Professional Documents
Culture Documents
Civil Law Review Case Doctrines
Civil Law Review Case Doctrines
Civil Law Review Case Doctrines
TUVERA
ISSUE: Whether or not publication affects the validity of the Executive Issuances.
HELD: Yes. The point stressed is anchored on Article 2 of the Civil Code. Publication in the Official Gazette is
necessary in those cases where the legislation itself does not provide for its effectivity date-for then the date of
publication is material for determining its date of effectivity, which is the fifteenth day following its publication-but
not when the law itself provides for the date when it goes into effect. Thus, without publication, the people have no
means of knowing what presidential decrees have actually been promulgated, much less a definite way of informing
themselves of the specific contents and texts of such decrees.
Page 1 of 14
x x x the doctrine of waiver extends to rights and privileges of any character, and, since the word
‘waiver’ covers every conceivable right, it is the general rule that a person may waive any matter which
affects his property, and any alienable right or privilege of which he is the owner or which belongs to him
or to which he is legally entitled,
Here, it is undisputed that the joint measurement of HRCC’s completed works contemplated by the parties in the
Subcontract Agreement never materialized. Indeed, HRCC, on separate occasions, submitted its monthly progress
billings indicating the extent of the works it had completed sans prior joint measurement. FFCCI did not contest the
said progress billings submitted by HRCC despite the lack of a joint measurement of the latter’s completed works as
required under the Subcontract Agreement.
10. SOCIAL JUSTICE SOCIETY (SJS), VLADIMIR ALARIQUE T. CABIGAO and BONIFACIO S.
TUMBOKON vs. HON. JOSE L. ATIENZA, JR., in his capacity as Mayor of the City of Manila
ISSUE: Whether or not in passing Ordinance No. 8119, the Sanggunian intended to repeal Ordinance No. 8027.
HELD: No. Repeal by implication proceeds on the premise that where a statute of later date clearly reveals the
intention of the legislature to abrogate a prior act on the subject, that intention must be given effect. In enacting
Ordinance No. 8119, there was no indication of the legislative purpose to repeal Ordinance No. 8027. While it is
true that both ordinances relate to the same subject matter, i.e. classification of the land use of the area where
Pandacan oil depot is located, if there is no intent to repeal the earlier enactment, every effort at reasonable
construction must be made to reconcile the ordinances so that both can be given effect.
Page 2 of 14
ISSUE: Whether or not Ministry Circular No. 12 declaring the guarantee check will no longer be considered as a
valid defense be retroactively applied.
HELD: No. The principle of prospectivity has also been applied to judicial decisions which, "although in themselves
not laws, are nevertheless evidence of what the laws mean, . . . (this being) the reason why under Article 8 of the
New Civil Code, 'Judicial decisions applying or interpreting the laws or the Constitution shall form a part of the
legal system . . .'"
16. ERNESTINA BERNABE vs. CAROLINA ALEJO as guardian ad litem for the minor ADRIAN
BERNABE
ISSUE: Whether Adrian’s right to an action for recognition had already vested prior to the enactment of the Family
Code.
HELD: Yes. A vested right is defined as "one which is absolute, complete and unconditional, to the exercise of
which no obstacle exists, and which is immediate and perfect in itself and not dependent upon a contingency x x x."
Respondent however contends that the filing of an action for recognition is procedural in nature and that "as a
general rule, no vested right may attach to [or] arise from procedural laws."
Applying the foregoing jurisprudence, we hold that Article 285 of the Civil Code is a substantive law, as it gives
Adrian the right to file his petition for recognition within four years from attaining majority age. Therefore, the
Family Code cannot impair or take Adrian’s right to file an action for recognition, because that right had already
vested prior to its enactment.
18. BPI EXPRESS CARD CORPORATION vs. COURT OF APPEALS and RICARDO J.
MARASIGAN
ISSUE: Whether or not there was abuse of right on the part of petitioner.
