Professional Documents
Culture Documents
1. Settle of Estate (Rule 73) 1. RTC or MTC (depending on the gross value of
the estate) of the province where the deceased
last resided.
2. In case the decedent is non-resident of the
Philippines at the time of his death, venue lies in
any province in which he had an estate
b. Guardianship over incompetent persons 1. RTC of the province or city where incompetent
who are not minors under the Rules of Court person last resided.
(Rule 92-97) 2. If the incompetent person resides in a foreign
country, in the Family Court of the province or
city where his property or any part thereof is
situated.
4. The Rules of Adoption (A.M. No. 02-6-02-SC) 1. Family Court of province or city where
a. If filed under the Domestic Adoption Act prospective adoptive parents reside.
(R.A. No. 8552) 2. If the petition is for Rescission of Adoption of the
Adoptee - Family Court of the city or province
where the adoptee resides. (Sec. 19)
b. If filed under the Inter-Country Adoption Act 1. Family Court having jurisdiction over the place
(R.A. No. 8043) where the child resides or may be found (filed by
a foreign national or Filipino citizen permanently
residing abroad).
2. It may be filed directly with the Inter-Country
Adoption Board.
b. Habeas Corpus for custody of minors (A.M. 1. Family courts have exclusive jurisdiction (Family
No. 03-04-04 SC) Courts Act of 1997 [R.A. No. 8309]).
2. Under the Rule on Custody of Minors and Writ of
Habeas Corpus in relation to Custody of Minors
(A.M. No. 03-04-04-SC), the petition may be
filed with SC, CA or any of its members, and, if
so granted, the writ shall be enforceable
anywhere in the Philippines.
6. Amparo (A.M. No. 07-9-12-SC) SC, CA and Sandiganbayan, RTC
If with the RTC:
The place where the threat, act or omission was
committed or any of its elements occured. (Sec. 3)
7. Habeas Data (A.M. No. 08-1-16-SC) SC, CA and Sandiganbayan when the action
concerns public data or files of government offices
If with the RTC:
1. where petitioner resides; or
2. where respondent resides; or
3. that which has jurisdiction over the place where
data or information is gathered, collected or
stored, at the option of petitioner. (Sec. 3)
8. Change of Name (Rule 103) RTC of the province where the petitioner resides.
(Sec. 1)
9. Absentees (Rule 107) RTC of place where absentee resided before his
disappearance. (Sec. 1)
2. The value of the estate is immaterial. Applicable where the gross value of the estate is
P10,000.00. The amount is jurisdictional.
3. Allowed only in intestate succession. Allowed in both testate and intestate estates.
4. Proper when there are no outstanding debts of Available even if there are debts.
the estate at the time of the settlement.
5. Instituted by agreement of all heirs. Instituted by any interested party and even by a
creditor of the estate, without the consent of all the
heirs.
Adoption Laws Republic Act No. 8552 Republic Act No. 8043
Definition of Child “Child” is a person below eighteen Child means a person below
(18) years of age. fifteen (15) years of age unless
sooner emancipated by law.
Who may adopt? The following may adopt: An alien or a Filipino citizen
(a) Any Filipino citizen; permanently residing abroad may
(b) Any alien possessing the file an application for inter-country
same qualifications as above adoption of a Filipino child.
stated for Filipino nationals;
(c) The guardian with respect to
the ward.
