Pleading, practice and procedure in all courts, the admission of the practice of law, the Integrated Bar, and legal assistance to the underprivileged. The Supreme Court adopts and promulgates the following rules concerning the protection and enforcement of constitutional rights. RULE 131 BURDEN of PROOF and PRESUMPTIONS: a man and woman deporting themselves as husband and wife have entered into a lawful contract of marriage.
Pleading, practice and procedure in all courts, the admission of the practice of law, the Integrated Bar, and legal assistance to the underprivileged. The Supreme Court adopts and promulgates the following rules concerning the protection and enforcement of constitutional rights. RULE 131 BURDEN of PROOF and PRESUMPTIONS: a man and woman deporting themselves as husband and wife have entered into a lawful contract of marriage.
Pleading, practice and procedure in all courts, the admission of the practice of law, the Integrated Bar, and legal assistance to the underprivileged. The Supreme Court adopts and promulgates the following rules concerning the protection and enforcement of constitutional rights. RULE 131 BURDEN of PROOF and PRESUMPTIONS: a man and woman deporting themselves as husband and wife have entered into a lawful contract of marriage.
RULES OF COURT ________________ Pursuant to the provisions of Section 5(5) of Article VIII of the Constitution, the Supreme Court hereby adopts and promulgates the following rules concerning the protection and enforcement of constitutional rights, pleading, practice and procedure in all courts, the admission to the practice of law, the Integrated Bar, and legal assistance to the underprivileged: RULE 131 BURDEN OF PROOF AND PRESUMPTIONS
(aa) That a man and woman deporting themselves as husband and wife have entered into a lawful contract of marriage; (bb) That property acquired by a man and woman who are capacitated to marry each other and who live exclusively with each other as husband and wife without the benefit of marriage or under a void marriage, has been obtained by their joint efforts, work or industry. cc) That in cases of cohabitation by a man and a woman who are not capacitated to marry each other and who have acquired property through their actual joint contribution of money, property or industry, such contributions and their corresponding shares including joint deposits of money and evidences of credit are equal.
Republic of the Philippines SUPREME COURT Manila EN BANC
G.R. No. 85140 May 17, 1990 TOMAS EUGENIO, SR., petitioner, vs. HON. ALEJANDRO M. VELEZ, Presiding Judge, Regional Trial Court, Branch 20, Cagayan de Oro City, DEPUTY SHERIFF JOHNSON TAN, JR., Deputy Sheriff of Branch 20, Regional Trial Court, Cagayan de Oro City, and the Private Respondents, the petitioners in Sp. Proc. No. 88-55, for "Habeas Corpus", namely: CRISANTA VARGAS-SANCHEZ, SANTOS and NARCISA VARGAS-BENTULAN, respondents. G.R. No. 86470 May 17, 1990. TOMAS EUGENIO, petitioner-appellant, vs. HON. ALEJANDRO M. VELEZ, Presiding Judge, Regional Trial Court, Branch 20, Cagayan de Oro City, CRISANTA VARGAS-SANCHEZ, FELIX VARGAS, ERNESTO VARGAS, NATIVIDAD VARGAS-CAGAPE, NENITA VARGAS-CADENAS, LUDIVINA VARGAS-DE LOS SANTOS and NARCISA VARGAS-BENTULAN, respondents- appellees. Maximo G. Rodriguez for petitioner. Erasmo B. Damasing and Oliver Asis Improso for respondents. PADILLA, J.: On 5 October 1988, petitioner came to this Court with a petition for certiorari and prohibition with application for restraining order and/or injunction (docketed as G.R. No. 85140) seeking to enjoin respondent Judge from proceeding with the Habeas Corpus case (Sp. Proc. No. 88- 55, RTC, Branch 20, Cagayan de Oro City), * the respondent Sheriff from enforcing and implementing the writ and orders of the respondent Judge dated 28, 29, and 30 September 1988, and to declare said writ and orders as null and void. In a resolution issued on 11 October 1988, this Court required comment from the respondents on the petition but denied the application for a temporary restraining order. The records disclose the following: Unaware of the death on 28 August 1988 of (Vitaliana Vargas Vitaliana for brevity), her full blood brothers and sisters, herein private respondents (Vargases', for brevity) filed on 27 September 1988, a petition for habeas corpus before the RTC of Misamis Oriental (Branch 20, Cagayan de Oro City) alleging that Vitaliana was forcibly taken from her residence sometime in 1987 and confined by herein petitioner in his palacial residence in Jasaan, Misamis Oriental. Despite her desire to escape, Vitaliana was allegedly deprived of her liberty without any legal authority. At the time the petition was filed, it was alleged that Vitaliana was 25 years of age, single, and living with petitioner Tomas Eugenio. The respondent court in an order dated 28 September 1988 issued the writ of habeas corpus, but the writ was returned unsatisfied. Petitioner refused to surrender the body of Vitaliana (who had died on 28 August 1988) to the respondent sheriff, reasoning that a corpse cannot be the subject of habeas corpus proceedings; besides, according to petitioner, he had already obtained a burial permit from the Undersecretary of the Department of Health, authorizing the burial at the palace quadrangle of the Philippine Benevolent Christian Missionary, Inc. (PBCM), a registered religious sect, of which he (petitioner) is the Supreme President and Founder. Petitioner also alleged that Vitaliana died of heart failure due to toxemia of pregnancy in his residence on 28 August 1988. As her common law husband, petitioner claimed legal custody of her body. These reasons were incorporated in an explanation filed before the respondent court. Two (2) orders dated 29 and 30 September 1988 were then issued by respondent court, directing delivery of the deceased's body to a funeral parlor in Cagayan de Oro City and its autopsy. Petitioner (as respondent in the habeas corpus proceedings) filed an urgent motion to dismiss the petition therein, claiming lack of jurisdiction of the court over the nature of the action under sec. 1(b) of Rule 16 in relation to sec. 2, Rule 72 of the Rules of Court. 1 A special proceeding for habeas corpus, petitioner argued, is not applicable to a dead person but extends only to all cases of illegal confinement or detention of a live person. Before resolving the motion to dismiss, private respondents (as petitioners below) were granted leave to amend their petition. 2 Claiming to have knowledge of the death of Vitaliana only on 28 September 1988 (or after the filing of the habeas corpus petition), private respondents (Vargases') alleged that petitioner Tomas Eugenia who is not in any way related to Vitaliana was wrongfully interfering with their (Vargases') duty to bury her. Invoking Arts. 305 and 308 of the Civil Code, 3 the Vargases contended that, as the next of kin in the Philippines, they are the legal custodians of the dead body of their sister Vitaliana. An exchange of pleadings followed. The motion to dismiss was finally submitted for resolution on 21 October 1988. In the absence of a restraining order from this Court, proceedings continued before the respondent court; the body was placed in a coffin, transferred to the Greenhills Memorial Homes in Cagayan de Oro City, viewed by the presiding Judge of respondent court, and examined by a duly authorized government pathologist. 4
Denying the motion to dismiss filed by petitioner, the court a quo held in an order, 5 dated 17 November 1988, that: It should be noted from the original petition, to the first amended petition, up to the second amended petition that the ultimate facts show that if the person of Vitaliana Vargas turns out to be dead then this Court is being prayed to declare the petitioners as the persons entitled to the custody, interment and/or burial of the body of said deceased. The Court, considering the circumstance that Vitaliana Vargas was already dead on August 28, 1988 but only revealed to the Court on September 29, 1988 by respondent's counsel, did not lose jurisdiction over the nature and subject matter of this case because it may entertain this case thru the allegations in the body of the petition on the determination as to who is entitled to the custody of the dead body of the late Vitaliana Vargas as well as the burial or interment thereof, for the reason that under the provisions of Sec. 19 of Batas Pambansa Blg. 129, which reads as follows: Sec. 19. Jurisdiction in civil cases. Regional Trial Courts shall exercise exclusive original jurisdiction: (1) In all civil actions in which the subject of the litigation is incapable of pecuniary estimation; xxx xxx xxx (5) In all actions involving the contract of marriage and marital relations; (6) In all cases not within the exclusive jurisdiction of any court, tribunal, person or body exercising judicial or quasi-judicial functions: xxx xxx xxx it so provides that the Regional Trial Court has exclusive original jurisdiction to try this case. The authority to try the issue of custody and burial of a dead person is within the lawful jurisdiction of this Court because of Batas Pambansa Blg. 129 and because of the allegations of the pleadings in this case, which are enumerated in Sec. 19, pars. 1, 5 and 6 of Batas Pambansa Blg. 129. Thereafter, the court a quo proceeded as in or civil cases and, in due course, rendered a decision on 17 January 1989, 6 resolving the main issue of whether or not said court acquired jurisdiction over the case by treating it as an action for custody of a dead body, without the petitioners having to file a separate civil action for such relief, and without the Court first dismissing the original petition for habeas corpus. Citing Sections 19 and 20 of Batas Pambansa Blg. 129 (the Judiciary Reorganization Act of 1981), 7 Sections 5 and 6 of Rule 135 of the Rules of Court 8 Articles 305 and 308 in relation to Article 294 of the Civil Code and Section 1104 of the Revised Administrative Code, 9 the decision stated: . . . . By a mere reading of the petition the court observed that the allegations in the original petition as well as in the two amended petitions show that Vitaliana Vargas has been restrained of her liberty and if she were dead then relief was prayed for the custody and burial of said dead person. The amendments to the petition were but elaborations but the ultimate facts remained the same, hence, this court strongly finds that this court has ample jurisdiction to entertain and sit on this case as an action for custody and burial of the dead body because the body of the petition controls and is binding and since this case was raffled to this court to the exclusion of all other courts, it is the primary duty of this court to decide and dispose of this case. . . . . 10
Satisfied with its jurisdiction, the respondent court then proceeded to the matter of rightful custody over the dead body, (for purposes of burial thereof). The order of preference to give support under Art. 294 was used as the basis of the award. Since there was no surviving spouse, ascendants or descendants, the brothers and sisters were preferred over petitioner who was merely a common law spouse, the latter being himself legally married to another woman. 11
On 23 January 1989, a new petition for review with application for a temporary restraining order and/or preliminary injunction was filed with this Court (G.R. No. 86470). Raised therein were pure questions of law, basically Identical to those raised in the earlier petition (G.R. No. 85140); hence, the consolidation of both cases. 12 On 7 February 1989, petitioner filed an urgent motion for the issuance of an injunction to maintain status quo pending appeal, which this Court denied in a resolution dated 23 February 1989 stating that "Tomas Eugenio has so far failed to sufficiently establish a clear legal right to the custody of the dead body of Vitaliana Vargas, which now needs a decent burial." The petitions were then submitted for decision without further pleadings. Between the two (2) consolidated petitions, the following issues are raised: 1. propriety of a habeas corpus proceeding under Rule 102 of the Rules of Court to recover custody of the dead body of a 25 year old female, single, whose nearest surviving claimants are full blood brothers and sisters and a common law husband. 2. jurisdiction of the RTC over such proceedings and/or its authority to treat the action as one for custody/possession/authority to bury the deceased/recovery of the dead. 3. interpretation of par. 1, Art. 294 of the Civil Code (Art. 199 of the new Family Code) which states: Art. 294. The claim for support, when proper and two or more persons are obliged to give it, shall be made in the following order: (1) From the spouse; xxx xxx xxx Section 19, Batas Pambansa Blg. 129 provides for the exclusive original jurisdiction of the Regional Trial Courts over civil cases. Under Sec. 2, Rule 102 of the Rules of Court, the writ of habeas corpus may be granted by a Court of First Instance (now Regional Trial Court). It is an elementary rule of procedure that what controls is not the caption of the complaint or petition; but the allegations therein determine the nature of the action, and even without the prayer for a specific remedy, proper relief may nevertheless be granted by the court if the facts alleged in the complaint and the evidence introduced so warrant. 13
When the petition for habeas corpus was filed before the court a quo, it was not certain whether Vitaliana was dead or alive. While habeas corpus is a writ of right, it will not issue as a matter of course or as a mere perfimetory operation on the filing of the petition. Judicial discretion is exercised in its issuance, and such facts must be made to appear to the judge to whom the petition is presented as, in his judgment, prima facie entitle the petitioner to the writ. 14 While the court may refuse to grant the writ if the petition is insufficient in form and substance, the writ should issue if the petition complies with the legal requirements and its averments make a prima facie case for relief. However, a judge who is asked to issue a writ of habeas corpus need not be very critical in looking into the petition for very clear grounds for the exercise of this jurisdiction. The latter's power to make full inquiry into the cause of commitment or detention will enable him to correct any errors or defects in the petition. 15
In Macazo and Nunez vs. Nunez, 16 the Court frowned upon the dismissal of a habeas corpus petition filed by a brother to obtain custody of a minor sister, stating: All these circumstances notwithstanding, we believe that the case should not have been dismissed. The court below should not have overlooked that by dismissing the petition, it was virtually sanctioning the continuance of an adulterous and scandalous relation between the minor and her married employer, respondent Benildo Nunez against all principles of law and morality. It is no excuse that the minor has expressed preference for remaining with said respondent, because the minor may not chose to continue an illicit relation that morals and law repudiate. xxx xxx xxx The minor's welfare being the paramount consideration, the court below should not allow the technicality, that Teofilo Macazo was not originally made a party, to stand in the way of its giving the child full protection. Even in a habeas corpus proceeding the court had power to award temporary custody to the petitioner herein, or some other suitable person, after summoning and hearing all parties concerned. What matters is that the immoral situation disclosed by the records be not allowed to continue. 17
After the fact of Vitaliana's death was made known to the petitioners in the habeas corpus proceedings,amendment of the petition for habeas corpus, not dismissal, was proper to avoid multiplicity of suits. Amendments to pleadings are generally favored and should be liberally allowed in furtherance of justice in order that every case may so far as possible be determined on its real facts and in order to expedite the trial of cases or prevent circuity of action and unnecessary expense, unless there are circumstances such as inexcusable delay or the taking of the adverse party by surprise or the like, which justify a refusal of permission to amend. 18 As correctly alleged by respondents, the writ of habeas corpus as a remedy became moot and academic due to the death of the person allegedly restrained of liberty, but the issue of custody remained, which the court a quo had to resolve. Petitioner claims he is the spouse contemplated under Art. 294 of the Civil Code, the term spouse used therein not being preceded by any qualification; hence, in the absence of such qualification, he is the rightful custodian of Vitaliana's body. Vitaliana's brothers and sisters contend otherwise. Indeed, Philippine Law does not recognize common law marriages. A man and woman not legally married who cohabit for many years as husband and wife, who represent themselves to the public as husband and wife, and who are reputed to be husband and wife in the community where they live may be considered legally mauled in common law jurisdictions but not in the Philippines. 19
While it is true that our laws do not just brush aside the fact that such relationships are present in our society, and that they produce a community of properties and interests which is governed by law, 20 authority exists in case law to the effect that such form of co-ownership requires that the man and woman living together must not in any way be incapacitated to contract marriage. 21 In any case, herein petitioner has a subsisting marriage with another woman, a legal impediment which disqualified him from even legally marrying Vitaliana. In Santero vs. CFI of Cavite, 22 ,the Court, thru Mr. Justice Paras, interpreting Art. 188 of the Civil Code (Support of Surviving Spouse and Children During Liquidation of Inventoried Property) stated: "Be it noted however that with respect to 'spouse', the same must be the legitimate 'spouse' (not common-law spouses)." There is a view that under Article 332 of the Revised Penal Code, the term "spouse" embraces common law relation for purposes of exemption from criminal liability in cases of theft, swindling and malicious mischief committed or caused mutually by spouses. The Penal Code article, it is said, makes no distinction between a couple whose cohabitation is sanctioned by a sacrament or legal tie and another who are husband and wife de facto. 23 But this view cannot even apply to the facts of the case at bar. We hold that the provisions of the Civil Code, unless expressly providing to the contrary as in Article 144, when referring to a "spouse" contemplate a lawfully wedded spouse. Petitioner vis-a-vis Vitaliana was not a lawfully-wedded spouse to her; in fact, he was not legally capacitated to marry her in her lifetime. Custody of the dead body of Vitaliana was correctly awarded to her surviving brothers and sisters (the Vargases). Section 1103 of the Revised Administrative Code provides: Sec. 1103. Persons charged with duty of burial. The immediate duty of burying the body of a deceased person, regardless of the ultimate liability for the expense thereof, shall devolve upon the persons hereinbelow specified: xxx xxx xxx (b) If the deceased was an unmarried man or woman, or a child, and left any kin, the duty of burial shall devolve upon the nearest of kin of the deceased, if they be adults and within the Philippines and in possession of sufficient means to defray the necessary expenses. WHEREFORE, the decision appealed from is AFFIRMED. Both petitions are hereby DISMISSED. No Costs. SO ORDERED. Fernan, C.J., Narvasa, Melencio-Herrera, Gutierrez, Jr., Cruz, Paras, Feliciano, Bidin, Sarmiento, Cortes, Medialdea and Regalado, JJ., concur. Gancayco and Grino-Aquino, JJ., are on leave.
Footnotes * Hon. Alejandro Velez, presiding. 1 Rule 16 (Motion to Dismiss): Sec. 1. Grounds. Within the time for pleading a motion to dismiss the action may be made on any of the following grounds: (a) . . . (b) That the court has no jurisdiction over the nature of the action or suit; Rule 72 (Subject Matter and Applicability of General Rules) xxx xxx xxx Sec. 2. Applicability of rules of civil actions. In the absence of special provisions, the rules provided for in ordinary actions shall be, as far as practicable, applicable in special proceedings. 2 3 and 11 October 1988 orders, Record of Regional Trial Court Proceedings, pp. 74, 75 & 102. 3 Art. 305. The duty and the right to make arrangements for the funeral of a relative shall be in accordance with the order established for support, under article 294. In case of descendants of the same degree, or of brothers and sisters, the oldest shall be preferred. In case of ascendants, the paternal shall have a better right. Art. 308. No human remains shall be retained, interred disposed of or exhumed without the consent of the persons mentioned in Articles 294 and 305. 4 Record of RTC Proceedings, pp. 296-297. 5 Ibid., p. 338. 6 Record of RTC Proceedings, p. 577. 7 Supra. 8 Sec. 5 Inherent power of courts; Sec. 6 means to carry jurisdiction into effect. 9 Sec. 1104. Right of custody to body Any person charged by law with the duty of burying the body of a deceased person is entitled to the custody of such body for the purpose of burying it, except when an inquest is required by law for the purpose of determining the cause of death; and, in case of death due to or accompanied by a dangerous communicable disease, such body shall until buried remain in the custody of the local board of health or local health officer, or if there be no such, then in the custody of the municipal council. 10 G.R. No. 86470, Rollo at 34. 11 Annexes 7 & 8, Petition, G.R. No. 85140, Rollo at 85 and 86. 12 Resolution of 26 January 1989, G.R. No. 85140, Rollo at 114. 13 Ras v. Sua, G.R. No. L-23302, September 25, 1968, 25 SCRA 158-159; Nactor v. IAC, G.R. No. 74122, March 15, 1988, 158 SCRA 635. 14 39 Am. Jur., 2d, Habeas corpus 129. 15 Ibid., 130. 16 G.R. No. L-12772, 24 January 1959, 105 Phil. 55. 17 Ibid. 18 PNB vs. CA, G.R. No. L-45770, 30 March 1988, 159 SCRA 933. 19 Fiel vs. Banawa, No. 56284-R, March 26, 1979, 76 OG 619. 20 Article 144 of the Civil Code provides: When a man and a woman live together as husband and wife, but they are not married, or their marriage is void from the beginning, the property acquired by either or both of them through their work or industry or their wages and salaries shall be governed by the rules on co-ownership. 21 Aznar, et al. vs. Garcia, et al., G.R. Nos. L-11483-84, 14 February 1958, 102 Phil. 1055. 22 G.R. Nos. 61700-03, September 24, 1987, 153 SCRA 728. 23 People vs. Constantino, No. 01897-CR, September 6, 1963, 60 O.G. 3603.
TESTIMONIAL EVIDENCE TO PROVE MARRIAGE - Art.1, pp.220 Republic of the Philippines SUPREME COURT Manila SECOND DIVISION G.R. No. 83598 March 7, 1997 LEONCIA BALOGBOG and GAUDIOSO BALOGBOG, petitioners, vs. HONORABLE COURT OF APPEALS, RAMONITO BALOGBOG and GENEROSO BALOGBOG, respondents. MENDOZA, J.: This is a petition for review of the decision 1 of the Court of Appeals, affirming the decision of the Court of First Instance of Cebu City (Branch IX), declaring private respondents heirs of the deceased Basilio and Genoveva Balogbog entitled to inherit from them. The facts are as follows. Petitioners Leoncia and Gaudioso Balogbog are the children of Basilio Balogbog and Genoveva Arzibal who died intestate in 1951 and 1961, respectively. They had an older brother, Gavino, but he died in 1935, predeceasing their parents. In 1968, private respondents Ramonito and Generoso Balogbog brought an action for partition and accounting against petitioners, claiming that they were the legitimate children of Gavino by Catalina Ubas and that, as such, they were entitled to the one-third share of Gavino in the estate of their grandparents. In their answer, petitioners denied knowing private respondents. They alleged that their brother Gavino died single and without issue in their parents' residence at Tag-amakan, Asturias, Cebu. In the beginning they claimed that the properties of the estate had been sold to them by their mother when she was still alive, but they later withdrew this allegation. Private respondents presented Priscilo Y. Trazo, 2 then 81 years old, mayor of the municipality of Asturias from 1928 to 1934, who testified that he knew Gavino and Catalina to be husband and wife and Ramonito to be their first child. On crossexamination, Trazo explained that he knew Gavino and Catalina because they performed at his campaign rallies, Catalina as "balitaw" dancer and Gavino Balogbog as her guitarist. Trazo said he attended the wedding of Gavino and Catalina sometime in 1929, in which Rev. Father Emiliano Jomao-as officiated and Egmidio Manuel, then a municipal councilor, acted as one of the witnesses. The second witness presented was Matias Pogoy, 3 a family friend of private respondents, who testified that private respondents are the children of Gavino and Catalina. According to him, the wedding of Gavino and Catalina was solemnized in the Catholic Church of Asturias, Cebu and that he knew this because he attended their wedding and was in fact asked by Gavino to accompany Catalina and carry her wedding dress from her residence in Camanaol to the poblacion of Asturias before the wedding day. He testified that Gavino died in 1935 in his residence at Obogon, Balamban, Cebu, in the presence of his wife. (This contradicts petitioners' claim made in their answer that Gavino died in the ancestral house at Tag-amakan, Asturias.) Pogoy said he was a carpenter and he was the one who had made the coffin of Gavino. He also made the coffin of the couple's son, Petronilo, who died when he was six. Catalina Ubas testified concerning her marriage to Gavino. 4 She testified that after the wedding, she was handed a "receipt," presumably the marriage certificate, by Fr. Jomao-as, but it was burned during the war. She said that she and Gavino lived together in Obogon and begot three children, namely, Ramonito, Petronilo, and Generoso. Petronilo died after an illness at the age of six. On crossexamination, she stated that after the death of Gavino, she lived in common law relation with a man for a year and then they separated. Private respondents produced a certificate from the Office of the Local Civil Registrar (Exh. P) that the Register of Marriages did not have a record of the marriage of Gavino and Catalina, another certificate from the Office of the Treasurer (Exh. L) that there was no record of the birth of Ramonito in that office and, for this reason, the record must be presumed to have been lost or destroyed during the war, and a certificate by the Parish Priest of Asturias that there was likewise no record of birth of Ramonito in the church, the records of which were either lost or destroyed during the war. (Exh. M) On the other hand, as defendant below, petitioner Leoncia Balogbog testified 5 that Gavino died single at the family residence in Asturias. She denied that her brother had any legitimate children and stated that she did not know private respondents before this case was filed. She obtained a certificate (Exh. 10) from the Local Civil Registrar of Asturias to the effect that that office did not have a record of the names of Gavino and Catalina. The certificate was prepared by Assistant Municipal Treasurer Juan Maranga, who testified that there was no record of the marriage of Gavino and Catalina in the Book of Marriages between 1925 to 1935. 6
Witness Jose Narvasa testified 7 that Gavino died single in 1935 and that Catalina lived with a certain Eleuterio Keriado after the war, although he did not know whether they were legally married. He added, however, that Catalina had children by a man she had married before the war, although he did not know the names of the children. On crossexamination, Narvasa stated that Leoncia Balogbog, who requested him to testify, was also his bondsman in a criminal case filed by a certain Mr. Cuyos. Ramonito Balogbog was presented 8 to rebut Leoncia Balogbog's testimony. On June 15, 1973, the Court of First Instance of Cebu City rendered judgment for private respondents (plaintiffs below), ordering petitioners to render an accounting from 1960 until the finality of its judgment, to partition the estate and deliver to private respondents one-third of the estate of Basilio and Genoveva, and to pay attorney's fees and costs. Petitioners filed a motion for new trial and/or reconsideration, contending that the trial court erred in not giving weight to the certification of the Office of the Municipal Treasurer of Asturias (Exh. 10) to the effect that no marriage of Gavino and Catalina was recorded in the Book of Marriages for the years 1925-1935. Their motion was denied by the trial court, as was their second motion for new trial and/or reconsideration based on the church records of the parish of Asturias which did not contain the record of the alleged marriage in that church. On appeal, the Court of Appeals affirmed. It held that private respondents failed to overcome the legal presumption that a man and a woman deporting themselves as husband and wife are in fact married, that a child is presumed to be legitimate, and that things happen according to the ordinary course of nature and the ordinary habits of life. 9 Hence, this petition. We find no reversible error committed by the Court of Appeals. First. Petitioners contend that the marriage of Gavino and Catalina should have been proven in accordance with Arts. 53 and 54 of the Civil Code of 1889 because this was the law in force at the time the alleged marriage was celebrated. Art. 53 provides that marriages celebrated under the Civil Code of 1889 should be proven only by a certified copy of the memorandum in the Civil Registry, unless the books thereof have not been kept or have been lost, or unless they are questioned in the courts, in which case any other proof, such as that of the continuous possession by parents of the status of husband and wife, may be considered, provided that the registration of the birth of their children as their legitimate children is also submitted in evidence. This Court noted long ago, however, that Arts. 42 to 107 of the Civil Code of 1889 of Spain did not take effect, having been suspended by the Governor General of the Philippines shortly after the extension of that code to this country. 10 Consequently, Arts. 53 and 54 never came into force. Since this case was brought in the lower court in 1968, the existence of the marriage must be determined in accordance with the present Civil Code, which repealed the provisions of the former Civil Code, except as they related to vested rights, 11 and the rules on evidence. Under the Rules of Court, the presumption is that a man and a woman conducting themselves as husband and wife are legally married. 12 This presumption may be rebutted only by cogent proof to the contrary. 13 In this case, petitioners' claim that the certification presented by private respondents (to the effect that the record of the marriage had been lost or destroyed during the war) was belied by the production of the Book of Marriages by the assistant municipal treasurer of Asturias. Petitioners argue that this book does not contain any entry pertaining to the alleged marriage of private respondents' parents. This contention has no merit. In Pugeda v. Trias, 14 the defendants, who questioned the marriage of the plaintiffs, produced a photostatic copy of the record of marriages of the Municipality of Rosario, Cavite for the month of January, 1916, to show that there was no record of the alleged marriage. Nonetheless, evidence consisting of the testimonies of witnesses was held competent to prove the marriage. Indeed, although a marriage contract is considered primary evidence of marriage, 15 the failure to present it is not proof that no marriage took place. Other evidence may be presented to prove marriage. 16 Here, private respondents proved, through testimonial evidence, that Gavino and Catalina were married in 1929; that they had three children, one of whom died in infancy; that their marriage subsisted until 1935 when Gavino died; and that their children, private respondents herein, were recognized by Gavino's family and by the public as the legitimate children of Gavino. Neither is there merit in the argument that the existence of the marriage cannot be presumed because there was no evidence showing in particular that Gavino and Catalina, in the presence of two witnesses, declared that they were taking each other as husband and wife. 17 An exchange of vows can be presumed to have been made from the testimonies of the witnesses who state that a wedding took place, since the very purpose for having a wedding is to exchange vows of marital commitment. It would indeed be unusual to have a wedding without an exchange of vows and quite unnatural for people not to notice its absence. The law favors the validity of marriage, because the State is interested in the preservation of the family and the sanctity of the family is a matter of constitutional concern. As stated in Adong v. Cheong Seng Gee: 18
The basis of human society throughout the civilized world is that of marriage. Marriage in this jurisdiction is not only a civil contract, but it is a new relation, an institution in the maintenance of which the public is deeply interested. Consequently, every intendment of the law leans toward legalizing matrimony. Persons dwelling together in apparent matrimony are presumed, in the absence of any counter-presumption or evidence special to the case, to be in fact married. The reason is that such is the common order of society, and if the parties were not what they thus hold themselves out as being, they would be living in the constant violation of decency and of law. A presumption established by our Code of Civil Procedure is "that a man and a woman deporting themselves as husband and wife have entered into a lawful contract of marriage." (Sec. 334, No. 28) Semper praesumitur pro matrimonio Always presume marriage. (U.S. vs. Villafuerte and Rabano [1905], 4 Phil., 476; Son Cui vs. Guepangco, supra; U.S. vs. Memoracion and Uri [1916], 34 Phil., 633; Teter vs. Teter [1884], 101 Ind., 129.) Second. Petitioners contend that private respondents' reliance solely on testimonial evidence to support their claim that private respondents had been in the continuous possession of the status of legitimate children is contrary to Art. 265 of the Civil Code which provides that such status shall be proven by the record of birth in the Civil Register, by an authentic document or by final judgment. But in accordance with Arts. 266 and 267, in the absence of titles indicated in Art. 265, the filiation of children may be proven by continuous possession of the status of a legitimate child and by any other means allowed by the Rules of Court or special laws. Thus the Civil Code provides: Art. 266. In the absence of the titles indicated in the preceding article, the filiation shall be proved by the continuous possession of status of a legitimate child. Art. 267. In the absence of a record of birth, authentic document, final judgment or possession of status, legitimate filiation may be proved by any other means allowed by the Rules of Court and special laws. Petitioners contend that there is no justification for presenting testimonies as to the possession by private respondents of the status of legitimate children because the Book of Marriages for the years 1928-1929 is available. What is in issue, however, is not the marriage of Gavino and Catalina but the filiation of private respondents as their children. The marriage of Gavino and Catalina has already been shown in the preceding discussion. The treasurer of Asturias, Cebu certified that the records of birth of that municipality for the year 1930 could not be found, presumably because they were lost or destroyed during the war (Exh. L). But Matias Pogoy testified that Gavino and Catalina begot three children, one of whom, Petronilo, died at the age of six. Catalina testified that private respondents Ramonito and Generoso are her children by Gavino Balogbog. That private respondents are the children of Gavino and Catalina Balogbog cannot therefore be doubted. Moreover, the evidence in the record shows that petitioner Gaudioso Balogbog admitted to the police of Balamban, Cebu that Ramonito is his nephew. As the Court of Appeals found: Ironically, it is appellant Gaudioso himself who supplies the clincher that tips the balance in favor of the appellees. In an investigation before the Police Investigating Committee of Balamban, Cebu, held on March 8, 1968, conducted for the purpose of inquiring into a complaint filed by Ramonito against a patrolman of the Balamban police force, Gaudioso testified that the complainant in that administrative case is his nephew. Excerpts from the transcript of the proceedings conducted on that date (Exhs. "N", "N-1", "N-2", "N-3" and "N-4") read: Atty. Kiamco May it please this investigative body. Q. Do you know the complainant in this Administrative Case No. 1? A. Yes I know. Q. Why do you know him? A. I know because he is my nephew. Q. Are you in good terms with your nephew, the complainant? A. Yes. Q. Do you mean to say that you are close to him? A. Yes. We are close. Q. Why do you say you are close? A. We are close because aside from the fact that he is my nephew we were also leaving (sic) in the same house in Butuan City, and I even barrow (sic) from him money in the amount of P300.00, when I return to Balamban, Cebu. xxx xxx xxx Q. Why is Ramonito Balogbog your nephew? A. Because he is the son of my elder brother. This admission of relationship is admissible against Gaudioso although made in another case. It is considered as a reliable declaration against interest (Rule 130, Section 22). Significantly, Gaudioso did not try to offer any explanation to blunt the effects of that declaration. He did not even testify during the trial. Such silence can only mean that Ramonito is indeed the nephew of Gaudioso, the former being the son of Gavino. WHEREFORE, the decision appealed from is AFFIRMED. SO ORDERED. Regalado, Romero, Puno and Torres, Jr., JJ., concur. Footnotes 1 Per Justice Alfredo L. Benipayo, J., concurred in by Justices Ricardo J. Francisco and Jose C. Campos, Jr. 2 TSN, December 3, 1969, pp. 2-6. 3 TSN, July 9, 1970, pp. 3-28. 4 TSN, July 25, 1980, pp. 3-28. 5 TSN, Aug. 12, 1972, pp. 5-18. 6 TSN, Aug. 28, 1972, p. 13. 7 TSN, Sept. 16, 1972, pp. 4-20. 8 TSN, July 7, 1983, pp. 3-5. 9 1964 RULES OF COURT, Rule 131, 5 (z), (bb), and (cc). 10 Benedicto v. De la Rama, 3 Phil. 34 (1903). 11 CIVIL CODE, Art. 2270. 12 1964 RULES OF COURT, Rule 131, 5(bb). 13 Alavado v. City Government of Tacloban, 139 SCRA 230, 235 (1985); Perido v.Perido, 63 SCRA 97, 102-103 (1975). 14 SCRA 849 (1962). See Madridejo v. De Leon, 55 Phil. 1 (1930); Jones v.Hortiguela, 64 Phil. 179 (1937); People v. Borromeo, 133 SCRA 106 (1984). 15 Lim Tanhu v. Ramolete, 66 SCRA 425 (1975). 16 Tolentino v. Paras, 122 SCRA 525 (1983); United States v. Memoracion, 34 Phil. 633 (1916); People v. Borromeo, 133 SCRA 106 (1984). 17 CIVIL CODE, Art. 55. 18 43 Phil. 13, 56 (1922). Accord, Perido v. Perido, 63 SCRA 97 (1975)
HOW A MARRIAGE MAY BE PROVEN Art 1, pp 221 Marriage contract is the primary evidence of marriage, the failure to present is not a proof that no marriage took place. G.R No. 83598 March 7, 1997 CASE TITLE: LEONCIA and GAUDIOSO BALOGBOG (Younger siblings of the deceased Gavino Balogbog. The two questioned the validity of Gavinos marriage and thus contesting the inheritance claims posed by Gavinos sons on a third of their parents Basilio and Genoveva Balogbogs estate) vs. COURT OF APPEALS, RAMONITO BALOGBOG AND GENERESO BALOGBOG (legitimate children of Gavino by Catalina Ubas and are defending the validity of their parents marriage and thus be entitled to inherit a third of the estate of their grandparents Basilio and Genoveva Balogbog)
QUOTED:
However, in the case of Balogbog vs. Court of Appeals where it was contended that a particular marriage should have been proven in accordance with Articles 53 and 54 of the Spanish Civil Code of 1889 because this was the law in force at the time of the alleged marriage, the Supreme Court ruled that Articles 53 and 54 of the Spanish Civil Code never took effect in the Philippines because they were suspended by the Spanish Governor General of the Philippines shortly after the extension of the Spanish Civil Code to this country. In such a case the Supreme Court said that: since this case was brought to the lower court in 1968, the existence of the marriage must be determined in accordance with the present Civil Code, except as they related to vested rights and the rules of evidence. (page 108)
FACTS Nature of the case:
Ramonito and Generoso filed action for partition and accounting against their aunt Leoncia and uncle Gaudioso for partition and accounting of their grandparents estate at the Court of First Instance of Cebu City. This was granted. Leoncia and Gaudioso appealed to the Court of Appeals but the latter affirmed the lower courts decision. Thus, they are now at the Supreme Court for certiorari hopefully over turn the CA and lower courts decision in favoring their nephews. The facts: Leoncia and Gaudioso Balogbog contends are the children of Basilio Balogbog and Geneveva Arnibal who died in 1951 and 1961 respectively. They had an older brother Gavino but he died in 1935 pre-deceasing their parents. In 1968 however, Ramonito and Generoso Balogbog filed an action for partition and accounting against Leoncia and Gaudioso claiming that they were the legitimate children of Gavino by Catalina Ubas and that, as such they were entitled to the one-third share in the estate of their grandparents. But Leoncia and Gaudioso said they dont know Ramonito and Generoso and proceeded to question the validity of the marriage between their brother Gavino and Catalina. This despite how Gaudioso himself admitted during a police investigation proceeding that indeed Ramonito is his nephew as the latter is the son of his elder brother Gavino. To prove the validity of their parents marriage, Ramonito and Generoso presented Priscilo Trazo, 81 years old then mayor of Asturias from 1928 to 1934 and Matias Pogoy who both testified that he knew Gavino and Catalina to be husband and wife and that they have three children. Catalina herself testified that she was handed a receipt presumambly the marriage certificate by Fr. Jomao-as but it was burned during the war. Leoncia for part claimed that her brother Gavino died single at the family residence in Asturias. She obtained a certificate from the local Civil Registrar of Asturias to the effect that the office did not have a record of the names of Gavino and Catalina. The certificate was prepared by Assistant Municipal Treasurer Juan Maranga who testified that there was no record of marriage of Gavino and Catalina in the Book of Marriages between 1925 to 1935/ She and Gaudioso contended that the marriage of Gavino and Catalina should have been proven in accordance with Arts. 53 and 54 of the Civil Code of 1889 because this was the law in force at the time of the alleged marriage was celebrated. Art. 53 provides that marriages celebrated under the Civil Code of 1889 should be proven only by a certified copy of the memorandum in the Civil Registry, unless the books thereof have not been kept or have been lost, or unless they are questioned in the courts, in which case any other proof, such as that of the continuous possession by parents of the status of husband and wife, may be considered, provided that the registration of the birth of their children as their legitimate children is also submitted in evidence.
ISSUE: Whether or not Gavino and Catalinas marriage is valid.
RULING: The Supreme Court affirmed the decisions of the trial court and Court of Appeals in rendering Gavino and Catalinas marriage as valid and thus entitle Ramonito and Generoso a third of their grandparents estate.
APPLICATION: The Supreme Court held that Arts. 42 to 107 of the Civil Code of 889 of Spain did not take effect, having been suspended by the Governor General of the Philippines shortly after the extension of that code of this country. Consequently, Arts. 53 and 54 never came into force. Since this case was brought in the lower court in 1968, the existence of the marriage must be determined in accordance with the present Civil Code, which repealed the provisions of the former Civil Code, except as they related to vested rights, and the rules of evidence. Under the Rules of Court, the presumption is that a man and a woman conducting themselves as husband and wife are legally married. This presumption may be rebutted only by cogent proof to the contrary. Although a marriage contract is considered primary evidence of marriage, the failure to present it is not proof that no marriage took place other evidence may be presented to prove marriage. In this case, Leoncia and Gaudioso claim that the certification presented by Ramonito and Generoso (to the effect that the record of the marriage had been lost or destroyed during the war) was belied by the production of the Book of Marriages by the assistant municipal treasurer of Asturias. Leoncia and Gaudioso argue that this book does not contain any entry pertaining to the alleged marriage of Gavino and Catalina. This contention has no merit. In Pugeda vs. Trias, the defendants, who questioned the marriage of the plaintiffs produced a photostatic copy of the record of marriages of the Municipality of Rosario, Cavite for the month of Jaunary 1916, to show that there was no record of the alleged marriage. Nonetheless, evidence consisting of the testimonies of witnesses was held competent to prove the marriage. Indeed, although a marriage contract is considered primary evidence of marriage, failure to present it is not proof that no marriage took place. Other evidence may be presented it to proof marriage. Here, Ramonito and Generoso proved through testimonial evidence, that Gavino and Catalina were married in 1929, that they have three children, one of whom died in infancy, that their marriage subsisted until 1935 when Gavino died, and that they are recognized by Gavinos family and by the public as the legitimate children of Gavino.
Republic of the Philippines SUPREME COURT Manila
EN BANC
DECISION August 1, 1916
G.R. No. L-11371 THE UNITED STATES, plaintiff-appellee, vs. CECILIA MEMORACION and DALMACIO URI, defendants-appellants.
Manly, Goddard and Lockwood, Rafael de la Sierra and D.R. Williams for appellants. Attorney-General Avancea for appellee.
, J.:
These defendants were charged with the crime of adultery. On the 7th of June, 1915, a complaint was presented against them in the court of the justice of the peace of the municipality of Albay. A preliminary examination was held, at the close of which the justice of the peace found that there was probable cause for believing that the defendants were guilty of the crime charged in the complaint, and held them for trial in the Court of First Instance.
On the 26th of June, 1915, the offended party presented a complaint against the said defendants. Later, on the 23d of August, 1915, the said offended party presented an amended complaint, which alleged:
That the said accused, Cecilia Memoracion, on or about June 6, 1915, within the district of the municipality of Albay, Province of Albay, P. I., being legally and lawfully married to the complainant, the offended party Eustaquio Abrigo, did, willfully and criminally, unite, lie and have carnal intercourse with her co-accused, Dalmacio Uri; that the said accused, Dalamcio Uri, then knowing that his co-accused, Cecilia Memoracion, was legally and lawfully married to the aggrieved party, Eustaquio Abrigo, did, willfully and criminally, unite, lie and have carnal intercourse with his co-accused, Cecilia Memoracion; acts committed with violation of law.
Upon said complaint the defendants were duly arraigned and each pleaded not guilty of the crime charged in the complaint. The cause was brought on for trial and after hearing the evidence the Honorable J. C. Jenkins, judge, in a carefully prepared opinion, found that the defendants were guilty of the crime charged in the complaint and sentenced each of them to be imprisoned for a period of four years, nine months and eleven days of prision correccional with the accessory penalties of article 61 of the Penal code and each to pay one-half the costs. From that sentence each of the defendants appealed to this court. In this court the appellants make the following assignments of error:
(1) In not sustaining the objection filed by the defense during the trial of the case to the following questions,
Q. How are you related to the defendant woman?
Mr. SIERRA. Objected to as not best proof.
The COURT. I will allow the evidence.
A. She is my wife.
And, therefore, is allowing the taking of evidence with respect to the alleged marital relation between the complaint and the co-accused Cecilia Memoracion. (2) In admitting as evidence the alleged marriage certificate issued by the parish priest of Daraga; and, therefore, in overruling the objection filed by the attorney for the defense against the introduction of Exhibit G, as evidence for the prosecution. (3) In the court himself personally addressing the following questions to the witness Nicolas Briola:
Q. Did you know her (referring to the defendant) when she was married to Eustaquio?
A. Yes, sir.
Q. Where you at the wedding?
A. I was there.
And in refusing to strike out of the record the testimony of the witness Nicolas Briola, overruling the motion so to do, made by the defense. (4) In holding in the judgment that the alleged marriage of the complainant Eustaquio Abrigo with the coaccused Cecilia Memoracion is a proven fact. (5) In holding that there is legal presumption of the existence of the marriage between the complainant Abrigo and the coaccused Memoracion. (6) In holding as a proven fact that the accused Dalmacio Uri knew, on the night of June 6, 1915, that Cecilia Memoracion and Eustaquio Abrigo were husband and wife. (7) In holding that the accused are guilty of the crime of adultery, and in sentencing them to the penalty of fours years nine months and eleven days of prision correccional, with the accessory penalties and costs.
With reference to said assignments of error, the first, third and fourth may be discussed together for the reason that they present but one question. The question presented by the said assignments of error is whether or not oral testimony is competent proof of a marriage in the case of the crime of adultery. The first assignment of error is based upon the fact that the husband was asked the question whether or not he and the defendant Cecilia Memoracion were married and whether or not they were husband and wife. The appellants contend that his declaration was not competent evidence upon that fact. If a man and a woman are married, the declaration of either of them is competent evidence to show the fact. No witness is more competent than they are. Whether the declaration of a husband alone is sufficient to prove that fact must depend upon each particular case. There might, perchance, be a case where the judge would not believe the declaration of the husband or wife upon the question of the marriage. In such a case corroborative proof might become necessary. Corroboration of the fact is not absolutely necessary if the declaration of either the husband or wife is sufficient to satisfy the conscience of the court. Certainly there are no witnesses more competent than the husband and wife to testify as to whether they were married or not. Under the third assignment of error, the same question is presented with reference to the oral declaration of Nicolas Briola. The appellant contends that his oral declaration should not have been accepted upon the question whether the marriage existed or not. He testified that Cecilia Memoracion and Eustaquio Abrigo had been married and that he was present to the wedding. A witness who is present at the time a marriage takes place is certainly a competent witness to testify as to whether a marriage took place or not. Whether or not his declaration should be accepted depends upon his credibility, but his declaration is admissible for the purpose of showing that fact.
In reaching the foregoing conclusion we have not overlooked the decision of this court in the case of U.S. vs. Nebrida and Saorda (32 Phil. Rep., 160.) In that case the court simply said that the substantially uncorroborated testimony of the complaining witness in a case of adultery as to the fact of the marriage is not sufficient to establish the fact, beyond a reasonable doubt, in a criminal action. In the present case the declaration of the husband as to the marriage was corroborated by proof that he and his alleged wife had been living together for a period of twenty years. That fact alone gave rise to the presumption that they were husband and wife. And not only that, but the declaration of the husband was supported by the testimony of another witness who was present at the time the marriage took place. We are fully convinced that Eustaquio Abrigo and Cecilia Memoracion were legally married and that they were husband and wife.
With reference to the second assignment of error, the appellant claims that the lower court committed an error in admitting as proof Exhibit G. Exhibit G purports to be a marriage certificate issued by the parish priest, and purports to certify that Eustaquio Abrigo and Cecilia Memoracion were married. While it is true that the lower court admitted Exhibit G over the objection of the defendant, it will be noted, upon an examination of the decision of the lower court, that it was rejected and was not considered as proof. The lower court said in the course of his decision:
It is true that certificate of marriage by the parish priest (Exhibit G) was, on the trial, improperly admitted, but it is now excluded from the record and will not be considered by the court as evidence.
In view of that fact, therefore, we find no reason for sustaining the contention of the appellant. Exhibit G was not considered as proof for the purpose of determining the existence of the marriage in question.
With reference to the fifth assignment of error, the lower court in the course of his opinion said:
They (the alleged husband and wife) deported themselves as husband and wife and, therefore there is the presumption that they had entered into a lawful contract of marriage, independent of the positive testimony of an eyewitness and the husband.
Subparagraph 28 of section 334 of Act No. 190 which relates to disputable presumptions provides:
That a man and a woman deporting themselves as husband and wife have entered into a lawful contract of marriage.
In discussing that provision of said Act No. 190, this court said in the case of United States vs. Villafuerte (4 Phil. Rep., 559):
A man and woman who are living in marital relations under the same roof are presumed to be legitimate spouses, united by virtue of a legal marriage contract, and this presumption can only be rebutted by sufficient contrary evidence.
In view of the above quoted provision of Act No. 190 and the decision of this court upon the same, it remains to be seen whether or not the alleged spouses had "deported themselves as husband and wife." The record shows that they had been living in the same house, under the same roof, and had been cohabiting together for a long period of time. That fact is not denied, nor even questioned by anything found in the record.
With reference to the sixth assignment of error, the appellants contend that the defendant Dalmacio Uri, at the time the alleged illicit relations took place, did not know that Cecilia Memoracion was a married woman. That the said Uri and Memoracion had had illicit relations at the time and place described in the complaint is not denied. The proof shows beyond a reasonable doubt, by eye-witnesses, that they had had the illicit relations charged in the complaint. The husband of Cecilia declared that they had lived together as husband and wife in the community where the crime was alleged to have been committed for a number of years; that the fact that they were husband and wife was well known in that community. It is also shown that the defendant Dalmacio Uri has visited the house of Cecilia and her husband a great number of times; that he had seen them together in the same house, and that he knew that they were living there together. The defendant Uri had been in the community where the crime was committed for a number of months. It can scarcely be believed, in view of the fact that he had visited the house of Eustaquio and Cecilia twenty or more times before the commission of the crime, that he did not at least know that they were married and were husband and wife. In view of the fact that he had frequently visited the house where Eustaquio and Cecilia were living and saw their relations, one toward the other, we are convinced, in the absence of positive proof to the contrary, that he must have known that they were at least living together as husband and wife 4kO8l.
With reference to the seventh assignment of error, it may be said, after a careful examination of the evidence, that we are convinced, beyond a reasonable doubt, that the defendants were guilty of the crime charged and that the sentence of the lower court is in accordance with the facts and the law. Therefore the sentence of the lower court is hereby affirmed, with costs. So ordered.
Torres, Moreland, Trent, and Araullo, JJ., concur. .