HELD: No. To find the existence of an abuse of right Article 19 the following elements must be present (1) There is
a legal right or duty; (2) which is exercised in bad faith; (3) for the sole intent of prejudicing or injuring another.
We do not dispute the findings of the lower court that private respondent suffered damages as a result of the
cancellation of his credit card. However, there is a material distinction between damages and injury. Injury is the
illegal invasion of a legal right; damage is the loss, hurt or harm which results from the injury; and damages are the
recompense or compensation awarded for the damage suffered. Thus, there can be damage without injury in those
instances in which the loss or harm was not the results of a violation of a legal duty. In such cases, the consequences
must be borne by the injured person alone, the law affords no remedy for damages resulting from an act which does
not amount to a legal injury or wrong. These situations are often called damnum absque injuria.
Page 3 of 14
shock, mental anguish, serious anxiety, wounded feelings and social humiliation sustained by the petitioner, as
concluded by the RTC. Those circumstances are fairly unusual, and should not give rise to a general entitlement for
damages under a more mundane set of facts.
24. IN RE: PETITION FOR SEPARATION OF PROPERTY ELENA BUENAVENTURA MULLER vs.
HELMUT MULLER
ISSUE: Whether respondent is entitled to reimbursement of the funds used for the acquisition of the Antipolo
property.
HELD: Respondent cannot seek reimbursement on the ground of equity where it is clear that he willingly and
knowingly bought the property despite the constitutional prohibition on foreign ownership.
Page 4 of 14
doctrine which are present in this case are: enrichment on the part of the defendant; impoverishment on the part of
the plaintiff; and lack of cause. The main objective is to prevent one to enrich himself at the expense of another. It is
commonly accepted that this doctrine simply means a person shall not be allowed to profit or enrich himself
inequitably at another's expense. Hence, to allow petitioner and FBMC keep the down payment made by respondent
amounting to P1,060,000.00 would result in their unjust enrichment at the expense of the respondent. Thus, said
amount should be returned.
27. ARTURO SARTE FLORES vs. SPOUSES ENRICO L. LINDO, JR. and EDNA C. LINDO
ISSUE: Whether or not Edna Lindo may unjustly enrich herself.
HELD: No. Considering the circumstances of this case, the principle against unjust enrichment, being a substantive
law, should prevail over the procedural rule on multiplicity of suits. The Court of Appeals, in the assailed decision,
found that Edna admitted the loan, except that she claimed it only amounted to ₱340,000. Edna should not be
allowed to unjustly enrich herself because of the erroneous decisions of the two trial courts when she questioned the
validity of the Deed. Moreover, Edna still has an opportunity to submit her defenses before the RTC, Branch 42 on
her claim as to the amount of her indebtedness.
30. JOSE S. CANCIO, JR., represented by ROBERTO L. CANCIO vs. EMERENCIANA ISIP
ISSUE: Whether or not the case is an independent civil action.
HELD: Yes. Where the civil action has been filed separately and trial thereof has not yet commenced, it may be
consolidated with the criminal action upon application with the court trying the latter case. If the application is
granted, the trial of both actions shall proceed in accordance with section 2 of this Rule governing consolidation of
the civil and criminal actions. Independent civil actions may be filed separately and prosecuted independently even
without any reservation in the criminal action. The failure to make a reservation in the criminal action is not a
waiver of the right to file a separate and independent civil action based on these articles of the Civil Code. In the
case at bar, a reading of the complaint filed by petitioner show that his cause of action is based on culpa contractual,
an independent civil action.
31. ANG TIBAY, vs. THE COURT OF INDUSTRIAL RELATIONS and NATIONAL LABOR UNION,
INC.
ISSUE: Whether or not the union is entitled to a new trial.
