CIVIL CODE OF THE PHILIPPINES ARTICLE 1 - Act will be known as the Civil Code of the Philippines ARTICLE 2- Laws shall take effect after fifteen days (15) following the completion of their publication in the Official Gazette, unless otherwise provided. This Code (Civil Code) shall take effect one year after publication. 1950 Civil Code of the Philippines took effect on August 30, 1950. Article 2 was expressly amended by E.O 200, dated June 18, 1987 issued by President Corazon Aquino. E.O 200 Due to publication problems raised by Tañada v. Tuvera, when it observed that “there is much to be said of the view that the publication need not be made in the Official Gazette, considering its erratic release and limited readership”. It was also observed that “undoubtedly newspapers of general circulation could better perform the function of communicating the laws of the people as such periodicals are more easily available, have a wide circulation could perform the function of communicating the laws to the people as such periodicals are more easily available, have a wide circulation and came out regularly According to E.O 200 issued by President Corazon Aquino, article 2 will be amended contending that laws to be effective must be published either in the Official Gazette or in a newspaper of general circulation in the country. It shall take effect after fifteen (15) days following the completion of their publication either in the Official Gazette or in a newspaper of general circulation, unless otherwise provided. EFFECTIVITY OF LAWS When statute does not explicitly provide for its effectivity, it shall have effect only after the expiration of the 15 day period following the completion of its publication either in an Official Gazette or newspaper of general circulation in the Philippines. However, no publication is required of the instructions issued by [e.g.,] Minister of Social Welfare on the case studies to be made in the petitions for adoptions or the rules laid down by the head of government agency on the assignments or workload of his personnel or the wearing of office uniforms. Municipal ordinances are not covered by this rule but by LGC (Local Government Code) If law provides for a different period shorter or longer than the 15-day period by Section 1 of the Executive Order NO. 200, then such shorter or longer period, as the case may be, will prevail. Effectivity provision refers to all statutes including those local and private laws, unless there are special laws providing a different effectivity mechanism for particular statutes. NEWSPAPER OF GENERAL CIRCULATION (NOGC) Jurisprudence: Metropolitan Bank and Trust Company v. Peñafiel et.al Requisites:to be a newspaper of general circulation (DIBONPUAT) It is published for the dissemination of local news and general information It has a bonafide subscription list of paying subscribers (HOW MANY?) 1000 It has published at regular intervals Must be available to the general public and not just to a select few chosen by the publisher. Otherwise, the precise objective of publishing the notice of sale in the newspaper will not be realized. INTERNET PUBLICATION (Gracillan v. House of Representatives) Although E-Commerce Law recognizes the admissibility in evidence (for their being the original) of electronic data messages and or/ electronic documents, it does not make the internet a medium for publishing laws, rules and regulations. ARTICLE 3- Ignorance of the law excuses no one from compliance therewith. This legal precept is founded not only on expediency and policy but also on necessity (Zulueta v. Zulueta) It is a conclusive presumption that every person knows the law when law is passed by congress, approved by the president, published in the newspaper of general circulation and consequently effective through its effectivity clause. WHAT LAWS ARE APPLICABLE IN ARTICLE 3? All kinds of domestic laws whether civil or penal (De Luna v. Linatoc) Whether substantive or remedial (Zulueta v. Zulueta) for reasons of expediency, policy and necessity Only applies to Mandatory and Prohibitory Laws Mandatory Laws -laws that are imperative and impose a duty upon those covered by the law. Generally, these laws contain the words “shall” or “must.” Acts contrary to mandatory laws are void, unless there is an exception in the law. Prohibitory Laws - laws that forbids something ARTICLE 4 - Laws shall have no retroactive effect, unless contrary is provided NON-RETROACTIVITY OF LAWS Laws have no retroactive effect unless the contrary is provided - law looks at the future unless legislature may have given the effect of some legal provisions and that statues be construed as having only prospective operation. Retrospective effect be givenexpressly declared or necessarily implied (RETROACTIVE APPLICATION) In case of doubt, the same must be resolved against the retrospective effect. Instances wherein law is given RETROACTIVE APPLICATION Law expressly provides for retroactivity When the law is curative or remedial - curative laws are not within constitutional inhibitions or retrospective legislation. When law is penal in character and favourable to the accused Article 5 - Acts executed against the provisions of mandatory and prohibitory laws shall be void, except