This document summarizes key provisions of Philippine law related to persons and personality, marriage, and family relations. It discusses the concepts of natural and juridical persons under the Civil Code, restrictions on civil capacity such as minority and insanity, and termination of personality through death or dissolution. Requirements for a valid marriage are outlined, including legal capacity of the parties, essential and formal requisites, and exemptions from license requirements. Provisions of the Family Code governing marriage and spousal relations are also briefly introduced.
This document summarizes key provisions of Philippine law related to persons and personality, marriage, and family relations. It discusses the concepts of natural and juridical persons under the Civil Code, restrictions on civil capacity such as minority and insanity, and termination of personality through death or dissolution. Requirements for a valid marriage are outlined, including legal capacity of the parties, essential and formal requisites, and exemptions from license requirements. Provisions of the Family Code governing marriage and spousal relations are also briefly introduced.
This document summarizes key provisions of Philippine law related to persons and personality, marriage, and family relations. It discusses the concepts of natural and juridical persons under the Civil Code, restrictions on civil capacity such as minority and insanity, and termination of personality through death or dissolution. Requirements for a valid marriage are outlined, including legal capacity of the parties, essential and formal requisites, and exemptions from license requirements. Provisions of the Family Code governing marriage and spousal relations are also briefly introduced.
Tenchavez v. Escao 15 SCRA 355 ATCI Overseas Corp vs. Echin, G.R. No. 178551, Oct. 11, 2010 Tuna Processing Inc. v Phil. Kingford, 185582, Feb. 29, 2012
NCC 16
Amos v Bellis, 20 SCRA 358
NCC 17
Raytheon v Rouzie, GR 162894, February 26, 2008
NCC 18 Tamano v Ortiz, G.R. No. 126603, June 29, 1998 Llave vs Republic, GR 169766, March 30, 2011 Zamoranos v People, G.R. No. 193902, June 1, 2011 Villagracia v Sharia, GR 188832, April 23, 2014
III. PERSONS & PERSONALITY
A. The concept of a person and personality
NCC 37 - 39
Classes of persons and their distinctions Elements of civil capacity Juridical capacity v. personality Juridical capacity v. capacity to act
B. Commencement and termination of personality
1. Natural Persons
(a) Birth
NCC 40 - 41 1987 Constitution, Art. II Sec. 12 P.D. 603 [Child and Youth Welfare Code], Art. 5 FC 164 RPC Arts. 256 - 259
Geluz v. CA 2 SCRA 801 Quimiging v. Icao 34 SCRA 134 De Jesus v. Syquia 58 Phil 866 Continental Steel v. Montano, GR 182836, October 13, 2009
(b) Death
NCC 42
Limjoco v. Intestate Estate of Pio Fragante 80 Phil 776 Valino v Adriano, GR 182894, April 22, 2014
NCC 43 ROC Rule 131 Sec. 3 (jj) - (kk) (1989 Rev. Rules on Evidence)
US v. Vaguilar, 27 Phil 88 People v. Rafanan 204 SCRA 65 Standard Oil v. Arenas, GR No. L-5921, July 25, 1911 People v Bugalao, GR 184757, Oct. 5, 2011
Jalosjos v COMELEC, G.R. No. 193237, October 9, 2012
(f) Family Relations
FC 150-151; cf. FC 87, 37, 38 NCC 1490 NCC 2035 cf. NCC 963-967
(g) Alienage, cf. Art. IV, Secs. 1-5, 1987 Constitution
Reyes v COMELEC, G.R. No. 207264, June 25, 2013
(h) Absence, NCC 381 396, FC 41
Olaguer v Purugganan, GR 158907, February 12, 2007
(i) Insolvency and Trusteeship, NCC 1381, 1491, 2236
Umale v ASB Realty, GR 181126, June 15, 2011
(j) Gender, Art. II, Sec. 14, 1987 Constitution; cf. NCC 403 See also: Rule 3 Section 4, 1997 Rules of Civil Procedure
(k) Physical Incapacity/Disease, FC 45(5), 45(6), 46, NCC 820
Heirs Of Favis, Sr. v Gonzales, et al., GR. No. 185922, Jan. 15 2014
D. Domicile and residence of persons
1. Juridical persons, NCC 51
2. Natural persons
NCC 50 FC 68-69, cf. NCC 110 cf. FC 55, 101, 149, 152, 101
Jalosjos v COMELEC, GR 191970, April 24, 2012
IV. INTRODUCTION TO THE FAMILY CODE
Tolentino, Persons and Family Relations in the Civil Code
A. Effect and Retroactivity
E.O. 29, as amended by E.O. 227, R.A. 6809, R.A. 7610 FC 256, cf. FC 36 in rel. to 39, FC 105, FC 162, FC 257
Lupo Atienza v. Judge Brilliantes, 243 SCRA 32 Bernabe vs. Alejo, 374 SCRA 180 Fuentes vs. Roca, G.R. No. 178902, April 21, 2010
B. Repeal/Amendment
FC 254, 255
V. MARRIAGE & PERSONAL RELATIONS BETWEEN SPOUSES
A. The concept of marriage
FC 1 cf. NCC 52, FC 149 Art II Sec. 12, 1987 Constitution Art. XV Sec. 2, 1987 Constitution
B. Nature of marriage in Philippine law
FC 1 cf. Rule 131 Sec. 3 (aa), 1989 Rules on Evidence, NCC 220 Muslim Code, (P.D. 1083) Sec. 14
Goitia vs Campos-Rueda, 35 Phils 252 Sermonia v Republic, 233 SCRA 155 Perido v Perido, 63 SCRA 97 Silverio vs Republic, October 22, 2007 People v De La Cruz, G.R. No.187683, February 11, 2010 De Santis v Intestate Estate Jalandoni, December 1, 2010 Espinosa v Omana, AC No. 9081, October 12, 2011 Avenido v Avenido, G.R. No. 173540, Jan 22 2014 C. Agreements prior to marriage
1. Stipulations in marriage
FC 1 cf. NCC 221
Espinosa v Atty. Omana, A.C. No. 9081, October 12, 2011
2. Breach of promise to marry
NCC 19 - 21; NCC 2176; NCC 1403 2(c) MC 22
Hermosisima v. CA 109 Phil 629 Wassmer v. Velez 12 SCRA 648 Tanjanco v. CA 18 SCRA 994 Baksh v. CA, 219 SCRA 115 Abanag v Mabute, AM P-11-2922, April 4, 2011
D. Requisites for a valid marriage
1 Tolentino 222 - 269
Mariategui v. CA 205 SCRA 337
1. Kinds of requisites & effects of non-compliance
FC 2-3; FC 4; FC 5; FC 35; FC 45 cf. NCC 53 RPC 350-351 De Mijares vs Villaluz, 274 SCRA 1
2. Essential requisites
(a) Legal Capacity
(i) Gender, FC 2 ( 1) cf. FC 148
Silverio vs Republic, October 22, 2007
(ii). Age
FC 5; FC 35 (1); R.A. 6809 cf. FC 21 NCC 54 & 80 (1) RPC 344 cf. DOJ Opinion 145 S.1991 (Oct. 1991)
(iii) Absence of impediment, FC 5, 35 Garcia vs. Recio, 365 SCRA 437 Te vs. Choa, G.R. No. 126446, Nov. 29, 2000 (346 SCRA 327) Nollora v People, GR 191425, September 7, 2011 Avenido v Avenido, G.R. No. 173540, Jan 22 2014
3. Parental consent
FC 14; FC 45 (1)
4. Consent freely given by both spouses
(a). Mistake as to identity,
FC 35 (5); NCC 86 (1)
(b). Effect of insanity, FC 45 (2)
(c). Effect of fraud, FC 45 (3); FC 46, NCC 1338 1344
Anaya vs Palaroan, Nov. 26, 1970
(d). Effect of force, intimidation and undue influence, FC 45 (4); NCC 1335 1337
Villanueva vs CA, 505 Scra 564
(e). Effect of physical incapacity/impotence, FC 45 (5)
Jimenez v. Caizares 109 Phil 27 Alcazar v Alcazar, G.R. No. 174451, October 13, 2009
(f) Effect of affliction with STD, FC 45 (6); 46 (3)
5. Formal Requisites
(a) Marriage license
Republic v. CA, 236 SCRA 257 Sy vs. CA, G.R. No. 127263, April 12, 2000 Alcantara vs. Alcantara, G.R. No. 167746, Aug. 28, 2007 De Castro v De Castro, G.R. No. 160172, February 13, 2008 Abbas vs Abbas, G.R. No. 183896, January 30, 2013
1. Where to apply, FC 9 - 10
2. Requirements for issuance
a. application, FC 11 b. proof of capacity, FC 12-14; FC 21 cf. NCC 84
cf. DOJ Opinion 50 S. 1991 (April 30, 1991) DOJ Opinion 146 S. 1991 (Oct. 17, 1991)
c. parental advice, FC 15 d. marriage counseling, FC 16 e. publication, FC 17 f. investigation of impediments, FC 18 g. payment of fees, FC 19 h. family planning certificate, P.D. 965
3. Place where valid, FC 20 4. Period of validity, FC 20 5. Duties of the Civil Registrar, FC 24-25
Alcantara vs Alcantara, GR No. 167746, Aug. 28, 2007
6. marriages exempt from license requirement
FC 27-34, cf. NCC 76, P.D. 1083
Nial vs. Bayadog, G.R. 133778, Mar. 14, 2000 De Castro vs. De Castro, G.R. 160172, February 13, 2008 Republic vs Dayot, March 28, 2008
(b) Authority of the solemnizing officer
1. Who are authorized
FC 7, 10, 31 & 32 NCC 56, 74, 76 R.A. 7160 (1991 Local Government Code), Secs. 444(b)(1)(xviii), 445 (b)(1)(xviii)
Aranes vs Occiano, 380 SCRA 402 Navarro v. Domagtoy S.C. A.M. MTJ-96-1088, July 19, 1996
2. How authorized
FC 7 (2) cf. NCC 92-96
Villar v. Paraiso 96 Phil 659
3. Effect of absence of authority
FC 4; FC 35 (2) RPC 352 cf. Tenchavez v. Escao, 15 SCRA 355 at page 360
4. Duties of the solemnizing officer, FC 23-24
5. Effect of irregularity, FC 4
(c) Marriage Ceremony
1. form of ceremony, FC 3 (3); FC 6 cf. FC 33, FC 8
Martinez v. Tan 12 Phil 731 COMPARE TO: Morigo v People, G.R. No. 145226.
