Showing posts with label Persons and Family Relations. Show all posts
Showing posts with label Persons and Family Relations. Show all posts

Haiku Case Digests Pt 1


















Chi Ming Tsoi vs CA
     no coitus for 10 months
        sexually frustrated wife
     filed nullity, and won


North Cotabato vs GRP
     Give back our land, said Bangsamoros
         SC strikes the agreement down
     of unconstitutionality


People vs Damaso
     Cops are unwanted visitors
         Stole the copier machine and rifle
     Don't forget your Bill of Rights, son


Tamargo vs CA
     Don't sue us, we're not his parents no more
         Sue them instead, sue them instead!
     The court has ruled imputed negligence


US vs Ah Chong
    He's a fearful cook
         Stabbed his pal with kitchen knife
    Better safe than dead


Image Courtesy:
Utagawa Toyokuni I (1769–1825)
Courtesan with Attendant 
Japan, Edo period (1615–1868), 17th century
Hanging scroll; ink and light color on silk
Gift of Dr. Nathan V. Hammer, 1960
(6158.1)

Tamargo vs CA

G.R. No. 85044 June 3 1992     [Parental Authority]

FACTS:
In October 1982, Adelberto Bundoc, a minor, shot and killed Jennifer Tamargo with an air rifle. Jennifer's natural parents filed civil complaints for damages with the RTC against Bundoc's natural parents.
In December 1981, spouses Rapisura filed a petition to adopt Adelberto. The petition was granted in November 1982.
Adelberto's parents, in their Answer, claimed that the spouses Rapisura were indispensable parties to the action since parental authority had shifted to them from the moment the petition for adoption was decreed. Spouses Tamargo contended that since Adelberto was then actually living with his natural parents, parental authority had not ceased by mere filing and granting of the petition for adoption. Trial court dismissed the spouses Tamargo's petition.

ISSUE:
Whether or not the spouses Rapisura are the indispensable parties to actions committed by Adelberto.

RULING:
No. In Article 221 of the Family Code states that: "Parents and other persons exercising parental authority shall be civilly liable for the injuries and damages caused by the acts or omissions of their unemancipated children living in their company and under their parental authority subject to the appropriate defences provided by law." In the case at bar, parental authority over Adelberto was still lodged with the natural parents at the time the shooting incident happened. It follows that the natural parents are the indispensable parties to the suit for damages.

SC held that parental authority had not been retroactively transferred to and vested in the adopting parents, at the time the shooting happened. It do not consider that retroactive effect may be given to the decree of the adoption so as to impose a liability upon the adopting parents accruing at the time when adopting parents had no actual custody over the adopted child. Retroactive affect may be essential if it permit the accrual of some benefit or advantage in favor of the adopted child.

Vancil vs Belmes

G.R. No. 132223, June 19 2001 [Guardianship]

FACTS: The RTC appointed Bonifacia Vancil, an American citizen, as legal and judicial guardian over the persons and estate of Valerie and Vincent, the children of her deceased son Reeder. Helen Belmes, the natural mother of the minor children, instituted a motion for removal of Guardianship and Appointment of Vancil, asserting that she is the natural mother in custody of and exercising parental authority over the subject minors. Trial court rejected Belmes'petition. The CA reversed the RTC order. Since Valerie had reached the age of majority at the time the case reached the SC, the Court resolves to determine who between the mother and grandmother of minor Vincent should be his guardian.

ISSUE: Whether Helen Belmes is the sole guardian of the minor Vincent.

RULING:
Belmes, being the natural mother of Vincent, has the preferential right to be his guardian. Art. 211 of the FC states: "The father and the mother shall jointly exercise parental authority over the persons of their common children. In case of disagreement, the father’s decision shall prevail, unless there is a judicial order to the contrary. xxx."

Vancil, as the surviving grandparent, can exercise substitute parental authority only in case of death, absence or unsuitability of Belmes. Considering that Belmes is still alive and has exercised continuously parental authority over Vincent, Vancil has to prove Belmes'unsuitability. Assuming that Belmes is unfit as a guardian of Vincent, still Vancil cannot qualify as a substitute guardian. She admitted in her petition that an expatriate like her will find difficulty of discharging the duties of a guardian. As the Court held in Guerrero vs Teran, the courts should not appoint persons as guardians who are not within the jurisdiction of the courts as they will find it difficult to protect the wards.


Sagala-Eslao vs CA

G.R. No. 116773 January 16 1997 [Parental Authority]

FACTS:
When Maria Paz's husband Reynaldo Eslao died, she entrusted custody of her youngest child Angelica to her grieving mother-in-law. She then returned to her mother's house with Leslie. Years later, Maria Paz got married to a Japanese-American and live with him in the US.  After this she returned to the Philippines to be reunited with her children and bring them to the US. She then informed Teresita about her desire to take custody of Angelica her new husband's willingness to adopt her children. Teresita refused, and accused  Maria of having abandoned Angelica when she was 10 days old. Maria instituted an action against Teresita over the return of the custody of Angelica to her. After the trial on the merits, the trial court granted the petition. CA affirmed in the full decision of the trial court.

ISSUE:
Whether or not Teresita Sagala-Eslao should  be given the custody of the child

RULING:
No.  The right of parents to the custody of their minor children is one of the natural rights incident to parenthood, a right supported by law and sound public policy. The right is an inherent one, which is not created by the state or decisions of the courts, but derives from the nature of the parental relationship.

Thus, when Maria entrusted the custody of Angelica to Teresita, what she gave to the latter was merely temporary custody and it did not constitute abandonment or renunciation of parental authority. The law allows a waiver of parental authority only in cases of adoption, guardianship and surrender to a children's home or an orphan institution.