when the law itself authorizes their validity. Mandatory Laws -laws that are imperative and impose a duty upon those covered by the law. Generally, these laws contain the words “shall” or “must.” Acts contrary to mandatory laws are void, unless there is an exception in the law. prescriptive periods provided by law for filing particular suits are mandatory in nature. Prohibitory Laws - laws that forbids something Article 7- Laws are repealed only by subsequent ones, and their violation or nonobservance shall not be excused by disuse, or custom or practice to the contrary. When the courts declare a law to be inconsistent with the Constitution, the former shall be void and the latter shall govern. Administrative or executive acts, orders and regulations shall be valid only when they are not contrary to the laws or the Constitution. (5a) Repeal of a law is a legislative act of abrogating through subsequent ones, and their violation or non-observance shall not be excused by disguise or custom, or practice to the contrary. Repeal could either be Article 6 - Rights may be waived, unless the waiver is contrary to law, public policy, morals or good customs or prejudicial to a third person with a right recognized by law. Implied – When a new law contains provisions contrary to or inconsistent with those former without expressly repealing them. What is a waiver? -it as in intentional relinquishment of a known right. Requisites of a valid Waiver: (Consti Law II yarn? HAHA) Expressed- literally declared by a new law, either in specific terms as where particular laws and provisions are named and identified and declared to be repealed; where a provision in a new law declares all laws and parts of laws inconsistent therewith to be repealed. Right might be in existence at the time of the waiver Must be exercised by a duly capacitated person actually possessing the right to make the waiver. Right is waived PROHIBITION AGAINST WAIVER (LAWPUBOR-PUBPO-MOGO) Rights cannot be waived if it is contrary to LAW, PUBLIC ORDER, PUBLIC POLICY, MORALS OR GOOD CUSTOMS PARTIAL UNCONSTITUTIONALITY – The valid part must be so far independent so that it can be separated from the invalid. ARTICLE 8 - Judicial decisions applying or interpreting the laws or the Constitution shall form part of the legal system of the Philippines. JUDICIAL CONSTRUCTION AND INTERPRETATION - Courts have the principal function of not only resolving legal controversies but also interpreting and constructing vague provisions of a law relative to a particular dispute. Construction – art or process of discovering and expounding the meaning and intention of the authors of the law with respect to its application of the authors of the law with respect to its application of a given case. Intention -rendered doubtful among others by reason of the fact that the given case is not explicitly provided for in the law. Effect of Judicial Decision – Judicial decisions applying and interpreting the law shall form part of the legal system of the Philippines (E.x. Tan Andal case) -Judicial decisions although not laws, assume same authority as the statute itself until authoratively abandoned (Jurisprudence) “Legis interpretation legis vim obtinet” – the interpretation placed upon the written law by a competent court has the force of the law. However in People v. Jabinal - doctrine of court is overruled and a different view is adopted, the new doctrine should be applied prospectively. In People v. Licera , where new doctrine abrogates an old rule, the new doctrine should operate prospectively only and should not adversely effect those favored by the old rule especially those who relied thereon and acted on the faith thereof Apiag v. Cantero – judge entered into a second marriage contract in 1986 without having his first void marriage judicially declared a nullity, the said contract cannot be the basis of administrative liability against the judge for immorality because during that time, the subsequent marriage of the judge was solemnized before the Supreme Court decided the case of Weigel v. Sempio-Diy, declaring that there was a need for Judicial Declaration of Nullity of a void marriage. ARTICLE 9. No judge or court shall decline to render judgment by reason of the silence, obscurity or insufficiency of the laws. Judges are tasked with the dispensation of justice in accordance with the constitutional precept that no person shall be deprived of life, liberty and property w/o due process of law – Even w/o an existing law, judgement should be rendered. In a case where the law does not provide the middle name of a child adopted by her illegitimate father, SC ruled that the adopted child can nevertheless use the surname of biological mother because “It is a Filipino custom” that a child uses as middle name the surname of the mother (In the Matter of the Adoption of Stephanie Astorga Garcia, Honorato B. Catindig) Court cannot engage in judicial legislation myth was exploded under the auspices of Article 9 of the Civil Code“No judge or court shall decline to render judgment by reason of the silence, obscurity or insufficiency of the laws. (Floresca v. Philex Mining Corporation) ARTICLE 10. In case of doubt in the interpretation or application of laws, it is