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Civil Law

full price of P25, 230, 000, were not delivered to XYZ


Corporation. XYZ Corporation filed a case for specific
PERSONS AND FAMILY RELATIONS
performance before the HLURB and a criminal case
charging respondent directors and officers of ABC _________________________________________________________________
Homes with non-delivery of titles in violation of
Section 25, in relation to Section 39, both of PERSONS AND PERSONALITY UNDER THE CIVIL CODE
Presidential Decree No. 957 before the OCP of Quezon _________________________________________________________________
City. The OCP suspended the filing of the criminal case
stating that the case pending in HLURB poses a A person is every physical or moral, real or juridical and
prejudicial question. XYZ Corporation alleges that legal being susceptible of rights and obligations or being
there is no prejudicial question between the two the subject of legal relations (Rabuya, 2006).
cases because prejudicial question only exists when
one case is civil and the other is criminal and the case Persons v. Things
pending before HLURB is an administrative one. Is the
argument of XYZ Corporation tenable? A person is the subject of legal relations
A thing is the object of legal relations
A: NO. The concept of a prejudicial question involves a
civil action and a criminal case. Yet, contrary to XYZ Personality is the aptitude to be the subject, active or
Corporation’s submission that there could be no passive, of juridical relations. One is a person, while one
prejudicial question to speak of because no civil action has personality (Rabuya, 2006).
where the prejudicial question arose was pending, the
action for specific performance in the HLURB raises a Kinds of persons
prejudicial question that sufficed to suspend the
proceedings determining the charge for the criminal 1. Natural – Human beings and have physical existence
violation of Section 2524 of Presidential Decree No. 957. 2. Juridical – Artificial persons and product of legal
This is true simply because the action for specific fiction
performance was an action civil in nature but could not be
instituted elsewhere except in the HLURB, whose Juridical capacity v. Capacity to act
jurisdiction over the action was exclusive and original.
JURIDICAL
According to SC, the action for specific performance in the BASIS CAPACITY TO ACT
CAPACITY
HLURB would determine whether San Miguel was legally Fitness to be the Power to do acts
entitled to demand the delivery of the remaining 20 TCTs, subject of legal with legal effect
while the criminal action would decide whether BF Definition relations (Art. (Art. 37).
Homes’ directors and officers were criminally liable for 37).
withholding the 20 TCTs. The resolution of the former
must obviously precede that of the latter, for the HLURB Inherent Through the
hold San Miguel property to be not entitled to the delivery (co-exists with fulfillment of
of the TCTs because lawyer did not have the authority to Acquisition the natural specific legal
represent BF Homes in the sale to his receivership having person). activities.
been terminated by the SEC, the basis for the criminal
liability for violation of Sec. 25 of PD 597 would Only through Through death and
evaporate, thereby negating the need to proceed with the Loss death. other causes.
criminal case (San Miguel Properties, Inc. v. Sec. Perez, G.R.
No. 166836, September 4, 2013). (BERSAMIN, J.)
Can exist Cannot exist w/o
In relation to without capacity juridical capacity.
the other to act.

None. Art. 38 (restriction)


Art. 39
Limitation (modification/
limitation),
among others.

A person is presumed to have capacity to act (Standard Oil


Co. v. Arenas, et al., G.R. No. L-5921, December 15, 1908).

Status

The status of a person is the legal condition or class to


which one belongs in a society (1 del Viso 32, 2 Sanchez
Roman 110).

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PERSONS AND FAMILY RELATIONS
The enumeration in Articles 38 and 39 is not exclusive.
Civil personality There are others spread throughout the code(e.g.,a
lawyer cannot buy property in litigation) [NCC, Art. 1491
It is merely the external manifestation of either juridical (5)].
capacity or capacity to act. Consequently, it may be
defined as the aptitude of being the subject of rights and BIRTH
obligations (2 Sanchez Roman 114-147).
Determination of personality
RESTRICTIONS ON CAPACITY TO ACT
The Civil Code provides that birth determines personality,
Restrictions on capacity to act (M-I-D-I-P-C)(NCC, Art. but the conceived child shall be considered born for all
38) purposes that are favorable to it, provided it is born later
with the conditions specified in Art. 41 (Art. 40).(1999,
1. Minority - State of a person who is under the age of 2003, 2008 BAR)
legal majority which is eighteen years of age;
2. Insanity – State of a person whose mental faculties This provision has been superseded by Art. 5 of P.D. No.
are diseased; 603 (The Child and Youth Welfare Code), which declares
3. Deaf-mute – Lacking sense of hearing and the that the civil personality of the child shall commence from
inability to speak; the time of his conception, for all purposes favorable to
him, subject to the requirements of Art. 41.
NOTE: Only deaf-mutes who do not know how to
write are declared by law incapable of giving consent. Acquisition of personality through birth

4. Imbecility – State of a person who while advanced in GR: Actual/Permanent Personality– Personality begins
age has the mental capacity comparable to that of a at birth, not at conception.
child between two and seven years of age;
5. Prodigality – A spendthrift or squanderer; XPN: Presumptive/Temporary – The law considers the
conceived child as born (Conceptus pro natohabetur)
NOTE: Prodigality per se doesn’t automatically
modify or restrict a person’s capacity to act. There The provisional personality of a conceived child
must be a declaration thereof and be placed under (conceptus pro nato habetur) under Article 40, expressly
guardianship under the Rules on Special Proceeding. limits such provisional personality by imposing the
condition that the child should be subsequently born
6. Civil Interdiction – An accessory penalty imposed alive: "Provided it be born later with the condition
upon an accused who is sentenced to a principal specified in the following article" (Geluz v. CA, G.R. No. L-
penalty not lower than reclusion temporal. 16439, 20 July 1961).

NOTE: The following are the effects of civil “Born later in accordance with law” (1995, 1999, 2008
interdiction: BAR)

1. Deprivation of parental or marital authority; A foetus with an intra-uterine life of:


2. Deprivation of the right to be the guardian of the 1. Less than 7 months – Must survive for at least 24
person and property of a ward; hours after its complete delivery from the maternal
3. Deprivation of his property by act inter vivos; and womb.
4. Deprivation of the right to manage one's 2. At least 7 months – If born alive, it shall be
properties (Art. 34, RPC). considered born even if it dies within 24 hours after
complete delivery.
They do not exempt the incapacitated person from certain
obligations. Complete delivery

Circumstances that modify or limit capacity to act(FC, It means the cutting of the umbilical cord from the
Art. 39) mother’s womb.

1. Insanity; Provisional personality of a conceived child


2. Prodigality;
3. Age; A conceived child, although as yet unborn, has a limited
4. Imbecility; and provisional personality. Its personality is provisional
5. Deaf-Mute; because it depends upon the child being born alive later
6. Family Relations; under certain conditions.
7. Alienage
8. Trusteeship; Rights of the conceived child
9. Penalty;
10. Insolvency; and Since a conceived child has a provisional personality even
11. Absence. while inside the mother’s womb, it is entitled to the
following rights: (S-A-D)

23
Civil Law
Two persons “who are called to succeed each other” are
a. Right to Support presumed to have died at the same time, in the absence of
b. To receive Donations proof as to which of them died first (NCC, Art. 43). This
c. To be Acknowledged (Rabuya, 2009) presumption of simultaneous death applies in cases
involving the question of succession as between the two
Right to be acknowledged who died, who in this case, are mutual heirs, being father
and son.
A conceived child has the right to be acknowledged even ---
if it is still conceived. A child, upon being conceived, Q: Suppose, Jaime had a life insurance policy with his
becomes a bearer of legal rights and is capable of being wife Julia, and his son, Willy, as the beneficiaries. Can
dealt with as a living person. The fact that it is yet unborn Wilma successfully claim that one-half of the
is no impediment to the acquisition of rights provided it proceeds should belong to Willy’s estate? (1998 BAR)
be born later in accordance with law (De Jesus v. Syquia,
G.R. No. L-39110, November 28, 1933). A: YES, Wilma can invoke the presumption of
survivorship and claim that one-half of the proceeds
Although as yet unborn, it is given by law a provisional should belong to Willy’s estate, under Rule 131, Sec.3 (jj),
personality of its own for all purposes favorable to it, as par. 5, Rules of Court, as the dispute does not involve
explicitly provided in Article 40 of the Civil Code of the succession.
Philippines (Qumiguing v. Icao, G.R. No. 26795, 31 July
1970). Under this presumption, the person between the ages of
15 and 60 is deemed to have survived one whose age was
DEATH over 60 at the time of their deaths. The estate of Willy
endowed with juridical personality stands in place and
Civil personality ceases depending upon the stead of Willy, as beneficiary.
classification of persons ---
COMPARISON OF ART. 43 AND RULE 131 OF THE
1. Natural persons – by death RULES OF COURT
2. Juridical persons – by termination of existence
SURVIVORSHIP RULE UNDER THE NEW CIVIL CODE
Effect of death on civil personality
If there is doubt as to who died first between 2 or more
Death extinguishes civil personality. However, the rights persons who are called to succeed each other, as to which
and obligations of the deceased are not necessarily of them died first:
extinguished by his death (Pineda, 2009). 1. Burden of Proof: Whoever alleges the death of one
prior to the other has the burden of proving such
Rules to apply in case there is doubt as to who died claim.
first 2. Absent such proof: Presumption is they died at the
same time. There shall be no transmission of
It depends on whether the parties are called to succeed successional rights [Sec. 3(kk), Rule 131, Rules of
each other. Court]. (1998, 1999, 2000, 2008, 2009 BAR)

1. If successional rights are involved– Art. 43 of the Conditions in the application of the survivorship rule
NCC: Survivorship Rule, and Rule 131, Sec. 3(kk):
Presumption of simultaneous deaths between It applies when the following conditions are present:
persons called to succeed each other, apply. 1. The parties are heirs to one another;
2. If no successional rights are involved – Rule 131, 2. There is no proof as to who died first; and
Sec. 3 (jj) of the Rules of Court applies (Presumption 3. There is doubt as to who died first.
of survivorship).
PRESUMPTION ON SURVIVORSHIP UNDER THE
NOTE: Both are to be applied only in the absence of facts. RULES OF COURT
---
Q: Jaime, who is 65, and his son, Willy, who is 25, died Requisites
in a plane crash. There is no proof as to who died first.
Jaime’s only surviving heir is his wife, Julia, who is 1. There are two or more persons;
also Willy’s mother. Willy’s surviving heirs are his 2. They perish in the same calamity;
mother, Julia, and his wife, Wilma. In the settlement of 3. It is not shown who died first; and
Jaime’s estate, can Wilma successfully claim that her 4. There are no particular circumstances from which it
late husband, Willy, had a hereditary share since he can be inferred that one died ahead of the other.
was much younger than his father and therefore,
should be presumed to have survived longer? The presumption under the survivorship rule under the
Rules of Court is that the survivorship shall be determined
A: NO, Wilma cannot successfully claim that Willy had a from the probabilities resulting from the strength and age
hereditary share in his father’s estate. of the sexes according to the following rules:

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PERSONS AND FAMILY RELATIONS
Age/Sex of decedents at the time If the baby was alive when completely delivered from
Who presumed
of death the mother’s womb, then it was born as a person and
to have survived
Decedent A Decedent B the question of who survived as between the baby
Under 15 Under 15 Older and the mother shall be resolved by the provisions of
Above 60 Above 60 Younger the Rules of Court on survivorship. This is because
Under 15 the question has nothing to do with succession.
Under 15 Above 60 Obviously, the resolution of the question is needed
(younger)
Different sexes – just for the implementation of an insurance contract.
Above 15 BUT Above 15 BUT male Under Rule 13, Sec. 3, (jj), (5) as between the baby
under 60 under 60 Same sex – who was under 15 years old and Marian who was 18
Older years old, Marian is presumed to have survived.
Under 15 OR Between 15 and Between 15 and
over 60 60 60 c) Since the baby did not acquire any right under the
insurance contract, there is nothing for Prieto to
NOTE: The statutory rules in the determination of inherit. Prieto is not married to Marian neither was
sequence of death do not absolutely apply in a case where he named as the beneficiary of the insurance.
indirect and/or inferential evidence surrounding the ---
circumstances of the deaths exists. JURIDICAL PERSONS

Where there are facts, known or knowable, from which a Kinds of Juridical Persons
rational conclusion can be made, the presumption does
not step in, and the rule of preponderance of evidence The following are the different kinds of Juridical Persons:
controls. It is the "particular circumstances from which 1. The State and its political subdivisions;
survivorship can be inferred" that are required to be 2. Other corporations, institutions and entities for
certain as tested by the rules of evidence (Joaquin v. public interest or purpose, created by law; their
Navarro, G.R. No. L-5426, May 29, 1953). personality begins as soon as they have been
--- constituted according to law;
Q: At the age of 18, Marian found out that she was 3. Corporations, partnerships and associations for
pregnant. She insured her own life and named her private interest or purpose to which the law grants a
unborn child as her sole beneficiary. When she was juridical personality, separate and distinct from that
already due to give birth, she and her boyfriend of each shareholder, partner or member (NCC, Art.
Pietro, the father of her unborn child, were 44).
kidnapped in a resort in Bataan. The military gave
chase and after one week, they were found in NOTE: Although the Catholic Church is not one of those
abandoned hut in Cavite. Marian and Pietro were mentioned in Article 44, it is still considered as a juridical
hacked with bolos. Marian and the baby she delivered person because of tradition (Barlin v. Ramirez, G.R. No. L-
were both found dead, with the baby’s umbilical cord 2832, November 24, 1906).
already cut. Pietro survived.
a. Can Marian’s baby be the beneficiary of the Capacity of a Juridical Person
insurance taken on the life of the mother?
b. Between Marian and the baby, who is presumed A juridical person can acquire and possess property of all
to have died ahead? kinds as well as incur obligations and bring civil or
c. Will Prieto, as surviving biological father of the criminal actions, provided that they are in conformity
baby, be entitled to claim the proceeds of the life with the laws and regulations of their organization (NCC,
insurance on the life of Marian? (2008 BAR) Art. 46).
A:
a) YES. An unborn child may be designated as the DOMICILE AND RESIDENCE OF PERSON
beneficiary in the insurance policy of the mother. An
unborn child shall be considered a person for Residence is a place of abode, whether permanent or
purposes favorable to it provided it is born later in temporary.
accordance with the NCC. There is no doubt that the
designation of the unborn child as a beneficiary is Domicile denotes a fixed permanent place to which,
favorable to the child. when absent, one has the intention of returning (Animus
Revertendi).
b) If the baby was not alive when completely delivered Domicile of natural persons
from the mother’s womb, it was not born as a person,
then the question of whom between two persons The place of habitual residence is the domicile of a natural
survived will not be an issue. The baby had an intra- person for the exercise of civil rights and fulfillment of
uterine life of more than 7 months, thus, it would be civil obligations.
considered born if it was alive at the time of its
complete delivery from the mother’s womb. We can Domicile of juridical persons
gather from the facts that the baby was completely
delivered. But whether or not it was alive has to be 1. The place fixed by the law creating or recognizing the
proven by evidence. juridical person;

25
Civil Law
2. In the absence thereof, the place where their legal some instances,
representation is established or where they exercise by themselves.
their principal functions. Contracting
Contracting
parties may be
parties must
Gender two or more
MARRIAGE UNDER FAMILY CODE only be two
requirement persons
_________________________________________________________________ persons of
regardless of
A special contract of permanent union between a man and opposite sexes.
sex.
a woman entered into in accordance with law for the Can be
establishment of conjugal and family life. It is the dissolved
foundation of the family and an inviolable social through express
institution whose nature, consequences, and incidents are provision of the
governed by law and not subject to stipulation, except that law, through
marriage settlements may fix the property relations expiration of
during the marriage within the limits provided by the the term for
Family Code (FC, Art. 1). Dissolved only which the
by death or contract was
NATURE OF MARRIAGE Dissolution by annulment, agreed upon,
agreement never by through
Marriage as an inviolable social institution mutual fulfillment of
agreement. the purpose for
Under the Constitution, “marriage, as an inviolable social which the
institution, is the foundation of the family and shall be contract was
protected by the State” (1987 Constitution, Art. XV, Sec. 2). entered into, or
by mutual
Marriage is an institution in which the community is agreement by
deeply interested. The State has surrounded it with the parties
safeguards to maintain its purity, continuity and concerned.
permanence. The security and stability of the State are
largely dependent on it. It is in the interest and duty of Evidence of Marriage
each member of the community to prevent the bringing
about of a condition that would shake its foundation and The best documentary evidence of a marriage is the
lead to its destruction. The incidents of the status are marriage contract. However, the failure to present it is
governed by law, not by will of the parties (Beso v. not, however, proof that no marriage took place, as other
Daguman, A.M. No. MTJ-99-1211, January 28, 2000). evidence may be presented to prove marriage (Balogbog
v. CA, G.R No. 83598, March 7, 1997).
Marriage as a status
The following may be presented as proof of marriage: (a)
As a status, the principle in contracts that the parties may, testimony of a witness to the matrimony (b) the couple’s
by mutual agreement, put an end to it, cannot certainly public and open cohabitation as husband and wife after
apply, for the consequences of the marriage as a rule are the alleged wedlock (c) the birth and baptismal certificate
fixed by law (Paras, 2016). of children born during such wedlock and (d) the mention
of such nuptial in subsequent documents (Sarmiento v. CA,
Marriage v. Ordinary contract G.R. No. 96740, March 25, 1999).

ORDINARY STATUS OF MARRIAGES


BASIS MARRIAGE
CONTRACT I. Valid
Special contract II. Void
Sui Generis Merely a III. Voidable
Nature contract contract
Social I. VALID MARRIAGES
institution
Law on Law on The requisites for a valid marriage are provided by
Governing Law
marriage contracts law.
GR: Not subject
to stipulation. The parties are The principle that the validity of a marriage is determined
Right of the free to stipulate by the law effective at the time of the celebration of the
parties to XPN: Property subject to marriage is further highlighted by the fact that, as general
stipulate relations in certain rule, the nature of the marriage already celebrated cannot
marriage limitations. be changed by a subsequent amendment to the law (Sta.
settlements. Maria, 2010).
Minors may
Capacity to Legal capacity contract thru ESSENTIAL REQUISITES OF A VALID MARRIAGE
contract is required. their parents or (1996, 2009 BAR)
guardians or in

26
PERSONS AND FAMILY RELATIONS
1. Legal capacity of the contracting parties who must Effect in the status of marriage (1995, 1996, 1999,
be a male and a female; 2008 BAR)
2. Consent freely given in the presence of the Status of Marriage in case of:
solemnizing officer (FC, Art. 2). 1. Absence of any of the essential requisites - Void ab
initio (FC, Art. 4).
Legal capacity of the parties to marry 2. Absence of any of the formal requisites – Void ab
initio(FC, Art. 4).
1. Age – at least 18 years of age
XPNs: Valid even in the absence of formal requisite:
The attainment of the required minimum age for a. Marriages exempt from license requirement
marriage should be reckoned, not on the date of filing b. Either or both parties believed in good faith that
of the application for issuance of a marriage license, the solemnizing officer had the proper authority
but on the date of the marriage. Pursuant to Article [FC, Art. 35 (2)].
6 of the same Code, parties may contract marriage on
the date of the solemnization of the marriage, i.e., 3. Defect in essential requisites – Voidable (FC, Art. 4).
when they appear personally before the solemnizing
officer and declare in the presence of not less than 4. Irregularity in formal requisites - Valid, but the party
two witnesses of legal age that they take each other responsible for such irregularity shall be civilly,
as husband and wife (Rabuya, 2009). criminally or administratively liable (FC, Art. 4).

2. Sex – between male and female 1. MARRIAGE CEREMONY

Two females are incapable of entering into marriage. That which takes place with the:
There is no constitutional protection of the rights of
marriage between two persons of the same sex (Jones 1. Personal appearance of the contracting parties
v. Hallahan, November 9, 1973). before the solemnizing officer;

3. Lack of legal impediment to marry NOTE: There is no marriage ceremony if what


transpired was a mere private act of signing a
The legal impediments which may affect legal marriage contract by the contracting parties, without
capacity are those mentioned in Articles 37 and 38 of the presence of the solemnizing officer (Morigo v.
the Family Code. Thus, the contracting parties are not People, G.R. No. 145226, February 6, 2004).
legally capacitated to marry each other.
2. Their personal declaration that they shall take each
Other requirements needed for the validity of such other as husband and wife; and
marriage depending upon the age of the contracting 3. In the presence of not less than 2 witnesses of legal
party age.

ADDITIONAL No particular form of ceremony or religious rite for


AGE
REQUIREMENTS solemnization of the marriage is required by law (FC, Art.
6).
Parental consent and
18 to 21 years old
Marriage counseling
The declaration of consent need not be vocally expressed.
Parental advice and It can be shown by other manifestations or signs of
22 to 25 years old approval and consent. It is the agreement itself, and not
Marriage counseling
the form in which it is couched, which constitutes the
contract (Sta. Maria, 2010).
Absence of the additional requirement of parental
advice
Common-law marriages are not recognized in the
Philippines
It does not make the marriage void or voidable, it only
affects the release of the marriage license to be postponed
A common-law marriage, otherwise referred to as a live-
until (3) three months from the complete publication of
in relationship, is one where the man and the woman just
the application (FC, Art. 15).
live together as husband and wife without getting married
(Paras, 2016).
FORMAL REQUISITES OF A VALID MARRIAGE
(1996, 2009 BAR) C-A-L Common-law marriages recognized in England and the
United States [of America] have never been and are not
1. Marriage Ceremony still recognized in the Philippines (Enriquez v. Enriquez,
2. Authority of the solemnizing officer No. 3474, September 20, 1907).
3. Valid marriage License, except in a marriage of
exceptional character (FC, Art. 3). Validity of marriage by proxy

EFFECT OF ABSENCE OF REQUISITES It depends on the place of celebration of the marriage:

27
Civil Law
1. If performed in the Philippines – No, it is not a. Ship captain or airplane chief – provided the
allowed, hence the marriage is void. marriage is performed:
i. During voyage, even during stopovers
Philippine laws prohibit marriages by proxy. Since ii. Between passengers or crew members
the marriage is performed in the Philippines, (FC, Art. 31).
Philippine laws shall apply following the principle of
lex loci celebrationis. Such authority may be exercised not only while
the ship is at sea or the plane is in flight but also
“If valid where celebrated, it is also valid here.” This during stop-overs at ports of call (Rabuya, 2009).
is the doctrine of “lex loci celebrationis”, the law of b. Military commander of a unit who is a
the place of celebration (Paras, 2016). commissioned officer – provided the marriage is
2. If performed abroad – Whether it is allowed or not performed (FC, Art. 32):
depends upon the law of the place where the i. In absence of chaplain;
marriage was celebrated (lex loci celebrationis). ii. Within zone of military operation;
iii. Between members of the armed forces or
As to marriages between Filipinos - all marriages civilians.
solemnized outside the Philippines, in accordance
with the laws enforced in said country where they Duty of the solemnizing officer in a marriage in
are solemnized, and valid there as such, shall also be articulo mortis
valid here in the country, except those prohibited
under Art. 35 (1), (2), (4), (5), (6), 36, 37 and 38 (FC, The solemnizing officer in a marriage in articulo mortis
Art. 26). after solemnizing such marriage shall state in an affidavit
executed before the local civil registrar or any other
2. SOLEMNIZING AUTHORITY person legally authorized to administer oaths, that the
marriage was performed in articulo mortis and that he
Persons authorized to solemnize marriage (1994 took the necessary steps to ascertain the ages and
1995, 1999 BAR) relationship of the contracting parties and the absence of
a legal impediment to the marriage (FC, Art. 29).
The following are the persons authorized to solemnize
marriage depending upon the circumstances: Effect of solemnizing officer’s failure to execute an
affidavit
1. Under ordinary circumstances(FC, Art. 7):
a. Incumbent judiciary member – Provided, It will have no effect as to the validity of the marriage. The
within the court’s (his) jurisdiction. marriage will still be valid.