Herbert Cang vs CA

G.R. No. 105308, September 25 1998

FACTS:
Anna Marie filed a petition for legal separation upon learning of her husband's extramarital affairs, which the trial court approved the petition. Herbert sought a divorce from Anna Marie in the United States. The court granted sole custody of the 3 minor children to Anna, reserving the rights of visitation to Herbert.
The brother and sister-in-law of Anna filed for the adoption of the 3 minor children.  Herbert contest the adoption, but the petition was already granted by the court. CA affirmed the decree of adoption, holding that Art. 188 of the FC requires the written consent of the natural parents of the children to be adopted, but the  consent of the parent who has abandoned the child is not necessary. It held that Herbert failed to pay monthly support to his children. Herbert elevated the case to the Court.

ISSUE:
Whether or not the 3 minor children be legally adopted without the written consent of a natural parent on the ground that Herbert has abandoned them.

RULING:

Yes.
Article 188 amended the statutory provision on consent for adoption, the written consent of the natural parent to the adoption has remained a requisite for its validity. Rule 99 of the Rules of the Court requires a written consent to the adoption signed by the child, xxx and by each of its known living parents who is not insane or hopelessly intemperate or has not abandoned the child.
Article 256 of the Family Code requires the written consent of the natural parent for the decree of adoption to be valid unless the parent has abandoned the child or that the parent is "insane or hopelessly intemperate."
In reference to abandonment of a child by his parent, the act of abandonment imports "any conduct of the parent which evinces a settled purpose to forego all parental duties and relinquish all parental claims to the child." It means "neglect or refusal to perform the natural and legal obligations of care and support which parents owe their children."

In this case, however, Herbert did not manifest any conduct that would forego his parental duties and relinquish all parental claims over his children as to, constitute abandonment. Physical abandonment alone, without financial and moral desertion, is not tantamount to abandonment. While Herbert was physically absent, he was not remiss in his natural and legal obligations of love, care and support for his children. The Court find pieces of documentary evidence that he maintained regular communications with his wife and children through letters and telephone, and send them packages catered to their whims.

In the Matter of the Adoption of Stephanie Nathy Astorga Garcia

IN THE MATTER OF THE ADOPTION OF STEPHANIE NATHY ASTORGA GARCIA
HONORATO B. CATINDIG, petitioner.
G.R. No. 148311.  March 31, 2005

FACTS:
Honorato Catindig filed a petition to adopt his minor illegitimate child Stephanie Nathy Astorga Garcia. He prayed that the child's middle name Astorga be changed to Garcia, her mother's surname, and that her surname Garcia be changed to Catindig, his surname.
Trial court granted the petition and declared Stephanie as his legitimate child and heir, and pursuant to Art. 189 of the Family Code, she is now known as Stephanie Nathy Catindig.
Honorato filed a motion for clarification and/or reconsideration that Stephanie should be allowed to use the surname Garcia as her middle name.
The Republic, through the OSG, agreed with Honorato for her relationship with her natural mother should be maintained and preserved, to prevent any confusion and hardship in the future, and under Article 189 she remains to be an intestate heir of her mother.

ISSUE:
Whether or not an illegitimate child, upon adoption by her natural father, use the surname of her natural mother as her middle name.

RULING:
Yes. there is no law prohibiting an illegitimate child adopted by her natural father, like Stephanie, to use, as middle name her mother’s surname, we find no reason why she should not be allowed to do so.
Article 176 of the Family Code, as amended by Republic Act No. 9255, (An Act Allowing Illegitimate Children To Use The Surname Of Their Father) is silent as to what middle name a child may use. Article 365 of the CC merely provides that “an adopted child shall bear the surname of the adopter.” Article 189 of the Family Code, enumerating the legal effects of adoption, is likewise silent on the matter.

 Republic Act No. 8552, (Domestic Adoption Act of 1998) an legitimate child by virtue of her adoption, Stephanie is entitled to all the rights provided by law  to a legitimate child without discrimination of any kind, including the right to bear the surname of her father and her mother.

Lahom vs Sibulo

G.R. No. 143989  July 14, 2003

FACTS:
A childless couple adopted  the wife's nephew and brought him up as their own. In 1972, the trial court granted the petition for adoption, and ordered the Civil Registrar to change the name Jose Melvin Sibulo to Jose Melvin Lahom. Mrs. Lahom commenced a petition to rescind the decree of adoption, in which she averred, that, despite the her pleas and that of her husband, their adopted son refused to use their surname Lahom and continue to use Sibulo in all his dealing and activities.  Prior to the institution of the case, in 1998, RA No. 8552 went into effect. The new statute deleted from the law the right of adopters to rescind a decree of adoption (Section 19 of Article VI).
These turn of events revealing Jose's callous indifference, ingratitude and lack of care and concern prompted Lahom to file a petition in Court in December 1999 to rescind the decree of adoption previously issued way back on May 5, 1972. When Lahom filed said petition there was already a new law on adoption, specifically R.A. 8552 also known as the Domestic Adoption Act passed on March 22,1998, wherein it was provided that: "Adoption, being in the interest of the child, shall not be subject to rescission by the adopter(s). However the adopter(s) may disinherit the adoptee for causes provided in Article 919 of the Civil Code" (Section 19).

ISSUE:
Whether or not the subject adoption still be revoked or rescinded by an adopter after the effectivity of R.A. No. 8552, and if in the affirmative, whether or not the adopter’s action prescribed.