February 06, 2004
2. Place for ceremony, FC 8; FC 28-29; FC 32-33
3. Issuance of marriage certificate, FC 6; FC 22, 23
Madridejo v. De Leon 55 Phil 1 People v. Borromeo 133 SCRA 106
E. Law governing validity of marriages abroad
1 Tolentino 260 - 263
1. General rule in contracts
(a) As to form, NCC 17 (1) and (2) (b) As to substantive requirements, NCC 15 & 17 (3)
2. Special rule in marriage
(a) lex loci celebrationis, FC 26; FC 21, FC 10
Yao Kee v. Sy-Gonzales, 167 SCRA 786 Republic vs. Orbecido III, G.R. No. 154380, October 5, 2005 Fujiki v Marinay, G.R. No. 196049, June 26, 2013
(b) Exceptions
FC 26 in relation to FC 35(1), 35(4), 35(5) and (6), 36, 37 & 38 cf. NCC 71 DOJ Opinion No. 11 S. 1990 (Jan. 17, 1990)
F. Common-law marriages/ live-in relationships
FC 147, cf. RPC 350 FC 148 (adulterous) Rule 131 Sec. 3 (aa) (cc), 1989 Rules on Evidence cf. NCC 220 FC 26 par. 1 NCC Book II, Title III (484-501)
Lesaca v. Lesaca, 91 Phil 135 Yaptinchay v. Torres, 28 SCRA 489 Estrada v Escritor, A.M. No. P-02- 1651, August 4, 2003
G. Void Marriages
1 Tolentino 270 - 310
General rule, FC 4
1. Kinds of void marriages
(a) Absence of requisites
cf. VII (D) of Outline FC 35 cf. FC 234, RA 6809 Alcantara v Alcantara, GR NO. 1677446, Aug. 18, 2007 So v Valera, GR 150677, June 5, 2009 De Castro v De Castro, G.R. No. 160172, Feb. 13, 2008 Republic v Dayot, G.R. No. 175581, March 28, 2008 Abbas vs Abbas, G.R. No. 183896, January 30, 2013
(b) Bigamous and polygamous marriages,
FC 35(4), 39, 40, 41, 44 RPC 344, 349
Mercado vs Tan, 337 SCRA 122 Bobis v Bobis, GR 139509, July 31, 2000 Ty vs. CA, G.R. No.127406, Nov. 27, 2000 Morigo vs Morigo, 422 SCRA Tenebro vs. CA, G.R. No. 150758. February 18, 2004 (read concurring of Justice Vitug and dissent of Justice Carpio) Teves v People, GR 188775, August 24, 2011 Nollora v People, GR 191425, September 7, 2011 Montanez vs Cipriano, GR 181089, October 22, 2012 Capili v People, GR 183805, July 3, 2013 See: Abbas vs Abbas, G.R. No. 183896, January 30, 2013 People v Odtuhan, GR 191566, July 17, 2013 Iwasawa vs Gangan, , G.R. No. 204169, SEP 11 2013
(c) Subsequent marriage, upon reappearance of absent spouse
FC 41 in relation to FC 42-44 NCC 390-391, FC 55 (9), FC 101
Jones v. Hortiguela 64 Phil 179 Republic vs. Nolasco, 220 SCRA 20, March 17, 1993 Bienvenido vs. CA, 237 SCRA 676, October 24, 1994 SSS vs Jarque, G.R. No. 165545, March 24, 2006
Procedure Republic v Granada, GR No. 187512, June 13, 2012
(d) Bad faith of both spouses, under FC 44, 43, 40, 45
(e) Psychological incapacity under FC 36
FC 36, 39, 68-73 R.A. 8533
Santos v. CA 240 SCRA 20 Chi Ming Tsoi v. CA G.R. No. 119190, Jan. 16, 1997 Republic v Molina, G.R. No. 108763 February 13, 1997 Hernandez vs. Court of Appeals, 320 SCRA 76, December 08, 1999 Marcos vs. Marcos, 343 SCRA 755, October 19, 2000 Republic vs. Dagdag, 351 SCRA 425 RP vs. Quintero-Hamano, G.R. No. 149498, May 20, 2004 Antonio vs.Reyes, G.R. No. 155800, Mar. 10,2005 Republic vs. Tanyag-San Jose, 517 SCRA 123, February 6, 2007 Almelor vs RTC-Las Pinas, GR No. 179620, Aug. 26, 2008 Te vs Te, GR No. 161793, Feb. 13, 2009 Azcueta vs RP, G.R. No. 180668, May 26, 2009 Halili v Halili, GR 165424, June 9, 2009 (Motion for Recon) Najera v Najera, GR 164817, July 3, 2009 Camacho-Reyes v Reyes, G.R. No. 185286, August 18, 2010 Republic vs Encelan, G.R. No. 170022, Jan. 9, 2013 Republic v De Gracia, GR. No. 171557, Feb. 12, 2014 (f) Incestuous marriages, FC 37 cf. NCC 963-967 (g) Marriages against public policy
FC 38, compare FC 38(6) with NCC 80(6) RPC 246 NCC 80(7), 82 NCC 963-967
(h) Non-compliance under FC 53, 52 Sec. 21, 22 and 23, A.M. No. 02- 11-10-SC. March 4, 2003
2. Who can invoke nullity, FC 36, FC 39, FC 40 Sec. 2, A.M. No. 02-11-10-SC. March 4, 2003
Nial vs. Bayadog, G.R. 133778, Mar. 14, 2000 Catalan vs. Court of Appeals, 514 SCRA 607, February 6, 2007 Enrico vs. Heirs of Sps. Medinaceli, G.R. No. 173614, September 28, 2007 Carlos s. Sandoval, GR 179922, December 16, 2008 Ablaza v Republic, G.R. No. 158298, August 11, 2010
3. When to file action for declaration of nullity
FC 39 in relation to FC 255, 256 FC 42, par. 2
4. Procedure in actions for declaration of nullity
a. Requisite for valid remarriage, see VII (E)(10)(b) above b. Safeguards against collusion, FC 48
Malcampo Sin vs. Sin, 355 SCRA 285 Ancheta vs Ancheta, 424 SCRA 725 Republic v CA, G.R. No. 159594, November 12, 2012
c. No confession of judgment, FC 48; cf. NCC 2035
d. A.M. No. 02-11-10-SC. March 4, 2003
Jocson v. Robles 22 SCRA 521 Tolentino v. Villanueva 56 SCRA 1
e. Participation of the OSG
Mendoza v Republic, GR 157854, November 12, 2012
f. No Motion to Dismiss
Aurelio v Aurelio, G.R. No. 175367, June 6, 2011
g. Other Matters
Chan v Chan, G.R. No. 179786, July, 14, 2013
5. Effects of pendency of action for declaration of nullity - Art. 49, 198, 50 (2)
6. Effects of res judicata
Mallion vs Alcantara, 506 SCRA 336
7. Effects of final judgment declaring nullity
(a) In general, FC 50-54, 198, 213 but see FC 147-148
(b) On remarriage, FC 40, 41
Wiegel v. Sempio-Diy, 143 SCRA 499 (1986) Terre v. Terre, 211 SCRA 6 Domingo v. CA 226 SCRA 572 Cario vs. Cario 351 SCRA 127 Bobis vs. Bobis, G.R. No. 138509, July 31, 2000 Mercado vs.Tan, G.R. No 137110, August 1, 2000 Ty vs CA, 346 SCRA 327 Morigo vs Morigo, 422 SCRA 376 Montanez v Cipriano, GR 181089, Oct. 22, 2012 Fujiki v Marinay, G.R. No. 196049, June 26, 2013
(c) On rights & obligations between the former spouses
(d) On the property regime of the marriage
FC 147-148
Valdes v. QC-RTC, G.R. No. 122749, July 31, 1996 Dino v Dino, GR 178044, January 19, 2011 Yu v Reyes-Carpio, GR 189207, June 15, 2011 Cabreza v Cabreza, G.R. No. 181962, January 16, 2012
(e) On legitimes of the common children
FC 50-53, FC 51 in rel to NCC 886, 888; FC 176 NCC 908, 1061 Sec. 21, A.M. No. 02-11- 10-SC. March 4, 2003 COMPARE TO: FC 147
Dino v Dino, GR 178044, January 19, 2011 COMPARE TO: Yu v Carpio-Reyes, GR 189207, June 15, 2011
(f) On the status and custody of children, FC 54, 213
(g) On use of surnames, NCC Art. 371, 364, 369
Yasin vs Shari'a, G.R. No.94986 February 23, 1995 B. M. NO. 1625 - JOSEPHINE P. UY-TIMOSA Remo v DFA, March 2010
(h) On hereditary rights, FC 43, 50, 54
(i) Effect of death, Art. 103, 130
Heirs of Go v Servacio, GR 157537, Sept. 7, 2011
H. Voidable Marriages
1 Tolentino 270 - 310
1. Void v. voidable marriages, FC 4 cf. 45
Weigel vs. Sempio-Dy 143 SCRA 499 Terre vs. Terre 211 SCRA 6
2. Grounds for annulment
(a) Absence of parental consent,
FC 4, 5, 14, 45(1), 47(1), 35 (1), cf R.A. 6809
(b) Insanity, FC 45(2), 47(2), NCC Art. 1149
Katipunan v Tenorio, 38 OG 172, 1937 Oropesa v Oropesa, GR 184528, April 25, 2012
(c) Fraud
FC 45(3), 46, 47(3)
Hernandez vs. Court of Appeals, December 08, 1999
NCC 1338-1344