HOW A MARRIAGE MAY BE PROVEN - Destruction of marriage contract, testimonial evidence is accepted, pp221 FIRST DIVISION [G.R. No. 118904. April 20, 1998] ARTURIO TRINIDAD, petitioner, vs. COURT OF APPEALS, FELIX TRINIDAD (deceased) and LOURDES TRINIDAD, respondents. D E C I S I O N PANGANIBAN, J.: In the absence of a marriage contract and a birth certificate, how may marriage and filiation be proven? The Case This is the main question raised in this petition for review on certiorari challenging the Court of Appeals [1] Decision promulgated on December 1, 1994 [2] and Resolution promulgated on February 8, 1995 [3] in CA-GR CV No. 23275, which reversed the decision of the trial court and dismissed petitioners action for partition and damages. On August 10, 1978, Petitioner Arturio Trinidad filed a complaint [4] for partition and damages against Private Respondents Felix and Lourdes, both surnamed Trinidad, before the Court of First Instance of Aklan, Branch I. [5] On October 28, 1982, Felix died without issue, so he was not substituted as a party. [6]
On July 4, 1989, the trial court rendered a twenty-page decision [7] in favor of the petitioner, in which it ruled: [8]
Considering therefore that this court is of the opinion that plaintiff is the legitimate son of Inocentes Trinidad, plaintiff is entitled to inherit the property left by his deceased father which is 1/3 of the 4 parcels of land subject matter of this case. Although the plaintiff had testified that he had been receiving [his] share from said land before and the same was stopped, there was no evidence introduced as to what year he stopped receiving his share and for how much. This court therefore cannot rule on that. In its four-page Decision, Respondent Court reversed the trial court on the ground that petitioner failed to adduce sufficient evidence to prove that his parents were legally married to each other and that acquisitive prescription against him had set in. The assailed Decision disposed: [9]
WHEREFORE, the Court REVERSES the appealed decision. In lieu thereof, the Court hereby DISMISSES the [petitioners] complaint and the counterclaim thereto. Without costs. Respondent Court denied reconsideration in its impugned Resolution which reads: [10]
The Court DENIES defendants-appellants motion for reconsideration, dated December 15, 1994, for lack of merit. There are no new or substantial matters raised in the motion that merit the modification of the decision. Hence, this petition. [11]
The Facts The assailed Decision recites the factual background of this case, as follows: [12]
On August 10, 1978, plaintiff [herein petitioner] filed with the Court of First Instance of Aklan, Kalibo, Aklan, an action for partition of four (4) parcels of land, described therein, claiming that he was the son of the late Inocentes Trinidad, one of three (3) children of Patricio Trinidad, who was the original owner of the parcels of land. Patricio Trinidad died in 1940, leaving the four (4) parcels of land to his three (3) children, Inocentes, Lourdes and Felix. In 1970, plaintiff demanded from the defendants to partition the land into three (3) equal shares and to give him the one-third (1/3) individual share of his late father, but the defendants refused. In their answer, filed on September 07, 1978, defendants denied that plaintiff was the son of the late Inocentes Trinidad. Defendants contended that Inocentes was single when he died in 1941, before plaintiffs birth. Defendants also denied that plaintiff had lived with them, and claimed that the parcels of land described in the complaint had been in their possession since the death of their father in 1940 and that they had not given plaintiff a share in the produce of the land. Patricio Trinidad and Anastacia Briones were the parents of three (3) children, namely, Inocentes, Lourdes and Felix. When Patricio died in 1940, survived by the above named children, he left four (4) parcels of land, all situated at Barrio Tigayon, Kalibo Aklan. Arturio Trinidad, born on July 21, 1943, claimed to be the legitimate son of the late Inocentes Trinidad. Arturio got married in 1966 to Candelaria Gaspar, at the age of twenty three (23). Sometime after the marriage, Arturio demanded from the defendants that the above-mentioned parcels of land be partitioned into three (3) equal shares and that he be given the one-third (1/3) individual shares of his late father, but defendants refused. In order to appreciate more clearly the evidence adduced by both parties, this Court hereby reproduces pertinent portions of the trial courts decision: [13]
EVIDENCE FOR THE PLAINTIFF: Plaintiff presented as his first witness, Jovita Gerardo, 77 years old, (at the time she testified in 1981) who is the barangay captain of barrio Tigayon, Kalibo, Aklan, since 1972. She testified that before being elected as barrio captain she held the position of barrio council-woman for 4 years. Also she was [a member of the] board of director[s] of the Parent-Teachers Association of Tigayon, Kalibo, Aklan. That she knows the plaintiff because they are neighbors and she knows him from the time of his birth. She knows the father of the plaintiff as Inocentes Trinidad and his mother Felicidad Molato; both were already dead, Inocentes having died in 1944 and his wife died very much later. Witness recalls plaintiff was born in 1943 in Barrio Tigayon, Kalibo, Aklan, on July 21, 1943. At the time of the birth of the plaintiff, the house of the witness was about 30 meters away from plaintiffs parents[] house and she used to go there 2 or 3 times a week. That she knows both the defendants as they are also neighbors. That both Felix and Lourdes Trinidad are the uncle and aunt of Arturio because Inocentes Trinidad who is the father of the plaintiff is the brother of the defendants, Felix and Lourdes Trinidad. She testified she also knows that the father of Inocentes, Felix and Lourdes[,] all surnamed Trinidad[,] was Patricio Trinidad who is already dead but left several parcels of land which are the 4 parcels subject of this litigation. That she knows all these [parcels of] land because they are located in Barrio Tigayon. When asked about the adjoining owners or boundaries of the 4 parcels of land, witness answered and mentioned the respective adjoining owners. That she knew these 4 parcels belonged to Patricio Trinidad because said Patricio Trinidad was a native also of Barrio Tigayon. Said Patricio died before the [war] and after his death the land went to his 3 children, namely: Inocentes, Felix and Lourdes. Since then the land was never partitioned or divided among the 3 children of Patricio. A picture, Exhibit A, was shown to the witness for identification and she identified a woman in the picture as the defendant, Lourdes Trinidad. A man with a hat holding a baby was identified by her as Felix Trinidad, the defendant. The other woman in the picture was pointed by the witness as the wife of the plaintiff, Arturio Trinidad. When asked if Arturio Trinidad and Lourdes Trinidad and Felix Trinidad pointed to by her in the picture are the same Arturio, Felix and Lourdes, who are the plaintiff and the defendants in this case, witness answered yes. Another picture marked as Exhibit B was presented to the witness for identification. She testified the woman in this picture as Lourdes Trinidad. In said picture, Lourdes Trinidad was holding a child which witness identified as the child Arturio Trinidad. When asked by the court when xxx the picture [was] taken, counsel for the plaintiff answered, in 1966. When asked if Arturio Trinidad was baptized, witness answered yes, as she had gone to the house of his parents. Witness then identified the certificate of baptism marked as Exhibit C. The name Arturio Trinidad was marked as Exhibit C-1 and the name of Inocentes Trinidad and Felicidad Molato as father and mother respectively, were marked as Exhibit C-2. The date of birth being July 21, 1943 was also marked. The signature of Monsignor Iturralde was also identified. On cross-examination, witness testified that she [knew] the land in question very well as she used to pass by it always. It was located just near her house but she cannot exactly tell the area as she merely passes by it. When asked if she [knew] the photographer who took the pictures presented as Exhibit A and B, witness answered she does not know as she was not present during the picture taking. However, she can identify everybody in the picture as she knows all of them. At this stage of the trial, Felix Trinidad [died] without issue and he was survived by his only sister, Lourdes Trinidad, who is his co-defendant in this case. Next witness for the plaintiff was ISABEL MEREN who was 72 years old and a widow. She testified having known Inocentes Trinidad as the father of Arturio Trinidad and that Inocentes, Felix and Lourdes are brothers and sister and that their father was Patricio Trinidad who left them 4 parcels of land. That she knew Inocentes Trinidad and Felicidad Molato who are the parents of Arturio, the plaintiff, were married in New Washington, Aklan, by a protestant pastor by the name of Lauriano Lajaylajay. That she knows Felicidad Molato and Lourdes Trinidad very well because as a farmer she also owns a parcel of land [and] she used to invite Felicidad and Lourdes to help her during planting and harvesting season. That she knows that during the lifetime of Inocentes the three of them, Inocentes, Felix and Lourdes possessed and usufructed the 4 parcels they inherited from their father, Patricio. That upon the death of Inocentes, Lourdes Trinidad was in possession of the property without giving the widow of Inocentes any share of the produce. As Lourdes outlived her two brothers, namely: Felix and Inocentes, she was the one possessing and usufructing the 4 parcels of land up to the present. The witness testified that upon the death of Inocentes, Lourdes took Arturio and cared for him when he was still small, about 3 years old, until Arturio grew up and got married. That while Arturio was growing up, he had also enjoyed the produce of the land while he was being taken care of by Lourdes Trinidad. That a misunderstanding later on arose when Arturio Trinidad wanted to get his fathers share but Lourdes Trinidad will not give it to him. Plaintiff, ARTURIO TRINIDAD, himself, was presented as witness. He testified that defendants, Lourdes and Felix Trinidad, are his aunt and uncle, they being the brother and sister of his father. That the parents of his father and the defendants were Patricio Trinidad and Anastacia Briones. That both his father, Inocentes Trinidad, and mother, Felicidad Molato, were already dead having died in Tigayon, his father having died in 1944 and his mother about 25 years ago. As proof that he is the son of Inocentes Trinidad and Felicidad Molato, he showed a certificate of baptism which had been previously marked as Exhibit C. That his birth certificate was burned during World War 2 but he has a certificate of loss issued by the Civil Registrar of Kalibo, Aklan. When he was 14 years old, the defendants invited him to live with them being their nephew as his mother was already dead. Plaintiffs mother died when he was 13 years old. They treated him well and provided for all his needs. He lived with defendants for 5 years. At the age of 19, he left the house of the defendants and lived on his own. He got married at 23 to Candelaria Gaspar and then they were invited by the defendants to live with them. So he and his wife and children lived with the defendants. As proof that he and his family lived with the defendants when the latter invited him to live with them, he presented a picture previously marked as Exhibit B where there appears his aunt, Lourdes Trinidad, carrying plaintiffs daughter, his uncle and his wife. In short, it is a family picture according to him. Another family picture previously marked Exhibit A shows his uncle, defendant Felix Trinidad, carrying plaintiffs son. According to him, these 2 pictures were taken when he and his wife and children were living with the defendants. That a few years after having lived with them, the defendants made them vacate the house for he requested for partition of the land to get his share. He moved out and looked for [a] lawyer to handle his case. He testified there are 4 parcels of land in controversy of which parcel 1 is an upland. Parcel 1 is 1,000 square meters, [has] 10 coconut trees and fruit bearing. The harvest is 100 coconuts every 4 months and the cost of coconuts is P2.00 each. The boundaries are : East-Federico Inocencio; West-Teodulo Dionesio; North- Teodulo Dionesio; and South-Bulalio Briones; located at Tigayon. Parcel 2 is an upland with an area of 500 square meters; it has only 1 coconut tree and 1 bamboo groove; also located in Tigayon, Kalibo, Aklan. Adjoining owners are : East-Ambrosio Trinidad; North-Federico Inocencio; West-Patricio Trinidad and South-Gregorio Briones. Parcel 3 is about 12,000 square meters and 1/4 of that belongs to Patricio Trinidad, the deceased father of the defendants and Inocentes, the father of the plaintiff. Parcel 4 is a riceland with an area of 5,000 square meters. The harvest is 40 cavans two times a years [sic]. Adjoining owners are: East-Gregorio Briones; West-Bulalio Briones; South-Federico Inocencio and North-Digna Carpio. Parcel 1 is Lot No. 903. Parcel 2 is Lot No. 864 of the cadastral survey of Kalibo and only Lot 864-A with an area of 540 square meters is the subject of litigation. Parcel 3 is Lot No. 979 of the cadastral survey of Kalibo covered by Tax Decl. No. 703310 with reference to one of the owners of the land, Patricio Trinidad married to Anastacia Briones, one-half share. Parcel 4 is covered by Original Certificate of Title No. 22502 RO-174 covering Lot No. 863 of the cadastral survey of Kalibo. The title is in the name of Patricio Trinidad married to Anastacia Briones. Parcel 1 is covered by Tax Decl. No. 11609 in the name of Patricio Trinidad while parcel 2 is covered by Tax Decl. No. 10626 in the name of Anastacia Briones and another Tax Declaration No. 11637 for Parcel 3 in the name of Ambrosio Trinidad while Parcel 4 is covered by Tax Decl. No. 16378 in the name of Patricio Trinidad. On cross-examination, plaintiff testified that during the lifetime of his mother they were getting the share in the produce of the land like coconuts, palay and corn. Plaintiff further testified that his father is Inocentes Trinidad and his mother was Felicidad Molato. They were married in New Washington, Aklan, by a certain Atty. Lajaylajay. When asked if this Atty. Lajaylajay is a municipal judge of New Washington, Aklan, plaintiff answered he does not know because he was not yet born at that time. That he does not have the death certificate of his father who died in 1944 because it was wartime. That after the death of his father, he lived with his mother and when his mother died[,] he lived with his aunt and uncle, the defendants in this case. That during the lifetime of his mother, it was his mother receiving the share of the produce of the land. That both defendants, namely Lourdes and Felix Trinidad, are single and they have no other nephews and nieces. That [petitioners] highest educational attainment is Grade 3. EVIDENCE FOR THE DEFENDANTS: First witness for the defendants was PEDRO BRIONES, 68 years old, unemployed and a resident of Nalook, Kalibo, Aklan. He testified having known the defendants, Felix and Lourdes Trinidad. They being his first cousins because the mother of Lourdes and Felix by the name of Anastacia Briones and his father are sister and brother. That he also knew Inocentes Trinidad being the brother of Felix and Lourdes and he is already dead. According to the witness, Inocentes Trinidad [died] in 1940 and at the time of his death Inocentes Trinidad was not married. That he knew this fact because at the time of the death of Inocentes Trinidad he was then residing with his aunt, Nanay Taya, referring to Anastacia Briones who is mother of the defendants, Felix and Lourdes Trinidad, as well as Inocentes Trinidad. That at the time of the death of Inocentes Trinidad, according to this witness he stayed with his aunt, Anastacia Trinidad, and with his children before 1940 for only 3 months. When asked if he knew Inocentes Trinidad cohabited with anybody before his death, he answered, That I do not know, neither does he kn[o]w a person by the name of Felicidad Molato. Furthermore, when asked if he can recall if during the lifetime of Inocentes Trinidad witness knew of anybody with whom said Inocentes Trinidad had lived as husband and wife, witness, Pedro Briones, answered that he could not recall because he was then in Manila working. That after the war, he had gone back to the house of his aunt, Anastacia, at Tigayon, Kalibo, as he always visit[s] her every Sunday, however, he does not know the plaintiff, Arturio Trinidad. When asked if after the death of Inocentes Trinidad, he knew anybody who has stayed with the defendants who claimed to be a son of Inocentes Trinidad, witness, Pedro Briones, answered: I do not know about that.. On cross examination, witness testified that although he was born in Tigayon, Kalibo, Aklan, he started to reside in Nalook, Kalibo, as the hereditary property of their father was located there. When asked if he was aware of the 4 parcels of land which is the subject matter of this case before the court, witness answered that he does not know. What he knew is that among the 3 children of Patricio Trinidad, Inocentes is the eldest. And that at the time of the death of Inocentes in 1940, according to the witness when cross examined, Inocentes Trinidad was around 65 years old. That according to him, his aunt, Anastacia Briones, was already dead before the war. When asked on cross examination if he knew where Inocentes Trinidad was buried when he died in 1940, witness answered that he was buried in their own land because the Japanese forces were roaming around the place. When confronted with Exhibit A which is the alleged family picture of the plaintiff and the defendants, witness was able to identify the lady in the picture, which had been marked as Exhibit A-1, as Lourdes Trinidad, and the man wearing a hat on the said picture marked as Exhibit 2-A is Felix Trinidad. However, when asked if he knew the plaintiff, Arturio Trinidad, he said he does not know him. Next witness for the defendants was the defendant herself, LOURDES TRINIDAD. She stated that she is 75 years old, single and jobless. She testified that Inocentes Trinidad was her brother and he is already dead and he died in 1941 in Tigayon, Kalibo, Aklan. That before the death of her brother, Inocentes Trinidad, he had gone to Manila where he stayed for a long time and returned to Tigayon in 1941. According to her, upon arrival from Manila in 1941 his brother, Inocentes Trinidad, lived only for 15 days before he died. While his brother was in Manila, witness testified she was not aware that he had married anybody. Likewise, when he arrived in Tigayon in 1941, he also did [not] get married. When asked if she knew one by the name of Felicidad Molato, witness answered she knew her because Felicidad Molato was staying in Tigayon. However, according to her[,] she does not kn[o]w if her brother, Inocentes Trinidad, had lived with Felicidad Molato as husband and wife. When asked if she knew the plaintiff, Arturio Trinidad, she said, Yes, but she denied that Arturio Trinidad had lived with them. According to the witness, Arturio Trinidad did not live with the defendants but he stayed with his grandmother by the name of Maria Concepcion, his mother, Felicidad Molato, having died already. When asked by the court if there had been an instance when the plaintiff had lived with her even for days, witness answered, he did not. When further asked if Arturio Trinidad went to visit her in her house, witness also said, He did not. Upon cross examination by counsel for the plaintiff, Lourdes Trinidad testified that her parents, Anastacia Briones and Patricio Trinidad, had 3 children, namely: Inocentes Trinidad, Felix Trinidad and herself. But inasmuch as Felix and Inocentes are already dead, she is the only remaining daughter of the spouses Patricio Trinidad and Anastacia Briones. Defendant, Lourdes Trinidad, testified that her brother, Felix Trinidad, died without a wife and children, in the same manner that her brother, Inocentes Trinidad, died without a wife and children. She herself testified that she does not have any family of her own for she has [no] husband or children. According to her[,] when Inocentes Trinidad [died] in 1941, they buried him in their private lot in Tigayon because nobody will carry his coffin as it was wartime and the municipality of Kalibo was occupied by the Japanese forces. When further cross-examined that I[t] could not be true that Inocentes Trinidad died in March 1941 because the war broke out in December 1941 and March 1941 was still peace time, the witness could not answer the question. When she was presented with Exhibit A which is the alleged family picture wherein she was holding was [sic] the child of Arturio Trinidad, she answered; Yes. and the child that she is holding is Clarita Trinidad, child of Arturio Trinidad. According to her, she was only requested to hold this child to be brought to the church because she will be baptized and that the baptism took place in the parish church of Kalibo. When asked if there was a party, she answered; Maybe there was. When confronted with Exhibit A-1 which is herself in the picture carrying the child, witness identified herself and explained that she was requested to bring the child to the church and that the picture taken together with her brother and Arturio Trinidad and the latters child was taken during the time when she and Arturio Trinidad did not have a case in court yet. She likewise identified the man with a hat holding a child marked as Exhibit A-2 as her brother, Felix. When asked if the child being carried by her brother, Felix Trinidad, is another child of the plaintiff, witness answered she does not know because her eyes are already blurred. Furthermore, when asked to identify the woman in the picture who was at the right of the child held by her brother, Felix, and who was previously identified by plaintiff, Arturio Trinidad, as his wife, witness answered that she cannot identify because she had a poor eyesight neither can she identify plaintiff, Arturio Trinidad, holding another child in the picture for the same reason. When asked by counsel for the plaintiff if she knows that the one who took this picture was the son of Ambrosio Trinidad by the name of Julito Trinidad who was also their cousin, witness testified that she does not know. Third witness for the defendants was BEATRIZ TRINIDAD SAYON who testified that she knew Arturio Trinidad because he was her neighbor in Tigayon. In the same manner that she also knew the defendants, Felix and Lourdes, and Inocentes all surnamed Trinidad because they were her cousins. She testified that a few months after the war broke out Inocentes Trinidad died in their lolas house whose names was Eugenia Rufo Trinidad. She further testified that Inocentes Trinidad had lived almost in his lifetime in Manila and he went home only when his father fetched him in Manila because he was already sick. That according to her, about 1 months after his arrival from Manila, Inocentes Trinidad died. She also testified that she knew Felicidad Molato and that Felicidad Molato had never been married to Inocentes Trinidad. According to her, it was in 1941 when Inocentes Trinidad died. According to her she was born in 1928, therefore, she was 13 or 14 years old when the war broke out. When asked if she can remember that it was only in the early months of the year 1943 when the Japanese occupied Kalibo, she said she [was] not sure. She further testified that Inocentes Trinidad was buried in their private lot because Kalibo was then occupied by the Japanese forces and nobody would carry his body to be buried in the Poblacion. For rebuttal evidence, [petitioner] presented ISABEL MEREN, who was 76 years old and a resident of Tigayon. Rebuttal witness testified that xxx she knew both the [petitioner] and the [private respondents] in this case very well as her house is only around 200 meters from them. When asked if it is true that according to Lourdes Trinidad, [Inocentes Trinidad] arrived from Manila in 1941 and he lived only for 15 days and died, witness testified that he did not die in that year because he died in the year 1944, and that Inocentes Trinidad lived with his sister, Lourdes Trinidad, in a house which is only across the street from her house. According to the said rebuttal witness, it is not true that Inocentes Trinidad died single because he had a wife by the name of Felicidad Molato whom he married on May 5, 1942 in New Washington, Aklan. That she knew this fact because she was personally present when couple was married by Lauriano Lajaylajay, a protestant pastor. On cross examination, rebuttal witness testified that when Inocentes Trinidad arrived from Manila he was in good physical condition. That she knew both Inocentes Trinidad and Felicidad Molato to be Catholics but that according to her, their marriage was solemnized by a Protestant minister and she was one of the sponsors. That during the marriage of Inocentes Trinidad and Felicidad Molato, Lourdes Trinidad and Felix Trinidad were also present. When plaintiff, ARTURIO TRINIDAD, was presented as rebuttal witness, he was not able to present a marriage contract of his parents but instead a certification dated September 5, 1978 issued by one Remedios Eleserio of the Local Civil Registrar of the Municipality of New Washington, Aklan, attesting to the fact that records of births, deaths, and marriages in the municipality of New Washington were destroyed during the Japanese time. Respondent Courts Ruling In finding that petitioner was not a child, legitimate or otherwise, of the late Inocentes Trinidad, Respondent Court ruled: [14]
We sustain the appeal on the ground that plaintiff has not adduced sufficient evidence to prove that he is the son of the late Inocentes Trinidad. But the action to claim legitimacy has not prescribed. Plaintiff has not established that he was recognized, as a legitimate son of the late Inocentes Trinidad, in the record of birth or a final judgment, in a public document or a private handwritten instrument, or that he was in continuous possession of the status of a legitimate child. Two witnesses, Pedro Briones and Beatriz Trinidad Sayon, testified for the defendants that Inocentes Trinidad never married. He died single in 1941. One witness, Isabel Maren, testified in rebuttal for the plaintiff, that Inocentes Trinidad married Felicidad Molato in New Washington, Aklan, on May 5, 1942, solemnized by a pastor of the protestant church and that she attended the wedding ceremony (t.s.n. Sept. 6, 1988, p. 4). Hence, there was no preponderant evidence of the marriage, nor of Inocentes acknowledgment of plaintiff as his son, who was born on July 21, 1943. The right to demand partition does not prescribe (de Castro vs. Echarri, 20 Phil. 23). Where one of the interested parties openly and adversely occupies the property without recognizing the co-ownership (Cordova vs. Cordova, L-9936, January 14, 1958) acquisitive prescription may set in (Florenz D. Regalado, Remedial Law Compendium, Vol. I, Fifth Revised Edition, 1988, p. 497). Admittedly, the defendants have been in possession of the parcels of land involved in the concept of owners since their father died in 1940. Even if possession be counted from 1964, when plaintiff attained the age of majority, still, defendants possessed the land for more than ten (10) years, thus acquiring ownership of the same by acquisitive prescription (Article 1134, Civil Code of the Philippines). The Issues Petitioner submits the following issues for resolution: [15]
1. Whether or not petitioner (plaintiff-appellee) has proven by preponderant evidence the marriage of his parents. 2. Whether or not petitioner (plaintiff-appellee) has adduced sufficient evidence to prove that he is the son of the late Inocentes Trinidad, brother of private respondents (defendants-appellants) Felix and Lourdes Trinidad. 3. Whether or not the Family Code is applicable to the case at bar[,] the decision of the Regional Trial Court having been promulgated on July 4, 1989, after the Family Code became effective on August 3, 1988. 4. Whether or not petitioners status as a legitimate child can be attacked collaterally by the private respondents. 5. Whether or not private respondent (defendants-appellants) have acquired ownership of the properties in question by acquisitive prescription. Simply stated, the main issues raised in this petition are: 1. Did petitioner present sufficient evidence of his parents marriage and of his filiation? 2. Was petitioners status as a legitimate child subject to collateral attack in the action for partition? 3. Was his claim time-barred under the rules on acquisitive prescription?
The Courts Ruling
The merits of this petition are patent. The partition of the late Patricios real properties requires preponderant proof that petitioner is a co-owner or co-heir of the decedents estate. [16] His right as a co-owner would, in turn, depend on whether he was born during the existence of a valid and subsisting marriage between his mother (Felicidad) and his putative father (Inocentes). This Court holds that such burden was successfully discharged by petitioner and, thus, the reversal of the assailed Decision and Resolution is inevitable.
First and Second Issues: Evidence of and Collateral Attack on Filiation
At the outset, we stress that an appellate courts assessment of the evidence presented by the parties will not, as a rule, be disturbed because the Supreme Court is not a trier of facts. But in the face of the contradictory conclusions of the appellate and the trial courts, such rule does not apply here. So, we had to meticulously pore over the records and the evidence adduced in this case. [17]
Petitioners first burden is to prove that Inocentes and his mother (Felicidad) were validly married, and that he was born during the subsistence of their marriage. This, according to Respondent Court, he failed to accomplish. This Court disagrees. Pugeda vs. Trias [18] ruled that when the question of whether a marriage has been contracted arises in litigation, said marriage may be proven by relevant evidence. To prove the fact of marriage, the following would constitute competent evidence: the testimony of a witness to the matrimony, the couples public and open cohabitation as husband and wife after the alleged wedlock, the birth and the baptismal certificates of children born during such union, and the mention of such nuptial in subsequent documents. [19]
In the case at bar, petitioner secured a certification [20] from the Office of the Civil Registrar of Aklan that all records of births, deaths and marriages were either lost, burned or destroyed during the Japanese occupation of said municipality. This fact, however, is not fatal to petitioners case. Although the marriage contract is considered the primary evidence of the marital union, petitioners failure to present it is not proof that no marriage took place, as other forms of relevant evidence may take its place. [21]
In place of a marriage contract, two witnesses were presented by petitioner: Isabel Meren, who testified that she was present during the nuptial of Felicidad and Inocentes on May 5, 1942 in New Washington, Aklan; and Jovita Gerardo, who testified that the couple deported themselves as husband and wife after the marriage. Gerardo, the 77-year old barangay captain of Tigayon and former board member of the local parent- teachers association, used to visit Inocentes and Felicidads house twice or thrice a week, as she lived only thirty meters away. [22] On July 21, 1943, Gerardo dropped by Inocentes house when Felicidad gave birth to petitioner. She also attended petitioners baptismal party held at the same house. [23] Her testimony constitutes evidence of common reputation respecting marriage. [24] It further gives rise to the disputable presumption that a man and a woman deporting themselves as husband and wife have entered into a lawful contract of marriage. [25] Petitioner also presented his baptismal certificate (Exhibit C) in which Inocentes and Felicidad were named as the childs father and mother. [26]
On the other hand, filiation may be proven by the following: ART. 265. The filiation of legitimate children is proved by the record of birth appearing in the Civil Register, or by an authentic document or a final judgment. ART. 266. In the absence of the titles indicated in the preceding article, the filiation shall be proved by the continuous possession of status of a legitimate child. ART. 267. In the absence of a record of birth, authentic document, final judgment or possession of status, legitimate filiation may be proved by any other means allowed by the Rules of Court and special laws. [27]
Petitioner submitted in evidence a certification [28] that records relative to his birth were either destroyed during the last world war or burned when the old town hall was razed to the ground on June 17, 1956. To prove his filiation, he presented in evidence two family pictures, his baptismal certificate and Gerardos testimony. The first family picture (Exhibit A) shows petitioner (Exhibit A-5) carrying his second daughter and his wife (Exhibit A-4) together with the late Felix Trinidad (Exhibit A-2) carrying petitioners first daughter, and Lourdes Trinidad (Exhibit A-1). Exhibit B is another picture showing Lourdes Trinidad (Exhibit B-1) carrying petitioners first child (Exhibit B-2). These pictures were taken before the case was instituted. Although they do not directly prove petitioners filiation to Inocentes, they show that petitioner was accepted by the private respondents as Inocentes legitimate sonante litem motam. Lourdes denials of these pictures are hollow and evasive. While she admitted that Exhibit B shows her holding Clarita Trinidad, the petitioners daughter, she demurred that she did so only because she was requested to carry the child before she was baptized. [29] When shown Exhibit A, she recognized her late brother -- but not petitioner, his wife and the couples children -- slyly explaining that she could not clearly see because of an alleged eye defect. [30]
Although a baptismal certificate is indeed not a conclusive proof of filiation, it is one of the other means allowed under the Rules of Court and special laws to show pedigree, as this Court ruled in Mendoza vs. Court of Appeals: [31]
What both the trial court and the respondent court did not take into account is that an illegitimate child is allowed to establish his claimed filiation by any other means allowed by the Rules of Court and special laws, according to the Civil Code, or by evidence of proof in his favor that the defendant is her father, according to the Family Code. Such evidence may consist of his baptismal certificate, a judicial admission, a family Bible in which his name has been entered, common reputation respecting his pedigree, admission by silence, the testimony of witnesses, and other kinds of proof admissible under Rule 130 of the Rules of Court. [Justice Alicia Sempio-Diy, Handbook on the Family Code of the Phil. 1988 ed., p. 246] Concededly, because Gerardo was not shown to be a member of the Trinidad family by either consanguinity or affinity, [32] her testimony does not constitute family reputation regarding pedigree. Hence, it cannot, by itself, be used to establish petitioners legitimacy. Be that as it may, the totality of petitioners positive evidence clearly preponderates over private respondents self-serving negations. In sum, private respondents thesis is that Inocentes died unwed and without issue in March 1941. Private respondents witness, Pedro Briones, testified that Inocentes died in 1940 and was buried in the estate of the Trinidads, because nobody was willing to carry the coffin to the cemetery in Kalibo, which was then occupied by the Japanese forces. His testimony, however, is far from credible because he stayed with the Trinidads for only three months, and his answers on direct examination were noncommittal and evasive: [33]
Q: At the time of his death, can you tell the Court if this Inocentes Trinidad was married or not? A: Not married. Q: In 1940 at the time of death of Inocentes Trinidad, where were you residing? A: I was staying with them. Q: When you said them, to whom are you referring to [sic]? A: My aunt Nanay Taya, Anastacia. xxx xxx xxx Q: Will you please tell the Court for how long did you stay with your aunt Anastacia Trinidad and his children before 1940? A: For only three months. Q: Now, you said at the time of his death, Inocentes Trinidad was single. Do you know if he had cohabited with anybody before his death? A: [T]hat I do not know. Q: You know a person by the name of Felicidad Molato? A: No, sir. Q: Can you recall if during the lifetime of Inocentes Trinidad if you have known of anybody with whom he has lived as husband and wife? A: I could not recall because I was then in Manila working. Q: After the war, do you remember having gone back to the house of your aunt Anastacia at Tigayon, Kalibo, Aklan? A: Yes, sir, Q: How often did you go to the house of your aunt? A: Every Sunday. xxx xxx xxx Q: You know the plaintiff Arturio Trinidad? A: I do not know him. Q: After the death of Inocentes Trinidad, do you know if there was anybody who has stayed with the defendants who claimed to be a son of Inocentes Trinidad? A: I do not know about that. Beatriz Sayon, the other witness of private respondent, testified that, when the Japanese occupied Kalibo in 1941, her father brought Inocentes from Manila to Tigayon because he was sick. Inocentes stayed with their grandmother, Eugenia Roco Trinidad, and died single and without issue in March 1941, one and a half months after his return to Tigayon. She knew Felicidad Molato, who was also a resident of Tigayon, but denied that Felicidad was ever married to Inocentes. [34]
Taking judicial notice that World War II did not start until December 7, 1941 with the bombing of Pearl Harbor in Hawaii, the trial court was not convinced that Inocentes died in March 1941. [35] The Japanese forces occupied Manila only on January 2, 1942; [36] thus, it stands to reason that Aklan was not occupied until then. It was only then that local residents were unwilling to bury their dead in the cemetery in Kalibo, because of the Japanese soldiers who were roaming around the area. [37]
Furthermore, petitioner consistently used Inocentes surname (Trinidad) without objection from private respondents -- a presumptive proof of his status as Inocentes legitimate child. [38]
Preponderant evidence means that, as a whole, the evidence adduced by one side outweighs that of the adverse party. [39] Compared to the detailed (even if awkwardly written) ruling of the trial court, Respondent Courts holding that petitioner failed to prove his legitimate filiation to Inocentes is unconvincing. In determining where the preponderance of evidence lies, a trial court may consider all the facts and circumstances of the case, including the witnesses manner of testifying, their intelligence, their means and opportunity of knowing the facts to which they are testifying, the nature of the facts, the probability or improbability of their testimony, their interest or want thereof, and their personal credibility. [40] Applying this rule, the trial court significantly and convincingly held that the weight of evidence was in petitioners favor. It declared: xxx [O]ne thing sure is the fact that plaintiff had lived with defendants enjoying the status of being their nephew xxx before plaintiff [had] gotten married and had a family of his own where later on he started demanding for the partition of the share of his father, Inocentes. The fact that plaintiff had so lived with the defendants xxx is shown by the alleged family pictures, Exhibits A & B. These family pictures were taken at a time when plaintiff had not broached the idea of getting his fathers share. xxxx His demand for the partition of the share of his father provoked the ire of the defendants, thus, they disowned him as their nephew. xxxx In this case, the plaintiff enjoyed the continuous possession of a status of the child of the alleged father by the direct acts of the defendants themselves, which status was only broken when plaintiff demanded for the partition xxx as he was already having a family of his own. xxxx. However, the disowning by the defendant [private respondent herein], Lourdes Trinidad, of the plaintiff [petitioner herein] being her nephew is offset by the preponderance of evidence, among them the testimony of witness, Jovita Gerardo, who is the barrio captain. This witness was already 77 years old at the time she testified. Said witness had no reason to favor the plaintiff. She had been a PTA officer and the court sized her up as a civic minded person. She has nothing to gain in this case as compared to the witness for the defendants who are either cousin or nephew of Lourdes Trinidad who stands to gain in the case for defendant, Lourdes Trinidad, being already 75 years old, has no husband nor children. [41]
Doctrinally, a collateral attack on filiation is not permitted. [42] Rather than rely on this axiom, petitioner chose to present evidence of his filiation and of his parents marriage. Hence, there is no more need to rule on the application of this doctrine to petitioners cause.
Third Issue: No Acquisitive Prescription
Respondent Court ruled that, because acquisitive prescription sets in when one of the interested parties openly and adversely occupies the property without recognizing the co-ownership, and because private respondents had been in possession -- in the concept of owners -- of the parcels of land in issue since Patricio died in 1940, they acquired ownership of these parcels. The Court disagrees. Private respondents have not acquired ownership of the property in question by acquisitive prescription. In a co-ownership, the act of one benefits all the other co-owners, unless the former repudiates the co- ownership. [43] Thus, no prescription runs in favor of a co-owner or co-heir against his or her co-owners or co-heirs, so long as he or she expressly or impliedly recognizes the co-ownership. In this particular case, it is undisputed that, prior to the action for partition, petitioner, in the concept of a co- owner, was receiving from private respondents his share of the produce of the land in dispute. Until such time, recognition of the co-ownership by private respondents was beyond question. There is no evidence, either, of their repudiation, if any, of the co-ownership of petitioners father Inocentes over the land. Further, the titles of these pieces of land were still in their fathers name. Although private respondents had possessed these parcels openly since 1940 and had not shared with petitioner the produce of the land during the pendency of this case, still, they manifested no repudiation of the co-ownership. In Mariategui vs. Court of Appeals, the Court held: [44]
x x x Corollarily, prescription does not run again private respondents with respect to the filing of the action for partition so long as the heirs for whose benefit prescription is invoked, have not expressly or impliedly repudiated the co-ownership. In the other words, prescription of an action for partition does not lie except when the co-ownership is properly repudiated by the co-owner (Del Banco vs. Intermediate Appellate Court, 156 SCRA 55 [1987] citing Jardin vs. Hollasco, 117 SCRA 532 [1982]). Otherwise stated, a co-owner cannot acquire by prescription the share of the other co-owners absent a clear repudiation of co-ownership duly communicated to the other co-owners (Mariano vs. De Vega, 148 SCRA 342 [1987]). Furthermore, an action to demand partition is imprescriptible and cannot be barred by laches (Del Banco vs. IAC, 156 SCRA 55 (1987). On the other hand, an action for partition may be seen to be at once an action for declaration of co-ownership and for segregation and conveyance of a determinate portion of the property involved (Roque vs. IAC, 165 SCRA 118 [1988]). Considering the foregoing, Respondent Court committed reversible error in holding that petitioners claim over the land in dispute was time-barred. WHEREFORE, the petition is GRANTED and the assailed Decision and Resolution are REVERSED and SET ASIDE. The trial courts decision dated July 4, 1989 is REINSTATED. No costs. SO ORDERED. Davide, Jr., (Chairman), Bellosillo, Vitug, and Quisumbing, JJ., concur.
[1] Fifteenth Division composed of J. Bernardo P. Pardo, ponente; and JJ. Justo P. Torres, Jr., (now a retired associate justice of this Court) and Antonio P. Solano, concurring; [2] Rollo, pp 114-117. [3] Rollo, p 141. [4] Records, p. 1. [5] The case was later transferred to Branch VI, presided by Judge Jaime D. Discaya, and then to Branch VIII, presided by Judge Emma C. Labayen. [6] Records, p. 68; TSN, July 17, 1984, p. 2. [7] Penned by Judge Labayen. [8] Rollo, p 90; Regional Trial Courts decision, p 20. [9] Rollo, p. 90. [10] Rollo, p. 141. [11] The case was deemed submitted for resolution upon receipt by this Court of the private respondents two-page Memorandum on August 15, 1997. [12] Rollo, pp 114-115. [13] Rollo, pp. 74-85. [14] Rollo, pp. 115-116; Decision, pp 2-3. [15] The 51-page petition was signed by Attys. Al A. Castro, Florecita V. Bilbes and Teresita S. de Guzman of the Public Attorneys Office; Rollo, pp 21-22. [16] De Mesa vs. Court of Appeals, 231 SCRA 773, 779-780, April 25, 1994, per Regalado, J. [17] Quebral vs. . Court of Appeals, 252 SCRA 353, 364, January 25, 1996; Edra vs. Intermediate Appellate Court, 179 SCRA 344, 350, November 13, 1989; and Pacmac, Inc. vs. Intermediate Appellate Court, 150 SCRA 555, 560, May 29, 1987. [18] 4 SCRA 849, 855, March 31, 1962, per Labrador, J. [19] IbId. [20] Exh. I, Folder of Exhibits. [21] Balogbog vs. Court of Appeals, 269 SCRA 259, 266-267, March 7, 1997; Lim Tanhu vs. Ramolete, 66 SCRA 425, 469, August 29, 1975. [22] TSN, July 30, 1981, p. 6. [23] IbId., pp 1-17; TSN, October 30, 1981, pp 18-26; TSN, March 5, 1982, pp 27-36. [24] Section 41, Rule 130 of the Rules on Evidence. [25] Section 3(aa), Rule 131, Rules; and Vitug, Compendium of Civil Law and Jurisprudence, revised ed., 1993, p. 131, citing Rivera vs. Intermediate Court of Appeals, 182 SCRA 322; De Labuca vs. Workmens Compensation Commission, 77 SCRA 31; and Alvado vs. City Government of Tacloban, 139 SCRA 230. [26] Exhs. C-1 and C-2, Folder of Exhibits. [27] Now Arts. 170 & 171 of the Family Code; and Vitug, supra., pp.223-224. [28] Exh. D, Folder of Exhibits. [29] TSN, February 3, 1988, p. 6. [30] IbId., p. 8. [31] 201 SCRA 675, 684, September 24, 1991, per Cruz, J.; and Uyguangco vs. Court of Appeals, 178 SCRA 684, 689, October 26, 1989. [32] Sec. 40, Rule 130, Rules on Evidence. [33] TSN, August 29, 1986, pp. 4-6. [34] TSN, March 17, 1988, pp. 2-5. [35] RTC Decision, p. 16; Rollo, p. 86. [36] Zaide, Philippine Political and Cultural History, Vol. II, revised ed., 1957, p. 341. [37] Rollo, p. 86. [38] Mendoza vs. CA, supra, pp. 683-684. [39] Summa Insurance Corp. vs. Court of Appeals, 253 SCRA 175, 185, February 5, 1996; New Testament Church of God vs. Court of Appeals, 246 SCRA 266, 269, July 14, 1995; Sapu-an vs. Court of Appeals, 214 SCRA 701, 706, October 19, 1992; Republic vs. Court of Appeals, ibid. [40] IbId.; and Francisco, Basic Evidence, 1991 ed., p. 491. [41] Rollo, pp. 89-90. [42] Sayson vs. Court of Appeals, 205 SCRA 321, January 23, 1992; Rosales vs. Castillo Rosales, 132 SCRA 132, 141-142, September 28, 1984; and Tolentino, Commentaries and Jurisprudence on the Civil Code of the Philippines, Vol. I, 1990 ed., pp. 535-536. [43] Art. 494, Civil Code. [44] 205 SCRA 337, 345-346, January 24, 1992, per Bidin, J.
THIRD DIVISION [G.R. No. 135216. August 19, 1999] TOMASA VDA. DE JACOB, as Special Administratrix of the Intestate Estate of Deceased Alfredo E. Jacob, petitioner vs. COURT OF APPEALS, PEDRO PILAPIL, THE REGISTER OF DEEDS for the Province of Camarines Sur, and JUAN F. TRIVINO as publisher of "Balalong," respondents. D E C I S I O N PANGANIBAN, J.: The contents of a document may be proven by competent evidence other than the document itself, provided that the offeror establishes its due execution and its subsequent loss or destruction. Accordingly, the fact of marriage may be shown by extrinsic evidence other than the marriage contract. The Case Before us is a Petition for Review under Rule 45 of the Rules of Court, assailing the Decision of the Court of Appeals1 [Sixth Division composed of J. Jesus M. Elbinias (chairman), J. Omar U. Amin (ponente), and J. Hector L. Hofilea.](CA) dated January 15, 1998, and its Resolution dated August 24, 1998, denying petitioners Motion for Reconsideration. The dispositive part of the CA Decision reads: "WHEREFORE, finding no reversible error in the decision appealed from it being more consistent with the facts and the applicable law, the challenged Decision dated 05 April 1994 of the RTC, Br. 30, Tigaon, Camarines Sur is AFFIRMED in toto."2 [CA Decision, p. 10; rollo, p. 59.] The decretal portion of the trial court Decision3 [Penned by Judge Angel S. Malaya. The case was heard by several judges; namely, Judges Alfredo A. Cabral, Nilo A. Malanyaon, Ceferino P. Barcinas, Bonifacio C. Initia, and Augusto O. Cledera.]is as follows: "WHEREFORE, premises considered, decision is hereby rendered in favor of [herein Respondent] Pedro Pilapil, and against [herein Petitioner] Tomasa Guison as follows: a) Declaring Exh. B, the so called reconstructed marriage contract excluded under the best evidence rule, and therefore declaring said Exh. B spurious and non-existent. b) Declaring Exh. 3 Order dated July 18, 1961, and the signature of the issuing Judge JOSE L. MOYA (Exh. 34) to be genuine. c) Permanently setting aside and lifting the provisional writ of injunction earlier issued; and d) To pay attorneys fees of P50,000. And costs against [herein petitioner.]"
