Persons and Family Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibañez FAMILY CODE EO 209 July 6, 1987 As amended by EO 227 July 17, 1987 Article 1 Marriage Marriage is a special contract of permanent union between a man and a woman entered into in accordance with the law for the establishment of conjugal and family life. It is the foundation of the family and an inviolable social institution whose nature, consequences and incidents are governed by law and not subject to stipulation, except that marriage settlements may fix the property relations during the marriage Consent freely given Distinguish: 1. Total absence of consent (Void ab initio) Examples: - Marriage in jest - Marriage in a movie or stage play - Marriage where there is mistake in identity 2. Vitiated consent (Voidable Art 45) - Consent obtained by force, intimidation and influence - Consent obtained by fraud - Consent was given but only defective 3. There is consent but there is a motive other than for purposes of establishing a conjugal and family life Two things can be drawn from this definition 1. Marriage as a status Entails personal rights, duties and obligations. Since the rights are personal to the parties, they cannot be delegated to another person. Also, the parties cannot be compelled to perform his personal rights and obligations relative to marriage. Examples: - A husband cannot ask another to provide intimacy to his wife - A wife cannot go to the court and ask for injunction to compel her husband to be intimate with her Marriage as a status also entails property relations 2. Marriage as a special contract It is a special contract because it is imbued with public interest and its nature, consequences and incidents are not subject to stipulation. An ordinary contract is governed by the principle of liberality (Art 1306). Parties are free to establish terms and conditions as they deem fit. However, this is not the same with marriage because in marriage, the nature, incidents and consequences are governed by law and not by the will of the parties. Except: Property relations (Provided that the marriage settlement is done prior to the solemnization of the marriage) - Absolute community - Complete separation of property regime Article 2 Essential requisites (1) Legal capacity of the contracting parties (2) Consent freely given in the presence of the solemnizing officer Legal capacity 1. Age (18 years old and above) 2. Absence of any legal impediment (Art 37 & 38) 3. Sex (Must be a male and a female) Sex is determined at birth by visually looking at the genitals of the baby. This determination is immutable that no amount of surgical or scientific alteration of the genital can change the sex classification. Silverio v. Republic Silverio was born a man but as he grew older, he underwent physical, emotional and psychological changes such that his male inclination increased and his female inclination, decreased. He eventually underwent a sex reassignment surgery in Thailand. Thereafter, Silverio filed an action in court to change his gender from male to female and his name from Romel to Mely. Ruling Sex classification of an individual is determined at birth and once sex is determined, this becomes immutable and can never be changed even by a sex reassignment surgery. While we care for the plight of Romel, the court cannot simply grant the relief because there is no law that authorizes change of sex on the basis of a sex reassignment surgery. The proper forum is not the court but with the legislative body because the courts can only apply existing laws. This rule that sex classification is determined at birth does not apply when the person is born with an intersex anatomy or born with both female and male genitals. Republic v. Cagandahan Jennifer Cagandahan was born with an intersex anatomy. She was registered as female bearing the name Jennifer. But as she grew older, she realized that her male characteristics increased more than her female characteristics, such that she had neither breasts nor menstrual development. For Jennifer, she is a male and when she reached the age of majority, she filed an action in court to change her sex from female to male and her name from Jennifer to Jeff. Ruling When a person is born with an intersex anatomy, his or her classification should be determined by the person concerned and such determination can be done upon reaching the age of majority where he is already endowed with full capacity to act. The determination must have reasonable biological basis. The petitioner chose to be identified as a male and this has enough biological basis because physically, he is more endowed with male characteristics and plus his choice. The sex determination at birth is not immutable given the intersex anatomy of Jennifer. It is temporary in character subject to the final determination of Jennifer upon reaching the age of majority. What if the parties did not intend to establish conjugal and family life? Example: Marriage for convenience Republic v. Albios An American citizen and a Filipino entered into a contract of marriage but they never intended to be bound by marriage but only for the Filipina to acquire American citizenship in consideration of $2000. Because of the American husband refused to process the naturalization of the Filipina, the wife did not pay the $2000 and they eventually split up. Subsequently