HELD: Yes. By and large, after considerable discussions, we have come to the conclusion that the interest of justice
would be better served if the movant is given opportunity to present at the hearing the documents referred to in his
motion and such other evidence as may be relevant to the main issue involved. The legislation which created the
Court of Industrial Relations and under which it acts is new. The failure to grasp the fundamental issue involved is
not entirely attributable to the parties adversely affected by the result. Accordingly, the motion for a new trial should
be and the same is hereby granted, and the entire record of this case shall be remanded to the Court of Industrial
Relations, with instruction that it reopen the case, receive all such evidence as may be relevant and otherwise
proceed in accordance with the requirements set forth hereinabove.
32. AYER PRODUCTIONS et al vs. HON.IGNACIO M. CAPULONG and JUAN PONCE ENRILE
ISSUE: Whether or not the right to privacy was violated.
HELD: No. The line of equilibrium in the specific context of the instant case between the constitutional freedom of
speech and of expression and the right of privacy, may be marked out in terms of a requirement that the proposed
motion picture must be fairly truthful and historical in its presentation of events. There must, in other words, be no
knowing or reckless disregard of truth in depicting the participation of private respondent in the EDSA Revolution.
There must, further, be no presentation of the private life of the unwilling private respondent and certainly no
revelation of intimate or embarrassing personal facts. The proposed motion picture should not enter into what Mme.
Justice Melencio-Herrera in Lagunzad referred to as "matters of essentially private concern." To the extent that "The
Four Day Revolution" limits itself in portraying the participation of private respondent in the EDSA Revolution to
those events which are directly and reasonably related to the public facts of the EDSA Revolution, the intrusion into
Page 5 of 14
private respondent's privacy cannot be regarded as unreasonable and actionable. Such portrayal may be carried out
even without a license from private respondent.
38. ERNESTO S. MERCADO vs. EDUARDO BARRIOS MANZANO and the COMMISSION ON
ELECTIONS
ISSUE: Whether Manzano is disqualified to hold public elective office in the Philippines.
HELD: No, dual citizenship is different from dual allegiance. The former arises when, as a result of the concurrent
application of the different laws of two or more states, a person is simultaneously considered a national by the said
states. To recapitulate, by declaring in his certificate of candidacy that he is a Filipino citizen; that he is not a
permanent resident or immigrant of another country; that he will defend and support the Constitution of the
Philippines and bear true faith and allegiance thereto and that he does so without mental reservation, private
respondent has, as far as the laws of this country are concerned, effectively repudiated his American citizenship and
anything which he may have said before as a dual citizen.
39. LOIDA NICOLAS-LEWIS, et al vs COMELEC
Page 6 of 14
ISSUE: Whether or not dual citizens may exercise their right to suffrage as absentee voters.
HELD: Yes, there is no provision in the dual citizenship law - R.A. 9225 - requiring "duals" to actually establish
residence and physically stay in the Philippines first before they can exercise their right to vote. On the contrary,
R.A. 9225, in implicit acknowledgment that "duals" are most likely non-residents, grants under its Section 5(1) the
same right of suffrage as that granted an absentee voter under R.A. 9189. It cannot be overemphasized that R.A.
9189 aims, in essence, to enfranchise as much as possible all overseas Filipinos who, save for the residency
requirements exacted of an ordinary voter under ordinary conditions, are qualified to vote.
40. AASJS (ADVOCATES AND ADHERENTS OF SOCIAL JUSTICE FOR SCHOOL TEACHERS
AND ALLIED WORKERS) vs. THE HONORABLE SIMEON DATUMANONG
ISSUE: Is RA9225 unconstitutional
HELD: No. To begin with, Section 5, Article IV of the Constitution is a declaration of a policy and it is not a self-
executing provision. The legislature still has to enact the law on dual allegiance. In Sections 2 and 3 of Rep. Act No.
9225, the framers were not concerned with dual citizenship per se, but with the status of naturalized citizens who
maintain their allegiance to their countries of origin even after their naturalization. Congress was given a mandate to
draft a law that would set specific parameters of what really constitutes dual allegiance. Until this is done, it would
be premature for the judicial department, including this Court, to rule on issues pertaining to dual allegiance.