Buccat v. Buccat 72 Phil 49 Aquino v. Delizo 108 Phil 21 Anaya v. Palaroan 36 SCRA 97 Almelor vs. RTC, G.R. No. 179620, August 26, 2008
(d) Force, intimidation and undue influence
FC 45(4), 47(4) NCC 1335-1337 RPC 344, last paragraph
Ruiz v Atienza, 40 O.G. 1903 (1941) Villanueva v CA, 505 SCRA 564
(e) Physical incapacity/impotence
FC 45(5), 47(5)
Jimenez v. Caizares 109 Phil 273 Sarao v Guevara, 1940, 40 OG 11 Supp 263 Alcazar vs Alcazar, GR 174451, October 13, 2009
(f) Affliction with STD, FC (45(6), compare with FC 46(3), 47(5)
(g) Others
Republic v Albios, G.R. No. 198780, October 16, 2013
3. Who can seek annulment, FC 47, Sec. 3, AM No. 02-11-10-SC, March 4, 2003
4. When to seek annulment. FC 47, NCC 1149
5. Procedure in actions for annulment, see VII(E)(13)(b)-(d)
FC Art. 48, A.M. No. 02- 11-10-SC. March 4, 2003
Barcelona vs. CA, G. R. 130087, Sept. 24, 2003
6. Effects of pendency of action for annulment
FC 49, 198, 213 A.M No. 02-11-12-SC. March 4, 2003
7. Effects of annulment, FC 50-54, 43, 102, 129, 213
(a) In general
Chan-Tan v Chan, G.R. No. 167139, February 25, 2010
(b) On remarriage, FC Art. 40 (c) On rights & obligations between the former spouses, 198 (d) On the property regime of the marriage
FC 50, FC 43(2) cf. FC 102(4), 129, 138 Buenaventura v CA, G.R. No. 127358. March 31, 2005 Quiao v Quiao, G. R. No. 183622, July 4, 2012
(e) On presumptive legitimes/hereditary rights
FC 50-53, 43 (2), FC 51 in rel to NCC 886, 888; FC 176 NCC 908, 1061 FC 102 (5) and (6), 129 (8) and (9)
Yu v Reyes-Carpio, GR 189207, June 15, 2011
(f) On the status and custody of children, FC 54, 213
(g) On use of surnames, NCC Art. 371, 364, 369
Yasin vs Shari'a, G.R. No.94986 February 23, 1995 B.M. NO. 1625 - JOSEPHINE P. UY-TIMOSA Remo v DFA, March 2010
I. Marriage when one spouse is absent
FC 41-44, compare with NCC 83, 85(2) and 87(2) cf. RPC 349
SSS vs. De Bailon, G.R. No. 165545, March 24, 2006 Valdez v Republic, G.R. No. 180863, September 8, 2009
J. Marriages dissolved by a foreign judgment
NCC 15, 17 (3) FC 26
Arca vs Javier, July 31, 1954 Tenchavez v. Escao, 15 SCRA 355 Van Dorn v. Romillo, 139 SCRA 139 Somera v. Pilapil, 174 SCRA 663 Quita vs CA, 300 SCRA 406 Llorente vs CA, 345 SCRA 592 Garcia vs. Recio, 366 SCRA 437 Diego vs Castillo, 436 SCRA 67 RP vs. Orbecido, G.R.No. 154380, Oct. 5, 2005 San Luis vs. San Luis, G.R. 133743, Feb. 2, 2007 Amor-Catalan vs. Ca, G.R. No. 167109, February 6, 2007 Corpus v Sto Tomas, G.R. No. 186571, August 11, 2010 Fujiki v Marinay, G.R. No. 196049, June 26, 2013
R.A. 6955, An Act to Declare Unlawful the Practice of Matching Filipino Women for Marriage to Foreign Nationals
R.A. 9208, Anti-Trafficking in Persons Act of 2003, as amended by RA 10364
VI. THE LAW ON SEPARATION OF THE SPOUSES
A. Concepts of separation & divorce
1. Separation in fact, FC 238-248, 101(3)
Villanueva v Chiong, GR 159889, June 5, 2008
2. Agreements to separate, FC 1, NCC 221 (1)
Espinosa v Omana, A.C. No. 9081, October, 12, 2011
3. Absolute divorce
(a) Divorce under the Family Code
FC 26, paragraph 2 Tenchavez v. Escao, 15 SCRA 355 Van Dorn v. Romillo, 139 SCRA 139 Somera v. Pilapil, 174 SCRA 663 Fujiki v Marinay, G.R. No. 196049, June 26, 2013
(b) Divorce under the Muslim Code, MC 45-55
Llave v Republic, G.R. No. 169766, March 30, 2011 Zamoranos v People, G.R. No. 193902, June 1, 2011
B. Concept of legal separation, compare with NCC 97
1. Grounds for legal separation Art. 55 FC, RA 9262
A.M. No. 02-11-11-SC. March 4, 2003
(a) Sexual infidelity or perversion
FC 55(8) NCC 36 RPC 333 & 334 RPC 247
Goitia v. Campos-Rueda 35 Phil 252 Gandionco v. Pearanda 155 SCRA 725 Kalaw v Fernandez, GR 166357, September 19, 2011 Republic v Quintos, GR 159594, November 12, 2012
(b) Drug addiction, habitual alcoholism, lesbianism or homosexuality
FCC 55 (5) and (6) compare with FC 46(4)
Almelor v RTC, GR No. 179620, Aug. 26, 2008 Campos v Campos, A.M. No. MTJ- 10-1761, Feb. 08, 2012
(c) Attempt on the life of the other spouse
FC 55(9), compare with NCC 97(2) Rep. Act 9262
(d) Abandonment
FC Art. 55 (10) FC 101 par. 3, compare with separation in fact Republic v Quintos, GR 159594, November 12, 2012
(e) Other grounds
FC 55 (1) Goitia vs Campos-Rueda, 35 Phils 252 Kalaw v Fernandez, GR 166357, September 19, 2011
2. Who can ask for legal separation
FC 55, compare with NCC 99
3. When may petition be filed
FC 57, compare with NCC 102, NCC 99
Lapuz v. Eufemio 43 SCRA 177 Matubis v. Praxedes, 109 Phil 789 People v. Zapata 88 Phil 688
4. Court procedure in legal separation
FC 58-60; Sec 19, RA 9262 A.M. No. 02-11-11-SC. March 4, 2003
Araneta vs Concepcion, 99 Phil 709 Ocampo v Florenciano, 107 Phil 35 Lapuz vs Eufemio, 43 SCRA 177 Samosa vs Vamenta, Jr., 46 SCRA 110 Pacete v. Cariaga, 231 SCRA 321
5. Effect of pendency of the petition, FC 61-62
(a) cooling-off period, FC 58 (b) right of consortium, FC 61 par. 1 (c) administration of property, FC 61 par. 2
De la Via v. Villareal 41 Phil 13 Sabalones v. CA 230 SCRA 79
(d) Support and custody pendente lite
FC 62 cf. FC 49, FC 198 Yangco v. Rhode, 1 Phil 404 De la Via v. Villareal, 41 Phil 13 Araneta v. Concepcion 99 Phil 709 Ramos v. Vamenta 46 SCRA 110 Lerma v. CA 61 SCRA 440
6. Defenses in actions for legal separation FC Art. 56
(a) Consent
FC 56(2); NCC 100
Matubis v. Praxedes, 109 Phil 789 People v. Sansano 50 Phil 73 People v. Schneckenberger 73 Phil 413
(b) Condonation
FC 56(1) Ginez v. Bugayong 100 Phil 616
(c) Recrimination
FC 56(4) Brown v. Yambao 102 Phil 168 Ong vs Ong, G.R. No. 153206, October 23, 2006
(d) Collusion/Mutual Consent
FC 60 FC 56(3), (5), compare with NCC 101 and 221(3) Brown v. Yambao, supra Ocampo v. Florenciano 107 Phil 35 Republic v CA, November 12, 2012
7. Effects of decree of legal separation
(a) On personal relations, FC 63 (b) On the custody of children
FC 63(3); FC 213 NCC 106(3) P.D. 603 (CYWC) Art. 17 par. 3 Matute v. Macadaeg, 99 Phil 340, May 30, 1956
(c) On property relations
FC 63(2), FC 64, FC Art. 102 (4), 129 (7) Quiao v Quiao, G. R. No. 183622, July 4, 2012
(d) On support, FC 198
(e) On the use of surname, NCC 372
Laperal v. Republic 116 Phil 672
(f) On hereditary rights, FC 63(4)
(g) Other Effects, FC 64
(h) Solo Parents Act RA 8972
8. Reconciliation, FC 65-67
9. Effect of death of one of the parties
Lapuz vs. Eufemio 43 SCRA 314 Macadangdang vs. CA 108 SCRA 314
VII. RIGHTS AND OBLIGATIONS OF SPOUSES
1 Tolentino 338 - 355 cf. NCC 113-114
A. Obligation to love each other, FC 68
B. Obligation to live with the other spouse
1. General rule and exceptions
FC 68 71; FC 72 Art. 100; 127; 101; 128 NCC 921 (4) RPC 11 (2) RPC 247 Republic v Molina, G.R. No. 108763 February 13, 1997 Goitia v. Campos-Rueda, 35 Phils 252 Arroyo v. Vasques-Arroyo 42 Phil 54 Cuaderno v. Cuaderno 12 SCRA 505 Ilusorio vs. Bildner, G.R. No. 139789. May 12, 2000.