the wife filed an action in court to declare her marriage void contending that there was no consent because they did not intend to establish conjugal and family life. Ruling We should distinguish motive from consent. Motive is the driving force that prompted one to enter into a contract. It can be so varied as there are individuals. But just because motive may appear less legitimate, it does not necessarily render the marriage void for lack of consent, if there is really consent given. Their motive may be less legitimate because it is clearly a marriage for convenience but it does not detract from the fact that both freely consented to the marriage. If the purpose is to acquire American citizenship on the part of the wife because the acquisition of American citizenship results from the marriage, then the parties must have contemplated to enter into a valid marriage because the effect of acquiring American citizenship can only be possible if the marriage is valid. Article 3 Formal requisites (1) Authority of the solemnizing officer (2) Valid marriage license it is the presence of "authority" of a (3) Valid marriage ceremony solemnizing officer that makes a Art 7 formal req present, not "his Authority of the solemnizing officer presence" mismo 1. Incumbent member of the Judiciary The authority of judges, except for appellate justices, (CA, Court of Tax Appeals, Sandiganbayan and SC), is limited only within their territorial jurisdiction. However A marriage solemnized by a judge outside his court’s jurisdiction does not affect the validity of the marriage for it is only a mere irregularity which only subjects the judge concerned to liabilities. 2. Priests, rabbi, imams or ministers of any church Provided that: 1. These officers must be duly authorized by their church or religious sect 2. Registered with the civil registrar general 3. Acting within the limits of the authority granted to them by their church or religious sect 4. At least one of the parties must belong to solemnizing officer’s church or religious sect However A marriage solemnized by a solemnizing officer between contracting parties who are not members of the same church or religious sect does not affect the validity of the marriage, but the solemnizing officer shall be subjected to administrative liability. Take Note The authority of the incumbent members of the Judiciary and that of priests applies to all kinds of marriages whether under normal circumstances or articulo mortis. 3. Ship captain or Ariplane chief May solemnize marriages only in articulo mortis between passengers and crew members while the ship is at sea or the plane is in flight and during stopovers at ports of call. 4. Military Commander May solemnize marriages only in articulo mortis. Requisites - Solemnizing officer must be a military commander of a unit - He must be a commissioned officer at least 2nd lieutenant - A chaplain must be assigned to such unit - Said chaplain is absent - Marriage must be in articulo mortis - Marriage between members of the armed forces or civilian - Within the zone of military operation Persons and Family Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibañez 5. Consul-General, Consul or Vice Consul Authorized to solemnize marriages between Filipinos abroad inside the premises of the consular office. They cannot solemnize a marriage between a foreigner and a Filipino. it is void Therefore The issuance of the marriage license and the authority of the solemnizing officer are devolved to the consular officer. All the duties of the local civil registrar are performed by the consular officer. 6. City of municipal mayor Pursuant to Sec 444 of the Local Government Code. Is the authority of the mayor limited only to his LGU and constituents? For purposes of determining the validity of marriage, it doesn’t matter whether it is limited or not because it is only a mere irregularity. This is premised on the fact that even judges of the lower courts when they solemnize marriages outside their jurisdiction, despite the express provision of the Family Code that their authority is limited only to their respective jurisdictions, does not in any way affect the validity of the marriage for it is considered only as a mere irregularity. Take Note Article 35 par 2 – Even if the person who solemnized the marriage is not actually authorized because he is neither of the 6, the marriage remains valid provided that either or both of the contracting parties believed in good faith that the person who solemnized the marriage is so authorized. The rule of good faith as an exception is limited only to honest mistake of fact, and not of law. Because if the mistake pertains to law, you apply the principle that ignorance of the law excuses no one, hence the marriage is void. Example: If the parties believed that the senator who solemnized the marriage is authorized when under the law, he is not, this is a mistake of law because everyone ought to know the law that senators are not authorized solemnizing officers. But if the parties honestly believed that the judge who solemnized the marriage is still an incumbent member of the judiciary, this is a mistake of fact. A Valid Marriage License Who may issue a marriage license? The local civil registrar where either of the parties resides. However Issuance of the marriage license in violation of this rule does not affect the