Norma Del Socorro (Roderigo) v Ernst Johan On Feb 2010, RTC assailed the 1 st order and
Brinkman van Wilsem dismissed the criminal case on the ground
GR NO 193707 | Dec 10, 2014 | Peralta that the respondent is an alien. Petitioner filed for MoR – legal basis Art 195 Facts: of family Code. Norma and Ernst contracted a marriage in RTC denied. Holland on Sept 25,1990. On Jan 19, 1994, they were blessed with a Issue: W/N the foreign respondent is liable for son named Roderigo Norjo Van Wilsem, his unjustified failure to support his minor who at the time of filling of the instant child. petition was 16 y/o. Unfortunately, their marriage bond ended on Held: July 19, 1995 by virtue of a Divorce Decree Yes, he is liable. issued by the appropriate court of Holland. At that time, their son was 18 months old. The court agree with the respondent thet Thereafter, petitioner and her son came home petitioner cannot rely on Art 195 of the NCC in to the Philippines. demanding support from respondent, who is a Accdg to petitioner, respondent made a foreign citizen, since Art 15 of the NCC stresses promise to provide monthly support to their the principle of nationality. In other, words, son in the amount of 250 Guildene (which is insofar as PH laws are concerned, specifically the equivalent to Php 17,500 more or less). provisions of the Family Code on support, the However, since the arrival of petitioner and same only applies to Filipino citizen. her son in PH, respondent never gave support to their son. Since the respondent is a citizen of Holland or Respondent came to PH and remarried in the Netherlands, the Court agree with RTC-Cebu Pinamungahan, Cebu, and since then, have that he is subject to the laws of his country, not to been residing thereat. PH laws, as to whether he is obliged to give Respondent and his new wife established a support to his child. business known as Paree Catering. To date, all the parties, including their son However, this does not mean that respondent are presently living in Cebu. is not obliged to support petitioner’s son altogether. In intl law, the party who wants to On Aug 28, 2009, petitioner through her have a foreign law applied to a dispute or case counsel, sent a letter demanding for support has the burden of proving the foreign law. In the from respondent. However, respondent present case the respondent hastily concludes that refused to receive the letter. being a nat’l of the Netherlands, he is governed Petitoner filed a complaint with the by such laws on the matter of provision and Provincial Prosec of Cebu against respondent capacity of support, and as he stated the laws of for violation of Sec 5, par 2 of RA No. 9262 the nethe, he is not obliged to support his son. HE for the latter’s unjust refusal to support his NEVER PROVED THE SAME. minor child with petitioner. FAILURE TO PROVE THE NAT’L LAW OF RTC issued a HDO against respondent. THE NETHERLANDS IN HIS FAVOR, THE Petitioner, also filed a Motion/ Application DOCTRINE OF PROCESSUAL of Permanent Protection Order to which PRESUMPTION SHALL GOVERN. THUS, respondent filed his Opposition. THE FACT THAT IT IS NOT PROVED, IT IS Respondent filed a Motion to dismiss on the PRESUMED THAT THE LAW IS SAME WITH ground of lack of jurisdiction over the THE PH LAW. offense charged and prescription of the crime charged.
Yao kee vs Sy-Gonzales
Gr No. 55960 | Nov 24, 1988 | Cortes with Sy Kiat, they lived immediately together as husband and wife; that Sy Facts: Kiat went to Ph sometime in March or Sy Kiat, a chinese national, died on Jan 17, April of the same year they were 1977, in Caloocan City where he was then married. residing, leaving behind real and personal To support her statements, she presented Sy properties here in the Philippines worth Kiat’s mastercard of registered alien, which 3000,000 Php more or less. states that he is married with her. After his death, Aida Sy- Gonzales, manuel SY, Teresita Sy-Bernabe and Rodolfo Sy Issue: Can the marriage of Sy Kiat and Yao filed a petition. Kee be recognized in the PH. In said petition they alleged among others that they are the children of the deceased Held: with Asuncion Gillego, and to their No, the marriage of the two cannot be knowledge Sy Kiat died intestate and they do recognized in the PH as Yao Kee failed to not recognize Sy Kita’s marriage to Yao Kee sufficiently establish the validity of said nor the filation of her children to him, and marriage in accordance with Chinese law or they nominate Aida for appointment as custom. administratix of the intestate estate of the deceased. In proving a foreign law the procedure is The petition was opposed by Yao Kee and provided in the Rules of Court. (130 (45), (25)). her children, who alleged that: (1) Yao kee is In the case at bar, petitioners did not present any the lawful wife of Sy Kiat whom he married competent evidence relative to the law and on Jan 19, 1931 in China; (2) the other custom of China on marriage. The testimonies of oppositors are the legitimate children of the Yao and Gan Ching cannot be considered as deceased with Yao Kee; (3) Sze