that the death of the
claimed father does not ipso facto negate the application of DNA
testing for as long as there exists appropriate biological samples of
his DNA. marriage;
In Lucas v. Lucas, however, the Court held that to warrant the (2) A child born after one hundred eighty days following the
issuance of the DNA testing order, there must be a show cause celebration of the subsequent marriage is considered to have
hearing wherein the applicant must first present sufficient been conceived during such marriage, even though it be born
evidence to establish a prima facie case or a reasonable possibility within the three hundred days after the termination of the former
of paternity or good cause for the holding of the test. marriage.
Considered consummated act: Are the foregoing twin requirements to be strictly applied?
The admission of legitimate (or illegitimate) filiation in a public What if there is admission of filiation in the handwritten
document or a private handwritten instrument and signed by the instrument but the same was not signed by the alleged
parent concerned is, in itself, a consummated act of acknowledgment parent, can it not be considered as competent evidence
of the child, and no further court action is required. of filiation?
In the case of Dela Cruz v. Gracia, the Court adopted the
Public document: following rules respecting the requirement of affixing the
The public document contemplated in Article 172 of the PC refers to signature of the acknowledging parent in any private
the written admission of filiation embodied in a public purposely handwritten instrument wherein an admission of filiation of a
executed as an admission of filiation and not for some other legitimate or illegitimate child is made:
purpose. a. Where the private handwritten instrument is the lone piece of
evidence submitted to prove filiation, there should be strict
Aguilar v. Siasat, the Court considered Alfredo Aguilar's SSS Form compliance with the requirement that the same must be
E-l, by itself as sufficient proof of filiation under Article 172 of the FC, signed by the acknowledging parent; and
as said document constitutes an "admission of legitimate filiation in a b. Where the private handwritten instrument is accompanied by
public document or a private handwritten instrument and signed by other relevant and competent evidence, it suffices that the
the parent concerned." claim of filiation therein be shown to have been made and
handwritten by the acknowledging parent as it is merely
A notarial agreement to support a child whose filiation is admitted corroborative of such other evidence.
by the putative father is an acceptable evidence to prove paternity.
The notarial agreement must, however, be accompanied by the If the child is presumed to be a legitimate child by applying the
putative father's admission of filiation to be an acceptable provisions of Article 164 of the FC, any admission of paternity
evidence of filiation. by the wife’s paramour to prove illegitimate filiation may not be
given effect. It is only when the legitimacy of a child has been status of an illegitimate child under the second paragraph of
successfully impugned that the paternity of the husband can be Article 172(1).
rejected. The Court held that except for that singular occasion in which
they met, there are no other acts of the alleged father treating
the child as his son.
Open and Continuous Possession of Status as Legitimate or Neither may paternity be deduced from how the alleged father’s
Illegitimate Child: sister treated the child because in the mind of the Court, such
actuations could have been done due to charity or some other
CONCEPT: reason.
It means the enjoyment by the child of the position and
privileges usually attached to the status of a legitimate or an Ong v. Court of Appeals
illegitimate child as the case may be. the Court held that the four times during which the alleged father
met the child and gave the latter money cannot be considered
REQUISITES: proof of continuous possession of the status of a child.
To prove open and continuous possession of the status of an According to the Court, the father’s conduct toward his son
illegitimate child, there must be evidence of the manifestation of must be spontaneous and uninterrupted for this ground to exist.
the permanent intention of the supposed father to consider the In said case, there were no other acts shown of the alleged
child as his, by continuous and clear manifestations of father treating the child as his except on the four occasions
parental affection and care, which cannot be attributed to pure during which they met.
charity.
Such acts must be of such a nature that they reveal not only the
conviction of paternity, but also the apparent desire to have and Any Other Means Allowed by the Rules of Court and Special
treat the child as such in all relations in society and in life, not Laws.
accidentally, but continuously.
1. DNA TEST:
By “continuous” is meant uninterrupted and consistent, but
Competent evidence to prove filiation and paternity.
does not require any particular length of time.