validity of the marriage for it is only a mere irregularity, but the local civil registrar is administratively liable. Requirements before a marriage license can be issued (Applicable only to Filipinos – Regio v. Regio) 1. The parties must sign separate applications under oath and state personal circumstances - full name, age, status, place or residence, citizenship, etc. (Art 11) 2. In support of the application, the applicant is required to submit original birth certificate/baptismal certificate (Art 12) Submission of the original birth certificate may be dispensed with If the parties present their residence certificate or cedula If at least 2 witnesses execute an affidavit attesting to the qualifications of the applicants for marriage license If the parents of the contracting parties appear before the local civil registrar and attest to their qualifications If the applicants personally appear before the local civil registrar and the LCR, by merely looking at the applicants, is convinced that they are of age 3. If the applicant is previously married, he shall submit a copy of the death certificate or a divorce decree, or the judicial declaration of nullity of marriage or annulment. (Art 13) If the applicant is a foreigner (Art 21) He is not required to submit requirements nos. 2 and 3, but only a certificate of legal capacity issued by his consular office. (Consistent with the nationality theory Art 15) Effect of non-compliance Issuance of marriage license is suspended for 3 months or 90 days from completion of the publication of application. Issuance of the marriage license within the 3 month suspension: Will not affect the validity of the marriage, but subjects the local civil registrar administratively liable. 6. If the contracting parties are between 18 and 25, they are required to submit the certificate of marriage counseling. (Art 16) Effect of non-compliance Issuance of marriage license is suspended for 3 months or 90 days from completion of the publication of application. Issuance of the marriage license within the 3 month suspension: Will not affect the validity of the marriage, but subjects the local civil registrar administratively liable. Duty of the Local Civil Registrar (Art 17) After all these requirements are submitted, the local civil registrar shall determine based on the records and information from any sources whether the parties are suffering from any legal impediments (LCR is required to post a notice for 10 days on a bulletin board outside the office located in a conspicuous place) Supposing the LCR is made aware that the contracting parties are suffering from legal impediments (Art 18) The LCR shall nonetheless issue the marriage license because his duty is ministerial in character, unless enjoined by a court order. If the applicant fails to comply with all the requirements, the local civil registrar may refuse to issue the marriage license. If the applicant has already complied with all the requirements and the LCR is made aware of any legal impediment, the LCR cannot refuse to issue the marriage license Validity of marriage license (Art 20) 120 days and may be used anywhere in the Philippines. Exceptions to marriage license 1. Marriage in articulo mortis (Art 27) 2. Marriage wherein either of the parties is a resident in a remote place where there is no adequate means of transportation to enable the party to appear before the LCR (Art 28) 3. Marriage between Muslims or other ethnic cultural communities so long as the marriage is solemnized in accordance with their customs and traditions (Art 33) 4. Marriage between parties who have cohabited for at least 5 years without any legal impediment (Art 34) When is legal impediment determined? Ninal v. Badayog The Supreme Court made a definitive ruling that for ratification of marital cohabitation to apply as an exception to the requirement of marriage license, it is necessary that the cohabitation of at least 5 years should be characterized by exclusivity and continuity. This ruling has been superseded by Manzano v. Sanchez Manzano v. Judge Sanchez The Supreme Court enumerated the requisites for Art 34 to apply: 1. That the parties must be living together for at least 5 years 2. They must be free from any legal impediment 3. The absence of any legal impediment must exist at the time of the marriage Hence, it is allowed that a legal impediment was present during the 5year cohabitation, so long that at the time of the marriage the legal impediment no longer exists. (Consistent with Art 3 and 4 where the requisites of marriage are to be determined at the time of the marriage and not prior) But whatever doubt created by the Manzano v. Sanchez ruling has been totally wiped out in the very recent case of the Office of the Court Administrator v. Judge Anatolio Necessario et al. If the applicant is a stateless person Required to submit an affidavit, stating the facts indicating his legal capacity to marry. Office of the Court Administrator v. Necessario Whether or not the judges are guilty of gross ignorance of the law for solemnizing marriages under Art 34 between parties who were between the ages of 19 and 22. What shall determine his legal capacity? Permanent domicile – where he resides Temporary domicile – where he applies for marriage license Obviously, 5 years back, the parties were suffering from legal impediment during the period of cohabitation, although at the time of the marriage they were already of age. 4. If the applicants are between 18 and 20, a written parental consent must be submitted in support of the application for marriage license. (Art 14) Effect of non-compliance Marriage is VOIDABLE. 