ACP (Absolute Community CPG (Conjugal Partner of CSP (Complete Sep of
Property) Gains) Prop) When Spouses Adopt ACP Spouses adopt CPG in Spouses adopted CSP in in their Marriage their MS their MS Settlement The property regime Spouses were married Prior marriage is dissolved adopted is different from under the NCC and no MS by death of one spouse ACP in the MS and the was executed or there is and the surviving spouse same is void. one but void. did not comply w/ Art. 103 (judicial settlement of estate of the deceased spouse) Did not execute MS. ACP or CPG is dissolved by decree of legal sep. By judicial order in action of judicial separation of the property of the spouses (voluntary or for a cause) It Shall commence: ACP (Absolute Community Property) CPG (Conjugal Partner of Gains) At the Precise moment that marriage is celebrated. Any Stipulation (express or implied to the contrary shall be void) No waiver or rights, Interest, Shares, and Effects in the ACP or CPG during marriage XPN: in case of Judicial Sep of Properties Waiver upon Judicial Separation or after marriage is dissolved or annulled should appear in a public instrument and recorded in the civil registry where marriage contract is recorded and in the proper registry of property. COMPOSITION ACP CPG All the Properties owned by spouses at All the properties acquired by either spouse the time of the marriage through their efforts or by chance during the marriage are presumed conjugal All properties acquired during the Proceeds, products, fruits, and income from marriage (presumed to be ACP) the separate properties of each spouse (Art. 106) Exp those excluded under Art. 92 or Except those are excluded in Art. 109 otherwise provided in the marriage a. That which is brought to the marriage as settlement. his or her own. a. Property acquired by gratuitous title b. That which each acquires during the by other spouses and the fruits as marriage by gratuitous title. well as the income thereof. c. That which acquired by right of b. Property for personal or exclusive use redemption, by barter exchange with if either spouse. XPN: Jewelry. property belonging to only one of the c. Property acquired before the marriage spouses by either spouse with legitimate d. That which is purchased with exclusive descendants by a former marriage+ money of the wife or of the husband. fruits and income thereon. Provisions on co-ownership applies Provisions on partnership applies suppletory. suppletory. LIMITATION UNDER ART. 84 If the Regime agreed upon in the marriage settlement is not ACP- Spouses cannot donate to each other more than 1/5 of their present property. Why the Prohibition? No spouse should be allowed to take advantage of the Other. Why no Prohibition applies if property regime is ACP? Because in ACP, the spouses are co-owners of all the properties owned by them at the time of the marriage. May the parties agree to exclude from the Community Property all properties owned by them prior to the marriage? Yes, because Art. 91 allows it when there is a MS. What happens to the Fruits and Income From the excluded Prop? They can also agree to exclude it from the community property. But there is no specific condition in the MS regarding the Fruits and Income of Excluded Prop. (They are part of the community property because they do not fall under the Exclusive properties falling under Art. 92) Unlike CPG, no issue to resolve. Art. 106 provides fruits and income from separate property of the spouses’ forms part of Conjugal property. WHAT IF A SEPARATE PROPERTY OF THE SPOUSES IS SOLD OR EXCHANGED FOR ANOTHER PROPERT, WHAT IS THE NATURE OF THE PROCEEDS OF THE SALE OR THE PROPERTY SO ACQUIRED? SCENE 1. If the property was excluded by virtue of the marriage settle, in the absence of any agreement, proceeds of sale or property acquired in its place is community property. Because it will be considered property acquired during the marriage. The separate nature of the property was by agreement and not so provided by law (Art. 92) Scene 2. If the property sold or exchanged for another property is excluded by Virtue of Art. 92, According to Senator Tolentino, “The mere alienation of separate property of a spouse does not convert the price or the property acquired thereby into community property.” The policy of the law to stamp the separate character of the property extends to the property that substitutes it. EX. SCENE 1. Lot 123 was donated by the parent of the Husband prior to his marriage to wife. Lot 