2. Designation of domicile
(a) General rule: jointly FC 69 par. 1, compare with NCC 110 Abella v. COMELEC, 201 SCRA 335 De la Via v. Villareal, 41 Phil 13 at pp. 16-21
SSS v De los Santos, G.R. No. 164790, August 29, 2008 SSS v Favila, G.R. No. 170195, March 28, 2011 Calderon vs Roxas, G.R. No. 185595, Jan. 09, 2013
E. The right to exercise a profession or calling
FC 73, compare with NCC 117, RA 10572 (May 24, 2013) FC Art. 94 (2), (3); FC Art. 121 (2), (3) Art. II Sec. 14 and Art. XIII Sec. 14, 1987 Constitution cf. NCC 113 compare with ROC Rule 3 Sec. 4
cf. R.A. 7192, An Act Promoting the Integration of Women as Full & Equal Partners of Men in Development and Nation Building
cf. R.A. 8187, An Act Granting Paternity Leave...
RA 9710, Magna Carta of Women
F. Related rights/obligations
Republic v Molina, G.R. No. 108763 February 13, 1997 Yasin v. Shariah Court 241 SCRA (1995)
G. Enforcement of Rights of Women and Children Republic Act No. 9262 Anti-Violence Against Women and Children Sharica Mari Go Tan vs Spouses Tan, GR No. 168852, Sept. 30, 2008 San Diego vs RTC, G.R. No. 193960, Jan. 07, 2013 Tua v Mangrobang, G.R. No. 170701, January 22, 2014
VIII. PROPERTY RELATIONS OF THE SPOUSES
A. Requisites for validity of marriage settlements
FC Art. 75; 130 (3); 103 (3)
1. Prior to marriage: modifications
FC 1; FC 76 (modifications after marriage) FC 66, 67, 128, 135, 136
Pana vs. Heirs of Juanite, Sr., G.R. No. 164201, December 10, 2012
2. Form & registration requirement, FC 77, NCC 1357, 1358, NCC 709
3. Celebration of the marriage, FC 81 cf. Art. 86 (1)
B. Parties to a marriage settlement
(a) minors, FC 78, 14, 211, 225 (b) persons under civil interdiction, NCC Art. 38, 39, FC 79, RPC 34, FC 135 (1) (c) incapacitated persons, FC 79, in rel. to NCC 38-39
C. Which law governs property relations, FC 74
1. Stipulation in marriage settlements, FC 80 2. If both Filipinos 3. Mixed marriage between Filipino and alien 4. If both aliens 5. For property located outside RP
FC 80 (2) and (3) in rel. to NCC 16 FC 80 (3) in rel. To NCC 17 (1)
D. Donations propter nuptias
1. Definition, FC 82
Solis v Solis, 53 Phil 912 [1928] Velasquez v CA, G.R. No. 126996. February 15, 2000 Abobon v Abobon, G.R. No. 155830, August 15, 2012
2. Form of Donations, FC Art. 83, NCC Arts. 748-749
Valencia v Loquiao, GR 122134, October 3, 2003 Doronio v Heirs, G.R. No. 169454, December 27, 2007
3. Who may be donors FC Art 82, 83, 84
4. What may be donated by a spouse as donor
(a) present property, FC 84, 1070, 720 (b) future property, FC 84; NCC 761
Mateo vs Lagua, 29 SCRA 864
(c) encumbered property, FC 85 (d) donations in the marriage settlements, FC 81
5. Void donations by the spouses, FC 87
(a) Donations during the marriage
Ching v Goyanko, GR 165879, November 10, 2006
(b) Donations in common law marriages
Matabuena v. Cervantes 38 SCRA 284 SSS v Davac, G.R. No. L-21642. July 30, 1966 Bienvenido v. Court of Appeals, 237 SCRA 676 Sumbad vs CA, 308 CRA 575 Arcaba vs. Tabancura vs. de Batocael, G.R. No. 146683. Nov. 22, 2001
6. Revocation of donations propter nuptias, FC 81, 86(1)
(a) revocation by donor, FC 86; NCC 765; FC Art. 50; 43 (3)
Mateo vs Lagua, 29 SCRA 864
(b) by operation of law, FC 44; 61; 43 (3)
E. Absolute community of property (ACP)
1. When applicable, FC 75, 103 (3); 130 (3); 92 (3)
2. Commencement, FC 88
3. Waiver during marriage, FC 89 (1) cf NCC 168
4. Waiver after marriage, FC 89 par. 2
5. Suppletory rules:
Co-ownership, FC 90; of NCC 484-501
6. What constitutes ACP, FC 91
(a) All property at time of marriage (b) Property acquired subsequently (c) Winnings from gambling, FC 95 cf NCC 164 (d) Presumption of ACP, FC 93 of NCC 160
Muller v Muller, G.R. No. 149615, August 29, 2006 Beumer v Amores, GR 195670, December 3, 2012
7. What is excluded from ACP, FC 92; Note: FC 142
Abrenica v Abrenica, G.R. No. 180572, June 18, 2012
8. Charges upon ACP, FC 94
Luzon Surety Co., Inc. vs De Garcia, 30 SCRA 111 Gelano vs CA, 103 SCRA 90 G-Tractors, Inc., vs CA, 135 SCRA 192
(a) Family expenses cf. FC 100 (3), FC 121(5) and FC 94 (1), (4), (5)
Francisco v Gonzales, G.R. No. 177667, September 17, 2008
(b) Debts of spouses, Art. 94 (2) and (3) (c) Subsidiary liabilities, Art. 94 (9)
Buado vs. CA, G.R. No. 145222, April 24, 2009
(d) Sole obligations of a spouse, Art. 94 (e) Gambling losses, FC 95 (f) Other charges, Art. 94
9. Ownership, FC 90, FC 96 in rel. to NCC 206
10. Administration and enjoyment of ACP
(a) joint administration, FC 96; FC 90
Dar v Legasto, G.R. No. 143016, August 30, 2000
(b) Sole administration
(1) incapacity, FC 96 (2) no court order
Uy vs. CA, 346 SCRA 246
(2) separation in fact FC 100 (3), 142 with court order, of separate property (3) abandonment, FC 101 with court order (5) pendency of legal separation proceeding, FC 61 with court order
(c) Disposition and encumbrance, FC 96-98
Matthews vs. Taylor, GR 164584, June 22, 2009
11. Effect of separation de facto, FC 100; 101; cf. FC 239
12. Effect of abandonment, FC 101, FC 72, 239
13. Causes for dissolution of ACP, FC 99
(a) Death, FC 103 cf. Rule 73 Sec. 12 ROC
Heirs of Go v Servacio, GR 157537, Sept. 7, 2011
(b) Legal separation, FC 63(2); FC 66 (c) Annulment and declaration of nullity, FC 50 in rel. to FC 43 (2), 147, 148 (d) Judicial separation of property, FC 134-138
Ugalde v Ysasi, GR 130623, February 29, 2008
14. Effects of dissolution
(a) Liquidation procedure, FC 102
Quiao v Quiao, G. R. No. 183622, July 4, 2012
(b) For cause other than death, FC 43 (2); FC 63(2); 147; 148 (c) Termination due to death, FC 103
Buenaventura v CA, G.R. No. 127358. March 31, 2005 Dino v Dino, GR 178044, January 19, 2011 Yu v Reyes-Carpio, GR 189207, June 15, 2011
15. For marriages before FC, FC 104 cf Art. 103 (3)
Delizo v. Delizo, 69 SCRA 216
16. Support during ACP liquidation, FC 198, 100(1)
F. Conjugal partnership of gains
Belcodero v. CA 227 SCRA 303 Sps. Estonina v. CA G.R. No. 111547, Jan. 27, 1997 Quiao v Quiao, G. R. No. 183622, July 4, 2012 Orpiano vs Tomas, G.R. No. 178611, Jan. 14, 2013
1. When CPG commences and applies
(a) Marriages under FC, FC 107 cf. FC 88, FC 89
(b) Marriages before FC, FC 105(2) of FC 256
Castro vs. Miat, 397 SCRA 271
(c) When applicable, FC 105 of FC 74-76, 107, 88, 89
(d) Suppletory rules, FC 108 cf. NCC 1767-1768
2. What is included in the CPG, FC Art. 106, 117, 115, 118, 119, 120
Titan v David, G.R. No. 169548, March 15, 2010 Imani vs. Metrobank, G.R. No. 187023, Nov. 17, 2010. Dewara v Lamela, GR 179010, April 11, 2011 Lim v. Equitable PCI Bank, G.R. No. 183918. January 15, 2014.