5. If either or both of the parties are between 21 and 25, required to submit a written parental advice. (Art 15) The Supreme Court reverted to the ruling in Ninal and held that the judges were guilty of gross ignorance of the law for solemnizing marriages under Art 34 when obviously from the very allegations in the affidavit, these parties were suffering from legal impediments during the period of 5-year cohabitation. The settled rule: In the ratification of marital cohabitation under Art 34, the parties should be free from legal impediments all throughout the period of at least 5 years. Persons and Family Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibañez Valid Marriage Ceremony Art 6 – No prescribed form for a marriage ceremony, so long as the parties personally appear before the solemnizing officer and declare that they each other as husband and wife, in the presence of at least 2 witnesses of legal age. What is really important? 1. Personal appearance of the parties before the solemnizing officer (Reason why marriage by proxy is not allowed) 2. Personal declaration that they take each other as husband and wife before the solemnizing officer (Contained in the marriage contract – not an essential nor formal requisite, so that even in the absence of marriage contract, the marriage may still be proved by other forms of evidence) Absence of 2 witnesses of legal age does not affect the validity of the marriage – irregularity. People v. Lucio Murico Parties were only made to sign the marriage contract without the presence of the solemnizing officer. The Supreme Court said that there was no marriage at all. Venue for the solemnization of marriage (Art 8) 1. Chambers of the judge or in open court 2. Church, chapel or temple 3. Office of the consular office Exceptions: 1. Marriage in articulo mortis 2. Marriage between parties residing in a remote place 3. When the parties request in writing the solemnizing officer that the marriage be solemnized at a house or place indicated in a sworn statement. Article 4 Absence l Defect l Irregularity Essential Requisites Formal Requisites Under the laws of Japan, the marriage is valid. Under the laws of the Philippines, the marriage is void This is a situation where insofar as the alien spouse is concerned, the marriage is valid but void insofar as the Filipino spouse is concerned. Take Note: The exceptions or prohibitions in Article 26 apply only to Filipino citizens because these are matters concerning status and legal capacity. What is then the status of the marriage? Two conflicting views: (No settled rule yet) 1. The marriage shall be considered void under the exception, regardless whether the marriage is valid insofar as the alien spouse in concerned 2. The marriage shall be considered valid because it is a policy in the Philippines to uphold the validity of marriage so any doubt should be resolved in favor of the existence and legality of marriage Where a marriage between a Filipino citizen and a foreigner is validly celebrated and a divorce is thereafter validly obtained abroad by the alien spouse capacitating him or her to remarry, the Filipino spouse shall likewise be capacitated to remarry. (Van Dorn v. Romillo and Imelda Pilapil v. Ibay Somera) When is foreign citizenship determined? Republic v. Obreccido Foreign citizenship is to be reckoned at the time the divorce decree was obtained by the alien spouse and not during the solemnization of marriage. It doesn’t matter if at the time of the marriage, they are both Filipinos. If one of them acquired foreign citizenship and while already a foreigner, he obtained a valid divorce decree abroad, this shall be covered under 2nd paragraph of Article 26. While the Filipino spouse as a result of the divorce decree obtained abroad by the alien spouse is capacitated to remarry, it does not necessarily mean that the Filipino spouse may now immediately apply for a marriage license and contract a subsequent marriage. Process for the Filipino spouse to remarry File a petition for declaratory relief (Rule 63 of RRC) to establish his or her to capacity to remarry What needs to be proved? Absence shall render the marriage void ab initio. (Art 35) Defect shall render the marriage voidable (Art 45) Irregularity shall not affect the validity of the marriage but the party responsible for the irregularity shall be held liable. Article 26 Lex Loci Celebracionis Marriage solemnized abroad and valid there as such shall also be valid in the Philippines, except those prohibited in Art 35 (1, 4, 5, 6), Art 36, 37 and 38 Exceptions: 1. Below 18 years old 2. Bigamous marriages 3. Mistake in identity 4. Subsequent marriage under Art 53 5. Psychological incapacity 6. Incestuous marriages 7. Void for reasons of public policy This rule contemplates many scenarios: 1. Marriage between foreigners abroad Valid in the Philippines if valid in the place where celebrated 2. Marriage between foreigners but solemnized in the Philippines Since the marriage is solemnized in the Philippines, the validity of the marriage shall be determined by Philippine laws, except for their legal