Neither can we subscribe to the proposition of petitioner that a law is not needed since the case of Mercado had
already set the guidelines for determining dual allegiance. Petitioner misreads Mercado. That case did not set the
parameters of what constitutes dual allegiance but merely made a distinction between dual allegiance and dual
citizenship.
43. ANTONIO BENGSON III vs. HOUSE OF REPRESENTATIVES ELECTORAL TRIBUNAL and
TEODORO C. CRUZ
ISSUE: Whether or not Cruz, a natural-born Filipino who became an American citizen, can still be considered a
natural-born Filipino upon his reacquisition of Philippine citizenship.
HELD: Yes. Repatriation simply consists of the taking of an oath of allegiance to the Republic of the Philippine and
registering said oath in the Local Civil Registry of the place where the person concerned resides or last resided.
Page 7 of 14
satisfactory explanation proffered by respondent for the delay and the failure to register with the nearest local civil
registry.
52. REPUBLIC OF THE PHILIPPINES vs. COURT OF APPEALS AND ANGELINA M. CASTRO
ISSUE: Whether or not the documentary and testimonial evidence presented by Castro establishing non-issuance of
marriage license sufficient enough to grant a decree of nullity of marriage.
HELD: Yes. At the time the subject marriage was solemnized on June 24, 1970, the law governing marital relations
was the New Civil Code. The fact that private respondent Castro offered only her testimony in support of her
petition is, in itself, not a ground to deny her petition. The failure to offer any other witness to corroborate her
testimony is mainly due to the peculiar circumstances of the case. It will be remembered that the subject marriage
was a civil ceremony performed by a judge of a city court. The subject marriage is one of those commonly known as
a "secret marriage" — a legally non-existent phrase but ordinarily used to refer to a civil marriage celebrated
without the knowledge of the relatives and/or friends of either or both of the contracting parties. The records show
that the marriage between Castro and Cardenas was initially unknown to the parents of the former.
Page 8 of 14
ISSUE: Whether or not the Judge erred in solemnizing the marriage outside his jurisdiction and without the requisite
marriage license.
HELD: Yes. In the case at bar, the territorial jurisdiction of respondent judge is limited to the municipality of
Balatan, Camarines Sur. His act of solemnizing the marriage of petitioner and Orobia in Nabua, Camarines Sur
therefore is contrary to law and subjects him to administrative liability. Respondent judge should also be faulted for
solemnizing a marriage without the requisite marriage license. In People vs. Lara, we held that a marriage which
preceded the issuance of the marriage license is void, and that the subsequent issuance of such license cannot render
valid or even add an iota of validity to the marriage. Except in cases provided by law, it is the marriage license that
gives the solemnizing officer the authority to solemnize a marriage. Respondent judge did not possess such authority
when he solemnized the marriage of petitioner. In this respect, respondent judge acted in gross ignorance of the law.
55. IN THE MATTER OF THE INTESTATE ESTATES OF THE DECEASED JOSEFA DELGADO
AND GUILLERMO RUSTIA CARLOTA DELGADO VDA. DE DE LA ROSA vs. HEIRS OF
MARCIANA RUSTIA VDA. DE DAMIAN
ISSUE: Whether or not Josefa and Guillermo contracted marriage.
HELD: Yes, although a marriage contract is considered a primary evidence of marriage, its absence is not always
proof that no marriage in fact took place. Once the presumption of marriage arises, other evidence may be presented
in support thereof. Petitioners failed to rebut the presumption of marriage of Guillermo Rustia and Josefa Delgado.
In this jurisdiction, every intendment of the law leans toward legitimizing matrimony. Persons dwelling together
apparently in marriage are presumed to be in fact married. This is the usual order of things in society and, if the
parties are not what they hold themselves out to be, they would be living in constant violation of the common rules
of law and propriety. Semper praesumitur pro matrimonio. Always presume marriage.
Page 9 of 14
HELD: Yes and no. The trial court has jurisdiction to entertain petitioner’s suit but not to enforce the Agreement
which is void. However, factual and equity considerations militate against the dismissal of petitioner’s suit and call
for the remand of the case to settle the question of Stephanie’s custody.