The Facts The Court of Appeals narrates the facts thus: "Plaintiff-appellant [petitioner herein] claimed to be the surviving spouse of deceased Dr. Alfredo E. Jacob and was appointed Special Administratix for the various estates of the deceased by virtue of areconstructed Marriage Contract between herself and the deceased. "Defendant-appellee on the other hand, claimed to be the legally-adopted son of Alfredo. In support of his claim, he presented an Order dated 18 July 1961 issued by then Presiding Judge Jose L. Moya, CFI, Camarines Sur, granting the petition for adoption filed by deceased Alfredo in favor of Pedro Pilapil. "During the proceeding for the settlement of the estate of the deceased Alfredo in Case No. T-46 (entitled "Tomasa vda. de Jacob v. Jose Centenera, et al) herein defendant-appellee Pedro sought to intervene therein claiming his share of the deceaseds estate as Alfredos adopted son and as his sole surviving heir. Pedro questioned the validity of the marriage between appellant Tomasa and his adoptive father Alfredo. "Appellant Tomasa opposed the Motion for Intervention and filed a complaint for injunction with damages (Civil Case No. T-83) questioning appellees claim as the legal heir of Alfredo. "The following issues were raised in the court a quo: a) Whether the marriage between the plaintiff-appellant and deceased Alfredo Jacob was valid; b) Whether the defendant-appellee is the legally adopted son of deceased Jacob. "On the first issue, appellant claims that the marriage between her and Alfredo was solemnized by one Msgr. Florencio C. Yllana, CBCP, Intramuros, Manila sometime in 1975. She could not however present the original copy of the Marriage Contract stating that the original document was lost when Msgr. Yllana allegedly gave it to Mr. Jose Centenera for registration. In lieu of the original, Tomasa presented as secondary evidence a reconstructed Marriage Contract issued in 1978. "During the trial, the court a quo observed the following irregularities in the execution of the reconstructed Marriage Contract, to wit: 1. No copy of the Marriage Contract was sent to the local civil registrar by the solemnizing officer thus giving the implication that there was no copy of the marriage contract sent to, nor a record existing in the civil registry of Manila; 2. In signing the Marriage Contract, the late Alfredo Jacob merely placed his "thumbmark" on said contract purportedly on 16 September 1975 (date of the marriage). However, on a Sworn Affidavit executed between appellant Tomasa and Alfredo a day before the alleged date of marriage or on 15 September 1975 attesting that both of them lived together as husband and wife for five (5) years, Alfredo [af]fixed his customary signature. Thus the trial court concluded that the "thumbmark" was logically "not genuine". In other words, not of Alfredo Jacobs; 3. Contrary to appellants claim, in his Affidavit stating the circumstances of the loss of the Marriage Contract, the affiant Msgr. Yllana never mentioned that he allegedly "gave the copies of the Marriage Contract to Mr. Jose Centenera for registration". And as admitted by appellant at the trial, Jose Centenera (who allegedly acted as padrino) was not present at the date of the marriage since he was then in Australia. In fact, on the face of the reconstructed Marriage Contract, it was one "Benjamin Molina" who signed on top of the typewritten name of Jose Centenera. This belies the claim that Msgr. Yllana allegedly gave the copies of the Marriage Contract to Mr. Jose Centenera; 4. Appellant admitted that there was no record of the purported marriage entered in the book of records in San Agustin Church where the marriage was allegedly solemnized. "Anent the second issue, appellee presented the Order dated 18 July 1961 in Special Proceedings No. 192 issued by then Presiding Judge Moya granting the petition for adoption filed by deceased Alfredo which declared therein Pedro Pilapil as the legally adopted son of Alfredo. "Appellant Tomasa however questioned the authenticity of the signature of Judge Moya. "In an effort to disprove the genuineness and authenticity of Judge Moyas signature in the Order granting the petition for adoption, the deposition of Judge Moya was taken at his residence on 01 October 1990. "In his deposition, Judge Moya attested that he could no longer remember the facts in judicial proceedings taken about twenty-nine (29) years ago when he was then presiding judge since he was already 79 years old and was suffering from "glaucoma". "The trial court then consulted two (2) handwriting experts to test the authenticity and genuineness of Judge Moyas signature. "A handwriting examination was conducted by Binevenido C. Albacea, NBI Document Examiner. Examiner Albacea used thirteen (13) specimen signatures of Judge Moya and compared it with the questioned signature. He pointed out irregularities and "significant fundamental differences in handwriting characteristics/habits existing between the questioned and the standard signature" and concluded that the questioned and the standard signatures "JOSE L. MOYA" were NOT written by one and the same person. "On the other hand, to prove the genuineness of Judge Moyas signature, appellee presented the comparative findings of the handwriting examination made by a former NBI Chief Document Examiner Atty. Desiderio A. Pagui who examined thirty-two (32) specimen signatures of Judge Moya inclusive of the thirteen (13) signatures examined by Examiner Albacea. In his report, Atty. Pagui noted the existence of significant similarities of unconscious habitual pattern within allowable variation of writing characteristics between the standard and the questioned signatures and concluded that the signature of Judge Moya appearing in the Order dated 18 July 1961 granting the petition for adoption was indeed genuine. "Confronted with two (2) conflicting reports, the trial court sustained the findings of Atty. Pagui declaring the signature of Judge Moya in the challenged Order as genuine and authentic. "Based on the evidence presented, the trial court ruled for defendant-appellee sustaining his claim as the legally adopted child and sole heir of deceased Alfredo and declaring the reconstructed Marriage Contract as spurious and non-existent."4 [CA Decision, pp. 3-7; rollo, pp. 52-56.] (citations omitted, emphasis in the original) Ruling of the Court of Appeals In affirming the Decision of the trial court, the Court of Appeals ruled in this wise: "Dealing with the issue of validity of the reconstructed Marriage Contract, Article 6, par. 1 of the Family Code provides that the declaration of the contracting parties that they take each other as husband and wife shall be set forth in an instrument signed by the parties as well as by their witnesses and the person solemnizing the marriage. Accordingly, the primary evidence of a marriage must be an authentic copy of the marriage contract. "And if the authentic copy could not be produced, Section 3 in relation to Section 5, Rule 130 of the Revised Rules of Court provides: Sec. 3. Original document must be produced; exceptions. - When the subject of inquiry is the contents of a document, no evidence shall be admissible other than the original document itself, except in the following cases: (a) When the original has been lost or destroyed, or cannot be produced in court without bad faith on the part of the offeror; x x x x x x x x x Sec. 5. When the original document is unavailable. - When the original document has been lost or destroyed, or cannot be produced in court, the offeror, upon proof of its execution or existence and the cause of its unavailability without bad faith on his part, may prove its contents by a copy. Or by a recital of its contents in some authentic document, or by the testimony of witnesses in the order stated. "As required by the Rules, before the terms of a transaction in reality may be established by secondary evidence, it is necessary that the due execution of the document and subsequent loss of the original instrument evidencing the transaction be proved. For it is the due execution of the document and subsequent loss that would constitute the foundation for the introduction of secondary evidence to prove the contents of such document. "In the case at bench, proof of due execution besides the loss of the three (3) copies of the marriage contract has not been shown for the introduction of secondary evidence of the contents of the reconstructedcontract. Also, appellant failed to sufficiently establish the circumstances of the loss of the original document. "With regard to the trial courts finding that the signature of then Judge Moya in the questioned Order granting the petition for adoption in favor of Pedro Pilapil was genuine, suffice it to state that, in the absence of clear and convincing proof to the contrary, the presumption applies that Judge Moya in issuing the order acted in the performance of his regular duties. "Furthermore, since the signature appearing in the challenged Order was subjected to a rigid examination of two (2) handwriting experts, this negates the possibility of forgery of Judge Moyas signature. The value of the opinion of a handwriting expert depends not upon his mere statement of whether a writing is genuine or false, but upon the assistance he may afford in pointing out distinguishing marks, characteristics, and discrepancies in and between genuine and false specimens of writing of which would ordinarily escape notice or dete[c]tion from an unpracticed observer. And in the final analysis, the assessment of the credibility of such expert witnesses rests largely in the discretion of the trial court, and the test of qualification is necessarily a relative one, depending upon the subject under investigation and the fitness of the particular witness. Except in extraordinary cases, an appellate court will not reverse on account of a mistake of judgment on the part of the trial court in determining qualifications of this case. "Jurisprudence is settled that the trial courts findings of fact when ably supported by substantial evidence on record are accorded with great weight and respect by the Court. Thus, upon review, We find that no material facts were overlooked or ignored by the court below which if considered might vary the outcome of this case nor there exist cogent reasons that would warrant reversal of the findings below. Factual findings of the trial court are entitled to great weight and respect on appeal especially when established by unrebutted testimony and documentary evidence."5 [CA Decision, pp. 7-9; rollo, pp. 56-58.](citations omitted, emphasis in the original) Disagreeing with the above, petitioner lodged her Petition for Review before this Court.6 [This case was deemed submitted for resolution on June 8, 1999, upon receipt by the Court of respondent's Memorandum.] The Issues In her Memorandum, petitioner presents the following issues for the resolution of this Court: "a) Whether or not the marriage between the plaintiff Tomasa Vda. De Jacob and deceased Alfredo E. Jacob was valid; and b) Whether defendant Pedro Pilapil is the legally adopted son of Alfredo E. Jacob."7 [Memorandum for Petitioner, p. 11; rollo, p. 83.] The Courts Ruling The Petition is meritorious. Petitioners marriage is valid, but respondents adoption has not been sufficiently established. First Issue: Validity of Marriage Doctrinally, a void marriage may be subjected to collateral attack, while a voidable one may be assailed only in a direct proceeding.8 [Tolentino, Civil Code of the Philippines: Commentaries and Jurisprudence, Vol. I, 1987 ed., p. 265.]Aware of this fundamental distinction, Respondent Pilapil contends that the marriage between Dr. Alfredo Jacob and petitioner was void ab initio, because there was neither a marriage license nor a marriage ceremony.9[Respondents Memorandum, p. 8; rollo, p. 120.] We cannot sustain this contention. To start with, Respondent Pedro Pilapil argues that the marriage was void because the parties had no marriage license. This argument is misplaced, because it has been established that Dr. Jacob and petitioner lived together as husband and wife for at least five years.10 [See note 34, infra.] An affidavit to this effect was executed by Dr. Jacob and petitioner.11 [See CA Decision, p. 5; rollo, p. 54.] Clearly then, the marriage was exceptional in character and did not require a marriage license under Article 76 of the Civil Code.12 [Art. 76 of the Civil Code provides: "No marriage license shall be necessary when a man and a woman who have attained the age of majority and who, being unmarried, have lived together as husband and wife for at least five years, desire to marry each other. The contracting parties shall state the foregoing facts in an affidavit before any person authorized by law to administer oath. The official, priest or minister who solemnized the marriage shall also state in an affidavit that he took steps to ascertain the ages and other qualifications of the contracting parties and that he found no legal impediment to the marriage."] The Civil Code governs this case, because the questioned marriage and the assailed adoption took place prior the effectivity of the Family Code. When Is Secondary Evidence Allowed? "It is settled that if the original writing has been lost or destroyed or cannot be produced in court, upon proof of its execution and loss or destruction, or unavailability, its contents may be proved by a copy or a recital of its contents in some authentic document, or by recollection of witnesses."13 [De Guzman v. CA, 260 SCRA 389, 395, August 7, 1996, per Mendoza, J. See Rule 130, 5, Rules of Court.] Upon a showing that the document was duly executed and subsequently lost, without any bad faith on the part of the offeror, secondary evidence may be adduced to prove its contents.14 [See De Vera v. Aguilar, 218 SCRA 602, February 9, 1993.] The trial court and the Court of Appeals committed reversible error when they (1) excluded the testimonies of petitioner, Adela Pilapil and Msgr. Florencio Yllana and (2) disregarded the following: (a) photographs of the wedding ceremony; (b) documentary evidence, such as the letter of Monsignor Yllana stating that he had solemnized the marriage between Dr. Jacob and petitioner, informed the Archbishop of Manila that the wedding had not been recorded in the Book of Marriages, and at the same time requested the list of parties to the marriage; (c) the subsequent authorization issued by the Archbishop -- through his vicar general and chancellor, Msgr. Benjamin L. Marino -- ordaining that the union between Dr. Jacob and petitioner be reflected through a corresponding entry in the Book of Marriages; and (d) the Affidavit of Monsignor Yllana stating the circumstances of the loss of the marriage certificate. It should be stressed that the due execution and the loss of the marriage contract, both constituting the conditio sine qua non for the introduction of secondary evidence of its contents, were shown by the very evidence they have disregarded. They have thus confused the evidence to show due execution and loss as "secondary" evidence of the marriage. In Hernaez v. Mcgrath,15 [91 Phil. 565, 573, July 9, 1952, per Tuason, J.] the Court clarified this misconception thus: "x x x [T]he court below was entirely mistaken in holding that parol evidence of the execution of the instrument was barred. The court confounded the execution and the contents of the document. It is the contents, x x x which may not be prove[n] by secondary evidence when the instrument itself is accessible. Proofs of the execution are not dependent on the existence or non-existence of the document, and, as a matter of fact, such proofs precede proofs of the contents: due execution, besides the loss, has to be shown as foundation for the introduction of secondary evidence of the contents. x x x x x x x x x "Evidence of the execution of a document is, in the last analysis, necessarily collateral or primary. It generally consists of parol testimony or extrinsic papers. Even when the document is actually produced, its authenticity is not necessarily, if at all, determined from its face or recital of its contents but by parol evidence. At the most, failure to produce the document, when available, to establish its execution may affect the weight of the evidence presented but not the admissibility of such evidence." (emphasis ours) The Court of Appeals, as well as the trial court, tried to justify its stand on this issue by relying on Lim Tanhu v. Ramolete.16 [66 SCRA 425, August 29, 1975.] But even there, we said that "marriage may be prove[n] by other competent evidence."17 [Ibid., p. 469, per Barredo, J.] Truly, the execution of a document may be proven by the parties themselves, by the swearing officer, by witnesses who saw and recognized the signatures of the parties; or even by those to whom the parties have previously narrated the execution thereof.18 [De Vera v. Aguilar, supra, pp. 606-607, citing Michael & Co v. Enriquez, 33 Phil. 87, 89-90, December 24, 1915. See also De Guzman v. CA, supra.] The Court has also held that "[t]he loss may be shown by any person who [knows] the fact of its loss, or by any one who ha[s] made, in the judgment of the court, a sufficient examination in the place or places where the document or papers of similar character are usually kept by the person in whose custody the document lost was, and has been unable to find it; or who has made any other investigation which is sufficient to satisfy the court that the instrument [has] indeed [been] lost."19 [Ibid., p. 607, citing Michael & Co v. Enriquez, supra. (emphasis ours)] In the present case, due execution was established by the testimonies of Adela Pilapil, who was present during the marriage ceremony, and of petitioner herself as a party to the event. The subsequent loss was shown by the testimony and the affidavit of the officiating priest, Monsignor Yllana, as well as by petitioners own declaration in court. These are relevant, competent and admissible evidence. Since the due execution and the loss of the marriage contract were clearly shown by the evidence presented, secondary evidence -- testimonial and documentary -- may be admitted to prove the fact of marriage. The trial court pointed out that on the face of the reconstructed marriage contract were certain irregularities suggesting that it had fraudulently been obtained.20 [CA Decision, pp. 4-5; rollo, pp. 53-54.] Even if we were to agree with the trial court and to disregard the reconstructed marriage contract, we must emphasize that this certificate is not the only proof of the union between Dr. Jacob and petitioner. Proof of Marriage As early as Pugeda v. Trias21 [4 SCRA 849, 855, March 31, 1962, per Labrador, J.], we have held that marriage may be proven by any competent and relevant evidence. In that case, we said: "Testimony by one of the parties to the marriage, or by one of the witnesses to the marriage, has been held to be admissible to prove the fact of marriage. The person who officiated at the solemnization is also competent to testify as an eyewitness to the fact of marriage."22 [Ibid., citing 55 CJS, p. 900.] (emphasis supplied) In Balogbog v. CA,23 [269 SCRA 259, 266, March 7, 1997; per Mendoza, J.] we similarly held: "[A]lthough a marriage contract is considered primary evidence of marriage, the failure to present it is not proof that no marriage took place. Other evidence may be presented to prove marriage." (emphasis supplied, footnote omitted) In both cases, we allowed testimonial evidence to prove the fact of marriage. We reiterated this principle in Trinidad v. CA,24 [289 SCRA 188, April 20, 1998.] in which, because of the destruction of the marriage contract, we accepted testimonial evidence in its place.25 [Ibid., p. 204, per Panganiban, J.] Respondent Pedro Pilapil misplaces emphasis on the absence of an entry pertaining to 1975 in the Books of Marriage of the Local Civil Registrar of Manila and in the National Census and Statistics Office (NCSO).26[Respondents Memorandum, p. 8; rollo, p. 120.] He finds it quite "bizarre" for petitioner to have waited three years before registering their marriage.27 [Respondents Memorandum, p. 10; rollo, p. 122.] On both counts, he proceeds from the wrong premise. In the first place, failure to send a copy of a marriage certificate for record purposes does not invalidate the marriage.28 [See Madridejo v. De Leon, 55 Phil. 1, 3, October 6, 1930; cited in Jones v. Hortigela, 64 Phil. 179,184, March 6, 1937. Article 53 of the New Civil Code. Cf. Petition, p. 22; rollo, p. 29.] In the second place, it was not the petitioners duty to send a copy of the marriage certificate to the civil registrar. Instead, this charge fell upon the solemnizing officer.29 [Article 68, Civil Code.] Presumption in Favor of Marriage Likewise, we have held: "The basis of human society throughout the civilized world is xxx of marriage. Marriage in this jurisdiction is not only a civil contract, but it is a new relation, an institution in the maintenance of which the public is deeply interested. Consequently, every intendment of the law leans toward legalizing matrimony. Persons dwelling together in apparent matrimony are presumed, in the absence of any counterpresumption or evidence special to the case, to be in fact married. The reason is that such is the common order of society, and if the parties were not what they thus hold themselves out as being, they would be living in the constant violation of decency and of law. A presumption established by our Code of Civil Procedure is that a man and woman deporting themselves as husband and wife have entered into a lawful contract of marriage. Semper praesumitur pro matrimonio -- Always presume marriage."30 [Perido v. Perido, 63 SCRA 97, 103, March 12, 1975, per Makalintal, CJ, citing Adong v. Cheong Seng Gee, 43 Phil. 43, 56, March 3, 1922.] (emphasis supplied) This jurisprudential attitude31 [See Trinidad v. CA, supra; Balogbog v. CA, supra; People v. Borromeo, 133 SCRA 110, October 31, 1984; Perido v. Perido, 63 SCRA 97, March 12, 1975.] towards marriage is based on the prima faciepresumption that a man and a woman deporting themselves as husband and wife have entered into a lawful contract of marriage.32 [Section 3 (aa), Rule 131, Rules of Court. Cf. Section 5 (bb), Rule 131, 1964 Rules of Court and Article 220 of the Civil Code.] Given the undisputed, even accepted,33 [Respondents Memorandum, p. 12; rollo, p. 124.] fact that Dr. Jacob and petitioner lived together as husband and wife,34 [This is evidenced by the "Affidavit of Marriage Between a Man and Woman Who Have Lived for at Least Five Years," the authenticity of which was not questioned by respondent.] we find that the presumption of marriage was not rebutted in this case. Second Issue: Validity of Adoption Order In ruling that Respondent Pedro Pilapil was adopted by Dr. Jacob and that the signature of Judge Moya appearing on the Adoption Order was valid, the Court of Appeals relied on the presumption that the judge had acted in the regular performance of his duties. The appellate court also gave credence to the testimony of respondents handwriting expert, for "the assessment of the credibility of such expert witness rests largely on the discretion of the trial court x x x."35 [CA Decision, p. 9; rollo, p. 58.] We disagree. As a rule, the factual findings of the trial court are accorded great weight and respect by appellate courts, because it had the opportunity to observe the demeanor of witnesses and to note telltale signs indicating the truth or the falsity of a testimony. The rule, however, is not applicable to the present case, because it was Judge Augusto O. Cledera, not the ponente, who heard the testimonies of the two expert witnesses. Thus, the Court examined the records and found that the Court of Appeals and the trial court "failed to notice certain relevant facts which, if properly considered, will justify a different conclusion."36 [Fuentes v. Court of Appeals, 268 SCRA 703, February 26, 1997, per Panganiban, J.] Hence, the present case is an exception to the general rule that only questions of law may be reviewed in petitions under Rule 45.37 [Alcantara v. Court of Appeals, 252 SCRA 353, January 25, 1996; Cayabyab v. IAC, 232 SCRA 1, April 18, 1994.] Central to the present question is the authenticity of Judge Moyas signature on the questioned Order of Adoption. To enlighten the trial court on this matter, two expert witnesses were presented, one for petitioner and one for Respondent Pilapil. The trial court relied mainly on respondents expert and brushed aside the Deposition of Judge Moya himself.38 [See RTC Decision, p. 11; Records, Vol. III, p. 1,506.] Respondent Pilapil justifies the trial judges action by arguing that the Deposition was ambiguous. He contends that Judge Moya could not remember whether the signature on the Order was his and cites the following portion as proof:39 [Respondents Memorandum, pp. 13-14; rollo, pp. 125- 126.] "Q. What was you[r] response, sir? A. I said I do not remember." Respondent Pilapil's argument is misleading, because it took the judges testimony out of its context. Considered with the rest of the Deposition, Judge Moyas statements contained no ambiguity. He was clear when he answered the queries in the following manner: "Atty. Benito P. Fabie Q. What else did she tell you[?] A. And she ask[ed] me if I remembered having issued the order. Q. What was your response sir[?] A. I said I do not remember."40 [Deposition of Judge Jose L. Moya, p. 2, October 1, 1990; Records, Vol. 3, p. 1,128.] The answer "I do not remember" did not suggest that Judge Moya was unsure of what he was declaring. In fact, he was emphatic and categorical in the subsequent exchanges during the Deposition: "Atty. Benito P. Fabie Q. I am showing to you this Order, Exh. A deposition[;] will you please recall whether you issued this Order and whether the facsimile of the signature appearing thereon is your signature. A. As I said, I do not remember having issued such an order and the signature reading Jose[;] I cant make out clearly what comes after the name[;] Jose Moya is not my signature."41 [Ibid. (Emphasis supplied)] Clearly, Judge Moya could not recall having ever issued the Order of Adoption. More importantly, when shown the signature over his name, he positively declared that it was not his. The fact that he had glaucoma when his Deposition was taken does not discredit his statements. At the time, he could with medication still read the newspapers; upon the request of the defense counsel, he even read a document shown to him.42 [Ibid., p. 4; Records, Vol. 3, p. 1,130.] Indeed, we find no reason and the respondent has not presented any to disregard the Deposition of Judge Moya. Judge Moyas declaration was supported by the expert testimony of NBI Document Examiner Bienvenido Albacea, who declared: "Atty. Paraiso Q And were you able to determine [w]hat purpose you had in your examination of this document? A Yes sir, [based on] my conclusion, [I] stated that the questioned and the standard signature Jose L. Moya were not written by one and the same person. On the basis of my findings that I would point out in detail, the difference in the writing characteristics [was] in the structural pattern of letters which is very apparent as shown in the photograph as the capital letter J."43 [TSN, p. 9, May 3, 1991; Records, p. 1,266, vol. 3.] It is noteworthy that Mr. Albacea is a disinterested party, his services having been sought without any compensation. Moreover, his competence was recognized even by Respondent Pilapils expert witness, Atty. Desiderio Pagui.44 [TSN, p. 7, December 8, 1992; Records, Vol. 3, p. 1,422.] Other considerations also cast doubt on the claim of respondent. The alleged Order was purportedly made in open court. In his Deposition, however, Judge Moya declared that he did not dictate decisions in adoption cases. The only decisions he made in open court were criminal cases, in which the accused pleaded guilty.45 [Deposition of Judge Jose L. Moya, p. 4; Records, Vol. 3, p. 1,130.] Moreover, Judge Moya insisted that the branch where he was assigned was always indicated in his decisions and orders; yet the questioned Order did not contain this information. Furthermore, Pilapils conduct gave no indication that he recognized his own alleged adoption, as shown by the documents that he signed and other acts that he performed thereafter.46 [Petitioners Memorandum, pp. 31-36; rollo, pp. 103-108.] In the same vein, no proof was presented that Dr. Jacob had treated him as an adopted child. Likewise, both the Bureau of Records Management47 [Records, Vol. I, p. 40.] in Manila and the Office of the Local Civil Registrar of Tigaon, Camarines Sur,48 [Records, Vol. I, p. 41.] issued Certifications that there was no record that Pedro Pilapil had been adopted by Dr. Jacob. Taken together, these circumstances inexorably negate the alleged adoption of respondent.49 [Eusebio v. Valmores, 97 Phil. 163, May 31, 1955.] The burden of proof in establishing adoption is upon the person claiming such relationship.50 [Lazatin v. Campos, 92 SCRA 250, July 30, 1979.] This Respondent Pilapil failed to do. Moreover, the evidence presented by petitioner shows that the alleged adoption is a sham. WHEREFORE, the Petition is GRANTED and the assailed Decision of the Court of Appeals is REVERSED and SET ASIDE. The marriage between Petitioner Tomasa Vda. de Jacob and the deceased Alfredo E. Jacob is hereby recognized and declared VALID and the claimed adoption of Respondent Pedro Pilapil is DECLARED NONEXISTENT. No pronouncement as to costs. SO ORDERED. Melo, (Chairman), Vitug, Purisima, and Gonzaga-Reyes, JJ., concur Presumption of marriage. Art 1, pp221 and 36(Psychological Incapacity pp 312) Republic of the Philippines SUPREME COURT Manila THIRD DIVISION G.R. No. 155800 March 10, 2006 LEONILO ANTONIO Petitioner, vs. MARIE IVONNE F. REYES, Respondent. D E C I S I O N TINGA, J.: Statistics never lie, but lovers often do, quipped a sage. This sad truth has unsettled many a love transformed into matrimony. Any sort of deception between spouses, no matter the gravity, is always disquieting. Deceit to the depth and breadth unveiled in the following pages, dark and irrational as in the modern noir tale, dims any trace of certitude on the guilty spouses capability to fulfill the marital obligations even more. The Petition for Review on Certiorari assails the Decision 1 and Resolution 2 of the Court of Appeals dated 29 November 2001 and 24 October 2002. The Court of Appeals had reversed the judgment 3 of the Regional Trial Court (RTC) of Makati declaring the marriage of Leonilo N. Antonio (petitioner) and Marie Ivonne F. Reyes (respondent), null and void. After careful consideration, we reverse and affirm instead the trial court. Antecedent Facts Petitioner and respondent met in August 1989 when petitioner was 26 years old and respondent was 36 years of age. Barely a year after their first meeting, they got married before a minister of the Gospel 4 at the Manila City Hall, and through a subsequent church wedding 5 at the Sta. Rosa de Lima Parish, Bagong Ilog, Pasig, Metro Manila on 6 December 1990. 6 Out of their union, a child was born on 19 April 1991, who sadly died five (5) months later. On 8 March 1993, 7 petitioner filed a petition to have his marriage to respondent declared null and void. He anchored his petition for nullity on Article 36 of the Family Code alleging that respondent was psychologically incapacitated to comply with the essential obligations of marriage. He asserted that respondents incapacity existed at the time their marriage was celebrated and still subsists up to the present. 8
As manifestations of respondents alleged psychological incapacity, petitioner claimed that respondent persistently lied about herself, the people around her, her occupation, income, educational attainment and other events or things, 9 to wit: (1) She concealed the fact that she previously gave birth to an illegitimate son, 10 and instead introduced the boy to petitioner as the adopted child of her family. She only confessed the truth about the boys parentage when petitioner learned about it from other sources after their marriage. 11
(2) She fabricated a story that her brother-in-law, Edwin David, attempted to rape and kill her when in fact, no such incident occurred. 12
(3) She misrepresented herself as a psychiatrist to her obstetrician, Dr. Consuelo Gardiner, and told some of her friends that she graduated with a degree in psychology, when she was neither. 13
(4) She claimed to be a singer or a free-lance voice talent affiliated with Blackgold Recording Company (Blackgold); yet, not a single member of her family ever witnessed her alleged singing activities with the group. In the same vein, she postulated that a luncheon show was held at the Philippine Village Hotel in her honor and even presented an invitation to that effect 14 but petitioner discovered per certification by the Director of Sales of said hotel that no such occasion had taken place. 15
(5) She invented friends named Babes Santos and Via Marquez, and under those names, sent lengthy letters to petitioner claiming to be from Blackgold and touting her as the "number one moneymaker" in the commercial industry worth P2 million. 16 Petitioner later found out that respondent herself was the one who wrote and sent the letters to him when she admitted the truth in one of their quarrels. 17 He likewise realized that Babes Santos and Via Marquez were only figments of her imagination when he discovered they were not known in or connected with Blackgold. 18
(6) She represented herself as a person of greater means, thus, she altered her payslip to make it appear that she earned a higher income. She bought a sala set from a public market but told petitioner that she acquired it from a famous furniture dealer. 19 She spent lavishly on unnecessary items and ended up borrowing money from other people on false pretexts. 20
(7) She exhibited insecurities and jealousies over him to the extent of calling up his officemates to monitor his whereabouts. When he could no longer take her unusual behavior, he separated from her in August 1991. He tried to attempt a reconciliation but since her behavior did not change, he finally left her for good in November 1991. 21
In support of his petition, petitioner presented Dr. Dante Herrera Abcede (Dr. Abcede), a psychiatrist, and Dr. Arnulfo V. Lopez (Dr. Lopez), a clinical psychologist, who stated, based on the tests they conducted, that petitioner was essentially a normal, introspective, shy and conservative type of person. On the other hand, they observed that respondents persistent and constant lying to petitioner was abnormal or pathological. It undermined the basic relationship that should be based on love, trust and respect. 22 They further asserted that respondents extreme jealousy was also pathological. It reached the point of paranoia since there was no actual basis for her to suspect that petitioner was having an affair with another woman. They concluded based on the foregoing that respondent was psychologically incapacitated to perform her essential marital obligations. 23
In opposing the petition, respondent claimed that she performed her marital obligations by attending to all the needs of her husband. She asserted that there was no truth to the allegation that she fabricated stories, told lies and invented personalities. 24 She presented her version, thus: (1) She concealed her child by another man from petitioner because she was afraid of losing her husband. 25
(2) She told petitioner about Davids attempt to rape and kill her because she surmised such intent from Davids act of touching her back and ogling her from head to foot. 26
(3) She was actually a BS Banking and Finance graduate and had been teaching psychology at the Pasig Catholic School for two (2) years. 27
(4) She was a free-lance voice talent of Aris de las Alas, an executive producer of Channel 9 and she had done three (3) commercials with McCann Erickson for the advertisement of Coca-cola, Johnson & Johnson, and Traders Royal Bank. She told petitioner she was a Blackgold recording artist although she was not under contract with the company, yet she reported to the Blackgold office after office hours. She claimed that a luncheon show was indeed held in her honor at the Philippine Village Hotel on 8 December 1979. 28
(5) She vowed that the letters sent to petitioner were not written by her and the writers thereof were not fictitious. Bea Marquez Recto of the Recto political clan was a resident of the United States while Babes Santos was employed with Saniwares. 29
(6) She admitted that she called up an officemate of her husband but averred that she merely asked the latter in a diplomatic matter if she was the one asking for chocolates from petitioner, and not to monitor her husbands whereabouts. 30
(7) She belied the allegation that she spent lavishly as she supported almost ten people from her monthly budget of P7,000.00. 31
In fine, respondent argued that apart from her non-disclosure of a child prior to their marriage, the other lies attributed to her by petitioner were mostly hearsay and unconvincing. Her stance was that the totality of the evidence presented is not sufficient for a finding of psychological incapacity on her part. 32
In addition, respondent presented Dr. Antonio Efren Reyes (Dr. Reyes), a psychiatrist, to refute the allegations anent her psychological condition. Dr. Reyes testified that the series of tests conducted by his assistant, 33 together with the screening procedures and the Comprehensive Psycho-Pathological Rating Scale (CPRS) he himself conducted, led him to conclude that respondent was not psychologically incapacitated to perform the essential marital obligations. He postulated that regressive behavior, gross neuroticism, psychotic tendencies, and poor control of impulses, which are signs that might point to the presence of disabling trends, were not elicited from respondent. 34
In rebuttal, Dr. Lopez asseverated that there were flaws in the evaluation conducted by Dr. Reyes as (i) he was not the one who administered and interpreted respondents psychological evaluation, and (ii) he made use of only one instrument called CPRS which was not reliable because a good liar can fake the results of such test. 35
After trial, the lower court gave credence to petitioners evidence and held that respondents propensity to lying about almost anythingher occupation, state of health, singing abilities and her income, among othershad been duly established. According to the trial court, respondents fantastic ability to invent and fabricate stories and personalities enabled her to live in a world of make-believe. This made her psychologically incapacitated as it rendered her incapable of giving meaning and significance to her marriage. 36 The trial court thus declared the marriage between petitioner and respondent null and void. Shortly before the trial court rendered its decision, the Metropolitan Tribunal of the Archdiocese of Manila annulled the Catholic marriage of the parties, on the ground of lack of due discretion on the part of the parties. 37 During the pendency of the appeal before the Court of Appeals, the Metropolitan Tribunals ruling was affirmed with modification by both the National Appellate Matrimonial Tribunal, which held instead that only respondent was impaired by a lack of due discretion. 38 Subsequently, the decision of the National Appellate Matrimonial Tribunal was upheld by the Roman Rota of the Vatican. 39
Petitioner duly alerted the Court of Appeals of these rulings by the Catholic tribunals. Still, the appellate court reversed the RTCs judgment. While conceding that respondent may not have been completely honest with petitioner, the Court of Appeals nevertheless held that the totality of the evidence presented was insufficient to establish respondents psychological incapacity. It declared that the requirements in the case of Republic v. Court of Appeals 40 governing the application and interpretation of psychological incapacity had not been satisfied. Taking exception to the appellate courts pronouncement, petitioner elevated the case to this Court. He contends herein that the evidence conclusively establish respondents psychological incapacity. In considering the merit of this petition, the Court is heavily influenced by the credence accorded by the RTC to the factual allegations of petitioner. 41 It is a settled principle of civil procedure that the conclusions of the trial court regarding the credibility of witnesses are entitled to great respect from the appellate courts because the trial court had an opportunity to observe the demeanor of witnesses while giving testimony which may indicate their candor or lack thereof. 42 The Court is likewise guided by the fact that the Court of Appeals did not dispute the veracity of the evidence presented by petitioner. Instead, the appellate court concluded that such evidence was not sufficient to establish the psychological incapacity of respondent. 43
Thus, the Court is impelled to accept the factual version of petitioner as the operative facts. Still, the crucial question remains as to whether the state of facts as presented by petitioner sufficiently meets the standards set for the declaration of nullity of a marriage under Article 36 of the Family Code. These standards were definitively laid down in the Courts 1997 ruling in Republic v. Court of Appeals 44 (also known as the Molina case 45 ), and indeed the Court of Appeals cited the Molina guidelines in reversing the RTC in the case at bar. 46 Since Molinawas decided in 1997, the Supreme Court has yet to squarely affirm the declaration of nullity of marriage under Article 36 of the Family Code. 47 In fact, even before Molina was handed down, there was only one case, Chi Ming Tsoi v. Court of Appeals, 48 wherein the Court definitively concluded that a spouse was psychologically incapacitated under Article 36. This state of jurisprudential affairs may have led to the misperception that the remedy afforded by Article 36 of the Family Code is hollow, insofar as the Supreme Court is concerned. 49 Yet what Molina and the succeeding cases did ordain was a set of guidelines which, while undoubtedly onerous on the petitioner seeking the declaration of nullity, still leave room for a decree of nullity under the proper circumstances. Molina did not foreclose the grant of a decree of nullity under Article 36, even as it raised the bar for its allowance. Legal Guides to Understanding Article 36 Article 36 of the Family Code states that "[a] marriage contracted by any party who, at the time of the celebration, was psychologically incapacitated to comply with the essential marital obligations of marriage, shall likewise be void even if such incapacity becomes manifest only after its solemnization." 50 The concept of psychological incapacity as a ground for nullity of marriage is novel in our body of laws, although mental incapacity has long been recognized as a ground for the dissolution of a marriage. The Spanish Civil Code of 1889 prohibited from contracting marriage persons "who are not in the full enjoyment of their reason at the time of contracting marriage." 51 Marriages with such persons were ordained as void, 52 in the same class as marriages with underage parties and persons already married, among others. A partys mental capacity was not a ground for divorce under the Divorce Law of 1917, 53 but a marriage where "either party was of unsound mind" at the time of its celebration was cited as an "annullable marriage" under the Marriage Law of 1929. 54 Divorce on the ground of a spouses incurable insanity was permitted under the divorce law enacted during the Japanese occupation. 55 Upon the enactment of the Civil Code in 1950, a marriage contracted by a party of "unsound mind" was classified under Article 85 of the Civil Code as a voidable marriage. 56 The mental capacity, or lack thereof, of the marrying spouse was not among the grounds for declaring a marriage void ab initio. 57 Similarly, among the marriages classified as voidable under Article 45 (2) of the Family Code is one contracted by a party of unsound mind. 58
Such cause for the annulment of marriage is recognized as a vice of consent, just like insanity impinges on consent freely given which is one of the essential requisites of a contract. 59 The initial common consensus on psychological incapacity under Article 36 of the Family Code was that it did not constitute a specie of vice of consent. Justices Sempio-Diy and Caguioa, both members of the Family Code revision committee that drafted the Code, have opined that psychological incapacity is not a vice of consent, and conceded that the spouse may have given free and voluntary consent to a marriage but was nonetheless incapable of fulfilling such rights and obligations. 60 Dr. Tolentino likewise stated in the 1990 edition of his commentaries on the Family Code that this "psychological incapacity to comply with the essential marital obligations does not affect the consent to the marriage." 61
There were initial criticisms of this original understanding of Article 36 as phrased by the Family Code committee. Tolentino opined that "psychologically incapacity to comply would not be juridically different from physical incapacity of consummating the marriage, which makes the marriage only voidable under Article 45 (5) of the Civil Code x x x [and thus] should have been a cause for annulment of the marriage only." 62 At the same time, Tolentino noted "[it] would be different if it were psychological incapacity to understand the essential marital obligations, because then this would amount to lack of consent to the marriage." 63 These concerns though were answered, beginning with Santos v. Court of Appeals, 64 wherein the Court, through Justice Vitug, acknowledged that "psychological incapacity should refer to no less than a mental (not physical) incapacity that causes a party to be truly incognitive of the basic marital covenants that concomitantly must be assumed and discharged by the parties to the marriage." 65
The notion that psychological incapacity pertains to the inability to understand the obligations of marriage, as opposed to a mere inability to comply with them, was further affirmed in the Molina 66 case. Therein, the Court, through then Justice (now Chief Justice) Panganiban observed that "[t]he evidence [to establish psychological incapacity] must convince the court that the parties, or one of them, was mentally or psychically ill to such extent that the person could not have known the obligations he was assuming, or knowing them, could not have given valid assumption thereto." 67 Jurisprudence since then has recognized that psychological incapacity "is a malady so grave and permanent as to deprive one of awareness of the duties and responsibilities of the matrimonial bond one is about to assume." 68
It might seem that this present understanding of psychological incapacity deviates from the literal wording of Article 36, with its central phase reading "psychologically incapacitated to comply with the essential marital obligations of marriage." 69 At the same time, it has been consistently recognized by this Court that the intent of the Family Code committee was to design the law as to allow some resiliency in its application, by avoiding specific examples that would limit the applicability of the provision under the principle ofejusdem generis. Rather, the preference of the revision committee was for "the judge to interpret the provision ona case-to- case basis, guided by experience, in the findings of experts and researchers in psychological disciplines, and by decisions of church tribunals which, although not binding on the civil courts, may be given persuasive effect since the provision was taken from Canon Law." 70
We likewise observed in Republic v. Dagdag: 71
Whether or not psychological incapacity exists in a given case calling for annulment of a marriage, depends crucially, more than in any field of the law, on the facts of the case. Each case must be judged, not on the basis of a priori assumptions, predilections or generalizations but according to its own facts. In regard to psychological incapacity as a ground for annulment of marriage, it is trite to say that no case is on "all fours" with another case. The trial judge must take pains in examining the factual milieu and the appellate court must, as much as possible, avoid substituting its own judgment for that of the trial court. 72
The Court thus acknowledges that the definition of psychological incapacity, as intended by the revision committee, was not cast in intractable specifics. Judicial understanding of psychological incapacity may be informed by evolving standards, taking into account the particulars of each case, current trends in psychological and even canonical thought, and experience. It is under the auspices of the deliberate ambiguity of the framers that the Court has developed the Molina rules, which have been consistently applied since 1997. Molina has proven indubitably useful in providing a unitary framework that guides courts in adjudicating petitions for declaration of nullity under Article 36. At the same time, the Molina guidelines are not set in stone, the clear legislative intent mandating a case-to-case perception of each situation, and Molina itself arising from this evolutionary understanding of Article 36. There is no cause to disavow Molina at present, and indeed the disposition of this case shall rely primarily on that precedent. There is need though to emphasize other perspectives as well which should govern the disposition of petitions for declaration of nullity under Article 36. Of particular notice has been the citation of the Court, first in Santos then in Molina, of the considered opinion of canon law experts in the interpretation of psychological incapacity. This is but unavoidable, considering that the Family Code committee had bluntly acknowledged that the concept of psychological incapacity was derived from canon law, 73 and as one member admitted, enacted as a solution to the problem of marriages already annulled by the Catholic Church but still existent under civil law. 74 It would be disingenuous to disregard the influence of Catholic Church doctrine in the formulation and subsequent understanding of Article 36, and the Court has expressly acknowledged that interpretations given by the National Appellate Matrimonial Tribunal of the local Church, while not controlling or decisive, should be given great respect by our courts. 75 Still, it must be emphasized that the Catholic Church is hardly the sole source of influence in the interpretation of Article 36. Even though the concept may have been derived from canon law, its incorporation into the Family Code and subsequent judicial interpretation occurred in wholly secular progression. Indeed, while Church thought on psychological incapacity is merely persuasive on the trial courts, judicial decisions of this Court interpreting psychological incapacity are binding on lower courts. 76
Now is also opportune time to comment on another common legal guide utilized in the adjudication of petitions for declaration of nullity under Article 36. All too frequently, this Court and lower courts, in denying petitions of the kind, have favorably cited Sections 1 and 2, Article XV of the Constitution, which respectively state that "[t]he State recognizes the Filipino family as the foundation of the nation. Accordingly, it shall strengthen its solidarity and actively promote its total developmen[t]," and that "[m]arriage, as an inviolable social institution, is the foundation of the family and shall be protected by the State." These provisions highlight the importance of the family and the constitutional protection accorded to the institution of marriage. But the Constitution itself does not establish the parameters of state protection to marriage as a social institution and the foundation of the family. It remains the province of the legislature to define all legal aspects of marriage and prescribe the strategy and the modalities to protect it, based on whatever socio-political influences it deems proper, and subject of course to the qualification that such legislative enactment itself adheres to the Constitution and the Bill of Rights. This being the case, it also falls on the legislature to put into operation the constitutional provisions that protect marriage and the family. This has been accomplished at present through the enactment of the Family Code, which defines marriage and the family, spells out the corresponding legal effects, imposes the limitations that affect married and family life, as well as prescribes the grounds for declaration of nullity and those for legal separation. While it may appear that the judicial denial of a petition for declaration of nullity is reflective of the constitutional mandate to protect marriage, such action in fact merely enforces a statutory definition of marriage, not a constitutionally ordained decree of what marriage is. Indeed, if circumstances warrant, Sections 1 and 2 of Article XV need not be the only constitutional considerations to be taken into account in resolving a petition for declaration of nullity. Indeed, Article 36 of the Family Code, in classifying marriages contracted by a psychologically incapacitated person as a nullity, should be deemed as an implement of this constitutional protection of marriage. Given the avowed State interest in promoting marriage as the foundation of the family, which in turn serves as the foundation of the nation, there is a corresponding interest for the State to defend against marriages ill-equipped to promote family life. Void ab initio marriages under Article 36 do not further the initiatives of the State concerning marriage and family, as they promote wedlock among persons who, for reasons independent of their will, are not capacitated to understand or comply with the essential obligations of marriage. These are the legal premises that inform us as we decide the present petition. Molina Guidelines As Applied in This Case As stated earlier, Molina established the guidelines presently recognized in the judicial disposition of petitions for nullity under Article 36. The Court has consistently applied Molina since its promulgation in 1997, and the guidelines therein operate as the general rules. They warrant citation in full: 1) The burden of proof to show the nullity of the marriage belongs to the plaintiff. Any doubt should be resolved in favor of the existence and continuation of the marriage and against its dissolution and nullity. This is rooted in the fact that both our Constitution and our laws cherish the validity of marriage and unity of the family. Thus, our Constitution devotes an entire Article on the Family, recognizing it "as the foundation of the nation." It decrees marriage as legally "inviolable," thereby protecting it from dissolution at the whim of the parties. Both the family and marriage are to be "protected" by the state. The Family Code echoes this constitutional edict on marriage and the family and emphasizes their permanence, inviolability and solidarity. 2) The root cause of the psychological incapacity must be: (a) medically or clinically identified, (b) alleged in the complaint, (c) sufficiently proven by experts and (d) clearly explained in the decision. Article 36 of the Family Code requires that the incapacity must be psychologicalnot physical, although its manifestations and/or symptoms may be physical. The evidence must convince the court that the parties, or one of them, was mentally or psychically ill to such an extent that the person could not have known the obligations he was assuming, or knowing them, could not have given valid assumption thereof. Although no example of such incapacity need be given here so as not to limit the application of the provision under the principle ofejusdem generis, nevertheless such root cause must be identified as a psychological illness and its incapacitating nature fully explained. Expert evidence may be given by qualified psychiatrists and clinical psychologists. 3) The incapacity must be proven to be existing at "the time of the celebration" of the marriage. The evidence must show that the illness was existing when the parties exchanged their "I dos." The manifestation of the illness need not be perceivable at such time, but the illness itself must have attached at such moment, or prior thereto. 4) Such incapacity must also be shown to be medically or clinically permanent or incurable. Such incurability may be absolute or even relative only in regard to the other spouse, not necessarily absolutely against everyone of the same sex. Furthermore, such incapacity must be relevant to the assumption of marriage obligations, not necessarily to those not related to marriage, like the exercise of a profession or employment in a job. Hence, a pediatrician may be effective in diagnosing illnesses of children and prescribing medicine to cure them but not be psychologically capacitated to procreate, bear and raise his/her own children as an essential obligation of marriage. 5) Such illness must be grave enough to bring about the disability of the party to assume the essential obligations of marriage. Thus, "mild characteriological peculiarities, mood changes, occasional emotional outbursts" cannot be accepted as root causes. The illness must be shown as downright incapacity or inability, not a refusal, neglect or difficulty, much less ill will. In other words, there is a natal or supervening disabling factor in the person, an adverse integral element in the personality structure that effectively incapacitates the person from really accepting and thereby complying with the obligations essential to marriage. 6) The essential marital obligations must be those embraced by Articles 68 up to 71 of the Family Code as regards the husband and wife as well as Articles 220, 221 and 225 of the same Code in regard to parents and their children. Such non-complied marital obligation(s) must also be stated in the petition, proven by evidence and included in the text of the decision. 7) Interpretations given by the National Appellate Matrimonial Tribunal of the Catholic Church in the Philippines, while not controlling or decisive, should be given great respect by our courts. It is clear that Article 36 was taken by the Family Code Revision Committee from Canon 1095 of the New Code of Canon Law, which became effective in 1983 and which provides: "The following are incapable of contracting marriage: Those who are unable to assume the essential obligations of marriage due to causes of psychological nature." Since the purpose of including such provision in our Family Code is to harmonize our civil laws with the religious faith of our people, it stands to reason that to achieve such harmonization, great persuasive weight should be given to decisions of such appellate tribunal. Ideallysubject to our law on evidencewhat is decreed as canonically invalid should also be decreed civilly void. 77
Molina had provided for an additional requirement that the Solicitor General issue a certification stating his reasons for his agreement or opposition to the petition. 78 This requirement however was dispensed with following the implementation of A.M. No. 02-11-10-SC, or the Rule on Declaration of Absolute Nullity of Void Marriages and Annulment of Voidable Marriages. 79 Still, Article 48 of the Family Code mandates that the appearance of the prosecuting attorney or fiscal assigned be on behalf of the State to take steps to prevent collusion between the parties and to take care that evidence is not fabricated or suppressed. Obviously, collusion is not an issue in this case, considering the consistent vigorous opposition of respondent to the petition for declaration of nullity. In any event, the fiscals participation in the hearings before the trial court is extant from the records of this case. As earlier noted, the factual findings of the RTC are now deemed binding on this Court, owing to the great weight accorded to the opinion of the primary trier of facts, and the refusal of the Court of Appeals to dispute the veracity of these facts. As such, it must be considered that respondent had consistently lied about many material aspects as to her character and personality. The question remains whether her pattern of fabrication sufficiently establishes her psychological incapacity, consistent with Article 36 and generally, the Molina guidelines. We find that the present case sufficiently satisfies the guidelines in Molina. First. Petitioner had sufficiently overcome his burden in proving the psychological incapacity of his spouse. Apart from his own testimony, he presented witnesses who corroborated his allegations on his wifes behavior, and certifications from Blackgold Records and the Philippine Village Hotel Pavillon which disputed respondents claims pertinent to her alleged singing career. He also presented two (2) expert witnesses from the field of psychology who testified that the aberrant behavior of respondent was tantamount to psychological incapacity. In any event, both courts below considered petitioners evidence as credible enough. Even the appellate court acknowledged that respondent was not totally honest with petitioner. 80
As in all civil matters, the petitioner in an action for declaration of nullity under Article 36 must be able to establish the cause of action with a preponderance of evidence. However, since the action cannot be considered as a non-public matter between private parties, but is impressed with State interest, the Family Code likewise requires the participation of the State, through the prosecuting attorney, fiscal, or Solicitor General, to take steps to prevent collusion between the parties and to take care that evidence is not fabricated or suppressed. Thus, even if the petitioner is able establish the psychological incapacity of respondent with preponderant evidence, any finding of collusion among the parties would necessarily negate such proofs. Second. The root cause of respondents psychological incapacity has been medically or clinically identified, alleged in the complaint, sufficiently proven by experts, and clearly explained in the trial courts decision. The initiatory complaint alleged that respondent, from the start, had exhibited unusual and abnormal behavior "of peren[n]ially telling lies, fabricating ridiculous stories, and inventing personalities and situations," of writing letters to petitioner using fictitious names, and of lying about her actual occupation, income, educational attainment, and family background, among others. 81
These allegations, initially characterized in generalities, were further linked to medical or clinical causes by expert witnesses from the field of psychology. Petitioner presented two (2) such witnesses in particular. Dr. Abcede, a psychiatrist who had headed the department of psychiatry of at least two (2) major hospitals, 82 testified as follows: WITNESS: Given that as a fact, which is only based on the affidavit provided to me, I can say that there are a couple of things that [are] terribly wrong with the standards. There are a couple of things that seems (sic) to be repeated over and over again in the affidavit. One of which is the persistent, constant and repeated lying of the "respondent"; which, I think, based on assessment of normal behavior of an individual, is abnormal or pathological. x x x ATTY. RAZ: (Back to the witness) Q- Would you say then, Mr. witness, that because of these actuations of the respondent she is then incapable of performing the basic obligations of her marriage? A- Well, persistent lying violates the respect that one owes towards another. The lack of concern, the lack of love towards the person, and it is also something that endangers human relationship. You see, relationship is based on communication between individuals and what we generally communicate are our thoughts and feelings. But then when one talks and expresse[s] their feelings, [you] are expected to tell the truth. And therefore, if you constantly lie, what do you think is going to happen as far as this relationship is concerned. Therefore, it undermines that basic relationship that should be based on love, trust and respect. Q- Would you say then, Mr. witness, that due to the behavior of the respondent in constantly lying and fabricating stories, she is then incapable of performing the basic obligations of the marriage? x x x ATTY. RAZ: (Back to the witness) Q- Mr. witness, based on the testimony of Mr. Levy Mendoza, who is the third witness for the petitioner, testified that the respondent has been calling up the petitioners officemates and ask him (sic) on the activities of the petitioner and ask him on the behavior of the petitioner. And this is specifically stated on page six (6) of the transcript of stenographic notes, what can you say about this, Mr. witness? A- If an individual is jealous enough to the point that he is paranoid, which means that there is no actual basis on her suspect (sic) that her husband is having an affair with a woman, if carried on to the extreme, then that is pathological. That is not abnormal. We all feel jealous, in the same way as we also lie every now and then; but everything that is carried out in extreme is abnormal or pathological. If there is no basis in reality to the fact that the husband is having an affair with another woman and if she persistently believes that the husband is having an affair with different women, then that is pathological and we call that paranoid jealousy. Q- Now, if a person is in paranoid jealousy, would she be considered psychologically incapacitated to perform the basic obligations of the marriage? A- Yes, Maam. 83
The other witness, Dr. Lopez, was presented to establish not only the psychological incapacity of respondent, but also the psychological capacity of petitioner. He concluded that respondent "is [a] pathological liar, that [she continues] to lie [and] she loves to fabricate about herself." 84
These two witnesses based their conclusions of psychological incapacity on the case record, particularly the trial transcripts of respondents testimony, as well as the supporting affidavits of petitioner. While these witnesses did not personally examine respondent, the Court had already held in Marcos v. Marcos 85 that personal examination of the subject by the physician is not required for the spouse to be declared psychologically incapacitated. 86 We deem the methodology utilized by petitioners witnesses as sufficient basis for their medical conclusions. Admittedly, Drs. Abcede and Lopezs common conclusion of respondents psychological incapacity hinged heavily on their own acceptance of petitioners version as the true set of facts. However, since the trial court itself accepted the veracity of petitioners factual premises, there is no cause to dispute the conclusion of psychological incapacity drawn therefrom by petitioners expert witnesses. Also, with the totality of the evidence presented as basis, the trial court explicated its finding of psychological incapacity in its decision in this wise: To the mind of the Court, all of the above are indications that respondent is psychologically incapacitated to perform the essential obligations of marriage. It has been shown clearly from her actuations that respondent has that propensity for telling lies about almost anything, be it her occupation, her state of health, her singing abilities, her income, etc. She has this fantastic ability to invent and fabricate stories and personalities. She practically lived in a world of make believe making her therefore not in a position to give meaning and significance to her marriage to petitioner. In persistently and constantly lying to petitioner, respondent undermined the basic tenets of relationship between spouses that is based on love, trust and respect. As concluded by the psychiatrist presented by petitioner, such repeated lying is abnormal and pathological and amounts to psychological incapacity. 87
Third. Respondents psychological incapacity was established to have clearly existed at the time of and even before the celebration of marriage. She fabricated friends and made up letters from fictitious characters well before she married petitioner. Likewise, she kept petitioner in the dark about her natural childs real parentage as she only confessed when the latter had found out the truth after their marriage. Fourth. The gravity of respondents psychological incapacity is sufficient to prove her disability to assume the essential obligations of marriage. It is immediately discernible that the parties had shared only a little over a year of cohabitation before the exasperated petitioner left his wife. Whatever such circumstance speaks of the degree of tolerance of petitioner, it likewise supports the belief that respondents psychological incapacity, as borne by the record, was so grave in extent that any prolonged marital life was dubitable. It should be noted that the lies attributed to respondent were not adopted as false pretenses in order to induce petitioner into marriage. More disturbingly, they indicate a failure on the part of respondent to distinguish truth from fiction, or at least abide by the truth. Petitioners witnesses and the trial court were emphatic on respondents inveterate proclivity to telling lies and the pathologic nature of her mistruths, which according to them, were revelatory of respondents inability to understand and perform the essential obligations of marriage. Indeed, a person unable to distinguish between fantasy and reality would similarly be unable to comprehend the legal nature of the marital bond, much less its psychic meaning, and the corresponding obligations attached to marriage, including parenting. One unable to adhere to reality cannot be expected to adhere as well to any legal or emotional commitments. The Court of Appeals somehow concluded that since respondent allegedly tried her best to effect a reconciliation, she had amply exhibited her ability to perform her marital obligations. We are not convinced. Given the nature of her psychological condition, her willingness to remain in the marriage hardly banishes nay extenuates her lack of capacity to fulfill the essential marital obligations. Respondents ability to even comprehend what the essential marital obligations are is impaired at best. Considering that the evidence convincingly disputes respondents ability to adhere to the truth, her avowals as to her commitment to the marriage cannot be accorded much credence. At this point, it is worth considering Article 45(3) of the Family Code which states that a marriage may be annulled if the consent of either party was obtained by fraud, and Article 46 which enumerates the circumstances constituting fraud under the previous article, clarifies that "no other misrepresentation or deceit as to character, health, rank, fortune or chastity shall constitute such fraud as will give grounds for action for the annulment of marriage." It would be improper to draw linkages between misrepresentations made by respondent and the misrepresentations under Articles 45 (3) and 46. The fraud under Article 45(3) vitiates the consent of the spouse who is lied to, and does not allude to vitiated consent of the lying spouse. In this case, the misrepresentations of respondent point to her own inadequacy to cope with her marital obligations, kindred to psychological incapacity under Article 36. Fifth. Respondent is evidently unable to comply with the essential marital obligations as embraced by Articles 68 to 71 of the Family Code. Article 68, in particular, enjoins the spouses to live together, observe mutual love, respect and fidelity, and render mutual help and support. As noted by the trial court, it is difficult to see how an inveterate pathological liar would be able to commit to the basic tenets of relationship between spouses based on love, trust and respect. Sixth. The Court of Appeals clearly erred when it failed to take into consideration the fact that the marriage of the parties was annulled by the Catholic Church. The appellate court apparently deemed this detail totally inconsequential as no reference was made to it anywhere in the assailed decision despite petitioners efforts to bring the matter to its attention. 88 Such deliberate ignorance is in contravention of Molina, which held that interpretations given by the National Appellate Matrimonial Tribunal of the Catholic Church in the Philippines, while not controlling or decisive, should be given great respect by our courts. As noted earlier, the Metropolitan Tribunal of the Archdiocese of Manila decreed the invalidity of the marriage in question in a Conclusion 89 dated 30 March 1995, citing the "lack of due discretion" on the part of respondent. 90 Such decree of nullity was affirmed by both the National Appellate Matrimonial Tribunal, 91 and the Roman Rota of the Vatican. 92 In fact, respondents psychological incapacity was considered so grave that a restrictive clause 93 was appended to the sentence of nullity prohibiting respondent from contracting another marriage without the Tribunals consent. In its Decision dated 4 June 1995, the National Appellate Matrimonial Tribunal pronounced: The JURISRPRUDENCE in the Case maintains that matrimonial consent is considered ontologically defective and wherefore judicially ineffective when elicited by a Part Contractant in possession and employ of a discretionary judgment faculty with a perceptive vigor markedly inadequate for the practical understanding of the conjugal Covenant or serious impaired from the correct appreciation of the integral significance and implications of the marriage vows. The FACTS in the Case sufficiently prove with the certitude required by law that based on the depositions of the Partes in Causa and premised on the testimonies of the Common and Expert Witnesse[s], the Respondent made the marriage option in tenure of adverse personality constracts that were markedly antithetical to the substantive content and implications of the Marriage Covenant, and that seriously undermined the integrality of her matrimonial consent in terms of its deliberative component. In other words, afflicted with a discretionary faculty impaired in its practico-concrete judgment formation on account of an adverse action and reaction pattern, the Respondent was impaired from eliciting a judicially binding matrimonial consent. There is no sufficient evidence in the Case however to prove as well the fact of grave lack of due discretion on the part of the Petitioner. 94
Evidently, the conclusion of psychological incapacity was arrived at not only by the trial court, but also by canonical bodies. Yet, we must clarify the proper import of the Church rulings annulling the marriage in this case. They hold sway since they are drawn from a similar recognition, as the trial court, of the veracity of petitioners allegations. Had the trial court instead appreciated respondents version as correct, and the appellate court affirmed such conclusion, the rulings of the Catholic Church on this matter would have diminished persuasive value. After all, it is the factual findings of the judicial trier of facts, and not that of the canonical courts, that are accorded significant recognition by this Court. Seventh. The final point of contention is the requirement in Molina that such psychological incapacity be shown to be medically or clinically permanent or incurable. It was on this score that the Court of Appeals reversed the judgment of the trial court, the appellate court noting that it did not appear certain that respondents condition was incurable and that Dr. Abcede did not testify to such effect. 95
Petitioner points out that one month after he and his wife initially separated, he returned to her, desiring to make their marriage work. However, respondents aberrant behavior remained unchanged, as she continued to lie, fabricate stories, and maintained her excessive jealousy. From this fact, he draws the conclusion that respondents condition is incurable. From the totality of the evidence, can it be definitively concluded that respondents condition is incurable? It would seem, at least, that respondents psychosis is quite grave, and a cure thereof a remarkable feat. Certainly, it would have been easier had petitioners expert witnesses characterized respondents condition as incurable. Instead, they remained silent on whether the psychological incapacity was curable or incurable. But on careful examination, there was good reason for the experts taciturnity on this point. The petitioners expert witnesses testified in 1994 and 1995, and the trial court rendered its decision on 10 August 1995. These events transpired well before Molina was promulgated in 1997 and made explicit the requirement that the psychological incapacity must be shown to be medically or clinically permanent or incurable. Such requirement was not expressly stated in Article 36 or any other provision of the Family Code. On the other hand, the Court in Santos, which was decided in January 1995, began its discussion by first citing the deliberations of the Family Code committee, 96 then the opinion of canonical scholars, 97 before arriving at its formulation of the doctrinal definition of psychological incapacity. 98 Santos did refer to Justice Caguioas opinion expressed during the deliberations that "psychological incapacity is incurable," 99 and the view of a former presiding judge of the Metropolitan Marriage Tribunal of the Archdiocese of Manila that psychological incapacity must be characterized "by (a) gravity, (b) juridical antecedence, and (c) incurability." 100 However, in formulating the doctrinal rule on psychological incapacity, the Court in Santos omitted any reference to incurability as a characteristic of psychological incapacity. 101
This disquisition is material as Santos was decided months before the trial court came out with its own ruling that remained silent on whether respondents psychological incapacity was incurable. Certainly, Santos did not clearly mandate that the incurability of the psychological incapacity be established in an action for declaration of nullity. At least, there was no jurisprudential clarity at the time of the trial of this case and the subsequent promulgation of the trial courts decision that required a medical finding of incurability. Such requisite arose only with Molina in 1997, at a time when this case was on appellate review, or after the reception of evidence. We are aware that in Pesca v. Pesca, 102 the Court countered an argument that Molina and Santos should not apply retroactively with the observation that the interpretation or construction placed by the courts of a law constitutes a part of that law as of the date the statute in enacted. 103 Yet we approach this present case from utterly practical considerations. The requirement that psychological incapacity must be shown to be medically or clinically permanent or incurable is one that necessarily cannot be divined without expert opinion. Clearly in this case, there was no categorical averment from the expert witnesses that respondents psychological incapacity was curable or incurable simply because there was no legal necessity yet to elicit such a declaration and the appropriate question was not accordingly propounded to him. If we apply Pesca without deep reflection, there would be undue prejudice to those cases tried before Molina or Santos, especially those presently on appellate review, where presumably the respective petitioners and their expert witnesses would not have seen the need to adduce a diagnosis of incurability. It may hold in those cases, as in this case, that the psychological incapacity of a spouse is actually incurable, even if not pronounced as such at the trial court level. We stated earlier that Molina is not set in stone, and that the interpretation of Article 36 relies heavily on a case-to-case perception. It would be insensate to reason to mandate in this case an expert medical or clinical diagnosis of incurability, since the parties would have had no impelling cause to present evidence to that effect at the time this case was tried by the RTC more than ten (10) years ago. From the totality of the evidence, we are sufficiently convinced that the incurability of respondents psychological incapacity has been established by the petitioner. Any lingering doubts are further dispelled by the fact that the Catholic Church tribunals, which indubitably consider incurability as an integral requisite of psychological incapacity, were sufficiently convinced that respondent was so incapacitated to contract marriage to the degree that annulment was warranted. All told, we conclude that petitioner has established his cause of action for declaration of nullity under Article 36 of the Family Code. The RTC correctly ruled, and the Court of Appeals erred in reversing the trial court. There is little relish in deciding this present petition, pronouncing as it does the marital bond as having been inexistent in the first place. It is possible that respondent, despite her psychological state, remains in love with petitioner, as exhibited by her persistent challenge to the petition for nullity. In fact, the appellate court placed undue emphasis on respondents avowed commitment to remain in the marriage. Yet the Court decides these cases on legal reasons and not vapid sentimentality. Marriage, in legal contemplation, is more than the legitimatization of a desire of people in love to live together. WHEREFORE, the petition is GRANTED. The decision of the RTC dated 10 August 1995, declaring the marriage between petitioner and respondent NULL and VOID under Article 36 of the Family Code, is REINSTATED. No costs. SO ORDERED. DANTE O. TINGA Associate Justice WE CONCUR: LEONARDO A. QUISUMBING Associate Justice Chairman ANTONIO T. CARPIO Associate Justice CONCHITA CARPIO MORALES Asscociate Justice A T T E S T A T I O N I attest that the conclusions in the above Decision had been reached in consultation before the case was assigned to the writer of the opinion of the Courts Division. LEONARDO A. QUISUMBING Associate Justice Chairman, Third Division C E R T I F I C A T I O N Pursuant to Section 13, Article VIII of the Constitution, and the Attestation by the Divisions Chairman, it is hereby certified that the conclusions in the above Decision had been reached in consultation before the case was assigned to the writer of the opinion of the Courts Division. ARTEMIO V. PANGANIBAN Chief Justice
Footnotes 1 Penned by Associate Justice Ruben T. Reyes, concurred in by Associate Justices Renato C. Dacudao and Mariano C. Del Castillo; See rollo, pp. 67-84. 2 Rollo, p. 86. 3 Penned by Judge (now Associate Justice of the Court of Appeals) Josefina Guevara-Salonga. 4 Solemnized by Rev. Victor M. Navarro, Minister of the PCCC, Las Pias, Metro Manila. 5 Solemnized by the Parish Priest, Rev. Fr. Rodolfo Aguirre Gallardo. 6 Rollo, pp. 69, 91. 7 Records, pp. 1-5. 8 Id. at 1-2. 9 Id. at 2-3. See also rollo, pp. 69, 91. 10 Named Tito F. Reyes II, born on 21 January 1982. 11 Supra note 8. 12 Rollo, pp. 69, 92. 13 Id. at 70, 92. 14 Id. at 95. 15 Supra note 13. 16 Id. at 70, 92. 17 TSN, 8 September 1993, p. 12. 18 Id. at 12-13. See also records, p. 91. 19 Rollo, pp. 71, 92. 20 Id.; records, p. 3. 21 Rollo, pp. 71, 92. 22 Id. at 71-72, 92-93. 23 Id. 24 Id. at 93. 25 Id. at 74, 94. 26 Id. 27 Id. at 73, 93. 28 Id. 29 Id. 30 Id. at 74, 94. 31 Id. at 73, 94. 32 Id. at 77-78. 33 Miss Francianina Sanches. 34 Rollo, p. 94. 35 Id. at 72, 93; TSN, 23 March 1995, pp. 15-17. 36 Rollo, pp. 95-96. 37 Id. at 97-98. 38 Id. at pp. 99-100. 39 Id. at 101-103. 40 335 Phil. 664 (1997). 41 Rollo, p. 95. 42 Limketkai Sons Milling, Inc. v. Court of Appeals, 321 Phil. 105, 126 (1995), citing Serrano v. Court of Appeals, 196 SCRA 107 (1991). 43 Rollo, p. 82. 44 Supra note 40. 45 The petitioning spouse and co-respondent in the case being Roridel O. Molina. Id. 46 Rollo, p. 78. 47 There were two cases since 1997 wherein the Court did let stand a lower court order declaring as a nullity a marriage on the basis of Article 36. These cases are Sy v. Court of Appeals, 386 Phil. 760 (2000), and Buenaventura v. Court of Appeals, G.R. Nos. 127358 & 127449, 31 March 2005, 454 SCRA 261. However, in Sy, the Court found that the marriage was void ab initio due to the lack of a marriage license at the time the marriage was solemnized, and thus declined to pass upon the question of psychological incapacity. In Buenaventura, since the parties chose not to challenge the trial courts conclusion of psychological incapacity and instead raised questions on the award of damages and support, the Court did not review the finding of psychological incapacity. 48 334 Phil. 294 (1997). 49 It does not escape this Courts attention that many lower courts do grant petitions for declaration of nullity under Article 36, and that these decisions are not elevated for review to the Supreme Court. 50 See Family Code, Art. 36. 51 Translated from the original Spanish by Justice F.C. Fisher. See F.C. Fisher, The Civil Code of Spain with Philippine Notes and References 45 (Fifth Ed., 1947). The original text of Article 83 (2) of the Spanish Civil Code reads: "No pueden contraer matrimonio: x x x (2) Los que no estuvieren en el pleno ejercicio du su razon al tiempo de contraer matrimonio." 52 See Spanish Civil Code. (1889) Art. 101. 53 Act No. 2710 (1917). 54 See Act No. 3613 (1929), Sec. 30 (c) 55 See Executive Order No. 141 (1943), Sec. 2 (5). 56 Unless the party of unsound mind, after coming to reason, freely cohabited with the other as husband or wife. See Civil Code, Art. 85 (3). 57 See Civil Code, Art. 80. 58 Subject to the same qualifications under Article 85 (3) of the Civil Code. See note 56. 59 See Civil Code, Art. 1327 (2) in relation to Art. 1318 (1). 60 See Santos v. Court of Appeals, 310 Phil. 21, 32-33 (1995). See also A. Sempio Diy, Handbook on the Family Code of the Philippines 37 (1988). A contrary view though was expressed by Justice Ricardo Puno, also a member of the Family Code commission. See Santos v. Court of Appeals, ibid. 61 I A. Tolentino, Civil Code of the Philippines: Commentaries and Jurisprudence 274-275 (1990 ed.). 62 Id. 63 Id. at 274. 64 Supra note 60. 65 Id. at 40, emphasis supplied. The Court further added, "[t]here is hardly any doubt that the intendment of the law has been to confine the meaning of psychological incapacity to the most serious cases of personality disorders clearly demonstrative of an utter insensitivity or inability to give meaning and significance to marriage." Id. 66 Supra note 40. 67 Id. at 677. 68 Marcos v. Marcos, 397 Phil. 840, 851 (2000). 69 It may be noted that a previous incarnation of Article 36, subsequently rejected by the Family Code Commission, stated that among those void ab initio marriages are those "contracted by any party who, at the time of the celebration, was wanting in the sufficient use of reason or judgment to understand the essential nature of marriage or was psychologically or mentally incapacitated to discharge the essential marital obligations, even if such lack of incapacity is made manifest after the celebration." See Santos v. Court of Appeals, supra note 60, at 30. 70 Salita v. Magtolis, G.R. No. 106429, 13 June 1994, 233 SCRA 100, 107-108; citing A. Sempio-Diy, supra note 60, at 37, emphasis supplied. See also Santos v. Court of Appeals, supra note 60, at 36; Republic v. Court of Appeals, supra note 40, at 677. 71 G.R. No. 109975, 9 February 2001, 351 SCRA 425. 72 Id. at 431; citing Republic v. Court of Appeals, 268 SCRA 198, 214 (1997), Padilla, J., Separate Statement. 73 See Santos v. Court of Appeals, supra note 60, at 32-39. 74 See Sempio-Diy, supra note 60, at 36. 75 Republic v. Court of Appeals, supra note 40, at 678. 76 Thus, Chi Ming Tsoi v. Court of Appeals, supra note 48, wherein the psychological incapacity of the petitioner was recognized by the Court from the fact that he did not engage in sexual relations with his wife during their ten (10) month marital cohabitation, remains a binding precedent, even though it was decided shortly before the Molina case. 77 Republic v. Court of Appeals, supra note 40, at 676-680. 78 Id. at 680. 79 See Carating-Siayngco v. Siayngco, G.R. No. 158896, 27 October 2004, 441 SCRA 422, 435. 80 Rollo, p. 82. 81 Records, pp. 2-3. 82 University of Santo Tomas Hospital and UERM Memorial Medical Center. Dr. Abcede likewise was the past president of the Philippine Psychiatrist Association. TSN, February 23, 1994, p. 6. 83 TSN, 23 February 1994, pp. 7-9, 11-12. 84 TSN, 23 March 1995, p. 12. 85 397 Phil. 840 (2000). 86 Id. at 850. 87 Rollo, pp. 95-96. 88 As shown by the Motion(s) for Early Resolution of the Case filed by petitioner with the canonical declarations attached as annexes. 89 Id. at 97-98. 90 The Metropolitan Tribunal of the Archdiocese of Manila based the decree of invalidity on the ground of lack of due discretion on the part of both parties. On appeal, however, the National Appellate Matrimonial Tribunal modified the judgment by holding that lack of due discretion applied to respondent but there was no sufficient evidence to prove lack of due discretion on the part of petitioner. See also note 38. 91 Rollo, pp. 99-100. 92 Id. at 101-103. 93 "A restrictive clause is herewith attached to this sentence of nullity to the effect that the respondent may not enter into another marriage without the express consent of this Tribunal, in deference to the sanctity and dignity of the sacrament of matrimony, as well as for the protection of the intended spouse."; rollo, p. 97. 94 Rollo, p. 99. Emphasis supplied, citations omitted. 95 Rollo, p. 82. 96 Santos v. Court of Appeals, supra note 60, at 30-36. 97 Id. at 37-39. 98 Id. at 39-40. 99 Id. at 33. 100 Id. at 39. 101 "It should be obvious, looking at all the foregoing disquisitions, including, and most importantly, the deliberations of the Family Code Revision Committee itself, that the use of the phrase "psychological incapacity" under Article 36 of the Code has not been meant to comprehend all such possible cases of psychoses as, likewise mentioned by some ecclesiastical authorities, extremely low intelligence, immaturity, and like circumstances (cited in Fr. Artemio Baluma's "Void and Voidable Marriages in the Family Code and their Parallels in Canon Law," quoting from the Diagnostic Statistical Manual of Mental Disorder by the American Psychiatric Association; Edward Hudson's "Handbook II for Marriage Nullity Cases"). Article 36 of the Family Code cannot be taken and construed independently of but must stand in conjunction with, existing precepts in our law on marriage. Thus correlated, "psychological incapacity" should refer to no less than a mental (not physical) incapacity that causes a party to be truly incognitive 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. There is hardly any doubt that the intendment of the law has been to confine the meaning of "psychological incapacity" to the most serious cases of personality disorders clearly demonstrative of an utter intensitivity or inability to give meaning and significance to the marriage. This psychologic condition must exist at the time the marriage is celebrated. The law does not evidently envision, upon the other hand, an inability of the spouse to have sexual relations with the other. This conclusion is implicit under Article 54 of the Family Code which considers children conceived prior to the judicial declaration of nullity of the void marriage to be "legitimate." "The other forms of psychoses, if existing at the inception of marriage, like the state of a party being of unsound mind or concealment of drug addiction, habitual alcoholism, homosexuality or lesbianism, merely renders the marriage contract voidable pursuant to Article 46, Family Code. If drug addiction, habitual alcoholism, lesbianism or homosexuality should occur only during the marriage, they become mere grounds for legal separation under Article 55 of the Family Code. These provisions of the Code, however, do not necessarily preclude the possibility of these various circumstances being themselves, depending on the degree and severity of the disorder, indicia of psychological incapacity. "Until further statutory and jurisprudential parameters are established, every circumstance that may have some bearing on the degree, extent, and other conditions of that incapacity must, in every case, be carefully examined and evaluated so that no precipitate and indiscriminate nullity is peremptorily decreed. The well-considered opinions of psychiatrists, psychologists, and persons with expertise in psychological disciplines might be helpful or even desirable." Santos v. Court of Appeals, id. at 39-41. 102 G.R. No. 136921, 17 April 2001, 356 SCRA 588. 103 Id. at 593.