NOTE: Where a judge solemnized a marriage The local civil registrar is given the original of the affidavit
outside his court’s jurisdiction, this is a mere which takes the place of a marriage license (Paras, 2016).
irregularity in the formal requisite, which while
it may not affect the validity of the marriage, Such affidavit is not an essential or formal requisite of
may subject the officiating official to marriage, the same with a Marriage Contract. The signing
administrative liability (Rabuya, 2009). of the marriage contract and the affidavit is only required
for the purpose of evidencing the act, not a requisite of
b. Priest, rabbi, imam or minister of any marriage. It is the obligation of the solemnizing officer. It
church/religious sect duly authorized – by his does not affect the validity of marriage (De Loria v. Felix,
church or religious sect and registered with the G.R. No. L-9005, June 20, 1958).
civil registrar general, acting within the limits of
the written authority granted him by his church Authorized venues of marriage
or religious sect –
Provided at least one of the parties belongs to GR: Must be solemnized publicly within the jurisdiction of
such church or religious sect. the authority of the solemnizing officer:
c. Consul general, consul or vice-consul –
Provided both parties are Filipinos and marriage a. Chambers of the judge or in open court;
takes place abroad in the country where the b. Church, chapel or temple; or,
consul holds office (FC, Art. 10). c. Office of the consul-general, consul or vice-consul
d. Mayors (LGC, Arts. 444 and 445) – including (FC, Art. 8).
“Acting Mayor”
XPNs:
NOTE: From the time of the effectivity of the
Family Code (August 3, 1988) up to the time of 1. Marriage at the point of death;
the effectivity of the Local Government Code 2. Marriage in remote places;
(January 1, 1992), mayors do not have the 3. Marriage at a house or place designated by both of
authority to solemnize marriage. the parties with the written request to the
solemnizing officer to that effect (FC, Art. 8).
2. Marriages in articulo mortis:

28
PERSONS AND FAMILY RELATIONS
NOTE: This provision is only directory, not mandatory.
The requirement that the marriage be solemnized in a Effect of lack of parental advice
particular venue or a public place is not an essential
requisite for the validity of the marriage. In case a party who is required by law to obtain parental
advice or undergo marriage counselling fails to do so, the
A marriage solemnized by a judge outside of his issuance of marriage license is suspended for 3 months
jurisdiction is valid from the completion of publication of the application (FC,
Art. 15).
Under Art. 3 of the FC, one of the formal requisites of
marriage is the "authority of the solemnizing officer." Status of marriages celebrated during the suspension
Under Art. 7, marriage may be solemnized by, among of the issuance of marriage license
others, "any incumbent member of the judiciary within
the court's jurisdiction." Art. 8, which is a directory The status of the marriage if the parties get married
provision, refers only to the venue of the marriage within the said 3-month period depends:
ceremony and does not alter or qualify the authority of
the solemnizing officer as provided in the preceding 1. If the parties did not obtain a marriage license –
provision. If there is defect in such requirement, the same the marriage shall be void for lack of marriage
would not make the marriage void, but it merely subjects license.
the officer to criminal, civil, or administrative
responsibility (Navarro v. Domagtoy, A.M. No. MTJ-96- 2. If the parties were able to obtain a marriage
1088, July 19, 1996). license – the marriage shall be valid without
prejudice to the actions that may be taken against the
NOTE: In case of a marriage solemnized by a mayor guilty party.
outside of his territorial jurisdiction, LGC is silent on the
matter, hence the abovementioned case may be applied Persons authorized to issue the marriage license
by analogy.
The marriage license is issued by the local civil registrar
Exception to the rule requiring authority of the of the city or municipality where either contracting party
solemnizing officer habitually resides (FC, Art. 9).

The exception to the rule requiring authority of the Obtaining a marriage license in a place other than where
solemnizing officer is when a marriage is contracted with either party habitually resides is a mere irregularity.
either or both parties believing in good faith that the
solemnizing officer had the authority to do so [FC, Art. 35 Requirement in the application for marriage license
(2)].
Each of the contracting parties is required to file
3. MARRIAGE LICENSE separately a sworn application for the issuance of
marriage license, specifying the following:
A marriage license is required in order to notify the public
that two persons are about to be united in matrimony and 1. Full name of the contracting party;
that anyone who is aware or has knowledge of any 2. Place of birth;
impediment to the union of the two shall make it known 3. Age and date of birth;
to the local civil registrar. 4. Civil status;
5. If previously married, how, when and where the
The requirement and issuance of marriage license is the previous marriage was dissolved or annulled;
State’s demonstration of its involvement and 6. Present residence and citizenship;
participation in every marriage (Rabuya, 2009). 7. Degree of relationship of the contracting parties;
8. Full name, residence and citizenship of the father;
What is required is the marriage license, not the marriage 9. Full name, residence and citizenship of the mother;
certificate. The latter is not an essential or formal and
requisite; thus an oral solemnization is valid. In fact, a 10. Full name, residence and citizenship of the guardian
marriage may be proved by oral evidence (Paras, 2016). or person having charge, in case the contracting
party has neither father nor mother and is under the
Validity of marriage license age of twenty-one years (FC, Art. 11).

The license shall be valid in any part of the Philippines for FOREIGN NATIONAL
a period of 120 days from the date of issue, and shall be
deemed automatically cancelled at the expiration of said Additional requirement for foreign national
period if the contracting parties have not made use of it applicants
(FC, Art. 20).
When either or both of the contracting parties are citizens
If the parties contracted marriage after the lapse of 120 of a foreign country, it shall be necessary for them to
days from the issuance of the marriage license, such submit a certificate of legal capacity to contract marriage,
marriage shall be considered void for lack of marriage issued by their respective diplomatic or consular officials.
license.

29
Civil Law
Stateless persons or refugees from other country shall, in
lieu of the certificate of legal capacity herein required, NOTE: The five-year period of cohabitation must
submit an affidavit stating the circumstances showing have been a period of legal union had it not been for
such capacity to contract marriage (FC, Art. 21). the absence of marriage.

Marriage without the required certificate of legal 3. Fact of absence of legal impediment must be Present
capacity to marry is valid at the time of the marriage.
4. Parties must execute an Affidavit that they are living
The status of the marriage celebrated on the basis of a together as husband and wife for 5 years and that
license issued without the required Certificate of Legal they do not have any impediment to marry.
Capacity is valid as this is merely an irregularity in 5. Solemnizing officer must execute a Sworn statement
complying with a formal requirement of the law in that he had ascertained the qualifications of the
procuring a marriage license, which will not affect the parties and found no legal impediment to their
validity of the marriage (Garcia v. Recio, G.R. No. 138322, marriage (Manzano v. Sanchez, AM No. MTJ-00-1329,
October 2, 2001). March 8, 2001).
---
EXCEPTIONS TO MARRIAGE LICENSE REQUIREMENT Q: Pepito was married to Teodulfa. Teodulfa was shot
by him resulting in her death. After 1 year and 8
Marriages exempt from the license requirement months, he married Norma without any marriage
(MARCO) license. In lieu thereof, they executed an affidavit
stating that they had lived together as husband and
1. Marriages among Muslims or members of ethnic wife for at least five years and were thus exempt from
cultural communities – Provided they are solemnized securing a marriage license.
in accordance with their customs, rites or practices a. What is the status of their marriage?
(FC, Art. 33); b. Would your answer be the same if Pepito was
2. Marriages in Articulo mortis separated in fact from Teodulfa?
a. In case either or both of the contracting parties
are at the point of death (FC, Art. 27); A:
b. Solemnized by a ship captain or airplane pilot a) The marriage is void for lack of marriage license.
(FC, Art. 31); To be exempt from the license requirement under
c. Within zones of military operation (FC, Art. 32). the 5-year cohabitation rule, the cohabitation should
3. Marriages in Remote places (FC, Art. 28) be in the nature of a perfect union that is valid under
the law but rendered imperfect only by the absence
Remote Place - no means of transportation to enable of the marriage contract and is characterized by
the party to personally appear before the local civil continuity, that is, unbroken, and exclusivity,
registrar (Rabuya, 2009). meaning no third party was involved at anytime
within the 5 years. It should be a period of legal union
4. Marriages between parties Cohabiting for at least 5 had it not been for the absence of the marriage.
years and without legal impediment to marry each
other (FC, Art. 34); In this case, Pepito and Norma are not exempt from
5. Marriages solemnized Outside the Philippines where the marriage license requirement because at the time
no marriage license is required by the country where of Pepito and Norma's marriage, it cannot be said
it was solemnized. that they have lived with each other as husband and
wife for at least five years prior to their wedding day
Requisites for the 5-year cohabitation as an exception because from the time Pepito's first marriage was
to the marriage license requirement (2002, 2008 dissolved to the time of his marriage with Norma,
BAR) only about twenty months had elapsed.

The requisites are: b) YES, the marriage is still void. Even if they were
1. Living together as husband and wife at least 5 years separated in fact, and thereafter both Pepito and
before the marriage. Norma had started living with each other that has
already lasted for five years, the fact remains that
The 5 year period must be characterized by: Pepito had a subsisting marriage at the time when he
started cohabiting with Norma. It is immaterial that
a. Exclusivity – the partners must live together when they lived with each other, Pepito had already
exclusively, with no other partners, during the been separated in fact from his lawful spouse. The
whole 5-year period. subsistence of the marriage even where there was
b. Continuity– such cohabitation was unbroken. actual severance of the filial companionship between
the spouses cannot make any cohabitation by either
NOTE: The period is counted from the date of spouse with any third party as being one as "husband
celebration of marriage. It should be the years and wife" (Niñal v. Bayadog, G.R. No. 133778, March
immediately before the day of the marriage. 14, 2000).
---
2. No legal impediment to marry each other During the Q: Roderick and Faye were high school sweethearts.
period of cohabitation. When Roderick was 18 and Faye, 16 years old, they

30
PERSONS AND FAMILY RELATIONS
started living together as husband and wife without
the benefit of marriage. When Faye reached 18 years Rules governing the validity of marriage (2002, 2004,
of age, her parents forcibly took her back and 2006, 2009, 2010 BAR)
arranged for her marriage to Brad. Although Faye
lived with Brad after the marriage, Roderick 1. As to its extrinsic validity – Lex loci celebrationis
continued to regularly visit Faye while Brad was away
at work. During their marriage, Faye gave birth to a NOTE: Locus regit actum (the act is governed by the
baby girl, Laica. When Faye was 25 years old, Brad law of the place where it is done) - is adhered to here
discovered her continued liaison with Roderick and in the Philippines as regards the extrinsic validity of
in one of their heated arguments, Faye shot Brad to marriage.
death. She lost no time in marrying her true love 2. As to its intrinsic validity – Personal law
Roderick, without a marriage license, claiming that
they have been continuously cohabiting for more NOTE: Personal law may either be the national law
than 5 years. Was the marriage of Roderick and Faye or the law of the place where the person is domiciled.
valid? (2008 BAR)
If the person involved is a stateless person,
A: NO, the marriage is void because there was no domiciliary rule applies, otherwise, lex nationalii
marriage license. Their marriage was not exempt from the applies.
requisite of a marriage license because Roderick and Faye
have not been cohabiting for at least 5 continuous years The 1st paragraph of Article 26 of the Family Code (FC)on
before the celebration of their marriage. Their lovers’ the validity of foreign marriages applies, however, only to
trysts and brief visitations did not amount to Filipinos. Foreign marriages of foreigners or of a Filipino
“cohabitation”. and a foreigner are governed by the Rules on Conflict of
MARRIAGE CERTIFICATE Laws (Sempio-Diy, 1995).

Marriage license v. Marriage certificate Marriages between Filipinos solemnized abroad in


accordance with the law in force in said country
BASIS MARRIAGE MARRIAGE
LICENSE CERTIFICATE GR: Marriages between Filipinos solemnized outside the
Authorization by Best evidence of Philippines in accordance with the law of the foreign
the state to the existence of the country where it is celebrated, if valid there, shall be valid
Nature
celebrate marriage. here as such.
marriage.
Formal requisite Neither essential XPNs: It shall be void, even if it is valid in the foreign
Requisite
of marriage. nor formal country where the marriage was celebrated, if any of the
of
requisite of following circumstances are present:
Marriage
marriage. 1. Lack of legal capacity even with parental consent (e.g.
party is below 18);
Q: Guillermo and Josefa lived together as husband and 2. Incestuous;
wife, but there is doubt as to whether they got 3. Contracted through Mistake of one party as to the
married, since no record of the marriage existed in identity of the other;
the civil registry but their relatives and friends 4. Contracted following the annulment or declaration of
maintained that the two in fact married each other nullity of a previous marriage but Before partition,
and lived as husband and wife for more than half a etc.;
century. Is Guillermo married to Josefa? 5. Bigamous or polygamous except as provided in Art.
41 FC on terminable bigamous marriages;
A: They are presumed to be married. In this jurisdiction, 6. Void due to Psychological incapacity;
every intendment of the law leans toward legitimizing 7. Void for reasons of Public policy.
matrimony. Persons dwelling together apparently in
marriage are presumed to be in fact married. This is the Requirements to prove a foreign marriage
usual order of things in society and, if the parties are not
what they hold themselves out to be, they would be living 1. The existence of the pertinent provision of the
in constant violation of the common rules of law and foreign marriage law.
propriety. Semper praesumitur pro matrimonio – always 2. The celebration or performance of the marriage in
presume marriage (Vda.De la Rosa v. Heirs of Vda. De
accordance of said law.
Damian, G.R. No. 103028, October 10, 1997).
Requirements for the application of par. 2 of Art. 26 of
Although a marriage contract is considered a primary
the Family Code
evidence of marriage, its absence is not
always proof that no marriage took place (Vda.De la Rosa
1. It must be a case of mixed marriage (one party is
v. Heirs of Vda. De Damian, G.R. No. 103028, October 10,
Filipino and the other is an alien);
1997).
2. The divorce must be obtained by the alien spouse and
---
not by the Filipino spouse; and
EFFECT OF MARRIAGE CELEBRATED ABROAD AND
3. The divorce obtained by the alien spouse must
FOREIGN DIVORCE
capacitate him or her to remarry (Rabuya, 2009).

31
Civil Law
--- divorce decree obtained by him or her, must be proven as
Q: Suppose in a valid mixed marriage the foreign a fact under our rules on evidence. The foreign law under
spouse obtained a divorce decree abroad and was which the divorce was obtained must likewise be proven
capacitated to remarry. as our courts cannot take judicial notice of foreign laws
a. May the Filipino spouse remarry despite the fact and judgments; hence, like any other facts, both the
that divorce is not valid in the Philippines? divorce decree and the national law of the alien must be
b. Will your answer be the same if it was a valid alleged and proven according to our law on evidence
marriage between Filipinos? (Garcia v. Recio, G.R. No. 138322, October 2, 2002).

A: However, if the Filipino spouse remained to be a citizen of


a. YES, the Filipino spouse may remarry. Divorce the Philippines when he/she obtained a divorce decree
validly obtained abroad by the alien spouse abroad, such decree will not be recognized in the
capacitating him/her to remarry will likewise allow Philippines even if that spouse is subsequently
the Filipino spouse to remarry (FC, Art. 26, 2nd par.). naturalized as a citizen of a foreign country because at the
time the spouse obtained the divorce decree, he/she was
NOTE: Under the nationality principle embodied in still a citizen of the Philippines and being naturalized
Art. 16 of the NCC, only Philippine nationals are afterwards does not cure this defect (Republic v. Iyoy, G.R.
covered by the policy against absolute divorces, the No. 152577, September 21, 2005).
same being considered contrary to our concept of ---
public policy and morality. Nevertheless, aliens may Q: If a foreigner who was divorced seeks to obtain a
obtain divorces abroad which may be recognized in marriage license in the Philippines, what should he
the Philippines, provided they are valid according to do?
their national law (Van Dorn v. Romillo, Jr., G.R. No. L-
68470, October 8, 1985). A: The applicant for marriage license has to prove his legal
capacity. If the marriage was dissolved by reason of
b. It depends. What is material in this case is the divorce, he has to file a sworn statement as to how the
citizenship of the spouse who obtained a divorce marriage was dissolved (FC, Art. 11) and furnish the local
decree abroad at the time the decree was obtained and civil registrar with the judgment (FC, Art. 13) and must
not their citizenship at the time the marriage was register the same with the local civil registrar to bind
celebrated. If the Filipino spouse was naturalized as a third persons (FC, Art. 52).
citizen of a foreign country before he/she obtains a
divorce decree and was thereafter capacitated to NOTE: Without the divorce decree and foreign law as part
remarry, the Filipino spouse will be capacitated to of the evidence, the Court cannot rule on the issue of
remarry (Republic v. Orbecido, G.R. No. 154380, October whether petitioner has the personality to file the petition
5, 2005). for declaration of nullity of marriage. After all, petitioner
--- may have the personality to file the petition but the
Q: A Filipina was married to an American who divorce decree obtained was a limited divorce or a mensa
obtained a divorce decree in the U.S. When the et thoro or the foreign law may restrict remarriage even
Filipina came back to the Philippines and started her after the divorce decree becomes absolute (Garcia v.
business, the American followed suit and wanted to Recio, G.R. No. 138322, October 2, 2002).
enforce his rights over the Filipina to the extent of
claiming his rights to administer the properties of the II. VOID MARRIAGES
woman, contending that they are still married. He
also claimed hereditary rights. Is he correct? Why? Marriages that are void ab initio(1993, 2004, 2005,
2006 BAR)
A: NO, the divorce in the U.S. released the Filipina from
the marriage. Thus, pursuant to American law, he is no 1. Solemnized without License, except those marriages
longer the husband of the Filipina. He would therefore that are exempt from the license requirement;
have no standing to sue the Filipina (Van Dorn v. Romillo, 2. Absence of any of the essential or formal requisites
Jr., G.R. No. L-68470, October 8, 1985). of marriage;
--- 3. Solemnized by any person not legally Authorized to
Burden of proof in recognition of foreign divorce perform marriages unless such marriages were
contracted with either or both parties believing in
Burden of proof lies with "the party who alleges the good faith that the solemnizing officer had the legal
existence of a fact or thing necessary in the prosecution or authority to do so;
defense of an action." Since the divorce was a defense 4. Contracted through Mistake of one of the contracting
raised by respondent, the burden of proving the pertinent parties as to the identity of the other;
foreign law validating it falls squarely upon him. Courts 5. Bigamous or polygamous marriages not falling under
cannot take judicial notice of foreign laws. The power of Article 41 of the Family Code or those allowed under
judicial notice must be exercised with caution, and every special laws such as the Muslim Code;
reasonable doubt upon the subject should be resolved in 6. Marriages contracted by any party below 18 years of
the negative (Garcia v. Recio, G.R. No. 138322, October 2, age even with the consent of parents or guardians;
2001). 7. Marriages contracted by any party, who at the time
of the celebration of the marriage, was
The naturalization of one of the parties, as well as the Psychologically incapacitated, even if such incapacity

32
PERSONS AND FAMILY RELATIONS
becomes manifest only after its solemnization (FC, A: MALE. Where the person is biologically or naturally
Art. 36); intersex the determining factor in his gender
8. Incestuous Marriages (FC, Art. 37); classification would be what the individual, having
9. Marriages declared void because they are contrary to reached the age of majority, with good reason thinks of
Public policy (FC, Art. 38); his/her sex. Jennifer here thinks of himself as a male and
10. Subsequent marriages which are void under Art. 53; considering that his body produces high levels of
11. Marriages in jest; and androgen, there is preponderant biological support for
“Marriages in jest is a pretended one, legal in form considering him as being male. Sexual development in
but entered as a joke, with no real intentions of cases of intersex persons makes the gender classification
entering into the actual marriage status, and with a at birth inconclusive. It is at maturity that the gender of
clear understanding that the parties would not be such persons is fixed (Republic v. Jennifer Cagandahan,
bound (Republic of the Philippines v. Albios, G.R. No. G.R. No. 166676, September 12, 2008).
198780, October 16, 2013). ---
12. Common-law marriages Marriage where one or both of the parties are below
18 years of age is VOID
1. ABSENCE OF ANY ESSENTIAL OR FORMAL
REQUISITES OF MARRIAGE Such marriage is void for lack of legal capacity even if the
parents consented to such marriage (Sempio-Dy, 1995).

Marriage between Filipinos who are of the same sex is Validity of the marriage if it is a mixed marriage
VOID where the Filipino is 18 years old but the foreigner is
below 17 years of age
For a marriage to be valid, it must be between persons of
opposite sexes. If the national law of the foreigner recognizes 17 year old
persons to be capacitated to marry, then their marriage is
Although gay marriages are definitely not covered within valid, otherwise it is void.
the purview of Article 2 of the Family Code, the emerging
issue of transsexuals and intersexual gender identities Effect of lack of authority of solemnizing officer
have called the attention of the Supreme Court in the
cases of Silverio v. Republic (G.R. No. 174689, October 22, GR: The marriage is void ab initio.
2007) and Republic v. Cagandahan (G.R. No. 166676,
September 125, 2008), respectively (Sta. Maria, 2010). XPNs:
--- 1. Express- If either or both parties believed in good
Q: In case of a change in sex, can the person who has faith that the solemnizing officer had the legal
undergone said change be allowed to marry another authority to do so (FC, Art. 35).
of the same sex as he/she originally had? (2014 BAR) 2.
3. Implied - Article 10 in relation to Article 26 of the
A: It depends upon the cause for the change in sex. Family Code. If the marriage between a foreigner and
a Filipino citizen abroad solemnized by a Philippine
1. If the change is artificial – No, he/she cannot. consul assigned in that country is recognized as valid
in the host country, such marriage shall be
The sex or gender at the time of birth shall be taken considered as valid in the Philippines (Sta. Maria,
into account. He is still, in the eyes of the law, a man 2010).
although because of the artificial intervention, he ---
now has the physiological characteristics of a woman Q: Judge Palaypayon solemnized marriages even
(Silverio v. Republic, G.R. No. 174689, October 22, without the requisite of marriage license. Thus, some
2007). couples were able to get married by the simple
2. If the change is natural – He/she can. Ex. expedient of paying the marriage fees. As a
Hermaphrodite, Congenital Adrenal Hyperplasia consequence, their marriage contracts did not reflect
--- any marriage license number. In addition, the judge
Q: Jennifer was registered as a female in her did not sign their marriage contracts and did not
Certificate of Live Birth. In her early years, she indicate the date of the solemnization, the reason
suffered from clitoral hypertrophy and was found out being that he allegedly had to wait for the marriage
that her ovarian structures had minimized. She also license to be submitted by the parties. Such marriage
alleged that she has no breasts or menstruation. She contracts were not filed with the Local Civil Registry.
was Are such marriages valid?
diagnosed to have Congenital Adrenal Hyperplasia
(CAH) a condition where persons thus afflicted A: NO. A valid marriage license is necessary for the
possess secondary male characteristics because of validity of marriage, except in the cases provided for
too much secretion of androgen. She then alleged that therein. The absence of any of the essential or formal
for all interests and appearances as well as in mind requisites shall generally render the marriage void ab
and emotion, she has become a male person. What is initio(Cosca v. Palaypayon, A.M. No. MTJ-92-721,
Jennifer’s gender or sex? September 30, 1994).
---
Mistake to render the marriage void

33
Civil Law
b. Gravity – Grave enough to bring about the disability
For marriage to be rendered void, the mistake in identity of the party to assume the essential marital
must be with reference to the actual physical identity of obligations.
other party, not merely a mistake in the name, personal c. Permanence or incurability – Must be incurable. If
qualifications, character, social standing, etc (Rabuya, curable, the cure should be beyond the means of the
2009). parties involved.