123 should form part of the Community of Property as per Art.91, but in the MS of H and W agreed to be governed by ACP but properties owned by the spouse prior to marriage shall pertain to each of them exclusively. When H sold Lot 123 during the marriage. The proceeds of the sale shall form part of the community property because the exclusivity of the property was by virtue of the agreement of the parties. The proceeds of the sale converted the property into one acquired during the marriage, hence, forming part of the community property. EX. SCENE 2. Lot 123 was donated by the parent of the Husband prior to his marriage to wife. Lot 123 is exclusive property of husband as per Art. 92 because it was acquired by gratuitous title during the marriage and no stipulation was provided that it shall form part of the community property. Husband sold LOT 123 during marriage. The proceeds of the sale shall remain exclusive property of Husband because the exclusivity of the property was by virtue of the law. Alienation of the lot did not convert the exclusive nature thereof. Charges and Obligation if the ACP (94) or CPG (121) 1. The Support of the Spouses, their common child and legitimate child of either spouse. 2. However, the support of illegitimated children shall be charge to the exclusive property of the illegitimate parent spouse. 3. All Debts and Obligations contracted during the marriage a. By the designated administrator-spouse for the benefit of the community b. By both spouses c. By one spouse with the consent of the other d. By one spouse without the consent to the extent that it redounded to the benefit of the family. 4. Debts Contracted by either spouse prior to the marriage to the extent that it redounded to the benefit of the family 5. Burden of proof is on the creditor; failure to prove-exclusive property of debtor spouse for the debt. 6. All Taxes, Licenses, charges and expenses, including major or minor repairs, upon the community property; 7. Expenses for Education or Self Improvement of either spouse of their common legitimate children.; 8. Expenses of Litigation bet spouses, except is suit is found to be groundless. ADMINSTRATION OF THE ACP (96) and CPG (124) 1. Joint administration of Husband and Wife. 2. In case of disagreement: Husband’s Decision Prevails but wife may go to court for relief (summary proceedings) within 5 years from the date of Contract. 3. In case on spouse is incapacitated, other spouse may assume sole powers of Administration. 4. Power of Administration Does not include the power to dispose or to encumber. Except: a. If with Authority of the Court b. If with written consent of the other spouse 5. No Authority or consent-VOID 6. However, the transaction shall be construed as a continuing offer on the part of the consenting spouse and the 3rd person, and may be perfected as a binding contract upon the acceptance by other spouse or authorization by the court before the offer is withdrawn by either or both offerors. Game of Chance or Gambling ACP (Art 95) and CPG (Art. 123) 1. Whether permitted or prohibited by law, loss borne by the loser and shall not be charged to the ACP/ CPG. 2. Winning shall form part of the ACP/ CPG ACP (Art. 98) and CPG (Art. 125) 1. Prohibition to donate community property (Conjugal Property) w/out consent of the other 2. Moderate Gift for Charity, Family Rejoicing or Family Distress Allowed. DISSOLUTION OF ACP (99) and CPG (125) 1. Upon the death of either spouse; 2. When there is a decree of legal separation 3. When the marriage is annulled or declared void; or 4. In case of Judicial Separation of property during the Marriage under 134 to 138 Separation in Fact between husband-and-wife ACP (100) and CPG (127) 1. Does not affect the ACP and CPG 2. Spouse who leaves conjugal dwelling without just cause- no right to be supported 3. Consent of Spouse to any transaction- obtained but judicial authorization (summary proceedings) 4. ACP or CPG liable for support of the family; if deficient separate property of spouses solidarily liable 5. Present spouse may petition (summary proceedings) for judicial authority to administer or encumber separate property of other spouse to satisfy latter’s share. RECOURSE OF AGGRIEVED SPOUSE WHEN THE OTHE ABANDONS OR FAILS TO COMPLY WITH OBLIGATION WITHOUT JUST CAUSE ARTICLE 101/ARTICLE 128 1. PETITION FOR RECEIVERSHIP 2. FOR JUDICIAL SEPARATION OF PROPERTY, OR 3. FOR AUTHORITY TO BE THE SOLE ADMINISTRATOR OF THE ABSOLUTE COMMUNITY/CONJUGAL PARTNERSHIP