The Lawphil Project - Arellano Law Foundation
Characteristics of Marriage, pp222 Republic of the Philippines SUPREME COURT Manila EN BANC
G.R. No. 112019 January 4, 1995 LEOUEL SANTOS, petitioner, vs. THE HONORABLE COURT OF APPEALS AND JULIA ROSARIO BEDIA-SANTOS, respondents.
VITUG, J.: Concededly a highly, if not indeed the most likely, controversial provision introduced by the Family Code is Article 36 (as amended by E.O. No. 227 dated 17 July 1987), which declares: Art. 36. A marriage contracted by any party who, at the time of the celebration, was psychologically incapacitated to comply with the essential marital obligations of marriage, shall likewise be void even if such incapacity becomes manifest only after its solemnization. The present petition for review on certiorari, at the instance of Leouel Santos ("Leouel"), brings into fore the above provision which is now invoked by him. Undaunted by the decisions of the court a quo 1 and the Court of Appeal, 2 Leouel persists in beseeching its application in his attempt to have his marriage with herein private respondent, Julia Rosario Bedia-Santos ("Julia"), declared a nullity. It was in Iloilo City where Leouel, who then held the rank of First Lieutenant in the Philippine Army, first met Julia. The meeting later proved to be an eventful day for Leouel and Julia. On 20 September 1986, the two exchanged vows before Municipal Trial Court Judge Cornelio G. Lazaro of Iloilo City, followed, shortly thereafter, by a church wedding. Leouel and Julia lived with the latter's parents at the J. Bedia Compound, La Paz, Iloilo City. On 18 July 1987, Julia gave birth to a baby boy, and he was christened Leouel Santos, Jr. The ecstasy, however, did not last long. It was bound to happen, Leouel averred, because of the frequent interference by Julia's parents into the young spouses family affairs. Occasionally, the couple would also start a "quarrel" over a number of other things, like when and where the couple should start living independently from Julia's parents or whenever Julia would express resentment on Leouel's spending a few days with his own parents. On 18 May 1988, Julia finally left for the United Sates of America to work as a nurse despite Leouel's pleas to so dissuade her. Seven months after her departure, or on 01 January 1989, Julia called up Leouel for the first time by long distance telephone. She promised to return home upon the expiration of her contract in July 1989. She never did. When Leouel got a chance to visit the United States, where he underwent a training program under the auspices of the Armed Forces of the Philippines from 01 April up to 25 August 1990, he desperately tried to locate, or to somehow get in touch with, Julia but all his efforts were of no avail. Having failed to get Julia to somehow come home, Leouel filed with the regional trial Court of Negros Oriental, Branch 30, a complaint for "Voiding of marriage Under Article 36 of the Family Code" (docketed, Civil Case No. 9814). Summons was served by publication in a newspaper of general circulation in Negros Oriental. On 31 May 1991, respondent Julia, in her answer (through counsel), opposed the complaint and denied its allegations, claiming, in main, that it was the petitioner who had, in fact, been irresponsible and incompetent. A possible collusion between the parties to obtain a decree of nullity of their marriage was ruled out by the Office of the Provincial Prosecutor (in its report to the court). On 25 October 1991, after pre-trial conferences had repeatedly been set, albeit unsuccessfully, by the court, Julia ultimately filed a manifestation, stating that she would neither appear nor submit evidence. On 06 November 1991, the court a quo finally dismissed the complaint for lack of merit. 3
Leouel appealed to the Court of Appeal. The latter affirmed the decision of the trial court. 4
The petition should be denied not only because of its non-compliance with Circular 28-91, which requires a certification of non-shopping, but also for its lack of merit. Leouel argues that the failure of Julia to return home, or at the very least to communicate with him, for more than five years are circumstances that clearly show her being psychologically incapacitated to enter into married life. In his own words, Leouel asserts: . . . (T)here is no leave, there is no affection for (him) because respondent Julia Rosario Bedia- Santos failed all these years to communicate with the petitioner. A wife who does not care to inform her husband about her whereabouts for a period of five years, more or less, is psychologically incapacitated. The family Code did not define the term "psychological incapacity." The deliberations during the sessions of the Family Code Revision Committee, which has drafted the Code, can, however, provide an insight on the import of the provision. Art. 35. The following marriages shall be void from the beginning: xxx xxx xxx Art. 36. . . . (7) Those marriages contracted by any party who, at the time of the celebration, was wanting in the sufficient use of reason or judgment to understand the essential nature of marriage or was psychologically or mentally incapacitated to discharge the essential marital obligations, even if such lack of incapacity is made manifest after the celebration. On subparagraph (7), which as lifted from the Canon Law, Justice (Jose B.L.) Reyes suggested that they say "wanting in sufficient use," but Justice (Eduardo) Caguioa preferred to say "wanting in the sufficient use." On the other hand, Justice Reyes proposed that they say "wanting in sufficient reason." Justice Caguioa, however, pointed out that the idea is that one is not lacking in judgment but that he is lacking in the exercise of judgment. He added that lack of judgment would make the marriage voidable. Judge (Alicia Sempio-) Diy remarked that lack of judgment is more serious than insufficient use of judgment and yet the latter would make the marriage null and void and the former only voidable. Justice Caguioa suggested that subparagraph (7) be modified to read: "That contracted by any party who, at the time of the celebration, was psychologically incapacitated to discharge the essential marital obligations, even if such lack of incapacity is made manifest after the celebration." Justice Caguioa explained that the phrase "was wanting in sufficient use of reason of judgment to understand the essential nature of marriage" refers to defects in the mental faculties vitiating consent, which is not the idea in subparagraph (7), but lack of appreciation of one's marital obligations. Judge Diy raised the question: Since "insanity" is also a psychological or mental incapacity, why is "insanity" only a ground for annulment and not for declaration or nullity? In reply, Justice Caguioa explained that in insanity, there is the appearance of consent, which is the reason why it is a ground for voidable marriages, while subparagraph (7) does not refer to consent but to the very essence of marital obligations. Prof. (Araceli) Baviera suggested that, in subparagraph (7), the word "mentally" be deleted, with which Justice Caguioa concurred. Judge Diy, however, prefers to retain the word "mentally." Justice Caguioa remarked that subparagraph (7) refers to psychological impotence. Justice (Ricardo) Puno stated that sometimes a person may be psychologically impotent with one but not with another. Justice (Leonor Ines-) Luciano said that it is called selective impotency. Dean (Fortunato) Gupit stated that the confusion lies in the fact that in inserting the Canon Law annulment in the Family Code, the Committee used a language which describes a ground for voidable marriages under the Civil Code. Justice Caguioa added that in Canon Law, there are voidable marriages under the Canon Law, there are no voidable marriages Dean Gupit said that this is precisely the reason why they should make a distinction. Justice Puno remarked that in Canon Law, the defects in marriage cannot be cured. Justice Reyes pointed out that the problem is: Why is "insanity" a ground for void ab initio marriages? In reply, Justice Caguioa explained that insanity is curable and there are lucid intervals, while psychological incapacity is not. On another point, Justice Puno suggested that the phrase "even if such lack or incapacity is made manifest" be modified to read "even if such lack or incapacity becomes manifest." Justice Reyes remarked that in insanity, at the time of the marriage, it is not apparent. Justice Caguioa stated that there are two interpretations of the phrase "psychological or mentally incapacitated" in the first one, there is vitiation of consent because one does not know all the consequences of the marriages, and if he had known these completely, he might not have consented to the marriage. xxx xxx xxx Prof. Bautista stated that he is in favor of making psychological incapacity a ground for voidable marriages since otherwise it will encourage one who really understood the consequences of marriage to claim that he did not and to make excuses for invalidating the marriage by acting as if he did not understand the obligations of marriage. Dean Gupit added that it is a loose way of providing for divorce. xxx xxx xxx Justice Caguioa explained that his point is that in the case of incapacity by reason of defects in the mental faculties, which is less than insanity, there is a defect in consent and, therefore, it is clear that it should be a ground for voidable marriage because there is the appearance of consent and it is capable of convalidation for the simple reason that there are lucid intervals and there are cases when the insanity is curable. He emphasized that psychological incapacity does not refer to mental faculties and has nothing to do with consent; it refers to obligations attendant to marriage. xxx xxx xxx On psychological incapacity, Prof. (Flerida Ruth P.) Romero inquired if they do not consider it as going to the very essence of consent. She asked if they are really removing it from consent. In reply, Justice Caguioa explained that, ultimately, consent in general is effected but he stressed that his point is that it is not principally a vitiation of consent since there is a valid consent. He objected to the lumping together of the validity of the marriage celebration and the obligations attendant to marriage, which are completely different from each other, because they require a different capacity, which is eighteen years of age, for marriage but in contract, it is different. Justice Puno, however, felt that psychological incapacity is still a kind of vice of consent and that it should not be classified as a voidable marriage which is incapable of convalidation; it should be convalidated but there should be no prescription. In other words, as long as the defect has not been cured, there is always a right to annul the marriage and if the defect has been really cured, it should be a defense in the action for annulment so that when the action for annulment is instituted, the issue can be raised that actually, although one might have been psychologically incapacitated, at the time the action is brought, it is no longer true that he has no concept of the consequence of marriage. Prof. (Esteban) Bautista raised the question: Will not cohabitation be a defense? In response, Justice Puno stated that even the bearing of children and cohabitation should not be a sign that psychological incapacity has been cured. Prof. Romero opined that psychological incapacity is still insanity of a lesser degree. Justice Luciano suggested that they invite a psychiatrist, who is the expert on this matter. Justice Caguioa, however, reiterated that psychological incapacity is not a defect in the mind but in the understanding of the consequences of marriage, and therefore, a psychiatrist will not be a help. Prof. Bautista stated that, in the same manner that there is a lucid interval in insanity, there are also momentary periods when there is an understanding of the consequences of marriage. Justice Reyes and Dean Gupit remarked that the ground of psychological incapacity will not apply if the marriage was contracted at the time when there is understanding of the consequences of marriage. 5
xxx xxx xxx Judge Diy proposed that they include physical incapacity to copulate among the grounds for void marriages. Justice Reyes commented that in some instances the impotence that in some instances the impotence is only temporary and only with respect to a particular person. Judge Diy stated that they can specify that it is incurable. Justice Caguioa remarked that the term "incurable" has a different meaning in law and in medicine. Judge Diy stated that "psychological incapacity" can also be cured. Justice Caguioa, however, pointed out that "psychological incapacity" is incurable. Justice Puno observed that under the present draft provision, it is enough to show that at the time of the celebration of the marriage, one was psychologically incapacitated so that later on if already he can comply with the essential marital obligations, the marriage is still void ab initio. Justice Caguioa explained that since in divorce, the psychological incapacity may occur after the marriage, in void marriages, it has to be at the time of the celebration of marriage. He, however, stressed that the idea in the provision is that at the time of the celebration of the marriage, one is psychologically incapacitated to comply with the essential marital obligations, which incapacity continues and later becomes manifest. Justice Puno and Judge Diy, however, pointed out that it is possible that after the marriage, one's psychological incapacity become manifest but later on he is cured. Justice Reyes and Justice Caguioa opined that the remedy in this case is to allow him to remarry. 6
xxx xxx xxx Justice Puno formulated the next Article as follows: Art. 37. A marriage contracted by any party who, at the time of the celebration, was psychologically incapacitated, to comply with the essential obligations of marriage shall likewise be void from the beginning even if such incapacity becomes manifest after its solemnization. Justice Caguioa suggested that "even if" be substituted with "although." On the other hand, Prof. Bautista proposed that the clause "although such incapacity becomes manifest after its solemnization" be deleted since it may encourage one to create the manifestation of psychological incapacity. Justice Caguioa pointed out that, as in other provisions, they cannot argue on the basis of abuse. Judge Diy suggested that they also include mental and physical incapacities, which are lesser in degree than psychological incapacity. Justice Caguioa explained that mental and physical incapacities are vices of consent while psychological incapacity is not a species of vice or consent. Dean Gupit read what Bishop Cruz said on the matter in the minutes of their February 9, 1984 meeting: "On the third ground, Bishop Cruz indicated that the phrase "psychological or mental impotence" is an invention of some churchmen who are moralists but not canonists, that is why it is considered a weak phrase. He said that the Code of Canon Law would rather express it as "psychological or mental incapacity to discharge . . ." Justice Caguioa remarked that they deleted the word "mental" precisely to distinguish it from vice of consent. He explained that "psychological incapacity" refers to lack of understanding of the essential obligations of marriage. Justice Puno reminded the members that, at the last meeting, they have decided not to go into the classification of "psychological incapacity" because there was a lot of debate on it and that this is precisely the reason why they classified it as a special case. At this point, Justice Puno, remarked that, since there having been annulments of marriages arising from psychological incapacity, Civil Law should not reconcile with Canon Law because it is a new ground even under Canon Law. Prof. Romero raised the question: With this common provision in Civil Law and in Canon Law, are they going to have a provision in the Family Code to the effect that marriages annulled or declared void by the church on the ground of psychological incapacity is automatically annulled in Civil Law? The other members replied negatively. Justice Puno and Prof. Romero inquired if Article 37 should be retroactive or prospective in application. Justice Diy opined that she was for its retroactivity because it is their answer to the problem of church annulments of marriages, which are still valid under the Civil Law. On the other hand, Justice Reyes and Justice Puno were concerned about the avalanche of cases. Dean Gupit suggested that they put the issue to a vote, which the Committee approved. The members voted as follows: (1) Justice Reyes, Justice Puno and Prof. Romero were for prospectivity. (2) Justice Caguioa, Judge Diy, Dean Gupit, Prof. Bautista and Director Eufemio were for retroactivity. (3) Prof. Baviera abstained. Justice Caguioa suggested that they put in the prescriptive period of ten years within which the action for declaration of nullity of the marriage should be filed in court. The Committee approved the suggestion. 7
It could well be that, in sum, the Family Code Revision Committee in ultimately deciding to adopt the provision with less specificity than expected, has in fact, so designed the law as to allow some resiliency in its application. Mme. Justice Alicia V. Sempio-Diy, a member of the Code Committee, has been quoted by Mr. Justice Josue N. Bellosillo in Salita vs. Hon. Magtolis (G.R. No. 106429, 13 June 1994); thus: 8
The Committee did not give any examples of psychological incapacity for fear that the giving of examples would limit the applicability of the provision under the principle of ejusdem generis. Rather, the Committee would like the judge to interpret the provision on a case-to-case basis, guided by experience, the findings of experts and researchers in psychological disciplines, and by decisions of church tribunals which, although not binding on the civil courts, may be given persuasive effect since the provision was taken from Canon Law. A part of the provision is similar to Canon 1095 of the New Code of Canon Law, 9 which reads: Canon 1095. They are incapable of contracting marriage: 1. who lack sufficient use of reason; 2. who suffer from a grave defect of discretion of judgment concerning essentila matrimonial rights and duties, to be given and accepted mutually; 3. who for causes of psychological nature are unable to assume the essential obligations of marriage. (Emphasis supplied.) Accordingly, although neither decisive nor even perhaps all that persuasive for having no juridical or secular effect, the jurisprudence under Canon Law prevailing at the time of the code's enactment, nevertheless, cannot be dismissed as impertinent for its value as an aid, at least, to the interpretation or construction of the codal provision. One author, Ladislas Orsy, S.J., in his treaties, 10 giving an account on how the third paragraph of Canon 1095 has been framed, states: The history of the drafting of this canon does not leave any doubt that the legislator intended, indeed, to broaden the rule. A strict and narrow norm was proposed first: Those who cannot assume the essential obligations of marriage because of a grave psycho-sexual anomaly (ob gravem anomaliam psychosexualem) are unable to contract marriage (cf. SCH/1975, canon 297, a new canon, novus); then a broader one followed: . . . because of a grave psychological anomaly (ob gravem anomaliam psychicam) . . . (cf. SCH/1980, canon 1049); then the same wording was retained in the text submitted to the pope (cf. SCH/1982, canon 1095, 3); finally, a new version was promulgated: because of causes of a psychological nature (ob causas naturae psychiae). So the progress was from psycho-sexual to psychological anomaly, then the term anomaly was altogether eliminated. it would be, however, incorrect to draw the conclusion that the cause of the incapacity need not be some kind of psychological disorder; after all, normal and healthy person should be able to assume the ordinary obligations of marriage. Fr. Orsy concedes that the term "psychological incapacity" defies any precise definition since psychological causes can be of an infinite variety. In a book, entitled "Canons and Commentaries on Marriage," written by Ignatius Gramunt, Javier Hervada and LeRoy Wauck, the following explanation appears: This incapacity consists of the following: (a) a true inability to commit oneself to the essentials of marriage. Some psychosexual disorders and other disorders of personality can be the psychic cause of this defect, which is here described in legal terms. This particular type of incapacity consists of a real inability to render what is due by the contract. This could be compared to the incapacity of a farmer to enter a binding contract to deliver the crops which he cannot possibly reap; (b) this inability to commit oneself must refer to the essential obligations of marriage: the conjugal act, the community of life and love, the rendering of mutual help, the procreation and education of offspring; (c) the inability must be tantamount to a psychological abnormality. The mere difficulty of assuming these obligations, which could be overcome by normal effort, obviously does not constitute incapacity. The canon contemplates a true psychological disorder which incapacitates a person from giving what is due (cf. John Paul II, Address to R. Rota, Feb. 5, 1987). However, if the marriage is to be declared invalid under this incapacity, it must be proved not only that the person is afflicted by a psychological defect, but that the defect did in fact deprive the person, at the moment of giving consent, of the ability to assume the essential duties of marriage and consequently of the possibility of being bound by these duties. Justice Sempio-Diy 11 cites with approval the work of Dr. Gerardo Veloso, a former Presiding Judge of the Metropolitan Marriage Tribunal of the Catholic Archdiocese of Manila (Branch 1), who opines that psychological incapacity must be characterized by (a) gravity, (b) juridical antecedence, and (c) incurability. The incapacity must be grave or serious such that the party would be incapable of carrying out the ordinary duties required in marriage; it must be rooted in the history of the party antedating the marriage, although the overt manifestations may emerge only after the marriage; and it must be incurable or, even if it were otherwise, the cure would be beyond the means of the party involved. It should be obvious, looking at all the foregoing disquisitions, including, and most importantly, the deliberations of the Family Code Revision Committee itself, that the use of the phrase "psychological incapacity" under Article 36 of the Code has not been meant to comprehend all such possible cases of psychoses as, likewise mentioned by some ecclesiastical authorities, extremely low intelligence, immaturity, and like circumstances (cited in Fr. Artemio Baluma's "Void and Voidable Marriages in the Family Code and their Parallels in Canon Law," quoting from the Diagnostic Statistical Manual of Mental Disorder by the American Psychiatric Association; Edward Hudson's "Handbook II for Marriage Nullity Cases"). Article 36 of the Family Code cannot be taken and construed independently of, but must stand in conjunction with, existing precepts in our law on marriage. Thus correlated, "psychological incapacity" should refer to no less than a mental (not physical) incapacity that causes a party to be truly incognitive 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. There is hardly any doubt that the intendment of the law has been to confine the meaning of "psychological incapacity" to the most serious cases of personality disorders clearly demonstrative of an utter intensitivity or inability to give meaning and significance to the marriage. This pschologic condition must exist at the time the marriage is celebrated. The law does not evidently envision, upon the other hand, an inability of the spouse to have sexual relations with the other. This conclusion is implicit under Article 54 of the Family Code which considers children conceived prior to the judicial declaration of nullity of the void marriage to be "legitimate." The other forms of psychoses, if existing at the inception of marriage, like the state of a party being of unsound mind or concealment of drug addiction, habitual alcoholism, homosexuality or lesbianism, merely renders the marriage contract voidable pursuant to Article 46, Family Code. If drug addiction, habitual alcholism, lesbianism or homosexuality should occur only during the marriage, they become mere grounds for legal separation under Article 55 of the Family Code. These provisions of the Code, however, do not necessarily preclude the possibility of these various circumstances being themselves, depending on the degree and severity of the disorder, indicia of psychological incapacity. Until further statutory and jurisprudential parameters are established, every circumstance that may have some bearing on the degree, extent, and other conditions of that incapacity must, in every case, be carefully examined and evaluated so that no precipitate and indiscriminate nullity is peremptorily decreed. The well-considered opinions of psychiatrists, psychologists, and persons with expertise in psychological disciplines might be helpful or even desirable. Marriage is not an adventure but a lifetime commitment. We should continue to be reminded that innate in our society, then enshrined in our Civil Code, and even now still indelible in Article 1 of the Family Code, is that Art. 1. Marriage is a special contract of permanent union between a man a woman entered into in accordance with law for the establishment of conjugal and family life. It is the foundation of the family and an inviolable social institution whose nature, consequences, and incidents are governed by law and not subject to stipulation, except that marriage settlements may fix the property relations during the marriage within the limits provided by this Code. (Emphasis supplied.) Our Constitution is no less emphatic: Sec. 1. The State recognizes the Filipino family as the foundation of the nation. Accordingly, it shall strengthen its solidarity and actively promote its total development. Sec. 2. Marriage, as an inviolable social institution, is the foundation of the family and shall be protected by the State. (Article XV, 1987 Constitution). The above provisions express so well and so distinctly the basic nucleus of our laws on marriage and the family, and they are doubt the tenets we still hold on to. The factual settings in the case at bench, in no measure at all, can come close to the standards required to decree a nullity of marriage. Undeniably and understandably, Leouel stands aggrieved, even desperate, in his present situation. Regrettably, neither law nor society itself can always provide all the specific answers to every individual problem. WHEREFORE, the petition is DENIED. SO ORDERED. Narvasa, C.J., Bidin, Regalado, Davide, Jr., Romero, Bellosillo, Melo, Quiason, Puno Kapunan and Mendoza, JJ., concur. Feliciano, J., is on leave.
Separate Opinions
PADILLA, J., dissenting: It is difficult to dissent from a well-written and studied opinion as Mr. Justice Vitug's ponencia. But, after an extended reflection on the facts of this case, I cannot see my way clear into holding, as the majority do, that there is no ground for the declaration of nullity of the marriage between petitioner and private respondent. To my mind, it is clear that private respondent has been shown to be psychologically incapacitated to comply with at least one essential marital obligation, i.e. that of living and cohabiting with her husband, herein petitioner. On the other hand, it has not been shown that petitioner does not deserve to live and cohabit with his wife, herein private respondent. There appears to be no disagreement that the term "psychological incapacity" defies precision in definition. But, as used in Article 36 of the Family Code as a ground for the declaration of nullity of a marriage, the intent of the framers of the Code is evidently to expand and liberalize the grounds for nullifying a marriage, as well pointed out by Madam Justice Flerida Ruth P. Romero in her separate opinion in this case. While it is true that the board term "psychological incapacity" can open the doors to abuse by couples who may wish to have an easy way out of their marriage, there are, however, enough safeguards against this contingency, among which, is the intervention by the State, through the public prosecutor, to guard against collusion between the parties and/or fabrication of evidence. In their case at bench, it has been abundantly established that private respondent Julia Rosario Bedia-Santos exhibits specific behavior which, to my mind, shows that she is psychologically incapacitated to fulfill her essential marital obligations, to writ: a. It took her seven (7) months after she left for the United States to call up her husband. b. Julia promised to return home after her job contract expired in July 1989, but she never did and neither is there any showing that she informed her husband (herein petitioner) of her whereabouts in the U.S.A. c. When petitioner went to the United States on a mission for the Philippine Army, he exerted efforts to "touch base" with Julia; there were no similar efforts on the part of Julia; there were no similar efforts on the part of Julia to do the same. d. When petitioner filed this suit, more than five (5) years had elapsed, without Julia indicating her plans to rejoin the petitioner or her whereabouts. e. When petitioner filed this case in the trial court, Julia, in her answer, claimed that it is the former who has been irresponsible and incompetent. f. During the trial, Julia waived her right to appear and submit evidence. A spouse's obligation to live and cohabit with his/her partner in marriage is a basic ground rule in marriage, unless there are overpowering compelling reasons such as, for instance, an incurable contagious disease on the part of a spouse or cruelty of one partner, bordering on insanity. There may also be instances when, for economic and practical reasons, husband and wife have to live separately, but the marital bond between the spouses always remains. Mutual love and respect for each other would, in such cases, compel the absent spouse to at least have regular contracts with the other to inform the latter of his/her condition and whereabouts. In the present case, it is apparent that private respondent Julia Rosario Bedia-Santos has no intention of cohabiting with petitioner, her husband, or maintaining contact with him. In fact, her acts eloquently show that she does not want her husband to know of her whereabouts and neither has she any intention of living and cohabiting with him. To me there appears to be, on the part of private respondent, an unmistakeable indication of psychological incapacity to comply with her essential marital obligations, although these indications were made manifest after the celebration of the marriage. It would be a great injustice, I believe, to petitioner for this Court to give a much too restrictive interpretation of the law and compel the petitioner to continue to be married to a wife who for purposes of fulfilling her marital duties has, for all practical purposes, ceased to exist. Besides, there are public policy considerations involved in the ruling the Court makes today. Is it not, in effect directly or indirectly, facilitating the transformation of petitioner into a "habitual tryster" or one forced to maintain illicit relations with another woman or women with emerging problems of illegitimate children, simply because he is denied by private respondent, his wife, the companionship and conjugal love which he has sought from her and to which he is legally entitled? I do not go as far as to suggest that Art. 36 of the Family Code is a sanction for absolute divorce but I submit that we should not constrict it to non-recognition of its evident purpose and thus deny to one like petitioner, an opportunity to turn a new leaf in his life by declaring his marriage a nullity by reason of his wife's psychological incapacity to perform an essential marital obligation. I therefore vote to GRANT the petition and to DECLARE the marriage between petitioner Leouel Santos and private respondent Julia Rosario Bedia-Santos VOID on the basis of Article 36 of the Family Code. ROMERO, J., concurring: I agree under the circumstances of the case, petitioner is not entitled to have his marriage declared a nullity on the ground of psychological incapacity of private respondent. However, as a member of both the Family Law Revision Committee of the Integrated Bar of the Philippines and the Civil Code Revision Committee of the UP Law Center, I wish to add some observations. The letter 1 dated April 15, 1985 of then Judge Alicia V. Sempio-Diy written in behalf of the Family Law and Civil Code Revision Committee to then Assemblywoman Mercedes Cojuangco-Teodoro traced the background of the inclusion of the present Article 36 in the Family Code. During its early meetings, the Family Law Committee had thought of including a chapter on absolute divorce in the draft of a new Family Code (Book I of the Civil Code) that it had been tasked by the IBP and the UP Law Center to prepare. In fact, some members of the Committee were in favor of a no-fault divorce between the spouses after a number of years of separation, legal or de-facto. Justice J.B.L. Reyes was then requested to prepare a proposal for an action for dissolution of marriage and the effects thereof based on two grounds: (a) five continuous years of separation between the spouses, with or without a judicial decree of legal separation, and (b) whenever a married person would have obtained a decree of absolute divorce in another country. Actually, such a proposal is one for absolute divorce but called by another name. Later, even the Civil Code Revision Committee took time to discuss the proposal of Justice Reyes on this matter. Subsequently, however, when the Civil Code Revision Committee and Family Law Committee started holding joint meetings on the preparation of the draft of the New Family Code, they agreed and formulated the definition of marriage as "a special contract of permanent partnership between a man and a woman entered into in accordance with law for the establishment of conjugal and family life. It is an inviolable social institution whose nature, consequences, and incidents are governed by law and not subject to stipulation, except that marriage settlements may fix the property relations during the marriage within the limits provided by law." With the above definition, and considering the Christian traditional concept of marriage of the Filipino people as a permanent, inviolable, indissoluble social institution upon which the family and society are founded, and also realizing the strong opposition that any provision on absolute divorce would encounter from the Catholic Church and the Catholic sector of our citizenry to whom the great majority of our people belong, the two Committees in their joint meetings did not pursue the idea of absolute divorce and instead opted for an action for judicial declaration of invalidity of marriage based on grounds available in the Canon Law. It was thought that such an action would not only be an acceptable alternative to divorce but would also solve the nagging problem of church annulments of marriages on grounds not recognized by the civil law of the State. Justice Reyes was thus requested to again prepare a draft of provisions on such action for celebration of invalidity of marriage. Still later, to avoid the overlapping of provisions on void marriages as found in the present Civil Code and those proposed by Justice Reyes on judicial declaration of invalidity of marriage on grounds similar to the Canon Law, the two Committees now working as a Joint Committee in the preparation of a New Family Code decided to consolidate the present provisions on void marriages with the proposals of Justice Reyes. The result was the inclusion of an additional kind of void marriage in the enumeration of void marriages in the present Civil Code, to wit: "(7) Those marriages contracted by any party who, at the time of the celebration, was wanting in the sufficient use of reason or judgment to understand the essential nature of marriage or was psychologically or mentally incapacitated to discharge the essential marital obligations, even if such lack of incapacity is made manifest after the celebration." as well as the following implementing provisions: "Art. 32. The absolute nullity of a marriage may be invoked or pleaded only on the basis of a final judgment declaring the marriage void, without prejudice to the provision of Article 34." "Art. 33. The action or defense for the declaration of the absolute nullity of a marriage shall not prescribe." xxx xxx xxx It is believed that many hopelessly broken marriages in our country today may already dissolved or annulled on the grounds proposed by the Joint Committee on declaration of nullity as well as annulment of marriages, thus rendering an absolute divorce law unnecessary. In fact, during a conference with Father Gerald Healy of the Ateneo University as well as another meeting with Archbishop Oscar Cruz of the Archdiocese of Pampanga, the Joint Committee was informed that since Vatican II, the Catholic Church has been declaring marriages null and void on the ground of "lack of due discretion" for causes that, in other jurisdictions, would be clear grounds for divorce, like teen-age or premature marriages; marriage to a man who, because of some personality disorder or disturbance, cannot support a family; the foolish or ridiculous choice of a spouse by an otherwise perfectly normal person; marriage to a woman who refuses to cohabit with her husband or who refuses to have children. Bishop Cruz also informed the Committee that they have found out in tribunal work that a lot of machismo among husbands are manifestations of their sociopathic personality anomaly, like inflicting physical violence upon their wives, constitutional indolence or laziness, drug dependence or addiction, and psychological anomaly. . . . (Emphasis supplied) Clearly, by incorporating what is now Article 36 into the Family Code, the Revision Committee referred to above intended to add another ground to those already listed in the Civil Code as grounds for nullifying a marriage, thus expanding or liberalizing the same. Inherent in the inclusion of the provision on psychological incapacity was the understanding that every petition for declaration of nullity based on it should be treated on a case-to-case basis; hence, the absence of a definition and an enumeration of what constitutes psychological incapacity. Moreover, the Committee feared that the giving of examples would limit the applicability of the provision under the principle ofejusdem generis. But the law requires that the same be existing at the time of marriage although it be manifested later. Admittedly, the provision on psychological incapacity, just like any other provision of law, is open to abuse. To prevent this, "the court shall take order the prosecuting attorney or fiscal assigned to it to appear on behalf of the State to take steps to prevent collusion between the parties and to take care that evidence is not fabricated or suppressed." 2 Moreover, the judge, in interpreting the provision on a case-to-case basis, must be guided by "experience, the findings of experts and researchers in psychological disciplines, and by decisions of church tribunals which, although not binding on the civil courts, may be given persuasive effect since the provisions was taken from Canon Law." 3
The constitutional and statutory provisions on the family 4 will remain the lodestar which our society will hope to achieve ultimately. Therefore, the inclusion of Article 36 is not to be taken as an abandonment of the ideal which we all cherish. If at all, it is a recognition of the reality that some marriages, by reason of the incapacity of one of the contracting parties, fall short of this ideal; thus, the parties are constrained to find a way of putting an end to their union through some legally-accepted means. Any criticism directed at the way that judges have interpreted the provision since its enactment as to render it easier for unhappily-married couples to separate is addressed, not to the wisdom of the lawmakers but to the manner by which some members of the Bench have implemented the provision. These are not interchangeable, each being separate and distinct from the other. Separate Opinions PADILLA, J., dissenting: It is difficult to dissent from a well-written and studied opinion as Mr. Justice Vitug's ponencia. But, after an extended reflection on the facts of this case, I cannot see my way clear into holding, as the majority do, that there is no ground for the declaration of nullity of the marriage between petitioner and private respondent. To my mind, it is clear that private respondent has been shown to be psychologically incapacitated to comply with at least one essential marital obligation, i.e. that of living and cohabiting with her husband, herein petitioner. On the other hand, it has not been shown that petitioner does not deserve to live and cohabit with his wife, herein private respondent. There appears to be no disagreement that the term "psychological incapacity" defies precision in definition. But, as used in Article 36 of the Family Code as a ground for the declaration of nullity of a marriage, the intent of the framers of the Code is evidently to expand and liberalize the grounds for nullifying a marriage, as well pointed out by Madam Justice Flerida Ruth P. Romero in her separate opinion in this case. While it is true that the board term "psychological incapacity" can open the doors to abuse by couples who may wish to have an easy way out of their marriage, there are, however, enough safeguards against this contingency, among which, is the intervention by the State, through the public prosecutor, to guard against collusion between the parties and/or fabrication of evidence. In their case at bench, it has been abundantly established that private respondent Julia Rosario Bedia-Santos exhibits specific behavior which, to my mind, shows that she is psychologically incapacitated to fulfill her essential marital obligations, to writ: a. It took her seven (7) months after she left for the United States to call up her husband. b. Julia promised to return home after her job contract expired in July 1989, but she never did and neither is there any showing that she informed her husband (herein petitioner) of her whereabouts in the U.S.A. c. When petitioner went to the United States on a mission for the Philippine Army, he exerted efforts to "touch base" with Julia; there were no similar efforts on the part of Julia; there were no similar efforts on the part of Julia to do the same. d. When petitioner filed this suit, more than five (5) years had elapsed, without Julia indicating her plans to rejoin the petitioner or her whereabouts. e. When petitioner filed this case in the trial court, Julia, in her answer, claimed that it is the former who has been irresponsible and incompetent. f. During the trial, Julia waived her right to appear and submit evidence. A spouse's obligation to live and cohabit with his/her partner in marriage is a basic ground rule in marriage, unless there are overpowering compelling reasons such as, for instance, an incurable contagious disease on the part of a spouse or cruelty of one partner, bordering on insanity. There may also be instances when, for economic and practical reasons, husband and wife have to live separately, but the marital bond between the spouses always remains. Mutual love and respect for each other would, in such cases, compel the absent spouse to at least have regular contracts with the other to inform the latter of his/her condition and whereabouts. In the present case, it is apparent that private respondent Julia Rosario Bedia-Santos has no intention of cohabiting with petitioner, her husband, or maintaining contact with him. In fact, her acts eloquently show that she does not want her husband to know of her whereabouts and neither has she any intention of living and cohabiting with him. To me there appears to be, on the part of private respondent, an unmistakeable indication of psychological incapacity to comply with her essential marital obligations, although these indications were made manifest after the celebration of the marriage. It would be a great injustice, I believe, to petitioner for this Court to give a much too restrictive interpretation of the law and compel the petitioner to continue to be married to a wife who for purposes of fulfilling her marital duties has, for all practical purposes, ceased to exist. Besides, there are public policy considerations involved in the ruling the Court makes today. Is it not, in effect directly or indirectly, facilitating the transformation of petitioner into a "habitual tryster" or one forced to maintain illicit relations with another woman or women with emerging problems of illegitimate children, simply because he is denied by private respondent, his wife, the companionship and conjugal love which he has sought from her and to which he is legally entitled? I do not go as far as to suggest that Art. 36 of the Family Code is a sanction for absolute divorce but I submit that we should not constrict it to non-recognition of its evident purpose and thus deny to one like petitioner, an opportunity to turn a new leaf in his life by declaring his marriage a nullity by reason of his wife's psychological incapacity to perform an essential marital obligation. I therefore vote to GRANT the petition and to DECLARE the marriage between petitioner Leouel Santos and private respondent Julia Rosario Bedia-Santos VOID on the basis of Article 36 of the Family Code. ROMERO, J., concurring: I agree under the circumstances of the case, petitioner is not entitled to have his marriage declared a nullity on the ground of psychological incapacity of private respondent. However, as a member of both the Family Law Revision Committee of the Integrated Bar of the Philippines and the Civil Code Revision Committee of the UP Law Center, I wish to add some observations. The letter 1 dated April 15, 1985 of then Judge Alicia V. Sempio-Diy written in behalf of the Family Law and Civil Code Revision Committee to then Assemblywoman Mercedes Cojuangco-Teodoro traced the background of the inclusion of the present Article 36 in the Family Code. During its early meetings, the Family Law Committee had thought of including a chapter on absolute divorce in the draft of a new Family Code (Book I of the Civil Code) that it had been tasked by the IBP and the UP Law Center to prepare. In fact, some members of the Committee were in favor of a no-fault divorce between the spouses after a number of years of separation, legal or de-facto. Justice J.B.L. Reyes was then requested to prepare a proposal for an action for dissolution of marriage and the effects thereof based on two grounds: (a) five continuous years of separation between the spouses, with or without a judicial decree of legal separation, and (b) whenever a married person would have obtained a decree of absolute divorce in another country. Actually, such a proposal is one for absolute divorce but called by another name. Later, even the Civil Code Revision Committee took time to discuss the proposal of Justice Reyes on this matter. Subsequently, however, when the Civil Code Revision Committee and Family Law Committee started holding joint meetings on the preparation of the draft of the New Family Code, they agreed and formulated the definition of marriage as "a special contract of permanent partnership between a man and a woman entered into in accordance with law for the establishment of conjugal and family life. It is an inviolable social institution whose nature, consequences, and incidents are governed by law and not subject to stipulation, except that marriage settlements may fix the property relations during the marriage within the limits provided by law." With the above definition, and considering the Christian traditional concept of marriage of the Filipino people as a permanent, inviolable, indissoluble social institution upon which the family and society are founded, and also realizing the strong opposition that any provision on absolute divorce would encounter from the Catholic Church and the Catholic sector of our citizenry to whom the great majority of our people belong, the two Committees in their joint meetings did not pursue the idea of absolute divorce and instead opted for an action for judicial declaration of invalidity of marriage based on grounds available in the Canon Law. It was thought that such an action would not only be an acceptable alternative to divorce but would also solve the nagging problem of church annulments of marriages on grounds not recognized by the civil law of the State. Justice Reyes was thus requested to again prepare a draft of provisions on such action for celebration of invalidity of marriage. Still later, to avoid the overlapping of provisions on void marriages as found in the present Civil Code and those proposed by Justice Reyes on judicial declaration of invalidity of marriage on grounds similar to the Canon Law, the two Committees now working as a Joint Committee in the preparation of a New Family Code decided to consolidate the present provisions on void marriages with the proposals of Justice Reyes. The result was the inclusion of an additional kind of void marriage in the enumeration of void marriages in the present Civil Code, to wit: "(7) Those marriages contracted by any party who, at the time of the celebration, was wanting in the sufficient use of reason or judgment to understand the essential nature of marriage or was psychologically or mentally incapacitated to discharge the essential marital obligations, even if such lack of incapacity is made manifest after the celebration." as well as the following implementing provisions: "Art. 32. The absolute nullity of a marriage may be invoked or pleaded only on the basis of a final judgment declaring the marriage void, without prejudice to the provision of Article 34." "Art. 33. The action or defense for the declaration of the absolute nullity of a marriage shall not prescribe." xxx xxx xxx It is believed that many hopelessly broken marriages in our country today may already dissolved or annulled on the grounds proposed by the Joint Committee on declaration of nullity as well as annulment of marriages, thus rendering an absolute divorce law unnecessary. In fact, during a conference with Father Gerald Healy of the Ateneo University as well as another meeting with Archbishop Oscar Cruz of the Archdiocese of Pampanga, the Joint Committee was informed that since Vatican II, the Catholic Church has been declaring marriages null and void on the ground of "lack of due discretion" for causes that, in other jurisdictions, would be clear grounds for divorce, like teen-age or premature marriages; marriage to a man who, because of some personality disorder or disturbance, cannot support a family; the foolish or ridiculous choice of a spouse by an otherwise perfectly normal person; marriage to a woman who refuses to cohabit with her husband or who refuses to have children. Bishop Cruz also informed the Committee that they have found out in tribunal work that a lot of machismo among husbands are manifestations of their sociopathic personality anomaly, like inflicting physical violence upon their wives, constitutional indolence or laziness, drug dependence or addiction, and psychological anomaly. . . . (Emphasis supplied) Clearly, by incorporating what is now Article 36 into the Family Code, the Revision Committee referred to above intended to add another ground to those already listed in the Civil Code as grounds for nullifying a marriage, thus expanding or liberalizing the same. Inherent in the inclusion of the provision on psychological incapacity was the understanding that every petition for declaration of nullity based on it should be treated on a case-to-case basis; hence, the absence of a definition and an enumeration of what constitutes psychological incapacity. Moreover, the Committee feared that the giving of examples would limit the applicability of the provision under the principle ofejusdem generis. But the law requires that the same be existing at the time of marriage although it be manifested later. Admittedly, the provision on psychological incapacity, just like any other provision of law, is open to abuse. To prevent this, "the court shall take order the prosecuting attorney or fiscal assigned to it to appear on behalf of the State to take steps to prevent collusion between the parties and to take care that evidence is not fabricated or suppressed." 2 Moreover, the judge, in interpreting the provision on a case-to-case basis, must be guided by "experience, the findings of experts and researchers in psychological disciplines, and by decisions of church tribunals which, although not binding on the civil courts, may be given persuasive effect since the provisions was taken from Canon Law." 3
The constitutional and statutory provisions on the family 4 will remain the lodestar which our society will hope to achieve ultimately. Therefore, the inclusion of Article 36 is not to be taken as an abandonment of the ideal which we all cherish. If at all, it is a recognition of the reality that some marriages, by reason of the incapacity of one of the contracting parties, fall short of this ideal; thus, the parties are constrained to find a way of putting an end to their union through some legally-accepted means. Any criticism directed at the way that judges have interpreted the provision since its enactment as to render it easier for unhappily-married couples to separate is addressed, not to the wisdom of the lawmakers but to the manner by which some members of the Bench have implemented the provision. These are not interchangeable, each being separate and distinct from the other. Footnotes 1 Per Judge Enrique Garovillo. 2 Penned by Justice Jainal Rasul, concurred in by Justice Pedro Ramirez and Ramon Mabutas, Jr. 3 Rollo, 37-42. 4 Rollo, 13-18. 5 Deliberations of the Family Code Revision Committee, July 26, 1986. 6 Deliberations of the Family Code Revision Committee, August 2, 1986. 7 Deliberations of the Family Code Revision Committee, August 9, 1986. 8 In her "Handbook on the Family Code." 9 Marriage in Canon Law, Delaware: Michael Glazier, Inc., 1986, 129-130. C 1095 Sunt incapaces matrimonii contrahendi: 1. qui sufficiente rationis usu carent; 2. qui laborant gravi defectu discretionis iudicii circa iura et official matrimonialia essentialia mutuo tradenda et acceptanda; 3. qui ob causas naturae psychicae obligationes matrimonii essentiales assumere non valent. 10 Ibid., 131-132. 11 Handbook on the Family Code, First Edition, 1988. ROMERO, J., concurring: 1 Written pursuant to the request of Assemblywoman Mercedes Cojuangco-Teodoro during the March 23, 1985 joint meeting of the Family Law and Civil Code Revision Committee at the UP Law Center for comments on P.B. 3149 (Pacificador Bill) on Divorce, P.B. No. 1986 (Monfort and Collantes Bill) on Recognition of Church Annulments of Marriages, P.B. No. 2347 (Sitoy Bill) on Additional Grounds for Annulment of Marriage and Legal Separation and P.B. 1350 (Kalaw Bill) on Equal Rights of Filipino Women which were pending before her Sub-Committee. 2 FAMILY CODE, Art. 48. 3 J.A. v. SEMPIO-DIY, HANDBOOK OF THE FAMILY CODE OF THE PHILIPPINES, 37 (1988). 4 As quoted in the majority opinion.