Subject matter jurisdiction is conferred by law. At the time petitioner filed his suit in the trial court, statutory law
vests on Regional Trial Courts exclusive original jurisdiction over civil actions incapable of pecuniary estimation.
An action for specific performance, such as petitioner’s suit to enforce the Agreement on joint child custody,
belongs to this species of actions. Thus, jurisdiction-wise, petitioner went to the right court.
60. ALICE REYES VAN DORN vs. HON. MANUEL V. ROMILLO, JR.
ISSUE: Whether or not the foreign divorce between the petitioner and private respondent in Nevada is binding in the
Philippines where petitioner is a Filipino citizen.
HELD: Yes, only Philippine nationals are covered by the policy against absolute divorces the same being considered
contrary to our concept of public police and morality. However, aliens may obtain divorces abroad, which may be
recognized in the Philippines, provided they are valid according to their national law. In this case, the divorce in
Nevada released private respondent from the marriage from the standards of American law, under which divorce
dissolves the marriage. Thus, pursuant to his national law, private respondent is no longer the husband of petitioner.
He would have no standing to sue in the case below as petitioner's husband entitled to exercise control over conjugal
assets. As he is bound by the Decision of his own country's Court, which validly exercised jurisdiction over him, and
whose decision he does not repudiate, he is estopped by his own representation before said Court from asserting his
right over the alleged conjugal property.
63. MARLYN MONTON NULLADA vs. THE HON. CIVIL REGISTRAR OF MANILA
ISSUE: Whether, under the same provision [Art. 26], a Filipino citizen has the capacity to remarry under Philippine
law after initiating a divorce proceeding abroad and obtaining a favorable judgment against his or her alien spouse
who is capacitated to remarry.
HELD: Yes. When this Court recognized a foreign divorce decree that was initiated and obtained by the Filipino
spouse and extended its legal effects on the issues of child custody and property relation, it should not stop short in
likewise acknowledging that one of the usual and necessary consequences of absolute divorce is the right to remarry.
Indeed, there is no longer a mutual obligation to live together and observe fidelity. To reiterate, the purpose of
Paragraph 2 of Article 26 is to avoid the absurd situation where the Filipino spouse remains married to the alien
spouse who, after a foreign divorce decree that is effective in the country where it was rendered, is no longer
married to the Filipino spouse.
Page 10 of 14
66. ROLANDO D. CORTEZ vs. LUZ G. CORTEZ
ISSUE: Whether the either or both parties were psychologically incapacitated to comply with their essential marital
obligations which would result in the nullity of their marriage.
HELD: No, both parties undoubtedly comprehend the nature and importance of their spousal and parental duties.
Mere "difficulty," "refusal," or "neglect" in the performance of marital obligations or "ill will" on the part of the
spouse is different from "incapacity" rooted on some debilitating psychological condition or illness
67. CYNTHIA E. YAMBAO vs. REPUBLIC OF THE PHILIPPINES and PATRICIO E. YAMBAO
ISSUE: Whether or not respondent is psychologically incapacitated.
HELD: No. This Court finds it impossible to believe that, there was nothing but heartache and strife in their over 35
years of marriage. To be sure, respondent, perhaps with a little more effort on his part, could have been more helpful
and could have made life that much easier for his wife. The fact that he did not, however, does not mean that he is
psychologically incapacitated to discharge his marital obligations, as to give the Court a reason to declare the
marriage null and void.
69. LEOUEL SANTOS vs. THE HONORABLE COURT OF APPEALS AND JULIA ROSARIO
BEDIA-SANTOS
ISSUE: Whether or not psychological incapacity is attendant to the case at bar.
HELD: No, "psychological incapacity" should refer to no less than a mental (not physical) incapacity that causes a
party to be truly in cognitive of the basic marital covenants that concomitantly must be assumed and discharged by
the parties to the marriage which, as so expressed by Article 68 of the Family Code, include their mutual obligations
to live together, observe love, respect and fidelity and render help and support.