RULING:
Jurisdiction of the court is determined by the statute in force at the time of the commencement of the action. The controversy should be resolved in the light of the law governing at the time the petition was filed. In this case, it was months after the effectivity of RA 8552 that Lahom filed an action to revoke the decree of adoption granted in 1972. By then the new law had already abrogated and repealed the right of the adopter under the Civil Code and the family Code to rescind a decree of adoption. So the rescission of the adoption decree, having been initiated by Lahom after RA 8552 had come into force, could no longer be pursued.

Besides, even before the passage of RA8552, an action to set aside the adoption is subject to the five year bar rule under Rule 100 of the Rules of Court and that the adopter would lose the right to revoke the adoption decree after the lapse of that period. The exercise of the right within a prescriptive period is a condition that could not fulfill the requirements of a vested right entitled to protection. Rights are considered vested when the right to the enjoyment is a present interest, absolute, unconditional and perfect or fixed and irrefutable. The concept of a "vested right" is a consequence of the constitutional guarantee of due process that expresses a present fixed interest which in right reason and natural justice is protected against arbitrary state action. While adoption has often been referred to in the context of a "right", it is not naturally innate or fundamental but rather a right merely created by statute. It is more of a privilege that is governed by the state's determination on what it may deem to be for the best interest and welfare of the child. Matters relating to adoption, including the withdrawal of the right of the adopter to nullify the adoption decree, are subject to State regulation. Concomitantly, a right of action given by a statute may be taken away at any time before it has been exercised.

But an adopter, while barred from severing the legal ties of adoption, can always for valid reasons cause the forfeiture of certain benefits otherwise accruing to an undeserving child, like denying him his legitime, and by will and testament, may expressly exclude him from having a share in the disposable portion of his estate.

Janice Marie Jao vs CA

G.R. No. L-49162 July 28 1987

FACTS:
Arlene Salgado, Janice Marie's mother, filed a case for recognition and support against Perico V. Jao. Jao denied the paternity so they agreed to a blood grouping test which was in due course conducted by the NBI. The test came out indicating that Janice could not have been the possible offspring of Jao and Arlene. Upon Arlene's motion for reconsideration, the Juvenile and Domestic Relations Court declared the child the offspring of Jao. Jao appealed to the CA, arguing that the blood grouping test could have been conclusive and disputable evidence of his non-paternity, because there was no showing of irregularity or mistake in the conduct of the tests. CA upheld Jao's contention and reversed the trial court decision.

ISSUE:Whether or not the result of blood grouping test is admissible and conclusive to prove paternity.

RULING:
Yes. SC denied the petition for review.

Supreme Court had given weight to the findings of the NBI in its blood grouping test. Thus, it cannot be gainsaid that the competency of the NBI to conduct blood grouping tests has been recognized as early as the 1950's. (Co Tao vs. CA, 101 Phil. 188)

In this jurisdiction, the result of blood tests, among other evidence, to, affirm paternity was dealt with in Co Tao v. CA. In said case, the NBI expert"s report of the blood tests stated that "from their blood groups and types, the defendant Co Tao is a possible father of the child." From this statement the defendant contended that the child must have been the child of another man. The Court noted: "For obvious reasons, the NBI expert cannot give assurance that the appellant was the father of the child; he can only give his opinion that he is a "possible father." This possibility, coupled with the other facts and circumstances brought out during the trial, tends to definitely establish that appellant is the father of the child."

Where the issue is admissibility and conclusiveness of blood grouping tests to disprove paternity, rulings have been much more definite in their conclusions. For the past three decades, the use of blood typing in cases of disputed parentage has already become an important legal procedure. There is now almost universal scientific agreement that blood grouping tests are conclusive as to non-paternity, although inconclusive as to paternity — that is, the fact that the blood type of the child is a possible product of the mother and alleged father does not conclusively prove that the child is born by such parents; but, if the blood type of the child is not the possible blood type when the blood of the mother and that of the alleged father are crossmatched, then the child cannot possibly be that of the alleged father.

In the United States jurisdiction, the admissibility of blood tests results to prove non-paternity has already been passed upon in several cases. The positive results of blood tests excluding paternity, in a case in which it was shown that proper safeguards were drawn around the testing procedures, were recognized as final on the question of paternity (Gilpin v. Gilpin). Evidence of non-paternity consisting of the result of blood grouping tests was admitted despite a finding that the alleged father had cohabited with the mother within the period of gestation (Cuneo v. Cuneo). The Court said that the competent medical testimony was overwhelmingly in favor of the plaintiff, and to reject such testimony would be tantamount to rejecting scientific fact.


Estate of Rogelio Ong vs Joanne Rodgin Diaz

G.R. No. 171713 December 17 2007

FACTS:
The Estate of Rogelio Ong opposed on the CA order directing the Estate and Joanne Rodgin Diaz for DNA analysis for determining the paternity of the minor Joanne. Trial court formerly rendered a decision and declared the minor to be the illegitimate child of Rogelio Ong with Jinky Diaz, and ordering him to support the child until she reaches the age of majority. Rogelio died during the pendency of the case with the CA. The Estate filed a motion for reconsideration with the CA. They contended that a dead person cannot be subject to testing. CA justified that "DNA paternity testing, as current jurisprudence affirms, would be the most reliable and effective method of settling the present paternity dispute."

ISSUE: 
Whether or not DNA analysis can still be done despite the death of Rogelio.

RULING:
Yes.
The death of Rogelio does not ipso facto negate the application of DNA testing for as long as there exist appropriate biological samples of his DNA. New Rules on DNA Evidence allows the conduct of DNA testing by using biological samples--organic material originating from the person's body, ie., blood, saliva, other body fluids, tissues, hair, bones, even inorganic materials- that is susceptible to DNA testing.