3. What is excluded from CPG, FC 109
(a) Brought as exclusive property, FC 109(1)
Laperal v. Katigbak, 10 SCRA 493 Francisco v CA, G.R. No. 102330, Nov. 25, 1998 Tan v Andrade, GR 171904, Aug 7, 2013
(b) Acquired by gratuitous title during marriage, FC 109 (2) cf FC 113, FC 114, FC 115, NCC 1015
Veloso v. Martinez, 28 Phil 255 Berciles v. GSIS,128 SCRA 53, cf. FC 115
(c) Acquired by redemption/exchange, FC 109(3), NCC 1601, 1619
Plata v. Yatco, 12 SCRA 718
(d) Purchased with exclusive money, FC 109(4); of FC 118-119
(e) Properties of parents
Laurena vs CA, GR 159220, September 22, 2008
4. Administration of exclusive property
(a) By the spouse-owner, FC 110 (b) By the other spouse, FC 110(2); FC 142, 75, 227
` Veloso v. Martinez, 28 Phil 255 Manotok Realty v. CA, 149 SCRA 372 Ong vs CA, 204 SCRA 297
5. Encumbrance/disposition of exclusive property FC 111-112, amended by RA 10572, FC 236, amended by RA 6809
Wong et al. v. IAC 200 SCRA 792
6. What constitutes CPG
(a) Definition, FC 106 (b) Presumption of CPG, FC 116
Dewara v Lamela, GR 179010, April 11, 2011 De La Pena v Avila, G.R. No. 187490, Feb. 8, 2012 Quiao v Quiao, G. R. No. 183622, July 4, 2012
( c) What are included in CPG, FC 117, 115, 118, 119, 120
Villanueva vs CA, 427 SCRA 439 Mendoza v. Reyes 124 SCRA 154 Aguete v PNB, GR 170166, April 6, 2011
(d) If property bought by installments, FC Art. 118 Jovellanos v CA, G.R. No. 100728 June 18, 1992 Tarrosa vs. De Leon, GR 185063, July 23, 2009 (e) Credits due, FC 119
(f) Improvements on CPG property, FC 120
Munoz, Jr. v Ramirez, GR 156125, August 25, 2010
7. Charges upon and obligations of CPG, FC 121, 122
Mariano vs CA, 174 SCRA 59 Ayala vs CA, 286 SCRA 272 Ching vs CA, 423 SCRA 356 Homeowners vs. Dailo, G.R. No. 153802, Mar.11, 2005 Ando v Campo, GR 184007, February 16, 2011
(a) With consent
G-Tractors v. CA, 135 SCRA 192 Ong v. CA 204 SCRA 297 Ayala Investment vs. CA (February 12, 1998) Security Bank vs. Mar Tiera Corp., G.R. No. 143382, Nov. 29, 2006 Aguete v PNB, GR 170166, April 6, 2011
(b) Without consent
Costuna vs. Domondon, 180 SCRA 333 Carlos vs. Abelardo, 380 SCRA 361 Villanueva vs Chiong, GR 59889, June 5, 2008 Ravina v Villa-Abrille, GR No. 160708, Oct. 16, 2009 Fuentes v Roca, GR No. 178902, April 21, 2010
(c) personal debts, FC 122, RPC 108
People v. Lagrimas, 29 SCRA 153 Buado vs Buado, G.R. No. 145222, April 24, 2009 Pana vs. Heirs of Juanite, Sr., G.R. No. 164201, December 10, 2012
(d) winnings from gambling, FC 123
8. Ownership, administration and enjoyment
(a) Joint administration, FC 124 cf. FC 96, 142
Guiang vs CA, 291 SCRA 372 Roxas v. CA 198 SCRA 541 [1991] Docena vs. Lapesura, 355 SCRA 658 Alinas vs Alinas, GR No. 158040, April 14, 2008 Aggabao vs. Parulan, G.R. No. 165803, Sept. 1, 2010
(b) Sole administration
(1) Incapacity, FC 124, 127, 253
Uy vs. CA, 346 SCRA 246
(2) Separation in fact, FC 100 (3), 127(3) (3) Abandonment, FC 101, 128 ` (4) Pendency of legal separation proceedings, FC 61
Sabalones v. CA 230 SCRA 79
(c) Disposition and encumbrance, FC 124-125; FC 97, 121
Cheeseman v. IAC 193 SCRA 93 Frenzel vs. Catito, G.R. No. 143958, July 11, 2003 Villaranda vs. Villaranda, G.R. No. 153447, Feb. 23, 2004 Ravina v Villa-Abrille, GR No. 160708, Oct. 16, 2009 Siochi v Gozon, G.R. No. 169900, March 18, 2010 Fuentes vs. Roca, G.R. No. 178902, April 21, 2010 Aguete v PNB, GR 170166, April 6, 2011 Flores v Lindo, GR 183984, April 13, 2011
9. Effect of separation de facto, FC 127, FC 100 cf. FC 239
10. Effect of abandonment, FC 128 cf. FC 101
Partosa-Jo v. CA 216 SCRA 693
11. Dissolution of CPG, FC 126
(a) Death, FC 126 (1), 130
Heirs of Go v Servacio, GR 157537, Sept. 7, 2011
(b) Legal separation, FC 63 (2), FC 66 (c) Annulment and declaration of nullity, FC 50 in rel. to FC 43 (2) (d) Judicial separation of property, FC 134-138
Ugalde v Ysasi, GR 130623, February 29, 2008
12. Effects of dissolution, FC 129
Tarrosa vs De Leon, GR 185063, July 23, 2009 Cabreza v Cabreza, GR 171260, September 11, 2009
(a) Liquidation procedure, FC 129
Quiao v Quiao, G. R. No. 183622, July 4, 2012
(b) Cause other than death, FC 129; FC 43(2), FC 63(2) (c) termination due to death; FC 130, cf. FC 104
13. For marriages before FC, FC 131
14. Applicability of Rules of Court, FC 132
15. Support during CPG liquidation, FC 133
Santero v. CFI, 153 SCRA 728
G. Regime of separation of property
1. When applicable
(a) In the marriage settlements, FC 143-146 (b) When mandatory, FC 103 & FC 130 (c) Reconciliation in legal separation, FC 66(2) (d) Judicial separation of property, FC 135-146
Ugalde v Ysasi, GR 130623, February 29, 2008
2. Property covered, FC 144
3. Administration
(a) By the owner-spouse, FC 145 (b) By the other spouse, FC 142, 101 (c) FC 100 (3); 101
4. Family expenses, FC 146
5. Conveyances between the spouses, FC 87, NCC 1490
H. Judicial separation of property
1. When possible, FC 134
Maquilan vs Maquilan, June 8, 2007
2. For sufficient cause, FC 135, RPC 34, cf. FC 55 (10); 229(4), 231, 232
Ugalde v Ysasi, GR 130623, February 29, 2008 Sales v Sales, GR 174803, July 13, 2009
3. Voluntary separation of property, FC 136, FC 74-75, FC 134
4. Effects of judicial separation of property
(a) liquidation of CPG or ACP, FC 137 par. 1 (b) support pendente lite, FC 137 par. 2 (c) regime after JSP, FC 138 of FC 66 (2) (d) binding effect on third parties, FC 139-140; of FC 66(2)
Laperal v Katigbak, 116 Phil 672
5. Revival of property regime after JSP, FC 141 cf. FC 67, 135, 142
6. Transfer of administration of exclusive property, FC 142 FC 96; FC 124
I. Property regime of unions without marriage
Review: FC 6, 35 (2), 35 (3), 35 (5), 36, 38, 53; FC 41, 44; FC 45 (Void and voidable marriages)
1. Unions under FC 147, 6, 35, 36, 53, cf. NCC 144
Valdes v. QC RTC, G.R. No. 122749, July 31, 1996 Carino vs. Carino, GR 132539, February 3, 2001 Gonzales vs Gonzales, 478 SCRA 327 Dio v Dio, GR 178004, January 19, 2011 Salas, Jr., v Aguila, G.R. No. 202370, SEP 23 2013
2. Unions under FC 148 of FC 50 in rel. to FC 49(2) and FC 50, 37, 38, and 44