capacity 1. Prove the foreign divorce decree - Presentation of a certified true copy issued by the legal custodian - Authentication by the Philippine consular official (red ribbon) where the document is kept 2. Prove the foreign law under which the divorce decree was issued (Prove that the divorce decree obtained abroad was validly issued by the foreign courts and duly complied with the laws allowing the divorce) 3. Prove that the divorce decree is an absolute divorce which capacitates the foreign spouse to remarry (Relative v. Absolute divorce) Failure to prove these The petition for declaratory relief may be denied by the courts. If the foreign spouse who obtained the divorce decree is the one who applied for marriage license Petition of declaratory relief is only for the Filipino spouse. It is not a remedy available for the foreign spouse. Before When a foreigner obtains a divorce abroad and wishes to remarry in the Philippines, all he has to do is have that copy of divorce decree annotated on the certificate of marriage between him and the former Filipino spouse. The alien spouse then can apply for a marriage license and contract a subsequent marriage. Now The divorce decree should be recognized by Philippine courts and the order of the court recognizing the divorce decree should be the basis of the LCR to annotate the divorce decree on the certificate of marriage. The local civil registrar has no authority to allow the annotation of any foreign judgment like a divorce decree. The LCR may only annotate a divorce decree only if such divorce decree shall have been duly recognized by Philippine courts. 3. Marriage between two Filipinos abroad If marriage is valid abroad, it shall also be valid in the Philippines, except if it falls under the recognized prohibitions 4. Marriage between a Fiipino and a foreigner in the Philippines Since marriage is solemnized in the Philippines, Philippine laws shall be applied for purposes of validity of the marriage, but the legal capacity of the foreigner is determined by his national law. 5. Marriage between a Filipino and a foreigner abroad If valid in the place of celebration, it shall also be valid in the Philippines, subject to the recognized exceptions What happens if the marriage is solemnized in Japan, between a Filipino and a Chinese national? Chinese – 15 years old Filipino – 17 years old In Japan – 15 is the marrying age In other words, any foreign judgments may only be recognized in the Philippines if it is approved by our own courts. Without the divorce decree being annotated on the first certificate of marriage, the foreign spouse cannot secure a marriage license and contract a subsequent marriage. Corpuz v. Sto. Tomas Corpus is a natural-born Filipino but subsequently applied Canadian citizenship. When he was already a Canadian, he went to the Philippines and married a Filipino. However, he had to return to Canada because of his work. He came back to the Philippines without informing the wife because he wanted to surprise her but found out that his wife was already having illicit relationship with another. He returned to Canada and obtained a divorce decree. After a while, he returned to the Philippines and wanted to marry another Filipina. For this purpose, he went to the local civil registrar in a city in Manila to annotate the divorce decree. The LCR annotated but he was advised by someone that despite the annotation, he remains to be married to the Filipino spouse. He was advised to go to court and so he filed a petition in RTC for the purpose of recognition of the divorce decree. Persons and Family Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibañez nd The Supreme Court said that the 2 par of Art 26 is not available to the foreigner because it is only available exclusively to the Filipino spouse. But while Corpuz cannot avail of the 2nd par of Art 26, it does not follow that he has no right to have the divorce decree recognized. The proper remedy is under Rule 39 Sec 48 of the Rules of Court which provides the rule for the effect of foreign judgment. The proper remedy Corpuz should pursue is under Rule 108 – a correction of entry in the local civil registrar. One who is afflicted of psychological incapacity is unaware of the essential marital obligations and even if he is aware, he is incapacitated to give due assumption to these obligations. Remedy that the foreigner can avail of A special proceeding for correction or cancellation of entries in the Civil Registrar under Rule 108 of the Rules of Court. Te v. Te and Halili v. Halili The Supreme Court declared the parties guilty of psychological incapacity because they are found to be suffering from dependent personality disorder as manifested by the following characteristics: 1. Lacks self-esteem and cannot decide on his own, can only decide with the advice and affirmation of others 2. Under the constant fear of being rejected or abandoned 3. Person who is sensitive to other criticisms 4. Person who allows to be dominated by others The ruling laid down in Corpuz v. Sto. Tomas was applied in the case of Fujiki v. Marinay Fujiki v. Marinay Involves a foreign judgment declaring the marriage void by reason of being bigamous. The Supreme Court ruled that the proper remedy for the foreign judgment is a special proceeding pursuant to Rule 108 of the Rules of Court – cancellation or correction of