presumed that the lawmaking body intended right and justice to prevail. When the law is clear, it must be applied according to its unambiguous provisions. It must be taken devoid as it is devoid of Judicial addition and subtraction. If there is ambiguity in the law, interpretation of the law requires fidelity of the legislative purpose. What Congress intended is not to be frustrated. Its objective must be carried out. Even if there be doubt as to the language employed, the interpretation should not be at war with the end sought to be attained. ARTICLE 11. Customs which are contrary to law, public order or public policy shall not be countenanced. (n) [not acceptable] Year – 12 calendar months Month – 30 days (unless it refers to a specific calendar month in which it shall be computed according to the number of days the specific month contains (Ex. Feb, 28-29 days) Day – 24 hrs. ARTICLE 12. A custom must be proved as a fact, according to the rules of evidence. Night – from sunrise to sunset Custom -rule of conduct formed by repetition of acts, uniformly observed (practiced) as a social rule, legally binding and obligatory. Calendar month – a month designated in the calendar without regard to the number of days it may contain. It must be proved as a fact according to the rules of evidence. A local custom as a source of right cannot be considered by a court of justice unless such custom is properly established by competent evidence like any other fact. It is the period of time running from the beginning of a certain numbered day up to, but not including, the corresponding numbered day of the next month, and if there is not a sufficient number of days in in the next month and if there is not a sufficient number of days in the next month, then up to and including the last day of the month Juridical custom must be differentiated from social custom. To illustrate: Custom, even if proven, cannot prevail over a statutory rule or even legal rule enunciated by SC. (In the Matter of the Petition for Authority to Continue of the Firm name “Ozaeta, Romulo, etc.) One calendar month from December 31, 2007 will be from Jan, 1 2008 to Jan 31, 2008 ; one calendar month from Jan 31, 2008 from February 1, 2008 until Feb. 29, 2008. ARTICLE 13. When the laws speak of years, months, days or nights, it shall be understood that years are of three hundred sixty-five days each; months, of thirty days; days, of twentyfour hours; and nights from sunset to sunrise. ARTICLE 14. Penal laws and those of public security and safety shall be obligatory upon all who live or sojourn in Philippine territory, subject to the principles of public international law and to treaty stipulations. If months are designated by their name, they shall be computed by the number of days which they respectively have. OBLIGATORY FORCE OF PENAL LAWS – Citizens and foreigners are subject to Penal laws and all other laws designed to maintain public security and safety. In computing a period, the first day shall be excluded, and the last day included. (7a) ARTICLE 13 WAS REPEALED Administrative Code of 1987 – by Liability for any violation of the said laws will even attach regardless of whether a foreigner is merely sojourning the Philippines. EXCEPTION: Foreigners may be liable for committing offenses in violation of Penal laws of those of public security and safety HOWEVER they may be IMMUNED from suit and therefore cannot be criminally prosecuted in the Philippines because the Phils. waived criminal jurisdiction over them on basis of the principle of the international law. Under 1961 Vienna Convention on Diplomatic Relations of which Philippines is signatory – the person of the diplomatic agent shall be inviolable and he shall not be liable to any form of arrest or detention (Art. 29 of Vienna Convention) He shall enjoy immunity from criminal jurisdiction of the receiving state. Art.1 Diplomatic Agent – Head of the mission or member of the diplomatic staff of the mission. Heads of other state visiting in the Philippines are immune from Philippine criminal jurisdiction. (Na ani Article 2 sa RPC) ARTICLE 15. Laws relating to family rights and duties, or to the status, condition and legal capacity of persons are binding upon citizens of the Philippines, even though living abroad. [Nationality Rule] Nationality Rule – Regardless of where a Philippine citizen maybe, he/she will be governed by Philippine laws with respect to family rights, status, condition and legal capacity Absolute divorce obtained on marriages of Filipino to Filipino abroad. Not recognized in the Philippine law (They are still married in the eyes of Philippine Laws because Philippines does not recognize Absolute Divorce) Absolute divoce obtained on marriages of Filipino to a Foreigner Recognized under Philippine law In Del Socorro v. Van Wilsen – SC ruled on the basis of Article 15, foreigner whose country’s law does not require support for children will generally be followed. However if a suit is filed in the Philippines, such foreigner has to plead and prove such foreign law. Otherwise because of the Processual presumption rule, Philippine Law will be considered the same as the foreign law. Foreigner will be required to support the child in the Philippines. KARL WILLIAM