Herrera v. Alba
the Court held that an order directing the alleged father to
CASE: Perla v. Baring undergo DNA paternity testing does not violate his right against
the child offered the following testimony to prove his illegitimate self-incrimination because such right applies only to testimonial
filiation with the putative father: evidence.
a. that during their first encounter in 1994, the child called the The Court likewise ruled that our Rules on Evidence do not
alleged father as “Papa” and kissed his hand while the alleged pose any legal obstacle to the admissibility of DNA analysis as
father hugged him and promised to support him; and evidence.
b. that his alleged Aunt treated him as a relative and was good to Estate of Rogelio Ong v. Diaz
him during his one-week stay in her place. it was held that the death of the claimed father does not ipso
The Court ruled that such acts cannot be considered as facto negate the-application of DNA testing for as long as there
indications of Randy’s open and continuous possession of the exists appropriate biological samples of his DNA.
Lucas U. Lucas Makati Shangrila Hotel and Resort, Inc. v. Harper
however, the Court held that to warrant the issuance of the the Court clarified that the case of Heirs of Ignacio Conti v.
DNA testing order, there must be a show cause hearing Court of appeals did not treat a baptismal certificate, standing
wherein the applicant must first present sufficient evidence to alone, as sufficient to prove filiation; on the contrary, Conti
establish a prima facie case or a reasonable possibility of expressly held that a baptismal certificate had evidentiary value
paternity or good cause for the holding of the test. The Court to prove filiation if considered alongside other evidence of
also stressed that the issuance of a DNA testing order remains filiation.
discretionary upon the court. As such, a baptismal certificate alone is not sufficient to resolve
The court may, for example, consider whether there is absolute a disputed filiation.
necessity for the DNA testing. If there is already preponderance
of evidence to establish paternity and the DNA test result would Who Can File Action to Claim Filiation and Prescriptive
only be corroborative, the court may, in its discretion, disallow a
DNA testing. LEGITIMATE FILIATION ILLEGITIMATE
FILITATION
Who can file Gen Rule: The child Gen Rule: The child
2. BLOOD TEST:
claiming legitimate claiming illegitimate
Not conclusive for the purpose of establishing paternity. Hence,
filiation. filiation.
not competent evidence.
Exception: Exception:
His heirs can file in any of His heirs can file in
3. PHYSICAL RESEMBLANCE:
the following cases - any of the following
The extremely subjective test of physical resemblance or
a. When the child dies cases -
similarity is not competent evidence to prove paternity and during minority; a. When the child
filiation. b. When the child dies dies during
during state of minority;
insanity. b. When the child
4. OTHER PROOF
dies during state
The FC also allows to establish his claimed filiation by “any other Action already of insanity.
means allowed by the Rules of Court and special law,” like his commenced by the child
baptismal certificate, a judicial admission, a family Bible in which shall survive
his name has been entered, common reputation respecting his notwithstanding the death
pedigree, admission by silence, the testimonies of witnesses, of either or both parties.
and other kinds of proof admissible under Rule 130 of the Rules
of Court. Prescriptive Gen. Rule: The action 1. If the action to
The totality of evidence, however, should be sufficient to Peirod may be filed during the claim illegitimate
establish filiation because a high standard of proof is required to lifetime of the child. filiation is based on
establish paternity and filiation. admission of paternity
An order for recognition must be issued only if paternity or Exception: In exceptional or filiation in the birth
cases Where the action is certificate or written
filiation is established by clear and convincing evidence.
transmissible to the heirs, instrument: The FC makes no
the action must be filed distinction on whether
within five years from the Gen. Rule: The action the child is still a minor
death of the child. may be filed during the when the father dies.
lifetime of the child and Nonetheless, the FC
even after the death of provides the caveat
the putative father. that rights that have
already vested prior to
Exception: In its enactment should
exceptional cases not be prejudiced or
where the action is impaired.