Qualifications Filipino Citizen (a) Is at least twenty-seven (27)
years of age and at least
(a) Legal age, in possession of sixteen (16) years older than
full civil capacity and legal the child to be adopted, at the
rights time of application unless the
(b) Of good moral character, has adopter is the parent by
not been convicted of any nature of the child to be
crime involving moral adopted or the spouse of such
turpitude; parent;
(c) Emotionally and (b) If married, his/her spouse
psychologically capable of must jointly file for the
caring for children; and adoption;
(d) At least sixteen (16) years (c) Has the capacity to act and
older than the adoptee assume all rights and
(waived when the adopter is responsibilities of parental
the adoptee, or is the spouse authority under his national
of the adoptee’s parent). laws, and has undergone the
appropriate counseling from
Alien an accredited counselor in
his/her country;
(a) Same as the qualifications of (d) Has not been convicted of a
Filipino citizen; crime involving moral
(b) His/her country has diplomatic turpitude;
relations with the Republic of (e) Is eligible to adopt under
the Philippines; his/her national law;
(c) That he/she has been living in (f) Is in a position to provide the
the Philippines for at least proper care and support and
three (3) continuous years to give the necessary moral
prior to the filing of the values and example to all his
application for adoption and children, including the child to
maintains such residence until be adopted;
the adoption decree is (g) Agrees to uphold the basic
entered; rights of the child as embodied
(d) He/she has been certified by under Philippine laws, the
his/her diplomatic or consular U.N. Convention on the Rights
office or any appropriate of the Child, and to abide by
government agency that the rules and regulations
he/she has the legal capacity issued to implement the
to adopt in his/her country; provisions of this Act;
and (h) Comes from a country with
(e) His/her government allows the whom the Philippines has
adoptee to enter his/her diplomatic relations and
country as his/her adopted whose government maintains
son/daughter. a similarly authorized and
accredited agency and that
adoption is allowed under
his/her national laws; and
(i) Possesses all the
qualifications and non of the
disqualifications provided
herein and in other applicable
Philippine laws. (Sec. 9)
Residency and certification of the
alien’s qualification to adopt in
his/her country may be waived for
the following:
(i) A former Filipino citizen who
seeks to adopt a relative
within the fourth (4th) degree
of consanguinity or affinity;
(ii) One who seeks to adopt the
legitimate son/daughter of
his/her Filipino spouse;
(iii) If one spouse seeks to adopt
his/her own illegitimate
son/daughter: Provided,
however, That the other
spouse has signified his/her
consent thereto; and
(iv) If the spouses are legally
separated from each other.
Guardian
Where to File the Application? Family Court of the place where RTC having jurisdiction over the
the adopter resides child, or with the Inter-Country
Adoption Board, through an
intermediate agency, whether
governmental or an authorized
and accredited agency, in the
country of the prospective
adoptive parents. (Sec. 10)
What may be included in the May include prayer for change of Only petition for adoption.
petition? name, rectification of simulated
birth or declaration that the child is
a foundling, abandoned,
dependent or neglected child
What law will apply when a R.A. No. 8552 will apply. R.A. No. 8043 does not apply.
foreigner who is married to a
Filipino citizen seeks to adopt
jointly with his/her spouse a
relative within the fourth degree
of consanguinity or affinity of
the Filipino spouse?
Supervised Trial Custody Supervised trial custody period in Supervised trial custody period in
the Philippines for at least six (6) the Philippines for at least six (6)
months (court may reduce period months. (Sec. 14)
or exempt parties from trial
custody). (Sec. 12)
Penalty for any government Shall automatically suffer Same. (Sec. 17)
official, employee or suspension until the resolution of
functionary who shall be found the case.
guilty of violating any of the
provisions of this adoption
laws
GOVERNING LAW Rule 102 A.M. No. 07-9-12-SC A.M. No. 08-1-16-SC
EFFECTIVITY The Rule took effect on 1 The Rule took effect on The Rule took effect on 2
July 1997. 24 October 2007. February 2008.
b. Inspection Order
- The court, justice of
judge upon verified
motion and after due
hearing, may order any
person in possession of
control of a designated
land or other property,
to permit entry for the
purpose if inspecting,
measuring, surveying,
or operation thereon.
The motion shall state
in detail the place or
places to be inspected.