2. PSYCHOLOGICAL INCAPACITY Proof of Psychological Incapacity

Psychological incapacity is “no less than a mental (not The root cause of psychological incapacity must be:
physical) incapacity that causes a party to be truly a. Medically or clinically identified;
(cognitive) of the basic marital covenants that b. Alleged in the complaint;
concomitantly must be assumed and discharged by the c. Sufficiently proven by experts; and
parties to the marriage which include their mutual d. Clearly explained in the decision.
obligations to live together, observe love, respect, fidelity,
and to render help and support” (Republic of the NOTE: Expert evidence may be given by qualified
Philippines v. Iyoy, G.R. No. 152577, September 21, 2005). psychiatrists and clinical psychologists.

Psychological incapacity does not refer to mental The physician’s examination is not required in
incapacity tantamount to insanity. (Paras, 2016) Clearly, establishing psychological incapacity as ground for
the ground is restricted to psychological incapacity to declaration of nullity
“comply with the essential marital obligations” (Sta.
Maria, 2010). If the totality of evidence presented is enough to sustain a
finding of psychological incapacity, physician’s
In such case, the spouse declared to be psychologically examination of the person concerned need not be
incapacitated cannot be held liable to pay moral damages resorted to (Marcos v. Marcos, G.R. No. 136490, October 19,
to the other spouse based on Articles 2217 and 21 of the 2000; Glenn Viñas v. Mary Grace Parel-Viñas, G.R. No.
NCC, which connotes (willfulness) of the acts complained 208790, January 21, 2015).
of, if the same acts constitutive of the psychological
incapacity were to be made the basis for the award of Guidelines set by the Court to aid it in its disposition
moral damages. It is contradictory to characterize acts as of cases involving psychological incapacity
a product of psychological incapacity, and hence beyond
the control of the party because of an innate inability, In the case of Republic of the Philippines v. Court of
while at the same time considering the same set of acts as Appeals and Molina, the Supreme Court enumerated the
willful (Rabuya, 2009). following guidelines in invoking and proving
psychological incapacity under Article 36 of the Family
Determination is left solely with the courts on a case- Code:
to-case basis
1. Burden of proof to show the nullity of the marriage
Determination of psychological incapacity “depends on belongs to the plaintiff;
the facts of the case. Every court should approach the 2. The root cause of the psychological incapacity must
issue of nullity “not on the basis of a priori assumptions, be: (a) medically or clinically identified, (b) alleged in
predilections or generalizations, but according to its own the complaint, (c) sufficiently proven by experts and
facts” in recognition of the verity that no case would be on (d) clearly explained in the decision;
“all fours” with the next one in the field of psychological 3. The incapacity must be proven to be existing at “the
incapacity as a ground for the nullity of marriage; hence, time of the celebration” of the marriage;
every “trial judge must take pains in examining the factual 4. Such incapacity must also be shown to be medically
milieu and the appellate court must, as much as possible, or clinically permanent or incurable;
avoid substituting its own judgment for that of the trial 5. Such illness must be grave enough to bring about the
court. disability of the party to assume the essential
obligations of marriage;
By the very nature of Article 36 of the Family Code, courts, 6. The essential marital obligations must be those
despite having the primary task and burden of decision- embraced by Arts. 68 up to 71 of the FC as regards
making, must not discount but, instead, must consider as the husband and wife, as well as Arts. 220, 221 and
decisive evidence the expert opinion on the psychological 225 of the same Code in regard to parents and their
and mental temperaments of the parties (Kalaw v. children. Such non-complied marital obligation(s)
Fernandez, G.R. No. 166357, January 15, 2015). must also be stated in the petition, proven by
evidence and included in the text of the decision;
Requisites of Psychological Incapacity (1996, 1997, 7. Interpretations given by the National Appellate
2002, 2006 BAR) Matrimonial Tribunal of the Catholic Church in
the Philippines, while not controlling or decisive,
a. Juridical antecedence– Must be rooted in the history should be given great respect by our courts;
of the party antedating the marriage, although overt 8. The trial court must order the prosecuting attorney
manifestations may arise only after such marriage. or fiscal and the Solicitor General to appear as
counsel for the state. No decision shall be handed

34
PERSONS AND FAMILY RELATIONS
down unless the Solicitor General issues a Q: A and B were married. They have four (4) children.
certification, which will be quoted in the decision, A, the husband, had an affair with C, who gave birth to
briefly stating therein his reasons for his agreement a child. After 12 years of marriage, B left the conjugal
or opposition, as the case may be, to the petition home and her 4 children with A. Now, A started living
(Republic of the Philippines v. Court of Appeals and with C. Nine years since the de facto separation from
Molina, G.R. No. 108763, February 13, 1997; Danilo A. B, A filed a petition for declaration of nullity of
Aurelio v. Vide Ma. Corazon P. Aurelio, G.R. No. 175367, marriage based on Article 36 of the Family Code. A
June 6, 2011). psychologist and a canon law expert testified that B,
were indeed psychologically incapacitated alleging
NOTE: In Republic v. Quintero-Hamano, the SC held that that she may reflect a narcissistic personality
these guidelines may not be relaxed just because the disorder with her sexual infidelity, habitual mahjong
spouse alleged to be psychologically incapacitated playing, and her frequent night-out with friends. They
happens to be a foreign national. The norms used for based their diagnosis on an interview with the family
determining psychological incapacity should apply to any relative of B and statements made by their own son. Is
person regardless of nationality because the rules were the marriage of A and B void on the ground of
formulated on the basis of studies of human behavior in psychological incapacity?
general (Rabuya, 2009).
A: YES. The Court held that B was indeed psychologically
In Marcos v. Marcos, the SC held categorically that incapacitated as they relaxed the previously set forth
psychological incapacity “may be established by the guidelines with regard to this case. Article 36 of the
totality of evidence presented” and that “there is no Family Code must not be so strictly and too literally read
requirement that the respondent should be examined by and applied given the intendment of the drafter to adopt
a physician or a psychologist as a condition sine qua non its enacted version of “less specificity” obviously to enable
for such declaration” (Marcos v. Marcos, G.R. No. 136490, “some resiliency in its application.” Expert opinion
October 19, 2000). considered as decisive evidence as to psychological and
emotional temperaments. The long-term effects of the
Instances where allegations of psychological respondent’s obsessive mahjong playing surely impacted
incapacity were not sustained her family life particularly on her very young children.
Her willfully exposing her children to the culture of
1. Mere showing of irreconcilable differences and gambling on every occasion of her mahjong sessions was
conflicting personalities (Carating-Siayngco v. a very grave and serious act of subordinating their needs
Siayngco, G.R. No. 158896, October 27, 2004). for parenting to the gratification of her own personal and
escapist desires. The respondent revealed her wanton
Mere sexual infidelity or perversion do not by disregard for her children’s moral and mental
themselves constitute psychological incapacity, as development. This disregard violated her duty as a parent
well as immaturity and irresponsibility. to safeguard and protect her children (Kalaw v.
Fernandez, G.R. No. 166357, January 14, 2015)
NOTE: It must be shown that these acts are (BERSAMIN, J.).
manifestations of a disordered personality which ---
would make respondent completely unable to Q: Would the state of being of unsound mind or the
discharge the essential obligations of a marital state, concealment of drug addiction, habitual alcoholism,
not merely youth, immaturity or sexual promiscuity homosexuality or lesbianism be considered indicia of
(Dedel v. CA, G.R. No. 151867, January 29, 2004). psychological incapacity, if existing at the inception of
marriage? (2002 BAR)
2. Disagreements regarding money matters (Tongol v.
Tongol, G.R. No. 157610, October 19, 2007) A: The state of being of unsound mind, the concealment of
3. Mere abandonment drug addiction, habitual alcoholism, lesbianism or
homosexuality may be indicia of psychological incapacity,
NOTE: To constitute psychological incapacity, it depending on the degree of severity of the disorder.
must be shown that the unfaithfulness and However, the concealment of drug addiction, habitual
abandonment are manifestations of a disordered alcoholism, lesbianism or homosexuality is a ground of
personality that completely prevented the erring annulment of marriage (Santos v. CA, G.R. No. 112019,
spouse from discharging the essential marital January 4, 1995).
obligations (Republic of the Philippines v. Cesar ---
Enselan, G.R. No. 170022, January 9, 2013). Q: Art. 36 of the FC provides that a marriage
contracted by any party who, at the time of the
4. Sexual infidelity (Republic v. Dagdag, G.R No. 109975, celebration, was psychologically incapacitated to
February 9, 2001) comply with the essential marital obligations of
marriage, shall be void.
5. Living an adulterous life when specific evidence was Choose the spouse listed below who is psychologically
shown that promiscuity as a trait already existing at incapacitated.
the inception of marriage (Baccay v. Baccay, G.R. No.
173138, December 1, 2010) a. Nagger
--- b. Gay or Lesbian
c. Congenital sexual pervert

35
Civil Law
d. Gambler ---
e. Alcoholic (2006 BAR) Q: Amor gave birth to Thelma when she was 15 years
old. Thereafter, Amor met David and they got married
A: B and C. They may serve as indicia of psychological when she was 20 years old. David has a son, Julian,
incapacity, depending on the degree and severity of the with his ex-girlfriend Sandra. Can Julian and Thelma
disorder (Santos v. CA, G.R. No. 112019, January 4, 1995). If get married? (2007 BAR)
the condition of homosexuality, lesbianism or sexual
perversion, existing at the inception of the marriage, is of A: The marriage between stepbrother and stepsister is
such a degree as to prevent any form of sexual intimacy, void. However, under the FC, the marriage may be valid.
any of them may qualify as a ground for psychological ---
incapacity. The law provides that the husband and wife 4. SUBSEQUENT MARRIAGE
are obliged to live together, observe mutual love, respect ---
and fidelity (FC, Art. 68). Q: If a person contracts a subsequent marriage during
the subsistence of a prior marriage, what is the status
More than just showing the manifestations of incapacity, of the subsequent marriage? (1992, 2005, 2008 BAR)
the petitioner must show that the respondent is
incapacitated to comply with the essential marital A: GR: Void for being bigamous or polygamous, even if
obligations of marriage and that it is also essential that he celebrated abroad and valid there as such.
must be shown to be incapable of doing so due to some
psychological, not physical illness (Republic v. Quintero- XPN: Valid if it is a terminable bigamous marriage.
Hamano, G.R. No. 149498, May 20, 2004). ---
--- Bigamous Marriage
3. INCESTUOUS MARRIAGES
Bigamy - When a person contracts a second or subsequent
a. Between ascendants and descendants of any degree; marriage before the former marriage has been legally
b. Between brothers and sisters whether of the full or dissolved, or before the absent spouse has been declared
half-blood (FC, Art. 37). presumptively dead by means of judgment rendered in
the proper proceedings (RPC, Art. 349).
NOTE: Regardless of whether the relationship between
the parties is legitimate or illegitimate. NOTE: The same applies to polygamy.

Void marriages by reason of public policy (1999, A subsequent void bigamous marriage contemplates a
2007, 2008 BAR) situation where such subsequent marriage was
contracted at the time when the first marriage, which is
Marriages between: valid in all respects, was still subsisting. A void bigamous
marriage therefore involves a situation where the first
1. Collateral blood relatives (legitimate or Illegitimate) marriage is not void but completely valid or at least
up to the 4th civil degree; annullable (Sta. Maria, 2010).
2. Step-parents & step-children;
3. Parents-in-law & children-in-law; If the first marriage is void and a party to that first
marriage subsequently remarries without obtaining a
NOTE: The prohibition under Nos. 2 and 3 applies judicial declaration of nullity of the first marriage, the
even after the termination of the marriage which is subsequent marriage is likewise void. It is void not
the very source of the relationship by affinity, because it is bigamous but because it failed to comply with
regardless of the cause of such termination. the requirements under Article 40 in relation to Articles
52 and 53 of the Family Code (Valdes v. RTC, G.R. No.
4. Adopting parent & the adopted child; 122749, July 31, 1996).
5. Surviving spouse of the adopting parent & the ---
adopted child; Q: Arnold, a Filipino, and Britney, an American, both
6. Surviving spouse of the adopted child & the adopter; residents of California, decided to get married in their
7. Adopted child & legitimate child of the adopter; local parish. Two years after their marriage, Britney
8. Adopted children of the same adopter; obtained a divorce in California. While in Boracay,
9. Parties where one, with the intention to marry the Arnold met Jenny, a Filipina, who was vacationing
other, kills the latter’s spouse, or his/her spouse (FC, there. Arnold fell in love with her. After a brief
Art. 38). courtship and complying with all the requirements,
they got married in Hong Kong to avoid publicity, it
NOTE: The list is EXCLUSIVE. If not falling within this being Arnold’s second marriage. Is his marriage with
enumeration, the marriage shall be valid. Such as Jenny valid? (2006 BAR)
marriages between:
A: YES. The marriage will not fall under Art. 35(4) of the
i. Adopted and Illegitimate child of the adopter; Family Code on bigamous marriages provided that
ii. Step brother and step sister; Britney obtained an absolute divorce, capacitating her to
iii. Brother-in-law and sister-in-law; remarry under her national law. Consequently, the
iv. Parties who have been guilty of adultery or marriage between Arnold and Jenny may be valid as long
concubinage.

36
PERSONS AND FAMILY RELATIONS
as it was solemnized and valid in accordance with the present because she could be charged and convicted of
laws of Hong Kong. bigamy if the defense of good faith based on mere
--- testimony is found incredible. It is also for the protection
Q: May a person contract a valid subsequent marriage of the State. The law regulating civil marriages are
before a first marriage is declared void ab initio by a necessary to serve the interest, safety, good order,
competent court? comfort or general welfare of the community and the
parties can waive nothing essential to the validity of the
A: NO. A judicial declaration of nullity is required before a proceedings. A civil marriage anchors an ordered society
valid subsequent marriage can be contracted; or else, by encouraging stable relationships over transient ones;
what transpires is a bigamous marriage, reprehensible it enhances the welfare of the community (Eduardo
and immoral (FC, Art. 40; In re: Salvador v. Serafico, A.M. Manuel v. People, G.R. No. 165842, November 29, 2005).
2008-20-SC, March 15, 2010).
--- Finality of judicial declaration of presumptive death
NOTE: Before one can contract a second marriage on the
ground of nullity of the first marriage, there must first be GR: The order of the trial court granting the petition for
a final judgment declaring the first marriage void (FC, Art. judicial declaration of presumptive death under Article 41
40). If a party fails to secure a judicial declaration of nullity of the Family Code is immediately final and executory by
of the first marriage, he or she runs the risk of being the express provision of Article 247 of the Family Code
charged with bigamy as the marital bond or vinculum in (Republic of the Philippines v. Bermudez-Lorino, G.R. No.
the first nuptial subsists (Mercado v. Tan, G.R. No. 137110, 160258, January 19, 2005).
August, 2000; Te v. CA, G.R. No. 126746, November 29,
2009). XPN: Under Article 41 of the Family Code, the losing party
in a summary proceeding for the declaration of
Special cases when subsequent marriage is allowed presumptive death may file a petition for certiorari with
the CA on the ground that, in rendering judgment thereon,
1. Marriage between a Filipino and a foreigner and the trial court committed grave abuse of discretion
procurement by the alien spouse of a valid divorce amounting to lack of jurisdiction. From the decision of the
decree abroad, capacitating him/her to remarry. CA, the aggrieved party may elevate the matter to this
2. Terminable bigamous marriages (FC, Art. 41) Court via a petition for review on certiorari under Rule 45
of the Rules of Court (Republic of the Philippines v. Yolanda
Requisites for validity of subsequent marriage under Cadacio Granada, G.R. No.187512, June 13, 2012).
Art. 41 under the Family Code (B-A-D)
The declaration of presumptive death is without
Before the celebration of the subsequent marriage: prejudice to the effect of reappearance of the absent
spouse (Sta. Maria, 2010). The declared presumption will
1. The Absent spouse had been absent for 4 consecutive still only be prima facie, and can be overthrown by
years (ordinary absence) or 2 consecutive years evidence (People v. Archilla, G.R. No. L-15632, February 28,
(extra-ordinary absence); 1961).
2. The present spouse has a well-founded Belief that
the absent spouse is already dead; Effect if both parties in the subsequent marriage
3. There is judicial Declaration of presumptive death in under Article 41 acted in bad faith
a summary proceeding in accordance with Article
253 of the Family Code. 1. The subsequent marriage is void ab initio.
2. All donations propter nuptias made by one in favour
NOTE: If both spouses of subsequent marriage acted in of the other are revoked by operation of law.
bad faith, such marriage is void ab initio. 3. All testamentary dispositions made by one in favour
of the other are revoked by operation of law.
Requisites for issuance of judicial declaration of 4. The parties shall be liable for the crime of bigamy
presumptive death (Rabuya, 2009).

1. That the absent spouse has been missing for four Termination of Subsequent Bigamous Marriage
consecutive years, or two consecutive years if the
disappearance occurred where there is danger of The recording of the affidavit of reappearance of the
death under the circumstances laid down in Article absent spouse in the civil registry of the residence of the
391 of the New Civil Code; parties to the subsequent marriage shall automatically
2. That the present spouse wishes to remarry; terminate the terminable bigamous marriage
3. That the present spouse has well-founded belief that (subsequent marriage) unless there is a judgment
the absentee is dead; annulling the previous marriage or declaring it void ab
4. That the present spouse files a summary proceeding initio (FC, Art. 42).
for the declaration of presumptive death of the
absentee (Republic of the Philippines v. Nolasco, G.R. In Art. 42, no judicial proceeding to annul a subsequent
No. 94053, March 17, 1993). marriage contracted under Art. 41 is necessary. Also, the
termination of the subsequent marriage by affidavit
The requirement for a judgment of the presumptive death provided for in Art. 42 does not preclude the filing of an
of the absent spouse is for the benefit of the spouse action in court to prove the reappearance of the absentee

37
Civil Law
and obtain a declaration of dissolution or termination of subsequent marriage but also the nullification of its
the subsequent marriage (SSS v. Jarque Vda. De Bailon, G.R. effects.
No. 165545, March 24, 2006).
--- A subsequent marriage contracted in bad faith, even if it
Q: Gregorio married Janet. When he was employed was contracted after a court declaration of presumptive
overseas, he was informed that Janet left. Five years death, lacks the requirement of a well-founded belief that
later, he filed an action for her to be declared the spouse is already dead; the first marriage will not be
presumptively dead without alleging that he wishes considered as validly terminated. Hence, Celerina’s choice
to remarry. Will his action prosper? to file an action for annulment of judgment is the proper
remedy as annulment of judgment is the remedy when the
A: NO. A petition to declare an absent spouse RTC’s judgment, order, or resolution has become final, and
presumptively dead may not be granted in the absence of the remedies of new trial, appeal, petition for relief (or
any allegation that the spouse present will remarry other appropriate remedies) are no longer available
(Republic v. Nolasco, G.R. No. 94053, March 17, 1993). through no fault of the petitioner (Celerina J. Santos v.
--- Ricardo T. Santos, G.R. No. 187061, October 8, 2014).
Q: What is the effect if the parties to the subsequent ---
marriage obtains knowledge that the spouse absent Property relations in subsequent bigamous marriage
has reappeared?
Q: Atty. Luna and his wife Eugenia agreed to live
A: NONE. If the absentee reappears, but no step is taken separately and to dissolve their conjugal property. On
to terminate the subsequent marriage, either by affidavit January 2, 1976, Atty. Luna obtained a divorce decree
or by court action, such absentee's mere reappearance, of his marriage with Eugenia from the Dominican
even if made known to the spouses in the subsequent Republic. On the same day, he married Soledad. Atty.
marriage, will not terminate such marriage (SSS v. Jarque Luna later on died and left a 25% share in a
Vda. De Bailon, G.R. No. 165545, March 24, 2006). condominium, law books and other pieces of
furniture from the law firm he organized with other
Any interested party of the parties, including the parents, lawyers shortly after his second marriage. All the said
their children, the present spouse, or the subsequent properties were taken over by his son from his first
spouse of the present spouse, may file the sworn marriage, Gregorio. Soledad, the second wife, then
statement of reappearance of the spouse who was absent filed a complaint against the heirs of Atty. Luna.
(Sta. Maria, 2010). According to her, the properties were acquired by
--- Atty. Luna and her during their marriage, and because
Q: RTC declared Celerina presumptively dead after they had no children, 3/4 of the property became
her husband, Ricardo, had filed a petition for hers, 1/2 being her share in the net estate, and the
declaration of absence or presumptive death for the other half bequeathed to her in a last will and
purpose of remarriage on June 15, 2007. testament of Atty. Luna. Is the marriage between
Subsequently, Ricardo remarried. Soledad and Atty. Luna valid?

Celerina claimed that she learned about Ricardo’s Q: Is Soledad entitled to the properties left by Atty.
petition only sometime in October 2008 when she Luna?
could no longer avail the remedies of new trial,
appeal, petition for relief, or other appropriate A: No. Atty. Luna’s marriage with Soledad was bigamous,
remedies. Thereafter, on November 17, 2008, she filed and void from the very beginning, hence, their property
a petition for annulment of judgment before the CA on relations is governed by the rules on co-ownership. In
the grounds of extrinsic fraud and lack of jurisdiction. such a situation, whoever alleges co-ownership carried
She argued that she was deprived her day in court the burden of proof to confirm such fact. To establish co-
when Ricardo, despite his knowledge of her true ownership, therefore, it became imperative for the
residence, misrepresented to the court that she was a petitioner to offer proof of her actual contributions in the
resident of Tarlac City when, in fact, she never resided acquisition of property. Her mere allegation of co-
there. As a result of Ricardo’s misrepresentation, she ownership, without sufficient and competent evidence,
was deprived of any notice of and opportunity to would warrant no relief in her favor. SOLEDAD was not
oppose the petition declaring her presumptively able to prove by preponderance of evidence that her own
dead. The CA dismissed Celerina’s petition for independent funds were used to buy the law office
annulment of judgment for being a wrong mode of condominium and the law books subject matter in
remedy and ruled that the proper remedy was to file contention in this case. (SoledadL. Lavadia v. Heirs of Juan
a sworn statement before the civil registry, declaring Luces, G.R. No. 171914, July 23, 2014) (Bersamin, J.).
her reappearance in accordance with Article 42 of the ---
Family Code. Was the CA correct? Q: When are non-bigamous subsequent marriages
void?
A: NO. Mere filing of an affidavit of reappearance would
not suffice for the purpose of terminating the subsequent A: The subsequent marriage of a person whose prior
marriage and also of nullifying the effects of the marriage has been annulled but contracted said
declaration of presumptive death and the subsequent subsequent marriage without compliance with Art. 52 (of
marriage. Celerina does not admit to have been absent. the) FC, shall be VOID.
She also seeks not merely the termination of the

38
PERSONS AND FAMILY RELATIONS
Before he contracts a subsequent marriage, he must first the second marriage (G.R. No. 122749, Valdez v. Gomez-
comply with the requirement provided for in Art. 52, viz: Valdez, July 31, 1996; Albano, 2013).