PROPERTY, SUBJECT TO SUCH PRECAUTIONARY CONDITIONS AS THE COURT MAY IMPOSE. A SPOUSE IS DEEMED TO HAVE ABANDONED THE OTHER WHEN HE OR SHE HAS LEFT THE CONJUGAL DWELLING WITHOUT INTENTION OF RETURNING. THE SPOUSE WHO HAS LEFT THE CONJUGAL DWELLING FOR A PERIOD OF THREE MONTHS OR HAS FAILED WITHIN THE SAME PERIOD TO GIVE ANY INFORMATION AS TO HIS OR HER WHEREABOUTS SHAL BE PRIMA FACIE PRESUMED TO HAVE NO INTENTION OF RETURNING TO THE CONJUGAL DWELLING. LIQUIDATION OF THE CONJUGAL PARTNERSHIP ASSETS AND LIABILITIES ARTICLE 102/129 (1) INVENTORY - USTING OF ACP/CPG PROPERTIES AND THE EXCLUSIVE PROPERTIES OF EACH SPOUSE. (2) AMOUNTS ADVANCED BY THE ACP/CPG IN PAYMENT OF PERSONAL OBLIGATIONs OF EITHER SPOUSE CREDITED TO THE ACP/CPG. (3) EACH SPOUSE SHALL BE REIMBURSED FOR THE USE OF HIS OR HER EXCLUSIVE FUNDS IN THE ACOUISITION OF PROPERTY OR FOR THE VALUE OF HIS OR HER EXCLUSIVE PROPERTY, THE OWNERSHIP OF WHICH HAS BEEN VESTED BY LAW IN THE CONJUGAL PARTNERSHIP (4) THE DEBTS AND OBLIGATIONS OF THE CONJUGAL PARTNERSHIP SHALL BE PAID OUT OF THE CONJUGAL ASSETS. IN CASE OF INSUFFICIENCY OF SAID ASSETS, THE SPOUSES SHALL BE SOLIDARILY UABLE FOR THE UNPAID BALANCE WITH THEIR SEPARATE PROPERTIES, IN ACCORDANCE WITH THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 121. (5) WHATEVER REMAINS OF THE EXCLUSIVE PROPERTIES OF THE SPOUSES SHALL THEREAFTER BE DELIVERED TO EACH OF THEM. (6) UNLESS THE OWNER HAD BEEN INDEMNIFIED FROM WHATEVER SPURCE, THE LOSS OR DETERIORATION OF MOVABLES USED FOR THE BENEFIT OF THE FAMILY, BEONGING TO ETHER SPOUSE, EVEN DUE TO FORTUITOUS EVENT, SHALL BE PAID TO SAID SPOUSE FROM THE CONJUGAL FUNDS, IF ANY. (7) THE NET REMAINDER OF THE CONJUGAL PARTNERSHIP PROPERTIES SHALL CONSTITUTE THE PROFITS, WHICH SHAL BE DIVIDED EQUALLY BETWEEN HUSBAND AND WIFE, UNLESS A DIFFERENT PROPORTION OR DIVISION WAS AGREED UPON IN THE MARRIAGE SETTLEMENTS OR UNLESS, THERE HAS BEEN A VOLUNTARY WAIVER OR FORFEITURE OF SUCH SHARE AS PROVDED IN THIS CODE (8) THE PRESUMPTIVE LEGITIMES OF THE COMMON CHILDREN SHALL BE DELIVERED UPON THE PARTITION IN ACCORDANCE WITH ARTICLE 51. (9) IN THE PARTITION OF THE PROPERTIES, THE CONJUGAL DWELLING AND THE LOT ON WHICH IT 1S SITUATED SHALL, UNLESS OTHERWISE AGREED UPON BY THE PARTIES, BE ADJUDICATED TO THE SPOUSE WITH WHOM THE MAJORITY OF THE COMMON CHILDREN CHOOSE TO REMAIN. CHILDREN BELOW THE AGE OF SEVEN YEARS ARE DEEMED TO HAVE CHOSEN THE MOTHER, UNLESS THE COURT HAS DECIDED OTHERWISE IN CASE THERE IS NO SUCH MAJORITY, THE COURT SHALL DECIDE, TAKING INTO CONSIDERATION THE BEST INTERESTS OF SAID CHILDREN. TERMINATION OF MARRIAGE BY DEATH ARTICLE 103/ ARTICLE 130 1. THE ACP/CPG SHALL BE LIQUIDATED IN THE SAME PROCEEDING FOR THE SETTLEMENT OF THE ESTATE OF THE DECEASED. 2. IF NO JUDICIAL SETTLEMENT PROCEEDING IS INSTITUTED, THE SURVIVING SPOUSE SHALL LIQUIDATE THE CONJUGAL PARTNERSHIP PROPERTY EITHER JUDICIALLY OR EXTRA-JUDICIALLY WITHIN SIX MONTHS FROM THE DEATH OF THE DECEASED SPOUST. IF UPON THE LAPSE OF THE SIX-MONTH PERIOD NO LIQUIDATION IS MADE, ANY DISPOSITION OR ENCUMBRANCE INOLVING THE CONJUGAL PARINERSHIP PROPERTY OF THE TERMNATED MARRIAGE SHALL BE VOID. 3. SHOULD THE SURVIVING SPOUSE CONTRACT A SUBSECUENT MARRIAGE WITHOUT COMPLIANCE WITH THE FOREGOING REQUIREMENTS, A MANDATORY REGIME OF COMPLETE SEPARATION OF PROPERTY SHALL GOVERN THE PROPERTY RELATIONS OF THE SUBSEQUENT MARRIAGE. PROVISIONS SPECIFIC TO CPG Art. 116. All property acquired during the marriage, whether the acquisition appears to have been made, contracted or registered in the name of one or both spouses, is presumed to be conjugal unless the contrary is proved. Art. 117. The following are conjugal partnership properties: (1) Those acquired by onerous title during the marriage at the expense of the common fund, whether the acquisition be for the partnership, or for only one of the spouses; (2) Those obtained from the labor, industry, work or profession of either or both of the spouses; (3) The fruits, natural, industrial, or civil, due or received during the marriage from the common property, as well as the net fruits from the exclusive property of each spouse; (4) The share of either spouse in the hidden treasure which the law awards to the finder or owner of the property where the treasure is found; (5) Those acquired through occupation such as fishing or hunting; (6) Livestock existing upon the dissolution of the partnership in excess of the number of each kind brought to the marriage by either spouse; and (7) Those which