In case proof of filiation or paternity would be unlikely to satisfactorily establish or would be difficult to obtain, DNA testing, which examines genetic codes obtained from body cells of the illegitimate child and any physical residue of the long dead parent could be resorted to. (People vs Umanito, citing Tecson vs Comelec 424 SCRA 277)

Tijing vs CA

G.R. No. 125901, March 8, 2001 [Habeas Corpus]

FACTS:
Edgardo and Bienvenida Tijing filed a petition for habeas corpus in order to recover their youngest child, Edgardo Jr., whom they did not see for 4 years. Trial court granted the petition and ordered Angelita Diamante to immediately release the child, now named John Thomas D. Lopez, and turn him over to his parents. CA reversed and set aside the decision rendered by the lower court. It questioned the propriety of the habeas corpus in this case.

ISSUE:Whether or not habeas corpus is the proper remedy to regain custody of the minor.

RULING:
Yes. SC upheld the decision of the trial court.

The writ of habeas corpus extends to all cases of illegal confinement or detention by which any person is deprived of his liberty, or by the rightful custody of any person withheld from the persons entitled thereto. The writ of habeas corpus is the proper legal remedy to enable parents to regain the custody of a minor child even if the latter be in the custody of a third person of his own free will. It must be stressed out that in habeas corpus proceeding, the question of identity is relevant and material, subject to the usual presumption, including those as identity of the person.

The trial court was correct in its judgment based on the evidence established by the parents and by the witness who is the brother of the late common-law husband of Angelita. Furthermore, there are no clinical records, log book or discharge from the clinic where John Thomas was allegedly born were presented. Strong evidence directly proves that Thomas Lopez, Angela's "husband", was not capable of siring a child. Moreover, his first marriage produced no offspring even after almost 15 years of living together with his legal wife. His 14 year affair with Angelita also bore no offspring.

The birth certificate of John Thomas Lopez were attended by irregularities. It was filed by Thomas Lopez, the alleged father. Under Sec. 4, Act No. 3753 (Civil Register Law), the attending physician or midwife in attendance of the birth should cause the registration of such birth. Only in default of the physician or midwife, can the parent register the birth of his child. Certificate must be filed with the LCR within 30 days after the birth. The status of Thomas and Angelita on the birth certificate were typed in as legally married, which is false because Angelita herself had admitted that she is a "common-law wife."

Trial court also observed several times that when the child and Bienvenida were both in court, the two had strong similarities in their faces. Resemblance between a minor and his alleged parent is competent and material evidence to establish parentage. Lastly, the spouses presented clinical records and testimony of the midwife who attended Bienvenida's childbirth.

Antonio Macadangdang vs CA (1980)

G.R. No. L-49542 September 12 1980 [Paternity and Filiation : Legitimate Children]

FACTS:
Elizabeth Mejias, married to Crispin Anahaw, had sex with Antonio Macadangdang sometime in March 1967. Because of the affair, she and her husband allegedly separated. On October 30, 1967, she gave birth to a baby boy named Rolando Macadangdang. Elizabeth filed with the CFI a recognition and support against Antonio. The lower court dismissed the complaint, applying the provisions of Articles 255 and 256 of the Civil Code. CA reversed the decision and declared Rolando to be an illegitimate son of Antonio. CA denied Vicente's motion for reconsideration for lack of merit.

ISSUES:
1) Whether or not Rolando is conclusively presumed the legitimate child of Elizabeth and Crispin.
2) Whether or not Elizabeth may institute an action that would bastardized her child without giving her husband, the legally presumed father, an opportunity to be heard.

RULING:

SC held that CA made judgement based on misapprehension of facts and the its finding of facts contradicted by evidence on record.

Under the Article 255 of the Civil Code, the child Rolando is presumed to be the legitimate son of Elizabeth and Crispin.
Rolando was born only 7 months after the incident took place, and also 7 months after their alleged separation. The birth of Rolando came more than 180 days following the celebration of said marriage and before 300 days following the alleged separation between the spouses. The fact that the child was born in the rented house, normally delivered, and raised normally by the yaya, according to the testimony of the yaya Patrocinia Avila. If he was otherwise born prematurely, he would have needed to be placed under special care, attended by a physician.

The child Rolando is presumed to be the legitimate son of respondent and her spouse. This presumption becomes conclusive in the absence of proof that there was physical impossibility of access between the spouses in the first 120 days of the 300 which preceded the birth of the child. This presumption is actually quasi-conclusive and may be rebutted or refuted by only one evidence — the physical impossibility of access between husband and wife within the first 120 days of the 300 which preceded the birth of the child. This physical impossibility of access may be caused by any of these:

1.         Impotence of the husband;
2.         Living separately in such a way that access was impossible and
3.         Serious illness of the husband.

Article 256 of the Civil Code which provides that the child is presumed legitimate although the mother may have declared against its legitimacy or may have been sentenced as an adulteress. Hence, good morals and public policy require that a mother should not be permitted to assert the illegitimacy of a child born in wedlock in order to obtain some benefit for herself.

The law is not willing that the child be declared illegitimate to suit the whims and purposes of either parent, nor Merely upon evidence that no actual act of sexual intercourse occurred between husband and wife at or about the time the wife became pregnant. Thus, where the husband denies having any intercourse with his wife, the child was still presumed legitimate.

With respect to Article 257, it must be emphasized that adultery on the part of the wife, in itself, cannot destroy the presumption of legitimacy of her child, because it is still possible that the child is that of the husband.

At this juncture, it must be pointed out that only the husband can contest the legitimacy of a child born to his wife. He is the one directly confronted with the scandal and ridicule which the infidelity of his wife produces; and he should decide whether to conceal that infidelity or expose it, in view of the moral or economic interest involved.