The recording in the civil registries and registries of Prescriptive Period


properties of the following:
1. Judgment of annulment; The time for filing an action or defense for the declaration
2. Partition; of absolute nullity of marriage, whether in a direct or
3. Distribution of properties, and, collateral manner, does not prescribe (FC, Art. 39). (2002,
4. Delivery of presumptive legitimes. 2006 BAR)
---
Q: Ana Rivera had a husband, a Filipino citizen like Any of the parties in a void marriage can file an action for
her, who was among the passengers on board a the declaration of nullity of marriage even though such
commercial jet plane which crashed in the Atlantic party is the wrongdoer.
Ocean ten (10) years earlier and had never been
heard of ever since. Believing that her husband had Effect of death of a party in a petition for declaration
died, Ana married Adolf Cruz Staedler, a divorced of nullity of marriages
German national born of a German father and a
Filipino mother residing in Stuttgart. To avoid being 1. Before the entry of judgment – The court shall order
required to submit the required certificate of capacity the case closed and terminated without prejudice to
to marry from the German Embassy in Manila, Adolf the settlement of estate in proper proceedings.
stated in the application for marriage license stating 2. After the entry of judgment – The decision shall be
that Adolf was a Filipino, the couple got married in a binding upon the parties and their successors-in-
ceremony officiated by the Parish Priest of Calamba, interest in the settlement of the estate.
Laguna in a beach in Nasugbu, Batangas, as the local
parish priest refused to solemnize marriage except in Petition for the declaration of nullity of marriage by
his church. Is the marriage valid? (2008 BAR) the heirs of a deceased person after his death

A: If the missing husband was in fact dead at the time the The heirs cannot file for declaration of nullity of marriage.
second marriage was celebrated, the second marriage was The advent of the Rule on Declaration of Absolute Nullity
valid. Actual death of a spouse dissolves the marriage ipso of Void Marriages marks the beginning of the end of the
facto whether or not the surviving spouse had knowledge right of the heirs of the deceased spouse to bring a nullity
of such fact. A declaration of presumptive death even if of marriage case against the surviving spouse. The heirs
obtained will not make the marriage voidable because can still protect their successional right, for, compulsory
presumptive death will not prevail over the fact of death. or intestate heirs can still question the validity of the
marriage of the spouses, not in a proceeding for
If the missing husband was in fact alive when the second declaration of nullity but upon the death of a spouse in a
marriage was celebrated, the second marriage was void proceeding for the settlement of the estate of the
ab initio because of a prior subsisting marriage. Had Ana deceased spouse filed in the regular courts.
obtained a declaration of presumptive death, the second
marriage would have been voidable. However, with respect to nullity of marriage cases
commenced before the effectivity of A.M. No. 02-11-10
In both cases, the fact that the German misrepresented his and marriages celebrated during the effectivity of the
citizenship to avoid having to present his Certificate of NCC, the doctrine laid down in the Niñal v. Bayadog case
Legal Capacity, or the holding of the ceremony outside the still applies; that the children have the personality to file
church or beyond the territorial jurisdiction of the the petition to declare the nullity of marriage of their
solemnizing officer, are all irregularities which do not deceased father to their stepmother as it affects their
affect the validity of the marriage. successional rights (De Dios Carlos v. Sandoval, G.R. No.
--- 179922, December 16, 2008).
JUDICIAL DECLARATION OF NULLITY OF MARRIAGE ---
Q: If the court denies a petition for declaration of
Necessity of Judicial Declaration of Nullity of Marriage nullity of marriage based on psychological incapacity,
may a party to the said case file another petition for
The absolute nullity of a previous marriage may be declaration of its nullity based on the absence of
invoked for purposes of remarriage on the basis solely of marriage license?
a final judgment declaring such previous marriage void
(FC, Art. 40). A: NO. A petition to declare the marriage void due to
absence of marriage license, filed after the court denied a
There has yet to be a judgment declaring it void, for it is petition to declare the marriage void due to psychological
solely on the basis of that final judgment that a party can incapacity is barred by res judicata. There is only one
remarry (Albano, 2013). cause of action which is the declaration of nullity of the
marriage. Hence, when the second case was filed based on
Remarriage is not the sole purpose of declaration of another ground, there was a splitting of a cause of action
nullity of a marriage, as it can be declared void for other which is prohibited (Mallion v. Alcantara, G.R. No. 141528,
purposes. In Valdes v. RTC, it was said that the law aims to October 31, 2006).
do away with any continuing uncertainty on the status of ---

39
Civil Law
Q: Is the declaration of nullity of marriage applied EFFECTS OF JUDICIAL DECLARATION OF
prospectively? NULLITY OF MARRIAGE

A: NO, it retroacts to the date of the celebration of the 1. Status of the Children(1990, 2010 BAR)
marriage.
GR: (Children conceived and born outside a valid
Although the judicial declaration of nullity of a marriage marriage or inside a void marriage are Illegitimate.)
on the ground of psychological incapacity retroacts to the
date of the celebration of the marriage insofar as the XPNs:
vinculum between the parties is concerned, it must be i. Legitimate if the marriage is void:
noted that the marriage is not without legal consequences 1. On the ground of psychological
or effects. One such consequence or effect is the incurring incapacity of either or both parties;
of criminal liability for bigamy. To hold otherwise would 2. Due to the non-compliance with the
be to render nugatory the State’s penal laws on bigamy as requirements set forth under Article 52
it would allow individuals to deliberately ensure that each of the Family Code
marital contract be flawed in some manner, and to thus ii. Legitimate if the children were conceived or born
escape the consequences of contracting multiple
before the judgment of annulment or absolute
marriages (Tenebro v. CA, G.R. No. 150758, February 18,
2004). nullity of the marriage under Article 36 has
--- become final and executory (FC, Art. 54, 1st
Q: Is a decree of nullity of the first marriage required sentence).
before a subsequent marriage can be entered into iii. Legitimate if the children were conceived or
validly? born of the subsequent marriage under Article 53
(FC, Art. 54, 2nd sentence).
A: GR: Under the Art. 40 of the FC, the absolute nullity of
2. Property Relations
a previous marriage may be invoked for purposes of
remarriage on the basis solely of a final judgment
GR: Either Article 147 or 148 (Co-Ownership) of the
declaring such previous marriage void.
Family Code will apply.
XPN: If the second marriage, however, took place prior to
XPN: If the subsequent marriage is void due to non-
the effectivity of the FC, there is no need for judicial
compliance with Article 40 of the Family Code, the
declaration of nullity of the first marriage pursuant to the
property relations of the void subsequent marriage
prevailing jurisprudence at that time (Rabuya, 2006).
will either be absolute community or conjugal
---
partnership of gains.
NOTE: Art. 40 is applicable to remarriages entered into
3. Donations Propter Nuptias
after the effectivity of the FC on August 3, 1988
regardless of the date of the first marriage. Besides, under
GR: Donations propter nuptias are revocable at the
Art. 256 of the FC, said Article is given “retroactive effect
instance of the donor.
insofar as it does not prejudice or impair vested or
acquired rights in accordance with the Civil Code or other
XPNs:
laws” (Atienza v. Brillantes, A.M. No. MTJ-92-706, March 29,
a. If the donation propter nuptias is embodied in a
1995).
marriage settlement, the donation is void under
---
Article 86 par. 1 of the Family Code;
Q: While his first marriage is subsisting, Veronico
b. If the subsequent marriage is judicially declared
married Leticia, which marriage was later declared
void by reason of Article 40 of the Family Code,
void on the ground of psychological incapacity. When
the donation remains valid;
Veronico got married for the third time, Leticia filed a
case for bigamy against him. For his defense, Veronico
XPN to the XPN: If the donee spouse contracted
claims that effects of the nullity of his marriage with
the marriage in bad faith, all donations are
Leticia retroacts to the date when it was contracted,
revoked by operation by law.
hence, he is not guilty of bigamy for want of an
essential element – the existence of a valid previous
c. When both parties to a subsequent marriage
marriage. Rule on Veronico’s argument.
contracted in bad faith under Article 44 of the
Family Code, all donations propter nuptias are
A: Veronico’s argument has no merit. Art. 349 of the RPC
revoked by operation by law.
penalizes the mere act of contracting a second or
subsequent marriage during the subsistence of a previous
4. Designation as Beneficiary in Insurance Policy
valid marriage. Here, as soon as the second marriage to
Leticia was celebrated, the crime of bigamy had already
If the subsequent marriage is judicially declared to
been consummated as the second marriage was
void by reason of Article 40 of the Family Code, the
contracted during the subsistence of the valid first
innocent spouse may revoke such designation if the
marriage (Tenebro v. CA, G.R. No. 150758, February 18,
beneficiary spouse acted in bad faith, even if such
2004).
designation be stipulated as irrevocable.
5. Right to Inherit

40
PERSONS AND FAMILY RELATIONS
a. Intestate Succession: The parties cannot inherit
from each other by way of intestate succession His or her share of the net profits of the community
since they are no longer considered as spouses; property or conjugal partnership property shall be
forfeited in favor of the common children or if there be
b. Testate Succession: none, the children of the guilty spouse by previous
marriage or in default thereof, the innocent spouse.
GR: Any Testamentary provision by one in favor of
the other shall remain valid. The final judgment of nullity or annulment shall
XPNs: provide the following:
1. If the subsequent marriage is rendered void by
non-compliance with Article 40 of the Family 1. Liquidation, partition and distribution of the
Code, the spouse who contracted the properties of the spouses;
subsequent marriage in bad faith is disqualified 2. Custody and support of the common children; and
to inherit from the innocent spouse (.) 3. Delivery of their presumptive legitimes.
2. If the marriage is void by reason of the bad faith
of both parties under Article 41 of the Family Unless such matters had already been adjudicated in
Code, all testamentary dispositions made by one previous judicial proceedings, in which case, the final
in favor of the other are revoked by operation of judgment of nullity or annulment need not provide for
law. those which have already been adjudicated.

NOTE: The parties are not disqualified to NOTE: Where there was a failure to record in the civil
institute each other as voluntary heir in their registry and registry of property the judgment of
respective wills to be executed after the judicial annulment or absolute nullity of the marriage, the
declaration of nullity partition and distribution of the property of the spouses,
6. Parental Authority and Custody of Children and the delivery of the children’s presumptive legitimes,
it shall not affect third persons (FC, Art. 52).
GR: Since the children are considered as illegitimate,
the parental authority and the custody of the children Forms of presumptive legitime
will be exercised by their mother. The illegitimate
father even if he admits paternity, will only have Cash
visitation rights. Property
Sound security
XPN: If the marriage is declared void by the reason of
psychological incapacity of either or both of the Remarriage after declaration of nullity or annulment
parties, the parental authority and the custody will
be exercised by the parent designated by the court. A person must comply with the requirements of Art.52 of
the FC before he can remarry, viz, the Recording and
Effects of Decree of Annulment registration of: (JPDD):

1. Termination of the marital bond, as if it had never 1. Judgement of Annulment


been entered into, but the effects thereof are not 2. Partition
totally wiped out; 3. Distribution of properties; and
2. Children conceived or born before the judgment of 4. Delivery of presumptive legitime
annulment has become final and executory are
considered legitimate;
3. Absolute community property regime or the conjugal
partnership property regime is terminated or
dissolved and the same shall be liquidated in
accordance with the provisions of Arts. 102 and 129;
4. The innocent spouse may revoke the designation of
the other spouse who acted in bad faith as
beneficiary in the insurance policy whether or not
the designation is revocable;
5. The spouse who contracted the marriage in bad faith
shall be disqualified to inherit from the innocent
spouse by testate and intestate succession;
6. Donation propter nuptias.

GR: It shall remain valid.

XPN: If the donee spouse acted in bad faith, the donor


may revoke the donation.

Liquidation of Property if either spouse contracted


the marriage in bad faith

41
Civil Law
Void v. Voidable marriages

VOID VOIDABLE MARRIAGE


BASIS
MARRIAGE
Status of marriage Void ab initio Valid until annulled
Petition filed Declaration of Nullity of Marriage Annulment of Marriage
GR: Solely by the husband or wife. GR: Offended Spouse

XPNs: Any real party in interest, only XPNs:


in the following cases: 1. Parents or guardians in cases of
1. Nullity of marriage cases insanity
commenced before the effectivity 2. Parents or guardians before the
of A.M. No. 02-11-10 - March 15, party reaches 21 years old on the
2003. ground of Lack of Parental
2. Marriages celebrated during the Authority
effectivity of the Civil Code (De
Who may file
Dios Carlos v. Sandoval, G.R. No.
179922, December 16, 2008).
3. A party to the previous marriage
may seek the nullity of the
subsequent marriage on the
ground that the subsequent
marriage is bigamous (Estrellita
Juliano-Llave v. Republic of the
Philippines G.R. No. 169766 March
20, 2011)
No prescriptive period GR: Within 5 years from discovery of
the ground

XPNs:
Prescriptive period 1. Lifetime of spouse in cases of
insanity
2. Before the party reaches 21 in cases
where parents or guardians may file
annulment
How may be impugned Either directly or collaterally Judicial declaration is necessary
GR: Illegitimate; Legitimate

XPNs: Those conceived or born of


marriages declared void under:
Children
1. Art. 36 (Psychological incapacity)
of the Family Code, or
2. Art. 52 in relation to Art. 53 of the
Family Code
GR: Property relations are governed by GR: Governed by rules on absolute
rules on co-ownership community

XPN: If the marriage is declared void by XPN: Unless another system is agreed
reason of non-compliance with Article upon in marriage settlement
Property
40 of the FC, the absolute community or
the conjugal partnership, as the case
may be, shall be dissolved and
liquidated (FC, Art. 43 (2), in relation to
Art. 50).
GR: There is no necessity to obtain a Necessary
judicial declaration
Judicial Declaration
XPN: For purposes of remarriage, one is
required.

42
PERSONS AND FAMILY RELATIONS
No other misrepresentation or deceit as to character,
III. VOIDABLE MARRIAGES health, rank, fortune or chastity shall constitute such
fraud as will give ground for action for the annulment of
A voidable marriage is considered valid and produces all marriage (FC, Art. 46, last par.).
its civil effects until it is set aside by final judgment of a
competent court in an action for annulment (Rabuya, Circumstances constituting FRAUD under Art. 45(3)
2006). Simply, a voidable marriage is valid until it is (1996, 1997, 2002, 2003, 2006 BAR)
annulled (Paras, 2016).
1. Non-disclosure of a previous conviction by final
Determination of the unsoundness of mind as a judgment of the other party of a crime involving
ground for annulment moral turpitude;
2. Concealment by the wife of the fact that at the time of
It is essential that the mental incapacity must relate marriage, she was pregnant by a man other than her
specifically to the contract of marriage and the test is husband;
whether the party at the time of the marriage was capable 3. Concealment of sexually transmitted disease,
of understanding the nature and consequences of the regardless of nature, existing at the time of marriage;
marriage (Rabuya, 2006). or
4. Concealment of drug addiction, habitual
Fraud as a ground for annulment alcoholism, homosexuality and lesbianism(FC,
Art. 46).
Fraud, as distinguished from fraud as a ground for
annulment of contracts, refers to the non-disclosure or NOTE: Where there has been no misrepresentation or
concealment of some facts deemed material to the marital fraud, that is, when the husband at the time of the
relations (Rabuya, 2009). marriage knew that the wife was pregnant, the marriage
cannot be annulled (Buccat v. Buccat, G.R. No. 47101, April
25, 1941)

Voidable marriages and its ratification

GROUND
(1999, 2003, 2006, 2007, RATIFICATION WHO MAY FILE WHEN TO FILE
2009 BAR)
Contracting party who failed By the contracting party Within 5 years after
to obtain parental consent: attaining the age of 21
Marriage of a party 18 years
Through free cohabitation
of age or over but below 21
after attaining the age of 21.
solemnized without the
consent of the parents,
NOTE: The parents cannot Parent, guardian, or person At any time before such
guardian or person having
ratify the marriage. The effect having legal charge of the party has reached the
substitute parental
of prescription on their part is contracting party age of 21
authority over the party, in
that they are barred from
that order
contesting it but the marriage
is not yet cleansed of its defect.
Insane spouse: Through free GR: Sane spouse who had no At any time before the
cohabitation after coming to knowledge of the other’s death of either party
reason. insanity
During a lucid interval or
XPN: after regaining sanity
Either party was of unsound Any relative, guardian or
mind person having legal charge of
the insane

Insane spouse during a lucid


interval or after regaining
sanity
Injured party: Through free Injured party Within 5 years after the
Consent of either party was cohabitation with full discovery of fraud
obtained by fraud knowledge of the facts
constituting the fraud.
Vices of consent such as Injured party: Through free Injured party Within 5 years from the
force, intimidation or undue cohabitation after the vices time the force,
influence have ceased or disappeared. intimidation or undue

43
Civil Law
influence disappeared or
ceased
May not be ratified but action Only the potent spouse can Within 5 years after the
Impotence (impotencia may be barred by prescription file the action (,) and he or celebration of marriage
copulandi) and afflicted with only, which is 5 years after the she must not have been
STD found to be serious and marriage. aware of the other’s
appears to be incurable impotency at the time of the
marriage.

--- c. Drug addiction arises during


Q: Aurora prayed for the annulment of her marriage the marriage and not at the
with Fernando on the ground of fraud in obtaining her time of marriage.
consent after having learned that several months
prior to their marriage, Fernando had pre-marital ---
relationship with a close relative of his. According to Q: If drug addiction, habitual alcoholism, lesbianism
her, the "non-divulgement to her of such pre-marital or homosexuality should occur only during the
secret" constituted fraud in obtaining her consent marriage, would these constitute grounds for a
w/in the contemplation of Art. 46 of the FC. Is the declaration of nullity or for legal separation, or would
concealment by the husband of a pre-marital they render the marriage voidable? (2002 BAR)
relationship with another woman a ground for
annulment of marriage? A: If drug addiction, habitual alcoholism, lesbianism or
homosexuality should occur only during the marriage,
A: NO. The non-disclosure to a wife by her husband of his they will:
pre-marital relationship with another woman is not a 1. Not constitute grounds for declaration of nullity (FC,
ground for annulment of marriage. For fraud as a vice of Art. 36).
consent in marriage, which may be a cause for its 2. Not constitute grounds to render the marriage
annulment, comes under Art. 46 of the FC, the fraud, as voidable (FC, Arts. 45 and 46); and
vice of consent, is limited exclusively by law to those kinds 3. Constitute grounds for legal separation (FC, Art. 55).
or species of fraud enumerated in Art. 46 in relation to Art. ---
45(3). Vitiated consent as a ground for annulment of
--- marriage
Q: Under what conditions, respectively, may drug
addiction be a ground, if at all, for the declaration of There is vitiation of consent when:
nullity of marriage, annulment of marriage, and legal
separation? (1997 BAR) GR: Consent of either party was obtained by force,
intimidation or undue influence.
A:
a. The drug addiction must Force or violence – “There is violence when, in order to
amount to psychological wrest consent, serious or irresistible force is employed.”
incapacity to comply with the
Declaration of essential obligations of Intimidation – “There is intimidation when one of the
Nullity of marriage; contracting parties is compelled by a reasonable and well-
Marriage b. It must be antecedent grounded fear of an imminent and grave evil upon his
(existing at the time of person or property, or upon the person or property of his
marriage), grave and spouse, descendants, or ascendants, to give his consent”
incurable (.) (NCC, Art. 1335, par. 2,).
a. The drug addiction must be
concealed; Undue influence – control over one’s will
b. It must exist at the time of
marriage; XPN: However, if the same having disappeared or ceased,
Annulment of c. There should be no such party thereafter freely cohabited with the other as
Marriage cohabitation with full husband and wife.
knowledge of the drug
addiction; A threat to enforce one's claim through competent
d. The case is filed within five authority however, if the claim is just or legal, does not
(5) years from discovery. vitiate consent.
a. There should be no
condonation or consent to Impotence or physical incapacity
the drug addiction;
Legal Separation
b. The action must be filed Impotence (impotentia copulandi) refers to lack of power
within five (5) years from of copulation and not to mere sterility (impotentia
the occurrence of the cause. genrandi) which refers to ability to procreate. The test is
not the capacity to reproduce, but the capacity to copulate
(Paras, 2008). Although impotency carries with it sterility,
a sterile person is not necessarily impotent (Paras, 2016).