It shall be supported by
affidavits or testimonies
of witnesses having
personal knowledge of
the enforced
disappearance or
whereabouts of the
aggrieved party. It the
motion is opposed on
the ground of national
security or of the
privileged nature of the
information, the court,
justice, or judge may
conduct a hearing in
chambers to determine
the merit of the
opposition. The movant
must show that the
inspection order is
necessary to establish
the right of the
aggrieved party alleged
to be threatened or
violated. The inspection
order shall specify the
person or persons
authorized to make the
inspection and the
date, time, place and
manner of making the
inspection and may
prescribe other
conditions to protect
the constitutional right
of all parties. The order
shall expire five (5) days
after the date of its
issuance, unless
extended for justifiable
reasons.
c. Production Order.
- The court, justice or
judge, upon verified
motion and after due
hearing, may order any
person in possession,
custody or control of
any designated
documents, papers,
books, accounts,
letters, photographs,
objects or tangible
things, or object in
digitized or electronic
form, which constitute
or contain evidence
relevant to the partition
or the return, to
produce and permit
their inspection,
copying or
photographing by or on
behalf of the movant.
The motion may be
opposed on the
opposed on the ground
of national security or
of the privileged nature
of the information, in
which case the court,
justice or judge may
conduct a hearing in
chambers to determine
the merit of the
opposition.
d. Witness Protection
Order.
- The court, justice or
judge upon motion or
motu proprio, may refer
the witnesses to the
Department of Justice
for admission to the
Witness Protection,
Security and Benefit
Program, pursuant to
R.A No. 6981.
The court, justice or
judge may also refer
the witnesses to other
government agencies,
or to accredit person of
private institution
capable of keeping and
securing their safety.
JUDGEMENT Section 15 Section 18 Section 16.
When the court of The court shall render Same with WOA with
judge has examined judgment within ten an addition that upon
into the cause of (10) days from the time finality, the judgment
caption and restraint of petition is submitted for shall be enforced by the
the prisoner, and is decision. If the sheriff or any lawful
satisfied that he is allegation in the officer as may be
unlawfully imprisoned petition are proven by designated by the
or restrained, he shall substantial evidence, court, justice or judge
forthwith order his the court shall grant the withing five (5) working
discharge from privilege of writ and days.
confinement, but such such reliefs as may be
discharge shall not be proper and appropriate;
effective until a copy of otherwise, the privilege
the order has been shall be denied.
served on the officer of
person detaining the
prisoner. If the officer
of person detaining the
prisoner does not
desire to appeal, the
prisoner shall be
forthwith released.
corpus amparo
APPEAL dataSection 19
Section 15 in relation to Section 19
Section 3 of the Rule 41 Rule 45 by petition for Same as WOA
and Section 39 of B.P review on certiorari
Blg. 129: with peculiar features:
48 hours from notice of 1.Appeal may raise
judgment appealed question of fact of law
from by ordinary appeal or both;
2.Petiod of appeal shall
be five (5) working
days from the date of
notice of the adverse
judgment;
3.Same priority as
habeas corpus cases.
RULE 103
CHANGE OF NAME
(BAR QUESTION: 2014)
NOTE: Correlate with R.A No. 9048 where change of first name may now be effected administratively.
1.01. DIFFERENTIATE RULE 103, RULE 108, R.A No. 9048 AND R.A No. 10172:
Rule 103 Rule 108 R.A No. 9048 R.A No. 10172
Who may File A person desiring Any person Any person having Same in R.A No.