It has, therefore, been held that the admission of the wife's testimony on the point would be unseemly and scandalous, not only because it reveals immoral conduct on her part, but also because of the effect it may have on the child, who is in no fault, but who nevertheless must be the chief sufferer thereby.

It also appears that her claim against petitioner is a disguised attempt to evade the responsibility and consequence of her reckless behavior at the expense of her husband, her illicit lover and above all — her own son. For this Court to allow, much less consent to, the bastardization of respondent's son would give rise to serious and far-reaching consequences on society. This Court will not tolerate scheming married women who would indulge in illicit affairs with married men and then exploit the children born during such immoral relations by using them to collect from such moneyed paramours. This would be the form of wrecking the stability of two families. This would be a severe assault on morality.

Marissa Benitez-Badua vs CA

G.R. No. 105625 January 24 1994 [Article 163-171 - Legitimate Children]

FACTS:
Spouses Vicente Benitez and Isabel Chipongian had various properties. They both died intestate. The special proceedings for administration of the properties were filed with the trial court. Vicente's sister Victoria B. Lirio filed for issuance of letters of administration in favor of the nephew. Marissa opposed the petition, saying that she is the sole heir of deceased Vicente and that she is capable of administering his estate. She submitted the pieces of documentary evidence and testified that the spouses treated her as their own daughter. The relatives of Vicente tried to prove through testimonial evidence, that the spouses failed to beget a child during their marriage. Victoria categorically declared that Marissa was not the biological child of the spouses who were unable to physically procreate.

Trial court relied on Arts. 166 and 170 of the Family Code and ruled in favor of Marissa. On appeal, the CA reversed the lower court decision and declared Marissa Benitez-Badua is not the biological child of the late spouses.

ISSUE:
Whether or not Marissa Benitez-Badua is the legitimate child and the sole heir of the late spouses.

RULING:
No. The SC find no merit to the petition.

Articles 164, 166, 170 and 171 of the Family Code cannot be applied in the case at bar. The above provisions do not contemplate a situation where a child is alleged not to be the biological child of a certain couple.

In Article 166, it is the husband who can impugn the legitimacy of the child by:
(1) it was physically impossible for him to have sexual intercourse, with his wife within the first 120 days of the 300 days which immediately preceded the birth of the child;
(2) that for biological or other scientific reasons, the child could not have been his child;

(3) that in case of children conceived through artificial insemination, the written authorization or ratification by either parent was obtained through mistake, fraud, violence, intimidation or undue influence.

Articles 170 and 171 speak of the prescription period within which the husband or any of his heirs should file an action impugning the legitimacy of the child. In this case, it is not where the heirs of the late Vicente are contending that Marissa is not his child or a child by Isabel, but they are contending that Marissa was not born to Vicente and Isabel.

Marissa was not the biological child of the dead spouses. Marissa's Certificate of Live Birth was repudiated by the Deed of Extra-Judicial Settlement of the Estate of the late Isabel by Vicente, saying that he and his brother-in-law are the sole heirs of the estate.

Teofista Babiera vs Presentacion Catotal

G.R. No. 138493 June 15 2000

FACTS:
Presentacion questioned the authenticity of the entry of birth of Teofista. She asserted that the birth certificate is void ab initio, as it was totally a simulated birth, the signature of informant forged, and contained false entries, to wit:
  • That Teofista is the legitimate child of the late spouses Eugenio Babiera and Hermogena Cariñosa;
  • Signature of the mother, Hermogena, is falsified;
  • Teofista's correct family name is GUINTO, not Babiera;
  • Her real mother was Flora Guinto, and her status is an illegitimate child;
  • It was clinically and medically impossible for Hermogena to bore a child at 54 years of age; her last child birth was when Presentacion was born.
Presentacion ask the court to declare Teofista's certificate of birth void and ineffective, and to order the City Civil Registrar to cancel the same as it affect the hereditary rights of Presentacion who inherited the estate.

Teofista countered that she and Presentacion are full-blooded sisters, as showed therein her certificate of birth, Certificate of Baptism, and her School Report Card. She also filed a motion on the grounds that:
the petition states no cause of action, being an attack on her legitimacy as the child of Hermogena and Eugenio; that Presentacion has no legal capacity to file the petition pursuant to Art. 171 of the Family Code;
and that the petition was barred from prescription in accordance with Art. 170 of the Family Code.

The trial court ruled in favor of Presentacion. CA affirmed the decision of the trial court.

ISSUE:
1. Whether or not Presentacion has legal capacity to file the special proceedings pursuant to Art. 171;
2. Whether or not the special proceedings is improper and barred by the statute of limitation;
3. Whether or not the public record of Teofista's birth is superior to the oral testimony of Presentacion.

RULING:
Petition is not meritorious.

1. Article 171 is not applicable in this case. Article 171 of the Family Code shows that it applies to instances which the father impugns the legitimacy of his wife's child. The provision, however, presupposes that the child was the undisputed child of the mother. Present case alleges and shows that Hermogena did not give birth to Teofista. The present action does not impugn Teofista's filiation to Eugenio and Hermogeno, be there is no blood relation to impugn in the first place. The reason why Presentacion took interest on Teofista's status is to protect the former's successional rights.

2. Article 170 of the FC does not apply. The provision provides a prescriptive period for action to impugn the legitimacy of the child. The present action involves the cancellation of Teofista's Birth Certificate, it does not impugn her legitimacy. The action to nullify the birth certificate does not prescribe because it was allegedly declared void ab initio.