70. REPUBLIC OF THE PHILIPPINES vs. COURT OF APPEALS and RORIDEL OLAVIANO
MOLINA
ISSUE: Whether or not the finding of psychological incapacity is proper.
HELD: No. There is no clear showing to us that the psychological defect spoken of is an incapacity. It appears to us
to be more of a "difficulty," if not outright "refusal" or "neglect" in the performance of some marital obligations.
Mere showing of "irreconcilable differences" and "conflicting personalities" in no wise constitutes psychological
incapacity. It is not enough to prove that the parties failed to meet their responsibilities and duties as married
persons; it is essential that they must be shown to be incapable of doing so, due to some psychological (nor physical)
illness.
71. CHI MING TSOI vs. COURT OF APPEALS and GINA LAO-TSOI
ISSUE: Whether or not the refusal to have sexual communion is a psychological incapacity.
HELD: Yes. Petitioner admitted that he did not have sexual relations with his wife after almost ten months of
cohabitation, and it appears that he is not suffering from any physical disability. Such abnormal reluctance or
unwillingness to consummate his marriage is strongly indicative of a serious personality disorder which to the mind
of this Court clearly demonstrates an 'utter insensitivity or inability to give meaning and significance to the marriage'
within the meaning of Article 36 of the Family Code.
73. JOCELYN M. SUAZO vs. ANGELITO SUAZO and REPUBLIC OF THE PHILIPPINES
ISSUE: Whether there is basis to nullify Jocelyn’s marriage with Angelito under Article 36 of the Family Code.
HELD: There is no basis to nullify the marriage. Unfortunately, we find Jocelyn’s testimony to be insufficient.
Jocelyn merely testified on Angelito’s habitual drunkenness, gambling, refusal to seek employment and the physical
Page 11 of 14
beatings she received from him – all of which occurred after the marriage. This is a clear evidentiary gap that
materially affects her cause, as the law and its related jurisprudence require that the psychological incapacity must
exist at the time of the celebration of the marriage.
80. GERBERT R. CORPUZ vs. DAISYLYN TIROL STO. TOMAS and The SOLICITOR GENERAL
Page 12 of 14
ISSUE: Whether the second paragraph of Article 26 of the Family Code extends to aliens the right to petition a court
of this jurisdiction for the recognition of a foreign divorce decree.
HELD: No. An action based on the second paragraph of Article 26 of the Family Code is not limited to the
recognition of the foreign divorce decree. If the court finds that the decree capacitated the alien spouse to remarry,
the courts can declare that the Filipino spouse is likewise capacitated to contract another marriage. No court in this
jurisdiction, however, can make a similar declaration for the alien spouse, whose status and legal capacity are
generally governed by his national law.
82. CENON R. TEVES vs. PEOPLE OF THE PHILIPPINES and DANILO R. BONGALON
ISSUE: Whether petitioner may be held guilty for the crime of Bigamy.
HELD: Yes. Settled is the rule that criminal culpability attaches to the offender upon the commission of the offense,
and from that instant, liability appends to him until extinguished as provided by law, and that the time of filing of the
criminal complaint (or Information, in proper cases) is material only for determining prescription. The crime of
bigamy was committed by petitioner on 10 December 2001 when he contracted a second marriage with Edita. The
finality on 27 June 2006 of the judicial declaration of the nullity of his previous marriage to Thelma cannot be made
to retroact to the date of the bigamous marriage.
Page 13 of 14
ISSUE: W/N Judge Aquino did not comply with the procedures in conducting annulment cases
HELD: Yes. She admitted that she had proceeded with trial in the absence of a certification of non-collusion from
the Office of the Prosecutor claiming exercise of discretion. The Supreme Court said that this was a condition sine
qua none for the adjudication of annulment cases. She was given a fine and stern warning since her actions were not
tainted with malice, gross negligence, or bad faith.
Page 14 of 14