YUTA MAGNO SUZUKI A.KA YUTA HAYASHI- Petitioner VS. OFFICE OF THE SOLICITOR GENERAL, respondent Ponente: INTING, J FACTS: Petitioner, Karl William Yuta Magno Suzuki a.k.a Yuta Hayashi seeks to reverse the RTC decision of dismissing his petition for Judicial Recognition of Foreign Adoption Decree. Petitioner's parents were Sadao Kumai Suzuki Father (Japanese), Ms. Lorlei Lopez MagnoMother (Filipino) who got divorced and Magno, his mom married another Japanese national, Mr. Hikaru Hayashi. -Petitioner was adopted by Hikaru Hayashi under Japanese Law. Previous RTC Decision: Motion to further proceedings was DENIED for lack of merit. Petition was Dismissed Reasons for Dismissal: The petition was contrary to the ff Laws: • EO 91 • RA 8043 (Inter-Country Adoption Act of 1995) • RA 8552 -Petitioner filed for a motion of consideration for the said petition but was again, denied. ISSUE: WON The RTC decision of dismissing the petition for Judicial Recognition of Foreign Adoption Decree by Yuta Hayashi can be reversed. RULING: RTC dismissal of the Petition was erroneous. Petition for reversing the RTC dismissal decision was GRANTED. It emphasized that there are two parties involved in the adoption, the adoptor and adoptee. Lower court failed to consider that Hayashi, the adopter was a Japanese Citizen. Eventhough abroad, owing to the Nationality principle, Philippine laws are binding on the petitioner. HOWEVER, with respect to the case of Hayashi, a Japanese citizen – Philippine courts are precluded from deciding on his “family rights and duties or in his status condition and legal capacity” concerning the foreign judgement adoption obtained by Hayashi, it is proven that Philippine courts are limited to the determination of whether to extend its effect to petitioner, the Filipino party. For Philippine courts to judicially recognize a foreign judgement relating to status of an adoption where one of the parties is a citizen of a foreign country, the petitioner only needs to prove the foreign judgement as a fact under the Rules of Court. ARTICLE 16. Real property as well as personal property is subject to the law of the country where it is situated. However, intestate and testamentary successions, both with o o o respect to the order of succession and to amount of successional rights and to the intrinsic validity of testamentary provisions, shall be regulated by the national law of the person whose succession is under consideration, whatever may be the nature of the property and regardless of the country wherein said property may be found. LAW GOVERNING REAL PROPERTIES – The law of the country where the real property is situated. HOWEVER, with respect to the order of succession, and the amount of successional rights, whether intestate or testamentary succession, they shall be regulated by the National Law of the deceased. This is applicable REGARDLESS of the nature of the property. In Miciano v. Brimo where a Turkish citizen made out a last will and testament providing that his property shall be disposed pursuant to Philippine Laws, SC ruled that it is void applying Nationality Rule. (Turkish Law > Philippine Law) Legal Jargons: Testate- Valid will before one dies. Executor- person named in a will or appointed by a court to wind up the persons financial affairs after death. The one who takes care of property, paying bills and taxes and seeing to it that assests are transferred to new rightful owners. Project of Partition- A document prepared by the executor or administrator setting forth the manner in which the estate of the deceased is to be distributed among the heirs. RULING: SC ruled that the Texas Law must be applied Amor Bellis, executed a will in the Philippines in which he directed that after all his bill, taxes, other obligations, and expenses of administration are paid, his distribute estates should be divided to his wife, illegitimate and legitimate sons and daughters. Court Justification of Rulings: • The parties did not submit the case on or discuss the Doctrine of renvoi. (Legal Doctrine which applies when the court is faced with a conflict of Law and must consider the Law of another state, referred to as Private International Law) given that there is a conflict of Laws between Philippine Law and Texas Law. • Appellants would also point out that the decedent executed two wills, one to govern his Texas Estate and the other his Philippine estate. Arguing that the Philippine Law would govern his Philippine will but his national law cannot be ignored in regard to those matters that Art. 10 now Art. 16 of the Civil Code states said national law should govern. • The intrinsic validity of the provision of the will and amount of successional rights are to be determined under Texas Law, the Philippine. Law of Legitimes cannot be applied on the testacy of Amos G. Bellis. Amor G. Bellis died a resident of San Antonio, Texas. Executor, paid bequests (gifts that are made as part of the will) including all amounts in the form of stocks to his wife and 3 illegitimate children. Executioner submitted its Executer's Final Account, Report of Administration and Project of Partition. Previous Lower court decision: Issued an order overruling the opposition and approving the Executor's Final Account, Report