3. The specific attendant in the case at bar and the totality of the evidence presented during trial, sufficiently negates the presumption of regularity in the issuance of birth certificate.

First, the birth certificate was not signed by the local civil registrar, and the mother's signature was different from other signatures. Second,  no medical records or doctor's prescription that provide as evidence of Hermogena's pregnancy. It was impossible for her to have given birth at 54 years of age. Third, the disposition of Hermogena which states that she did not give brith to Teofista and that the latter was not hers of Eugenio.

San Juan dela Cruz vs Gracia

Jenie San Juan dela Cruz vs Ronald Paul S. Gracia, in his capacity as City Civil Registrar
G.R. No. 177728, July 31, 2009

FACTS:
Jenie was denied the registration of her child's birth because the document attached to the Affidavit to use the Surname of the Father (AUSF) entitled "Autobiography," did not include the signature of the deceased father, and “because he was born out of wedlock  and the father unfortunately died prior to his birth and has no more  capacity to acknowledge his paternity to the child.”

Jenie and the child promptly filed a complaint for injunction/registration of name against Gracia. The trial court held that even if Dominique, the father, was the author of the unsigned handwritten Autobiography, the same does not contain any express recognition of paternity.


ISSUE:
Whether or not the unsigned handwritten instrument of the deceased father of minor Christian can be considered as a recognition of paternity.

RULING:
Yes.
Article 176 of the Family Code, as amended by RA 9255, permits an illegitimate child to use the surname of his/her father if the latter had previously recognized him/her as his offspring through an admission made in a pubic of private handwritten instrument.

Article 176, as amended, does not explicitly state that there must be a signature by the putative father in the private handwritten instrument.

The following rules respecting the requirement of affixing the signature of the acknowledging parent in any private handwritten instrument wherein an admission of filiation of a legitimate or illegitimate child is made:

1)      Where the private handwritten instrument is the lone piece of evidence submitted to prove filiation, there should be strict compliance with the requirement that the same must be signed by the acknowledging parent; and

2)      Where the private handwritten instrument is accompanied by other relevant and competent evidence, it suffices that the claim of filiation therein be shown to have been made and handwritten by the acknowledging parent as it is merely corroborative of such other evidence.

Elna Marcado-Fehr vs Bruno Fehr

G.R. No. 152716 October 23, 2003 [Article 147 Property Regime of Unions Without Marriage; Article 36 - Psychological Incapacity]

FACTS:

In 1983, after two years of long-distance courtship, Elna moved in to Bruno's residence and lived with him. During the time they lived together, they purchased Suite 204, at LCG Condominium on installment. They got married in 1985.

In 1998, the trial court declared the marriage between Elna and Bruno void ab initio under Article 36 of the Family Code and ordered the dissolution of their conjugal properties. The properties were divided into three: 1/3 for Elna, 1/3 for Bruno and 1/3 for the children. The custody of children was awarded to Elna, being the innocent spouse. Accordingly, Elna is directed to transfer ownership of Suite 204 LCG Condominium because it was declared to have been the exclusive property of Bruno Fehr, acquired prior his marriage.


Elna filed a motion for reconsideration of said order. The court held in an order that Art. 147 of the Family Code should apply, being the marriage void ab initio. However, the court reminded Elna of the previous agreement in dividing of properties and/or proceeds from the sale thereof proportionately among them. It also affirmed of the previous ruling regarding the Suite 204. Elna filed special civil action for certiorari and prohibition with the Court of Appeals. The CA in its Decision dismissed the petition for review for lack of merit. 


ISSUE:
Whether or not the Suite 204 of LGC Condominium is the exclusive property of Bruno Fehr.


RULING:

No. SC held that Suite 204 of LCG Condominium is a common property of Elna and Bruno and the property regime of the parties should be divided in accordance with the law on co-ownership. Suite 204 was acquired during the parties’ cohabitation. Accordingly, under Article 147 of the Family Code, said property should be governed by the rules on co-ownership.

Article 147 applies in this case because (1) Elna and Bruno are capacitated to marry each other; (2) live exclusively with each other as husband and wife; and (3) their marriage is void under Article 36. All these elements are present in the case at bar. 

The trial court also erred in its judgment in regards the settlement of the common properties of Elna and Bruno. The three-way partition only applies to voidable marriages and to void marriages under Article 40 of the Family Code. 

Gonzales vs Gonzales

G.R. No. 159521 December 16 2005 [Article 147-Property Regime of void marriage]

FACTS:
After two years of living together, Francisco and Erminda got married in 1979. Four children were born from this union. During the time they lived together, they acquired properties, and Erlinda managed their pizza business.

In 1992, She prays for the declaration of the nullity of their marriage based on Mario's alleged psychological incapacity, and for the dissolution of the conjugal partnership of gains. During the time they lived together, they acquired properties.   She managed their pizza business and worked hard for its development. Mario denied she was the one who managed the pizza business and claimed that he exclusively owns the properties "existing during their marriage."

In 1997 the trial court rendered its decision, rendered its judgment and ordered the dissolution of the conjugal partnership of gains and divide the conjugal properties between Francisco and Erminda. Not satisfied with the manner their properties were divided, Francisco appealed to the CA, which in turn affirmed the trial court decision.

ISSUE:
Whether or not Fransisco exclusively own the properties existing during their marriage.

RULING:
No. SC held that the Francisco and Erminda are co-owners of the properties in question. The marriage of Fransisco and Erminda is declared void ab initio by the trial court which was later affirmed by the CA. Consequently, their properties shall be governed by the provisions of Article 147 of the Family Code.