44
PERSONS AND FAMILY RELATIONS

Requisites for impotence to be a ground for A: NO. Concealment of a sexually transmitted disease may
annulment of marriage annul the marriage if there was fraud existing in the party
concerned. In this case, there was no fraud because Joseph
1. Exists at the time of the Celebration of marriage; knew that Yvette was suffering from HIV when he married
2. Permanent (does not have to be absolute); her (FC, Art. 46, par. 3).
3. Incurable; ---
4. Unknown to the other spouse; and, Art. 45 v. 46 of the FC on STD as ground for annulment
5. The other spouse must not also be Impotent.
ARTICLE 45 ARTICLE 46
Presumption of potency of one spouse Affliction Concealment
Ground for Annulment
GR: Presumption is in favor of potency.
The act of concealing
The fact of being
XPN: Doctrine of triennial cohabitation. because it constitutes
afflicted
fraud
Doctrine Triennial cohabitation Concealment
Not necessarily Necessary
If after 3 years of living together with her husband, the Nature of the Disease
wife remained a virgin, the husband is presumed to be
Must be serious and Does not have to be
impotent (Rabuya, 2009). The husband will have to
incurable serious and incurable
overcome this presumption.
PRESENCE OF PROSECUTOR
Relative impotency may now be invoked as a ground for
annulment. The Committee has decided to include
Role of the prosecutor or Solicitor General in cases of
relative impotency of one party because there are cases
annulment and judicial declaration of nullity
where a person is impotent with respect to his spouse but
not with other men or women (Sempio Diy, 1995).
The prosecutor or Solicitor General shall take steps to
---
prevent collusion between the parties and to take care
Q: The day after John and Marsha got married, John
that evidence is not fabricated or suppressed. Even if
told her that he was impotent. Marsha continued to
there is no suppression of evidence, the public prosecutor
live with John for two years. Is Marsha now estopped
has to make sure that the evidence to be presented or laid
from filing an annulment case against John? (2007
down before the court is not fabricated. Only the active
BAR)
participation of the public prosecutor or the Solicitor
General will ensure that the interest of the State is
A: NO. Unlike the other grounds for annulment of
represented and protected in proceedings for declaration
voidable marriage which are subject to ratification by
of nullity of marriages by preventing the fabrication or
continued cohabitation, the law does not allow
suppression of evidence (FC, Art. 48).
ratification in case of impotency.
---
NOTE: The non-intervention of the prosecutor is not fatal
Requisites of affliction of a SEXUALLY TRANSMITTED
to the validity of the proceedings in cases where the
DISEASE (STD) as a ground for annulment
respondent in a petition for annulment vehemently
opposed the same and where he does not allege that
1. One of the parties is afflicted with STD;
evidence was suppressed or fabricated by any of the
2. STD must be:
parties (Tuason v. CA, G.R. No. 116607, April 10, 1996).
a. Existing at the time the marriage is celebrated;
b. Serious;
Collusion – Where for purposes of getting an annulment
c. Apparently Incurable;
or nullity decree, the parties come up with an agreement
3. The other spouse is not aware of the other’s
making it appear that the marriage is defective due to the
affliction; and,
existence of any of the grounds for the annulment of
4. The injured party must be free from STD.
marriage or the declaration of its nullity provided by law
---
and agreeing to represent such false or non-existent cause
Q: Yvette was found to be positive for HIV virus,
of action before the proper court (Sta. Maria, 2010).
considered sexually transmissible, serious and
incurable. Her boyfriend Joseph was aware of her
Actions prohibited in annulment and declaration of
condition and yet married her. After two (2) years of
absolute nullity of marriage cases
cohabiting with Yvette, and in his belief that she
would probably never be able to bear him a healthy
1. Compromise;
child, Joseph now wants to have his marriage with
2. Confession of judgment;
Yvette annulled on the ground that Yvette has STD.
3. Stipulation of facts;
Yvette opposes the suit contending that Joseph is
4. Summary judgment; and
estopped from seeking annulment of their marriage
5. Judgment on the pleadings.
since he knew even before their marriage that she
was afflicted with HIV virus. Can the action of Joseph
What the law prohibits is a judgment based exclusively or
for annulment of his marriage with Yvette prosper?
mainly on defendant's confession (Ocampo v. Florenciano,

45
Civil Law
G.R. No. L-13553, February 23, 1960). Thus, stipulation of 8. Sexual infidelity or perversion;
facts or confession of judgment if sufficiently supported 9. Lesbianism or homosexuality of respondent; and
by other independent substantial evidence to support the
main ground relied upon, may warrant an annulment or NOTE: It must exist after celebration of marriage
declaration of absolute nullity.
10. Abandonment of petitioner by respondent without
PENDENCY OF ACTION justifiable cause for more than 1 year.
---
During the pendency of the action for annulment, Q: If a man commits several acts of sexual infidelity,
declaration of absolute nullity of marriage or legal particularly in 2002, 2003, 2004, 2005, does the
separation, the Court shall, in the absence of adequate prescriptive period to file for legal separation run
written agreement between the spouses, provide for the: from 2002? (2007 BAR)

1. Support of the spouses; A: The prescriptive period begins to run upon the
2. Support and custody of the common children; commission of each act of infidelity. Every act of sexual
3. Visitation rights of the other parent (FC, Art.49). infidelity committed by the man is a ground for legal
_________________________________________________________________ separation.
---
LEGAL SEPARATION Q: Lucita left the conjugal dwelling and filed a petition
_________________________________________________________________ for legal separation due to the physical violence,
threats, intimidation and grossly abusive conduct she
Legal separation is a legal remedy available to parties in a had suffered at the hands of Ron, her husband. Ron
valid but failed marriage for the purpose of obtaining a denied such and claimed that since it was Lucita who
decree from the court entitling him or her certain reliefs had left the conjugal abode, then the decree of legal
such as the right to live separately from each other separation should not be granted, following Art. 56
(without affecting the marital bond that exists between par. 4 of the FC which provides that legal separation
them), the dissolution and liquidation of their absolute shall be denied when both parties have given ground
community or conjugal partnership property regime and for legal separation. Should legal separation be
the custody of their minor children. denied on the basis of Ron’s claim of mutual guilt?

Nature of legal separation A: NO. Art. 56 par. 4 of the FC does not apply since the
abandonment that is a ground for legal separation is
An action for legal separation which involves nothing abandonment without justifiable cause for more than one
more than bed-and-board separation of the spouses is year. In this case, Lucita left Ron due to his abusive
purely personal. The Civil Code recognizes this by: conduct. Such act does not constitute the abandonment
contemplated in the said provision. Therefore, there is no
1. By allowing only the innocent spouse and no one mutual guilt between them as there is only one erring
else to claim legal separation; spouse (Ong Eng Kiam v. CA, G.R No. 153206, October 23,
2. By providing that the spouses can, by their 2006).
reconciliation, stop or abate the proceedings and ---
even rescind a decree of legal separation already NOTE: No criminal conviction is necessary to issue a
granted (Lapuz v. Eufemio, G.R. No. L-31429, January decree of legal separation. In legal separation,
31, 1972). preponderance of evidence is enough (Gandionco v.
Penaranda, G.R. No. 79284, November 27, 1987).
GROUNDS FOR LEGAL SEPARATION (FC,ART.55)
(1997, 2002, 2003, 2006, 2007 BAR) Acts considered as acts of violence under R.A. 9262

1. Repeated physical violence or grossly abusive Causing, threatening to cause, or attempting to


conduct against petitioner, common child, child of cause physical harm to the woman or her child;
petitioner; Threatening to cause the woman or her child
2. Attempt to corrupt or induce petitioner, common physical harm;
child, child of petitioner to engage in prostitution, or Attempting to cause the woman or her child
connivance in such corruption or inducement; physical harm;
3. Attempt by respondent against the life of petitioner; Placing the woman or her child in fear of
4. Final judgment sentencing respondent to imminent physical harm;
imprisonment of more than 6 years, even if Attempting to compel or compelling the woman
pardoned; or her child to:
5. Drug addiction or habitual alcoholism of respondent; . Engage in conduct which the woman or her child
has the right to desist from; or
NOTE: It must exist after celebration of marriage a. Desist from conduct which the woman or her
child has the right to engage in,
6. Physical violence or moral pressure to compel Attempting to restrict or restricting the
petitioner to change religious or political affiliation; woman’s or her child’s freedom of movement or conduct
7. Bigamous marriage subsequently contracted by by:
respondent in the Philippines or abroad Force, or

46
PERSONS AND FAMILY RELATIONS
Threat of force; of violence against a woman or her child and granting
Physical, or other necessary relief.
Other harm, or
Threat of physical or other harm; The relief granted under a protection order serves the
Intimidation directed against the purpose of safeguarding the victim from further harm,
woman or child. This shall include, but not minimizing any disruption in the victim’s daily life, and
limited to, the following acts committed with the facilitating the opportunity and ability of the victim to
purpose or effect of controlling or restricting the independently regain control over her life. The provisions
woman’s or her child’s movement or conduct: of the protection order shall be enforced by law
Threatening to deprive or actually enforcement agencies. The protection orders that may be
depriving the woman or her child of custody to issued under this Act are the barangay protection order
her/his family; (BPO), temporary protection order (TPO) and permanent
Depriving or threatening to deprive protection order (PPO).
the woman or her children of financial support
legally due her or her family, or deliberately Who may file Petition for Protection orders
providing the woman’s children insufficient
financial support; 1. The offended party;
Depriving or threatening to deprive 2. Parents or guardians of the offended party;
the woman or her child of a legal right; 3. Ascendants, descendants or collateral relatives
Preventing the woman in engaging in within the fourth civil degree of consanguinity or
any legitimate profession, occupation, business affinity;
or activity or controlling the victim’s own money 4. Officers or social workers of the DSWD or social
or properties, or solely controlling the conjugal workers of local government units (LGUs);
or common money, or properties; 5. Police officers, preferably those in charge of women
Inflicting or threatening to inflict physical harm and children’s desks;
on oneself for the purpose of controlling her actions or 6. Punong barangay or Barangay Kagawad;
decisions; 7. Lawyer, counselor, therapist or healthcare provider
Causing or attempting to cause the woman or of the petitioner;
her child to engage in any sexual activity which does not 8. At least 2 concerned responsible citizens of the city
constitute rape, by: or municipality where the violence against women
a. Force, or and their children occurred and who has personal
b. Threat of force; knowledge of the offense committed.
c. Physical harm, or
d. Through intimidation directed against DEFENSES
the woman or her child or her/his
immediate family; Grounds for denial of petition for legal
Engaging in purposeful, knowing, or reckless separation(2006 BAR)
conduct, personally or through another that alarms or
causes substantial emotional or psychological distress to 1. Condonation of the act complained of;
the woman or her child. This shall include, but not be 2. Consent to the commission of the offense/act;
limited to, the following acts: 3. Connivance in the commission of the act;
Stalking or following the woman or her child in 4. Collusion in the procurement of decree of LS;
public or private places; 5. Mutual Guilt;
Peering in the window or lingering 6. Prescription: 5 yrs from occurrence of cause;
outside the residence of the woman or her 7. Death of either party during the pendency of the case
child; (Lapuz-Sy v. Eufemio, G.R. No. L-31429, January 31,
Entering or remaining in the dwelling 1972);
or on the property of the woman or her 8. Reconciliation of the spouses during the pendency of
child against her/his will; the case (FC, Art. 56).
Destroying the property and personal
belongingness or inflicting harm to animals Prescriptive period for filing a petition for legal
or pets of the woman or her child; and separation
Engaging in any form of harassment or
violence; An action for legal separation shall be filed within five
Causing mental or emotional anguish, public years from the time of the occurrence of the cause (FC, Art.
ridicule or humiliation to the woman or her child, 57). An action filed beyond that period is deemed
including, but not limited to, repeated verbal and prescribed.
emotional abuse, and denial of financial support or
custody of minor children of access to the woman’s Failure to interpose prescription as a defense
child/children.
When prescription was not interposed as a defense, the
Protection Order courts can take cognizance thereof, because actions
seeking a decree of legal separation, or annulment of
A protection order under R.A. 9262 is an order issued marriage, involve public interest and it is the policy of our
under this act for the purpose of preventing further acts

47
Civil Law
law that no such decree be issued if any legal obstacles that, despite such efforts, reconciliation is highly
thereto appear upon the record. improbable (FC, Art. 59).

This is an exception to the Rules of Court provision that CONFESSION OF JUDGMENT


defenses not raised in the pleadings will not be
considered since provisions on marriage are substantive Rule in rendering a judgment of legal separation
in nature (Brown v. Yambao, G.R. No. L-10699, October 18, based upon a stipulation of facts or confession of
1957). judgment
---
Q: Rosa and Ariel were married in the Catholic Church A decree of legal separation cannot be issued solely on the
of Tarlac, Tarlac on January 5, 1988. In 1990, Ariel basis of a stipulation of facts or a confession of judgment.
went to Saudi Arabia to work. There, after being The grounds for legal separation must be proved. Neither
converted into Islam, Ariel married Mystica. Rosa confession of judgment nor summary judgment is
learned of the second marriage of Ariel on January 1, allowed. In any case, the court shall order the prosecuting
1992 when Ariel returned to the Philippines with attorney or fiscal to take steps to prevent collusion
Mystica. Rosa filed an action for legal separation on between the parties and to take care that the evidence is
February 5, 1994. not fabricated or suppressed (FC, Art. 60).

a. Does Rosa have legal grounds to ask for legal What the law prohibits is a judgment based exclusively or
separation? mainly on defendant’s confession (Ocampo v. Florenciano,
G.R. No. L-13553, February 23, 1960).
b. Has the action prescribed? (1994 BAR)
Filing of petition for legal separation
A:
YES, the abandonment of Rosa by Ariel for more
Who may file Husband or wife
than one (1) year is a ground for legal separation
unless upon returning to the Philippines, Rosa agrees
Within 5 years from the time of the
to cohabit with Ariel which is allowed under the When to file
occurrence of the cause
Muslim Code. In this case, there is condonation. The
contracting of a subsequent bigamous marriage
whether in the Philippines or abroad is a ground for Family Court of the province or city
legal separation under Art. 55 par. 7 of the FC. where the petitioner or the respondent
Whether the second marriage is valid or not, Ariel has been residing for at least 6 months
having converted into Islam, is immaterial. Where to file prior to the date of filing or in case of a
non-resident, where he may be found in
NO. The aggrieved spouse must file the action the Philippines, at the election of the
within 5 years from the occurrence of the cause (FC, petitioner
Art. 57). The subsequent marriage of Ariel could not
have occurred earlier than 1990, the time he went to
Saudi Arabia. Hence, Rosa has until 1995 to bring the EFFECTS OF FILING OF A PETITION FOR LEGAL
action under the FC. SEPARATION (FC, ART. 61)
---
COOLING-OFF PERIOD The spouses shall be entitled to live separately from each
other.
An action for legal separation shall be in no case tried
before 6 months has elapsed since the filing of the In the absence of a written agreement between the
petition, to enable the contending spouses to settle parties, the court shall designate either the husband or
differences. In other words, it is for possible reconciliation the wife or a 3rd person to administer the absolute
(FC, Art. 58). community or conjugal partnership property.

GR: The 6 months cooling-off period is a mandatory Effect of death of a party during pendency
requirement. Petition shall not be granted if it is not
observed (Pacete v. Carriaga, G.R. No. L-53880 March 17, Being personal in character, it follows that the death of
1994). one party to the action causes the death of the action itself
–actio personalis moritur cum persona (Rabuya, 2009).
XPN: There is no cooling-off period if the grounds alleged
are those under R.A. 9262 (Anti-Violence against Women Effect of death of a party before entry of judgment
and Children Act). The court can immediately hear the
case. The court shall order the case closed and terminated
without prejudice to the settlement of estate proper
RECONCILIATION EFFORTS proceedings in the regular courts (Sec. 21, A.M. 02-11-11-
SC).
The Court is required to take steps toward the
reconciliation of the spouses and must be fully satisfied Effect of death of a party after entry of judgment

48
PERSONS AND FAMILY RELATIONS
If the party dies after the entry of judgment, the same shall into an upright and moral-minded person (Cervantes v.
be binding upon the parties and their successors in Fajardo, G.R. No. 79955, January 27, 1989).
interest in the settlement of the estate in the regular ---
courts (Sec. 21, A.M. 02-11-11-SC). Q: Which of the following remedies,
--- 1. Declaration of nullity of marriage,
Q: May the heirs of the deceased spouse continue the 2. Annulment of marriage,
suit (petition for decree of legal separation) if the 3. Legal separation, and/or
death of the spouse takes place during the pendency 4. Separation of property,
of the suit?
Can an aggrieved spouse avail himself/herself of:
A: NO. An action for legal separation is purely personal,
therefore, the death of one party to the action causes the 1. If the wife discovers after the marriage that her
death of the action itself – action personalis moritur cum husband has “AIDS”?
persona. 2. If the wife goes abroad to work as a nurse and
--- refuses to come home after the expiration of her
NOTE: In cases where one of the spouses is dead, or three-year contract there?
where the deceased’s heirs continue the suit, separation 3. If the husband discovers after the marriage that
of property and any forfeiture of share already effected his wife has been a prostitute before they got
subsists, unless spouses agree to revive former property married?
regime. 4. If the husband has a serious affair with his
secretary and refuses to stop notwithstanding
EFFECTS OF LEGAL SEPARATION advice from relatives and friends?
5. If the husband beats up his wife every time he
1. Spouses entitled to live separately but the marriage comes home drunk? (2003 BAR)
bond is not severed;
2. ACP/CPG shall be dissolved and liquidated. The share A:
of the offending spouse in the net profits shall be a. ANNULMENT OF MARRIAGE
forfeited in favour of: Since AIDS is a serious and incurable sexually
a. Common children, transmissible disease, the wife may file an action for
b. In default of the common children, children of annulment of the marriage on this ground whether
the guilty spouse by a previous marriage, such fact was concealed or not from the wife,
c. In default of common children and the children provided that the disease was present at the time of
of the guilty spouse, innocent spouse; the marriage. The marriage is voidable even though
3. Custody of minor children is awarded to the innocent the husband was not aware that he had the disease at
spouse (subject to FC, Art. 213); the time of marriage.
4. Offending spouse is disqualified to inherit from
innocent spouse by intestate succession; b. SEPARATION OF PROPERTY
5. Provisions in the will of innocent spouse which If the wife refuses to come home for three (3) months
favors offending spouse shall be revoked by from the expiration of her contract, she is presumed
operation of law; to have abandoned the husband and he may file an
6. Innocent spouse may revoke donations he/she made action for judicial separation of property. If the refusal
in favor of offending spouse; and continues for more than one year from the expiration
of her contract, the husband may file the action for
NOTE: Prescriptive period: 5 years from finality of legal separation under Art. 55, par. 10 of the FC on the
decree of legal separation ground of abandonment of petitioner by respondent
without justifiable cause for more than one year. The
7. Innocent spouse may revoke designation of offending wife is deemed to have abandoned the husband when
spouse as beneficiary in any insurance policy, even she leaves the conjugal dwelling without any
when stipulated as irrevocable. intention of returning (FC, Art. 101). The intention
--- not to return cannot be presumed during the 3-year
Q: In case an action for legal separation is granted, period of her contract.
what will happen to a child below the age of seven? Is
the rule absolute? c. NONE
If the husband discovers after the marriage that his
A: As a rule, the custody of the child shall be awarded to wife was a prostitute before they got married, he has
the innocent spouse, except if the child is below the age of no remedy. No misrepresentation or deceit as to
seven where the law says that the child cannot be character, health, rank, fortune or chastity shall
separated from the mother, except if there is a compelling constitute fraud as legal ground for an action for the
reason to do so. annulment of marriage (FC, Art. 46).

The common-law relationship of a child's mother with a d. LEGAL SEPARATION


married man is a ground to separate the child from the The wife may file an action for legal separation. The
mother, because such a situation will not afford the child husband’s sexual infidelity is a ground for legal
a desirable atmosphere where he can grow and develop separation (FC, Art. 55). She may also file an action for
judicial separation of property for failure of her

49
Civil Law
husband to comply with his marital duty of fidelity
[FC, Art. 135(4), Art. 101]. Revival of previous property regime after
reconciliation
e. LEGAL SEPARATION, AND SEPARATION OF
PROPERTY Reconciliation does not automatically revive the former
The wife may file an action for legal separation on the property regime of the spouses. If the spouses want to
ground of repeated physical violence on her person revive the previous property regime, they must execute
[FC, Art. 55(1)]. She may also file an action for judicial an agreement to revive the former property regime,
separation of property for failure of the husband to which agreement shall be submitted in court, together
comply with his with a verified motion for its approval (FC, Art. 67).
marital duty of mutual respect [FC, Art. 135(4), Art.
101]. She may also file an action for declaration of The agreement to revive must be under oath and specify:
nullity of the marriage if the husband’s behavior 1. The properties to be contributed anew to the
constitutes psychological incapacity existing at the restored regime;
time of the celebration of marriage. 2. Those to be retained as separated properties of
--- each spouse; and
Effect to the donations made by the spouses to each 3. The names of all their known creditors, their
other addresses and the amounts owing to each
(Pineda, 2008).
The revocation of the donations shall be recorded in the
registries of property in the places where the properties Effects of reconciliation while the petition is being
are located. Alienations, liens and encumbrances heard by the court
registered in good faith before the recording of the
complaint for revocation in the registries of property shall If the spouses should reconcile, a corresponding
be respected. The revocation of or change in the joint manifestation under oath duly signed by them shall
designation of the insurance beneficiary shall take effect be filed with the court in the same proceeding for legal
upon written notification thereof to the insured. separation.
The legal separation proceedings, if still
The action to revoke the donation must be brought within pending, shall thereby be terminated at whatever stage.
five years from the time the decree of legal separation has
become final (FC, Art. 64).

EFFECTS OF RECONCILIATION

As to the Decree:
During the pendency of the case: LS
proceedings terminated at whatever stage
After the issuance of the decree: Final
decree of LS to be set aside (FC, Art. 66).

As to the Property Regime:

GR: In case there had been already separation of


property and forfeiture of the share of the guilty
spouse, the same shall be maintained (Pineda, 2008).

XPN: The parties, however, can come into an


agreement to revive their previous regime. Their
agreement must be under oath and must contain a
list of the properties desired to be returned to the
community or conjugal property and those which
will remain separate, a list of creditors and their
addresses.

As to capacity to succeed: The Family Code does


not provide for the revival of revoked provisions in a
will originally made in favor of the offending party as
a result of the LS. This absence gives the innocent
spouse the right to choose whether the offending
spouse will be reinstituted.

As to the forfeited shares: Those given to the


children cannot be returned since the spouses are no
longer the owners of such. But those given to the
innocent spouse may be returned.

50
PERSONS AND FAMILY RELATIONS

Difference of Declaration of Nullity of Marriage, Annulment and Legal Separation

BASIS DECLARATION OF NULLITY OF MARRIAGE ANNULMENT LEGAL SEPARATION

Marriage Dissolved Dissolved No effect, marriage


bond bond remains

GR: Illegitimate Legitimate


Status of XPN: Children conceived or born of marriages before
children declaration of nullity under Arts. 36 and 53 of the FC
considered legitimate

GR: Governed either by Article 147 or Article 148 of the ACP/CPG shall be dissolved & liquidated.[FC,
Family Code FC. Thus, property regime shall be liquidated Art.43(2)]
pursuant to the ordinary rules on co-ownership.
Share of spouse, who contracted the subsequent
XPN: Marriages declared void under Article 40 which shall be marriage in bad faith, in the net profits of the
liquidated in accordance with Article 43 par. 2 (Valdes v. RTC, community property or conjugal partnership,
Property G.R. No. 122749. July 31, 1996). shall be forfeited in favor of the common children,
relations or

If there are none, the children of the guilty spouse


by a previous marriage, or

In default of children, the innocent spouse.

GR: Donations propter nuptias are revocable at the instance GR: Shall remain valid [FC, Art.43(3)].
of the donor
XPN:
XPN: 1. If donee contracted the marriage in bad faith,
ii. If the donation propter nuptias is embodied in a marriage such donations made to said donee shall be
settlement, the donation is void under Article 86 par. 1 of revoked by operation of law.
the FC. 2. If both spouses to the marriage acted in bad
iii. If the subsequent marriage is judicially declared void by faith, all donations propter nuptias shall be
reason of Art. 40 of the FC, the donation remains valid revoked by operation of law.
Donations
propter
XPN to the XPN:
nuptias
1. If the donee spouse contracted the marriage in bad faith,
all donations are revoked by operation by law.
2. When both parties to a subsequent marriage contracted in
bad faith under Article 44 of the FC, all donations propter
nuptias are revoked by operation by law.

If the subsequent marriage is judicially declared by void by If one spouse acted in bad faith, innocent spouse
reason of Article 40 of the FC, the innocent spouse may revoke may revoke his designation as beneficiary in the
Insurance such designation if the beneficiary spouse acted in bad faith, insurance policy even if such designation be
even if such designation be stipulated as irrevocable stipulated as irrevocable[FC, Art.43(4)].