are acquired by chance, such as winnings from gambling or betting. However, losses therefrom shall be borne exclusively by the loser-spouse. Art. 118. Property bought on installments paid partly from exclusive funds of either or both spouses and partly from conjugal funds belongs to: 1. the buyer or buyers if full ownership was vested before the marriage 2. to the conjugal partnership if such ownership was vested during the marriage. Owner or owners to reimburse the partnership or either of the spouse for any amount advanced upon liquidation of the Partnership. Art. 119. Whenever an amount or credit payable within a period of time belongs to one of the spouses, the sums which may be collected during the marriage in partial payments or by installments on the principal shall be the exclusive property of the spouse. However, interests falling due during the marriage on the principal shall belong to the conjugal partnership. Art. 120. The cost of the improvement advanced by the CPG > value of the property at the time of improvement the entire property shall belong to the CPG subject for reimbursement of the value of the property to owner spouse at the time of the improvement Cost of improvement advanced by the CPG < value of the property at the time of improvement- property shall retained by owner spouse subject to reimbursement of the cost of the improvement to CPG. In either case, the ownership of the entire property shall be vested upon the reimbursement, which shall be made at the time of the liquidation of the conjugal partnership. Art. 115. Retirement benefits, pensions, annuities, gratuities, usufructs and similar benefits Governed by the rules on gratuitous or onerous acquisitions Whether it shall form part of the CPG DEPENDS on the manner of its acquisition. If Obtained out of pure liberality of the grantor- exclusive (Art. 109, Par. 2) If an accumulation or deductions from money earned during the marriage or from salaries or either spouse- Part of CPG- Art. 117 (2) Art. 116. PRESUMPTION IN FAVOUR OF CPG All property acquired during the marriage, even if contracted or registered in favor of only one spouse- presumed conjugal, unless the contrary is proved. PRESUMPTION OPERATES ONLY WHEN THERE IS PROOF THAT PROPERTY WAS ACQUIRED DURING THE MARRIAGE (CONDITION SINE QUA NON) COMPLETE SEPARATION OF PROPERTY WHEN APPLICABLE 1.SPOUSES ADOPTED CSP IN THEIR MS 2. ACP OR CPG IS DISSOLVED BY DECREE OF LEGAL SEPARATION 3. PRIOR MARRIAGE IS DISSOLVED BY DEATH OF ONE SPOUSE AND SURVIVING SPOUSE DID NOT COMPLY WITH ART. 103 (JUDICIAL S MENT OF ESTATE OF THE DECEASED SPOUSE) 4. BY JUDICIAL ORDER IN ACTION FOR JUDICIAL SEPARATION OF THE PROPERTY OF THE SPOUSES (VOLUNTARY OR FOR A CAUSE)
SUFFICIENT CAUSE FOR JUDICIAL SEPARATION OF PROPERTY ARTICLE 135.
1.CIVIL INTERDICTION; 2. JUDICIALLY DECLARED AN ABSENTEE; 3. LOSS OF PARENTAL AUTHORITY THROUGH JUDICIAL DECLARATION; 4. ABANDONMENT OR FAILURE TO COMPLY WITH OBLIGATION TO THE FAMILY; 5. ABUSE OF POWER OF ADMINISTRATION GRANTED BY WAY OF MS; 6. SEPARATED FOR AT LEAST ONE YEAR/RECONCILIATION IMPROBABLE FOR 1,2, 3-PRESENTATION OF FINAL JUDGMENT SUFFICIENT TO GRANT PETITION
VOLUNTARY DISSOLUTION OF ACP OR CPG ARTICLE 136, 137, 138, 139
A. JOINT FILING OF VERIFIED PETITION B. ALL CREDITORS TO BE NOTIFIED OF THE CPG/ACP OR OF THE INDIVIDUAL SPOUSE PERSONALLY C. ONCE GRANTED, ACP OR CPG SHALL BE LIQUIDATED D. AFTER DISSOUTION, COMPLETE SEPARATION OF PROPERTY SHALL APPLY E. PETITION AND FINAL JUDG MENT RECORDED PROPER LCR AND RD
FORMER PROPERTY REGIME PRIOR TO FILING PETITION FOR SEPARATION CF
PROPERY MA REVIVED WHEN THE JUST CAUSES ENUMERATED WHEN (Art. 141) (1) CIVIL INTERDICTION TERMINATES; (2) ABSENTEE SPOUSE REAPPEARS; (3) WHEN THE COURT, BEING SATISFIED THAT THE SPOUSE GRANTED THE POWER OF ADMINISTRATION IN THE MARRIAGE SETTLEMENTS WILL NOT AGAIN ABUSE THAT POWER, AUTHORIZES THE RESUMPTION OF SAID ADMINISTRATION; (4) SPOUSE WHO HAS LEFT THE CONJUGAL HOME RESUMES COMMON UFE WITH THE OTHER; (5) PARENTAL AUTHORITY IS JUDICIALLY RESTORED TO THE SPOUSE PREVIOUSLY DEPRIVED THEREOF. (6) SPOUSES WHO SEPARATED IN FACT RECONCILE AND RESUME COMMON LIFE; OR (7) WHEN AFTER VOLUNTARY DISSOLUTION OF THE ABSOLUTE COMMUNITY CF PROPERTY OR CONJUGAL PARTNERSHIP HAS BEEN JUDICIALLY DECREED UPON THE JOINT PETITION OF THE SPOUSES, THEY AGREE TO THE REVIVAL OF THE FORMER PROPERTY REGIME NO VOLUNTARY SEPARATION OF PROPERTY MAY THEREAFTER BE GRANTED.
TRANSFER OF ADMINISTRATION OF EXCLUSIVE PROPERTY VIA COURT ORDER (Art.