Leouel Santos vs. Court of Appeals and Santos
GR No. 112019 / 58 SCAD 17
Januray 4, 1995
FACTS:
Lt. Leouel Santos married private respondent Julia Bedia on Sept. 20, 1986 in Illoilo MTC and later by church wedding. They lived with the latters parents and eventually gave birth to Leouel Santos, Jr. on July 18, 1987. The relationship turned sour when they began quarelling over frequent interferrence of Julias parents and the issue of liveing independently from the in-laws.
On May 18, 1988, Julia left for the United States (US) to work as nurse despite Leouels protestations. Seven months thereafter or on January 1, 1989, she called up from the US with the promise of returning home soon, but she never did. Given the chance, Leouel went to the US for a training program sponsored by the Armed Forces of the Philippines (AFP) from April to August 1990. He desperately tried to locate her there but failed.
He then filed with the Regional Trial Court (RTC) for the nullification of their marriage under Article 36 of the Family Code, on the ground of psychological incapacity. Summons was served by publication in a newspaper of general circulation in Negros Oriental. In her answer, Julia claimed that it was Leouel who was irresponsible and incompetent. The RTC in November 1991 dismissed the case for lack of merit. On appeal, the Court of Appeals (CA) affirmed the RTC decision.
ISSUE: Whether or not the marriage may be declared a nullity prusuant to Artcile 36 of the Family Code.
HELD:
Article 36 cannot be taken and construed independently, but must stand in conjunction with existing precepts of laws on marriage. Thus correlated, psychological incapacity should refer no less than a mental (not physical) incapacity that causes a party to be truly incognitive 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. There is hardly any doubt that the intendment of the law has been to confine the meaning of psychological incapacity to the most serious cases of personality disorders clearly demonstrative of an utter insensitivity or inability to give meaning and significance to the marriage. This psychological condition must exist at the time the marriage is celebrated. The law does not evidently envision an inability of the spouse to have sexual relations with the other. This conclusion is implicit under Article 54 of the Family Code which considers children conceived prior to the judicial declaration of nullity of the void marriage to be legitimate.
The well-considered opinions of psychiatrists, psychologists and persons with expertise in psychological disciplines might be helpful or even desirable in establishing the parameters of psychological incapacity.
Marriage is not just and adventure but a lifetime commitment. We should continue to be reminded that innate in our society, then enshrined in the Civil Code, and even now still indelible in Section 1 of the Family Codethe Constitution is no less emphatic.
Republic of the Philippines SUPREME COURT Manila THIRD DIVISION
G.R. No. 94053 March 17, 1993 REPUBLIC OF THE PHILIPPINES, petitioner, vs. GREGORIO NOLASCO, respondent. The Solicitor General for plaintiff-appellee. Warloo G. Cardenal for respondent. R E S O L U T I O N
FELICIANO, J.: On 5 August 1988, respondent Gregorio Nolasco filed before the Regional Trial Court of Antique, Branch 10, a petition for the declaration of presumptive death of his wife Janet Monica Parker, invoking Article 41 of the Family Code. The petition prayed that respondent's wife be declared presumptively dead or, in the alternative, that the marriage be declared null and void. 1
The Republic of the Philippines opposed the petition through the Provincial Prosecutor of Antique who had been deputized to assist the Solicitor-General in the instant case. The Republic argued, first, that Nolasco did not possess a "well-founded belief that the absent spouse was already dead," 2 and second, Nolasco's attempt to have his marriage annulled in the same proceeding was a "cunning attempt" to circumvent the law on marriage. 3
During trial, respondent Nolasco testified that he was a seaman and that he had first met Janet Monica Parker, a British subject, in a bar in England during one of his ship's port calls. From that chance meeting onwards, Janet Monica Parker lived with respondent Nolasco on his ship for six (6) months until they returned to respondent's hometown of San Jose, Antique on 19 November 1980 after his seaman's contract expired. On 15 January 1982, respondent married Janet Monica Parker in San Jose, Antique, in Catholic rites officiated by Fr. Henry van Tilborg in the Cathedral of San Jose. Respondent Nolasco further testified that after the marriage celebration, he obtained another employment contract as a seaman and left his wife with his parents in San Jose, Antique. Sometime in January 1983, while working overseas, respondent received a letter from his mother informing him that Janet Monica had given birth to his son. The same letter informed him that Janet Monica had left Antique. Respondent claimed he then immediately asked permission to leave his ship to return home. He arrived in Antique in November 1983. Respondent further testified that his efforts to look for her himself whenever his ship docked in England proved fruitless. He also stated that all the letters he had sent to his missing spouse at No. 38 Ravena Road, Allerton, Liverpool, England, the address of the bar where he and Janet Monica first met, were all returned to him. He also claimed that he inquired from among friends but they too had no news of Janet Monica. On cross-examination, respondent stated that he had lived with and later married Janet Monica Parker despite his lack of knowledge as to her family background. He insisted that his wife continued to refuse to give him such information even after they were married. He also testified that he did not report the matter of Janet Monica's disappearance to the Philippine government authorities. Respondent Nolasco presented his mother, Alicia Nolasco, as his witness. She testified that her daughter-in-law Janet Monica had expressed a desire to return to England even before she had given birth to Gerry Nolasco on 7 December 1982. When asked why her daughter-in-law might have wished to leave Antique, respondent's mother replied that Janet Monica never got used to the rural way of life in San Jose, Antique. Alicia Nolasco also said that she had tried to dissuade Janet Monica from leaving as she had given birth to her son just fifteen days before, but when she (Alicia) failed to do so, she gave Janet Monica P22,000.00 for her expenses before she left on 22 December 1982 for England. She further claimed that she had no information as to the missing person's present whereabouts. The trial court granted Nolasco's petition in a Judgment dated 12 October 1988 the dispositive portion of which reads: Wherefore, under Article 41, paragraph 2 of the Family Code of the Philippines (Executive Order No. 209, July 6, 1987, as amended by Executive Order No. 227, July 17, 1987) this Court hereby declares as presumptively dead Janet Monica Parker Nolasco, without prejudice to her reappearance. 4
The Republic appealed to the Court of Appeals contending that the trial court erred in declaring Janet Monica Parker presumptively dead because respondent Nolasco had failed to show that there existed a well founded belief for such declaration. The Court of Appeals affirmed the trial court's decision, holding that respondent had sufficiently established a basis to form a belief that his absent spouse had already died. The Republic, through the Solicitor-General, is now before this Court on a Petition for Review where the following allegations are made: 1. The Court of Appeals erred in affirming the trial court's finding that there existed a well-founded belief on the part of Nolasco that Janet Monica Parker was already dead; and 2. The Court of Appeals erred in affirming the trial Court's declaration that the petition was a proper case of the declaration of presumptive death under Article 41, Family Code. 5
The issue before this Court, as formulated by petitioner is "[w]hether or not Nolasco has a well-founded belief that his wife is already dead." 6
The present case was filed before the trial court pursuant to Article 41 of the Family Code which provides that: Art. 41. A marriage contracted by any person during the subsistence of a previous marriage shall be null and void, unless before the celebration of the subsequent marriage, the prior spouse had been absent for four consecutive years and the spouse present had a well-founded belief that the absent spouse was already dead. In case of disappearance where there is danger of death under the circumstances set forth in the provision of Article 391 of the Civil Code, an absence of only two years shall be sufficient. For the purpose of contracting the subsequent marriage under the preceding paragraph, the spouse present must institute a summary proceeding as provided in this Code for the declaration of presumptive death of the absentee, without prejudice to the effect of reappearance of the absent spouse. (Emphasis supplied). When Article 41 is compared with the old provision of the Civil Code, which it superseded, 7 the following crucial differences emerge. Under Article 41, the time required for the presumption to arise has been shortened to four (4) years; however, there is need for a judicial declaration of presumptive death to enable the spouse present to remarry. 8 Also, Article 41 of the Family Code imposes a stricter standard than the Civil Code: Article 83 of the Civil Code merely requires either that there be no news that such absentee is still alive; or the absentee is generally considered to be dead and believed to be so by the spouse present, or is presumed dead under Article 390 and 391 of the Civil Code. 9 The Family Code, upon the other hand, prescribes as "well founded belief" that the absentee is already dead before a petition for declaration of presumptive death can be granted. As pointed out by the Solicitor-General, there are four (4) requisites for the declaration of presumptive death under Article 41 of the Family Code: 1. That the absent spouse has been missing for four consecutive years, or two consecutive years if the disappearance occurred where there is danger of death under the circumstances laid down in Article 391, Civil Code; 2. That the present spouse wishes to remarry; 3. That the present spouse has a well-founded belief that the absentee is dead; and 4. That the present spouse files a summary proceeding for the declaration of presumptive death of the absentee. 10
Respondent naturally asserts that he had complied with all these requirements. 11
Petitioner's argument, upon the other hand, boils down to this: that respondent failed to prove that he had complied with the third requirement, i.e., the existence of a "well-founded belief" that the absent spouse is already dead. The Court believes that respondent Nolasco failed to conduct a search for his missing wife with such diligence as to give rise to a "well-founded belief" that she is dead. United States v. Biasbas, 12 is instructive as to degree of diligence required in searching for a missing spouse. In that case, defendant Macario Biasbas was charged with the crime of bigamy. He set-up the defense of a good faith belief that his first wife had already died. The Court held that defendant had not exercised due diligence to ascertain the whereabouts of his first wife, noting that: While the defendant testified that he had made inquiries concerning the whereabouts of his wife, he fails to state of whom he made such inquiries. He did not even write to the parents of his first wife, who lived in the Province of Pampanga, for the purpose of securing information concerning her whereabouts. He admits that he had a suspicion only that his first wife was dead. He admits that the only basis of his suspicion was the fact that she had been absent. . . . 13
In the case at bar, the Court considers that the investigation allegedly conducted by respondent in his attempt to ascertain Janet Monica Parker's whereabouts is too sketchy to form the basis of a reasonable or well-founded belief that she was already dead. When he arrived in San Jose, Antique after learning of Janet Monica's departure, instead of seeking the help of local authorities or of the British Embassy, 14 he secured another seaman's contract and went to London, a vast city of many millions of inhabitants, to look for her there. Q After arriving here in San Jose, Antique, did you exert efforts to inquire the whereabouts of your wife? A Yes, Sir. Court: How did you do that? A I secured another contract with the ship and we had a trip to London and I went to London to look for her I could not find her (sic). 15 (Emphasis supplied) Respondent's testimony, however, showed that he confused London for Liverpool and this casts doubt on his supposed efforts to locate his wife in England. The Court of Appeal's justification of the mistake, to wit: . . . Well, while the cognoscente (sic) would readily know the geographical difference between London and Liverpool, for a humble seaman like Gregorio the two places could mean one place in England, the port where his ship docked and where he found Janet. Our own provincial folks, every time they leave home to visit relatives in Pasay City, Kalookan City, or Paraaque, would announce to friends and relatives, "We're going to Manila." This apparent error in naming of places of destination does not appear to be fatal. 16
is not well taken. There is no analogy between Manila and its neighboring cities, on one hand, and London and Liverpool, on the other, which, as pointed out by the Solicitor-General, are around three hundred fifty (350) kilometers apart. We do not consider that walking into a major city like Liverpool or London with a simple hope of somehow bumping into one particular person there which is in effect what Nolasco says he did can be regarded as a reasonably diligent search. The Court also views respondent's claim that Janet Monica declined to give any information as to her personal background even after she had married respondent 17 too convenient an excuse to justify his failure to locate her. The same can be said of the loss of the alleged letters respondent had sent to his wife which respondent claims were all returned to him. Respondent said he had lost these returned letters, under unspecified circumstances. Neither can this Court give much credence to respondent's bare assertion that he had inquired from their friends of her whereabouts, considering that respondent did not identify those friends in his testimony. The Court of Appeals ruled that since the prosecutor failed to rebut this evidence during trial, it is good evidence. But this kind of evidence cannot, by its nature, be rebutted. In any case, admissibility is not synonymous with credibility. 18 As noted before, there are serious doubts to respondent's credibility. Moreover, even if admitted as evidence, said testimony merely tended to show that the missing spouse had chosen not to communicate with their common acquaintances, and not that she was dead. Respondent testified that immediately after receiving his mother's letter sometime in January 1983, he cut short his employment contract to return to San Jose, Antique. However, he did not explain the delay of nine (9) months from January 1983, when he allegedly asked leave from his captain, to November 1983 when be finally reached San Jose. Respondent, moreover, claimed he married Janet Monica Parker without inquiring about her parents and their place of residence. 19 Also, respondent failed to explain why he did not even try to get the help of the police or other authorities in London and Liverpool in his effort to find his wife. The circumstances of Janet Monica's departure and respondent's subsequent behavior make it very difficult to regard the claimed belief that Janet Monica was dead a well-founded one. In Goitia v. Campos-Rueda, 20 the Court stressed that: . . . Marriage is an institution, the maintenance of which in its purity the public is deeply interested. It is a relationship for life and the parties cannot terminate it at any shorter period by virtue of any contract they make. . . . . 21 (Emphasis supplied) By the same token, the spouses should not be allowed, by the simple expedient of agreeing that one of them leave the conjugal abode and never to return again, to circumvent the policy of the laws on marriage. The Court notes that respondent even tried to have his marriage annulled before the trial court in the same proceeding. In In Re Szatraw, 22 the Court warned against such collusion between the parties when they find it impossible to dissolve the marital bonds through existing legal means. While the Court understands the need of respondent's young son, Gerry Nolasco, for maternal care, still the requirements of the law must prevail. Since respondent failed to satisfy the clear requirements of the law, his petition for a judicial declaration of presumptive death must be denied. The law does not view marriage like an ordinary contract. Article 1 of the Family Code emphasizes that. . . . Marriage is a special contract of permanent union between a man and a woman entered into in accordance with law for the establishment of conjugal and family life. It is the foundation of the familyand an inviolable social institution whose nature, consequences, and incidents are governed by law and not subject to stipulation, except that marriage settlements may fix the property relations during the marriage within the limits provided by this Code. (Emphasis supplied) In Arroyo, Jr. v. Court of Appeals, 23 the Court stressed strongly the need to protect. . . . the basic social institutions of marriage and the family in the preservation of which the State bas the strongest interest; the public policy here involved is of the most fundamental kind. In Article II, Section 12 of the Constitution there is set forth the following basic state policy: The State recognizes the sanctity of family life and shall protect and strengthen the family as a basic autonomous social institution. . . . The same sentiment bas been expressed in the Family Code of the Philippines in Article 149: The family, being the foundation of the nation, is a basic social institution which public policy cherishes and protects. Consequently, family relations are governed by law and no custom, practice or agreement destructive of the family shall be recognized or given effect. 24
In fine, respondent failed to establish that he had the well-founded belief required by law that his absent wife was already dead that would sustain the issuance of a court order declaring Janet Monica Parker presumptively dead. WHEREFORE, the Decision of the Court of Appeals dated 23 February 1990, affirming the trial court's decision declaring Janet Monica Parker presumptively dead is hereby REVERSED and both Decisions are hereby NULLIFIED and SET ASIDE. Costs against respondent. Bidin, Davide, Jr., Romero and Melo, JJ., concur. Gutierrez, Jr. J., is on leave.
# Footnotes 1 Petition, p. 2; Record, p. 7. 2 Records, p. 13. 3 Records, p. 14. 4 Trial Court Decision, p. 4; Records, p. 39. 5 Petition, p. 9; Rollo, p. 13. 6 Id. 7 Pertinent portions of Article 83 of the Civil Code reads: Art. 83. Any marriage subsequently contracted by any person during the lifetime of the first spouse of such person with any other person other than such first spouse shall be illegal and void from its performance, unless: xxx xxx xxx (2) The first spouse had been absent for seven consecutive years at the time of the second marriage without the spouse present having news of the absentee being alive, or if the absentee, though he has been absent for less than seven years, is generally considered as dead and believed to be so by the spouse present at the time of the contracting such subsequent marriage, or if the absentee is presumed dead according to articles 390 and 391. The marriage so contracted shall be valid in any of the three cases until declared null and void by a competent court. 8 See A. V. Sempio Diy, Handbook on the Family Code of the Philippines (1988), p. 48. 9 See generally Jones v. Hortiguela, 64 Phil. 179 (1937). 10 Petition, p. 11; Rollo; p. 15. 11 Memorandum for Respondent, p. 4. 12 25 Phil. 71 (1913). 13 25 Phil. at 73. 14 TSN, 28 September 1988, p. 16. 15 Id., p. 8. 16 Court of Appeal's Decision, p. 6. 17 TSN, 28 September 1988, p. 14. 18 See generally Ramos v. Sandiganbayan, 191 SCRA 671 (1990). 19 TSN, 28 September 1988, p. 10. 20 35 Phil. 252 (1919). 21 35 Phil. at 254. 22 81 Phil. 461 (1948). 23 203 SCRA 750 (1991). 24 203 SCRA at 761.
Article 2 No marriage shall be valid, unless these essential requisites are be present: 1.) Legal capacity of the contracting parties who must be a male and a female; 2.) Consent given freely in the presence of the solemnizing officer Article 3 Formal requisites of marriage: 1.) Authority of the Solemnizing Officer 2.) A valid marriage license except in the case provided in Chapter 2 of this Title; and 3.) A marriage ceremony which take place with the appearance of the contracting parties before the solemnizing officer and their personal declaration that they take each other as husband and wife in the presence of not less than two witnesses of legal age Article 4 The absence of any of the essential or formal requisites will render the marriage ab initio except stated in Art. 35; A defect in any of the essential requisites will render the marriage voidable as provided in Art. 45
An irregularity of the formal requisites shall not affect the validity of marriage but the party or parties responsible for the irregularity will be civilly, criminally and administratively liable.
VOID MARRIAGES AS LEGAL IMPEDIMENT TO MARRY Republic of the Philippines SUPREME COURT Manila EN BANC G.R. No. L-53642 April 15, 1988 LEONILO C. DONATO, petitioners, vs. HON. ARTEMON D. LUNA, PRESIDING JUDGE, COURT OF FIRST INSTANCE OF MANIIA, BRANCH XXXII HON. JOSE FLAMINIANO, CITY FISCAL OF MANILA; PAZ B. ABAYAN, respondents. Leopoldo P. Dela Rosa for petitioner. Emiterio C. Manibog for private respondent. City Fiscal of Manila for public respondent. GANCAYCO, J.: In this petition for certiorari and prohibition with preliminary injunction, the question for the resolution of the Court is whether or not a criminal case for bigamy pending before the Court of First Itance of Manila should be suspended in view of a civil case for annulment of marriage pending before the Juvenile and Domestic Relations Court on the ground that the latter constitutes a prejudicial question. The respondent judge ruled in the negative. We sustain him. The pertinent facts as set forth in the records follow. On January 23, 1979, the City Fiscal of Manila acting thru Assistant City Fiscal Amado N. Cantor filed an information for bigamy against herein petitioner, Leonilo C. Donato with the Court of First Instance of Manila, docketed as Criminal Case No. 43554 and assigned to Branch XXXII of said court. The information was filed based on the complaint of private respondent Paz B. Abayan. On September 28, 1979, before the petitioner's arraignment, private respondent filed with the Juvenile and Domestic Relations Court of Manila a civil action for declaration of nullity of her marriage with petitioner contracted on September 26, 1978, which action was docketed as Civil Case No. E-02627. Said civil case was based on the ground that private respondent consented to entering into the marriage, which was petitioner Donato's second one, since she had no previous knowledge that petitioner was already married to a certain Rosalinda R. Maluping on June 30, 1978. Petitioner Donato's answer in the civil case for nullity interposed the defense that his second marriage was void since it was solemnized without a marriage license and that force, violence, intimidation and undue influence were employed by private respondent to obtain petitioner's consent to the marriage. Prior to the solemnization of the subsequent or second marriage, petitioner and private respondent had lived together and deported themselves as husband and wife without the benefit of wedlock for a period of at least five years as evidenced by a joint affidavit executed by them on September 26, 1978, for which reason, the requisite marriage license was dispensed with pursuant to Article 76 of the New Civil Code pertaining to marriages of exceptional character. Prior to the date set for the trial on the merits of Criminal Case No. 43554, petitioner filed a motion to suspend the proceedings of said case contending that Civil Case No. E-02627 seeking the annulment of his second marriage filed by private respondent raises a prejudicial question which must first be determined or decided before the criminal case can proceed. In an order dated April 7, 1980. Hon. Artemon D. Luna denied the motion to suspend the proceedings in Criminal Case No. 43554 for bigamy. Respondent judge's basis for denial is the ruling laid down in the case of Landicho vs. Relova. 1 The order further directed that the proceedings in the criminal case can proceed as scheduled. A motion for reconsideration was flied by herein petitioner thru counsel citing as one of his grounds for suspension of proceedings the ruling laid down by this Court in the case of De la Cruz vs. Ejercito 2 which was a much later case than that cited by respondent judge in his order of denial. The motion for reconsideration of the said order was likewise denied in an order dated April 14, 1980, for lack of merit. Hence, the present petition for certiorari and prohibition with preliminary injunction. A prejudicial question has been defined to be one which arises in a case, the resolution of which question is a logical antecedent of the issue involved in said case, and the cognizance of which pertains to another tribunal. 3 It is one based on a fact distinct and separate from the crime but so intimately connected with it that it determines the guilt or innocence of the accused, and for it to suspend the criminal action, it must appear not only that said case involves facts intimately related to those upon which the criminal prosecution would be based but also that in the resolution of the issue or issues raised in the civil case, the guilt or innocence of the accused would necessarily be determined. 4 A prejudicial question usually comes into play in a situation where a civil action and a criminal action may proceed, because howsoever the issue raised in the civil action is resolved would be determinative juris et de jure of the guilt or innocence of the accused in a criminal case. 5
The requisites of a prejudicial question do not obtain in the case at bar. It must be noted that the issue before the Juvenile and Domestic Relations Court touching upon the nullity of the second marriage is not determinative of petitioner Donato's guilt or innocence in the crime of bigamy. Furthermore, it was petitioner's second wife, the herein private respondent Paz B. Abayan who filed the complaint for annulment of the second marriage on the ground that her consent was obtained through deceit. Petitioner Donato raised the argument that the second marriage should have been declared null and void on the ground of force, threats and intimidation allegedly employed against him by private respondent only sometime later when he was required to answer the civil action for anulment of the second marriage. The doctrine elucidated upon by the case of Landicho vs. Relova 6 may be applied to the present case. Said case states that: The mere fact that there are actions to annul the marriages entered into by the accused in a bigamy case does not mean that "prejudicial questions" are automatically raised in civil actions as to warrant the suspension of the case. In order that the case of annulment of marriage be considered a prejudicial question to the bigamy case against the accused, it must be shown that the petitioner's consent to such marriage must be the one that was obtained by means of duress, force and intimidation to show that his act in the second marriage must be involuntary and cannot be the basis of his conviction for the crime of bigamy. The situation in the present case is markedly different. At the time the petitioner was indicted for bigamy on February 27, 1963, the fact that two marriage ceremonies had been contracted appeared to be indisputable. And it was the second spouse, not the petitioner who filed the action for nullity on the ground of force, threats and intimidation. And it was only on June 15, 1963, that petitioner, as defendant in the civil action, filed a third-party complaint against the first spouse alleging that his marriage with her should be declared null and void on the ground of force, threats and intimidation. Assuming that the first marriage was null and void on the ground alleged by petitioner, the fact would not be material to the outcome of the case. Parties to the marriage should not be permitted to judge for themselves its nullity, for the same must be submitted to the judgment of the competent courts and only when the nullity of the marriage is so declared can it be held as void, and so long as there is no such declaration the presumption is that the marriage exists. Therefore, he who contracts a second marriage before the judicial declaration of nullity of the first marriage assumes the risk of being prosecuted for bigamy. The lower court therefore, has not abused much less gravely abused, its discretion in failing to suspend the hearing as sought by petitioner. In the case at bar, petitioner has not even sufficiently shown that his consent to the second marriage has been obtained by the use of threats, force and intimidation. Petitioner calls the attention of this Court to the fact that the case of De la Cruz vs. Ejercito is a later case and as such it should be the one applied to the case at bar. We cannot agree. The situation in the case at bar is markedly different. In the aforecited case it was accused Milagros dela Cruz who was charged with bigamy for having contracted a second marriage while a previous one existed. Likewise, Milagros dela Cruz was also the one who filed an action for annulment on the ground of duress, as contra-distinguished from the present case wherein it was private respondent Paz B. Abayan, petitioner's second wife, who filed a complaint for annulment of the second marriage on the ground that her consent was obtained through deceit since she was not aware that petitioner's marriage was still subsisting. Moreover, in De la Cruz, a judgment was already rendered in the civil case that the second marriage of De la Cruz was null and void, thus determinative of the guilt or innocence of the accused in the criminal case. In the present case, there is as yet no such judgment in the civil case. Pursuant to the doctrine discussed in Landicho vs. Relova, petitioner Donato cannot apply the rule on prejudicial questions since a case for annulment of marriage can be considered as a prejudicial question to the bigamy case against the accused only if it is proved that the petitioner's consent to such marriage was obtained by means of duress, violence and intimidation in order to establish that his act in the subsequent marriage was an involuntary one and as such the same cannot be the basis for conviction. The preceding elements do not exist in the case at bar. Obviously, petitioner merely raised the issue of prejudicial question to evade the prosecution of the criminal case. The records reveal that prior to petitioner's second marriage on September 26, 1978, he had been living with private respondent Paz B. Abayan as husband and wife for more than five years without the benefit of marriage. Thus, petitioner's averments that his consent was obtained by private respondent through force, violence, intimidation and undue influence in entering a subsequent marriage is belled by the fact that both petitioner and private respondent executed an affidavit which stated that they had lived together as husband and wife without benefit of marriage for five years, one month and one day until their marital union was formally ratified by the second marriage and that it was private respondent who eventually filed the civil action for nullity. Another event which militates against petitioner's contentions is the fact hat it was only when Civil Case No. E-02627 was filed on September 28, 1979, or more than the lapse of one year from the solemnization of the second marriage that petitioner came up with the story that his consent to the marriage was secured through the use of force, violence, intimidation and undue influence. Petitioner also continued to live with private respondent until November 1978, when the latter left their abode upon learning that Leonilo Donato was already previously married. In the light of the preceding factual circumstances, it can be seen that the respondent Judge did not err in his earlier order. There is no pivotal issue that must be pre-emptively resolved in Civil Case No. E-02627 before proceedings in the criminal action for bigamy can be undertaken. Accordingly, there being no prejudicial question shown to exit the order of denial issued by the respondent judge dated April 14, 1980 should be sustained. WHEREFORE, in view of the foregoing, the instant petition is hereby DISMISSED for lack of merit. We make no pronouncement as to costs. SO ORDERED. Teehankee, C.J., Narvasa, Cruz and Grio-Aquino, JJ., concur. Footnotes 1 22 SCRA 731. 2 68 SCRA 1. 3 People va. Aragon, 94 Phil. 357; Isip vs. Gonzales, 39 SCRA 255; Rojas vs. People, 57 SCRA 243. 4 Libra va. Coscolluela, Jr., 116 SCRA 303. 5 Ibid. 6 22 SCRA 73.
Republic of the Philippines SUPREME COURT Manila SECOND DIVISION G.R. No. L-53703 August 19, 1986 LILIA OLIVA WIEGEL, petitioner, vs. THE HONORABLE ALICIA V. SEMPIO-DIY (as presiding judge of the Juvenile and Domestic Relations Court of Caloocan City) and KARL HEINZ WIEGEL, respondents. Dapucanta, Dulay & Associates for petitioner. Siguion Reyna, Montecillo and Ongsiako Law Office for private respondent. PARAS, J.: In an action (Family Case No. 483) filed before the erstwhile Juvenile and Domestic Relations Court of Caloocan City, herein respondent Karl Heinz Wiegel (plaintiff therein) asked for the declaration of Nullity of his marriage (celebrated on July, 1978 at the Holy Catholic Apostolic Christian Church Branch in Makati, Metro Manila) with herein petitioner Lilia Oliva Wiegel (Lilia, for short, and defendant therein) on the ground of Lilia's previous existing marriage to one Eduardo A. Maxion, the ceremony having been performed on June 25, 1972 at our Lady of Lourdes Church in Quezon City. Lilia, while admitting the existence of said prior subsisting marriage claimed that said marriage was null and void, she and the first husband Eduardo A. Maxion having been allegedly forced to enter said marital union. In the pre-trial that ensued, the issue agreed upon by both parties was the status of the first marriage (assuming the presence of force exerted against both parties): was said prior marriage void or was it merely voidable? Contesting the validity of the pre- trial order, Lilia asked the respondent court for an opportunity to present evidence- (1) that the first marriage was vitiated by force exercised upon both her and the first husband; and (2) that the first husband was at the time of the marriage in 1972 already married to someone else. Respondent judge ruled against the presentation of evidence because the existence of force exerted on both parties of the first marriage had already been agreed upon. Hence, the present petition for certiorari assailing the following Orders of therespondent Judge- (1) the Order dated March 17, 1980 in which the parties were compelled to submit the case for resolution based on "agreed facts;" and (2) the Order dated April 14, 1980, denying petitioner's motion to allow her to present evidence in her favor. We find the petition devoid of merit. There is no need for petitioner to prove that her first marriage was vitiated by force committed against both parties because assuming this to be so, the marriage will not be void but merely viodable (Art. 85, Civil Code), and therefore valid until annulled. Since no annulment has yet been made, it is clear that when she married respondent she was still validly married to her first husband, consequently, her marriage to respondent is VOID (Art. 80, Civil Code). There is likewise no need of introducing evidence about the existing prior marriage of her first husband at the time they married each other, for then such a marriage though void still needs according to this Court a judicial declaration 1 of such fact and for all legal intents and purposes she would still be regarded as a married woman at the time she contracted her marriage with respondent Karl Heinz Wiegel); accordingly, the marriage of petitioner and respondent would be regarded VOID under the law. WHEREFORE, this petition is hereby DISMISSED, for lack of merit, and the Orders complained of are hereby AFFIRMED. Costs against petitioner. SO ORDERED. Feria (Chairman), Fernan Alampay and Gutierrez, Jr., JJ., concur. Footnotes 1 Vda. de Consuegra vs. GSIS, 37 SCRA 315.
Also in Art. 1(Nature of Marriage) Republic of the Philippines SUPREME COURT Manila EN BANC A.M. No. MTJ-92-706 March 29, 1995 LUPO ALMODIEL ATIENZA, complainant, vs. JUDGE FRANCISCO F. BRILLANTES, JR., Metropolitan Trial Court, Branch 28, Manila, respondent. QUIASON, J.: This is a complaint by Lupo A. Atienza for Gross Immorality and Appearance of Impropriety against Judge Francisco Brillantes, Jr., Presiding Judge of the Metropolitan Trial Court, Branch 20, Manila. Complainant alleges that he has two children with Yolanda De Castro, who are living together at No. 34 Galaxy Street, Bel-Air Subdivision, Makati, Metro Manila. He stays in said house, which he purchased in 1987, whenever he is in Manila. In December 1991, upon opening the door to his bedroom, he saw respondent sleeping on his (complainant's) bed. Upon inquiry, he was told by the houseboy that respondent had been cohabiting with De Castro. Complainant did not bother to wake up respondent and instead left the house after giving instructions to his houseboy to take care of his children. Thereafter, respondent prevented him from visiting his children and even alienated the affection of his children for him. Complainant claims that respondent is married to one Zenaida Ongkiko with whom he has five children, as appearing in his 1986 and 1991 sworn statements of assets and liabilities. Furthermore, he alleges that respondent caused his arrest on January 13, 1992, after he had a heated argument with De Castro inside the latter's office. For his part, respondent alleges that complainant was not married to De Castro and that the filing of the administrative action was related to complainant's claim on the Bel-Air residence, which was disputed by De Castro. Respondent denies that he caused complainant's arrest and claims that he was even a witness to the withdrawal of the complaint for Grave Slander filed by De Castro against complainant. According to him, it was the sister of De Castro who called the police to arrest complainant. Respondent also denies having been married to Ongkiko, although he admits having five children with her. He alleges that while he and Ongkiko went through a marriage ceremony before a Nueva Ecija town mayor on April 25, 1965, the same was not a valid marriage for lack of a marriage license. Upon the request of the parents of Ongkiko, respondent went through another marriage ceremony with her in Manila on June 5, 1965. Again, neither party applied for a marriage license. Ongkiko abandoned respondent 17 years ago, leaving their children to his care and custody as a single parent. Respondent claims that when he married De Castro in civil rites in Los Angeles, California on December 4, 1991, he believed, in all good faith and for all legal intents and purposes, that he was single because his first marriage was solemnized without a license. Under the Family Code, there must be a judicial declaration of the nullity of a previous marriage before a party thereto can enter into a second marriage. Article 40 of said Code provides: The absolute nullity of a previous marriage may be invoked for the purposes of remarriage on the basis solely of a final judgment declaring such previous marriage void. Respondent argues that the provision of Article 40 of the Family Code does not apply to him considering that his first marriage took place in 1965 and was governed by the Civil Code of the Philippines; while the second marriage took place in 1991 and governed by the Family Code. Article 40 is applicable to remarriages entered into after the effectivity of the Family Code on August 3, 1988 regardless of the date of the first marriage. Besides, under Article 256 of the Family Code, said Article is given "retroactive effect insofar as it does not prejudice or impair vested or acquired rights in accordance with the Civil Code or other laws." This is particularly true with Article 40, which is a rule of procedure. Respondent has not shown any vested right that was impaired by the application of Article 40 to his case. The fact that procedural statutes may somehow affect the litigants' rights may not preclude their retroactive application to pending actions. The retroactive application of procedural laws is not violative of any right of a person who may feel that he is adversely affected (Gregorio v. Court of Appeals, 26 SCRA 229 [1968]). The reason is that as a general rule no vested right may attach to, nor arise from, procedural laws (Billones v. Court of Industrial Relations, 14 SCRA 674 [1965]). Respondent is the last person allowed to invoke good faith. He made a mockery of the institution of marriage and employed deceit to be able to cohabit with a woman, who beget him five children. Respondent passed the Bar examinations in 1962 and was admitted to the practice of law in 1963. At the time he went through the two marriage ceremonies with Ongkiko, he was already a lawyer. Yet, he never secured any marriage license. Any law student would know that a marriage license is necessary before one can get married. Respondent was given an opportunity to correct the flaw in his first marriage when he and Ongkiko were married for the second time. His failure to secure a marriage license on these two occasions betrays his sinister motives and bad faith. It is evident that respondent failed to meet the standard of moral fitness for membership in the legal profession. While the deceit employed by respondent existed prior to his appointment as a Metropolitan Trial Judge, his immoral and illegal act of cohabiting with De Castro began and continued when he was already in the judiciary. The Code of Judicial Ethics mandates that the conduct of a judge must be free of a whiff of impropriety, not only with respect to his performance of his judicial duties but also as to his behavior as a private individual. There is no duality of morality. A public figure is also judged by his private life. A judge, in order to promote public confidence in the integrity and impartiality of the judiciary, must behave with propriety at all times, in the performance of his judicial duties and in his everyday life. These are judicial guideposts too self-evident to be overlooked. No position exacts a greater demand on moral righteousness and uprightness of an individual than a seat in the judiciary (Imbing v. Tiongzon, 229 SCRA 690 [1994]). WHEREFORE, respondent is DISMISSED from the service with forfeiture of all leave and retirement benefits and with prejudice to reappointment in any branch, instrumentality, or agency of the government, including government-owned and controlled corporations. This decision is immediately executory. SO ORDERED. Narvasa, C.J., Feliciano, Padilla, Bidin, Regalado, Davide, Jr., Romero, Bellosillo, Melo, Puno, Vitug, Kapunan, Mendoza and Francisco, JJ., concur.
If a person gets married while the petition for declaration of nullity of his first marriage is ongoing, can he be charged with bigamy? Related issues: [1] What if the first marriage is declared null and void? Will this make the second marriage valid? [2] What if the second marriage was declared null and void on the ground of psychological incapacity? Will this be a defense against a charge of bigamy?
What is bigamy?
Article 349 of the Revised Penal Code states that bigamy is committed when a person contracts a second or subsequent marriage before the former marriage has been legally dissolved, or before the absent spouse has been declared presumptively dead by means of a judgment rendered in the proper proceedings. The penalty for bigamy is prision mayor (minimum of six years and one day to a maximum of twelve years). Bigamy is a public crime which means that anyone who knows of the bigamous marriage can file the criminal complaint.
People in a void marriage cannot take the law into their own hands and by themselves declare that their marriage is void
Please take note that under Article 40 of the Family Code, people in a void marriage cannot take the law into their own hands and by themselves declare that their marriage is void. Article 40 states that the absolute nullity of a previous marriage may be invoked for purposes of remarriage on the basis solely of a final judgment declaring such previous marriage void. Simply stated, if the marriage is void, either or both spouses must file a petition asking the court to declare the marriage void.
If the court declares the marriage null and void, can there be a subsequent marriage immediately?
Some people got married immediately after they received the copy of the courts decision granting the petition for declaration of nullity of their first marriage. This is wrong. At what point in time can a subsequent marriage take place? Please take note ofSections 21 to 23 of the Rule on Declaration of Absolute Nullity of Void Marriages and Annulment of Voidable Marriages. Only when these sections have been complied with can a subsequent marriage take place. Sec. 21. Liquidation, partition and distribution, custody, support of common children and delivery of their presumptive legitimes. - Upon entry of the judgment granting the petition, or, in case of appeal, upon receipt of the entry of judgment of the appellate court granting the petition, the Family Court, on motion of either party, shall proceed with the liquidation, partition and distribution of the properties of the spouses, including custody, support of common children and delivery of their presumptive legitimes pursuant to Articles 50 and 51 of the Family Code unless such matters had been adjudicated in previous judicial proceedings.
Sec. 22. Issuance of Decree of Declaration of Absolute Nullity or Annulment of Marriage.-
(a) The court shall issue the Decree after:
(1) Registration of the entry of judgment granting the petition for declaration of nullity or annulment of marriage in the Civil Registry where the marriage was celebrated and in the Civil Registry of the place where the Family Court is located;
(2) Registration of the approved partition and distribution of the properties of the spouses, in the proper Register of Deeds where the real properties are located; and
(3) The delivery of the children's presumptive legitimes in cash, property, or sound securities.
(b) The court shall quote in the Decree the dispositive portion of the judgment entered and attach to the Decree the approved deed of partition.
Except in the case of children under Articles 36 and 53 of the Family Code, the court shall order the Local Civil Registrar to issue an amended birth certificate indicating the new civil status of the children affected.
Sec. 23. Registration and publication of the decree; decree as best evidence.
(a) The prevailing party shall cause the registration of the Decree in the Civil Registry where the marriage was registered, the Civil Registry of the place where the Family Court is situated, and in the National Census and Statistics Office. He shall report to the court compliance with this requirement within thirty days from receipt of the copy of the Decree.
(b) In case service of summons was made by publication, the parties shall cause the publication of the Decree once in a newspaper of general circulation.
(c) The registered Decree shall be the best evidence to prove the declaration of absolute nullity or annulment of marriage and shall serve as notice to third persons concerning the properties of petitioner and respondent as well as the properties or presumptive legitimes delivered to their common children.
The Supreme Court ruled in Mercado vs. Tan, Tenebro vs. CA, and in Abunado vs. People, respectively, that: [1] The subsequent judicial declaration of nullity of marriage on the ground of psychological incapacity does not retroact to the date of the celebration of the marriage insofar as the Philippines penal laws are concerned. As such, an individual who contracts a second or subsequent marriage during the subsistence of a valid marriage is criminally liable for bigamy, notwithstanding the subsequent declaration that the second marriage is void ab initio on the ground of psychological incapacity.
[2] A judicial declaration of nullity of a previous marriage is necessary before a subsequent one can be legally contracted. One who enters into a subsequent marriage without first obtaining such judicial declaration is guilty of bigamy. This principle applies even if the earlier union is characterized by statute as void.
[3] The subsequent judicial declaration of the nullity of the first marriage was immaterial because prior to the declaration of nullity, the crime had already been consummated. Moreover, petitioners assertion would only delay the prosecution of bigamy cases considering that an accused could simply file a petition to declare his previous marriage void and invoke the pendency of that action as a prejudicial question in the criminal case. We cannot allow that.
Mercado vs. Tan (G.R. No. 137110, 1 August 2000) In the instant case, petitioner contracted a second marriage although there was yet no judicial declaration of nullity of his first marriage. In fact, he instituted the Petition to have the first marriage declared void only after complainant had filed a letter-complaint charging him with bigamy. By contracting a second marriage while the first was still subsisting, he committed the acts punishable under Article 349 of the Revised Penal Code.
That he subsequently obtained a judicial declaration of the nullity of the first marriage was immaterial. To repeat, the crime had already been consummated by then. Moreover, his view effectively encourages delay in the prosecution of bigamy cases; an accused could simply file a petition to declare his previous marriage void and invoke the pendency of that action as a prejudicial question in the criminal case. We cannot allow that.
Tenebro vs. CA, G.R. No. 150758, February 18, 2004 We are called on to decide the novel issue concerning the effect of the judicial declaration of the nullity of a second or subsequent marriage, on the ground of psychological incapacity, on an individuals criminal liability for bigamy. We hold that the subsequent judicial declaration of nullity of marriage on the ground of psychological incapacity does not retroact to the date of the celebration of the marriage insofar as the Philippines penal laws are concerned. As such, an individual who contracts a second or subsequent marriage during the subsistence of a valid marriage is criminally liable for bigamy, notwithstanding the subsequent declaration that the second marriage is void ab initio on the ground of psychological incapacity.
Petitioner in this case, Veronico Tenebro, contracted marriage with private complainant Leticia Ancajas on April 10, 1990. The two were wed by Judge Alfredo B. Perez, Jr. of the City Trial Court of Lapu-lapu City. Tenebro and Ancajas lived together continuously and without interruption until the latter part of 1991, when Tenebro informed Ancajas that he had been previously married to a certain Hilda Villareyes on November 10, 1986. Tenebro showed Ancajas a photocopy of a marriage contract between him and Villareyes. Invoking this previous marriage, petitioner thereafter left the conjugal dwelling which he shared with Ancajas, stating that he was going to cohabit with Villareyes.
On January 25, 1993, petitioner contracted yet another marriage, this one with a certain Nilda Villegas, before Judge German Lee, Jr. of the Regional Trial Court of Cebu City, Branch 15. When Ancajas learned of this third marriage, she verified from Villareyes whether the latter was indeed married to petitioner. In a handwritten letter, Villareyes confirmed that petitioner, Veronico Tenebro, was indeed her husband.
The second tier of petitioners defense hinges on the effects of the subsequent judicial declaration of the nullity of the second marriage on the ground of psychological incapacity.
Petitioner argues that this subsequent judicial declaration retroacts to the date of the celebration of the marriage to Ancajas. As such, he argues that, since his marriage to Ancajas was subsequently declared void ab initio, the crime of bigamy was not committed.
This argument is not impressed with merit. Petitioner makes much of the judicial declaration of the nullity of the second marriage on the ground of psychological incapacity, invoking Article 36 of the Family Code. What petitioner fails to realize is that a declaration of the nullity of the second marriage on the ground of psychological incapacity is of absolutely no moment insofar as the States penal laws are concerned.
As a second or subsequent marriage contracted during the subsistence of petitioners valid marriage to Villareyes, petitioners marriage to Ancajas would be null and void ab initio completely regardless of petitioners psychological capacity or incapacity. Since a marriage contracted during the subsistence of a valid marriage is automatically void, the nullity of this second marriage is not per se an argument for the avoidance of criminal liability for bigamy. Pertinently, Article 349 of the Revised Penal Code criminalizes any person who shall contract a second or subsequent marriage before the former marriage has been legally dissolved, or before the absent spouse has been declared presumptively dead by means of a judgment rendered in the proper proceedings. A plain reading of the law, therefore, would indicate that the provision penalizes the mere act of contracting a second or a subsequent marriage during the subsistence of a valid marriage.
Thus, as soon as the second marriage to Ancajas was celebrated on April 10, 1990, during the subsistence of the valid first marriage, the crime of bigamy had already been consummated. To our mind, there is no cogent reason for distinguishing between a subsequent marriage that is null and void purely because it is a second or subsequent marriage, and a subsequent marriage that is null and void on the ground of psychological incapacity, at least insofar as criminal liability for bigamy is concerned. The States penal laws protecting the institution of marriage are in recognition of the sacrosanct character of this special contract between spouses, and punish an individuals deliberate disregard of the permanent character of the special bond between spouses, which petitioner has undoubtedly done.