51
Civil Law

Intestate Succession: The parties cannot inherit from each If one spouse contracted the marriage in bad faith,
other by way of intestate succession since they are no longer he shall be disqualified to inherit from innocent
considered as spouses spouse by testate and intestate succession [FC,
Art.43(5)].
Testate Succession:
GR: Any Testamentary provision by one in favor of the other
shall remain valid
XPN:
1. If the subsequent marriage is rendered void by non-
compliance with Article 40 of the Family Code FC, the
spouse who contracted the subsequent marriage in bad
faith is disqualified to inherit from the innocent spouse
Succession
2. If the marriage is void by reason of the bad faith of both
parties under Article 41 of the Family Code FC, all
testamentary dispositions made by one in favor of the
other are revoked by operation of law

NOTE: The parties are not disqualified to institute each other


as voluntary heir in their respective wills to be executed after
the judicial declaration of nullity

___________________________________________________________ intercourse with the husband if he resorts to


abnormal or perverse practices.
RIGHTS AND OBLIGATIONS BETWEEN HUSBAND AND b. The wife can also refuse to have sexual
WIFE intercourse with the husband if she is ill, if it
__________________________________________________________ would endanger her health, or if he is suffering
from some venereal disease.
c. If the husband forces the wife to have sexual
ESSENTIAL OBLIGATIONS
intercourse with him against her will, he may be
charged with coercion (Sempio-Diy, 1995).
Rights and obligations of the spouses (2010 BAR)
2. Fix the family domicile (FC, Art. 69);
1. Essential marital obligations (LOR) (FC, Art. 68):
a. Live together which includes consortium
NOTE: In case of disagreement the Court shall decide.
(cohabitation) and copulation (sexual
intercourse),
3. Jointly support the family (FC, Art. 70);
b. Observe mutual love, respect, fidelity, and
a. Expenses shall be paid from the community
c. Render mutual help and support
property,
b. In the absence thereof from the income or fruits of
NOTE: It is true that the Family Code, obligates the spouses
their separate properties,
to love one another but this rule sanctions affection and
c. In the absence or insufficiency thereof from their
sexual intimacy, as expressions of love, that are both
separate properties
spontaneous and mutual and not the kind which is
unilaterally exacted by force or coercion. Further, the
4. Manage the household (FC, Art. 71);
delicate and reverent nature of sexual intimacy between a
5. Not to neglect duties, or commit acts which tend to
husband and wife excludes cruelty and coercion. When
bring danger, dishonor, or injury to family (FC, Art. 72);
sexual intimacy it is egoistically utilized to despoil marital
6. Either spouse may practice any legitimate
union in order to advance a felonious urge for coitus by
profession/business, even without the consent of the
force, violence or intimidation, the Court will step in to
other.
protect its lofty purpose, vindicate justice and protect our
laws and State policies. Besides, a husband who feels
NOTE: The other spouse may object on valid, serious
aggrieved by his indifferent or uninterested wife's absolute
and moral grounds. In case of disagreement, the court
refusal to engage in sexual intimacy may legally seek the
shall decide whether:
court's intervention to declare her psychologically
incapacitated to fulfill an essential marital obligation. But he
a. Objection is proper; and
cannot and should not demand sexual intimacy from her
b. Benefit has accrued to the family prior to the
coercively or violently (People v. Jumawan, G.R. No. 187495,
objection or thereafter. If the benefit accrued
April 21, 2014). Therefore:
prior to the objection, the resulting obligation
shall be enforced against the community
a. The right to sexual intercourse involves normal
property. If the benefit accrued thereafter,
intercourse. The wife may refuse to have sexual
such obligation shall be enforced against the

52
PERSONS AND FAMILY RELATIONS
separate property of the spouse who has not a. Where both spouses are aliens;
obtained consent (FC, Art. 73 as amended by b. With respect to the extrinsic validity of contracts
R.A. 10572). affecting property not situated in the Philippines; and
executed in the country where the property is located;
The foregoing provisions shall not prejudice the rights of or
creditors who acted in good faith. c. With respect to extrinsic validity of contracts entered
into in the Philippines but affecting property situated
Other obligations of spouses in a foreign country whose laws require different
formalities for its extrinsic validity (FC, Art. 80).
1. Exercise the duties and enjoy the rights of parents;
2. Answer for civil liability arising from injuries caused Rule on waiver of rights over the share in the
by children below 18; community or conjugal property
3. Exercise parental authority over children’s property
(Republic v. CA, Molina, G.R. No. 108763, February 13, GR: Cannot be waived during the marriage.
1997).
XPN: In case of judicial separation of property.
Essential marital obligations cannot be compelled by
court NOTE: The waiver must be in a public instrument and
recorded in the office of the local civil registrar where the
GR: Performance of essential marital obligation under Art. marriage contract was recorded as well as in the proper
68 of the FC cannot be compelled by court because it will be registry of property.
a violation of personal liberty.
Property regime governing the property relations of
XPN: Giving support. (Arroyo v. Arroyo, G.R. No. L-17014, spouses in the absence of marriage settlement or when
August 11, 1921) regime agreed upon is void (1992, 1995, 2005 BAR)

Reasons when the Court may exempt one spouse from GR: Absolute Community Property (FC, Art. 75)
living with the other
If one spouse should live abroad. XPNs:
Other valid and compelling reasons. For marriages contracted prior to the effectivity of
the FC on August 3, 1988, conjugal partnership of gains shall
NOTE: The Court shall not grant the exemption if it is not govern the property relations because Art. 119 of the NCC
compatible with the solidarity of the family. will apply. The provisions of the FC shall have no retroactive
_________________________________________________________________ effect because it shall impair vested rights.
Subsequent marriage contracted within one year
PROPERTY RELATIONS OF THE SPOUSES from the death of the deceased spouse without liquidation
_________________________________________________________________ of the community property or conjugal partnership of gains,
either judicially or extra-judicially, as required under
The property relations shall be governed by the ff. in the Arts.103 and 130 of the FC. In such case, a mandatory
stated order: regime of complete separation of property shall govern the
1. Property relation agreed and embodied in the subsequent marriage (Rabuya, 2009).
marriage settlement ---
2. Provisions of the FC Q: Marriage being a contract, may the parties enter into
3. Local custom (FC, Art. 74). stipulations which will govern their marriage?

Commencement of Property Regime A: The nature, consequences and incidents of marriage are
governed by law and not subject to stipulation between the
A property regime commences at the precise moment of spouses. This, however, is not an absolute rule. The law
the celebration of the marriage (i.e. actual time the marriage allows the spouses to fix their property relations during the
is celebrated on a certain date). marriage through a device known as “marriage settlement”
subject only to the condition that whatever settlement they
Any stipulation, express or implied, for the commencement may have must be within the limits provided by the Family
of the community regime at any other time shall be void (FC, Code.
Art. 88).
MARRIAGE SETTLEMENT
Laws that will govern the property relations of the
spouses It is a contract entered into by a man and a woman who
intend or plan to get married fixing the property regime that
GR: Philippine laws shall govern, regardless of place of will govern their present and future properties during their
celebration of marriage and residence of spouses, in the marriage. It is also called as Ante-nuptial Agreement
absence of contrary stipulation in a marriage settlement (Sempio-Diy, 1995).
(FC, Art. 80).
Requisites of a valid Marriage Settlement (FC,Art. 77)
XPN: Lex rei sitae applies: (1991, 2005 BAR) (W-SER)

53
Civil Law
a. In Writing;
b. Signed by the parties; Those donations which are made before the celebration of
c. Executed before the celebration of marriage; the marriage, in consideration of the same, and in favor of
d. Registration (to bind 3rd persons) one or both of the future spouses.

The provisions in the marriage settlement must be in The formalities of the donation propter nuptias follows the
accordance with law, morals or public policy; otherwise same formalities as set forth in the law on donations.
such agreement is void (Paras, 2008).
NOTE: Donations of future property are governed by
A marriage settlement need not be notarized. The law is provisions on testamentary succession and formalities of
clear that the marriage settlements and any modification wills.
thereof shall be in writing signed by the parties and
executed before the celebration of the marriage (FC, Art. Donation propter nuptias (DPN) v. Ordinary Donation
77). The law merely requires it to be in writing; it does not
require that it be in a public instrument for purposes of its BASIS DONATION ORDINARY
validity (Albano, 2013). PROPTER DONATION
NUPTIAS
The marriage settlements must be registered in the proper
local civil registry where the marriage contract was Donations of future Governed by
recorded as well as in the proper registries of property in property are Title III, Book
order that they may prejudice or bind third persons (FC, Art. governed by the III of the NCC.
77). provisions on
testamentary
Additional requirements for validity of the MS succession and the
As to formalities
formalities of wills
ADDITIONAL [FC, Art. 84(2)].
FACTUAL SITUATION
REQUIREMENT

The ff. must be made a


If one of both of the parties
party to the MS,
are: Present property There is no
otherwise the MS is void:
may be donated up limit except
to 1/5 of the that the donor
Parents; or donor’s present shall leave
18-21 years old those required to give property if the sufficient
consent future spouses property for his
have chosen a support and
Sentenced with civil Guardian appointed by the regime other than that of all
interdiction court absolute relatives
community of entitled to
Guardian appointed by the As to inclusion of
Disabled property (FC, Art. support from
court present property
84). him (NCC, Art.
750) and
Modification of the marriage settlement (FC, Art. 76) further no
(2005 BAR) legitimes of
compulsory
For any modification in the MS to be valid: heirs shall be
1. The requisites for a valid MS must be present; impaired (NCC,
2. There must be judicial approval; Art. 752).
3. Subject to the provisions of Arts. 66, 67, 128, 135, and
136 of FC.
Future property Future
Effect on the ante-nuptial agreement in case the may be included property
marriage is not celebrated (FC, Art. 81) provided the cannot be
As to inclusion donation is mortis included (NCC,
GR: Everything stipulated in the settlements or contracts in causa [NCC, Art. Art. 751).
consideration of the marriage shall be rendered void. of future
property 84(2)].
XPN: Those stipulations not dependent upon, or are not
made in consideration of, the marriage, subsist.

DONATION PROPTER NUPTIAS OR DONATION BY


REASON OF MARRIAGE (FC, ART.88)

54
PERSONS AND FAMILY RELATIONS

Grounds for Grounds for The prescriptive periods in other provisions of the Civil
revocation are revocation are Code should apply, depending on the ground of revocation
Revocation found in Art. 86 of found in law in Except for the action to revoke a donation to the guilty
FC. donations. spouse in case of a legal separation, which the second
paragraph of Art. 64 of the Code states must be brought
within 5 years from the time of the decree of legal
Requisites for Donation Propter Nuptias separation has become final, there is no other provision in
the Family Code on the period of prescription of the action
a. Made before celebration of marriage; to revoke a donation proper nuptias (Sempio-Diy, 2010).
b. Made in consideration of the marriage; and
c. Made in favor of one or both of the future spouses. PRESCRIPTIVE PERIOD
GROUNDS (FC, Art. 86)
Requisites if the DPN is made by one spouse in favor of (Reckoning Point)
the other
1. Marriage is not celebrated. 5 yrs
There must be a MS stipulating a
property regime other than AC; XPN: Those automatically From the time the
Donation in the MS be not more than 1/5 rendered void by law. marriage was not
of the present property; and solemnized on the fixed
There must acceptance by other spouse. date (FC, Art. 1149).

Rule regarding DPN made between spouses


2. Marriage is Ground for Revoked by operation of
GR: Future spouses cannot donate to each other more than judicially nullity: law.
1/5 of their present property and any excess from which declared
shall be considered void. void. a. Contracted
subsequent
XPN: If they are governed by ACP, then each spouse can marriage
donate to each other in their marriage settlements present before
property without limit, provided there is sufficient property prior
left for their support and the legitimes are not impaired. marriage
has been
Effect of donations of encumbered property judicially
declared
Such donations are valid. In case of foreclosure of the void.
encumbrance and the property is sold for less than the total
amount of the obligation secured, the donee shall not be
liable for the deficiency. If the property is sold for more than
the total amount of the obligation, the donee shall be
entitled to the excess (FC, Art. 85). b. Any other 5 yrs
grounds.
Donations that may be revoked by the donor (FC, Art. Finality of judicial
86) declaration of nullity (if
action is to recover
A donation by reason of marriage may be revoked by the property).
donor in the following cases:
3. Marriage took place without 5 yrs
1. GR: Marriage is not celebrated or is judicially declared consent of parents or
void ab initio. guardian, when required by Time the donor came to
law. know that the required
XPN: donations made in the marriage settlements parental consent was not
obtained.
2. Marriage takes place without the required consent of
parents or guardians.
3. Marriage is annulled and donee acted in bad faith. 4. Marriage is annulled and 5 yrs
4. Upon legal separation, the donee being the guilty donee acted in bad faith.
spouse. Finality of decree.
5. If with a resolutory condition which was complied
with. 5. Upon legal separation (LS), 5 yrs
6. Donee has committed an act of ingratitude. donee being the guilty
spouse. Time decree of L.S has
Grounds for filing an action for revocation of a DPN and become final.
their respective prescriptive periods

55
Civil Law

5 yrs
6. Donation subject to Rule regarding donations between spouses during the
resolutory condition which marriage (FC, Art. 87)
Happening of the
was complied with.
resolutory condition.
GR: Every donation or grant of gratuitous advantage, direct
or indirect, between spouses is considered void.
1 yr
XPN: Moderate gifts on the occasion of any family rejoicing.
7. Donee committed an act of
From donor’s knowledge
ingratitude. The aforementioned rules also apply to common law
of the commission of an
act of ingratitude. spouses (Matabuena v. Cervantes, G.R. No. L-28771, March
31, 1971).

Acts of ingratitude: (FC, Art. 765) __________________________________________________________________

1. Commission of an offense against the person, honor or PROPERTY RELATIONS OF SPOUSES


property of the donor, his wife or his children under ___________________________________________________________________
his parental authority;
2. GR: Imputation to the donor any criminal offense or Different property regimes which may be adopted by
any act involving moral turpitude; future spouses
I. Absolute Community of Property (ACP);
XPN: if the crime was committed against the donee II. Conjugal Partnership of Gains (CPG);
himself, his wife or his children under his authority III. Absolute Separation of Property (ASOP);
IV. A combination of the above regimes;
3. Undue refusal to support the donor when he is legally
V. Any other regime within limits provided by
or morally bound to give such support.
the FC.
DONATIONS DURING THE MARRIAGE
The rule against donation to one another between the
spouses does not include a spouse being a beneficiary of an
insurance contract over the life of the other (Gercio v. Sun
Life Assurance Co., of Canada, G.R. No. 23703, September 28
1925).

ACP v. CPG v. CSOP

ABSOLUTE COMMUNITY CONJUGAL PPARTNERSHIP COMPLETE SEPARATION


OF PROPERTY OF GAINS OF PROPERTY
When applicable
When spouses: 1. When the future spouses adopt it in a 1. When future spouses adopt it in a
1. Adopt it in a marriage settlement; marriage settlement. marriage settlement;
2. Do not choose any economic 2. If the marriage is celebrated under 2. ACP or CPG is dissolved;
system; or the New Civil Code and they have not 3. Prior marriage is dissolved due to
3. Adopted a different property adopt any economic system. death of one spouse and surviving
regime and the same is void. spouse failed to comply with the
requirements under Art. 103
(judicial settlement proceeding of
the estate of deceased spouse);
4. By judicial order. Judicial
separation of property may either
be voluntary or for sufficient cause.

Composition
All the properties owned by the Each spouse retains his/her property
spouses at the time of marriage before the marriage and only the fruits
become community property. and income of such properties become
part of the conjugal properties during
the marriage.

Effect of Separation In Fact


The separation in fact shall not affect the regime of ACP, but:
1. The spouse who leaves the conjugal home or refuses to live therein, without
just cause, shall not have the right to be supported;

56
PERSONS AND FAMILY RELATIONS
2. When consent of one spouse to any transaction of the other is required by
law, judicial authorization shall be obtained in a summary proceeding.
3. In case of insufficiency of community or conjugal partnership property,
separate property of both spouses shall be solidarily liable for the support
of the family. Spouse present shall, upon proper petition in a summary
proceeding, be given judicial authority to administer or encumber any
specific separate property of the other spouse and use the fruits or proceeds
thereof to satisfy the latter’s share (FC, Arts. 100 & 127).

Effect of Dissolution
Upon dissolution and liquidation of Upon dissolution of the partnership, the
the community property, what is separate properties of the spouses are
divided equally between the spouses returned and only the net profits of the
or their heirs is the net remainder of partnership are divided equally
the properties of the ACP. between the spouses of their heirs.

Grounds for revival of former property regime Properties included in the absolute community

1. Civil interdiction of the prisoner-spouse terminates; 1. All the property owned by the spouses:
2. Absentee spouse reappears; a. At the time of the celebration of the marriage; or
3. Court authorizes resumption of administration by b. Acquired thereafter;
the spouse formerly exercising such power; 2. Property acquired during the marriage by gratuitous
4. Spouse who has abandoned the conjugal home title, if expressly made to form part of the community
returns and resumes common life with the other; property by the donor, testator or grantor;
3. Jewelry or properties with monetary value;
5. Parental authority is judicially restored to the spouse 4. Winnings in gambling.
previously deprived thereof;
6. Reconciliation and resumption of common life of Properties excluded in the Absolute Community
spouse who had been separated in fact for at least 1
year; 1. Property acquired during the marriage by gratuitous
7. Spouses agree to revive their former property title and its fruits as well as income thereof unless the
regime. grantor expressly provide they shall form part of the
community property;
Grounds for transfer of administration of the 2. Property for personal and exclusive use of either
exclusive property of each spouse spouse but jewelleries shall form part of the ACP
because of their monetary value;
When one spouses: 3. Property acquired before the marriage by one with
1. Is sentenced to penalty with civil interdiction; legitimate descendants by former marriage and its
2. Becomes fugitive from justice or is hiding as an fruits and income, if any;
accused in a criminal case; 4. Those excluded by the marriage settlement (FC, Art.
3. Is judicially declared absent 92).
4. Becomes guardian of another
Presumption of inclusion in the absolute community
NOTE: Transfer of administration of the exclusive
property of either spouses does not confer ownership In absence of evidence, property acquired during the
over the same (Rodriguez v. De la Cruz, G.R. No. 3629, marriage is presumed to belong to the community, unless
September 28, 1907). proven otherwise by strong and convincing evidence (FC,
Art. 93).
I. ABSOLUTE COMMUNITY OF PROPERTY (ACP)
The sale or encumbrance of a conjugal property requires
A property regime wherein the spouses are considered the consent of both the husband and the wife (Guiang v.
co-owners of all property brought into the marriage, as CA, G.R. No. 125172, June 26, 1998). The absence of the
well as those acquired during the marriage, which are not consent of one renders the entire sale or encumbrance
otherwise excluded from the community either by the null and void, including the portion of the conjugal
provisions of the Family Code or by the marriage property pertaining to the husband who contracted the
settlement (Rabuya, 2009). sale. Neither would the conjugal partnership be liable for
the loan on the ground that it redounded to the benefit of
Laws that govern the absolute community of the family (Homeowners Savings & Loan Bank v. Dailo, G.R.
property No. 153802, March 11, 2005).

1. Family Code A wife, by affixing her signature to a deed of sale on the


2. Civil Code provisions on co-ownership space provided for witnesses, is deemed to have given her
implied consent to the contract of sale. The consent need

57
Civil Law
not always be explicit or set forth in any particular
document so long as it is shown by acts of the wife that NOTE: For ante-nuptial debts, those contracted by
such consent or approval was in fact given (Pelayo v. one spouse without the consent of the other during
Perez, G.R. No. 141323, June 8, 2005). the marriage and those contracted by the
administrator-spouse, the burden of proof that such
When the sale was entered into prior to the effectivity of debts were contracted for the benefit of the
the FC Art.173, in relation to Art. 166 of the NCC will apply community or of the family lies with the creditor-
if there was a finding of lack of the wife's consent. Under party litigant claiming as much (Rabuya, 2009).
said provisions, the sale would have been merely
voidable, and not void. 8. The value of what is donated or promised by both
spouses in favor of their common legitimate children
The use of the jurat, instead of an acknowledgment, does for the exclusive purpose of commencing or
not elevate the marital consent into the level of a public completing a professional or vocational course or
document but instead consigns it to the status of a private other activity for self-improvement;
writing. Hence, the presumption of regularity does not 9. Payment, in case of absence or insufficiency of the
apply and the wife still needs to prove its genuineness and exclusive property of the debtor-spouse, of:
authenticity as required under the rules of evidence (Pan a. Ante-nuptial debts of either spouse which did
Pacific Industrial Sales Co., Inc. v. CA, G.R. No. 125283, not redound to the benefit of the family;
February 10, 2006). b. The support of illegitimate children of either
spouse;
The fact that the document contains a jurat, and not an c. Liabilities incurred by either spouse by reason
acknowledgment, should not affect its genuineness or of a crime or quasi-delict;
that of the related document of conveyance itself, the
Deed of Absolute Sale. In this instance, a jurat suffices as NOTE: The payment of which shall be considered as
the document only embodies the manifestation of the advances to be deducted from the share of the
spouse's consent, a mere appendage to the main debtor-spouse upon liquidation of the community
document (Pan Pacific Industrial Sales Co., Inc. v. CA, G.R. 10. Expenses of litigation between the spouses.
No. 125283, February 10, 2006). However, if suit is found to be groundless, it cannot
be charged against the ACP (FC, Art. 94).
A. CHARGES UPON AND OBLIGATIONS OF THE
ABSOLUTE COMMUNITY PROPERTY ACP v. CPG as to charges

Charges upon the ACP ACP (FC, Art. 84) CPG (FC, Art. 121)
Support of the spouses, their common children, and
1. The support of legitimate children of either spouse.
a. The spouses
b. Their common children
c. Legitimate children of either spouse; Debts and obligations contracted during
marriage:
NOTE: Support of illegitimate children of either a. By the administrator spouse designated in the
spouse is chargeable to exclusive property of the marriage settlement/appointed by court/one
illegitimate parent (FC, Art. 197). assuming sole administration;
b. By one without the consent of the other;
c. By one with the consent of other; or
2. All debts and obligations contracted during the
d. By both spouses
marriage by:
e. For (a) and (b), creditor has the burden of
a. the designated administrator-spouse for the
benefit of the community proving benefit to the family and ACP/CPG
b. by both spouses chargeable to the extent of benefit proven,
c. by one spouse with the consent of the other; otherwise, chargeable to the separate property of
the obligor spouse.
3. Debts and obligations contracted by either spouse f. For (c) and (d), real (Rul) benefit to family is
without the consent of the other to the extent that presumed.
the family may have been benefited;
4. All taxes, liens, charges and expenses, including All taxes, liens, charges and expenses including minor
major or minor repairs, upon the community repairs upon ACP or CP.
property;
5. All taxes and expenses for mere preservation made Expenses to enable either spouse to
during marriage upon the separate property of commence/complete a professional, vocational or
either spouse used by the family; other activity for self-improvement.
6. Expenses to enable either spouse to commence or
complete a professional or vocational course, or Value donated/promise by both spouses in favor of
other activity for self-improvement; common legitimate children for exclusive purpose of
7. Ante-nuptial debts of either spouse insofar as they commencing or completing professional or vocational
have redounded to the benefit of the family; (2007 course or other activity for self-improvement.
BAR)

58
PERSONS AND FAMILY RELATIONS
Expenses of litigation between spouses unless the suit
is found to be groundless. There is no presumption that the obligations incurred by
one of the spouses during the marriage are charged
For illegitimate against their community of property. Before any
For illegitimate children, support from obligation may be chargeable against the community of
children, support from separate property of property, it must first be established that such obligation
separate property of person obliged to give is among the charges against the same (Wong, et al, v. IAC,
person obliged to give support. In case of G.R. No. 70082, August 19, 1991).
support. In case of insufficiency or absence ---
insufficiency or absence of of separate property, CP Insufficiency of the community property to cover
separate property, ACP shall advance support, liabilities
shall advance support, chargeable to share of
chargeable to share of parent upon liquidation, GR: The spouses shall be solidarily liable for the unpaid
parent upon liquidation. but only after balance with their separate properties.
obligations in Art. 121
have been covered (FC, XPN: Those falling under paragraph 9 of Art. 94. of the
Art. 21). Family Code (Ante-nuptial debts, support of illegitimate
children, liabilities incurred by spouse by reason of a
Taxes and expenses for crime or quasi-delict) –in which case the exclusive
Taxes and expenses for mere preservation property of the spouse who incurred such debts will be
preservation during during marriage upon liable. However, if the exclusive property is insufficient,
marriage upon separate separate property of payment will be considered as advances to be deducted
property of either spouse either spouse, from share of debtor-spouse (FC, Art. 94 [9]).
used by family. regardless of whether
used by the family B. OWNERSHIP, ADMINISTRATION, ENJOYMENT
because the use and AND DISPOSITION OF THE ABSOLUTE
enjoyment of separate COMMUNITY PROPERTY
property of the spouses
belong to the
partnership. Administration of Community Property

For ante-nuptial debts, GR: The administration of community property belongs


1. Ante-nuptial debts are same as ACP but in case to both spouses jointly.
chargeable to ACP if of insufficiency of
they redounded to the separate property,
benefit of family. obligations enumerated XPN:
2. Personal debts not in Art. 121 must first be 1. Agreement that only one of the spouses shall
redounding to benefit satisfied before such administer the community property;
of the family such as debts may be 2. If one spouse is incapacitated or otherwise unable to
liabilities incurred by chargeable to the CP participate in the administration of the common
reason of crime or (FC, Art. 12). properties – capacitated or able spouse may assume
quasi-delict are
sole powers of administration without the need of
chargeable to the
court approval or authorization;
separate property of
3. If a spouse without just cause abandons the other or
the debtor spouse.
fails to comply with his or her obligations to the
3. In case of insufficiency
family, the aggrieved spouse may petition the court
of separate property,
for sole administration;
chargeable to ACP but
4. During the pendency of the legal separation case, the
considered advances
court may designate either of the spouses as sole
deductible from the
administrator.
share of the debtor-
spouse upon
NOTE: But such powers do not include:
liquidation.
1. Disposition;
2. Alienation; or
---
3. Encumbrance of the conjugal or community
Q: An individual, while single, purchases a house and
property.
lot in 1990 and borrows money in 1992 to repair it. In
1995, such individual is married while the debt is still
"Court authorization" in the sale of conjugal
being paid. After the marriage, is the debt still the
properties
responsibility of such individual? (2007 BAR)
Court authorization is resorted to in cases where the
A: NO. Ante-nuptial debts of either spouse shall be
spouse who does not give consent is incapacitated. If
considered as the liability of the absolute community of
there is no showing that the spouse is incapacitated, court
property insofar as they have redounded to the benefit of
authorization cannot be sought (Manalo v. Fernandez, G.R.
the family.
No. 147928, January 23, 2002).