entries in the Civil Registrar. Article 35 Void Marriages A person who is intolerant to other flaws and mistakes, impatient domineering and aggressive. Superiority complex 3. Pathological lying Antonio v. Reyes A wife keeps on lying to her husband, a pathological liar. The Supreme Court ruled that it is a clear symptom or manifestation of psychological incapacity because one of the essential obligations of marriage is to observe honest, open communication with the other. Pathological lying is psychological incapacity. legitimate or st 1 civil degree – parents 2nd degree – siblings 3rd degree – uncles and aunties 4th civil degree – first cousins Beyond – no longer prohibited 2. Between step-parents and step-children 3. Between parents-in-law and children-in-law 4. Between the adopting parent and the adopted child If the relationship is adoptive, the effect of the adoption is only between the adopter and the adopted. It does not affect beyond the relatives of the adopter or adopter. If the adopted child has a child, the said child is not the grandchild of the adopter. Not prohibited: Marriage between the adopter and the child of the adopted 5. Between the surviving spouse of the adopting parent and the adopted child Applies only when the adopter dies. But if the marriage between the adopter and his spouse was dissolved by reason other than death, this prohibition does not apply. Hence, the ex-spouse of the adapter may marry the adopted. 6. Camacho Reyes v. Reyes The husband was found to be guilty of psychological incapacity, particularly of dependent personality disorder. Husband was found to be irresponsible manifested by a series of business failures. He kept traveling and ignoring his family. When his wife underwent a surgical proceeding, he ignored the wife and simply kept reading the newspaper. 2. Anti-social narcissistic personality disorder Void by reason of being incestuous (Art 37) 1. Between ascendants and descendants of any degree 2. Between brothers and sisters, whether half or full blood whether 1. Dependent personality disorder The Supreme Court that the husband is so indifferent to the needs of the wife. He cannot make decisions of his own unless given the blessings of his parents. Void by reason of absence of the marriage requisites 1. Below 18 years old 2. Absence of solemnizing officer 3. Absence of marriage license 4. Bigamous marriages 5. Mistake in identity 6. Subsequent marriages under Art 53 7. Psychological incapacity (Art 36) Void by reason of public policy (Art38) 1. Between collateral blood relatives, illegitimate, up to the fourth civil degree By jurisprudence, psychological incapacity may take the form of: 4. Senseless and protracted refusal to have sex with the other Chi Ming Tsoi v. CA Senseless, pointless and protracted refusal to have sex with the other is psychological incapacity because one of the essential obligations of marriage is physical intimacy Characteristics of Psychological Incapacity 1. Juridical Antecedence Illness must exist at the time of the marriage or even before although its manifestations showed after. Must be rooted to the history of the party antedating the marriage. Hence, if the illness commenced after the marriage, it cannot be psychological incapacity (ex.dysfunctional childhood) 2. Incurability There is no known cure and if there is, it is beyond the means of the person concerned. Incurability can either be absolute or relative. Absolute – exists irrespective of the partner Relative – exists only insofar as one particular partner is concerned 3. Gravity Between the surviving spouse of the adopted child and the adopting parent Illness must be grave that it is the cause of the incapacity, without which the manifestations of psychological incapacity would not have been possible. If the incapacity is more of a difficulty, refusal and neglect to perform an obligation, it is not psychological incapacity. Applies only when the adopted child dies. But if the marriage between the adopted and his spouse was dissolved by reason other than death, this prohibition does not apply. Hence, the ex-spouse of the adopted may marry the adopter. If non-performance of marital obligations is only brought about by the refusal or neglect of the party to perform, it is not psychological incapacity because what is contemplated by law is really inability. 7. Between an adopted child and a legitimate child of the adopter They are considered siblings. 8. Between adopted children of the same adopter If the adopter adopted two children, they cannot marry each other because they are considered as siblings. 