Moreover, the declaration of the nullity of the second marriage on the ground of psychological incapacity is not an indicator that petitioners marriage to Ancajas lacks the essential requisites for validity. The requisites for the validity of a marriage are classified by the Family Code into essential (legal capacity of the contracting parties and their consent freely given in the presence of the solemnizing officer) and formal (authority of the solemnizing officer, marriage license, and marriage ceremony wherein the parties personally declare their agreement to marry before the solemnizing officer in the presence of at least two witnesses). Under Article 5 of the Family Code, any male or female of the age of eighteen years or upwards not under any of the impediments mentioned in Articles 37 and 38 may contract marriage.
In this case, all the essential and formal requisites for the validity of marriage were satisfied by petitioner and Ancajas. Both were over eighteen years of age, and they voluntarily contracted the second marriage with the required license before Judge Alfredo B. Perez, Jr. of the City Trial Court of Lapu-lapu City, in the presence of at least two witnesses.
Although the judicial declaration of the nullity of a marriage on the ground of psychological incapacity retroacts to the date of the celebration of the marriage insofar as the vinculum between the spouses is concerned, it is significant to note that said marriage is not without legal effects. Among these effects is that children conceived or born before the judgment of absolute nullity of the marriage shall be considered legitimate. There is therefore a recognition written into the law itself that such a marriage, although void ab initio, may still produce legal consequences. Among these legal consequences is incurring criminal liability for bigamy. To hold otherwise would render the States penal laws on bigamy completely nugatory, and allow individuals to deliberately ensure that each marital contract be flawed in some manner, and to thus escape the consequences of contracting multiple marriages, while beguiling throngs of hapless women with the promise of futurity and commitment.
As a final point, we note that based on the evidence on record, petitioner contracted marriage a third time, while his marriages to Villareyes and Ancajas were both still subsisting. Although this is irrelevant in the determination of the accuseds guilt for purposes of this particular case, the act of the accused displays a deliberate disregard for the sanctity of marriage, and the State does not look kindly on such activities.Marriage is a special contract, the key characteristic of which is its permanence. When an individual manifests a deliberate pattern of flouting the foundation of the States basic social institution, the States criminal laws on bigamy step in. Abunado vs. People, G.R. No. 159218, March 30, 2004 Petitioner claims that his petition for annulment/declaration of nullity of marriage was a prejudicial question, hence, the proceedings in the bigamy case should have been suspended during the pendency of the annulment case. Petitioner, in fact, eventually obtained a judicial declaration of nullity of his marriage to Narcisa on October 29, 1999.
A prejudicial question has been defined as one based on a fact distinct and separate from the crime but so intimately connected with it that it determines the guilt or innocence of the accused, and for it to suspend the criminal action, it must appear not only that said case involves facts intimately related to those upon which the criminal prosecution would be based but also that in the resolution of the issue or issues raised in the civil case, the guilt or innocence of the accused would necessarily be determined. The rationale behind the principle of suspending a criminal case in view of a prejudicial question is to avoid two conflicting decisions.
The subsequent judicial declaration of the nullity of the first marriage was immaterial because prior to the declaration of nullity, the crime had already been consummated. Moreover, petitioners assertion would only delay the prosecution of bigamy cases considering that an accused could simply file a petition to declare his previous marriage void and invoke the pendency of that action as a prejudicial question in the criminal case. We cannot allow that.
The outcome of the civil case for annulment of petitioners marriage to Narcisa had no bearing upon the determination of petitioners innocence or guilt in the criminal case for bigamy, because all that is required for the charge of bigamy to prosper is that the first marriage be subsisting at the time the second marriage is contracted.
Thus, under the law, a marriage, even one which is void or voidable, shall be deemed valid until declared otherwise in a judicial proceeding. In this case, even if petitioner eventually obtained a declaration that his first marriage was void ab initio, the point is, both the first and the second marriage were subsisting before the first marriage was annulled.
THIRD DIVISION [G.R. No. 137110. August 1, 2000] VINCENT PAUL G. MERCADO a.k.a. VINCENT G. MERCADO, petitioner, vs. CONSUELO TAN, respondent. D E C I S I O N PANGANIBAN, J.: A judicial declaration of nullity of a previous marriage is necessary before a subsequent one can be legally contracted. One who enters into a subsequent marriage without first obtaining such judicial declaration is guilty of bigamy. This principle applies even if the earlier union is characterized by statute as void. The Case Before us is a Petition for Review on Certiorari assailing the July 14, 1998 Decision of the Court of Appeals (CA) [1] in CA-GR CR No. 19830 and its January 4, 1999 Resolution denying reconsideration. The assailed Decision affirmed the ruling of the Regional Trial Court (RTC) of Bacolod City in Criminal Case No. 13848, which convicted herein petitioner of bigamy as follows: WHEREFORE, finding the guilt of accused Dr. Vincent Paul G. Mercado a.k.a. Dr. Vincent G. Mercado of the crime of Bigamy punishable under Article 349 of the Revised Penal Code to have been proven beyond reasonable doubt, [the court hereby renders] judgment imposing upon him a prison term of three (3) years, four (4) months and fifteen (15) days of prision correccional, as minimum of his indeterminate sentence, to eight (8) years and twenty-one (21) days of prision mayor, as maximum, plus accessory penalties provided by law. Costs against accused. [2]
The Facts The facts are quoted by Court of Appeals (CA) from the trial courts judgment, as follows: From the evidence adduced by the parties, there is no dispute that accused Dr. Vincent Mercado and complainant Ma. Consuelo Tan got married on June 27, 1991 before MTCC-Bacolod City Br. 7 Judge Gorgonio J. Ibaez [by reason of] which a Marriage Contract was duly executed and signed by the parties. As entered in said document, the status of accused was single. There is no dispute either that at the time of the celebration of the wedding with complainant, accused was actually a married man, having been in lawful wedlock with Ma. Thelma Oliva in a marriage ceremony solemnized on April 10, 1976 by Judge Leonardo B. Caares, CFI-Br. XIV, Cebu City per Marriage Certificate issued in connection therewith, which matrimony was further blessed by Rev. Father Arthur Baur on October 10, 1976 in religious rites at the Sacred Heart Church, Cebu City. In the same manner, the civil marriage between accused and complainant was confirmed in a church ceremony on June 29, 1991 officiated by Msgr. Victorino A. Rivas, Judicial Vicar, Diocese of Bacolod City. Both marriages were consummated when out of the first consortium, Ma. Thelma Oliva bore accused two children, while a child, Vincent Paul, Jr. was sired by accused with complainant Ma. Consuelo Tan. On October 5, 1992, a letter-complaint for bigamy was filed by complainant through counsel with the City Prosecutor of Bacolod City, which eventually resulted [in] the institution of the present case before this Court against said accused, Dr. Vincent G. Mercado, on March 1, 1993 in an Information dated January 22, 1993. On November 13, 1992, or more than a month after the bigamy case was lodged in the Prosecutors Office, accused filed an action for Declaration of Nullity of Marriage against Ma. Thelma V. Oliva in RTC-Br. 22, Cebu City, and in a Decision dated May 6, 1993 the marriage between Vincent G. Mercado and Ma. Thelma V. Oliva was declared null and void. Accused is charged [with] bigamy under Article 349 of the Revised Penal Code for having contracted a second marriage with herein complainant Ma. Consuelo Tan on June 27, 1991 when at that time he was previously united in lawful marriage with Ma. Thelma V. Oliva on April 10, 1976 at Cebu City, without said first marriage having been legally dissolved. As shown by the evidence and admitted by accused, all the essential elements of the crime are present, namely: (a) that the offender has been previously legally married; (2) that the first marriage has not been legally dissolved or in case the spouse is absent, the absent spouse could not yet be presumed dead according to the Civil Code; (3) that he contract[ed] a second or subsequent marriage; and (4) that the second or subsequent marriage ha[d] all the essential requisites for validity. x x x While acknowledging the existence of the two marriage[s], accused posited the defense that his previous marriage ha[d] been judicially declared null and void and that the private complainant had knowledge of the first marriage of accused. It is an admitted fact that when the second marriage was entered into with Ma. Consuelo Tan on June 27, 1991, accuseds prior marriage with Ma. Thelma V. Oliva was subsisting, no judicial action having yet been initiated or any judicial declaration obtained as to the nullity of such prior marriage with Ma. Thelma V. Oliva. Since no declaration of the nullity of his first marriage ha[d] yet been made at the time of his second marriage, it is clear that accused was a married man when he contracted such second marriage with complainant on June 27, 1991. He was still at the time validly married to his first wife. [3]
Ruling of the Court of Appeals Agreeing with the lower court, the Court of Appeals stated: Under Article 40 of the Family Code, the absolute nullity of a previous marriage may be invoked for purposes of remarriage on the basis solely of a final judgment declaring such previous marriage void. But here, the final judgment declaring null and void accuseds previous marriage came not before the celebration of the second marriage, but after, when the case for bigamy against accused was already tried in court. And what constitutes the crime of bigamy is the act of any person who shall contract a second subsequent marriage before the former marriage has been legally dissolved. [4]
Hence, this Petition. [5]
The Issues In his Memorandum, petitioner raises the following issues: A Whether or not the element of previous legal marriage is present in order to convict petitioner. B Whether or not a liberal interpretation in favor of petitioner of Article 349 of the Revised Penal Code punishing bigamy, in relation to Articles 36 and 40 of the Family Code, negates the guilt of petitioner. C Whether or not petitioner is entitled to an acquittal on the basis of reasonable doubt. [6]
The Courts Ruling The Petition is not meritorious.
Main Issue:Effect of Nullity of Previous Marriage Petitioner was convicted of bigamy under Article 349 of the Revised Penal Code, which provides: The penalty of prision mayor shall be imposed upon any person who shall contract a second or subsequent marriage before the former marriage has been legally dissolved, or before the absent spouse has been declared presumptively dead by means of a judgment rendered in the proper proceedings. The elements of this crime are as follows: 1. That the offender has been legally married; 2. That the marriage has not been legally dissolved or, in case his or her spouse is absent, the absent spouse could not yet be presumed dead according to the Civil Code; 3. That he contracts a second or subsequent marriage; 4. That the second or subsequent marriage has all the essential requisites for validity. [7]
When the Information was filed on January 22, 1993, all the elements of bigamy were present. It is undisputed that petitioner married Thelma G. Oliva on April 10, 1976 in Cebu City. While that marriage was still subsisting, he contracted a second marriage, this time with Respondent Ma. Consuelo Tan who subsequently filed the Complaint for bigamy. Petitioner contends, however, that he obtained a judicial declaration of nullity of his first marriage under Article 36 of the Family Code, thereby rendering it void ab initio. Unlike voidable marriages which are considered valid until set aside by a competent court, he argues that a void marriage is deemed never to have taken place at all. [8] Thus, he concludes that there is no first marriage to speak of. Petitioner also quotes the commentaries [9] of former Justice Luis Reyes that it is now settled that if the first marriage is void from the beginning, it is a defense in a bigamy charge. But if the first marriage is voidable, it is not a defense. Respondent, on the other hand, admits that the first marriage was declared null and void under Article 36 of the Family Code, but she points out that that declaration came only after the Information had been filed. Hence, by then, the crime had already been consummated. She argues that a judicial declaration of nullity of a void previous marriage must be obtained before a person can marry for a subsequent time. We agree with the respondent. To be sure, jurisprudence regarding the need for a judicial declaration of nullity of the previous marriage has been characterized as conflicting. [10] In People v. Mendoza, [11] a bigamy case involving an accused who married three times, the Court ruled that there was no need for such declaration. In that case, the accused contracted a second marriage during the subsistence of the first. When the first wife died, he married for the third time. The second wife then charged him with bigamy. Acquitting him, the Court held that the second marriage was void ab initio because it had been contracted while the first marriage was still in effect. Since the second marriage was obviously void and illegal, the Court ruled that there was no need for a judicial declaration of its nullity. Hence, the accused did not commit bigamy when he married for the third time. This ruling was affirmed by the Court in People v. Aragon, [12] which involved substantially the same facts. But in subsequent cases, the Court impressed the need for a judicial declaration of nullity. In Vda de Consuegra v. GSIS, [13] Jose Consuegra married for the second time while the first marriage was still subsisting. Upon his death, the Court awarded one half of the proceeds of his retirement benefits to the first wife and the other half to the second wife and her children, notwithstanding the manifest nullity of the second marriage. It held: And with respect to the right of the second wife, this Court observes that although the second marriage can be presumed to be void ab initio as it was celebrated while the first marriage was still subsisting, still there is need for judicial declaration of such nullity. In Tolentino v. Paras, [14] however, the Court again held that judicial declaration of nullity of a void marriage was not necessary. In that case, a man married twice. In his Death Certificate, his second wife was named as his surviving spouse. The first wife then filed a Petition to correct the said entry in the Death Certificate. The Court ruled in favor of the first wife, holding that the second marriage that he contracted with private respondent during the lifetime of the first spouse is null and void from the beginning and of no force and effect. No judicial decree is necessary to establish the invalidity of a void marriage. In Wiegel v. Sempio-Diy, [15] the Court stressed the need for such declaration. In that case, Karl Heinz Wiegel filed an action for the declaration of nullity of his marriage to Lilia Olivia Wiegel on the ground that the latter had a prior existing marriage. After pretrial, Lilia asked that she be allowed to present evidence to prove, among others, that her first husband had previously been married to another woman. In holding that there was no need for such evidence, the Court ruled: x x x There is likewise no need of introducing evidence about the existing prior marriage of her first husband at the time they married each other, for then such a marriage though void still needs, according to this Court, a judicial declaration of such fact and for all legal intents and purposes she would still be regarded as a married woman at the time she contracted her marriage with respondent Karl Heinz Wiegel; x x x. Subsequently, in Yap v. CA, [16] the Court reverted to the ruling in People v. Mendoza, holding that there was no need for such declaration of nullity. In Domingo v. CA, [17] the issue raised was whether a judicial declaration of nullity was still necessary for the recovery and the separation of properties of erstwhile spouses. Ruling in the affirmative, the Court declared: The Family Code has settled once and for all the conflicting jurisprudence on the matter. A declaration of the absolute nullity of a marriage is now explicitly required either as a cause of action or a ground for defense; in fact, the requirement for a declaration of absolute nullity of a marriage is also for the protection of the spouse who, believing that his or her marriage is illegal and void, marries again. With the judicial declaration of the nullity of his or her first marriage, the person who marries again cannot be charged with bigamy. [18]
Unlike Mendoza and Aragon, Domingo as well as the other cases herein cited was not a criminal prosecution for bigamy. Nonetheless, Domingo underscored the need for a judicial declaration of nullity of a void marriage on the basis of a new provision of the Family Code, which came into effect several years after the promulgation of Mendoza and Aragon. In Mendoza and Aragon, the Court relied on Section 29 of Act No. 3613 (Marriage Law), which provided: Illegal marriages. Any marriage subsequently contracted by any person during the lifetime of the first spouse shall be illegal and void from its performance, unless: (a) The first marriage was annulled or dissolved; (b) The first spouse had been absent for seven consecutive years at the time of the second marriage without the spouse present having news of the absentee being alive, or the absentee being generally considered as dead and believed to be so by the spouse present at the time of contracting such subsequent marriage, the marriage as contracted being valid in either case until declared null and void by a competent court." The Court held in those two cases that the said provision plainly makes a subsequent marriage contracted by any person during the lifetime of his first spouse illegal and void from its performance, and no judicial decree is necessary to establish its invalidity, as distinguished from mere annulable marriages. [19]
The provision appeared in substantially the same form under Article 83 of the 1950 Civil Code and Article 41 of the Family Code. However, Article 40 of the Family Code, a new provision, expressly requires a judicial declaration of nullity of the previous marriage, as follows: ART. 40. The absolute nullity of a previous marriage may be invoked for purposes of remarriage on the basis solely of a final judgment declaring such marriage void. In view of this provision, Domingo stressed that a final judgment declaring such marriage void was necessary. Verily, the Family Code and Domingo affirm the earlier ruling in Wiegel. Thus, a Civil Law authority and member of the Civil Code Revision Commitee has observed: [Article 40] is also in line with the recent decisions of the Supreme Court that the marriage of a person may be null and void but there is need of a judicial declaration of such fact before that person can marry again; otherwise, the second marriage will also be void (Wiegel v. Sempio-Diy, Aug. 19/86, 143 SCRA 499, Vda. De Consuegra v. GSIS, 37 SCRA 315). This provision changes the old rule that where a marriage is illegal and void from its performance, no judicial decree is necessary to establish its validity (People v. Mendoza, 95 Phil. 843; People v. Aragon, 100 Phil. 1033). [20]
In this light, the statutory mooring of the ruling in Mendoza and Aragon that there is no need for a judicial declaration of nullity of a void marriage -- has been cast aside by Article 40 of the Family Code. Such declaration is now necessary before one can contract a second marriage. Absent that declaration, we hold that one may be charged with and convicted of bigamy. The present ruling is consistent with our pronouncement in Terre v. Terre, [21] which involved an administrative Complaint against a lawyer for marrying twice. In rejecting the lawyers argument that he was free to enter into a second marriage because the first one was void ab initio, the Court ruled: for purposes of determining whether a person is legally free to contract a second marriage, a judicial declaration that the first marriage was null and void ab initio is essential. The Court further noted that the said rule was cast into statutory form by Article 40 of the Family Code. Significantly, it observed that the second marriage, contracted without a judicial declaration that the first marriage was void, was bigamous and criminal in character. Moreover, Justice Reyes, an authority in Criminal Law whose earlier work was cited by petitioner, changed his view on the subject in view of Article 40 of the Family Code and wrote in 1993 that a person must first obtain a judicial declaration of the nullity of a void marriage before contracting a subsequent marriage: [22]
It is now settled that the fact that the first marriage is void from the beginning is not a defense in a bigamy charge. As with a voidable marriage, there must be a judicial declaration of the nullity of a marriage before contracting the second marriage. Article 40 of the Family Code states that x x x. The Code Commission believes that the parties to a marriage should not be allowed to assume that their marriage is void, even if such is the fact, but must first secure a judicial declaration of nullity of their marriage before they should be allowed to marry again. x x x. In the instant case, petitioner contracted a second marriage although there was yet no judicial declaration of nullity of his first marriage. In fact, he instituted the Petition to have the first marriage declared void only after complainant had filed a letter-complaint charging him with bigamy. By contracting a second marriage while the first was still subsisting, he committed the acts punishable under Article 349 of the Revised Penal Code. That he subsequently obtained a judicial declaration of the nullity of the first marriage was immaterial. To repeat, the crime had already been consummated by then. Moreover, his view effectively encourages delay in the prosecution of bigamy cases; an accused could simply file a petition to declare his previous marriage void and invoke the pendency of that action as a prejudicial question in the criminal case. We cannot allow that. Under the circumstances of the present case, he is guilty of the charge against him. Damages In her Memorandum, respondent prays that the Court set aside the ruling of the Court of Appeals insofar as it denied her claim of damages and attorneys fees. [23]
Her prayer has no merit. She did not appeal the ruling of the CA against her; hence, she cannot obtain affirmative relief from this Court. [24] In any event, we find no reason to reverse or set aside the pertinent ruling of the CA on this point, which we quote hereunder: We are convinced from the totality of the evidence presented in this case that Consuelo Tan is not the innocent victim that she claims to be; she was well aware of the existence of the previous marriage when she contracted matrimony with Dr. Mercado. The testimonies of the defense witnesses prove this, and we find no reason to doubt said testimonies. x x x x x x x x x Indeed, the claim of Consuelo Tan that she was not aware of his previous marriage does not inspire belief, especially as she had seen that Dr. Mercado had two (2) children with him. We are convinced that she took the plunge anyway, relying on the fact that the first wife would no longer return to Dr. Mercado, she being by then already living with another man. Consuelo Tan can therefore not claim damages in this case where she was fully conscious of the consequences of her act. She should have known that she would suffer humiliation in the event the truth [would] come out, as it did in this case, ironically because of her personal instigation. If there are indeed damages caused to her reputation, they are of her own willful making. [25]
WHEREFORE, the Petition is DENIED and the assailed Decision AFFIRMED. Costs against petitioner. SO ORDERED. Melo, (Chairman), Purisima, and Gonzaga-Reyes, JJ., concur. Vitug, J., see concurring and dissenting opinion.
CONCURRING AND DISSENTING OPINION VITUG, J.: At the pith of the controversy is the defense of the absolute nullity of a previous marriage in an indictment for bigamy. The majority opinion, penned by my esteemed brother, Mr. Justice Artemio V. Panganiban, enunciates that it is only a judicially decreed prior void marriage which can constitute a defense against the criminal charge. The civil law rule stated in Article 40 of the Family Code is a given but I have strong reservations on its application beyond what appears to be its expressed context. The subject of the instant petition is a criminal prosecution, not a civil case, and the ponencia affirms the conviction of petitioner Vincent Paul G. Mercado for bigamy. Article 40 of the Family code reads: ART. 40. The absolute nullity of a previous marriage may be invoked for purposes of remarriage on the basis solely of a final judgment declaring such previous marriage void. The phrase for purposes of remarriage is not at all insignificant. Void marriages, like void contracts, are inexistent from the very beginning. It is only by way of exception that the Family code requires a judicial declaration of nullity of the previous marriage before a subsequent marriage is contracted; without such declaration, the validity and the full legal consequence of the subsequent marriage would itself be in similar jeopardy under Article 53, in relation to Article 52, of the Family Code. Parenthetically, I would daresay that the necessity of a judicial declaration of nullity of a void marriage for the purpose of remarriage should be held to refer merely to cases where it can be said that a marriage, at least ostensibly, had taken place. No such judicial declaration of nullity, in my view, should still be deemed essential when the marriage, for instance, is between persons of the same sex or when either or both parties had not at all given consent to the marriage. Indeed, it is likely that Article 40 of the Family Code has been meant and intended to refer only to marriages declared void under the provisions of Articles 35, 36, 37, 38 and 53 thereof. In fine, the Family Code, I respectfully submit, did not have the effect of overturning the rule in criminal law and related jurisprudence. The Revised Penal Code expresses: Art. 349. Bigamy.---The penalty of prision mayor shall be imposed upon any person who shall contract a second or subsequent marriage before the former marriage has been legally dissolved, or before the absent spouse has been declared presumptively dead by means of a judgment rendered in the proper proceedings. Surely, the foregoing provision contemplated an existing, not void, prior marriage. Covered by article 349 would thus be, for instance, a voidable marriage, it obviously being valid and subsisting until set aside by a competent court. As early as People vs. Aragon, 1 this Court has underscored: xxx Our Revised Penal Code is of recent enactment and had the rule enunciated in Spain and in America requiring judicial declaration of nullity of ab initio void marriages been within the contemplation of the legislature, an express provision to that effect would or should have been inserted in the law. In its absence, we are bound by said rule of strict interpretation. Unlike a voidable marriage which legally exists until judicially annulled (and therefore not a defense in bigamy if the second marriage were contracted prior to the decree of annulment), the complete nullity, however, of a previously contracted marriage, being a total nullity and inexistent, should be capable of being independently raised by way of a defense in a criminal case for bigamy. I see no incongruence between this rule in criminal law and that of the Family Code, and each may be applied within the respective spheres of governance. Accordingly, I vote to grant the petition.
1
100 Phil. 1033.
[1] Penned by J. Salome A. Montoya, Division chairman; with the concurrence of JJ Conchita Carpio Morales and Bernardo P. Abesamis, members. [2] RTC Decision, pp. 16-17; rollo, pp. 136-137. This was written by Judge Edgar G. Garvilles. [3] CA Decision, pp. 2-4; rollo, pp. 45-47. [4] Ibid., p. 6; rollo, p. 13. [5] The case was deemed submitted for resolution on May 26, 2000, upon receipt by this Court of the OSG Memorandum signed by Sol. Gen. Ricardo P. Galvez, Asst. Sol. Gen. Mariano M Martinez and Sol. Jesus P. Castelo. Respondents Memorandum, which was signed by Atty. Julius C. Baldado, was received on November 11, 1999; while petitioners Memorandum, signed by Attys. Bernard B. Lopez and Maritoni Z. Liwanag, had been filed earlier on September 30, 1999. [6] Petitioners Memorandum, p. 5; rollo, p. 215. [7] Reyes, The Revised Penal Code, Book Two, 13th ed. (1993), p. 828. [8] Citing Tolentino, Civil Code of the Philippines: Commentaries and Jurisprudence, Vol. I, p. 265. [9] Reyes, The Revised Penal Code, Book Two, 12th ed. (1981), p. 907.9 [10] Domingo v. CA, 226 SCRA 572, September 17, 1993, per Romero, J. [11] 95 Phil. 845, September 28, 1954. [12] 100 Phil. 1033, February 28, 1957. [13] 37 SCRA 315, 326, January 30, 1971, per Zaldivar, J. Emphasis supplied. See also Gomez v. Lipana, 33 SCRA 615, June 30, 1970. [14] 122 SCRA 525,529, May 30, 1983; per Melencio-Herrera, J. Emphasis supplied. [15] 143 SCRA 499, August 19, 1986, per Paras, J. Emphasis supplied. [16] 145 SCRA 229, October 28, 1986. [17] 226 SCRA 572, September 17, 1993, per Romero, J, citing Sempio-Diy, Handbook of the Family Code of the Philippines, 1988, p. 46. [18] Supra, p. 579. [19] People v. Mendoza, 95 Phil. 845, 847, September 28, 1954, per Paras, CJ. See also People v. Aragon, 100 Phil. 1033, 1034-1035, February 28, 1957, per Labrador, J. [20] Sempio-Diy, Handbook on the Family Code of the Philippines, 1995 ed., p. 56. [21] 211 SCRA 6, 11, July 3, 1992, per curiam. [22] Reyes, Revised Penal Code, Book Two, 13th ed. (1993), p. 829. Emphasis supplied. Petitioner had cited the statement of Justice Reyes that if the first marriage is void from the beginning, it is a defense in a bigamy charge. This statement, however, appeared in the 1981 edition of Reyes book, before the enactment of the Family Code. [23] Respondents Memorandum, p. 16; rollo, p. 259. [24] Lagandaon v. Court of Appeals, 290 SCRA 330, May 21, 1998; Dio v. Concepcion, 296 SCRA 579, September 25, 1998. [25] CA Decision, pp. 7-9; rollo, pp. 50-52.
AUTHORITY OF SOLEMNIZING OFFICER FIRST DIVISION
[A.M. No. MTJ-02-1390. April 11, 2002] MERCEDITA MATA ARAES, petitioner, vs. JUDGE SALVADOR M. OCCIANO, respondent.
D E C I S I O N
PUNO, J.: Petitioner Mercedita Mata Araes charges respondent judge with Gross Ignorance of the Law via a sworn Letter- Complaint dated 23 May 2001. Respondent is the Presiding Judge of the Municipal Trial Court of Balatan, Camarines Sur. Petitioner alleges that on 17 February 2000, respondent judge solemnized her marriage to her late groom Dominador B. Orobia without the requisite marriage license and at Nabua, Camarines Sur which is outside his territorial jurisdiction. They lived together as husband and wife on the strength of this marriage until her husband passed away. However, since the marriage was a nullity, petitioners right to inherit the vast properties left by Orobia was not recognized. She was likewise deprived of receiving the pensions of Orobia, a retired Commodore of the Philippine Navy. Petitioner prays that sanctions be imposed against respondent judge for his illegal acts and unethical misrepresentations which allegedly caused her so much hardships, embarrassment and sufferings. On 28 May 2001, the case was referred by the Office of the Chief Justice to then Acting Court Administrator Zenaida N. Elepao for appropriate action. On 8 June 2001, the Office of the Court Administrator required respondent judge to comment. In his Comment dated 5 July 2001, respondent judge averred that he was requested by a certain Juan Arroyo on 15 February 2000 to solemnize the marriage of the parties on 17 February 2000. Having been assured that all the documents to the marriage were complete, he agreed to solemnize the marriage in his sala at the Municipal Trial Court of Balatan, Camarines Sur. However, on 17 February 2000, Arroyo informed him that Orobia had a difficulty walking and could not stand the rigors of travelling to Balatan which is located almost 25 kilometers from his residence in Nabua. Arroyo then requested if respondent judge could solemnize the marriage in Nabua, to which request he acceded. Respondent judge further avers that before he started the ceremony, he carefully examined the documents submitted to him by petitioner. When he discovered that the parties did not possess the requisite marriage license, he refused to solemnize the marriage and suggested its resetting to another date. However, due to the earnest pleas of the parties, the influx of visitors, and the delivery of provisions for the occasion, he proceeded to solemnize the marriage out of human compassion. He also feared that if he reset the wedding, it might aggravate the physical condition of Orobia who just suffered from a stroke. After the solemnization, he reiterated the necessity for the marriage license and admonished the parties that their failure to give it would render the marriage void. Petitioner and Orobia assured respondent judge that they would give the license to him in the afternoon of that same day. When they failed to comply, respondent judge followed it up with Arroyo but the latter only gave him the same reassurance that the marriage license would be delivered to his sala at the Municipal Trial Court of Balatan, Camarines Sur. Respondent judge vigorously denies that he told the contracting parties that their marriage is valid despite the absence of a marriage license. He attributes the hardships and embarrassment suffered by the petitioner as due to her own fault and negligence. On 12 September 2001, petitioner filed her Affidavit of Desistance dated 28 August 2001 with the Office of the Court Administrator. She attested that respondent judge initially refused to solemnize her marriage due to the want of a duly issued marriage license and that it was because of her prodding and reassurances that he eventually solemnized the same. She confessed that she filed this administrative case out of rage. However, after reading the Comment filed by respondent judge, she realized her own shortcomings and is now bothered by her conscience. Reviewing the records of the case, it appears that petitioner and Orobia filed their Application for Marriage License on 5 January 2000. It was stamped in this Application that the marriage license shall be issued on 17 January 2000. However, neither petitioner nor Orobia claimed it. It also appears that the Office of the Civil Registrar General issued a Certification that it has no record of such marriage that allegedly took place on 17 February 2000. Likewise, the Office of the Local Civil Registrar of Nabua, Camarines Sur issued another Certification dated 7 May 2001 that it cannot issue a true copy of the Marriage Contract of the parties since it has no record of their marriage. On 8 May 2001, petitioner sought the assistance of respondent judge so the latter could communicate with the Office of the Local Civil Registrar of Nabua, Camarines Sur for the issuance of her marriage license. Respondent judge wrote the Local Civil Registrar of Nabua, Camarines Sur. In a letter dated 9 May 2001, a Clerk of said office, Grace T. Escobal, informed respondent judge that their office cannot issue the marriage license due to the failure of Orobia to submit the Death Certificate of his previous spouse. The Office of the Court Administrator, in its Report and Recommendation dated 15 November 2000, found the respondent judge guilty of solemnizing a marriage without a duly issued marriage license and for doing so outside his territorial jurisdiction. A fine of P5,000.00 was recommended to be imposed on respondent judge. We agree. Under the Judiciary Reorganization Act of 1980, or B.P.129, the authority of the regional trial court judges and judges of inferior courts to solemnize marriages is confined to their territorial jurisdiction as defined by the Supreme Court. The case at bar is not without precedent. In Navarro vs. Domagtoy, [1] respondent judge held office and had jurisdiction in the Municipal Circuit Trial Court of Sta. Monica-Burgos, Surigao del Norte. However, he solemnized a wedding at his residence in the municipality of Dapa, Surigao del Norte which did not fall within the jurisdictional area of the municipalities of Sta. Monica and Burgos. We held that: A priest who is commissioned and allowed by his local ordinance to marry the faithful is authorized to do so only within the area or diocese or place allowed by his Bishop. An appellate court Justice or a Justice of this Court has jurisdiction over the entire Philippines to solemnize marriages, regardless of the venue, as long as the requisites of the law are complied with. However, judges who are appointed to specific jurisdictions, may officiate in weddings only within said areas and not beyond. Where a judge solemnizes a marriage outside his courts jurisdiction, there is a resultant irregularity in the formal requisite laid down in Article 3, which while it may not affect the validity of the marriage, may subject the officiating official to administrative liability. [2] (Emphasis supplied.) In said case, we suspended respondent judge for six (6) months on the ground that his act of solemnizing a marriage outside his jurisdiction constitutes gross ignorance of the law. We further held that: The judiciary should be composed of persons who, if not experts, are at least, proficient in the law they are sworn to apply, more than the ordinary laymen. They should be skilled and competent in understanding and applying the law. It is imperative that they be conversant with basic legal principles like the ones involved in the instant case. x x x While magistrates may at times make mistakes in judgment, for which they are not penalized, the respondent judge exhibited ignorance of elementary provisions of law, in an area which has greatly prejudiced the status of married persons. [3]
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. His act may not amount to gross ignorance of the law for he allegedly solemnized the marriage out of human compassion but nonetheless, he cannot avoid liability for violating the law on marriage. Respondent judge should also be faulted for solemnizing a marriage without the requisite marriage license. In People vs. Lara, [4] 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. Respondent judge cannot be exculpated despite the Affidavit of Desistance filed by petitioner. This Court has consistently held in a catena of cases that the withdrawal of the complaint does not necessarily have the legal effect of exonerating respondent from disciplinary action. Otherwise, the prompt and fair administration of justice, as well as the discipline of court personnel, would be undermined. [5] Disciplinary actions of this nature do not involve purely private or personal matters. They can not be made to depend upon the will of every complainant who may, for one reason or another, condone a detestable act. We cannot be bound by the unilateral act of a complainant in a matter which involves the Courts constitutional power to discipline judges. Otherwise, that power may be put to naught, undermine the trust character of a public office and impair the integrity and dignity of this Court as a disciplining authority. [6]
WHEREFORE, respondent Judge Salvador M. Occiano, Presiding Judge of the Municipal Trial Court of Balatan, Camarines Sur, is fined P5,000.00 pesos with a STERN WARNING that a repetition of the same or similar offense in the future will be dealt with more severely. SO ORDERED. Davide, Jr., C.J., (Chairman), Kapunan, and Ynares-Santiago, JJ., concur.
[1] 259 SCRA 129 (1996). [2] Id., pp. 135-136. [3] Id., p. 136. [4] C.A. O.G. 4079. [5] Farrales vs. Camarista, 327 SCRA 84 (2000). [6] Sandoval vs. Manalo, 260 SCRA 611 (1996
SECOND DIVISION
[A.M. No. MTJ-96-1088. July 19, 1996] RODOLFO G. NAVARRO, complainant, vs. JUDGE HERNANDO C. DOMAGTOY, respondent.
D E C I S I O N
ROMERO, J.: The complainant in this administrative case is the Municipal Mayor of Dapa, Surigao del Norte, Rodolfo G. Navarro. He has submitted evidence in relation to two specific acts committed by respondent Municipal Circuit Trial Court Judge Hernando Domagtoy, which, he contends, exhibits gross misconduct as well as inefficiency in office and ignorance of the law. First, on September 27, 1994, respondent judge solemnized the wedding between Gaspar A. Tagadan and Arlyn F. Borga, despite the knowledge that the groom is merely separated from his first wife. Second, it is alleged that he performed a marriage ceremony between Floriano Dador Sumaylo and Gemma G. del Rosario outside his court's jurisdiction on October 27, 1994. Respondent judge holds office and has jurisdiction in the Municipal Circuit Trial Court of Sta. Monica-Burgos, Surigao del Norte. The wedding was solemnized at the respondent judge's residence in the municipality of Dapa, which does not fall within his jurisdictional area of the municipalities of Sta. Monica and Burgos, located some 40 to 45 kilometers away from the municipality of Dapa, Surigao del Norte. In his letter-comment to the Office of the Court Administrator, respondent judge avers that the office and name of the Municipal Mayor of Dapa have been used by someone else, who, as the mayor's "lackey," is overly concerned with his actuations both as judge and as a private person. The same person had earlier filed Administrative Matter No. 94- 980-MTC, which was dismissed for lack of merit on September 15, 1994, and Administrative Matter No. OCA-IPI-95- 16, "Antonio Adapon v. Judge Hernando C. Domagtoy," which is still pending. In relation to the charges against him, respondent judge seeks exculpation from his act of having solemnized the marriage between Gaspar Tagadan, a married man separated from his wife, and Arlyn F. Borga by stating that he merely relied on the Affidavit issued by the Municipal Trial Judge of Basey, Samar, confirming the fact that Mr. Tagadan and his first wife have not seen each other for almost seven years. [1] With respect to the second charge, he maintains that in solemnizing the marriage between Sumaylo and del Rosario, he did not violate Article 7, paragraph 1 of the Family Code which states that: "Marriage may be solemnized by: (1) Any incumbent member of the judiciary within the court's jurisdiction; and that Article 8 thereof applies to the case in question. The complaint was not referred, as is usual, for investigation, since the pleadings submitted were considered sufficient for a resolution of the case. [2]
Since the countercharges of sinister motives and fraud on the part of complainant have not been sufficiently proven, they will not be dwelt upon. The acts complained of and respondent judge's answer thereto will suffice and can be objectively assessed by themselves to prove the latter's malfeasance. The certified true copy of the marriage contract between Gaspar Tagadan and Arlyn Borga states that Tagadan's civil status is "separated." Despite this declaration, the wedding ceremony was solemnized by respondent judge. He presented in evidence a joint affidavit by Maurecio A. Labado, Sr. and Eugenio Bullecer, subscribed and sworn to before Judge Demosthenes C. Duquilla, Municipal Trial Judge of Basey, Samar. [3] The affidavit was not issued by the latter judge, as claimed by respondent judge, but merely acknowledged before him. In their affidavit, the affiants stated that they knew Gaspar Tagadan to have been civilly married to Ida D. Pearanda in September 1983; that after thirteen years of cohabitation and having borne five children, Ida Pearanda left the conjugal dwelling in Valencia, Bukidnon and that she has not returned nor been heard of for almost seven years, thereby giving rise to the presumption that she is already dead. In effect, Judge Domagtoy maintains that the aforementioned joint affidavit is sufficient proof of Ida Pearanda's presumptive death, and ample reason for him to proceed with the marriage ceremony. We do not agree. Article 41 of the Family Code expressly provides: "A marriage contracted by any person during the subsistence of a previous marriage shall be null and void, unless before the celebration of the subsequent marriage, the prior spouse had been absent for four consecutive years and the spouse present had a well-founded belief that the absent spouse was already dead. In case of disappearance where there is danger of death under the circumstances set forth in the provisions of Articles 391 of the Civil Code, an absence of only two years shall be sufficient. For the purpose of contracting the subsequent marriage under the preceding paragraph, the spouse present must institute a summary proceeding as provided in this Code for the declaration of presumptive death of the absentee, without prejudice to the effect of reappearance of the absent spouse." (Emphasis added.) There is nothing ambiguous or difficult to comprehend in this provision. In fact, the law is clear and simple. Even if the spouse present has a well-founded belief that the absent spouse was already dead, a summary proceeding for the declaration of presumptive death is necessary in order to contract a subsequent marriage, a mandatory requirement which has been precisely incorporated into the Family Code to discourage subsequent marriages where it is not proven that the previous marriage has been dissolved or a missing spouse is factually or presumptively dead, in accordance with pertinent provisions of law. In the case at bar, Gaspar Tagadan did not institute a summary proceeding for the declaration of his first wife's presumptive death. Absent this judicial declaration, he remains married to Ida Pearanda. Whether wittingly, or unwittingly, it was manifest error on the part of respondent judge to have accepted the joint affidavit submitted by the groom. Such neglect or ignorance of the law has resulted in a bigamous, and therefore void, marriage. Under Article 35 of the Family Code, "The following marriage shall be void from the beginning: (4) Those bigamous x x x marriages not falling under Article 41." The second issue involves the solemnization of a marriage ceremony outside the court's jurisdiction, covered by Articles 7 and 8 of the Family Code, thus: "Art. 7. Marriage may be solemnized by: (1) Any incumbent member of the judiciary within the court's jurisdiction; x x x x x x xxx (Emphasis supplied.) Art. 8. The marriage shall be solemnized publicly in the chambers of the judge or in open court, in the church, chapel or temple, or in the office of the consul-general, consul or vice-consul, as the case may be, and not elsewhere, except in cases of marriages contracted on the point of death or in remote places in accordance with Article 29 of this Code, or where both parties request the solemnizing officer in writing in which case the marriage may be solemnized at a house or place designated by them in a sworn statement to that effect." Respondent judge points to Article 8 and its exceptions as the justifications for his having solemnized the marriage between Floriano Sumaylo and Gemma del Rosario outside of his court's jurisdiction. As the aforequoted provision states, a marriage can be held outside of the judge's chambers or courtroom only in the following instances: (1) at the point of death, (2) in remote places in accordance with Article 29 or (3) upon request of both parties in writing in a sworn statement to this effect. There is no pretense that either Sumaylo or del Rosario was at the point of death or in a remote place. Moreover, the written request presented addressed to the respondent judge was made by only one party, Gemma del Rosario. [4]
More importantly, the elementary principle underlying this provision is the authority of the solemnizing judge. Under Article 3, one of the formal requisites of marriage is the "authority of the solemnizing officer." Under Article 7, marriage may be solemnized by, among others, "any incumbent member of the judiciary within the court's jurisdiction." Article 8, which is a directory provision, refers only to the venue of the marriage ceremony and does not alter or qualify the authority of the solemnizing officer as provided in the preceding provision. Non-compliance herewith will not invalidate the marriage. A priest who is commissioned and allowed by his local ordinary to marry the faithful, is authorized to do so only within the area of the diocese or place allowed by his Bishop. An appellate court Justice or a Justice of this Court has jurisdiction over the entire Philippines to solemnize marriages, regardless of the venue, as long as the requisites of the law are complied with. However, judges who are appointed to specific jurisdictions, may officiate in weddings only within said areas and not beyond. Where a judge solemnizes a marriage outside his court's jurisdiction, there is a resultant irregularity in the formal requisite laid down in Article 3, which while it may not affect the validity of the marriage, may subject the officiating official to administrative liability. [5]
Inasmuch as respondent judge's jurisdiction covers the municipalities of Sta. Monica and Burgos, he was not clothed with authority to solemnize a marriage in the municipality of Dapa, Surigao del Norte. By citing Article 8 and the exceptions therein as grounds for the exercise of his misplaced authority, respondent judge again demonstrated a lack of understanding of the basic principles of civil law. Accordingly, the Court finds respondent to have acted in gross ignorance of the law. The legal principles applicable in the cases brought to our attention are elementary and uncomplicated, prompting us to conclude that respondent's failure to apply them is due to a lack of comprehension of the law. The judiciary should be composed of persons who, if not experts, are at least, proficient in the law they are sworn to apply, more than the ordinary laymen. They should be skilled and competent in understanding and applying the law. It is imperative that they be conversant with basic legal principles like the ones involved in instant case. [6] It is not too much to expect them to know and apply the law intelligently. [7] Otherwise, the system of justice rests on a shaky foundation indeed, compounded by the errors committed by those not learned in the law. While magistrates may at times make mistakes in judgment, for which they are not penalized, the respondent judge exhibited ignorance of elementary provisions of law, in an area which has greatly prejudiced the status of married persons. The marriage between Gaspar Tagadan and Arlyn Borga is considered bigamous and void, there being a subsisting marriage between Gaspar Tagadan and Ida Pearanda. The Office of the Court Administrator recommends, in its Memorandum to the Court, a six-month suspension and a stern warning that a repetition of the same or similar acts will be dealt with more severely. Considering that one of the marriages in question resulted in a bigamous union and therefore void, and the other lacked the necessary authority of respondent judge, the Court adopts said recommendation. Respondent is advised to be more circumspect in applying the law and to cultivate a deeper understanding of the law. IN VIEW OF THE FOREGOING, respondent Judge Hernando C. Domagtoy is hereby SUSPENDED for a period of six (6) months and given a STERN WARNING that a repetition of the same or similar acts will be dealt with more severely. SO ORDERED. Regalado (Chairman), Puno, Mendoza, and Torres, Jr., JJ., concur.
[1] Rollo, pp. 7-8. [2] Uy v. Dizon-Capulong, A.M. No. RTJ-91-766, April 7, 1993; Montemayor v. Collado, A.M. No. 2519-MTJ, September 10, 1981; Ubongon v. Mayo, A.M. No. 1255-CTJ, August 6, 1980, 99 SCRA 30. [3] Rollo, p. 12. [4] Rollo, pp. 10-11. [5] Article 4, Family Code. [6] Lim v. Domogas, A.M. No. RTJ-92-899, October 15, 1993, 227 SCRA 258, 263 citing Ubongan v. Mayo, 99 SCRA 30 and Ajeno v. Inserto, 71 SCRA 166. [7] Galan Realty Co. v. Arranz, A.M. No. MTJ-93-978, October 27, 1994, 237 SCRA 771.
MARRIAGE LICENSE SHOULD BE EXISTING AT THE TIME OF THE MARRIAGE: Republic of the Philippines SUPREME COURT Manila EN BANC
A.M. No. MTJ-92-721 September 30, 1994 JUVY N. COSCA, EDMUNDO B. PERALTA, RAMON C. SAMBO, and APOLLO A. VILLAMORA, complainants, vs. HON. LUCIO P. PALAYPAYON, JR., Presiding Judge, and NELIA B. ESMERALDA-BAROY, Clerk of Court II, both of the Municipal Trial Court of Tinambac, Camarines Sur, respondents. Esteban R. Abonal for complainants. Haide B. Vista-Gumba for respondents.