These provisions enumerate the two instances when the property relations between spouses shall be governed by the rules on co-ownership.   These are: (1) when a man and woman capacitated to marry each other live exclusively with each other as husband and wife without the benefit of marriage; and (2) when a man and woman live together under a void marriage.  

Under this property regime of co-ownership, properties acquired by both parties during their union, in the absence of proof to the contrary, are presumed to have been obtained through the joint efforts of the parties and will be owned by them in equal shares.

Article 147 creates a presumption that properties acquired during the cohabitation of the parties have been acquired through their joint efforts, work or industry and shall be owned by them in equal shares.   It further provides that a party who did not participate in the acquisition by the other party of any property shall be deemed to have contributed jointly in the acquisition thereof if the former’s efforts consisted in the care and maintenance of the family and of the household.   

Tumlos vs Fernandez

G.R. No. 137650 April 12 2000

FACTS:
Spouses Fernandez filed an action for ejectment against the Tumlos. Said spouses alleged that they are the absolute owners of an apartment building located in Valenzuela, Metro Manila; that they allowed the Tumlos to occupy the apartment building since 1989, without any payment of any rent. It was agreed that Guillerma Tumlos would pay P1,600/mo while the other defendants promised to pay P1,000/mo for the rental, which was not fulfilled by the Tumlos. When the Fernandez demanded the payment from the Tumlos of P84,000 from Toto and Gina Tumlos as unpaid rentals for 7 years and P143,600.00 from Guillerma as unpaid rentals for 7 years, but said demand were unheeded. Then they prayed that the Tumlos be ordered to vacate the property in question and to pay the stated unpaid rentals, as well as to jointly pay P30,000 in attorney's fees.
Guillerma filed an answer to the complaint, claiming that she is also the co-owner and co-vendee of the apartment in question together with Mario Fernandez, as evidenced by a Contract to Sell. MTC promulgated its decision in January 1997.

Upon appeal to the RTC Guillerma et al alleged that Mario Fernandez and Guillerma had an amorous relationship, and that they bought the property as their love nest; that they lived together in the property with their 2 children and that Guillerma administered the property by collecting rentals, until she discovered that Mario deceived her as to the annulment of his marriage.

RTC affirmed with the judgment of the MTC. CA reversed the RTC Decision.

ISSUE:
Whether or not that petitioner is the co-owner of the apartment.

RULING:

No. SC rejected the claim that Guillerma and Mario were the co-owners of the disputed property.
Under Article 148, proof of actual contribution must be presented to be deemed as co-owner of the property acquired during the cohabitation. In this case, Guillerma failed to present any evidence that she had made an actual contribution to purchase the apartment building. She merely anchors her claim of co-ownership on her cohabitation with Mario Fernandez. No other evidence was presented to validate such claim, except for the said affidavit/position paper. Her claim of having administered the property during their cohabitation is unsubstantiated, for there is nothing in the Article 148 of the FC provides that the administration of the property amounts to the contribution in its acquisition.

Mallilin Jr. v Castillo

G.R. No. 136803 June 16, 2000 [Article 148-Property Regime of Bigamous Marriage]

FACTS:
Mallilin and Castillo cohabited together while their respective marriage still subsisted. During their union, they set up Superfreight Customs Brokerage Corporation. The business flourished and the couple acquired real and personal properties which were registered solely in Castillo's name. Due to irreconcilable differences, the couple separated. Mallilin filed a complaint for partition and/or payment of Co-ownership share, accounting and damages against Castillo. Castillo, in her answer, alleged that co-ownership could not exist between them because according to Article 144 of the Civil Code, rules on co-ownership shall govern the properties acquired by a man and a woman living together as husband and wife but not married, they are not capacitated to marry each other because of their valid subsisting marriage. She claimed to be the exclusive owner of all real and personal properties involved in Mallilin's action of partition on the ground that they were acquired entirely  out of her own money and registered solely in her name.

ISSUE:
Whether or not co-ownership exists between them.

RULING:
Yes. Co-ownership exists between Mallilin and Castillo even though they are incapacitated to marry each other. Article 144 of the Civil Code does not cover parties living in an adulterous relationship. Their property regime falls under Article 148 of the Family Code where co-ownership is limited, properties acquired by them through their joint contribution of money, property or industry shall be owned by them in common in proportion to their contributions which, in the absence of proof to the contrary, is presumed to be equal.

Nicdao Cariño vs Yee Cariño

G.R. No. 132529 February 2 2001
[Article 147 Family Code-Property Regime of Union Without Marriage; Article 148 - Rules on Co-ownership regarding polygamous/bigamous marriages, adulterous or concubinage relationships;  Article 40 - Judicial Declaration of Nullity of Marriage]


FACTS:
SPO4 Santiago Cariño married Susan Nicdao in 1969 without marriage license. They had two children. He then married Susan Yee on November 10 1992, with whom he had no children in their almost 10 year cohabitation starting way back in 1982.

He passed away on November 23 1992. The two Susans filed with the RTC of Quezon City the claims for monetary benefits and financial assistance pertaining to the deceased from various government agencies. Nicdao collected a total of P146,000 while Yee received a total of P21,000.

Yee filed an instant case for collection of half the money acquired by Nicdao, collectively denominated as "death benefits." Yee  admitted that her marriage with the SPO4 took place during the subsistence of, and without first obtaining a judicial declaration of nullity, the marriage between Nicdao and the SPO4. She however claimed that she became aware of the previous marriage at the funeral of the deceased.

In 1995, the trial court ruled in favor of Yee. Nicdao appealed to the CA, which the CA affirmed the decision of the trial court.


ISSUE:
Whether or not Yee can claim half the amount acquired by Nicdao.