59
Civil Law
Q: Does the prohibition cited above include lease by
Disagreement in the administration of community the husband over properties of the community of
property (FC, Art. 96) property without the consent of the wife?
A: YES. In the contract of lease, the lessor transferred his
In case of disagreement, the decision of the husband shall right of use in favor of the lessee. The lessor's right of use
prevail but subject to recourse to the court by the wife for is impaired therein. He may even be ejected by the lessee
proper remedy. if the lessor uses the leased realty. Therefore, the lease is
a burden on the land. It is an encumbrance on the land.
NOTE: Prescriptive period for recourse is within 5 years Moreover, lease is not only an encumbrance but also a
from the date of the contract implementing such decision. qualified alienation, with the lessee becoming, for all
intents and purposes, and subject to its terms, the owner
Sale or Disposition of Community Property of the thing affected by the lease (Roxas v. CA, G.R. No.
92245, June 26, 1991).
Alienation or encumbrance of community property must ---
have the written consent of the other spouse or the Donation of a community property by a spouse
authority of the court without which the disposition or
encumbrance is VOID. However, the transaction shall be GR: A spouse cannot donate any community property
construed as a continuing offer on the part of the without the consent of the other.
consenting spouse and the third person, and may be
perfected as a binding contract upon the acceptance by XPN: Moderate donations for charity or on occasion of
the other spouse or authorization by the court before the family rejoicing or distress (FC, Art. 98).
offer is withdrawn by either or both offerors (FC, Arts. 96
and 124; Sps. Antonio and Luzviminda Guiang v. CA, et al., Separation in fact between husband and wife (FC, Art.
G.R. No. 125172, June 26, 1998). 100)

The absence of consent of one of the spouses renders the GR: Such separation does not affect the regime of absolute
entire sale null and void, including the sale of the portion community
of the conjugal property pertaining to the spouse who
contracted the sale. XPNs:
1. Spouse who leaves the conjugal home or refuses to
The consent of one spouse regarding the disposition does live therein without just cause has no right to be
not always have to be explicit or set forth in any particular supported;
document, so long as it is shown by acts of the said spouse 2. When consent of one spouse to any transaction of the
that such consent or approval was indeed given (Sps. other spouse is required by law, judicial
Cirelos v. Sps. Hernandez, et al. G.R. No. 146523, June 15, authorization must be obtained;
2006). However, even if the other spouse actively 3. If community property is insufficient, the separate
participated in negotiating for the sale of the property, property of both spouses shall be solidarily liable for
that other spouse's written consent to the sale is required the support of the family.
by law for its validity. Being aware of a transaction is not
consent (Jader-Manalo v. Camaisa, G.R. No. 147978, Abandonment (1999, 2003 BAR)
January 23, 2002).
--- If a spouse without just cause abandons the other or fails
Q: Marco and Gina were married in 1989. In 1999, to comply with his or her obligations to the family, the
Gina left Marco and lived with another man, leaving aggrieved spouse may petition the court for:
the two children of school age with Marco. When 1. Receivership;
Marco needed money for their children’s education 2. Judicial separation of property;
he sold a parcel of land registered in his name, 3. Authority to be the sole administrator of the absolute
without Gina’s consent, which he purchased before community (FC, Art. 101).
his marriage. Is the sale by Marco valid, void, or
voidable? Explain with legal basis. (2015 BAR) Presumption of Abandonment

A: The sale is VOID. The parties were married in 1989. In A spouse is deemed to have abandoned the other when he
the absence of a marriage settlement, the parties shall be or she has left the conjugal dwelling without intention of
governed by ACP whereby all the properties owned by the returning. The spouse who has left the conjugal dwelling
spouses at the time of the celebration of the marriage as for a period of three months or has failed within the same
well as whatever they may acquire during the marriage period to give any information as to his or her
shall form part of the absolute community. In ACP, neither whereabouts shall be prima facie presumed to have no
spouse can sell or encumber property belonging to the intention of returning to the conjugal dwelling (Pineda,
ACP without the consent of the other. Any sale or 2008).
encumbrance made by one spouse without the consent of
the other shall be void although it is considered as a The presumption is rebuttable by the presentation of
continuing offer on the part of the consenting spouse clear, strong and convincing evidence that the absent
upon authority of the court or written consent of the other spouse did not intend to leave the present spouse and
spouse. family (Pineda, 2008).
---

60
PERSONS AND FAMILY RELATIONS
Prohibition against the sale of property between D. LIQUIDATION OF THE ABSOLUTE
spouses COMMUNITYASSETS AND LIABILITIES

GR: Spouses cannot sell property to each other. Procedure in case of dissolution of ACP
XPNs: 1. Inventory of all properties of the ACP, listing
1. When a separation of property was agreed upon in separately the communal properties from exclusive
the marriage settlement;
properties of each spouse;
2. When there has been a judicial separation of
property under Articles 135 and 136 of the Family
Code (NCC, Art. 1490). 2. Payment of community debts;

NOTE: The proscription against the sale of property NOTE: First, pay out of the community assets. If not
between spouses under Art. 1490 of the New Civil Code enough, husband and the wife are solidarily liable for
applies even to common law relationships. In an earlier the unpaid balance with their separate properties.
ruling, the SC nullified a sale made by a husband in favor
of a concubine, after he had abandoned his family and left 3. Delivery to each spouse of his/her remaining
the conjugal home where his wife and children lived, and exclusive properties;
from whence they derived their support, for being 4. Equal division of net community assets
contrary to morals and public policy. The sale was Unless there is:
regarded by the court as subversive of the stability of the a. An agreement for a different proportion; or
family, a basic social institution which public policy b. A voluntary waiver of such share;
cherishes and protects (Ching v. CA, G.R. No. 165879, 5. Delivery of the presumptive legitimes of the common
November 10, 2006). children;
6. Adjudication of conjugal dwelling and custody of
C. DISSOLUTION OF ABSOLUTE COMMUNITY common children (FC, Art. 102).
REGIME
Applicable procedure in the dissolution of the ACP in
case the marriage is terminated by death
Dissolution of Absolute Community Property (2009
BAR) Community property shall be liquidated in the same
proceeding for the settlement of the estate of the
Absolute Community Property is terminated by: (FC, Art. deceased.
99)
If no judicial proceeding is instituted, the surviving
1. Death of either spouse; spouse shall, judicially or extra-judicially, liquidate the
community property within 1 year from the death of the
NOTE: If the surviving spouse contracts another deceased spouse (FC, Art. 103).
marriage without compliance with the foregoing
requirement, a mandatory regime of complete Consequences of failure to liquidate within 1 year
separation shall govern the property relations of the
subsequent marriage. 1. Failure to liquidate the community property within 1
year from the death of the deceased spouse contrary
Upon lapse of the one-year period and liquidation is to Art. 103 of the Family Code, would render any
made, any disposition or encumbrance involving the disposition or encumbrance involving community
community property of the terminated marriage property of the terminated marriage void.
shall be void (FC, Art. 103). 2. If the surviving spouse contracts a subsequent
marriage without compliance with the foregoing
The reason for the law is that, the law seeks to protect requirements, the subsequent marriage shall be
the children's interest in the first marriage (Albano, governed, mandatorily, by a regime of complete
2013). separation of property (Rabuya, 2006).
2. Legal separation; II. CONJUGAL PARTNERSHIP OF GAINS (CPG)
3. Annulment;
4. When the marriage is declared void under Art.40 of
It is the property relation formed by the husband and the
the Family Code;
wife by placing in a common fund: (FC, Art. 106)
5. Judicial separation of property during marriage (FC,
1. The proceeds, product, fruits and income of their
Art. 99).
separate properties;
2. Those acquired by either or both of them through:
NOTE: The absolute community of property or the
a. Effort;
conjugal partnership is considered dissolved only upon
b. Chance.
the issuance of the judicial decree of separation, not at the
moment when the parties enter into a compromise
Commencement of CPG
agreement in the course of the proceedings for separation
of property (Albano, 2013).
CPG shall commence at the precise moment when the
marriage ceremony is celebrated.

61
Civil Law
Law that governs the conjugal partnership
Either spouse may mortgage, encumber, alienate or
The rules on the contract of partnership in all that is not otherwise dispose of his or her exclusive property (FC,
in conflict with what is expressly determined in the FC Art. 111 as amended by R.A. 10572).
and by the spouses in their marriage settlements (FC, Art.
108). Rules in cases of improvement of exclusive property
(FC, Art. 120)
Only inchoate right over conjugal property
1. Reverse accession – If the cost of the improvement
The interest of the spouses in the conjugal properties is and the value of the improvement is more than the
only inchoate or a mere expectancy and does not ripen value of the principal property at the time of the
into title until it appears the dissolution and liquidation of improvement, the entire property becomes conjugal.
the partnership that there are net assets (Sempio-Diy,
1995). NOTE: For reverse accession to apply, the separate
property must be owned by a spouse exclusively at
EXCLUSIVE PROPERTY OF THE SPOUSES (FC, ART. the time of the introduction of the improvement
109) neither it will apply if the property is partly owned
by a spouse and partly owned by a third person.
1. Those brought into the marriage as his/her own;
2. Accession– If the cost of the improvement and the
NOTE: value of the improvement isequal to or less than the
(a) A property purchased before the marriage and value of the principal property, the entire property
fully paid during the marriage remains to be a becomes the exclusive property of the respective
separate property of either spouse (Lorenzo v. spouse.
Nicolas, G.R. No. L-4085, July 30, 1952).
(b) Fruits and income of said properties shall be NOTE: In either case, there shall be reimbursement
included the conjugal partnership upon the liquidation of the conjugal partnership and
(c) Those included therein in the marriage ownership of entire property shall be vested only
settlement, subject to the 1/5 limitation under upon reimbursement.
Article 84 and the rule in Article 92(3) of the ---
Family Code which apply by analogy Q: A parcel of land is owned by the father of W. With
his permission, H and W constructed their house over
2. Those acquired during the marriage by the said parcel of land. After some time, the father of
gratuitous title; W died leaving W as his sole heir. Who now owns the
parcel of land and the improvements introduced by
NOTE: the H and W? Assume that the property regime of the
1. Pensions will not form part of the conjugal H and W is conjugal partnership of gains.
partnership of gains when it is given to him
voluntarily and he is not entitled as a matter of A: The wife will now own both the parcel of land the house
right such as a fruit of industry or labor. introduced by H and W. Reverse Accession under Article
2. Proceeds of life insurance policy will not form 120 of the Family Code will not apply since at the time of
part of the conjugal partnership of gains when the introduction of the improvement the parcel of land is
the beneficiary of the life insurance is the estate owned by the father of W which she inherited it when her
and the premiums are sourced from the father died. What will apply here instead is the ordinary
separate property of the spouse. rule of accession. However, the conjugal partnership of
3. Retirement Benefits will not form part of the gains will still enjoy the said property as a usufructuary
conjugal partnership of gains when it is given to and W will be the naked owner thereof.
him voluntarily and he is not entitled as a matter ---
of right such as a fruit of industry or labor. Presumption of inclusion of property in the Conjugal
Partnership of Gains
3. Those acquired by right of redemption, barter or
exchange with exclusive property; GR: All property acquired during the marriage, whether
the acquisition appears to have been made, contracted or
NOTE: In right of redemption, for it to form part of registered in the name of one or both spouses, is
the exclusive property of the spouse, the ownership presumed to be conjugal.
over such property must still pertain to the said
spouse. XPN: Unless the contrary is proved.

4. That purchased with exclusive money of either Obligations Chargeable to Separate Property
spouse.
1. Support of illegitimate children;
NOTE: The controlling factor is the source of the 2. Liabilities incurred by reason of a crime or quasi-
money used, or the money promised to be paid. delict;
3. Expenses of litigation between the spouses if found
Alienation of exclusive properties of either spouse to be groundless;

62
PERSONS AND FAMILY RELATIONS
4. Debts contracted during the marriage by the name appeared to be merely descriptive of the civil
administrator-spouse which does not benefit the status of the registered owner, his late wife. The
community; purchase took place prior to the advent of the Family
5. Debts contracted during the marriage without the Code. Is the property conjugal or paraphernal
consent of the other which did not benefit the family; property of his late wife?
6. Ante-nuptial debts by either spouse which did not
benefit the family; A: CONJUGAL. In this case, the provisions of the NCC
7. Taxes incurred on the separate property which is not would apply since the purchase took place before the FC
used by the family; took effect. Under Art. 160 of the NCC, all property of the
8. Expenses incurred during the marriage on a separate marriage is presumed to belong to the conjugal
property if the property is not used by the family and partnership, unless it be proved that it pertains
not for its preservation. exclusively to the husband or the wife. In this case, there
was no proof that the property had been acquired
CONJUGAL PARTNERSHIP PROPERTY exclusively by Yamane's late wife. The mere registration
of a property in the name of one spouse does not destroy
Composition of CPG (1995, 1998, 2004, 2005, 2008 its conjugal nature in the absence of strong, clear and
BAR) (FC, Art. 117) convincing evidence that it was acquired using the
exclusive funds of said spouse (Spouses Go v. Yamane, G.R.
1. Those acquired by onerous title during the marriage No. 160762, May 3, 2006).
with conjugal funds; ---
Q: Dolores seeks to recover a parcel of land, alleging
NOTE: Requisites: that she and her husband acquired such during their
a. Acquisition is made during the marriage, marriage, that it formed part of their conjugal
b. Thru onerous title, properties and that he sold it without her consent. She
c. At the expense of common fund; presents as evidence their marriage contract and the
initial tax declaration over the property.
2. Those obtained from labor, industry, work or
profession of either or both spouses; A: RECOVERY IS NOT WARRANTED. The rule is all
3. Fruits of conjugal property due or received during property of the marriage is presumed to be conjugal in
the marriage and net fruits of separate property; nature. However, for this presumption to apply, the party
who invokes it must first prove that it was acquired during
NOTE: Net fruits refer to the remainder of the fruits the marriage. Here, Dolores' evidence consisted of her
after deducting the amount necessary to cover the marriage contract and the initial tax declaration over the
expenses of administration of said exclusive property. She did not identify when she and her husband
property. first occupied and possessed the land. Neither did she
4. Share of either spouse in hidden treasure; present any witness to prove that they first occupied the
5. Those acquired through occupation such as hunting property during their marriage and that they both worked
or fishing; on the land (Pintiano-Anno v. Anno, G.R. No. 163743,
6. Livestock in excess of what was brought to the January 27, 2006).
marriage;
7. Those acquired by chance such as winnings in The presumption of conjugality of the properties of the
gamblings and bettings (FC, Art. 117). husband and wife applies only when there is proof that
the property was acquired during the marriage. If there is
Property bought through instalment (FC, Art. 118) no showing as to when the properties alleged to be
conjugal were acquired, the presumption does not apply
Requisites: (Francisco v. CA, G.R. No. 102330, November 30, 1998).
1. Property is bought on installment prior to the Proof of acquisition during the coverture is a condition
marriage; and sine qua non to the operation of the presumption in favor
2. Paid partly from exclusive funds and partly from of the conjugal partnership (Pintiano-Anno, v. Anno, et al.,
conjugal funds. G.R. No. 163743, January 27, 2006).
---
Rules in determining ownership: Effect if properties were registered during the
1. If full ownership was vested before the marriage – it marriage
shall belong to the buyer spouse.
2. If full ownership was vested during the marriage – it The fact that the properties were registered in the name
shall belong to the conjugal partnership. of the spouses is no proof that the properties were
acquired during the marriage. It is well-settled that the
NOTE: In either case, any amount advanced by the registration does not confer title but merely confirms one
partnership or by either or both spouses shall be already existing (Jocson v. CA, G.R. No. L-55322, February
reimbursed by the owner/s upon liquidation of the 16, 1989).
partnership. ---
--- Q: H & W got married on October 1926. H
Q: Yamane asserts that the parcel of land, which was subsequently cohabited with X. During the
purchased at auction, belonged to the conjugal cohabitation of H with X, H acquired certain
partnership of him and his late wife. In the title, his properties and places his status as single. What is the

63
Civil Law
nature of said properties? 1. All the responsibilities of the partnership have
already been covered; and
A: THEY ARE CONJUGAL PROPERTIES. Whether a 2. The spouse who is bound has no exclusive properties
property is conjugal or not is determined by law and not or the same are insufficient.
by the will of one of the spouses. No unilateral declaration
by one spouse can change the character of conjugal Charges:
property. The clear intent of H in placing his status as 1. Personal debts of either spouse contracted before the
single is to exclude W from her lawful share in the marriage which did not redound to the benefit of the
conjugal property. The law does not allow this. The family;
cohabitation of a spouse with another person, even for a 2. Support of the illegitimate children of either spouse;
long period, does not sever the tie of a subsisting previous 3. Fines and indemnities arising from delicts and quasi-
marriage. H and X’s cohabitation cannot work to the delicts.
detriment of W as the legal spouse. The marriage of H and
W continued to exist regardless of the fact that H was If levy was made on the conjugal property by reason of the
already living with X. Hence, all property acquired from husband being a guarantor, the levy is improper. The
the date of their marriage until the death of W are payment of personal debts contracted by the husband or
presumed conjugal. It was neither claimed nor proved the wife before or during the marriage shall not be
that any of the subject properties was acquired outside or charged to the conjugal partnership except as they
beyond this period (Villanueva v. CA, G.R. No. 143286, April redounded to the benefit of the family (FC, Art. 122).
14, 2004). (2000, 2005 BAR)
--- ---
Q: Suppose a property was acquired by one spouse Q: If one of the spouses committed the crime of
while they were living separately, is this property slander and was held liable for damages in a damage
conjugal or not? suit, is it chargeable against the conjugal partnership?

A: It is presumed to be conjugal. All property acquired A: NO. Unlike in the system of absolute community where
during the marriage regardless of whether the spouses liabilities incurred by either spouse by reason of a crime
are living together or not, are presumed to be conjugal or quasi-delict is chargeable to the absolute community of
property (Flores v. Escudero, G.R. No. L-5302, March 11, property, in the absence or insufficiency of the exclusive
1953). property of the debtor-spouse, the same advantage is not
--- accorded in the system of conjugal partnership of gains.
A. CHARGES UPON AND OBLIGATIONS OF THE To reiterate, conjugal property cannot be held liable for
CONJUGAL PARTNERSHIP OF GAINS (CPG) the personal obligation contracted by one spouse, unless
some advantage or benefit is shown to have accrued to the
1. Support of the spouses, their common children and conjugal partnership (Go v. Yamane, G.R. No. 160762, May
the legitimate children of either spouse; 3, 2006).
2. Debts and obligations contracted by one without the ---
consent of the other to the extent that the family B. ADMINISTRATION OF THE CONJUGAL
benefited; PARTNERSHIP OF GAINS (ART. 124)
3. Debts and obligations contracted during the
marriage by an administrator-spouse, both spouses GR: The right to administer the conjugal partnership
or one with the consent of the other; belongs to both spouses jointly.
4. Taxes, liens, charges, expenses, including major or
minor repairs upon conjugal property; XPN:
5. Taxes and expenses for mere preservation made 1. If one spouse is incapacitated or otherwise unable to
during the marriage of separate property; participate in the administration of the common
6. Expenses for professional, vocational or self- properties – capacitated or able spouse may assume
improvement courses of either spouse; sole powers of administration.
7. Ante-nuptial debts to the extent the family has been 2. If a spouse without just cause abandons the other or
benefited; fails to comply with his or her obligations to the
8. Value of what is donated or promised to common family, the aggrieved spouse may petition the court
legitimate children for professional, vocation or self- for sole administration.
improvement courses; 3. During the pendency of a legal separation case, the
9. Expenses of litigation between the spouses unless court may designate either of the spouse as sole
the suit is found to be groundless (FC, Art. 121). administrator.