Bienvenido v. CA 237 SCRA 676 Agapay vs Agapay, 276 SCRA 340 Tumlos vs. Sps. Fernandez, G.R. No. 137650, Apr 12, 2000 Adriano v CA, 328 SCRA 738 Malilin vs Castillo, 333 SCRA 628 Villanueva vs CA, 427 SCRA 439 Atienza vs.de Castro,G.R. No. 1695698, Nov. 29, 2006 Signey v SSS, GR No. 173582, Jan. 28, 2008 Borromeo vs Descallar, GR No. 159310, Feb. 24, 2009 Heirs of Maramag vs De Guzman, GR 181132, June 5, 2009 Lacbayan v Samoy, G.R. No. 165427, March 21, 2011 (see J. Brions Separate Opinion) Go- Bangayan v Bangayan, G.R. No. 201061, July 3, 2013
J. Property Relations of Mixed Marriages
Borromeo vs Descallar, GR No. 159310, Feb. 24, 2009 Cheeseman v. IAC 193 SCRA 93 Matthews vs. Taylor, GR 164584, June 22, 2009 Frenzel vs. Catito, G.R. No. 143958, July 11, 2003 Muller v Muller, G.R. No. 149615, August 29, 2006 Pacific Ace v Yanagisawa, G.R. No. 175303, April 11, 2012 Beumer v Amores, GR 195670, December 3, 2012
IX. FAMILY RELATIONS
A. What governs family relations, FC 149, Constitution Art. II, Sec. 12 and Art. XV
B. Effects of family relationship on legal disputes
FC 150 - 151 NCC 2035 ROC Rule 16 Sec. 1(j) RPC 20, 247 and 332
Gayon v. Gayon, 36 SCRA 104 Wainwright v. Versoza, 26 SCRA 78 Magbaleta vs Gonong, 76 SCRA 511 Tribiana vs.Tribiana, G.R. No. 137359, Sept. 13, 2004 Hiyas Savings vs. Acua, G.R. NO. 154132, August 31, 2006 Heirs Of Favis, Sr. v Gonzales, et al., GR. No. 185922, Jan. 15 2014
C. The Family Home
1. What constitutes the family home, FC 152, 156, 161 2. Who may constitute the family home, FC 152, FC 161 3. When deemed constituted, FC 153
4. Beneficiaries, FC 154, 158, 194-196, 199
Patricio vs. Dario, G.R. No. 170829, November 20, 2006
5. When terminated, FC 153 compare with FC 159
Arriola v Arriola, GR 177703, January 28, 2008
6. Exemptions, FC 155, FC 157, FC 160 7. When may be sold, FC 158 Honrado v CA, GR 166333, Nov. 25, 2005 Cabang vs Basay, GR No. 180587, March 20, 2009 Fortaleza v Lapitan, GR 178288, August 15, 2012
8. Rights of creditors, FC 157, 160- 162
Ramos v Pangilinan, GR 185920, July 20, 2010 Equitable v OJ Mark, G.R. No. 165950, August 11, 2010 De Mesa v Acero, G.R. No. 185064, January 16, 2012
X. PATERNITY AND FILIATION
A. Concepts of paternity, filiation and legitimacy, FC 163
B. Legitimate children, FC 164 cf. FC 165 in rel to NCC 256-257, 166, 167, 168, 169
Angeles vs Maglaya, 469 SCRA 363 SSS vs. Aguas, G.R. 165546, Feb. 27, 2006 Rivera vs Heirs, GR No. 141501, July 21, 2006 Suntay v Suntay, GR 183053, October 10, 2012
1. Who are considered legitimate children
(a) Conceived during marriage cf. ROC Rule 131 Sec. 3(dd), FC Art. 168
1. valid marriage
Arbolario v CA, G.R. No. 129163, April 22, 2003 Continental Steel v Montano, Oct. 13, 2009
2. terminated marriage under FC 42 in rel. to FC 43(1) 3. void marriages under FC 54 4. voidable marriages, FC 45
Suntay v Suntay, GR 132524, Dec. 29, 1998
(b) Born during marriage, FC 164 (c) Conceived by artificial insemination cf. NCC 40, FC 164 (d) Adopted children, RA 8552, Sec. 17
Rivera v Ramirez, GR 189697, June 27, 2012
(e) Legitimated children, 177, 178
2. Rights of legitimate children, FC 173-174
NCC 364, 374, 376 NCC 888, NCC 979
Moore v. Republic, 8 SCRA 282 Naldoza v. Republic, 112 SCRA 658 Ong vs CA, 272 SCRA 725 Rep. vs CA, 300 SCRA 138
C. Illegitimate children
1. Who are considered illegitimate
(a) under NCC (b) under FC 165 Uy v Chua, G.R. No. 183965, September 18, 2009
2. Rights of illegitimate children, FC 173, 172, 175-176
Osmea de Valencia v. Rodriguez, 84 Phil 222 Briones vs. Miguel, 440 SCRA 455, October 18, 2004 Maramag vs De Guzman, GR 181132, June 5, 2009 De la Cruz vs Gracia, G.R. No. 177728, July 31, 2009 Manungas v Loreto, GR 193161, August 22, 2011 Gotardo v Buling, GR 165166, August 15, 2012 Grande v Antonio, G.R. No. 206248, February 18, 2014
D. Action to impugn legitimacy
Reyes vs. Mauricio, G.R. No. 175080, November 24, 2010
1. Grounds, FC 166
(a) Physical impossibility of access
Andal v. Macaraig, 89 Phil 165 Macadangdang v. CA, 100 SCRA 73 Concepcion vs. CA, G.R. No. 123450, Aug. 31, 2005
(b) Biological or other scientific grounds
A.M. No. 06-11-5-SC (RULE ON DNA Evidence) FC 170, 171
Agustin, June 15, 2005 Herrera vs. Alba, G.R. No. 148220, June 15, 2005 Estate v. Diaz, G.R. No. 171713, Dec. 17, 2007 Lucas v Lucas, GR No. 190710, June 6, 2011
(c.) FC 166(3)
2. Effect of a mothers declaration, FC 167
Chua Keng Giap v. IAC, 158 SCRA 18
3. In subsequent marriages, FC 168, 169
People v Quitoriano, January 20, 1997
4. Presumptions, FC 170, 171
5. Prescription of action to impugn legitimacy
Gaspay v. CA, 238 SCRA 163
6. Who may impugn
Benitez-Badua v. CA, 229 SCRA 468 Liyao, Jr. vs. Tanhoti- Liyao, 378 SCRA 563 Republic v Magpayo, GR 189476, Feb. 2, 2011
E. Proof of Filiation
1. Of legitimate children, FC 172- 173
Diaz vs. Court of Appeals, 129 SCRA 621, June 22, 1984 Tison vs. Court of Appeals, 276 SCRA 582, July 31, 1997 Trinidad vs. Court of Appeals, 289 SCRA 188, April 20, 1998 Heirs of Conti v CA, G.R. No. 118464, December 21, 1998 De Jesus vs. Estate of Juan Gamboa Dizon, 366 SCRA 499
2. Of illegitimate children, FC 175
Jison vs. CA, 286 SCRA 495 Heirs of Gabatan vs CA, GR 150206, March 13, 2009 Dela Cruz , et al vs. Gracia, G.R. No. 177728, July 31, 2009 Lucas v Lucas, G.R. No. 190710, June 6, 2011 Gotardo v Buling, GR 165166, August 15, 2012 Perla v Baring, GR 172471, November 12, 2012
R.A. 8043, The Law on Inter- Country Adoption A.M. No. 02-6-02-S.C. (Aug. 22, 2002)
B. Who may not adopt, Sec. 7
C. Who may be adopted, Sec. 8
D. Who may not be adopted
E. Effect of death, Sec. 13
F. Procedure in adoption
Republic Act No. 9253, March 12, 2009 - AN ACT REQUIRING CERTIFICATION OF THE DEPARTMENT OF SOCIAL WELFARE AND DEVELOPMENT (DSWD) TO DECLARE A "CHILD LEGALLY AVAILABLE FOR ADOPTION" AS A PREREQUISITE FOR ADOPTION PROCEEDINGS
G. Effects of a decree of adoption
1. On status, Sec. 17 2. On parental authority,
Tamargo v. CA, 209 SCRA 518 Cervantes v. Fajardo, 169 SCRA 575 Bagayas vs Bagayas, G.R. Nos. 187308, Sept. 18, 2013
3. On hereditary rights, Sec. 18; FC 189-190; Art. 39, PD 603, Rule 99, Section 5 See: Balane, Ruben, Jottings in Succession, [2006 ed.]