142) IF THE OWNER-SPOUSE IS UNDER GUARDIANSHIP; (2) IF OWNER-SPOUSE IS JUDICIALLY DECLARED AN ABSENTEE; (3) IF OWNER-SPOUSE IS SENTENCED TO PENALTY WHICH CARRIES CIVIL INTERDICTION AS ACCESSORY PENALTY (4) IF OWNER-SPOUSE IS FUGITIVE FROM JUSTICE OR IS IN HIDING AS AN ACCUSED INA CRIMINAL CASE
REGIME OF SEPARATION OF PROPERTY ARTICLES 143 TO 146
EACH SPOUSE SHALL OWN, DISPOSE OF, POSSESS, ADMINISTER AND ENJOY HIS SEPARATE PROPERTY, WITHOUT NEED OF CONSENT OF THE OTHER EARNINGs FROM HIs PROFESSION, BUSINESS OR INDUSTRY AND ALL FRUITS DUE OR RECEIVED DURING MARRIAGE FROM SEPARATE PROPERTY ARE HIS EXCLUSIVE PROPERTY FAMILY EXPENSES SHALL BE SHARED BY SPOUSE IN PROPORTION TO THEIR INCOME IN CASE OF INSUFFICIENCY OR DEFAULT THEREOF, BASED ON CURRENT MARKET VALUE OF SEPARATE PROPERTY LIABILITY TO CREDITORS FOR FAMILY EXPENSES- SOLIDARY
PROPERTY REGIMES OF UNION WITHOUT MARRIAGE
WHAT ARE THE REQUISITES FOR ARIICIE 147 TO APPLY? THE MAN AND WOMAN: (1) MUST BE CAPACITATED TO MARRY EACH OTHER; (2) LIVE EXCLUSIVELY WITH EACH OTHER AS HUSBAND AND WIFE; (3) THEIR UNION IS WITHOUT BENEFIT OF MARRIAGE OR THEIR MARRIAGE IS VOID APPLICATION EMPHASIS IS PLACED ON LEGAĻ CAPACITY OF THE MAN AND WOMAN- CAPACITY PERTAINING TO SEX, AGE AND NOT SUFFERING FROM LEGAL IMPEDIMENT TO MARRY EX. WHEN THE MAN AND THE WOMAN ARE FIRST COUSINS OR EITHER ÓR BOTH OF THEM ARE LEGALLY MARRIED- SHALL NOT BE GOVERNED BY ART. 147 ALSO, 147 WILL NOT APPLY WHEN THE MARRIAGE IS VOID FOR LACK OF LEGAL CAPACITY OF THE CONTRACTING PARTIES EX. OF VOID MARRIAGES COVERED BY ART. 147 - A VOID MARRIAGE DUE TO LACK OF MARRIAGE LICENSE; LACK OF AUTHORITY OF SOLEMNIZING OFFICER; LACK OF MARRIAGE CEREMONY; DUE TO PSYCHOLOGICAL INCAPACITY
ARTICLE 147 IN THE ABSENCE OF PROOF TO THE CONTRARY, PROPERTIES
ACQUIRED WHILE THEY LIVED TOGETHER SHALL BE PRESUMED TO HAVE BEEN OBTAINED BY THEIR JOINT EFFORTS, WORK OR INDUSTRY, AND SHALL BE OWNED BY THEM IN EQUAL SHARES. FOR PURPOSES OF THIS ARTICLE, A PARTY WHO DID NOT PARTICIPATE IN THE ACQUISITION BY THE OTHER PARTY OF ANY PROPERTY SHALL BE DEEMED TO HAVE CONTRIBUTED JOINTLY IN THE ACQUISITION THEREOF IF THE FORMER'S EFFORTS CONSISTED IN THE CARE AND MAINTENANCE OF THE FAMILY AND OF THE HOUSEHOLD.
PROPERTY REGIME UNDER ARTICLE 148
1.COHABITATION NOT FALLING UNDER ARTICLE 147 EXAMPLE BIGAMOUS MARRIAGE, ADULTEROUS RELATIONSHIPS, MARRIAGES THAT ARE VOID UNDER ARTICLE 37(INCESTUOUS) AND 38 (VOID BY REASON OF PÚBLIC POLICY). 2. ONLY THE PROPERTIES ACQUIRED BY BOTH OF THE PARTIES THROUGH THEIR ACTUAL JOINT CONTRIBUTION COF MONEY, PROPERTY, OR INDUSTRY SHALL BE OWNED BY THEM IN COMMON IN PROPORTION TO THEIR RESPECTIVE CONTRIBUTIONS. IN THE ABSENCE OF PROOF TO THE CONTRARY, THEIR CONTRIBUTIONS AND CORRESPONDING SHARES ARE PRESUMED TO BE EQUAL. 3. THE SAME RULE AND PRESUMPTION SHALL APPLY TO JOINT DEPOSITs OF MONEY AND EVIDENCES OF CREDIT.
IF ONE OF THE PARTIES IS VALIDLY MARRIED TO ANOTHER, HIS OR HER SHARE IN THE CO-OWNERSHIP SHALL ACCRUE TO THE ABSOLUTE COMMUNITY OR CONJUGAL PARTNERSHIP EXISTING IN SUCH VALID MARRIAGE.