PER CURIAM, J.: Complainants Juvy N. Cosca, Edmundo B. Peralta, Ramon C. Sambo, and Apollo Villamora, are Stenographer I, Interpreter I, Clerk II, and Process Server, respectively, of the Municipal Trial Court of Tinambac, Camarines Sur. Respondents Judge Lucio P. Palaypayon, Jr. and Nelia B. Esmeralda-Baroy are respectively the Presiding Judge and Clerk of Court II of the same court. In an administrative complaint filed with the Office of the Court Administrator on October 5, 1992, herein respondents were charged with the following offenses, to wit: (1) illegal solemnization of marriage; (2) falsification of the monthly reports of cases; (3) bribery in consideration of an appointment in the court; (4) non-issuance of receipt for cash bond received; (5) infidelity in the custody of detained prisoners; and (6) requiring payment of filing fees from exempted entities. 1
Pursuant to a resolution issued by this Court respondents filed their respective Comments. 2 A Reply to Answers of Respondents was filed by complainants. 3 The case was thereafter referred to Executive Judge David C. Naval of the Regional Trial Court, Naga City, for investigation report and recommendation. The case was however transferred to First Assistant Executive Judge Antonio N. Gerona when Judge Naval inhibited himself for the reason that his wife is a cousin of respondent Judge Palaypayon, Jr. 4
The contending versions of the parties regarding the factual antecedents of this administrative matter, as culled from the records thereof, are set out under each particular charge against respondents. 1. Illegal solemnization of marriage Complainants allege that respondent judge solemnized marriages even without the requisite marriage license. Thus, the following couples were able to get married by the simple expedient of paying the marriage fees to respondent Baroy, despite the absence of a marriage license, viz.: Alano P. Abellano and Nelly Edralin, Francisco Selpo and Julieta Carrido, Eddie Terrobias and Maria Gacer, Renato Gamay and Maricris Belga, Arsenio Sabater and Margarita Nacario, and Sammy Bocaya and Gina Bismonte. As a consequence, their marriage contracts (Exhibits B, C, D, F, G, and A, respectively) did not reflect any marriage license number. In addition, respondent judge did not sign their marriage contracts and did not indicate the date of solemnization, the reason being that he allegedly had to wait for the marriage license to be submitted by the parties which was usually several days after the ceremony. Indubitably, the marriage contracts were not filed with the local civil registrar. Complainant Ramon Sambo, who prepares the marriage contracts, called the attention of respondents to the lack of marriage licenses and its effect on the marriages involved, but the latter opted to proceed with the celebration of said marriages. Respondent Nelia Baroy claims that when she was appointed Clerk of Court II, the employees of the court were already hostile to her, especially complainant Ramon Sambo who told her that he was filing a protest against her appointment. She avers that it was only lately when she discovered that the court had a marriage Register which is in the custody of Sambo; that it was Sambo who failed to furnish the parties copies of the marriage contract and to register these with the local civil registrar; and that apparently Sambo kept these marriage contracts in preparation for this administrative case. Complainant Sambo, however, claims that all file copies of the marriage contracts were kept by respondent Baroy, but the latter insists that she had instructed Sambo to follow up the submission by the contracting parties of their marriage licenses as part of his duties but he failed to do so. Respondent Judge Palaypayon, Jr. contends that the marriage between Alano P. Abellano and Nelly Edralin falls under Article 34 of the Civil Code, hence it is exempt from the marriage license requirement; that he gave strict instructions to complainant Sambo to furnish the couple a copy of the marriage contract and to file the same with the civil registrar, but the latter failed to do so; that in order to solve the problem, the spouses subsequently formalized their marriage by securing a marriage license and executing their marriage contract, a copy of which was filed with the civil registrar; that the other five marriages alluded to in the administrative complaint were not illegally solemnized because the marriage contracts were not signed by him and they did not contain the date and place of marriage; that copies of these marriage contracts are in the custody of complainant Sambo; that the alleged marriage of Francisco Selpo and Julieta Carrido, Eddie Terrobias and Maria Emma Gaor, Renato Gamay and Maricris Belga, and of Arsenio Sabater and Margarita Nacario were not celebrated by him since he refused to solemnize them in the absence of a marriage license; that the marriage of Samy Bocaya and Gina Bismonte was celebrated even without the requisite license due to the insistence of the parties in order to avoid embarrassment to their guests but that, at any rate, he did not sign their marriage contract which remains unsigned up to the present. 2. Falsification of monthly report for July, 1991 regarding the number of marriages solemnized and the number of documents notarized. It is alleged that respondent judge made it appear that he solemnized seven (7) marriages in the month of July, 1992, when in truth he did not do so or at most those marriages were null and void; that respondents likewise made it appear that they have notarized only six (6) documents for July, 1992, but the Notarial Register will show that there were one hundred thirteen (113) documents which were notarized during that month; and that respondents reported a notarial fee of only P18.50 for each document, although in fact they collected P20.00 therefor and failed to account for the difference. Respondent Baroy contends, however, that the marriage registry where all marriages celebrated by respondent judge are entered is under the exclusive control and custody of complainant Ramon Sambo, hence he is the only one who should be held responsible for the entries made therein; that the reported marriages are merely based on the payments made as solemnization fees which are in the custody of respondent Baroy. She further avers that it is Sambo who is likewise the custodian of the Notarial Register; that she cannot be held accountable for whatever alleged difference there is in the notarial fees because she is liable only for those payments tendered to her by Sambo himself; that the notarial fees she collects are duly covered by receipts; that of the P20.00 charged, P18.50 is remitted directly to the Supreme Court as part of the Judiciary Development Fund and P150 goes to the general fund of the Supreme Court which is paid to the Municipal Treasurer of Tinambac, Camarines Sur. Respondent theorizes that the discrepancies in the monthly report were manipulated by complainant Sambo considering that he is the one in charge of the preparation of the monthly report. Respondent Judge Palaypayon avers that the erroneous number of marriages celebrated was intentionally placed by complainant Sambo; that the number of marriages solemnized should not be based on solemnization fees paid for that month since not all the marriages paid for are solemnized in the same month. He claims that there were actually only six (6) documents notarized in the month of July, 1992 which tallied with the official receipts issued by the clerk of court; that it is Sambo who should be held accountable for any unreceipted payment for notarial fees because he is the one in charge of the Notarial Register; and that this case filed by complainant Sambo is merely in retaliation for his failure to be appointed as the clerk of court. Furthermore, respondent judge contends that he is not the one supervising or preparing the monthly report, and that he merely has the ministerial duty to sign the same. 3. Bribery in consideration of an appointment in the court Complainants allege that because of the retirement of the clerk of court, respondent judge forwarded to the Supreme Court the applications of Rodel Abogado, Ramon Sambo, and Jessell Abiog. However, they were surprised when respondent Baroy reported for duty as clerk of court on October 21, 1991. They later found out that respondent Baroy was the one appointed because she gave a brand-new air-conditioning unit to respondent judge. Respondent Baroy claims that when she was still in Naga City she purchased an air-conditioning unit but when she was appointed clerk of court she had to transfer to Tinambac and, since she no longer needed the air conditioner, she decided to sell the same to respondent judge. The installation and use thereof by the latter in his office was with the consent of the Mayor of Tinambac. Respondent judge contends that he endorsed all the applications for the position of clerk of court to the Supreme Court which has the sole authority over such appointments and that he had no hand in the appointment of respondent Baroy. He contends that the air-conditioning unit was bought from his co-respondent on installment basis on May 29, 1992, eight (8) months after Baroy had been appointed clerk of court. He claims that he would not be that naive to exhibit to the public as item which could not be defended as a matter of honor and prestige. 4. Cash bond issued without a receipt It is alleged that in Criminal Case No. 5438, entitled "People vs. Mendeza, et al., "bondswoman Januaria Dacara was allowed by respondent judge to change her property bond to cash bond; that she paid the amount of P1,000.00 but was never issued a receipt therefor nor was it made to appear in the records that the bond has been paid; that despite the lapse of two years, the money was never returned to the bondswoman; and that it has not been shown that the money was turned over to the Municipal Treasurer of Tinambac. Respondent Baroy counters that the cash bond was deposited with the former clerk of court, then turned over to the acting clerk of court and, later, given to her under a corresponding receipt; that the cash bond is deposited with the bank; and that should the bondswoman desire to withdraw the same, she should follow the proper procedure therefor. Respondent judge contends that Criminal Case No. 5438 was archieved for failure of the bondsman to deliver the body of the accused in court despite notice; and that he has nothing to do with the payment of the cash bond as this is the duty of the clerk of court. 5. Infidelity in the custody of prisoners Complainants contend that respondent judge usually got detention prisoners to work in his house, one of whom was Alex Alano, who is accused in Criminal Case No. 5647 for violation of the Dangerous Drugs Act; that while Alano was in the custody of respondent judge, the former escaped and was never recaptured; that in order to conceal this fact, the case was archived pursuant to an order issued by respondent judge dated April 6, 1992. Respondent judge denied the accusation and claims that he never employed detention prisoners and that he has adequate household help; and that he had to order the case archived because it had been pending for more than six (6) months and the accused therein remained at large. 6. Unlawful collection of docket fees Finally, respondents are charged with collecting docket fees from the Rural Bank of Tinambac, Camarines Sur, Inc. although such entity is exempt by law from the payment of said fees, and that while the corresponding receipt was issued, respondent Baroy failed to remit the amount to the Supreme Court and, instead, she deposited the same in her personal account. Respondents Baroy contends that it was Judge-Designate Felimon Montenegro (because respondent judge was on sick leave) who instructed her to demand payment of docket fees from said rural bank; that the bank issued a check for P800.00; that she was not allowed by the Philippine National Bank to encash the check and, instead, was instructed to deposit the same in any bank account for clearing; that respondent deposited the same in her account; and that after the check was cleared, she remitted P400.00 to the Supreme Court and the other P400.00 was paid to the Municipal Treasurer of Tinambac. On the basis of the foregoing contentions, First Vice-Executive Judge Antonio N. Gerona prepared and submitted to us his Report and Recommendations dated May 20, 1994, together with the administrative matter. We have perspicaciously reviewed the same and we are favorably impressed by the thorough and exhaustive presentation and analysis of the facts and evidence in said report. We commend the investigating judge for his industry and perspicacity reflected by his findings in said report which, being amply substantiated by the evidence and supported by logical illations, we hereby approve and hereunder reproduce at length the material portions thereof. xxx xxx xxx The first charge against the respondents is illegal solemnization of marriage. Judge Palaypayon is charged with having solemnized without a marriage license the marriage of Sammy Bocaya and Gina Besmonte (Exh. A). Alano Abellano and Nelly Edralin (Exh. B), Francisco Selpo and Julieta Carrido (Exh. C), Eddie Terrobias and Maria Emma Gaor (Exh. D), Renato Gamay and Maricris Belga (Exh. F) and Arsenio Sabater and Margarita Nacario (Exh. G). In all these aforementioned marriages, the blank space in the marriage contracts to show the number of the marriage was solemnized as required by Article 22 of the Family Code were not filled up. While the contracting parties and their witnesses signed their marriage contracts, Judge Palaypayon did not affix his signature in the marriage contracts, except that of Abellano and Edralin when Judge Palaypayon signed their marriage certificate as he claims that he solemnized this marriage under Article 34 of the Family Code of the Philippines. In said marriages the contracting parties were not furnished a copy of their marriage contract and the Local Civil Registrar was not sent either a copy of the marriage certificate as required by Article 23 of the Family Code. The marriage of Bocaya and Besmonte is shown to have been solemnized by Judge Palaypayon without a marriage license. The testimonies of Bocay himself and Pompeo Ariola, one of the witnesses of the marriage of Bocaya and Besmonte, and the photographs taken when Judge Palaypayon solemnized their marriage (Exhs. K-3 to K-9) sufficiently show that Judge Palaypayon really solemnized their marriage. Bocaya declared that they were advised by Judge Palaypayon to return after ten (10) days after their marriage was solemnized and bring with them their marriage license. In the meantime, they already started living together as husband and wife believing that the formal requisites of marriage were complied with. Judge Palaypayon denied that he solemnized the marriage of Bocaya and Besmonte because the parties allegedly did not have a marriage license. He declared that in fact he did not sign the marriage certificate, there was no date stated on it and both the parties and the Local Civil Registrar did not have a copy of the marriage certificate. With respect to the photographs which show that he solemnized the marriage of Bocaya and Besmonte, Judge Palaypayon explains that they merely show as if he was solemnizing the marriage. It was actually a simulated solemnization of marriage and not a real one. This happened because of the pleading of the mother of one of the contracting parties that he consent to be photographed to show that as if he was solemnizing the marriage as he was told that the food for the wedding reception was already prepared, visitors were already invited and the place of the parties where the reception would be held was more than twenty (20) kilometers away from the poblacion of Tinambac. The denial made by Judge Palaypayon is difficult to believe. The fact alone that he did not sign the marriage certificate or contract, the same did not bear a date and the parties and the Local Civil Registrar were not furnished a copy of the marriage certificate, do not by themselves show that he did not solemnize the marriage. His uncorroborated testimony cannot prevail over the testimony of Bocaya and Ariola who also declared, among others, that Bocaya and his bride were advised by Judge Palaypayon to return after ten (10) days with their marriage license and whose credibility had not been impeached. The pictures taken also from the start of the wedding ceremony up to the signing of the marriage certificate in front of Judge Palaypayon and on his table (Exhs. K-3, K-3-a, K-3-b, K-3-c, K-4, K-4-a, K-4-b, K-4-c, K-4-d, K-5, K-5-a, K-5-b, K-6, K-7, K-8, K-8-a and K-9), cannot possibly be just to show a simulated solemnization of marriage. One or two pictures may convince a person of the explanation of Judge Palaypayon, but not all those pictures. Besides, as a judge it is very difficult to believe that Judge Palaypayon would allows himself to be photographed as if he was solemnizing a marriage on a mere pleading of a person whom he did not even know for the alleged reasons given. It would be highly improper and unbecoming of him to allow himself to be used as an instrument of deceit by making it appear that Bocaya and Besmonte were married by him when in truth and in fact he did not solemnize their marriage. With respect to the marriage of Abellano and Edralin (Exh. B), Judge Palaypayon admitted that he solemnized their marriage, but he claims that it was under Article 34 of the Family Code, so a marriage license was not required. The contracting parties here executed a joint affidavit that they have been living together as husband and wife for almost six (6) years already (Exh. 12; Exh. AA). In their marriage contract which did not bear any date either when it was solemnized, it was stated that Abellano was only eighteen (18) years, two (2) months and seven (7) days old. If he and Edralin had been living together as husband and wife for almost six (6) years already before they got married as they stated in their joint affidavit, Abellano must ha(ve) been less than thirteen (13) years old when he started living with Edralin as his wife and this is hard to believe. Judge Palaypayon should ha(ve) been aware of this when he solemnized their marriage as it was his duty to ascertain the qualification of the contracting parties who might ha(ve) executed a false joint affidavit in order to have an instant marriage by avoiding the marriage license requirement. On May 23, 1992, however, after this case was already filed, Judge Palaypayon married again Abellano and Edralin, this time with a marriage license (Exh. BB). The explanation given by Judge Palaypayon why he solemnized the marriage of the same couple for the second time is that he did not consider the first marriage he solemnized under Article 34 of the Family Code as (a) marriage at all because complainant Ramon Sambo did not follow his instruction that the date should be placed in the marriage certificate to show when he solemnized the marriage and that the contracting parties were not furnished a copy of their marriage certificate. This act of Judge Palaypayon of solemnizing the marriage of Abellano and Edralin for the second time with a marriage license already only gave rise to the suspicion that the first time he solemnized the marriage it was only made to appear that it was solemnized under exceptional character as there was not marriage license and Judge Palaypayon had already signed the marriage certificate. If it was true that he solemnized the first marriage under exceptional character where a marriage license was not required, why did he already require the parties to have a marriage license when he solemnized their marriage for the second time? The explanation of Judge Palaypayon that the first marriage of Abellano and Edralin was not a marriage at all as the marriage certificate did not state the date when the marriage was solemnized and that the contracting parties were not furnished a copy of their marriage certificate, is not well taken as they are not any of those grounds under Article(s) 35, 36, 37 and 38 of the Family Code which declare a marriage void from the beginning. Even if no one, however, received a copy of the marriage certificate, the marriage is still valid (Jones vs. H(o)rtiguela, 64 Phil. 179). Judge Palaypayon cannot just absolve himself from responsibility by blaming his personnel. They are not the guardian(s) of his official function and under Article 23 of the Family Code it is his duty to furnish the contracting parties (a) copy of their marriage contract. With respect to the marriage of Francisco Selpo and Julieta Carrido (Exh. C), and Arsenio Sabater and Margarita Nacario (Exh. G), Selpo and Carrido and Sabater and Nacarcio executed joint affidavits that Judge Palaypayon did not solemnize their marriage (Exh. 13-A and Exh. 1). Both Carrido and Nacario testified for the respondents that actually Judge Palaypayon did not solemnize their marriage as they did not have a marriage license. On cross-examination, however, both admitted that they did not know who prepared their affidavits. They were just told, Carrido by a certain Charito Palaypayon, and Nacario by a certain Kagawad Encinas, to just go to the Municipal building and sign their joint affidavits there which were already prepared before the Municipal Mayor of Tinambac, Camarines Sur. With respect to the marriage of Renato Gamay and Maricris Belga (Exh. f), their marriage contract was signed by them and by their two (2) witnesses, Atty. Elmer Brioso and respondent Baroy (Exhs. F-1 and F-2). Like the other aforementioned marriages, the solemnization fee was also paid as shown by a receipt dated June 7, 1992 and signed by respondent Baroy (Exh. F-4). Judge Palaypayon also denied having solemnized the marriage of Gamay and Belga allegedly because there was no marriage license. On her part, respondent Baroy at first denied that the marriage was solemnized. When she was asked, however, why did she sign the marriage contract as a witness she answered that she thought the marriage was already solemnized (TSN, p. 14; 10- 28-93). Respondent Baroy was, and is, the clerk of court of Judge Palaypayon. She signed the marriage contract of Gamay and Belga as one of the two principal sponsors. Yet, she wanted to give the impression that she did not even know that the marriage was solemnized by Judge Palaypayon. This is found very difficult to believe. Judge Palaypayon made the same denial of having solemnized also the marriage of Terrobias and Gaor (Exh. D). The contracting parties and their witnesses also signed the marriage contract and paid the solemnization fee, but Judge Palaypayon allegedly did not solemnize their marriage due to lack of marriage license. Judge Palaypayon submitted the affidavit of William Medina, Vice-Mayor of Tinambac, to corroborate his testimony (Exh. 14). Medina, however, did not testify in this case and so his affidavit has no probative value. Judge Palaypayon testified that his procedure and practice have been that before the contracting parties and their witnesses enter his chamber in order to get married, he already required complainant Ramon Sambo to whom he assigned the task of preparing the marriage contract, to already let the parties and their witnesses sign their marriage contracts, as what happened to Gamay and Belga, and Terrobias and Gaor, among others. His purpose was to save his precious time as he has been solemnizing marriages at the rate of three (3) to four (4) times everyday (TSN, p. 12; 2-1-94). This alleged practice and procedure, if true, is highly improper and irregular, if not illegal, because the contracting parties are supposed to be first asked by the solemnizing officer and declare that they take each other as husband and wife before the solemnizing officer in the presence of at least two (2) witnesses before they are supposed to sign their marriage contracts (Art. 6, Family Code). The uncorroborated testimony, however, of Judge Palaypayon as to his alleged practice and procedure before solemnizing a marriage, is not true as shown by the picture taken during the wedding of Bocaya and Besmonte (Exhs. K-3 to K-9) and by the testimony of respondent Baroy herself who declared that the practice of Judge Palaypayon ha(s) been to let the contracting parties and their witnesses sign the marriage contract only after Judge Palaypayon has solemnized their marriage (TSN, p. 53; 10-28-93). Judge Palaypayon did not present any evidence to show also that he was really solemnizing three (3) to four (4) marriages everyday. On the contrary his monthly report of cases for July, 1992 shows that his court had only twenty-seven (27) pending cases and he solemnized only seven (7) marriages for the whole month (Exh. E). His monthly report of cases for September, 1992 shows also that he solemnized only four (4) marriages during the whole month (Exh. 7). In this first charge of having illegally solemnized marriages, respondent Judge Palaypayon has presented and marked in evidence several marriage contracts of other persons, affidavits of persons and certification issued by the Local Civil Registrar (Exhs. 12-B to 12-H). These persons who executed affidavits, however, did not testify in this case. Besides, the marriage contracts and certification mentioned are immaterial as Judge Palaypayon is not charged of having solemnized these marriages illegally also. He is not charged that the marriages he solemnized were all illegal. The second charge against herein respondents, that of having falsified the monthly report of cases submitted to the Supreme Court and not stating in the monthly report the actual number of documents notarized and issuing the corresponding receipts of the notarial fees, have been sufficiently proven by the complainants insofar as the monthly report of cases for July and September, 1992 are concerned. The monthly report of cases of the MTC of Tinambac, Camarines Sur for July, 1992 both signed by the respondents, show that for said month there were six (6) documents notarized by Judge Palaypayon in his capacity as Ex-Officio Notary Public (Exhs. H to H-1-b). The notarial register of the MTC of Tinambac, Camarines Sur, however, shows that there were actually one hundred thirteen (113) documents notarized by Judge Palaypayon for the said month (Exhs. Q to Q-45). Judge Palaypayon claims that there was no falsification of the monthly report of cases for July, 1992 because there were only six (6) notarized documents that were paid (for) as shown by official receipts. He did not, however, present evidence of the alleged official receipts showing that the notarial fee for the six (6) documetns were paid. Besides, the monthly report of cases with respect to the number of documents notarized should not be based on how many notarized documents were paid of the notarial fees, but the number of documents placed or recorded in the notarial register. Judge Palaypayon admitted that he was not personally verifying and checking anymore the correctness of the monthly reports because he relies on his co-respondent who is the Clerk of Court and whom he has assumed to have checked and verified the records. He merely signs the monthly report when it is already signed by respondent Baroy. The explanation of Judge Palaypayon is not well taken because he is required to have close supervision in the preparation of the monthly report of cases of which he certifies as to their correctness. As a judge he is personally responsible for the proper discharge of his functions (The Phil. Trial Lawyer's Asso. Inc. vs. Agana, Sr., 102 SCRA 517). In Nidera vs. Lazaro, 174 SCRA 581, it was held that "A judge cannot take refuge behind the inefficiency or mismanagement of his court personnel." On the part of respondent Baroy, she puts the blame of the falsification of the monthly report of cases on complainant Sambo whom she allegedly assigned to prepare not only the monthly report of cases, but the preparation and custody of marriage contracts, notarized documents and the notarial register. By her own admission she has assigned to complainant Sambo duties she was supposed to perform, yet according to her she never bother(ed) to check the notarial register of the court to find out the number of documents notarized in a month (TSN, p. 30; 11-23-93). Assuming that respondent Baroy assigned the preparation of the monthly report of cases to Sambo, which was denied by the latter as he claims that he only typed the monthly report based on the data given to him by her, still it is her duty to verify and check whether the report is correct. The explanation of respondent Baroy that Sambo was the one in custody of marriage contracts, notarized documents and notarial register, among other things, is not acceptable not only because as clerk of court she was supposed to be in custody, control and supervision of all court records including documents and other properties of the court (p. 32, Manual for Clerks of Court), but she herself admitted that from January, 1992 she was already in full control of all the records of the court including receipts (TSN, p. 11; 11-23-93). The evidence adduced in this cases in connection with the charge of falsification, however, also shows that respondent Baroy did not account for what happened to the notarial fees received for those documents notarized during the month of July and September, 1992. The evidence adduced in this case also sufficiently show that she received cash bond deposits and she did not deposit them to a bank or to the Municipal Treasurer; and that she only issued temporary receipts for said cash bond deposits. For July, 1992 there were only six (6) documents reported to have been notarized by Judge Palaypayon although the documents notarized for said month were actually one hundred thirteen (113) as recorded in the notarial register. For September, 1992, there were only five (5) documents reported as notarized for that month, though the notarial register show(s) that there were fifty-six (56) documents actually notarized. The fee for each document notarized as appearing in the notarial register was P18.50. Respondent Baroy and Sambo declared that what was actually being charged was P20.00. Respondent Baroy declared that P18.50 went to the Supreme Court and P1.50 was being turned over to the Municipal Treasurer. Baroy, however, did not present any evidence to show that she really sent to the Supreme Court the notarial fees of P18.50 for each document notarized and to the Municipal Treasurer the additional notarial fee of P1.50. This should be fully accounted for considering that Baroy herself declared that some notarial fees were allowed by her at her own discretion to be paid later. Similarly, the solemnization fees have not been accounted for by Baroy considering that she admitted that even (i)n those instances where the marriages were not solemnized due to lack of marriage license the solemnization fees were not returned anymore, unless the contracting parties made a demand for their return. Judge Palaypayon declared that he did not know of any instance when solemnization fee was returned when the marriage was not solemnized due to lack of marriage license. Respondent Baroy also claims that Ramon Sambo did not turn over to her some of the notarial fees. This is difficult to believe. It was not only because Sambo vehemently denied it, but the minutes of the conference of the personnel of the MTC of Tinambac dated January 20, 1992 shows that on that date Baroy informed the personnel of the court that she was taking over the functions she assigned to Sambo, particularly the collection of legal fees (Exh. 7). The notarial fees she claims that Sambo did not turn over to her were for those documents notarized (i)n July and September, 1992 already. Besides there never was any demand she made for Sambo to turn over some notarial fees supposedly in his possession. Neither was there any memorandum she issued on this matter, in spite of the fact that she has been holding meetings and issuing memoranda to the personnel of the court (Exhs. V, W, FF, FF-1, FF-2, FF-3; Exhs. 4-A (supplement(s), 5-8, 6-S, 7-S and 8-S). It is admitted by respondent Baroy that on October 29, 1991 a cash bond deposit of a certain Dacara in the amount of One Thousand (P1,000.00) Pesos was turned over to her after she assumed office and for this cash bond she issued only a temporary receipt (Exh. Y). She did not deposit this cash bond in any bank or to the Municipal Treasurer. She just kept it in her own cash box on the alleged ground that the parties in that case where the cash bond was deposited informed her that they would settle the case amicably. Respondent Baroy declared that she finally deposited the aforementioned cash bond of One Thousand (P1,000.00) Pesos with the Land Bank of the Philippines (LBP) in February, 1993, after this administrative case was already filed (TSN, pp. 27-28; 12-22-93). The Pass Book, however, shows that actually Baroy opened an account with the LBP, Naga Branch, only on March 26, 1993 when she deposited an amount of Two Thousand (P2,000.00) Pesos (Exhs. 8 to 8-1-a). She claims that One Thousand (P1,000.000) Pesos of the initial deposit was the cash bond of Dacara. If it were true, it was only after keeping to herself the cash bond of One Thousand (P1,000.00) Pesos for around one year and five months when she finally deposited it because of the filing of this case. On April 29, 1993, or only one month and two days after she finally deposited the One Thousand (P1,000.00) Pesos cash bond of Dacara, she withdrew it from the bank without any authority or order from the court. It was only on July 23, 1993, or after almost three (3) months after she withdrew it, when she redeposited said cash bond (TSN, p. 6; 1-4-94). The evidence presented in this case also show that on February 28, 1993 respondent Baroy received also a cash bond of Three Thousand (P3,000.00) Pesos from a certain Alfredo Seprones in Crim. Case No. 5180. For this cash bond deposit, respondent Baroy issued only an annumbered temporary receipt (Exh. X and X-1). Again Baroy just kept this Three Thousand (P3,000.00) Pesos cash bond to herself. She did not deposit it either (in) a bank or (with) the Municipal Treasurer. Her explanation was that the parties in Crim. Case No. 5180 informed her that they would settle the case amicably. It was on April 26, 1993, or almost two months later when Judge Palaypayon issued an order for the release of said cash bond (Exh. 7). Respondent Baroy also admitted that since she assumed office on October 21, 1991 she used to issue temporary receipt only for cash bond deposits and other payments and collections she received. She further admitted that some of these temporary receipts she issued she failed to place the number of the receipts such as that receipt marked Exhibit X (TSN, p. 35; 11-23-93). Baroy claims that she did not know that she had to use the official receipts of the Supreme Court. It was only from February, 1993, after this case was already filed, when she only started issuing official receipts. The next charge against the respondents is that in order to be appointed Clerk of Court, Baroy gave Judge Palaypayon an air conditioner as a gift. The evidence adduced with respect to this charge, show that on August 24, 1991 Baroy bought an air conditioner for the sum of Seventeen Thousand Six Hundred (P17,600.00) Pesos (Exhs. I and I-1). The same was paid partly in cash and in check (Exhs. I-2 and I-3). When the air conditioner was brought to court in order to be installed in the chamber of Judge Palaypayon, it was still placed in the same box when it was bought and was not used yet. The respondents claim that Baroy sold it to Judge Palaypayon for Twenty Thousand (P20,00.00) Pesos on installment basis with a down payment of Five Thousand (P5,000.00) Pesos and as proof thereof the respondents presented a typewritten receipt dated May 29, 1993 (Exh. 22). The receipt was signed by both respondents and by the Municipal Mayor of Tinambac, Camarines Sur and another person as witness. The alleged sale between respondents is not beyond suspicion. It was bought by Baroy at a time when she was applying for the vacant position of Clerk of Court (to) which she was eventually appointed in October, 1991. From the time she bought the air conditioner on August 24, 1991 until it was installed in the office of Judge Palaypayon it was not used yet. The sale to Judge Palaypayon was only evidenced by a mere typewritten receipt dated May 29, 1992 when this case was already filed. The receipt could have been easily prepared. The Municipal Mayor of Tinambac who signed in the receipt as a witness did not testify in this case. The sale is between the Clerk of Court and the Judge of the same court. All these circumstances give rise to suspicion of at least impropriety. Judges should avoid such action as would subject (them) to suspicion and (their) conduct should be free from the appearance of impropriety (Jaagueta vs. Boncasos, 60 SCRA 27). With respect to the charge that Judge Palaypayon received a cash bond deposit of One Thousand (P1,000.00) Pesos from Januaria Dacara without issuing a receipt, Dacara executed an affidavit regarding this charge that Judge Palaypayon did not give her a receipt for the P1,000.00 cash bond she deposited (Exh. N). Her affidavit, however, has no probative value as she did not show that this cash bond of P1,000.00 found its way into the hands of respondent Baroy who issued only a temporary receipt for it and this has been discussed earlier. Another charge against Judge Palaypayon is the getting of detention prisoners to work in his house and one of them escaped while in his custody and was never found again. To hide this fact, the case against said accused was ordered archived by Judge Palaypayon. The evidence adduced with respect to this particular charge, show that in Crim. Case No. 5647 entitled People vs. Stephen Kalaw, Alex Alano and Allan Adupe, accused Alex Alano and Allan Adupe were arrested on April 12, 1991 and placed in the municipal jail of Tinambac, Camarines Sur (Exhs. 0, 0-1, 0-2 and 0-3; Exh. 25). The evidence presented that Alex Alano was taken by Judge Palaypayon from the municipal jail where said accused was confined and that he escaped while in custody of Judge Palaypayon is solely testimonial, particularly that of David Ortiz, a former utility worker of the MTC of Tinambac. Herein investigator finds said evidence not sufficient. The complainants should have presented records from the police of Tinambac to show that Judge Palaypayon took out from the municipal jail Alex Alano where he was under detention and said accused escaped while in the custody of Judge Palaypayon. The order, however, of Judge Palaypayon dated April 6, 1992 in Crim. Case No. 5047 archiving said case appears to be without basis. The order states: "this case was filed on April 12, 1991 and the records show that the warrant of arrest (was) issued against the accused, but up to this moment there is no return of service for the warrant of arrest issued against said accused" (Exh. 0- 4). The records of said case, however, show that in fact there was a return of the service of the warrant of arrest dated April 12, 1991 showing that Alano and Adupe were arrested (Exh. 0-3). Judge Palaypayon explained that his order dated April 6, 1992 archiving Crim. Case No. 5047 referred only to one of the accused who remained at large. The explanation cannot be accepted because the two other accused, Alano and Adupe, were arrested. Judge Palaypayon should have issued an order for the arrest of Adupe who allegedly jumped bail, but Alano was supposed to be confined in the municipal jail if his claim is true that he did not take custody of Alano. The explanation also of Judge Palaypayon why he ordered the case archived was because he heard from the police that Alano escaped. This explanation is not acceptable either. He should ha(ve) set the case and if the police failed to bring to court Alano, the former should have been required to explain in writing why Alano was not brought to court. If the explanation was that Alano escaped from jail, he should have issued an order for his arrest. It is only later on when he could not be arrested when the case should have been ordered archived. The order archiving this case for the reason that he only heard that Alano escaped is another circumstance which gave rise to a suspicion that Alano might have really escaped while in his custody only that the complainants could not present records or other documentary evidence to prove the same. The last charge against the respondents is that they collected filing fees on collection cases filed by the Rural Bank of Tinambac, Camarines Sur which was supposed to be exempted in paying filing fees under existing laws and that the filing fees received was deposited by respondent Baroy in her personal account in the bank. The evidence presented show that on February 4, 1992 the Rural Bank of Tinambac filed ten (10) civil cases for collection against farmers and it paid the total amount of Four Hundred (P400.00) Pesos representing filing fees. The complainants cited Section 14 of Republic Act 720, as amended, which exempts Rural Banks (from) the payment of filing fees on collection of sums of money cases filed against farmers on loans they obtained. Judge Palaypayon, however, had nothing to do with the payment of the filing fees of the Rural Bank of Tinambac as it was respondent Baroy who received them and besides, on February 4, 1992, he was on sick leave. On her part Baroy claims that the bank paid voluntarily the filing fees. The records, however, shows that respondent Baroy sent a letter to the manager of the bank dated January 28, 1992 to the effect that if the bank would not pay she would submit all Rural Bank cases for dismissal (Annex 6, comment by respondent Baroy). Respondent Baroy should have checked whether the Rural Bank of Tinambac was really exempt from the payment of filing fees pursuant to Republic Act 720, as amended, instead of threatening the bank to have its cases be submitted to the court in order to have them dismissed. Here the payment of the filing fees was made on February 4, 1992, but the Four Hundred (P400.00) Pesos was only turned over to the Municipal Treasurer on March 12, 1992. Here, there is an undue delay again in complying with her obligation as accountable officer. In view of the foregoing findings that the evidence presented by the complainants sufficiently show that respondent Judge Lucio P. Palaypayon, Jr. had solemnized marriages, particularly that of Sammy Bocaya and Gina Besmonte, without a marriage license, and that it having been shown that he did not comply with his duty in closely supervising his clerk of court in the preparation of the monthly report of cases being submitted to the Supreme Court, particularly for the months of July and September, 1992 where it has been proven that the reports for said two (2) months were falsified with respect to the number of documents notarized, it is respectfully recommended that he be imposed a fine of TEN THOUSAND (P10,000.00) PESOS with a warning that the same or similar offenses will be more severely dealt with. The fact that Judge Palaypayon did not sign the marriage contracts or certificates of those marriages he solemnized without a marriage license, there were no dates placed in the marriage contracts to show when they were solemnized, the contracting parties were not furnished their marriage contracts and the Local Civil Registrar was not being sent any copy of the marriage contract, will not absolve him from liability. By solemnizing alone a marriage without a marriage license he as the solemnizing officer is the one responsible for the irregularity in not complying (with) the formal requ(i)sites of marriage and under Article 4(3) of the Family Code of the Philippines, he shall be civilly, criminally and administratively liable. Judge Palaypayon is likewise liable for his negligence or failure to comply with his duty of closely supervising his clerk of court in the performance of the latter's duties and functions, particularly the preparation of the monthly report of cases (Bendesula vs. Laya, 58 SCRA 16). His explanation that he only signed the monthly report of cases only when his clerk of court already signed the same, cannot be accepted. It is his duty to closely supervise her, to check and verify the records if the monthly reports prepared by his clerk of court do not contain false statements. It was held that "A judge cannot take refuge behind the inefficiency or incompetence of court personnel (Nidua vs. Lazaro, 174 SCRA 158). In view also of the foregoing finding that respondent Nelia Esmeralda-Baroy, the clerk of court of the Municipal Trial Court of Tinambac, Camarines Sur, has been found to have falsified the monthly report of cases for the months of July and September, 1992 with respect to the number of documents notarized, for having failed to account (for) the notarial fees she received for said two (2) months period; for having failed to account (for) the solemnization fees of those marriages allegedly not solemnized, but the solemnization fees were not returned; for unauthorized issuance of temporary receipts, some of which were issued unnumbered; for receiving the cash bond of Dacara on October 29, 1991 in the amount of One Thousand (P1,000.00) Pesos for which she issued only a temporary receipt (Exh. Y) and for depositing it with the Land Bank of the Philippines only on March 26, 1993, or after one year and five months in her possession and after this case was already filed; for withdrawing said cash bond of One Thousand (P1,000.00) Pesos on April 29, 1993 without any court order or authority and redepositing it only on July 23, 1993; for receiving a cash bond of Three Thousand (P3,000.00) Pesos from Alfredo Seprones in Crim. Case No. 5180, MTC, Tinambac, Camarines Sur, for which she issued only an unnumbered temporary receipt (Exhs. X and X-1) and for not depositing it with a bank or with the Municipal Treasurer until it was ordered released; and for requiring the Rural Bank of Tinambac, Camarines Sur to pay filing fees on February 4, 1992 for collection cases filed against farmers in the amount of Four Hundred (P400.00) Pesos, but turning over said amount to the Municipal Treasurer only on March 12, 1992, it is respectfully recommended that said respondent clerk of court Nelia Esmeralda-Baroy be dismissed from the service. It is provided that "Withdrawal of court deposits shall be by the clerk of court who shall issue official receipt to the provincial, city or municipal treasurer for the amount withdrawn. Court deposits cannot be withdrawn except by order of the court, . . . ." (Revised Manual of Instructions for Treasurers, Sec. 183, 184 and 626; p. 127, Manual for Clerks of Court). A circular also provides that the Clerks of Court shall immediately issue an official receipt upon receipt of deposits from party litigants and thereafter deposit intact the collection with the municipal, city or provincial treasurer and their deposits, can only be withdrawn upon proper receipt and order of the Court (DOJ Circular No. 52, 26 April 1968; p. 136, Manual for Clerks of Court). Supreme Court Memorandum Circular No. 5, 25 November 1982, also provides that "all collections of funds of fiduciary character including rental deposits, shall be deposited immediately by the clerk of court concerned upon receipt thereof with City, Municipal or Provincial Treasurer where his court is located" and that "no withdrawal of any of such deposits shall be made except upon lawful order of the court exercising jurisdiction over the subject matter. Respondent Baroy had either failed to comply with the foregoing circulars, or deliberately disregarded, or even intentionally violated them. By her conduct, she demonstrated her callous unconcern for the obligations and responsibility of her duties and functions as a clerk of court and accountable officer. The gross neglect of her duties shown by her constitute(s) a serious misconduct which warrant(s) her removal from office. In the case of Belen P. Ferriola vs. Norma Hiam, Clerk of Court, MTCC, Branch I, Batangas City; A.M. No. P-90-414; August 9, 1993, it was held that "The clerk of court is not authorized to keep funds in his/her custody; monies received by him/her shall be deposited immediately upon receipt thereof with the City, Municipal or Provincial Treasurer. Supreme Court Circular Nos. 5 dated November 25, 1982 and 5-A dated December 3, 1982. Respondent Hiam's failure to remit the cash bail bonds and fine she collected constitutes serious misconduct and her misappropriation of said funds constitutes dishonesty. "Respondent Norma Hiam was found guilty of dishonesty and serious misconduct prejudicial to the best interest of the service and (the Court) ordered her immediate dismissal (from) the service. xxx xxx xxx We here emphasize once again our adjuration that the conduct and behavior of everyone connected with an office charged with the dispensation of justice, from the presiding judge to the lowliest clerk, should be circumscribed with the heavy burden of responsibility. His conduct, at all times, must not only be characterized by propriety and decorum but, above all else, must be beyond suspicion. Every employee should be an example of integrity, uprightness and honesty. 5 Integrity in a judicial office is more than a virtue, it is a necessity. 6 It applies, without qualification as to rank or position, from the judge to the least of its personnel, they being standard-bearers of the exacting norms of ethics and morality imposed upon a Court of justice. On the charge regarding illegal marriages the Family Code pertinently provides that the formal requisites of marriage are, inter alia, a valid marriage license except in the cases provided for therein. 7 Complementarily, it declares that the absence of any of the essential or formal requisites shall generally render the marriage void ab initio and that, while an irregularity in the formal requisites shall not affect the validity of the marriage, the party or parties responsible for the irregularity shall be civilly, criminally and administratively liable. 8
The civil aspect is addressed to the contracting parties and those affected by the illegal marriages, and what we are providing for herein pertains to the administrative liability of respondents, all without prejudice to their criminal responsibility. The Revised Penal Code provides that "(p)riests or ministers of any religious denomination or sect, or civil authorities who shall perform or authorize any illegal marriage ceremony shall be punished in accordance with the provisions of the Marriage Law." 9 This is of course, within the province of the prosecutorial agencies of the Government. The recommendation with respect to the administrative sanction to be imposed on respondent judge should, therefore, be modified. For one, with respect to the charge of illegal solemnization of marriages, it does appear that he had not taken to heart, but actually trifled with, the law's concern for the institution of marriage and the legal effects flowing from civil status. This, and his undeniable participation in the other offenses charged as hereinbefore narrated in detail, approximate such serious degree of misconduct and of gross negligence in the performance of judicial duties as to ineludibly require a higher penalty. WHEREFORE, the Court hereby imposes a FINE of P20,000.00 on respondent Judge Lucio P. Palaypayon. Jr., with a stern warning that any repetition of the same or similar offenses in the future will definitely be severely dealt with. Respondent Nelia Esmeralda-Baroy is hereby DISMISSED from the service, with forfeiture of all retirement benefits and with prejudice to employment in any branch, agency or instrumentality of the Government, including government- owned or controlled corporations. Let copies of this decision be spread on their records and furnished to the Office of the Ombudsman for appropriate action. SO ORDERED. Narvasa, C.J., Feliciano, Padilla, Regalado, Davide, Jr., Romero, Bellosillo, Melo, Quiason, Puno, Vitug, Kapunan and Mendoza, JJ., concur. Cruz, J., took no part. Bidin, J., is on leave. #Footnotes 1 Original Record, 1. 2 Ibid., 9 and 23. 3 Ibid., 86. 4 Ibid., 134. 5 Annong vs. Vda. de Blas, A.M. No. P-91-602, October 15, 1991, 202 SCRA 635. 6 Capuno, et al. vs. Jaramillo, Jr., A.M. No. RTJ-93-944, July 20, 1994. 7 Article 3(2), Executive Order No. 209, as amended. 8 Article 4, id. 9 Article 352, Revised Penal Code, in relation to Section 39, Act No. 3613.
MARRIAGE WITHOUT LICENSE: Republic of the Philippines SUPREME COURT Manila
SECOND DIVISION
G.R. No. 103047 September 2, 1994 REPUBLIC OF THE PHILIPPINES, petitioner, vs. COURT OF APPEALS AND ANGELINA M. CASTRO, respondents. Parungao, Abesamis, Eleazar & Pulgar Law Offices for private respondent. PUNO, J.: The case at bench originated from a petition filed by private respondent Angelina M. Castro in the Regional Trial Court of Quezon City seeking a judicial declaration of nullity of her marriage to Edwin F. Cardenas. 1 As ground therefor, Castro claims that no marriage license was ever issued to them prior to the solemnization of their marriage. Despite notice, defendant Edwin F. Cardenas failed to file his answer. Consequently, he was declared in default. Trial proceeded in his absence. The controlling facts are undisputed: On June 24, 1970, Angelina M. Castro and Edwin F. Cardenas were married in a civil ceremony performed by Judge Pablo M. Malvar, City Court Judge of Pasay City. The marriage was celebrated without the knowledge of Castro's parents. Defendant Cardenas personally attended to the processing of the documents required for the celebration of the marriage, including the procurement of the marriage, license. In fact, the marriage contract itself states that marriage license no. 3196182 was issued in the name of the contracting parties on June 24, 1970 in Pasig, Metro Manila. The couple did not immediately live together as husband and wife since the marriage was unknown to Castro's parents. Thus, it was only in March 1971, when Castro discovered she was pregnant, that the couple decided to live together. However, their cohabitation lasted only for four (4) months. Thereafter, the couple parted ways. On October 19, 1971, Castro gave birth. The baby was adopted by Castro's brother, with the consent of Cardenas. The baby is now in the United States. Desiring to follow her daughter, Castro wanted to put in order her marital status before leaving for the States. She thus consulted a lawyer, Atty. Frumencio E. Pulgar, regarding the possible annulment of her marriage. Through her lawyer's efforts, they discovered that there was no marriage license issued to Cardenas prior to the celebration of their marriage.
As proof, Angelina Castro offered in evidence a certification from the Civil Register of Pasig, Metro Manila. It reads:
February 20, 1987
TO WHOM IT MAY CONCERN:
This is to certify that the names EDWIN F. CARDENAS and ANGELINA M. CASTRO who were allegedly married in the Pasay City Court on June 21, 1970 under an alleged (s)upportive marriage license no. 3196182 allegedly issued in the municipality on June 20, 1970 cannot be located as said license no. 3196182 does not appear from our records.
Issued upon request of Mr. Ed Atanacio. (Sgd) CENONA D. QUINTOS Senior Civil Registry Officer Castro testified that she did not go to the civil registrar of Pasig on or before June 24, 1970 in order to apply for a license. Neither did she sign any application therefor. She affixed her signature only on the marriage contract on June 24, 1970 in Pasay City. The trial court denied the petition. 2 It held that the above certification was inadequate to establish the alleged non- issuance of a marriage license prior to the celebration of the marriage between the parties. It ruled that the "inability of the certifying official to locate the marriage license is not conclusive to show that there was no marriage license issued." Unsatisfied with the decision, Castro appealed to respondent appellate court. She insisted that the certification from the local civil registrar sufficiently established the absence of a marriage license. As stated earlier, respondent appellate court reversed the Decision of the trial court. 3 It declared the marriage between the contracting parties null and void and directed the Civil Registrar of Pasig to cancel the subject marriage contract. Hence this petition for review on certiorari. Petitioner Republic of the Philippines urges that respondent appellate court erred when it ruled that the certification issued by the civil registrar that marriage license no. 3196182 was not in their record adequately proved that no such license was ever issued. Petitioner also faults the respondent court for relying on the self-serving and uncorroborated testimony of private respondent Castro that she had no part in the procurement of the subject marriage license. Petitioner thus insists that the certification and the uncorroborated testimony of private respondent are insufficient to overthrow the legal presumption regarding the validity of a marriage. Petitioner also points that in declaring the marriage between the parties as null and void, respondent appellate court disregarded the presumption that the solemnizing officer, Judge Pablo M. Malvar, regularly performed his duties when he attested in the marriage contract that marriage license no. 3196182 was duly presented to him before the solemnization of the subject marriage. The issues, being interrelated, shall be discussed jointly. The core issue presented by the case at bench is whether or not the documentary and testimonial evidence presented by private respondent are sufficient to establish that no marriage license was issued by the Civil Registrar of Pasig prior to the celebration of the marriage of private respondent to Edwin F. Cardenas. We affirm the impugned Decision. At the time the subject marriage was solemnized on June 24, 1970, the law governing marital relations was the New Civil Code. The law 4 provides that no marriage shall be solemnized without a marriage license first issued by a local civil registrar. Being one of the essential requisites of a valid marriage, absence of a license would render the marriage void ab initio. 5
Petitioner posits that the certification of the local civil registrar of due search and inability to find a record or entry to the effect that marriage license no. 3196182 was issued to the parties is not adequate to prove its non-issuance. We hold otherwise. The presentation of such certification in court is sanctioned by Section 29, Rule 132 of the Rules of Court,viz.: Sec. 29. Proof of lack of record. A written statement signed by an officer having custody of an official record or by his deputy, that after diligent search, no record or entry of a specified tenor is found to exist in the records of his office, accompanied by a certificate as above provided, is admissible as evidence that the records of his office contain no such record or entry. The above Rule authorized the custodian of documents to certify that despite diligent search, a particular document does not exist in his office or that a particular entry of a specified tenor was not to be found in a register. As custodians of public documents, civil registrars are public officers charged with the duty, inter alia, of maintaining a register book where they are required to enter all applications for marriage licenses, including the names of the applicants, the date the marriage license was issued and such other relevant data. 6
The certification of "due search and inability to find" issued by the civil registrar of Pasig enjoys probative value, he being the officer charged under the law to keep a record of all data relative to the issuance of a marriage license. Unaccompanied by any circumstance of suspicion and pursuant to Section 29, Rule 132 of the Rules of Court, a certificate of "due search and inability to find" sufficiently proved that his office did not issue marriage license no. 3196182 to the contracting parties. 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. Surely, the fact that only private respondent Castro testified during the trial cannot be held against her. Her husband, Edwin F. Cardenas, was duly served with notice of the proceedings and a copy of the petition. Despite receipt thereof, he chose to ignore the same. For failure to answer, he was properly declared in default. Private respondent cannot be faulted for her husband's lack of interest to participate in the proceedings. There was absolutely no evidence on record to show that there was collusion between private respondent and her husband Cardenas. It is noteworthy to mention that the finding of the appellate court that the marriage between the contracting parties is null and void for lack of a marriage license does not discount the fact that indeed, a spurious marriage license, purporting to be issued by the civil registrar of Pasig, may have been presented by Cardenas to the solemnizing officer. In fine, we hold that, under the circumstances of the case, the documentary and testimonial evidence presented by private respondent Castro sufficiently established the absence of the subject marriage license. IN VIEW WHEREOF, the petition is DENIED there being no showing of any reversible error committed by respondent appellate court. SO ORDERED. Narvasa, C.J., Padilla, Regalado and Mendoza, JJ., concur. # Footnotes 1 Filed on February 19, 1987 and docketed as Civil Case No. Q-50117. 2 Decision dated June 30, 1987, issued by Presiding Judge Antonio P. Solano, Quezon City RTC, Branch LXXXVI; Rollo, pp. 46-48. 3 Sixteenth Division, penned by Mr. Justice Justo P. Torres, with Mr. Justices Ricardo J. Francisco and Consuelo Ynares-Santiago, concurring; Decision dated November 27, 1991, Rollo, pp. 38-42. 4 Articles 53 (4) and 58, New Civil Code. 5 Article 80 (3), New Civil Code. 6 Article 70, New Civil Code. ISSUANCE OF MARRIAGE LICENSE AN ACT OF STATES INTERVENTION: FIRST DIVISION
[G.R. No. 133778. March 14, 2000] ENGRACE NIAL for Herself and as Guardian ad Litem of the minors BABYLINE NIAL, INGRID NIAL, ARCHIE NIAL & PEPITO NIAL, JR., petitioners, vs. NORMA BAYADOG, respondent. Ncmmis
D E C I S I O N YNARES_SANTIAGO, J.: May the heirs of a deceased person file a petition for the declaration of nullity of his marriage after his death? Pepito Nial was married to Teodulfa Bellones on September 26, 1974. Out of their marriage were born herein petitioners. Teodulfa was shot by Pepito resulting in her death on April 24, 1985. One year and 8 months thereafter or on December 11, 1986, Pepito and respondent Norma Badayog got married without any marriage license. In lieu thereof, Pepito and Norma executed an affidavit dated December 11, 1986 stating that they had lived together as husband and wife for at least five years and were thus exempt from securing a marriage license. On February 19, 1997, Pepito died in a car accident. After their fathers death, petitioners filed a petition for declaration of nullity of the marriage of Pepito to Norma alleging that the said marriage was void for lack of a marriage license. The case was filed under the assumption that the validity or invalidity of the second marriage would affect petitioners successional rights. Norma filed a motion to dismiss on the ground that petitioners have no cause of action since they are not among the persons who could file an action for "annulment of marriage" under Article 47 of the Family Code. Judge Ferdinand J. Marcos of the Regional Trial Court of Toledo City, Cebu, Branch 59, dismissed the petition after finding that the Family Code is "rather silent, obscure, insufficient" to resolve the following issues: (1) Whether or not plaintiffs have a cause of action against defendant in asking for the declaration of the nullity of marriage of their deceased father, Pepito G. Nial, with her specially so when at the time of the filing of this instant suit, their father Pepito G. Nial is already dead; (2) Whether or not the second marriage of plaintiffs deceased father with defendant is null and void ab initio; (3) Whether or not plaintiffs are estopped from assailing the validity of the second marriage after it was dissolved due to their fathers death. [1]
Thus, the lower court ruled that petitioners should have filed the action to declare null and void their fathers marriage to respondent before his death, applying by analogy Article 47 of the Family Code which enumerates the time and the persons who could initiate an action for annulment of marriage. [2] Hence, this petition for review with this Court grounded on a pure question of law. Scnc m This petition was originally dismissed for non-compliance with Section 11, Rule 13 of the 1997 Rules of Civil Procedure, and because "the verification failed to state the basis of petitioners averment that the allegations in the petition are true and correct." It was thus treated as an unsigned pleading which produces no legal effect under Section 3, Rule 7, of the 1997 Rules. [3] However, upon motion of petitioners, this Court reconsidered the dismissal and reinstated the petition for review. [4]
The two marriages involved herein having been solemnized prior to the effectivity of the Family Code (FC), the applicable law to determine their validity is the Civil Code which was the law in effect at the time of their celebration. [5] A valid marriage license is a requisite of marriage under Article 53 of the Civil Code, [6] the absence of which renders the marriage void ab initio pursuant to Article 80(3) [7] in relation to Article 58. [8] The requirement and issuance of marriage license is the States demonstration of its involvement and participation in every marriage, in the maintenance of which the general public is interested. [9] This interest proceeds from the constitutional mandate that the State recognizes the sanctity of family life and of affording protection to the family as a basic "autonomous social institution." [10] Specifically, the Constitution considers marriage as an "inviolable social institution," and is the foundation of family life which shall be protected by the State. [11] This is why the Family Code considers marriage as "a special contract of permanent union" [12] and case law considers it "not just an adventure but a lifetime commitment." [13]
However, there are several instances recognized by the Civil Code wherein a marriage license is dispensed with, one of which is that provided in Article 76, [14] referring to the marriage of a man and a woman who have lived together and exclusively with each other as husband and wife for a continuous and unbroken period of at least five years before the marriage. The rationale why no license is required in such case is to avoid exposing the parties to humiliation, shame and embarrassment concomitant with the scandalous cohabitation of persons outside a valid marriage due to the publication of every applicants name for a marriage license. The publicity attending the marriage license may discourage such persons from legitimizing their status. [15] To preserve peace in the family, avoid the peeping and suspicious eye of public exposure and contain the source of gossip arising from the publication of their names, the law deemed it wise to preserve their privacy and exempt them from that requirement. Sdaa miso There is no dispute that the marriage of petitioners father to respondent Norma was celebrated without any marriage license. In lieu thereof, they executed an affidavit stating that "they have attained the age of majority, and, being unmarried, have lived together as husband and wife for at least five years, and that we now desire to marry each other." [16] The only issue that needs to be resolved pertains to what nature of cohabitation is contemplated under Article 76 of the Civil Code to warrant the counting of the five year period in order to exempt the future spouses from securing a marriage license. Should it be a cohabitation wherein both parties are capacitated to marry each other during the entire five-year continuous period or should it be a cohabitation wherein both parties have lived together and exclusively with each other as husband and wife during the entire five-year continuous period regardless of whether there is a legal impediment to their being lawfully married, which impediment may have either disappeared or intervened sometime during the cohabitation period? Working on the assumption that Pepito and Norma have lived together as husband and wife for five years without the benefit of marriage, that five-year period should be computed on the basis of a cohabitation as "husband and wife" where the only missing factor is the special contract of marriage to validate the union. In other words, the five-year common-law cohabitation period, which is counted back from the date of celebration of marriage, should be a period of legal union had it not been for the absence of the marriage. This 5-year period should be the years immediately before the day of the marriage and it should be a period of cohabitation characterized by exclusivity meaning no third party was involved at any time within the 5 years and continuity that is unbroken. Otherwise, if that continuous 5-year cohabitation is computed without any distinction as to whether the parties were capacitated to marry each other during the entire five years, then the law would be sanctioning immorality and encouraging parties to have common law relationships and placing them on the same footing with those who lived faithfully with their spouse. Marriage being a special relationship must be respected as such and its requirements must be strictly observed. The presumption that a man and a woman deporting themselves as husband and wife is based on the approximation of the requirements of the law. The parties should not be afforded any excuse to not comply with every single requirement and later use the same missing element as a pre-conceived escape ground to nullify their marriage. There should be no exemption from securing a marriage license unless the circumstances clearly fall within the ambit of the exception. It should be noted that a license is required in order to notify the public that two persons are about to be united in matrimony and that anyone who is aware or has knowledge of any impediment to the union of the two shall make it known to the local civil registrar. [17] The Civil Code provides: Article 63: "x x x. This notice shall request all persons having knowledge of any impediment to the marriage to advice the local civil registrar thereof. x x x." Article 64: "Upon being advised of any alleged impediment to the marriage, the local civil registrar shall forthwith make an investigation, examining persons under oath. x x x" Sdaad This is reiterated in the Family Code thus: Article 17 provides in part: "x x x. This notice shall request all persons having knowledge of any impediment to the marriage to advise the local civil registrar thereof. x x x." Article 18 reads in part: "x x x. In case of any impediment known to the local civil registrar or brought to his attention, he shall note down the particulars thereof and his findings thereon in the application for a marriage license. x x x." This is the same reason why our civil laws, past or present, absolutely prohibited the concurrence of multiple marriages by the same person during the same period. Thus, any marriage subsequently contracted during the lifetime of the first spouse shall be illegal and void, [18] subject only to the exception in cases of absence or where the prior marriage was dissolved or annulled. The Revised Penal Code complements the civil law in that the contracting of two or more marriages and the having of extramarital affairs are considered felonies, i.e., bigamy and concubinage and adultery. [19] The law sanctions monogamy. In this case, at the time of Pepito and respondents marriage, it cannot be said that they have lived with each other as husband and wife for at least five years prior to their wedding day. From the time Pepitos first marriage was dissolved to the time of his marriage with respondent, only about twenty months had elapsed. Even assuming that Pepito and his first wife had separated in fact, and thereafter both Pepito and respondent had started living with each other that has already lasted for five years, the fact remains that their five-year period cohabitation was not the cohabitation contemplated by law. It should be in the nature of a perfect union that is valid under the law but rendered imperfect only by the absence of the marriage contract. Pepito had a subsisting marriage at the time when he started cohabiting with respondent. It is immaterial that when they lived with each other, Pepito had already been separated in fact from his lawful spouse. The subsistence of the marriage even where there was actual severance of the filial companionship between the spouses cannot make any cohabitation by either spouse with any third party as being one as "husband and wife". Scs daad Having determined that the second marriage involved in this case is not covered by the exception to the requirement of a marriage license, it is void ab initio because of the absence of such element. The next issue to be resolved is: do petitioners have the personality to file a petition to declare their fathers marriage void after his death? Contrary to respondent judges ruling, Article 47 of the Family Code [20] cannot be applied even by analogy to petitions for declaration of nullity of marriage. The second ground for annulment of marriage relied upon by the trial court, which allows "the sane spouse" to file an annulment suit "at any time before the death of either party" is inapplicable. Article 47 pertains to the grounds, periods and persons who can file an annulment suit, not a suit for declaration of nullity of marriage. The Code is silent as to who can file a petition to declare the nullity of a marriage. Voidable and void marriages are not identical. A marriage that is annulable is valid until otherwise declared by the court; whereas a marriage that is void ab initio is considered as having never to have taken place [21] and cannot be the source of rights. The first can be generally ratified or confirmed by free cohabitation or prescription while the other can never be ratified. A voidable marriage cannot be assailed collaterally except in a direct proceeding while a void marriage can be attacked collaterally. Consequently, void marriages can be questioned even after the death of either party but voidable marriages can be assailed only during the lifetime of the parties and not after death of either, in which case the parties and their offspring will be left as if the marriage had been perfectly valid. [22] That is why the action or defense for nullity is imprescriptible, unlike voidable marriages where the action prescribes. Only the parties to a voidable marriage can assail it but any proper interested party may attack a void marriage. Void marriages have no legal effects except those declared by law concerning the properties of the alleged spouses, regarding co-ownership or ownership through actual joint contribution, [23] and its effect on the children born to such void marriages as provided in Article 50 in relation to Article 43 and 44 as well as Article 51, 53 and 54 of the Family Code. On the contrary, the property regime governing voidable marriages is generally conjugal partnership and the children conceived before its annulment are legitimate. Sup rema Contrary to the trial courts ruling, the death of petitioners father extinguished the alleged marital bond between him and respondent. The conclusion is erroneous and proceeds from a wrong premise that there was a marriage bond that was dissolved between the two. It should be noted that their marriage was void hence it is deemed as if it never existed at all and the death of either extinguished nothing. Jurisprudence under the Civil Code states that no judicial decree is necessary in order to establish the nullity of a marriage. [24] "A void marriage does not require a judicial decree to restore the parties to their original rights or to make the marriage void but though no sentence of avoidance be absolutely necessary, yet as well for the sake of good order of society as for the peace of mind of all concerned, it is expedient that the nullity of the marriage should be ascertained and declared by the decree of a court of competent jurisdiction." [25] "Under ordinary circumstances, the effect of a void marriage, so far as concerns the conferring of legal rights upon the parties, is as though no marriage had ever taken place. And therefore, being good for no legal purpose, its invalidity can be maintained in any proceeding in which the fact of marriage may be material, either direct or collateral, in any civil court between any parties at any time, whether before or after the death of either or both the husband and the wife, and upon mere proof of the facts rendering such marriage void, it will be disregarded or treated as non-existent by the courts." It is not like a voidable marriage which cannot be collaterally attacked except in direct proceeding instituted during the lifetime of the parties so that on the death of either, the marriage cannot be impeached, and is made good ab initio. [26] But Article 40 of the Family Code expressly provides that there must be a judicial declaration of the nullity of a previous marriage, though void, before a party can enter into a second marriage [27] and such absolute nullity can be based only on a final judgment to that effect. [28] For the same reason, the law makes either the action or defense for the declaration of absolute nullity of marriage imprescriptible. [29] Corollarily, if the death of either party would extinguish the cause of action or the ground for defense, then the same cannot be considered imprescriptible. Juris However, other than for purposes of remarriage, no judicial action is necessary to declare a marriage an absolute nullity. For other purposes, such as but not limited to determination of heirship, legitimacy or illegitimacy of a child, settlement of estate, dissolution of property regime, or a criminal case for that matter, the court may pass upon the validity of marriage even in a suit not directly instituted to question the same so long as it is essential to the determination of the case. This is without prejudice to any issue that may arise in the case. When such need arises, a final judgment of declaration of nullity is necessary even if the purpose is other than to remarry. The clause "on the basis of a final judgment declaring such previous marriage void" in Article 40 of the Family Code connotes that such final judgment need not be obtained only for purpose of remarriage. WHEREFORE, the petition is GRANTED. The assailed Order of the Regional Trial Court, Toledo City, Cebu, Branch 59, dismissing Civil Case No. T-639, is REVERSED and SET ASIDE. The said case is ordered REINSTATED. SO ORDERED. Davide, Jr., (Chairman), Puno, and Kapunan, JJ., concur. Sc juris Pardo, J., on official business abroad. [1] The dispositive portion of the Order dated March 27, 1998 issued by Judge Ferdinand J. Marcos of Regional Trial Court (RTC) - Branch 59, Toledo City, reads: "WHEREFORE, premises considered, defendants motion to dismiss is hereby granted and this instant case is hereby ordered dismissed without costs." (p. 6; Rollo, p. 21). [2] Order, p. 4; Rollo, p. 19. [3] Minute Resolution dated July 13, 1998; Rollo, p. 39. [4] Minute Resolution dated October 7, 1998; Rollo, p. 50. [5] Tamano v. Ortiz, 291 SCRA 584 (1998). [6] Now Article 3, Family Code. Art. 53. No marriage shall be solemnized unless all the requisites are complied with: (1) Legal capacity of the contracting parties; their consent, freely given; (2) Authority of the person performing the marriage; and (3) A marriage license, except in a marriage of exceptional character. [7] Now Article 4, Family Code. Art. 80. The following marriages shall be void from the beginning: x x x x x x x x x (3) Those solemnized without a marriage license, save marriages of exceptional character. x x x x x x x x x [8] Art. 58. Save marriages of an exceptional character authorized in Chapter 2 of this Title, but not those under article 75, no marriage shall be solemnized without a license first being issued by the local civil registrar of the municipality where either contracting party habitually resides. [9] Perido v. Perido, 63 SCRA 97 (1975). [10] Section 12, Article II, 1987 Constitution; Hernandez v. CA, G. R. No. 126010, December 8, 1999; See also Tuason v. CA, 256 SCRA 158 (1996). [11] Section 2, Article XV (The Family), 1987 Constitution. [12] Article 1, Family Code provides: "Marriage is a special contract of permanent union between a man and a woman entered into in accordance with law for the establishment of conjugal or family life. x x x. [13] Santos v. CA, 58 SCAD 17 (1995); 310 Phil. 21, 41 (1995). [14] Now Article 34, Family Code. Art. 76. No marriage license shall be necessary when a man and a woman who have attained the age of majority and who, being unmarried, have lived together as husband and wife for at least five years, desire to marry each other. The contracting parties shall state the foregoing facts in an affidavit before any person authorized by law to administer oaths. The official, priest or minister who solemnized the marriage shall also state in an affidavit that he took steps to ascertain the ages and other qualifications of the contracting parties and that he found no legal impediment to the marriage. [15] Report of the Code Commission, p. 80. [16] Rollo, p. 29. [17] Articles 63 and 64, Civil Code; Article 17 and 18, Family Code. [18] Article 83, Civil Code provides "Any marriage subsequently contracted by any person during the lifetime of the first spouse of such person with any person other than such first spouse shall be illegal and void from its performance, unless: (1) the first marriage was annulled or dissolved; or (2) the first spouse had been absent for seven consecutive years." Article 41 of the Family Code reads: "A marriage contracted by any person during the subsistence of a previous marriage shall be null and void, unless before the celebration of the subsequent marriage, the prior spouse had been absent for four consecutive years" [19] Arts. 333 and 334, Revised Penal Code. [20] Art. 47. The action for annulment of marriage must be filed by the following persons and within the periods indicated herein: (1) For causes mentioned in number 1 of Article 45 by the party whose parent or guardian did not give his or her consent, within five years after attaining the age of twenty-one; or by the parent or guardian or person having legal charge of the minor, at any time before such party has reached the age of twenty-one; (2) For causes mentioned in number 2 of Article 45, by the sane spouse, who had no knowledge of the others insanity; or by any relative or guardian or person having legal charge of the insane, at any time before the death of either party, or by the insane spouse during a lucid interval or after regaining sanity; (3) For causes mentioned in number 3 of Article 45, by the injured party, within five years after the discovery of the fraud; (4) For causes mentioned in number 4 of Article 45, by the injured party, within five years from the time the force, intimidation or undue influence disappeared or ceased; For causes mentioned in numbers 5 and 6 of Article 45, by the injured party, within five years after the marriage. [21] Suntay v. Cojuanco-Suntay, 300 SCRA 760 (1998); People v. Retirement Board, 272 Ill. App. 59 cited in I Tolentino, Civil Code, 1990 ed. p. 271. [22] In re Conzas Estate, 176 Ill. 192; Miller v. Miller, 175 Cal. 797, 167 Pac. 394 cited in I Tolentino, Civil Code, 1990 ed., p. 271. [23] Article 148-149, Family Code; Article 144, Civil Code. [24] Odayat v. Amante, 77 SCRA 338 (1977); Weigel v. Sempio-Dy, 143 SCRA 499 (1986); People v. Mendoza, 95 Phil. 845 (1954); 50 O.G. (10) 4767 cited in People v. Aragon, 100 Phil. 1033 (1957); 53 O.G. 3749. [25] 35 Am. Jur. 219-220. [26] 18 RCL 446-7; 35 Am Jur. 221. [27] Apiag v. Cantero, 335 Phil. 511 (1997); 268 SCRA 47 (1997); Atienza v. Judge Brillantes, Jr., 60 SCAD 119; 312 Phil. 939 (1995). [28] Domingo v. CA, 226 SCRA 572 (1993). [29] Article 39, Family Code as amended by E.O. 209 and 227 s. 1987 and further amended by R.A. No. 8533 dated February 23, 1998.