4. On name
In the Matter of Adoption of Stephanie Garcia, 454 SCRA 541
H. Rescission of adoption, Sec. 19 Lahom vs. Sibulo, G.R. No. 143989, July 14, 2003 1. by the adopted 2. by the adopter/s 3. effects of rescission, Sec. 20
XII. SUPPORT
A. What comprises support, FC 194
B. Who are obliged to provide support, FC 195, 196
Pelayo v. Lauron, 12 Phil 453 Sanchez v. Zulueta, 68 Phil 110 De Asis vs. CA, G.R. No. 127578, Feb. 15, 1999 Rondina v People, GR 179059, June 13, 2012 Gotardo v Buling, GR 165166, August 15, 2012 Perla v Baring, GR 172471, November 12, 2012 Calderon vs Roxas, G.R. No. 185595, Jan. 09, 2013 Lim-Lua v Lua, G.R. Nos. 175279- 80, June 05, 2013
C. Source of support, FC 197-198, cf. FC 49, 70, 94, 121, 122
Lerma v. CA, 61 SCRA 440 Reyes vs Ines-Luciano, 88 SCRA 803
D. Order of support, FC 199, 200, 204
Mangonon vs. CA, G.R. No. 125041, June 30, 2006 Spouses Lim v Lim, G.R. No. 163209, October 30, 2009
E. Manner and time of payment, FC 200- 204
Calderon vs Roxas, G.R. No. 185595, Jan. 09, 2013
F. Amount of support, FC 200-208
Lacson vs. Lacson, G.R.No. 150644, August 28, 2006
G. Renunciation and Termination, NCC 2035; FC 194; NCC 152 (read Tolentino)
H. Support pendente lite, FC 198; Rules of Court, Rule 61
I. Procedure in applications for support, Rule 61
XIII. PARENTAL AUTHORITY & CUSTODY OF CHILDREN
A. Concept of parental authority, Art. II, Sec. 12, 1987 Constitution, FC 209, 211, NCC 356-363
Medina vs. Makabali, 27 SCRA 502, March 28, 1969 Unson vs. Navarro, 101 SCRA 183, November 17, 1980 Habeas Corpus Of Minor Shang Ko Vingson v Cabcaban, UDK No. 14817, January 13, 2014
B. Transfer of PA, FC 210 cf. FC 223- 224, FC 234, 217
Eslao vs CA, 266 SCRA 317
C. Who exercises PA, FC 211-213 cf. FC 49, 102(6), 43(2), 63(2), 176. 49, 102 (6), 129 (9)
Unson v. Navarro 101 SCRA 183 Espiritu & Layug v. CA, G.R. No. 115640 (1995) Santos Sr. v. C.A., G.R. No. 113054 (1995) David vs. Court of Appeals, 250 SCRA 82, November 16, 1995 Tonog vs. CA, 376 SCRA 642 Briones vs. Miguel, G.R. No. 156343, October 18, 2004 Gualberto vs. Gualberto, G.R. No. 154994. June 28, 2005 Grande v Antonio, G.R. No. 206248, February 18, 2014
D. Substitute PA, FC 214-216, FC 217, 233 Rep. Act No. 10165, Foster Care Act of 2012.
Vancil vs Belmes, 358 SCRA 707
E. Special PA
FC 218-219, FC 233 cf. FC 221 in rel. to NCC 2180 Cybercrime Prevention Act, RA 10175, September 12, 2012
St. Marys Academy vs. Carpitanos, G.R. No. 143363, February 6, 2002 Child Learning Centre vs. Tagario, GR 150920, NOV. 25, 2005 School of the Holy Spirit vs. Taguiam, GR 165565, July 14, 2008 Aquinas School v Inton, GR 184202, January 26, 2011
F. Filial privilege, FC 215
ROC Rule 130 Sec. 25 cf. Secs. 22 & 23 Lee v CA, GR 177861, July 13, 2010
G. Effects of PA over the childs person,
FC 220-222 FC 223-224
Cuadra v. Monfort, 35 SCRA 160 R.A. 7610, The Child Abuse Law
H. Effects of PA over the childs property,
FC 225-227, RA 9231, Secs. 12-B and 12-C
Hebron vs. Loyola, G.R. No. 168960, July 5, 2010 Neri v Heirs, GR 194366, October 10, 2012
I. Suspension or termination of PA
1. permanent termination, FC 228, 232, cf. RA 6809
2. non-permanent termination, FC 229 cf. FC 193
Secs. 16 and 19, RA 8552 re parental authority and revocation of adoption
3. suspension of PA, FC 231-230, 233
Chua v. Cabangbang, 27 SCRA 791 De Guzman vs Perez, 496 SCRA 474
4. revival
See: R.A. 8369, An Act Establishing Family Courts, Granting Them Exclusive Original Jurisdiction Over Child and Family Cases.
See: R.A. 7610, Child Abuse Act
XIV. EMANCIPATION
RA 6809
A. Cause of emancipation, FC 234 as amended
B. Effect of emancipation, FC 236 as amended cf. FC 15, NCC 2180
NCC 364-380 RA 6085 regulating the use of aliases, August 4, 1969 RA 9255, FC 176
Llaneta v. Agrava, 57 SCRA 29 Telmo v. Republic, 73 SCRA 29 Tolentino v. CA, 162 SCRA 66 Legamia v. IAC, 131 SCRA 479 Change of Name, Wang, G.R. No. 159966.March 30, 2005 Remo v DFA, March 5, 2010 Gonzaludo v People, G.R. No. 150910, February 6, 2006 Dapar v. Biascan, 439 SCRA 179 Limson v Gonzalez, GR 162205, March 31, 2014
XVIII. RULES GOVERNING PERSONS WHO ARE ABSENT
NCC 381-383, 384-389, FC 96, 101, 124, NCC 390-396, FC 41
Reyes v. Alejandro, 141 SCRA 65 Eastern Shipping v. Lucero, 124 SCRA 425 Manuel vs. People, G.R. No. 165842, Nov. 29, 2005 Pantollano v Korphil, GR 169575, March 30, 2011 Rep. v Granada, GR 187512, June 13, 2012 Rep. vs Narceda, GR 192760, April 10, 2013
XIX. FUNERALS
NCC 305-310, FC 195, 194 Eugenio v. Velez, 185 SCRA 425 Valino v Adriano, GR 182894, April 22, 2014
XX. ENTRIES IN THE CIVIL REGISTER
NCC 407-413 ROC, Rule 108 RA 9048, as amended by RA 10172
Barretto vs Local Civil Registrar, 74 SCRA 257 Republic v Valencia, GR L-32181, March 5, 1986 Republic v. Marcos, 182 SCRA 223 Labayo-Rowe v. Republic, 168 SCRA 294 Zapanta v. Registrar, 237 SCRA 25v Leonor v. Court of Appeals, 256 SCRA 69 Silverio vs. RP, G.R. No. 174689, October 22, 2007 Rep. vs. Cagandahan, , G.R. No. 166676, Sept. 12, 2008 Dela Cruz v Gracia, G.R. No. 177728, July 31, 2009 Braza v The Registrar, G.R. No. 181174, December 4, 2009 Baldos vs. CA, G.R. No. 170645, July 9, 2010 Republic v Magpayo, GR 189476, Feb. 2, 2011 Republic v Sagun, G.R. No. 187567, February 15, 2012 United Clan v Sabellano, GR 186722, June 18, 2012 Republic v Uy, GR 198010, Aug. 12, 2013 Iwasawa vs Gangan, , G.R. No. 204169, SEP 11 2013 Republic v Olaybar, G
CRIMINAL LAW 2 IV. Crimes Against Public Interest
Counterfeiting People v. Kong Leon, 48 OG 664
Mutilation of coins PD 247
Forgery Del Rosario v. People, 3 SCRA 650 People v. Galano, 54 OG 5897
Falsification People v. Romualdez, 57 Phil. 148 Beradio v. CA, 103 SCRA 567 Luague v. Ca, 112 SCRA 97 Cabigas v. People, 152 SCRA 18 People v. Sandaydiego, 81 SCRA 120 Siquian v. People, 171 SCRA 223 People v. Villalon, 192 SCRA 521 Enemecio v. Ombudsman, January 13, 2004 Batulanon v. People, G.R. No. 139857, September 15, 20__
Use of falsified documents People v. Dava, 202 SCRA 62
Usurpation People v. Cortez, 73 OG 10056 Gigantoni v. People, 162 SCRA 478
Using fictitious name CA 142 Legamia v. IAC, 131 SCRA 478
Illegal use of uniforms or insignia RA 75 RA 493
Perjury Diaz v. People, 191 SCRA 86
Machinations in public auctions Quano v. CA, 188 SCRA 799
V. Crimes Relative to Opium and Other Prohibited Drugs
RA 9165
Chain of Custody People v. Catentay, G.R. No. 183101 July 6, 2010 People v. Kamad, G.R. No. 174198 January 19 2010 People v. Agulay, G.R. No. 181747 September 26, 2008
Section 26, Attempt and Conspiracy People v. Adami, October 13, 2003
Coordination with the PDEA People v. Berdadero, G.R. No. 179710 June 29, 2010 People v. Roas, G.r. No. 186134, May 6, 2010
Mandatory Drug Testing Pimentel v. COMELEC, G.R. No. 161658, November 3, 2008 Social Justice Society v. PDEA, G.R. No. 157870, Nov. 3, 200__ Laserna v. PDEA, G.R. No. 158633, November 3, 2008