Sook Wah is proof of China’s law or custom on marriage not the eldest among them and is competent, only because they are self-serving evidence, but willing and desirous to become the more importantly, there is no showing that they administratrix os the estate of Sy Kiat. are competent to testify on the subject matter. The probate court, finding among others that For failure to prove the foreign law or custom, the petitioners are the legal wife and and consequently, the validity of the marriage legitimate children of the deceased. in accordance with said law or custom, the CA affirmed and modified. marriage between Yao Kee and SY Kiat Petitioners argue that the marriage of Sy cannot be recognized in this jurisdiction. Kiat to yao kee in accordance with Chinese law and custom was conclusively Accordingly, in the absence of proof of the proven To buttress this argument they Chinese Law on marriage it should be rely on the ff testimonial and documentary presumed that it is the same as ours. evidence. Since Yao admitted in her testimony that there was no solemnizing officer as is known here in She and Sy Kiat were married for 46 the PH, when her alleged marriage to Sy Kiat was years already and the document was celebrated, it therefore follows that her marriage left in China and she doubt if that to Sy Kiat, even if true, cannot be recognized in document can still be found now; that this jurisdiction. it was left in the possession of Sy Kiat’s family; that right now, she does not know the whereabouts of that document because of lapse of many years and because they left it in a certain place and it was already eaten by the termites; that after her wedding IPAMS, SNC Lavalin Engr and contractors, before the same could be applied to his InC vs Jose De Vera and Alberto Arriola employment contract. GR NO. 205703 | March 7, 2016 | Mendoza Respondents’ arguments: They denied the charge of illegal dismissal Facts: against them. Petitioner Industrial Personnel & They claimed that SNC- Lavalin was greatly Management Srvices is a local placement affected by the global financial crises agency duly organized and existing under Ph during the latter part of 2008. laws, with petitioner Angelito as its president. As proof of its looming financial standing, SNC Lavalin is the principal of IPAMS, a SNC presented a copy of a news item in the Canadian company with business interest in Financial Post, dated Mar 5,2009, showing several countries. decline of the value of its stocks. Thus, it Respondent Arriola is a licensed general had no choice but to minimize its surgeon in the PH. expenditures and operational expenses. Arriola’s Argument It re-organized its Health and Safety Dept at He was offered by SNC Lavalin, through the Ambatovy Site and Arriola was one of its letter dated May 1, 2008, the position of those affected. Safety Officer in its Abatovy Project site in They also invoke EDI Staffbuilders case, Madagascar. (CAD 32/ hour for forty hours pointing out that particular labor laws of a a week with overtime pay in excess of 40 foreign country incorporated in a contract hours.). freely entered into between and OFW and a It was a period of 19 months starting from foreign employer through the latter’s agent June 9, 2008 to Dec 31, 2009. was valid. Arriola was then hired by SNC Lavalin, Thus, as all of Arriola’s employment through its local manning agency, IPAMS, documents were processed in Canada, not and his overseas employment contract was to mention that SNC’s office was in processed with POEA. Ontario, the principle of lex loci On June 5, 2008, SNC Lavalin confirmed celebrationis was applicable. Thus, the Arriola’s assignment in the AMbatovy petitioner insisted that Canadian laws Project. He signed the contract of governed the contract. employment in the PH. They stated the the pre-termination of On June 9, 2008, Arriola started working in Arriola’s contract was valid for being Madagascar. consistent with the provisions of both After 3 months, Arriola received a notice of Expatriate Policy and laws of Canada pre-termination of employment dated Sept which didn’t require any ground for early 9, 2009, from SNC Lavalin. It stated that termination of employment, and the only his employment would be pre-terminated requirement was the written notice of effective Sept 11, 2009 due to diminishing termination. workload in the area of his expertise and LA ruling: dismissed Arriola’s complaint for the unavailability of alternative lack of merit. assignments. NLRC reversed the LA decision and ruled that Consequently, on Sept 15 2009, Arriola Arriola was illegally dismissed by the peti. was repatriated. CA affirmed that Ariola was illegally SNC lavalin deposited CAD 2,638, based dismissed by the peti. Presenting ESA doesn’t on Candian Labor law. mean that the said foreign law automatically Arriola filed a complaint at Labor Arbiter applies, it should be in harmony with the that SNC still owed him, more or less, Consti. 