NOTE: If the conjugal partnership is insufficient to cover But such powers do not include:
the foregoing liabilities, spouses shall be solidarily liable 1. Disposition;
for the unpaid balance with their separate properties. 2. Alienation; or
3. Encumbrance of the conjugal or community
Charges against the Separate Property that may be property.
charged upon the CPG ---
Q: A and B are husband and wife who were under de
Requisites: facto separation. Two of their conjugal properties
were subject of a deed of sale. B, the wife, presented

64
PERSONS AND FAMILY RELATIONS
an SPA executed by A, her husband, authorizing her to 8. Delivery of the common children’s presumptive
sell the properties. Spouses C and D agreed entered legitimes;
into a deed of sale with B and agreed with the terms 9. Adjudication of conjugal dwelling and custody of
of the payment covering the two parcels of land of common children (FC, Art. 129).
Spouses A and B. However, when B already needed to
turn over the owner’s duplicate copies for both lands, Liquidation of community property if the termination
she was able to turn over only one. Thereafter, the of the marriage by death
spouses found out that said copy of title for the other
parcel of land was in the hands of A’s brother. The Upon termination of marriage by death, the community
spouses C and D met with A’s brother, E, who told property shall be liquidated in the same proceeding for
them that he is the one with the power to sell the the settlement of the estate of the deceased spouse (FC,
property and not Ma. Elena. Nevertheless, spouses C Art. 130).
and D complied with the terms of payment with B. A,
upon knowledge of the sale made by his wife B Support to the surviving spouse and to the children
commenced an action nullifying the deed of sale during liquidation
contending that there was no authority on the part of
B to sell the subject lots. Is A’s contention correct? The support to be given to the surviving spouse and to the
children during liquidation shall come from the common
A: YES. A is correct. The Court ruled that the sale of mass of property and shall be particularly charged against
conjugal property without the consent of the husband was the fruits, rents or income pertaining to their shares to the
not merely voidable but void; hence, it could not be inventories property. But where the support given
ratified. The relevant part of Article 124 of the Family exceeds the fruits, rents or income pertaining to their
Code provides that: xxx In the event that one spouse is shares, the excess shall be deducted from their respective
incapacitated or otherwise unable to participate in shares as these are deemed advances from the
the administration of the conjugal properties, the inventoried property (FC, Art. 133).
other spouse may assume sole powers of
administration. These powers do not include Liquidation of community property in the absence of
disposition or encumbrance without authority of the a judicial settlement proceeding (FC, Art. 130)
court or the written consent of the other spouse. In
the absence of such authority or consent, the In the absence of a judicial settlement proceeding, the
disposition or encumbrance shall be void (Aggabao v. surviving spouse shall liquidate the community property
Parulan Jr. and Parulan, G.R. No. 165803, September 1, either, judicially or extra-judicially within 1 year from the
2010) (BERSAMIN, J.). death of the deceased spouse.
---
Disagreement in the administration of the CPG If during the liquidation of the CP, the conjugal
partnership assets are less than the conjugal partnership
In case of disagreement, the decision of the husband shall liabilities, the surviving spouse and the children shall not
prevail subject to recourse to the court by the wife for be entitled to support.
proper remedy.
Effects if the community property is not liquidated
NOTE: Prescriptive period for recourse is 5 years from (FC, Art. 130)
the date of the contract implementing such decision. 1. Any disposition or encumbrance made by the
(2000, 2002 BAR) surviving spouse involving community property of
the terminated marriage shall be void.
C. DISSOLUTION OF CONJUGAL PARTNERSHIP OF 2. Should the surviving spouse contract a subsequent
GAINS marriage a mandatory regime of complete
separation of property shall govern the property
Conjugal partnership is terminated by: relations of the subsequent marriage.
1. Death of either spouse;
2. Legal separation; III. COMPLETE SEPARATION OF PROPERTY
3. Annulment or Declaration of Nullity; (CSOP)
4. Judicial separation of property during marriage (FC,
Art. 126). The system of complete separation of property will
govern the property relations between the spouses only
D. LIQUIDATION OF THE CONJUGAL PARTNERSHIP in the following cases:
ASSETS AND LIABILITIES
1. When it is expressly provided for in the marriage
1. Inventory of all the properties; settlement
2. Restitution of advances made to each of the spouses; 2. When it is so decreed by a competent court
3. Reimbursement for use of exclusive funds; 3. Mandatory regime of complete separation of
4. Debts and obligations of the CP are paid; property
5. Delivery of exclusive properties; 4. By failure of the surviving spouse to liquidate the
6. Payment of losses and deterioration of movables absolute community or conjugal partnership of gains
belonging to each of the spouses; of a previous marriage which has been terminated by
7. Division of the net conjugal partnership; death within the one-year period required by law

65
Civil Law
prior to contracting another marriage. The 1. Each spouse shall own, dispose of, administer,
subsequent marriage is mandatorily governed by a possess, and enjoy his or her own separate property,
regime of complete separation. without need of the consent of the other.
2. Each spouse shall own all earnings from his or her
Rules governing the regime of separation of property profession, business or industry and all fruits,
natural, industrial or civil, due or received during the
1. Marriage settlement marriage from his or her separate property (FC, Art.
2. Family Code in supplemental character (FC, Art. 149) 145).

Kinds of separation of property Liabilities of the spouses for family expenses under
the regime of separation of property (FC, Art. 146)
1. As to extent: (FC, Art. 144)
a. Total GR: Both spouses shall bear the family expenses in
b. Partial – In this case, the property not agreed proportion to their income.
upon as separate shall pertain to the absolute
community. XPN: In case of insufficiency or default thereof, to the
current market value of their separate properties.
2. As to kinds of property: (FC, Art. 144)
a. Present property Revival of previous property regime
b. Future property
c. Both present and future property If the spouses opted for voluntary separation of property,
the parties may agree to the revival even in the absence of
Instances when separation of property is allowed a reason/ground. However, a subsequent voluntary
(FC, Art. 134) separation of property is no longer allowed.

1. By agreement through marriage settlement If the separation of property is for a sufficient cause, the
2. By judicial order revival of the previous property regime depends upon the
cessation of the ground which was the basis of the judicial
Sufficient causes for judicial separation of property order. A subsequent judicial separation of property for a
sufficient cause may be allowed so long as there is a new
1. Civil interdiction of the spouse of petitioner; ground to rely on.
2. Judicial declaration of absence;
3. Loss of parental authority as decreed by the court; The procedure of the revival of previous property regime
4. Abandonment or failure to comply with family is the same as those followed upon reconciliation of the
obligation; (2003 BAR) spouses after the finality of legal separation.
5. Administrator spouse has Abused authority;
6. Separation in fact for one year and reconciliation is Transfer of Administration of Exclusive Property to
highly improbable (FC, Art. 135). another Spouse during the Marriage

NOTE: In cases provided in 1, 2 and 3, the presentation of (a) By agreement


the final judgment against the guilty or absent spouse
shall be enough bases for the grant of the decree of judicial Requisites:
separation of property. 1. By means of a public instrument;
2. To be recorded in the registry of property of
Effects of judicial separation of property between the place where the property is located.
spouses
(b) By order of the court upon petition
1. The absolute community or conjugal partnership is
dissolved; Based on these grounds:
2. The liability of the spouses to creditors shall be 1. Other spouse becomes the guardian of the
solidary with their separate properties; other;
3. Mutual obligation to support each other continues 2. The other spouse is judicially declared an
except when there is legal separation; absentee;
4. Rights previously acquired by creditors are not 3. Other spouse is sentenced to a penalty which
prejudiced. carries with it civil interdiction; or
4. Other spouse becomes fugitive from justice
In case of voluntary agreement for the separation of or hiding as an accused in a criminal case (FC,
property, the law does not require specific reasons to Art. 142).
justify the Court in approving the same. The law leaves the
matter to the discretion of the court (Sempio-Diy, 1995).
(2005 BAR)

Rights of the spouses under the regime of separation


of property

66
PERSONS AND FAMILY RELATIONS
IV. PROPERTY REGIME OF UNIONS WITHOUT MARRIAGE

BASIS ART. 147(1997, 2000, 2006, 2009, 2010 BAR) ART. 148(1992, 1998, 2000, 2006, 2009 BAR)
1. Parties without legal impediment to marry; With legal impediment caused by:
2. Void marriage on the ground of psychological 1. Adulterous relationships
incapacity. 2. Bigamous/polygamous marriages
Applicability 3. Incestuous void marriages under Art. 37
4. Void marriages by reason of public policy (FC,
Art. 38).

1. The man and the woman must be capacitated 1. The man and the woman must be
to marry each other; incapacitated to marry each other or they do
2. live exclusively with each other as husband not live exclusively with each other as
and wife; and husband and wife; and
As to requisites 3. their union is without the benefit of marriage 2. Their union is without the benefit of marriage
or their marriage is void (Mercado-Fehr v. Fehr, or their marriage is void (FC, Art. 148).
G.R. No. 152716, October 23, 2003
Salas, Jr. v. Aguila, G.R. No. 202370, 2013).

Owned in equal shares Separately owned by the parties. If any is


married, his/her salary pertains to the CPG of
Salaries & wages
the legitimate marriage.

Belongs to party Belongs to such party


Property exclusively
upon proof of acquisition through exclusive funds
acquired
Property acquired by Governed by rules of co-ownership Owned in common in proportion to their
both through their respective contributions
work or industry
Property acquired while living together No presumption of joint acquisition.
presumed obtained by their joint efforts, work
or industry and owned by them in equal shares. Actual joint contribution of money, property or
industry shall be owned by them in common
If one party did not participate in acquisition: proportion.
Presumption
presumed to have contributed through care
and maintenance of family and household However, their contributions are presumed
(Buenaventura v. Buenaventura, G.R. No. equal, in the absence if proof to the contrary.
127358, March 31, 2005).

When only one of the parties to a void marriage If one of the parties is validly married to another,
is in good faith, the share of the party in bad faith his/her share in the co-ownership shall accrue to
in the co-ownership shall be forfeited in favor of: the ACP or CPG existing in the marriage.

1. their common children If the party who acted in BF is not validly


Forfeiture 2. in case of default of or waiver by any or all of married to another or if both parties are in BF,
the common children or their descendants, such share be forfeited in manner provided in
each vacant share shall belong to the respective the last par. of Art. 147
surviving descendants
3. In the absence of descendants, such share shall
belong to the innocent party.
Proof of actual Not necessary Necessary
contribution

NOTE: For as long as it is proven that s property was null and void on the ground of psychological
acquired during marriage, the presumption of conjugality incapacity
will attach regardless in whose name the property is
registered. The property relation between the parties is governed by
Art. 147 of the Family Code. Property acquired by both
The presumption is not rebutted by the mere fact that the spouses through their work and industry shall be
certificate of title of the property or the tax declaration is governed by the rules on equal co-ownership. Any
in the name of one of the spouses (Villanueva v. CA, G.R. property acquired during the union is prima facie
No. 143286, April 14, 2004). presumed to have been obtained through their joint
efforts. A party who did not participate in the acquisition
Property regime in case the marriage is declared of the property shall still be considered as having

67
Civil Law
contributed thereto jointly if said party's "efforts them in equal shares and the property acquired by both
consisted in the care and maintenance of the family of them through their work or industry shall be governed
household." Unlike the conjugal partnership of gains, the by the rules of co-ownership.
fruits of the couple's separate property are not included
in the co-ownership. In the absence of proof to the contrary, properties
acquired while they lived together shall be presumed to
--- have been obtained by their joint efforts, worker industry,
Q: Miko and Dinah started to live together as husband and shall be owned by them in equal shares. A party who
and wife without the benefit of marriage in 1984. 10 did not participate in the acquisition by the other party of
years after, they separated. In 1996, they decided to any property shall be deemed to have contributed jointly
live together again, and in 1998 they got married. On in the acquisition thereof if the former's efforts consisted
February 17, 2001, Dinah filed a complaint for in the care and maintenance of the family and of the
declaration of nullity of her marriage with Miko on household.
the ground of psychological incapacity. The Court
rendered the following decision: Under this article, there is a presumption that the
properties which they acquired during their cohabitation
1. Declaring the marriage null and void; were acquired through their joint efforts, work or
2. Dissolving the regime of Absolute Community of industry. It further provides that a party who did not
Property; and participate in the acquisition thereof shall be deemed to
3. Declaring that a decree of absolute nullity of have contributed jointly in the acquisition thereof if his or
marriage shall only be issued after liquidation, her efforts consisted in the care and maintenance of the
partition, and distribution of the parties’ properties family and of the household.
under Art, 147.
Co-ownership under Art. 148
Dinah filed a Motion for Partial Reconsideration
questioning the portion of the decision on the Co-ownership may ensue in case of cohabitation where,
issuance of a decree of nullity of marriage only after for instance, one party has a pre-existing valid marriage,
the liquidation, partition and distribution of provided that the parties prove their actual joint
properties under Article 147. If you are the judge, contribution of money, property or industry and only to
how will you decide the petitioner’s Motion? Why? the extent of their proportionate interest thereon
(2014 BAR) (Francisco v. Master Iron Works Construction Corp., G.R.
No. 151967, February 16, 2005).
A: I will grant the partial reconsideration. If the marriage ---
is declared void under Art. 36, the provisions of the Family Q: Romeo and Juliet lived together as husband and
Code on liquidation, partition and distribution of the wife without the benefit of marriage. During their
properties on absolute community or conjugal cohabitation, they acquired a house. When they broke
partnership will not apply but rather Art 147 or Art. 148 up, they executed an agreement where he agreed to
depending on the presence or absence of the legal leave the house provided Juliet will pay his entire
impediment between them. share in their properties. She failed to do so but she
also ignored his demand for her to vacate. Romeo
Art. 50 of the Family Code, and Sec. 19 of the Rules on sued her for ejectment which the court granted. Was
Declaration of Nullity applies only to marriages which are the court correct in granting the same?
declared void ab initio or annulled by final judgement
under Art. 40 and 45 of the Family Code. Art. 50 does not A: NO. Under Art. 147 of the Family Code, the property is
apply to marriages which are declared void ab initio co-owned by the parties. In the absence of proof to the
under Art. 36 which should be declared void without contrary, any property acquired by common-law spouses
waiting for the liquidation of the properties of the parties. during their cohabitation is presumed to have been
obtained thru their joint efforts and is owned by them in
In this case, petitioner’s marriage to respondent was equal shares. Their property relationship in such a case is
declared void under Art. 36 of the FC and not under Art. essentially governed by the rules on co-ownership. Thus,
40. Thus, what governs the liquidation of property owned Romeo cannot seek the ejectment of Juliet therefrom. As a
in common by petitioner and respondent are the rules on co-owner, she is as much entitled to enjoy its possession
co-ownership under Art. 496 of the NCC. Partition may and ownership as him (Abing v. CA, G.R. No. 146294, July
be made by agreement between the parties or by judicial 31, 2006).
proceedings. It is not necessary to liquidate the property ---
of the spouses in the same proceeding for declaration of Q: Bert and Joe, both male and single, lived together
nullity of marriage(Dino v. Dino, G.R. No. 178044, January as common law spouses and agreed to raise a son of
19, 2011). Bert’s living brother as their child without legally
--- adopting him. Bert worked while Joe took care of
Co-ownership under Art. 147 their home and the boy. In their 20 years of
cohabitation they were able to acquire real estate
When a man and a woman who are capacitated to marry assets registered in their names as co-owners.
each other, live exclusively with each other as husband Unfortunately, Bert died of cardiac arrest, leaving no
and wife without the benefit of marriage or under a void will. Bert was survived by his biological siblings, Joe
marriage, their wages and salaries shall be owned by and the boy.

68
PERSONS AND FAMILY RELATIONS
of the Family Code on August 3, 1998, Article 148 applies
a. Can Article 147 on co-ownership apply to Bert and because the said provision was intended precisely to fill
Joe, whereby all properties they acquired will be up the hiatus in Article 144 of the NCC. Before Article 148
presumed to have been acquired by their joint of the Family Code was enacted, there was no provision
industry and shall be owned by them in equal shares? governing property relations of couples living in a state of
b. If Bert and Joe had decided in the early years of adultery or concubinage (Atienza v. De Castro, G.R. No.
their cohabitation to jointly adopt the boy, would 169698, November 29, 2006).
they have been legally allowed to do so? Explain with ---
legal basis _________________________________________________________________

A: THE FAMILY UNDER THE FAMILY CODE


a.NO, Article 147 of the Family Code cannot apply to Bert _________________________________________________________________
and Joe because the law only applies to a man and a
woman who are capacitated to marry each other who live THE FAMILY AS AN INSTITUTION
together as husband and wife without the benefit of
marriage or under a void marriage. In the case of Bert and Being the foundation of the nation, it is a basic social
Joe, they are both men so the law does not apply. institution which public policy cherishes and protects.
(FC, Art. 149).
b. NO, because joint adoption is allowed between husband
and wife. Even if Bert and Joe are cohabiting with each Family relations include:
other, they are not vested with the right to jointly adopt 1. Between husband and wife;
under the Family Code or even under the Domestic 2. Between parents and children;
Adoption Act (Sec. 7, R.A. 8552). 3. Among other ascendants and descendants;
--- 4. Among brothers and sisters, whether of the full or
Q: Benjamin is married to Azucena. While Azucena is half-blood (FC, Art. 150).
out of country, Benjamin developed a romantic
relationship with Sally, but her father was against A suit between a brother-in-law and a sister-in-law is not
this. In order to appease her father, Sally convinced within the coverage of the law, hence, the failure of the
Benjamin to sign a purported marriage contract. plaintiff to allege earnest efforts to effect a compromise is
Eventually, their relationship ended a few years later. not necessary. The relationship is based on consanguinity,
Benjamin asked the court for the partition of the except that of the husband and wife (Gayon v. Gayon, G.R.
properties he acquired with Sally in accordance with No. L-28394, November 26, 1970). The enumeration of
Article 148 of the FC, for his appointment as brothers and sisters as members of the same family does
administrator of the properties during the pendency not comprehend brothers- or sisters-in-law (Guerero v.
of the case. Among the 44 properties which were the RTC, G.R. No. 109068, January 10, 1994).
subject of the partition, 7 were enumerated by
Benjamin while Sally named 37 properties in her Rules to remember:
answer. Is Benjamin’s contention correct?
1. Family relations exists even if they are not living
A: YES. The property relations of Benjamin and Sally is together
governed by Article 148 of the Family Code. They 2. Illegitimate children are not included in the family
cohabitated without the benefit of marriage. Thus, only relations under this Article because they have their
the properties acquired by them through their actual joint own families.
contribution of money, property, or industry shall be 3. Adopted children are included (Minutes of Committee
owned by them in common in proportion to their Meeting of August 24, 1985).
respective contributions. Thus, the 37 properties being
claimed by Sally is excluded as part of her conjugal Rules governing family relations
properties with Benjamin because Sally was not legally
married to Benjamin. As regards the seven remaining Family relations are governed by law. No custom, practice
properties, only one of them is registered in the names of or agreement destructive of the family shall be recognized
the parties as spouses. The other four were registered in or given effect (FC, Art. 149).
the name of either one of them with the description
“married to” and the last two were named to Sally as an NOTE: Even if not all forms of extra-marital relations are
individual. The words “married to” preceding the name of punishable under penal law, the sanctity of marriage is
a spouse are merely descriptive of the civil status of the constitutionally recognized and likewise affirmed by our
registered owner, which do not prove co-ownership. statutes as a special contract of permanent union.
Without proof of actual contribution from either or both Accordingly, the Court has had little qualms with
spouses, there can be no co-ownership under Article 148 penalizing judicial employees for their dalliances with
of the Family Code (Go-Bangayan v. Bangayan, Jr., G.R. No. married persons or for their own betrayals of the marital
201061, July 3, 2013). vow of fidelity (Concerned Employee v. Mayor, A.M. No. P-
--- 02-1564, November 23, 2004).
Retroactive application of Art. 148 of the Family Code
Requisites before a suit between members of the
Although the adulterous cohabitation of the parties or the same family may prosper
acquisition of the property occurred before the effectivity

69
Civil Law
1. Earnest efforts toward a compromise have been constituted as a FH.
made;
2. Such efforts failed; Beneficiaries of a Family Home (FC, Art. 154)
3. The fact that earnest efforts toward a compromise
have been made but the same have failed appears in 1. Husband and wife, or
the verified complaint or petition (FC, Art. 151). 2. Unmarried head of the family,
3. Parents (may include parents-in-law),
This rule shall not apply to cases which may not be subject 4. Ascendants,
of compromise under the Art. 2035 of the New Civil Code. 5. Descendants
6. Brothers and sisters (legitimate or illegitimate)
The following cannot be compromised: living in the FH and dependent on the head of the
family for support.
1. Civil status of persons;
2. Validity of a marriage or legal separation; Requisites to be considered as beneficiary (FC, Art
3. Any ground for legal separation; 156)
4. Future support;
5. Jurisdiction of courts; and 1. They must be among the relationships enumerated
6. Future legitime (NCC, Art. 2035). in Art. 154 of the Family Code;
2. They live in the FH; and
NOTE: A sister-in-law or a brother-in-law is not covered 3. They are dependent for legal support upon the head
by these two provisions. Being an exception to the general of the family.
rule, Art. 151 of the Family Code must be strictly ---
construed (Gayon v. Gayon, G.R. No. L-28394, November 26, Q: On March 30, 2000, Mariano died intestate and was
1970). survived by his wife, Leonora and children, Danilo
and Carlito. One of the properties he left was a piece
THE FAMILY HOME of land in Alabang where he built his residential
house. After his burial, Leonora and Mariano’s
It is the dwelling house where the husband and wife and children extra-judicially settled his estate.
their family reside, and the land on which it is situated. It Thereafter, Leonora and Danilo advised Carlito of
is constituted jointly by the husband and the wife or by an their intention to partition the property. Carlito
unmarried head of a family (FC, Art. 152). opposed invoking Art. 159 of the Family Code. Carlito
alleged that since his minor child Lucasstill resides in
Constitution of Family Home (FH) the premises, the family home continues until the
minor beneficiary becomes of age.
The FH is deemed constituted on a house and lot from the Is the contention of Carlito tenable? (2014 BAR)
time it is occupied as a family residence FC, (Art. 153).
A: NO. To qualify as beneficiary of the FH the person must
Guidelines in the constitution of the Family Home be among those mentioned under Art. 154 of the Family
Code, he/she must be actually living in the FH and must
1. FH is deemed constituted from the time of actual be dependent for legal support upon the head of the
occupation as a family residence; family (Patricio v. Darion, G.R. No. 170829, November 20,
2. Only 1 FH may be constituted; 2006). While Lucas satisfies the first and second
3. Must be owned by the person constituting it; requisites, he cannot, however, directly claim legal
4. Must be permanent; support from his grandmother, Leonora because the
5. Same rule applies to both valid and voidable person primarily obliged to give him support is his father
marriages and even to common law spouses; (FC, Carlito. Thus, the partition may be successfully claimed by
Arts. 147 and 148) Leonora and Danilo.
6. It continues despite death of one, both spouses, or an
unmarried head of the family for 10 years or as long Occupancy of the FH either by the owner thereof or by
as there is a minor beneficiary (FC, Art 159). “any of its beneficiaries” must be actual. That which is
“actual” is something real, or actually existing, as opposed
The heirs cannot partition the same unless the court finds to something merely possible, or to something which is
compelling reasons therefor. This rule shall apply presumptive and constructive. Actual occupancy,
regardless of whoever owns the property or constituted however, need not be by the owner of the house. Rather,
the FH (FC, Art 159). the property may be occupied by the “beneficiaries”
enumerated by Art. 154 of the Family Code (Manacop v.
The FH must be part of the properties of the absolute CA, G.R. No. 97898, August 11, 1997).
community or the conjugal partnership or the exclusive ---
properties of either spouse, with the latter’s consent. It NOTE: This enumeration may include the in-laws where
may also be constituted by an unmarried head of a family the FH is constituted jointly by the husband and wife. But
on his or her own property (FC, Art 156). the law definitely excludes maids and overseers.

NOTE: Property that is subject of a conditional sale on Effect of death of one or both spouses or of the
instalments where ownership is reserved by the vendor unmarried head of the family upon the family home
to guarantee payment of the purchase price may be

70

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