PATERNITY- CIVIL STATUS OF A FATHER TO HIS CHILD
FILIATION- CIVIL STATUS OF A CHILD IN RELATION TO HIS PARENTS TYPES OF FILIATION OF CHILDREN- 1. NATURE (blood relation); 2. Adoption; 3. Artificial insemination (subsumed in natural filiation) Adoption- Judicial act whereby the same rights obligations arising out of filiation of blood are established for the adoptive parent and the adoptive child. What are the requisites for a child conceived out of AI to be considered legitimate children of the H&W? 1. H&W ratified/ authorized the insemination in a written instrument a. signed by them; b. before the birth of a child; c. instrument recorded in civil registry w/ Birth Cert of the Child. Who are legitimate children?1.Conceived or born during the marriage of parents (Art 164); 2. C/ B before judgement of annulment attains finality (Art. 54); 3. C/ B before judgement nullifying marriage under Art. 36 attains finality (Art. 54); 4. C/ B of subsequent marriage under Art. 53 (Art. 54) Who are legitimated children?1. Children born put of wedlock of parents who at the time of the conception of the child were not disqualified by any impediment to marry. (Art. 177) Is the use of a surrogate mother valid in the Phil? No, even if the sperm is that of the husband for being contrary to law, morals and public policy. Consequence: The Child will be considered illegitimate child of husband and the woman. What are the grounds to impugn legitimacy of a child (art.166)? 1. Physical impossibility for husband to have sexual intercourse w/ wife w/in first 120 of 300 days preceding birth of child due to: a. Physical incapacity (sterility or impotence); b. H&W live separately; c. serious illness; 2. Child could not have been child of H and was proved through biological or other scientific reasons. Xpns: AI SR: a. Blood Testing; b. DNA Testing; 3. In case of AI: Written authorization/ ratification obtained through: a. mistake; b. fraud; c. violence; d. intimidation or undue influence. May the mother’s declaration against legitimacy of her own child destroy the legitimate filiation of a child w/ his father? No. Art. 167- Child considered legitimate although mother may have declared against legitimacy or may have been sentence an adulteress. WHY? Art. 164 states, a child conceived or born during valid marriage is presumed legitimate. Who may impugn child legitimacy? Strictly personal to the husband WHY? He is the one directly confronted w/ the scandal & ridicule w/c the infidelity of the wife produces; He should be left w/ the decision to conceal or expose it. XPN: Art. 172 The HEIRS may impugn only in the ff cases: 1. H dies before expiration of period to file action; 2. H dies after filing and did not desist from the case; 3. If Child born after H dies. Sterility is not a ground to impugn legitimacy: re: It requires 1 spermatozoa to impregnate the ovum. Art. 168- Marriage terminated and the mother contracted another marriage w/in 300 days- presumptions: 1. Child born before 180 days after solemnization of sub marriage and w/in 300 days after termination of former marriage- THE CHILD is considered conceived of former marriage.; 2. Born after 180 days- THE CHILD conceived of subsequent marriage. What if the child is born 300 days ff the termination of previous marriage? Art. 169, He who alleges legitimacy has burden of proving. NOTE: The woman does not contract marriage. The child should be considered illegitimate of the mother. When should action to impugn legitimacy of a child be brought? Art. 170. 1yr from knowledge of birth or its H or heirs reside in city/ municipality where recording in civil registry birth took place or was recorded. 2yrs from knowledge of birth or its H or heirs do not reside in city/ recording in civil registry municipality where birth took place or was recorded. 3yrs from knowledge of birth or its H or heirs live abroad. recording in civil registry * If the birth of a child is concealed or unknown to H or heirs, period is counted from the discovery of birth or registration, whichever is earlier. Proofs of legitimate and illegitimate filiation? Art. 172. Primary: (1) Record of birth in Civil register with Final judgement; (2) Admission of legal filiation in a public document; (3) Private handwritten instrument signed by the parent herself. Secondary: (1) Open & Continuous possession of legal child.; (2) Any other means allowed by Rules of Law (DNA) * FOR SECONDARY, It should be brought during lifetime of parent concerned. When may a child file an action to claim legitimacy? Art. 173 During his or her lifetime. When the child dies, is this right passed on to his/ her heirs? Yes, provided the child dies during minority or in a state of insanity. It should be file w/in 5 years from death of child. Rights of legitimate children (Art. 174): 1. To bear surname of father and mother; 2. To receive support (parents, ascendants, and in proper cases from brothers and sisters); 3. To be entitled to legitime and other successional rights. May an illegitimate child use the surname of his father? Art. 176. Illegitimate children is under parental authority of the mother and shall use the surname of the mother. But (as amended by RA 9225) The use of the father’s surname if filiation is expressly recognized through: 1. Birth Certificate; 2. Admission in Public document; 3. Admission in private handwritten instrument made by father. What is legitime of an illegitimate child? One half of the legitime of an illeg. child LEGITIMATED CHILDREN: Who may be legitimated? Art. 177- 1. Only children conceived and born outside wedlock who at time of conception were not disqualifies to marry; 2. Were disqualified only because either or both of them were below 18 yrs old. When does legitimation take place? Art. 178 Upon subsequent valid marriage between the parents. If the marriage of parents later annulled, it would not affect legitimation. Rights of Legitimated children: 