transmissible to the
heirs, the action must Bernabe v. Alejo
be filed within five it was held that
years from the death illegitimate children
of the child. who were still minors
at the time the FC took
2. If the action is effect and whose
based on the following putative parent died
evidence: during their minority
i. open and are given the right to
continuous seek recognition for a
possession of period of up to four
status of years from attaining
illegitimate filiation; majority age.
or
ii. any other means This vested right was
allowed by the not impaired or taken
Rules of Court and away by the passage
special laws, the of the FC.
action must be
brought during the
lifetime of the
alleged parent Rights of Legitimate and Illegitimate Children
otherwise, the 1. Legitimate Children
action is already
barred by the Right to Use Surname:
death of the RULE: Have the right to use the surnames of the father and
alleged father. mother, in conformity with the provisions of the Civil Code on
surnames. But they shall principally use the surname of the Philippine citizenship upon reaching the age of majority are
father. Philippine citizens.”
Citizenship: Reminders:
On the matter of citizenship, it is a settled rule that only Grande v. Antonio
legitimate children follow the citizenship of the father. The Court clarified that Article 176 of the FC, as amended by
Under Article IV, Section 1(4) of the 1935 Constitution, the RA. No. 9255, gives illegitimate children the right to decide if
citizenship of a legitimate child born of a Filipino mother and an they want to use the surname of their father or not.
alien father followed the citizenship of the father, unless, upon It is not the father or the mother who is granted by law the
reaching the age of majority, the child elected Philippine right to dictate the surname of their illegitimate children.
citizenship. The use of the word “may” in the provision readily shows that
The right to elect Philippine citizenship was recognized in the an acknowledged illegitimate child is under no compulsion to
1973 Constitution when it provided that “those who elect use the surname of his illegitimate father.
Philippine citizenship pursuant to the provisions of the Hence, a father cannot compel the use of his surname by his
Constitution of nineteen hundred and thirty-five are citizens of illegitimate children upon his recognition of their filiation.
the Philippines.” In the same case, the Court declared void the provision of the
Likewise, this recognition by the 1973 Constitution was carried Implementing Rules and Regulations (IRR) of RA. No. 9255,
over to the 1987 Constitution which states that “those born Office of Civil Registrar General (OCRG) Administrative Order
before January 17, 1973 of Filipino mothers, who elect No. 1, Series of 2004, issued by the National Statistics Office-
Office of the Civil Registrar General, which makes it
mandatory on the part of illegitimate children to use the Parental Authority:
surname of their father upon recognition. Rule: Illegitimate children shall be under the parental authority
only of their mother, and this rule applies whether or not the
While 176 of the FC, as amended by RA. No. 9255, does not illegitimate father admits paternity.
explicitly state that the private handwritten instrument Effect of Recognition:
acknowledging the child’s paternity must be signed by the The recognition of paternity by the illegitimate father does not
putative father, this provision, however, must be read in entitle him to have parental authority and custody over
conjunction with related provisions of the FC which require that illegitimate children.
recognition by the father must bear his signature, specifically Such recognition could be a ground for ordering the illegitimate
Articles 172 and 175 of the same Code. father to give support to, but not custody of, the child.
That a father who acknowledges paternity of a child through a But an illegitimate father is entitled to visitation rights.
written instrument must affix his signature thereon is clearly
implied in Article 176 of the Family Code. Support
Reminder:
If the admission of paternity is made in a private handwritten Support of illegitimate children of either spouse is the
instrument which was not signed by the father, may the liability of the exclusive or separate property of the
illegitimate child be allowed to make use of the father’s surname illegitimate parent concerned.
on the basis of such instrument? However, in case of absence or insufficiency of exclusive
Dela Cruz v. Gracia property of the parent concerned, the same shall be
o The Court allowed the child to use the father’s surname on the advanced by the absolute community.