1,062,936 Php. He insisted that the petitioners must prove the applicability of Candian law Issue: of the foreign law, and the Ph law shall Is the foreign law applicable in this case, and govern the overseas employment contract. not the Ph Law. In this case, the petitioners were able to present the ESA, duly authenticated by the Held: Canadian authorities and certified by the Ph No, the foreign law is not applicable in the embassy. (2nd requisite).. and the forth present case and the Ph laws shall govern. requisite was also followed because Arriola’s employment contract was processed through Base on the foregoing, the general rule is POEA. that PH LAWS apply even to overseas employment contracts. This rule is rooted in the However, the petitioners did not meet the first constitutional provision of Sec 3, Art XIII that and third requisite. Because no foreign law the State shall affords full protection to labor, was expressly stipulated in the overseas whether local or overseas. Hence, even if the employment contract with Arriola. And they OFW has his employment abroad, it does not failed to show on the face of the contract that a strip him of his rights to security of tenure, foreign law was agreed upon by the parties. humane condition of work and a living wage under our Consti. Further it was shown that the overseas labor contract was executed by Arriola in Batangas. As an exception, the parties may agree Thus, due to the absence of first requisite, the that a foreign law shall govern the employment doctrine of lex loci contractus applies and the contract. But it should comply with the ff PH laws shall govern the employment of requisites: Arriola. 1. That is expressly stipulated in the overseas employment contract that a specific foreign The 3rd requisite is also not complied with the law shall govern - (If this is absent, no foreign petis. law expressly stipulated in the contract, then THE DOMESTIC LABOR LAWS APLLY IN In fine, as the petis failed to meet all the 4 ACCORDANCE WITH THE PRINCIPLE OF requisites on the applicability of a foreign LEX LOCI CONTRACTUS) law, then the Ph labor laws must govern the overseas employment contract of Arriola. 2. That the foreign law invoked must be proven before the courts pursuant to the Ph rules on evidence. (If this is lacking, then the international law DOCTRINE OF PROCESSUAL PRESUMPTION OPERATES)
3. That the foreign law stipulated in the
overseas employment contract must not be contrary to law, morals, good customs, public order, or public policy of the PH ( If this is not met, then PH laws govern.)
4. That the overseas employment contract Tenchavez v Escaño
must be processed through the POEA (then Gr No. L-19671 | Nov 29, 1965| Reyes, JBL Art 18 of Labor Code is violated) Facts: In other words, lacking any one of the 4 Missing her late-afternoon classes on Feb 24 requisites would invalidate the application 1984 in the USC, Cebu City, where she was enrolled as a 2nd year student of commerce, in this case, at the time the divorce decree Vicenta Escaño, 27 yrs of age, exchanged was issued, Vicenta, like her husband was still a marriage vows with Pastor Tenchavez, 32 Filipino citizen. Thus, She was the subject to PH years of age, an engr, ex-army officer and of laws. S undistinguished stock, without the knowledge of her parents, before a Catholic The foreign divorce between Filipino chaplain, LT Moises Lavares, In the house of citizens, sought and decreed after the effecrivity one Juan Alburo. of the present CC, is not entitled to recognition as Mamerto and Mena Escano (Vicenta’s valid in this jurisdiction; and neither is the parents) were surprised, because Pastol never marriage contracted with another party by asked for the hand of Vicenta, and were divorced consort, subsequently to the foreign disgusted because of great scandal that the decree of divorce, entitled to validity in this clandestine marriage would provoke. country. Thereafter, Vocenta continued living with her parents while Pastor returned to his job in Manila. As of June 1948, the newlyweds were already estranged. On Aug 22, 2950, she led a verified complaint for divorce against the plaintiff in the 2nd judicial Dist Court of the State of Nevada in and for the country of Washoe, on the ground of “extreme cruelty, entirely mental in character”. On Oct 21, 1950, a decree of divorce, “final and absolute”, was issued in open court by the said tribunal. On Sept 13, 1954, Vicenta married an American, Russell Moran, in Nevada. She now lives with himin California and had children. Vicenta claimed a valid divorce from plaintiff and an equally valid marriage with russell.
Issue: Is the divorce filed by Vicenta in the Dist Court of the state of Nevada, is binding in the PH?
Held: No, the divorce is not binding in the PH.
Art 15 of the CC of the PH was already in force
at the time, expressly provide: “Laws relating to family rights and duties or to the status, condition and legal capacity of person are binding upon the citizens of the PH even though living abroad”
George Loevsky and Ruth Loevsky, in No. 71-1914 v. Commissioner of Internal Revenue. Louis Loevsky and Faye Loevsky, in No. 71-1915 v. Commissioner of Internal Revenue, 471 F.2d 1178, 3rd Cir. (1973)