to change his interested in any direct and 9048
name (Sec. 1) act, event, order personal interest
or decree in the correction
concerning the of a clerical or
civil status of typographical
person which has error in an entry
been recorded in and/or change of
the civil register. first name or
(Sec. 1) nickname. (Sec. 3)
Venue RTC of the RTC of city or 1.Local civil 1.Local civil
province wherein province where registry office of registry office of
the petitioner the corresponding the city of the city of
resides for three civil registry is municipality municipality
(3) years prior to located. where the record where the record
filing, or, in the being sought to being sought to
City of Manila, to be corrected of be corrected of
the Juvenile and change is kept; change is kept;
Domestic Relation
Court. 2.Local civil 2.Local civil
registrar of the registrar of the
place where the place where the
interested party interested party
is presently is presently
residing or residing or
domiciled; domiciled;
3.Philippine 3.Philippine
Consulates Consulates
Contents of (a)That the (a)That the (a)Facts necessary (a)Facts necessary
Petition petitioner has petitioner has to establish the to establish the
been a bona fide been a bona fide merit of the merit of the
resident of the resident of the petition; petition;
province where province where
the petition is file the petition is file (b)Particular (b)Particular
for at least three for at least three erroneous entry erroneous entry
(3) years prior to (3) years prior to or entries, which or entries, which
the date of such the date of such are sought to be are sought to be
filing; filing; corrected and/or corrected and/or
the change the change
(b)The cause for (b)The cause for sought to be sought to be
which the change which the change made made
of the of the
petitioner’s name petitioner’s name The petition shall The petition shall
is sought; is sought; be supported with be supported with
the following the following
(c)The name asked (c)The name asked documents: documents:
for (Sec.2) for (Sec.2)
(1)A certified true (1)A certified true
machine copy of machine copy of
the certificate or the certificate or
of the page of the of the page of the
registry book registry book
containing the containing the
entry or entries entry or entries
sought to be sought to be
corrected or corrected or
changed; changed;
(3)Other (3)Other
documents which documents which
the petitioner or the petitioner or
the city or the city or
municipal civil municipal civil
registrar of the registrar of the
consul general consul general
may consider may consider
relevant and relevant and
necessary for the necessary for the
approval of the approval of the
petition. petition.
(Sec. 5) (Sec. 3)
No petition cor
correction of
erroneous entry
concerning the
date of birth or
the sex of a person
shall be
entertained
except:
- if the petition is
accompanied by
earliest school
record documents
such as, but not
limited to, medical
records, baptismal
certificate and
other documents
issued by religious
authorities; not
shall any entry
involving change
of gender
corrected
except:
- if the petition is
accompanied by
certification issued
by an accredited
goverment
physician attesting
to the fact the the
petitioner has not
undergone sex
change or sex
transplant.
Furthermore, the
petitioner shall
submit a
certification from
the appropriate
law enforcement
agencies that he
has no pending
case or no criminal
record.
Grounds 1.Name is Upon good and 1.The petitioner Clerical or
ridiculous, valid ground, the find the first typographical
tainted with following entries name of error.
dishonor and in the civil nickname to be
extremely registered may be ridiculous,
difficult to write cancelled of tainted with
or pronounce; corrected. dishonor or
extremely
2.Consequence of difficult to write
change of status; or pronounce;
This can be
converted to an
adversarial
proceeding if
there are
substantial
changes and affect
the status of an
individual
What to File File an signed and File a verified File an affidavit File an affidavit.
verified petition. petition for the
cancellation or The petiton and its
correction of any supporting papers
entry shall be filed in
three (3) copies to
be distributed as
follows:
Second copy
- the Office of Civil
Registrar General;
Notice and At least once a At least once a At least once a At least once a
Publication week for three (3) week for three (3) week for two (2) week for two(2)
consecutive week consecutive week consecutive weeks consecutive weeks
in some in some (publish the whole in a newspaper of
newspaper of newspaper of affidavit) general circulation
general circulation general circulation
(notice of hearing) (notice of hearing)
Who Participates The Solicitor The Civil Registrar The Civil Registrar Same in R.A No.
on the Part of the General or the or the Consul. 9048
Government proper provincial
or city fiscal shall
appear on behalf
of the
Government of
the Republic
Where to Appeal Appeal decision Appeal decision Appeal decision to Same in R.A No.
with the Court of with the Court of the Civil Registrar 9048
Appeals Appeals General (head of
NCSO)
Payment of Fees No provision as to No provision as to The city or The city of
the payment of the payment of municipal registrar municipal registrar
fees fees or the consul or the consul
general shall be general shall be
authorized to authorized to
collect reasonable collect reasonable
fees as a condition fees as a condition
for accepting the for accepting the
petition. petition.
An indigent An indigent
petitioner shall be petitioner shall be
exempt from the exempt from the
payment of the payment of the
said fees. said fees.