Art. 36 A marriage contracted by any party who, at the time of the celebration, was psychologically incapacitated to compl time of the celebration, was psychologically incapacitated to comply with the essential marital obligations of marriage, shall likewise be void even if such incapacity becomes manifest only after its solemnization. (As amended by EO No. 227, dated July 17, 1987) Example Case, page 293 of textbook: PHYSICAL VIOLENCE, MORAL PRESSURE, CIVIL INTERDICTION, DRUG ADDICTION, HABITUAL ALCOHOLISM, ABANDONMENT not just grounds for legal separation-Art. 55 THIRD DIVISION [G.R. No. 136490. October 19, 2000] BRENDA B. MARCOS, petitioner, vs. WILSON G. MARCOS, respondent. D E C I S I O N PANGANIBAN, J.: Psychological incapacity, as a ground for declaring the nullity of a marriage, may be established by the totality of evidence presented. There is no requirement, however, that the respondent should be examined by a physician or a psychologist as a conditio sine qua non for such declaration. The Case
Before us is a Petition for Review on Certiorari under Rule 45 of the Rules of Court, assailing the July 24, 1998 Decision [1] of the Court of Appeals (CA) in CA-GR CV No. 55588, which disposed as follows: "WHEREFORE, the contested decision is set aside and the marriage between the parties is hereby declared valid." [2]
Also challenged by petitioner is the December 3, 1998 CA Resolution denying her Motion for Reconsideration. Earlier, the Regional Trial Court (RTC) had ruled thus: "WHEREFORE, the marriage between petitioner Brenda B. Marcos and respondent Wilson G. Marcos, solemnized on September 6, 1982 in Pasig City is declared null and void ab initio pursuant to Art. 36 of the Family Code. The conjugal properties, if any, is dissolved [sic] in accordance with Articles 126 and 129 of the same Code in relation to Articles 50, 51 and 52 relative to the delivery of the legitime of [the] parties' children. In the best interest and welfare of the minor children, their custody is granted to petitioner subject to the visitation rights of respondent. "Upon finality of this Decision, furnish copy each to the Office of the Civil Registrar of Pasig City where the marriage was solemnized, the National Census and Statistics Office, Manila and the Register of Deeds of Mandaluyong City for their appropriate action consistent with this Decision. "SO ORDERED." The Facts
The facts as found by the Court of Appeals are as follows: "It was established during the trial that the parties were married twice: (1) on September 6, 1982 which was solemnized by Judge Eriberto H. Espiritu at the Municipal Court of Pasig (Exh. A); and (2) on May 8, 1983 which was solemnized by Rev. Eduardo L. Eleazar, Command Chaplain, at the Presidential Security Command Chapel in Malacaang Park, Manila (Exh. A-1). Out of their marriage, five (5) children were born (Exhs. B, C, D, E and F). "Appellant Wilson G. Marcos joined the Armed Forces of the Philippines in 1973. Later on, he was transferred to the Presidential Security Command in Malacaang during the Marcos Regime. Appellee Brenda B. Marcos, on the other hand, joined the Women's Auxilliary Corps under the Philippine Air Force in 1978. After the Edsa Revolution, both of them sought a discharge from the military service. "They first met sometime in 1980 when both of them were assigned at the Malacaang Palace, she as an escort of Imee Marcos and he as a Presidential Guard of President Ferdinand Marcos. Through telephone conversations, they became acquainted and eventually became sweethearts. "After their marriage on September 6, 1982, they resided at No. 1702 Daisy Street, Hulo Bliss, Mandaluyong, a housing unit which she acquired from the Bliss Development Corporation when she was still single. "After the downfall of President Marcos, he left the military service in 1987 and then engaged in different business ventures that did not however prosper. As a wife, she always urged him to look for work so that their children would see him, instead of her, as the head of the family and a good provider. Due to his failure to engage in any gainful employment, they would often quarrel and as a consequence, he would hit and beat her. He would even force her to have sex with him despite her weariness. He would also inflict physical harm on their children for a slight mistake and was so severe in the way he chastised them. Thus, for several times during their cohabitation, he would leave their house. In 1992, they were already living separately. "All the while, she was engrossed in the business of selling "magic uling" and chickens. While she was still in the military, she would first make deliveries early in the morning before going to Malacaang. When she was discharged from the military service, she concentrated on her business. Then, she became a supplier in the Armed Forces of the Philippines until she was able to put up a trading and construction company, NS Ness Trading and Construction Development Corporation. "The 'straw that broke the camel's back' took place on October 16, 1994, when they had a bitter quarrel. As they were already living separately, she did not want him to stay in their house anymore. On that day, when she saw him in their house, she was so angry that she lambasted him. He then turned violent, inflicting physical harm on her and even on her mother who came to her aid. The following day, October 17, 1994, she and their children left the house and sought refuge in her sister's house. "On October 19, 1994, she submitted herself [to] medical examination at the Mandaluyong Medical Center where her injuries were diagnosed as contusions (Exh. G, Records, 153). "Sometime in August 1995, she together with her two sisters and driver, went to him at the Bliss unit in Mandaluyong to look for their missing child, Niko. Upon seeing them, he got mad. After knowing the reason for their unexpected presence, he ran after them with a samurai and even [beat] her driver. "At the time of the filing of this case, she and their children were renting a house in Camella, Paraaque, while the appellant was residing at the Bliss unit in Mandaluyong. "In the case study conducted by Social Worker Sonia C. Millan, the children described their father as cruel and physically abusive to them (Exh. UU, Records, pp. 85-100). "The appellee submitted herself to psychologist Natividad A. Dayan, Ph.D., for psychological evaluation (Exh. YY, Records, pp. 207-216), while the appellant on the other hand, did not. "The court a quo found the appellant to be psychologically incapacitated to perform his marital obligations mainly because of his failure to find work to support his family and his violent attitude towards appellee and their children, x x x." [3]
Ruling of the Court of Appeals
Reversing the RTC, the CA held that psychological incapacity had not been established by the totality of the evidence presented. It ratiocinated in this wise: "Essential in a petition for annulment is the allegation of the root cause of the spouse's psychological incapacity which should also be medically or clinically identified, sufficiently proven by experts and clearly explained in the decision. The incapacity must be proven to be existing at the time of the celebration of the marriage and shown to be medically or clinically permanent or incurable. It must also be grave enough to bring about the disability of the parties to assume the essential obligations of marriage as set forth in Articles 68 to 71 and Articles 220 to 225 of the Family Code and such non-complied marital obligations must similarly be alleged in the petition, established by evidence and explained in the decision. "In the case before us, the appellant was not subjected to any psychological or psychiatric evaluation. The psychological findings about the appellant by psychiatrist Natividad Dayan were based only on the interviews conducted with the appellee. Expert evidence by qualified psychiatrists and clinical psychologists is essential if only to prove that the parties were or any one of them was mentally or psychically ill to be truly incognitive of the marital obligations he or she was assuming, or as would make him or her x x x unable to assume them. In fact, he offered testimonial evidence to show that he [was] not psychologically incapacitated. The root cause of his supposed incapacity was not alleged in the petition, nor medically or clinically identified as a psychological illness or sufficiently proven by an expert. Similarly, there is no evidence at all that would show that the appellant was suffering from an incapacity which [was] psychological or mental - not physical to the extent that he could not have known the obligations he was assuming: that the incapacity [was] grave, ha[d] preceded the marriage and [was] incurable." [4]
Hence, this Petition. [5]
Issues
In her Memorandum, [6] petitioner presents for this Court's consideration the following issues: "I. Whether or not the Honorable Court of Appeals could set aside the findings by the Regional Trial Court of psychological incapacity of a respondent in a Petition for declaration of nullity of marriage simply because the respondent did not subject himself to psychological evaluation. II. Whether or not the totality of evidence presented and the demeanor of all the witnesses should be the basis of the determination of the merits of the Petition." [7]
The Court's Ruling
We agree with petitioner that the personal medical or psychological examination of respondent is not a requirement for a declaration of psychological incapacity. Nevertheless, the totality of the evidence she presented does not show such incapacity.
Preliminary Issue: Need for Personal Medical Examination Petitioner contends that the testimonies and the results of various tests that were submitted to determine respondent's psychological incapacity to perform the obligations of marriage should not have been brushed aside by the Court of Appeals, simply because respondent had not taken those tests himself. Petitioner adds that the CA should have realized that under the circumstances, she had no choice but to rely on other sources of information in order to determine the psychological capacity of respondent, who had refused to submit himself to such tests. In Republic v. CA and Molina, [8] the guidelines governing the application and the interpretation of psychological incapacity referred to in Article 36 of the Family Code [9] were laid down by this Court as follows: "1) The burden of proof to show the nullity of the marriage belongs to the plaintiff. Any doubt should be resolved in favor of the existence and continuation of the marriage and against its dissolution and nullity. This is rooted in the fact that both our Constitution and our laws cherish the validity of marriage and unity of the family. Thus, our Constitution devotes an entire Article on the Family, recognizing it 'as the foundation of the nation.' It decrees marriage as legally 'inviolable,' thereby protecting it from dissolution at the whim of the parties. Both the family and marriage are to be 'protected' by the state. x x x x x x x x x 2) The root cause of the psychological incapacity must be: (a) medically or clinically identified, (b) alleged in the complaint, (c) sufficiently proven by experts and (d) clearly explained in the decision.Article 36 of the Family Code requires that the incapacity must be psychological - not physical, although its manifestations and/or symptoms may be physical. The evidence must convince the court that the parties, or one of them, was mentally or psychically ill to such an extent that the person could not have known the obligations he was assuming, or knowing them, could not have given valid assumption thereof. Although no example of such incapacity need be given here so as not to limit the application of the provision under the principle of ejusdem generis, nevertheless such root cause must be identified as a psychological illness and its incapacitating nature fully explained. Expert evidence may be given by qualified psychiatrists and clinical psychologists. 3) The incapacity must be proven to be existing at 'the time of the celebration' of the marriage. The evidence must show that the illness was existing when the parties exchanged their 'I do's.' The manifestation of the illness need not be perceivable at such time, but the illness itself must have attached at such moment, or prior thereto. 4) Such incapacity must also be shown to be medically or clinically permanent or incurable. Such incurability may be absolute or even relative only in regard to the other spouse, not necessarily absolutely against everyone of the same sex. Furthermore, such incapacity must be relevant to the assumption of marriage obligations, not necessarily to those not related to marriage, like the exercise of a profession or employment in a job. Hence, a pediatrician may be effective in diagnosing illnesses of children and prescribing medicine to cure them but not be psychologically capacitated to procreate, bear and raise his/her own children as an essential obligation of marriage. 5) Such illness must be grave enough to bring about the disability of the party to assume the essential obligations of marriage. Thus, 'mild characteriological peculiarities, mood changes, occasional emotional outbursts cannot be accepted as root causes. The illness must be shown as downright incapacity or inability, not a refusal, neglect or difficulty, much less ill will. In other words, there is a natal or supervening disabling factor in the person, an adverse integral element in the personality structure that effectively incapacitates the person from really accepting and thereby complying with the obligations essential to marriage. 6) The essential marital obligations must be those embraced by Articles 68 up to 71 of the Family Code as regards the husband and wife as well as Articles 220, 221 and 225 of the same Code in regard to parents and their children. Such non-complied marital obligation(s) must also be stated in the petition, proven by evidence and included in the text of the decision. 7) Interpretations given by the National Appellate Matrimonial Tribunal of the Catholic Church in the Philippines, while not controlling or decisive, should be given great respect by our courts. x x x x x x x x x (8) The trial court must order the prosecuting attorney or fiscal and the Solicitor General to appear as counsel for the state. No decision shall be handed down unless the Solicitor General issues a certification, which will be quoted in the decision, briefly stating therein his reasons for his agreement or opposition, as the case may be, to the petition. The Solicitor General, along with the prosecuting attorney, shall submit to the court such certification within fifteen (15) days from the date the case is deemed submitted for resolution of the court. The Solicitor General shall discharge the equivalent function of the defensor vinculi contemplated under Canon 1095." [10]
The guidelines incorporate the three basic requirements earlier mandated by the Court in Santos v. Court of Appeals: [11] "psychological incapacity must be characterized by (a) gravity (b) juridical antecedence, and (c) incurability." The foregoing guidelines do not require that a physician examine the person to be declared psychologically incapacitated. In fact, the root cause may be "medically or clinically identified." What is important is the presence of evidence that can adequately establish the party's psychological condition. For indeed, if the totality of evidence presented is enough to sustain a finding of psychological incapacity, then actual medical examination of the person concerned need not be resorted to. Main Issue: Totality of Evidence Presented
The main question, then, is whether the totality of the evidence presented in the present case -- including the testimonies of petitioner, the common children, petitioner's sister and the social worker -- was enough to sustain a finding that respondent was psychologically incapacitated. We rule in the negative. Although this Court is sufficiently convinced that respondent failed to provide material support to the family and may have resorted to physical abuse and abandonment, the totality of his acts does not lead to a conclusion of psychological incapacity on his part. There is absolutely no showing that his "defects" were already present at the inception of the marriage or that they are incurable. Verily, the behavior of respondent can be attributed to the fact that he had lost his job and was not gainfully employed for a period of more than six years. It was during this period that he became intermittently drunk, failed to give material and moral support, and even left the family home. Thus, his alleged psychological illness was traced only to said period and not to the inception of the marriage. Equally important, there is no evidence showing that his condition is incurable, especially now that he is gainfully employed as a taxi driver. Article 36 of the Family Code, we stress, is not to be confused with a divorce law that cuts the marital bond at the time the causes therefor manifest themselves. It refers to a serious psychological illness afflicting a party even before the celebration of the marriage. It is a malady so grave and so permanent as to deprive one of awareness of the duties and responsibilities of the matrimonial bond one is about to assume. These marital obligations are those provided under Articles 68 to 71, 220, 221 and 225 of the Family Code. Neither is Article 36 to be equated with legal separation, in which the grounds need not be rooted in psychological incapacity but on physical violence, moral pressure, moral corruption, civil interdiction, drug addiction, habitual alcoholism, sexual infidelity, abandonment and the like. [12] At best, the evidence presented by petitioner refers only to grounds for legal separation, not for declaring a marriage void. Because Article 36 has been abused as a convenient divorce law, this Court laid down the procedural requirements for its invocation in Molina. Petitioner, however, has not faithfully observed them. In sum, this Court cannot declare the dissolution of the marriage for failure of petitioner to show that the alleged psychological incapacity is characterized by gravity, juridical antecedence and incurability; and for her failure to observe the guidelines outlined in Molina. WHEREFORE, the Petition is DENIED and assailed Decision AFFIRMED, except that portion requiring personal medical examination as a conditio sine qua non to a finding of psychological incapacity. No costs. SO ORDERED. Melo, (Chairman), Vitug, Purisima, and Gonzaga-Reyes, JJ., concur.
[1] Penned by Justice Bernardo LL Salas with the concurrence of Justices Fermin A. Martin Jr. (Division chairman) and Candido V. Rivera (member). [2] CA Decision, pp. 12-13; rollo, pp. 38-39. [3] CA Decision, pp. 5-7; rollo, pp. 31-33. [4] CA Decision, pp. 10-11; rollo, pp. 36-37. [5] This case was deemed submitted for resolution on February 24, 2000, upon receipt by this Court of respondent's Memorandum, which was signed by Atty. Virgilio V. Macaraig. Petitioner's Memorandum, signed by Atty. Rita Linda V. Jimeno, had been filed earlier on November 5, 1999. [6] Rollo, p. 70; original in upper case. [7] Memorandum for petitioner, p. 6; rollo, p. 70. [8] 268 SCRA 198, February 13, 1997, per Panganiban, J. [9] "Article 36. A marriage contracted by any party who, at the time of the celebration, was psychologically incapacitated to comply with the essential marital obligations of marriage, shall likewise be void even if such incapacity becomes manifest only after its solemnization. "The action for declaration of nullity of the marriage under this Article shall prescribe in ten years after its celebration." [10] Supra, pp. 209-213. [11] 240 SCRA 20, 34, January 4, 1995, per Vitug, J. [12] "Article 55. A petition for legal separation may be filed on any of the following grounds: (1) Repeated physical violence or grossly abusive conduct directed against the petitioner, a common child, or a child of the petitioner; (2) Physical violence or moral pressure to compel the petitioner to change religious or political affiliation; (3) Attempt of respondent to corrupt or induce the petitioner, a common child, or a child of the petitioner, to engage in prostitution, or connivance in such corruption or inducement; (4) Final judgment sentencing the respondent to imprisonment of more than six years, even if pardoned; (5) Drug addiction or habitual alcoholism of the respondent; (6) Lesbianism or homosexuality of the respondent; (7) Contracting by the respondent of a subsequent bigamous marriage, whether in the Philippines or abroad; (8) Sexual infidelity or perversion; (9) Attempt by the respondent against the life of the petitioner; or (10) Abandonment of petitioner by respondent without justifiable cause for more than one year. For purposes of this Article, the term 'child' shall include a child by nature or by adoption."
ARTICLE 41 PRESSUMTIVE DEATH Republic of the Philippines SUPREME COURT Manila
THIRD DIVISION
G.R. No. 165545 March 24, 2006 SOCIAL SECURITY SYSTEM, Petitioner, vs. TERESITA JARQUE VDA. DE BAILON, Respondent.
D E C I S I O N CARPIO MORALES,J.:
The Court of Appeals Decision 1 dated June 23, 2004 2 and Resolution dated September 28, 2004 3 reversing the Resolution dated April 2, 2003 4 and Order dated June 4, 2003 5 of the Social Security Commission (SSC) in SSC Case No. 4-15149-01 are challenged in the present petition for review on certiorari. On April 25, 1955, Clemente G. Bailon (Bailon) and Alice P. Diaz (Alice) contracted marriage in Barcelona, Sorsogon. 6
More than 15 years later or on October 9, 1970, Bailon filed before the then Court of First Instance (CFI) of Sorsogon a petition 7 to declare Alice presumptively dead. By Order of December 10, 1970, 8 the CFI granted the petition, disposing as follows: WHEREFORE, there being no opposition filed against the petition notwithstanding the publication of the Notice of Hearing in a newspaper of general circulation in the country, Alice Diaz is hereby declared to [sic] all legal intents and purposes, except for those of succession, presumptively dead. SO ORDERED. 9 (Underscoring supplied) Close to 13 years after his wife Alice was declared presumptively dead or on August 8, 1983, Bailon contracted marriage with Teresita Jarque (respondent) in Casiguran, Sorsogon. 10
On January 30, 1998, Bailon, who was a member of the Social Security System (SSS) since 1960 and a retiree pensioner thereof effective July 1994, died. 11
Respondent thereupon filed a claim for funeral benefits, and was granted P12,000 12 by the SSS. Respondent filed on March 11, 1998 an additional claim for death benefits 13 which was also granted by the SSS on April 6, 1998. 14
Cecilia Bailon-Yap (Cecilia), who claimed to be a daughter of Bailon and one Elisa Jayona (Elisa) contested before the SSS the release to respondent of the death and funeral benefits. She claimed that Bailon contracted three marriages in his lifetime, the first with Alice, the second with her mother Elisa, and the third with respondent, all of whom are still alive; she, together with her siblings, paid for Bailons medical and funeral expenses; and all the documents submitted by respondent to the SSS in support of her claims are spurious. In support of her claim, Cecilia and her sister Norma Bailon Chavez (Norma) submitted an Affidavit dated February 13, 1999 15 averring that they are two of nine children of Bailon and Elisa who cohabited as husband and wife as early as 1958; and they were reserving their right to file the necessary court action to contest the marriage between Bailon and respondent as they personally know that Alice is still very much alive. 16
In the meantime, on April 5, 1999, a certain Hermes P. Diaz, claiming to be the brother and guardian of Aliz P. Diaz, filed before the SSS a claim for death benefits accruing from Bailons death, 17 he further attesting in a sworn statement 18 that it was Norma who defrayed Bailons funeral expenses. Elisa and seven of her children 19 subsequently filed claims for death benefits as Bailons beneficiaries before the SSS. 20
Atty. Marites C. de la Torre of the Legal Unit of the SSS Bicol Cluster, Naga City recommended the cancellation of payment of death pension benefits to respondent and the issuance of an order for the refund of the amount paid to her from February 1998 to May 1999 representing such benefits; the denial of the claim of Alice on the ground that she was not dependent upon Bailon for support during his lifetime; and the payment of the balance of the five-year guaranteed pension to Bailons beneficiaries according to the order of preference provided under the law, after the amount erroneously paid to respondent has been collected. The pertinent portions of the Memorandum read: 1. Aliz [sic] Diaz never disappeared. The court must have been misled by misrepresentation in declaring the first wife, Aliz [sic] Diaz, as presumptively dead. x x x x x x x the Order of the court in the Petition to Declare Alice Diaz Presumptively Dead,did not become final. The presence of Aliz [sic] Diaz, is contrary proof that rendered it invalid. x x x x 3. It was the deceased member who abandoned his wife, Aliz [sic] Diaz. He, being in bad faith, and is the deserting spouse, his remarriage is void, being bigamous. x x x x In this case, it is the deceased member who was the deserting spouse and who remarried, thus his marriage to Teresita Jarque, for the second time was void as it was bigamous. To require affidavit of reappearance to terminate the second marriage is not necessary as there is no disappearance of Aliz [sic] Diaz, the first wife, and a voidable marriage [sic], to speak of. 21 (Underscoring supplied) In the meantime, the SSS Sorsogon Branch, by letter of August 16, 2000, 22 advised respondent that as Cecilia and Norma were the ones who defrayed Bailons funeral expenses, she should return the P12,000 paid to her. In a separate letter dated September 7, 1999, 23 the SSS advised respondent of the cancellation of her monthly pension for death benefits in view of the opinion rendered by its legal department that her marriage with Bailon was void as it was contracted while the latters marriage with Alice was still subsisting; and the December 10, 1970 CFI Order declaring Alice presumptively dead did not become final, her presence being contrary proof against the validity of the order. It thus requested respondent to return the amount of P24,000 representing the total amount of monthly pension she had received from the SSS from February 1998 to May 1999. Respondent protested the cancellation of her monthly pension for death benefits by letter to the SSS dated October 12, 1999. 24 In a subsequent letter dated November 27, 1999 25 to the SSC, she reiterated her request for the release of her monthly pension, asserting that her marriage with Bailon was not declared before any court of justice as bigamous or unlawful, hence, it remained valid and subsisting for all legal intents and purposes as in fact Bailon designated her as his beneficiary. The SSS, however, by letter to respondent dated January 21, 2000, 26 maintained the denial of her claim for and the discontinuance of payment of monthly pension. It advised her, however, that she was not deprived of her right to file a petition with the SSC. Respondent thus filed a petition 27 against the SSS before the SSC for the restoration to her of her entitlement to monthly pension. In the meantime, respondent informed the SSS that she was returning, under protest, the amount of P12,000 representing the funeral benefits she received, she alleging that Norma and her siblings forcibly and coercively prevented her from spending any amount during Bailons wake. 28
After the SSS filed its Answer 29 to respondents petition, and the parties filed their respective Position Papers, one Alicia P. Diaz filed an Affidavit 30 dated August 14, 2002 with the SSS Naga Branch attesting that she is the widow of Bailon; she had only recently come to know of the petition filed by Bailon to declare her presumptively dead; it is not true that she disappeared as Bailon could have easily located her, she having stayed at her parents residence in Barcelona, Sorsogon after she found out that Bailon was having an extramarital affair; and Bailon used to visit her even after their separation. By Resolution of April 2, 2003, the SSC found that the marriage of respondent to Bailon was void and, therefore, she was just a common-law-wife. Accordingly it disposed as follows, quoted verbatim: WHEREFORE, this Commission finds, and so holds, that petitioner Teresita Jarque-Bailon is not the legitimate spouse and primary beneficiary of SSS member Clemente Bailon. Accordingly, the petitioner is hereby ordered to refund to the SSS the amount ofP24,000.00 representing the death benefit she received therefrom for the period February 1998 until May 1999 as well as P12,000.00 representing the funeral benefit. The SSS is hereby ordered to pay Alice (a.k.a. Aliz) Diaz-Bailon the appropriate death benefit arising from the demise of SSS member Clemente Bailon in accordance with Section 8(e) and (k) as well as Section 13 of the SS Law, as amended, and its prevailing rules and regulations and to inform this Commission of its compliance herewith. SO ORDERED. 31 (Underscoring supplied) In so ruling against respondent, the SSC ratiocinated. After a thorough examination of the evidence at hand, this Commission comes to the inevitable conclusion that the petitioner is not the legitimate wife of the deceased member. x x x x There is x x x ample evidence pointing to the fact that, contrary to the declaration of the then CFI of Sorsogon (10th Judicial District), the first wife never disappeared as the deceased member represented in bad faith. This Commission accords credence to the findings of the SSS contained in its Memorandum dated August 9, 1999, 32 revealing that Alice (a.k.a. Aliz) Diaz never left Barcelona, Sorsogon, after her separation from Clemente Bailon x x x. As the declaration of presumptive death was extracted by the deceased member using artifice and by exerting fraud upon the unsuspecting court of law, x x x it never had the effect of giving the deceased member the right to marry anew. x x x [I]t is clear that the marriage to the petitioner is void, considering that the first marriage on April 25, 1955 to Alice Diaz was not previously annulled, invalidated or otherwise dissolved during the lifetime of the parties thereto. x x x as determined through the investigation conducted by the SSS, Clemente Bailon was the abandoning spouse, not Alice Diaz Bailon. x x x x It having been established, by substantial evidence, that the petitioner was just a common-law wife of the deceased member, it necessarily follows that she is not entitled as a primary beneficiary, to the latters death benefit. x x x x x x x It having been determined that Teresita Jarque was not the legitimate surviving spouse and primary beneficiary of Clemente Bailon, it behooves her to refund the total amount of death benefit she received from the SSS for the period from February 1998 until May 1999 pursuant to the principle of solutio indebiti x x x Likewise, it appearing that she was not the one who actually defrayed the cost of the wake and burial of Clemente Bailon, she must return the amount of P12,000.00 which was earlier given to her by the SSS as funeral benefit. 33 (Underscoring supplied) Respondents Motion for Reconsideration 34 having been denied by Order of June 4, 2003, she filed a petition for review 35 before the Court of Appeals (CA). By Decision of June 23, 2004, the CA reversed and set aside the April 2, 2003 Resolution and June 4, 2003 Order of the SSC and thus ordered the SSS to pay respondent all the pension benefits due her. Held the CA: x x x [T]he paramount concern in this case transcends the issue of whether or not the decision of the then CFI, now RTC, declaring Alice Diaz presumptively dead has attained finality but, more importantly, whether or not the respondents SSS and Commission can validly re-evaluate the findings of the RTC, and on its own, declare the latters decision to be bereft of any basis. On similar import, can respondents SSS and Commission validly declare the first marriage subsisting and the second marriage null and void? x x x x x x x while it is true that a judgment declaring a person presumptively dead never attains finality as the finding that the person is unheard of in seven years is merely a presumption juris tantum, the second marriage contracted by a person with an absent spouse endures until annulled. It is only the competent court that can nullify the second marriage pursuant to Article 87 of the Civil Code and upon the reappearance of the missing spouse, which action for annulment may be filed. Nowhere does the law contemplates [sic] the possibility that respondent SSS may validly declare the second marriage null and void on the basis alone of its own investigation and declare that the decision of the RTC declaring one to be presumptively dead is without basis. Respondent SSS cannot arrogate upon itself the authority to review the decision of the regular courts under the pretext of determining the actual and lawful beneficiaries of its members. Notwithstanding its opinion as to the soundness of the findings of the RTC, it should extend due credence to the decision of the RTC absent of [sic] any judicial pronouncement to the contrary. x x x x x x [A]ssuming arguendo that respondent SSS actually possesses the authority to declare the decision of the RTC to be without basis, the procedure it followed was offensive to the principle of fair play and thus its findings are of doubtful quality considering that petitioner Teresita was not given ample opportunity to present evidence for and her behalf. x x x x Respondent SSS is correct in stating that the filing of an Affidavit of Reappearance with the Civil Registry is no longer practical under the premises. Indeed, there is no more first marriage to restore as the marital bond between Alice Diaz and Clemente Bailon was already terminated upon the latters death. Neither is there a second marriage to terminate because the second marriage was likewise dissolved by the death of Clemente Bailon. However, it is not correct to conclude that simply because the filing of the Affidavit of Reappearance with the Civil Registry where parties to the subsequent marriage reside is already inutile, the respondent SSS has now the authority to review the decision of the RTC and consequently declare the second marriage null and void. 36 (Emphasis and underscoring supplied) The SSC and the SSS separately filed their Motions for Reconsideration 37 which were both denied for lack of merit. Hence, the SSS present petition for review on certiorari 38 anchored on the following grounds: I THE DECISION OF THE HONORABLE COURT OF APPEALS IS CONTRARY TO LAW. II THE HONORABLE COURT OF APPEALS GRAVELY ABUSED ITS DISCRETION AMOUNTING TO LACK OF JURISDICTION. 39
The SSS faults the CA for failing to give due consideration to the findings of facts of the SSC on the prior and subsisting marriage between Bailon and Alice; in disregarding the authority of the SSC to determine to whom, between Alice and respondent, the death benefits should be awarded pursuant to Section 5 40 of the Social Security Law; and in declaring that the SSS did not give respondent due process or ample opportunity to present evidence in her behalf. The SSS submits that the observations and findings relative to the CFI proceedings are of no moment to the present controversy, as the same may be considered only as obiter dicta in view of the SSCs finding of the existence of a prior and subsisting marriage between Bailon and Alice by virtue of which Alice has a better right to the death benefits. 41
The petition fails. That the SSC is empowered to settle any dispute with respect to SSS coverage, benefits and contributions, there is no doubt. In so exercising such power, however, it cannot review, much less reverse, decisions rendered by courts of law as it did in the case at bar when it declared that the December 10, 1970 CFI Order was obtained through fraud and subsequently disregarded the same, making its own findings with respect to the validity of Bailon and Alices marriage on the one hand and the invalidity of Bailon and respondents marriage on the other. In interfering with and passing upon the CFI Order, the SSC virtually acted as an appellate court. The law does not give the SSC unfettered discretion to trifle with orders of regular courts in the exercise of its authority to determine the beneficiaries of the SSS. The two marriages involved herein having been solemnized prior to the effectivity on August 3, 1988 of the Family Code, the applicable law to determine their validity is the Civil Code which was the law in effect at the time of their celebration. 42
Article 83 of the Civil Code 43 provides: Art. 83. Any marriage subsequently contracted by any person during the lifetime of the first spouse of such person with any person other than such first spouse shall be illegal and void from its performance, unless: (1) The first marriage was annulled or dissolved; or (2) The first spouse had been absent for seven consecutive years at the time of the second marriage without the spouse present having news of the absentee being alive, or if the absentee, though he has been absent for less than seven years, is generally considered as dead and believed to be so by the spouse present at the time of contracting such subsequent marriage, or if the absentee is presumed dead according to Articles 390 and 391. The marriage so contracted shall be valid in any of the three cases until declared null and void by a competent court. (Emphasis and underscoring supplied) Under the foregoing provision of the Civil Code, a subsequent marriage contracted during the lifetime of the first spouse is illegal and void ab initio unless the prior marriage is first annulled or dissolved or contracted under any of the three exceptional circumstances. It bears noting that the marriage under any of these exceptional cases is deemed valid until declared null and void by a competent court. It follows that the onus probandi in these cases rests on the party assailing the second marriage. 44
In the case at bar, as found by the CFI, Alice had been absent for 15 consecutive years 45 when Bailon sought the declaration of her presumptive death, which judicial declaration was not even a requirement then for purposes of remarriage. 46
Eminent jurist Arturo M. Tolentino (now deceased) commented: Where a person has entered into two successive marriages, a presumption arises in favor of the validity of the second marriage, and the burden is on the party attacking the validity of the second marriage to prove that the first marriage had not been dissolved; it is not enough to prove the first marriage, for it must also be shown that it had not ended when the second marriage was contracted. The presumption in favor of the innocence of the defendant from crime or wrong and of the legality of his second marriage, will prevail over the presumption of the continuance of life of the first spouse or of the continuance of the marital relation with such first spouse. 47 (Underscoring supplied) Under the Civil Code, a subsequent marriage being voidable, 48 it is terminated by final judgment of annulment in a case instituted by the absent spouse who reappears or by either of the spouses in the subsequent marriage. Under the Family Code, no judicial proceeding to annul a subsequent marriage is necessary. Thus Article 42 thereof provides: Art. 42. The subsequent marriage referred to in the preceding Article shall beautomatically terminated by the recording of the affidavit of reappearance of the absent spouse, unless there is a judgment annulling the previous marriage or declaring it void ab initio. A sworn statement of the fact and circumstances of reappearance shall be recorded in the civil registry of the residence of the parties to the subsequent marriage at the instance of any interested person, with due notice to the spouses of the subsequent marriage and without prejudice to the fact of reappearance being judicially determined in case such fact is disputed. (Emphasis and underscoring supplied) The termination of the subsequent marriage by affidavit provided by the above-quoted provision of the Family Code does not preclude the filing of an action in court to prove the reappearance of the absentee and obtain a declaration of dissolution or termination of the subsequent marriage. 49
If the absentee reappears, but no step is taken to terminate the subsequent marriage, either by affidavit or by court action, such absentees mere reappearance, even if made known to the spouses in the subsequent marriage, will not terminate such marriage. 50 Since the second marriage has been contracted because of a presumption that the former spouse is dead, such presumption continues inspite of the spouses physical reappearance, and by fiction of law, he or she must still be regarded as legally an absentee until the subsequent marriage is terminated as provided by law. 51
If the subsequent marriage is not terminated by registration of an affidavit of reappearance or by judicial declaration but by death of either spouse as in the case at bar, Tolentino submits: x x x [G]enerally if a subsequent marriage is dissolved by the death of either spouse, the effects of dissolution of valid marriages shall arise. The good or bad faith of either spouse can no longer be raised, because, as in annullable or voidable marriages, the marriage cannot be questioned except in a direct action for annulment. 52 (Underscoring supplied) Similarly, Lapuz v. Eufemio 53 instructs: In fact, even if the bigamous marriage had not been void ab initio but only voidable under Article 83, paragraph 2, of the Civil Code, because the second marriage had been contracted with the first wife having been an absentee for seven consecutive years, or when she had been generally believed dead, still the action for annulment became extinguished as soon as one of the three persons involved had died, as provided in Article 87, paragraph 2, of the Code, requiring that the action for annulment should be brought during the lifetime of any one of the parties involved. And furthermore, the liquidation of any conjugal partnership that might have resulted from such voidable marriage must be carried out in the testate or intestate proceedings of the deceased spouse, as expressly provided in Section 2 of the Revised Rule 73, and not in the annulment proceeding. 54 (Emphasis and underscoring supplied) It bears reiterating that a voidable marriage cannot be assailed collaterally except in a direct proceeding. Consequently, such marriages can be assailed only during the lifetime of the parties and not after the death of either, in which case the parties and their offspring will be left as if the marriage had been perfectly valid. 55 Upon the death of either, the marriage cannot be impeached, and is made good ab initio. 56
In the case at bar, as no step was taken to nullify, in accordance with law, Bailons and respondents marriage prior to the formers death in 1998, respondent is rightfully the dependent spouse-beneficiary of Bailon. In light of the foregoing discussions, consideration of the other issues raised has been rendered unnecessary. WHEREFORE, the petition is DENIED. No costs. SO ORDERED. CONCHITA CARPIO MORALES Associate Justice WE CONCUR: (ON OFFICIAL LEAVE) LEONARDO A. QUISUMBING Associate Justice Chairperson ANTONIO T. CARPIO Associate Justice Acting Chairperson DANTE O. TINGA Associate Justice A T T E S T A T I O N I attest that the conclusions in the above Decision were reached in consultation before the case was assigned to the writer of the opinion of the Courts Division. ANTONIO T. CARPIO Associate Justice Acting Chairperson C E R T I F I C A T I O N Pursuant to Article VIII, Section 13 of the Constitution, and the Division Acting Chairpersons Attestation, it is hereby certified that the conclusions in the above Decision were reached in consultation before the case was assigned to the writer of the opinion of the Court. ARTEMIO V. PANGANIBAN Chief Justice Footnotes * On Official Leave. 1 Penned by Justice Remedios A. Salazar-Fernando and concurred in by Justices Mariano C. del Castillo and Edgardo F. Sundiam. 2 CA rollo, pp. 147-157. 3 Id. at 195. 4 Id. at 47-55. 5 Id. at 56. 6 SSC records, p. 112. 7 Id. at 65-67. 8 CA rollo, pp. 6-9. 9 Id. at 8-9. 10 SSC records, p. 127. 11 CA rollo, p. 11. 12 SSC records, p. 48. 13 Ibid. 14 Id. at 96-97. 15 Id. at 55. 16 Ibid. 17 Id. at 109. 18 Id. at 110. 19 Herminia Bailon-Argente, Cecilia Bailon-Yap, Norma Bailon-Chavez, Roselyn Bailon-Ladesma, Susan J. Bailon, Charito Bailon-Soriano, and Clemente J. Bailon, Jr. 20 SSC records, pp. 113-120. 21 Id. at 135-136. 22 Id. at 137. 23 Id. at 124. 24 Id. at 125. 25 Id. at 129-130. 26 Id. at 134. 27 CA rollo, pp. 12-14. 28 SSC records, p. 149. 29 CA rollo, pp. 15-19. 30 Id. at 144. 31 Rollo, pp. 56-57. 32 Pertinent portions of the Memorandum provide: x x x x 1. Based on the interview conducted by our Account Officer, Mr. Rolando G. Gomez to [sic] the relatives of Alice (not Aliz) Diaz namely: Rogelio Del Prado and Emelita Diaz at Poblacion Sur, Barcelona, Sorsogon they alleged that subject deceased member and Alice live [sic] as husband and wife for only a year. Alice never left Barcelona, Sorsogon since their separation and is not dependent for support nor received support from the deceased member. x x x 33 Rollo, pp. 53-56. 34 SSC records, pp. 172-174. 35 CA rollo, pp. 2-5. 36 Rollo, pp. 41-44. 37 CA rollo, pp. 161-170. 38 Rollo, pp. 10-34. 39 Id. at 22. 40 SEC. 5. Settlement of Disputes. (a) Any dispute arising under this Act with respect to coverage, benefits, contributions and penalties thereon or any other matter related thereto, shall be cognizable by the Commission, and any case filed with respect thereto shall be heard by the Commission, or any of its members, or by hearing officers duly authorized by the Commission and decided within the mandatory period of twenty (20) days after the submission of the evidence. The filing, determination and settlement of disputes shall be governed by the rules and regulations promulgated by the Commission. x x x x 41 Rollo, p. 28. 42 Article 256 of the Family Code itself limited its retroactive governance only to cases where it thereby would not prejudice or impair vested or acquired rights in accordance with the Civil Code or other laws. 43 Article 41 of the Family Code now provides: Art. 41. A marriage contracted by any person during the subsistence of a previous marriage shall be null and void, unless before the celebration of the subsequent marriage, the prior spouse had been absent for four consecutive years and the spouse present had a well-founded belief that the absent spouse was already dead. In case of disappearance where there is danger of death under the circumstances set forth in the provisions of Article 391 of the Civil Code, an absence of only two years shall be sufficient. For the purpose of contracting the subsequent marriage under the preceding paragraph, the spouse present must institute a summary proceeding as provided in this Code for the declaration of presumptive death of the absentee, without prejudice to the effect of reappearance of the absent spouse. 44 Armas v. Calisterio, 386 Phil. 402, 409 (2000). 45 CA rollo, p. 8. 46 Jones v. Hortiguela, 64 Phil. 179, 183 (1937). 47 I A. Tolentino, Commentaries and Jurisprudence on the Civil Code of the Philippines 282 (1999 ed.). (Citations omitted) 48 Art. 85. A marriage may be annulled for any of the following causes, existing at the time of the marriage: x x x x (2) In a subsequent marriage under Article 83, Number 2, that the former husband or wife believed to be dead was in fact living and the marriage with such former husband or wife was then in force; x x x x (Underscoring supplied) Art. 87. The action for annulment of marriage must be commenced by the parties and within the periods as follows: x x x x (2) For causes mentioned in number 2 of Article 85, by the spouse who has been absent, during his or her lifetime; or by either spouse of the subsequent marriage during the lifetime of the other; x x x x 49 Supra note 47, at 284. 50 Ibid. 51 Id. at 285-286. 52 Supra note 47, at 287. 53 150 Phil. 204 (1972). 54 Id. at 213. 55 Nial v. Bayadog, 384 Phil. 661, 673 (2000). (Citations omitted) 56 Id. at 674.