1. Same as the rights of legitimate child; 2. The effects of legitimation shall retroact to the time of the child’s birth (Art. 180); 3. The legitimation of children who died before the celebration of the marriage of their parents shall benefit their descendants. (Art. 181) R.A. 8552” DOMESTIC ADOPTION ACT OF 1998. EFFECTIVE Aug. 22, 2002. RA 8043 “Inter Country Adoption Act of 1995. FC was not repealed, only provisions repugnant and inconsistent. ADOPTION- process to make child possess rights accorded to a legitimate child. WHO CAN ADOPT- 1. Filipino citizens; 2. Aliens; 3. Guardians with respect to their ward. Qualifications of a Filipino who may adopt- 1. Of legal age; 2. In possession of full civil capacity and legal rights; 3. Possesses good moral character; 4. Has not been convicted of any crime involving moral turpitude; 5. Emotionally and psychologically capable of caring for children; 6. Who is in a position to support and care for his/her children in keeping with the means of the family; and 7. GR: at least sixteen (16) years older than the adoptee. XPN: a. Adopter is the biological parent of the adoptee; or b. Adopter is the spouse of the adoptee's parent. Qualifications of an Alien who may adopt- 1. Possesses same qualifications as those enumerated for Filipino adopters; 2. His country has diplomatic relations with the Philippines; 3. His government allows the adoptee to enter his country as his adopted child; 4. He has been certified by his diplomatic or consular office or any appropriate government agency that he has the legal capacity to adopt in their country; 5. Has been living in the Philippines for at least 3 continuous years prior to the application for adoption and maintains such residence until adoption decree has been entered. XPN: 1. He is a former Filipino who seeks to adopt a relative within the 4th civil degree of consanguinity or affinity; 2. He is married to a Filipino and seeks to adopt jointly with his spouse a relative within the 4th degree of consanguinity or affinity; 3. He is married to a Filipino and seeks to adopt the legitimate or illegitimate child of his Filipino spouse. Rule on Joint Adoption of Spouses: G.R. Husband and wife shall adopt jointly XPN: One spouse seeks to adopt the legitimate son or daughter of the other; b. One spouse seeks to adopt his own illegitimate son or daughter, provided, that the other signifies his consent; Spouses are legally separated. Necessity of written consent for adoption under domestic adoption- a. Biological parent(s) of the child, if known, or the legal guardian, or the proper government instrumentality which has legal custody of the child; b. Adoptee, if ten (10) years of age or over; c. Illegitimate sons/daughters, ten (10) years of age or over, of the adopter if living with said adopter and the latter's spouse, if any; d. Legitimate and adopted sons/daughters, ten (10) years of age or over, of the adopter(s) and adoptee, if any; e. Spouse, if any, of the person adopting or to be adopted. ADOPTEE- 1. Any person BELOW eighteen (18) years of age who has been administratively or judicially declared available for adoption; 2. The legitimate son/daughter of one spouse by the other spouse; 3. An illegitimate son/daughter by a qualified adopter to improve his/her status to that of legitimacy; 4. A person of legal age if, prior to the adoption, said person has been consistently considered and treated by the adopter(s) as his/her own child since minority; 5. A child whose adoption has been previously rescinded; or 6. A child whose biological or adoptive parent(s) has died: Provided, that no proceedings shall be initiated within six (6) months from the time of death of said parent(s) (Sec. 8, Art. 3, RA 8552). Effects of Domestic Adoption- GR: Severance of all legalities between the biological parents and the adoptee and the same shall then be vested on the adopters. Who may file the action for rescission of domestic adoption- The adoptee has the sole right. Grounds upon which an adoptee may seek judicial rescission of the adoption- When the adopter has committed the following: 1. Sexual assault or violence committed against the adoptee; 2. Attempt on the life of the adoptee; 3. Repeated physical and verbal maltreatment by the adopter despite having undergone counseling; 4. Abandonment and failure to comply with parental obligations Grounds by which an adopter may disinherit adoptee- a. Groundless accusation against the testator of a crime punishable by 6 years or more imprisonment; b. Found guilty of attempt against the life of the testator, his/her spouse, descendant or ascendant; c. Causes the testator to make changes or changes a testator’s will through violence, intimidation, fraud or undue influence; d. Maltreatment of the testator by word or deed; e. Conviction of a crime which carries a penalty of civil interdiction; f. Adultery or concubinage with the testator’s wife; g. Refusal without justifiable cause to support the parent or ascendant; h. Leads a dishonorable or disgraceful life. Effects of rescission of the adoption under the Domestic Adoption Act of 1998- 1. If adoptee is still a minor or is incapacitated – Restoration of: a. Parental authority of the adoptee’s biological parents, if known; or b. Custody of the DSWD; 2. Reciprocal rights and obligations of the adopters and adoptee to each other shall be extinguished; 3. Court shall order the civil registrar to cancel the amended certificate of birth of the adoptee and restore his/her original birth certificate; 4. Succession rights shall revert to its status prior to adoption, but only as of the date of judgment of judicial rescission; 5. Vested rights acquired prior to judicial rescission shall be respected. VENUE- Petition for adoption shall be filed with Family Court of the province or city where the prospective adoptive parents reside Results of Trial Custody- 1. If unsatisfactory – the relationship