and Administration and Project of Partition. Reasons of the overrule: They relied upon the Art. 16 of Civil Code (Real property and as well as personal property is subject to the law of the country where it is situated) applying the National Law of the decedent (deceased) which in this case is Texas Law which did not provide for the legitimes (compulsory heir recieves) -Motions of reconsideration of Apellants was denied by lower courts. ISSUE: Which Law must be applied in the said testacy dispute, whether Philippine Law or Texas Law. ARTICLE 1039 – Capacity to succeed is governed by the law of the nation of the decedent ARTICLE 17. The forms and solemnities of contracts, wills, and other public instruments shall be governed by the laws of the country in which they are executed. When the acts referred to are executed before the diplomatic or consular officials of the Republic of the Philippines in a foreign country, the solemnities established by Philippine laws shall be observed in their execution. Prohibitive laws concerning persons, their acts or property, and those which have for their object public order, public policy and good customs shall not be rendered ineffective by laws or judgments promulgated, or by determinations or conventions agreed upon in a foreign country. EXTRINSIC VALIDITY – Law provides clearly that the forms and solemnities of public instruments, wills and contracts shall be governed by the laws of the country where they are executed. Thus, if in Japan it is required that for a holographic will to be valid, the date thereof need not to be in the handwriting of the testator “then” such will is valid even under Philippine Laws. ACTS BEFORE DIPLOMATIC CONSULAR OFFICIALS AND PROHIBITIVE LAWS under our law, concerning persons, acts or property and those which have for their object public order, public policy and good customs shall not be rendered ineffective by laws, or judgements promulgated or determinations or conventions agreed upon in a foreign country Thus when a Filipina wife who obtained an absolute divorce abroad against his/her Filipino spouse will remain in the eyes of the Philippine law, married. Diplomatic and Consular officials are representatives of the state. Hence, any act or contract made in a foreign country BEFORE THE DIPLOMATIC AND CONSULAR OFFICIALS MUST CONFORM TO THE SOLEMNITIES UNDER PHILIPPINE LAWS. Marriages between two Filipinos solemnized by a consular official abroad MUST be made following the Philippine Laws. Issuance of ML and duties of local civil registrar and solemnizing officers with regards to marriages will be solemnized by a consul-general, consul or vice-consul abroad. In the case of Del Socorro v. Van Wilsen – SC ruled on the basis of Article 15, foreigner whose country’s law does not require support for children will generally be followed. However if a suit is filed in the Philippines, such foreigner has to plead and prove such foreign law. Otherwise because of the Processual presumption rule, Philippine Law will be considered the same as the foreign law. Foreigner will be required to support the child in the Philippines. However in this article, SC did not approve of the Nationality rule raised by the foreigner for a reason that “When a foreign law, judgement or contract is contrary to a sound and established public policy of the forum, the said foreign law, judgement or order SHALL NOT BE APPLIED. In case of contrary to public policy: Foreign law < Philippine Law Injustice: Foreign Law < Philippine Law o Foreign law should not be applied when its application would work undeniable injustice to the citizens or residents of the forum. ARTICLE 18. In matters which are governed by the Code of Commerce and special laws, their deficiency shall be supplied by the provisions of this Code. SUPPLETORY NATURE – law clearly provides that in matters which are governed by the Code of Commerce or by Special laws, any deficiency in the latter shall be supplied by the provisions of the Civil Code. CHAPTER 2 Human Relations ARTICLE 19. Every person must, in the exercise of his rights and in the performance of his duties, act with justice, give everyone his due, and observe honesty and good faith. Every person in the exercise of his rights and in the performance of his duties Act with justice Give everyone his due Observe honesty and Good faith Articles 19, 20, 21 – enunciates the “abuse of right” doctrine. Elements of an abuse of right under Art. 19 are the ff: (a) There is a legal right or duty (b) Which is exercised in bad faith (c) For the sole intent of prejudicing or injuring another To be liable for damages under Article 19, there MUST be a showing of BAD FAITH BAD FAITH – state of ill-will to intently cause wrongful act. ARTICLE 20. Every person who, contrary to law, wilfully or negligently causes damage to another, shall indemnify the latter for the same. INDEMNIFICATION OF DAMAGES ARTICLE 21. Any person who wilfully causes loss or injury to another in a manner that is contrary to morals, good customs or public policy shall compensate the latter for the damage. Contra bonus mores (1) There is an act which is legal (2) But which contrary to morals, good customs, public order, or public policy (3) Done with intent to injure