RULING:
No. SC held that the marriage between Yee and Cariño falls under the Article 148 of the Family Code, which refers to the property regime of bigamous or polygamous marriages, adulterous or concubinage relationships.

Yee cannot claim the benefits earned by the SPO4 as a police officer as her marriage to the deceased is void due to bigamy. She is only entitled to the properties acquired with the deceased through their actual joint contribution. Wages and salaries earned by each party belong to him or her exclusively. Hence, they are not owned in common by Yee and the deceased, but belong to the deceased alone and Yee has no right whatsoever to claim the same.  By intestate succession, the said “death benefits” of the deceased shall pass to his legal heirs.  And, Yee, not being the legal wife, is not one of them.

As regards to the first marriage, the marriage between Nicdao and SPO4 is null and void due to absence of a valid marriage license. Nicdao can claim the death benefits by the deceased even if she did not contribute thereto. Article 147 creates a co-ownership in respect thereto, entitling Nicdao to share one-half of the benefits. As there is no allegation of bad faith in the first marriage, she can claim one-half of the disputed death benefits and the other half to the deceased' to his legal heirs, by intestate succession.

The marriage between Yee and SPO4 is likewise null and void for the same has been solemnized without the judicial declaration of the nullity of the marriage between Nicdao and SPO4. Under Article 40, if a party who is previously married wishes to contract a second marriage, he or she has to obtain first a judicial decree declaring the first marriage void, before he or she could contract said second marriage, otherwise the second marriage would be void. However, for purposes other than to remarry, no prior and separate judicial declaration of nullity is necessary.

Abalos vs Macatangay, Jr.

G.R. No. 155043 September 30 2004

FACTS:
Spouses Arturo and Esther Abalos are the registered owners of a parcel of land with improvements.  Arturo made a Receipt and Memorandum of Agreement in favor of Macatangay, binding himself to sell to latter the subject property and not to offer the same to any other party within 30 days from date. Full payment would also be effected as soon as possession of the property shall have been turned over to Macatangay. Macatangay gave an earnest money amounting to P5,000.00 to be deducted from the purchase price of P1,300,000.00 in favor of the spouses.

Subsequently, Arturo and Esther had a marital squabble brewing at that time and Macatangay, to protect his interest, made an annotation in the title of  the property. He then sent a letter informing them of his readiness to pay the full amount of the purchase price. Esther, through her SPA, executed in favor of Macatangay, a Contract to sell the property to the extent of her conjugal interest for the sum of P650,000 less the sum already received by her and Arturo. She agreed to surrender the property to Macatangay within 20 days along with the deed of absolute sale upon full payment, while he promised to pay the balance of the purchase price for P1, 290,000.00 after being placed in possession of the property. Macatangay informed them that he was ready to pay the amount in full. The couple failed to deliver the property so he sued the spouses.


RTC dismissed the complaint, because the SPA could not have authorized Arturo to sell the property to Macatangay as it was falsified. CA reversed the decision, ruling the SPA in favor of Arturo, assuming it was void, cannot affect the transaction between Esther and Macatangay. On the other hand, the CA considered the RMOA executed by Arturo valid to effect the sale of his conjugal share in the property.


ISSUE:
Whether or not the sale of property is valid.


RULING:

No. Arturo and Esther appear to have been married before the effectivity of the Family Code.  There being no indication that they have adopted a different property regime, their property relations would automatically be governed by the regime of conjugal partnership of gains. The subject land which had been admittedly acquired during the marriage of the spouses forms part of their conjugal partnership.

Under the Civil Code, the husband is the administrator of the conjugal partnership.  This right is clearly granted to him by law. More, the husband is the sole administrator.  The wife is not entitled as of right to joint administration.

The husband, even if he is statutorily designated as administrator of the conjugal partnership, cannot validly alienate or encumber any real property of the conjugal partnership without the wife’s consent. Similarly, the wife cannot dispose of any property belonging to the conjugal partnership without the conformity of the husband. The law is explicit that the wife cannot bind the conjugal partnership without the husband’s consent, except in cases provided by law.

More significantly, it has been held that prior to the liquidation of the conjugal partnership, the interest of each spouse in the conjugal assets is inchoate, a mere expectancy, which constitutes neither a legal nor an equitable estate, and does not ripen into title until it appears that there are assets in the community as a result of the liquidation and settlement.   The interest of each spouse is limited to the net remainder or “remanente liquido” (haber ganancial) resulting from the liquidation of the affairs of the partnership after its dissolution. Thus, the right of the husband or wife to one-half of the conjugal assets does not vest until the dissolution and liquidation of the conjugal partnership, or after dissolution of the marriage, when it is finally determined that, after settlement of conjugal obligations, there are net assets left which can be divided between the spouses or their respective heirs.

The Family Code has introduced some changes particularly on the aspect of the administration of the conjugal partnership. The new law provides that the administration of the conjugal partnership is now a joint undertaking of the husband and the wife.  In the event that one spouse is incapacitated or otherwise unable to participate in the administration of the conjugal partnership, the other spouse may assume sole powers of administration. However, the power of administration does not include the power to dispose or encumber property belonging to the conjugal partnership. In all instances, the present law specifically requires the written consent of the other spouse, or authority of the court for the disposition or encumbrance of conjugal partnership property without which, the disposition or encumbrance shall be void.

Inescapably, herein Arturo’s action for specific performance must fail. Even on the supposition that the parties only disposed of their respective shares in the property, the sale, assuming that it exists, is still void for as previously stated, the right of the husband or the wife to one-half of the conjugal assets does not vest until the liquidation of the conjugal partnership.  Nemo dat qui non habet.  No one can give what he has not.