shall be suspended by the board and the foreign adoption agency shall arrange for the child’s voluntary care. 2. If satisfactory – the Board shall submit the written consent of the adoption to the foreign adoption agency within 30 days after the request of the latter’s request. THE FAMILY AS AN INSTITUTION- Being the foundation of the nation, it is a basic social institution which public policy cherishes and protects. (FC, Art. 149) Family relations include: 1. Between husband and wife; 2. Between parents and children; 3. Among other ascendants and descendants; 4. Among brothers and sisters, whether of the full or half-blood (FC, Art. 150) Rules governing family relations Family relations are governed by law. No custom, practice or agreement destructive of the family shall be recognized or given effect (FC, Art. 149) Requisites before a suit between members of the same family may prosper 1. Earnest efforts toward a compromise have been made; 2. Such efforts failed; 3. The fact that earnest efforts toward a compromise have been made but the same have failed appears in the verified complaint or petition (FC, Art. 151). The following cannot be compromised: 1. Civil status of persons; 2. Validity of a marriage or legal separation; 3. Any ground for legal separation; 4. Future support; 5. Jurisdiction of courts; and 6. Future legitime. Constitution of Family Home (FH) The FH is deemed constituted on a house and lot from the time it is occupied as a family residence, (FC Art. 153). Guidelines in the constitution of the Family Home 1. FH is deemed constituted from the time of actual occupation as a family residence; 2. Only 1 FH may be constituted; 3. Must be owned by the person constituting it; 4. Must be permanent; 5. Same rule applies to both valid and voidable marriages and even to common law spouses; (FC, Arts. 147 and 148) 6. It continues despite death of one, both spouses, or an unmarried head of the family for 10 years or as long as there is a minor beneficiary (FC, Art 159). The heirs cannot partition the same unless the court finds compelling reasons therefor. This rule shall apply regardless of whoever owns the property or constituted the FH (FC, Art 159). The FH must be part of the properties of the absolute community or the conjugal partnership or the exclusive properties of either spouse, with the latter’s consent. It may also be constituted by an unmarried head of a family on his or her own property (FC, Art 156). NOTE: Property that is subject of a conditional sale on instalments where ownership is reserved by the vendor to guarantee payment of the purchase price may be constituted as a FH. Beneficiaries of a Family Home (FC, Art. 154) 1. Husband and wife, or 2. Unmarried head of the family, 3. Parents (may include parents-in-law), 4. Ascendants, 5. Descendants 6. Brothers and sisters (legitimate or illegitimate) living in the FH and dependent on the head of the family for support. Requisites to be considered as beneficiary (FC, Art 156) 1. They must be among the relationships enumerated in Art. 154 of the Family Code; 2. They live in the FH; and 3. They are dependent for legal support upon the head of the family. Exemption of Family Home from execution, forced sale or attachment- GR: FH is exempt from execution, forced sale or attachment. From the time of its constitution and so long as any of its beneficiaries resides therein, the FH continues to be such and is exempt from execution, forced sale or attachment (FC, Art. 153). XPN: Under Art. 155 of the Family Code: 1. Debts due to laborers, mechanics, architects, builders, material men and others who rendered service or furnished materials for the constitution of the building; 2. Non-payment of Taxes; 3. Debts incurred Prior to its constitution; 4. Debts secured by Mortgages on the premises before or after such constitution. Requisites in the sale, alienation, donation, assignment or encumbrance of the FH- The following must give their written consent: 1. The person who constituted the FH; 2. The spouse of the person who constituted the FH; 3. Majority of the beneficiaries of legal age. Limitations on Family Home 1. Each family can have only one FH. After one FH has been constituted, no other FH can be established without first dissolving the existing one. 2. FH can be constituted only on the dwelling place, and therefore in the locality where the family has its domicile. 3. The value of the FH must not exceed the limit fixed by law. Characteristics of support- 1. Personal; 2. Reciprocal on the part of those who are by law bound to support each other; 3. Intransmissible; 4. Mandatory; 5. Provisional character of support judgment; 6. Exempt from attachment or execution; and 7. Not subject to waiver or compensation COMPOSITION OF SUPPORT - a. Sustenance; b. Dwelling; c. Clothing; d. Medical attendance; e. Education; f. Transportation Kinds of support 1. Legal – required or given by law; 2. Judicial–required by court; Maybe: a. Pendente lite b. In a final judgment 3. Conventional – by agreement Persons obliged to support each other- 1. Spouses; 2. Legitimate ascendants & descendants; 3. Parents and their legitimate children, and the legitimate and illegitimate children of the latter; 4. Parents and their illegitimate children, and the 5. legitimate and illegitimate children of the latter; 6. Legitimate brothers and sisters whether full or half- blood (FC, Art. 195). Liability to support (FC, Art. 199) The liability to support should be observed in the following order: a. Spouse; b. Descendants in the nearest degree; c. Ascendants in the nearest degree; d. Brothers and sisters. Effect of adultery of the wife Adultery of the wife is a valid defense in an action for support. If adultery is proved and sustained, it will defeat the action for support. But if both are equally at fault, the principle of in pari delicto applies in which the husband cannot avail of the defense of adultery.