basis of such private handwritten instrument considering that In conjugal partnership, the support of illegitimate children
there are other evidence to prove paternity and filiation. can be charged over the assets of the conjugal partnership
o In the same case, the Court adopted the following rules in case of absence or insufficiency of property of the
respecting the requirement of affixing the signature of the illegitimate parent only if the other responsibilities of the
acknowledging parent in any private handwritten instrument conjugal partnership mentioned in Article 121 of the Family
wherein an admission of filiation of a legitimate or illegitimate Code have already been covered.
child is made:
a. Where the private handwritten instrument is the lone piece Successicnal Rights
of evidence submitted to prove filiation, there should be Compulsory Heir:
strict compliance with the requirement that the same must Illegitimate children are compulsory heirs and the legitime of
be signed by the acknowledging parent; and each illegitimate child shall consist of one half of the legitime
b. Where the private handwritten instrument is accompanied of a legitimate child.
by other relevant and competent evidence, it suffices that Intestate heir:
the claim of filiation therein be shown to have been made Illegitimate children are intestate or legal heirs of their
and handwritten by the acknowledging parent as it is merely illegitimate parents
corroborative of such other evidence.
Citizenship: Thus, if the parents were disqualified to marry each other at the
Only legitimate children follow the citizenship of the father time of the child’s conception for reasons other than the
and that illegitimate children are under the parental authority parent’s age, the child cannot be legitimated, even if such
of the mother and follow her nationality. impediment is no longer existing at the time of the child’s birth.
Moreover, it was likewise ruled that an illegitimate child of a But if at the time of the child’s conception, the parents were not
Filipina need not perform any act to confer upon him all the disqualified by any impediment to marry each other, or were so
rights and privileges attached to citizens of the Philippines; disqualified only because either or both of them were below 18
he automatically becomes a citizen himself. years of age, the child can be legitimated by the subsequent
marriage of the parents even if an impediment existed at the
time of the child’s birth.
Title VI -Paternity and Filiation
The subsequent marriage of the parents must not be void ab
Chapter 4: Legitimation initio, otherwise, legitimation shall not take place.
If the marriage is simply voidable, the annulment of such
(Arts. 177 182, FC)
marriage shall not affect the legitimation because a voidable
Legitimation marriage produces legal effects.
CONCEPT In the same way, even if the marriage of the parents is void ab
Legitimation is the process provided under our law where the initio but if the ground for the nullity of the marriage is either
status of a child conceived and born out of wedlock is Article 36 or 53 of the Family Code, it is submitted that
improved, by operation of law, from illegitimacy to that of legitimation also takes place because the intent of the Family
legitimacy by the mere subsequent marriage of the parents. Code is to make the children of these void marriages
legitimate.
REQUISITES:
1. The child is conceived and born outside of wedlock EFFECTS OF LEGITIMATION:
2. At the time of conception of the child, his/her parents were not Child becomes legitimate:
disqualified by any impediment to marry each other, or were so Prior to the marriage of the parents, the status of the child is
disqualified only because either or both of them were below 18 illegitimate.
years of age; Upon the celebration of the marriage between the child’s
3. After the birth of the child, his/her parents subsequently got parents, the status of the child is ipso jure raised to legitimacy
married;“ and and the child becomes entitled to the same rights being
4. Such marriage is not void ab initio. enjoyed by a legitimate child.
Note that legitimation takes place ipso jure by the mere
REMINDER: subsequent marriage of the parents without need of any
In legitimation, the reckoning point is the period of conception. additional act on the part either of the parents or of the child.
It is the situation of the parents at the time of the child’s
conception which is material without regard to the parent’s
situation at the time of the child’s birth.
Effects retroactive:
Upon the celebration of the marriage between the child’s
parents, the effects of legitimation shall retroact to the time of
the child’s birth.
If the child dies prior to the marriage of his/her parents, the
subsequent marriage of his/her parents shall nonetheless
benefit his/her descendants.
Prescriptive period:
Five years from the time of death of either of the parents of the
child, from whom the plaintiff/petitioner is a compulsory or
intestate heir.