Non-Applicability of the Probation Law for Drug Traffickers & Pushers Padua v. People, G.R. No. 168546, July 23, 2008
Negative Allegation Su Zhi Shan v. People, G.R. No. 169933, March 9, 2007
Limited Application of the RPC on R.A. 9165 People v. Santos, G.R. No. 176735, June 26, 2008 People v. Nicolas, G.R. No. 170234, February 8, 2007
VI. Crimes Against Public Morals
Gambling PD 1602, RA 9287 LOI 816
Immoral doctrines, obscene publications and exhibitions PD 960, as amended by PD 969 People v. Kottinger, 45 Phil. 352 People v. Aparici, 52 OG 249 People v. Padan, 101 Phil. 749
Vagrancy PD 1563
VII. Crimes Committed by Public Officers
Public Officer Laurel v. Desierto, April 12, 2002
Bribery and corruption of public officials Manipon v. Sandiganbayan, 143 SCRA 267 Dacumas v. Sandiganbayan, 195 SCRA 833 Laurel v. Desierto, April 12, 2002 PD 46 PD 749
Graft and corruption RA 1379 Almeda v. Perez, 5 SCRA 970 Cabal v. Kapunan, 6 SCRA 1059 Republic v. CA, 172 SCRA 296
RA 3019 (see also RA 6713) Morfe v. Mutuc, 22 SCRA 424 Jaravata v. Sandiganbayan, 127 SCRA 363 Trieste v. Sandiganbayan, 145 SCRA 508 Mejorada v. Sandiganbayan, 151 SCRA 399
Plunder
RA 7080 Estrada v. Sandiganbayan, G.R. No. 148560, November 21, 2___ Serapio v. Sandiganbayan, G.R. No. 148468, January 28, 2003
Malversation
Labatagos v. Sandiganbayan, 183 SCRA 415 Estepa v. Sandiganbayan, 182 SCRA 269 Hogon v. Sandiganbayan, 218 SCRA 766 Azarcon v. Sandiganbayan, 268 SCRA 747
Infidelity in the custody of prisoners
Rodillas v. Sandiganbayan, 161 SCRA 347
VIII. Crimes Against Persons
Parricide People v. Jumawan, 116 SCRA 739 People v. Tomotorgo, 136 SCRA 238
Death of physical injuries inflicted under exceptional circumstances People v. Abarca, 153 SCRA 735
Murder and homicide People v. Buensuceso, 132 SCRA 143 People v. Cabalhin, 231 SCRA 486 People v. Ferrer, 250 SCRA 58 People v. Ribajado, 142 SCRA 637
Unintentional abortion People v. Salufrania, 159 SCRA 401
Hazing RA 8049
Rape RA 8353 People v. Mangalino, 182 SCRA 329 People v. Balbuena, 129 SCRA 10 People v. Castro, 196 SCRA 679 People v. Atento, 196 SCRA 357 People v. Campuhan, 329 SCRA 270 People v. Gallo, 315 SCRA 461 People v. Berrana, 311 SCRA 664 Violence against women and children RA 9262
Child Abuse RA 7610
Illegal possession of firearms RA 8294 People v. Ladjaalam, 340 SCRA 617
IX. Crimes Against Personal Liberty and Security
Kidnapping and Illegal detention People v. Tornio, 202 SCRA 77 People v. Mercado, 131 SCRA 501 People v. Del Socorro, 182 SCRA 359 (of RA 7610) People v. Lim, 190 SCRA 706 People v. Padica, 221 SCRA 362 People v. Ramos, 297 SCRA 618 (G.R. No. 118570, Oct. 12, 1998)
Kidnapping and failure to return a minor People v. Ty, 263 SCRA 745
Abandonment of ones victim Lamera v. CA, 198 SCRA 186
Grave Threats People v. Timbol, 47 OG 1868 Reyes v. People, 27 SCRA 686
Grave Coercion Timoner v. People, 125 SCRA 830 Lee v. CA, 201 SCRA 405
Unjust Vexation People v. Reyes, 60 Phil. 369 People v. Anonueva, 36 OG 2018
X. Crimes Against Property
Robbery Napolis v. CA, 43 SCRA 301 People v. Biruar, 130 SCRA 513
Robbery with homicide People v. Mangulabhan, 99 Phil. 992 People v. Calixtro, 123 SCRA 369 People v. Pecato, 151 SCRA 14 People v. Tapales, 93 SCRA 134 People v. Quinones, 183 SCRA 747 People v. Salvilla, 184 SCRA 671
Robbery with rape People v. Patola, 141 SCRA 401 People v. Dinola, 183 SCRA 493 People v. Moreno, 220 SCRA 292 People v. Balacanao, G.R. 118133, 28 February 2003
Robbery in band People v. Apduhan, 24 SCRA 798
Robbery by the use of force upon things People v. Jaranilla, 55 SCRA 563
Carnapping RA 6539 People v. Dela Cruz, 183 SCRA 763 Izon v. People, 107 SCRA 118
Highway Robbery PD 532 People v. Puno, 219 SCRA 85 People v. Pulusan, 290 SCRA 353 (G.R. No. 110037, May 21, 1998)
Cattle rustling PD 353 TAer v. Ca, 186 SCRA 598 Ordonio v. CA, 199 SCRA 873 Theft People v. Gulinao, 179 SCRA 774 Santos v. People, 181 SCRA 487 Laurel v. Abrogar, G.R. No. 155076, February 27, 2006 Rest-MR January 13, 2009
Theft of electricity, illegal water, electric or telephone connections PD 401, RA 7832; RA 8041
Illegal fishing RA 8550, sec. 86 et seq Hizon v. CA, 265 SCRA 517
Qualified Theft Empelis v. IAC, 132 SCRA 398 Roque v. People, G.R. No. 138954, November 25, 2004
Illegal logging PD 330 PD 705, sec 68 Mustang Lumber, Inc. v. CA, 257 SCRA 430 (June 18, 1996)
Fencing PD 1612 Dizon-Pamintuan v. People, G.R. No. 111426, July 11, 1994 Tan v. People, G.R. No. 134298, August 26, 1999
Estafa Through unfaithfulness or abuse of confidence Manahan v. CA, 255 SCRA 202 Saddul v. CA, 192 SCRA 277
Trust receipts PD 115 Allied Banking Corp. v. Ordonez, 192 SCRA 246 Lee v. Rodil, 175 SCRA 100 People v. Nitafan, 207 SCRA 726
Through false pretenses, fraudulent acts or means Celino v. Ca, 163 SCRA 97 Abejuela v. People, 200 SCRA 806 Koh Tieck Heng v. People, 192 SCRA 533 People v. Ong, 204 SCRA 942
Bouncing checks BP 22 Nierras v. Dacuycuy, 181 SCRA 1 People v. Grospe, 157 SCRA 154 BP 22 Circular (SC) Que v. People, 154 SCRA 160 People v. Nitafan, 215 SCRA 79 Lim Lao v. CA, 274 SCRA 572 Idos v. Ca, G.R No. 110782, 296 SCRA 194 (Sept. 25, 1998)
Other deceits Villaflors v. Ca, 192 SCRA 680 Veloso v. Sandiganbayan, 187 SCRA 504
Swindling by syndicate PD 1689 Catiis v. CA, G.R. No. 153979, February 6, 2006
Malicious Mischief Caballes v. DAR, 168 SCRA 247 PD 1728
XI. Crimes Against Chastity
Acts of Lasciviousness People v. Famularcano, 43 OG 1721
Qualified Seduction People v. Fontanilla, 23 SCRA 1227 Babanto v. Zosa, 120 SCRA 834 Perez v. Ca, 168 SCRA 236
Abduction, forcible abduction with rape People v. Sunpongco, 163 SCRA 222 People v. Jose, 37 SCRA 450 People v. Alburo, 184 SCRA 655 People v. Godines, 196 SCRA 765
XII. Crimes Against the Civil Status of Persons
Simulation of births People v. Sangalang, 74 OG 5977
Bigamy People v. Aragon, 100 Phil. 1033
XIII. Crimes Against Honor
Libel Malit v. People, 114 SCRA 348 Mercado v. CFI, 116 SCRa 93 Agbayani v. Sayo, 89 SCRA 699 Newsweek v. IAC, 142 SCRA 171 Lacsa v. IAC, 161 SCRA 427 Soriano v. IAC, 167 SCRA 222 Bulletin Publishing Corp. v. Noel, 167 SCRA 255 MVRS Publications v. Islamic Da wah Council, 396 SCRA 210 Santos v. CA, 203 SCRA 110 Sazon v. CA, 255 SCRA 692 Vasquez v. CA, G.R. No. 118971, Sept. 15, 1999 GMA Network, Inc. v. Bustos, G.R. No. 146848, Oct. 17, 2006
Slander Reyes v. People, 27 SCRA 686 Victorio v. Ca, 173 SCRA 645 People v. Judge Orcullo, 111 SCRA 609 Villanueva v. People, G.R. No. 160351, April 10, 2006
Slander by deed People v. Motita, 59 OG 3020
Incriminating an innocent person People v. Alagao, 16 SCRA 879
Wiretapping RA 4200 Ganaan v. IAC, 145 SCRA 112 Ramirez v. Ca, 248 SCRA 590
XIV. Quasi-Offenses
Criminal negligence People v. Cano, 17 SCRA 237 Ibabao v. People, 132 SCRA 217 Buerano v. Ca, 115 SCRA 82 Gan v. CA, 165 SCRA 378 Carillo v. Peop0le, 229 SCRA 386
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