9. Between parties where one, with the intention to marry the other, killed that other person’s spouse, or his or her own spouse Subsequent marriage contracted by a spouse while the marriage is still subsisting even if the first marriage is void A marriage void by failure to comply with Art 40 – judicial declaration of nullity of a previous marriage Article 36 Psychological Incapacity Perceived by most as divorce. A product of compromise between advocates of divorce and the conservative faction in Congress. What is psychological incapacity Not mental incapacity because if it is, it only amounts to insanity, only a ground for annulment. It is also not physical incapacity like impotency because the same is a ground for annulment. It refers to serious personality disorder, an illness to the psychological makeup of an individual, demonstrative of utter insensitivity to give meaning and significance of marriage. Ferarris v. Ferarris Amy Perez filed a petition for nullity of marriage under Art 36 against her husband and pointed out several flaws in the characteristics of her husband such as womanizing, going to frequent travels. The Supreme ruled that the petitioner failed to establish that the flaws of the husband are rooted on some personality disorder. It is more of difficulty or outright refusal or neglect on the part of the husband to perform his marital obligations. Take Note Focus on the effects – incapacity to perform the marital obligations. Article 40 Judicial declaration of nullity The absolute nullity of a previous marriage may be invoked for purposes of remarriage on the basis solely of a final judgment declaring such marriage void. If a person knew that his existing marriage is void and such person wishes to remarry, the only way by which the subsequent marriage can be valid if for him to first obtain a judicial order declaring the previous marriage void. Without the judicial declaration, the subsequent marriage is likewise void. Rationale Intended to make certain the status of the subsequent marriage because without the declaration of nullity of the previous marriage, the second marriage will be shrouded in mystery whether it is valid or void. It is not for the parties to judge for themselves that their marriage is void. Only the court has the power to declare a marriage void. Persons and Family Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibañez Will the subsequent marriage without the benefit of the judicial order declaring the first marriage void, make the spouse criminally liable for bigamy? Alice the first wife, executed an affidavit of reappearance purposely to terminate the marriage between Teresita and Clemente. The SSS believing the allegations of Alice, directed Teresita to return what she had received and cut off her monthly pension. Yes, because absent the judicial declaration of nullity of marriage, the marriage is presumed valid and existing, so that a subsequent marriage will make the spouse liable for bigamy. Because at the time the accused contracted the second marriage, the first marriage is still deemed to be existing. Aggrieved by the decision, Teresita appealed the decision. The Supreme Court said, while the SSS has the jurisdiction to determine who the real beneficiary is, this however does not carry with it the authority to review or overturn the decision of the regular court. It is beyond the jurisdiction of the SSS to set aside on its own the decision of the court declaring Alice to be presumptively dead. It does not matter if subsequently, the previous marriage is declared void. What is being punished is the act of contracting a subsequent marriage without the benefit of a judicial order. Without the affidavit of reappearance being recorded in the LCR, the marriage between Teresita and Clemente remains and the order of the court declaring Alice presumptively dead, stands. This negates the opinion of Sta. Maria that the mere reappearance restores the first marriage and renders functus officio the order of the court declaring the presumptive death. Cases in point: Mercado v. Tan, Antone v. Beronilla, Abunado v. People, Salvador v. Spouses Serafico, Aurelio v. People, Capili v. People, People v. Odtuhan Will the subsequent marriage which is void make the spouse criminally liable for bigamy? Cases in point: Tenebro v. CA, Victoria Jarillo v. People, Capili v. People The Supreme Court said that bigamy is still committed because what is punished by bigamy is simply the act of contracting a subsequent marriage during the subsistence of the first. It does not matter if the marriage is void. The settled rule Whether what is void is the first or the second marriage, bigamy is committed the moment subsequent marriage is entered into. Forget about the ruling in People v. Murico for it has outlived its jurisprudential relevance. People v. Murico The Supreme Court acquitted Lucio Murico from the crime of bigamy because it was established that the first marriage was void for absence of a solemnizing officer. Since there was no marriage to speak of, there can be no bigamy. Article 41 Presumptive death Contemplates of a situation where the spouse in a present marriage disappears for 4 years (2 years if there is danger of death) and the present spouse has reason to believe that the missing spouse is already dead, that present spouse may contract a subsequent marriage. Rule: 1. The present spouse needs to file a petition in court, a summary proceeding to declare the missing spouse presumptively dead. 2. For the petition to prosper, the spouse must present convincing evidence that diligent effort has been exerted to locate the missing spouse but to no avail. Announcement in the radio that the person is missing Publication in the newspaper that the person is missing Effect of declaration of presumptive death 1. The first marriage is considered dissolved by reason of death, which is why upon the finality of the judgment declaring the spouse in the first marriage presumptively dead, the property regime in such marriage is dissolved and liquidated. 2. This is however temporary, without prejudice to the reappearance of the missing spouse Effect if the missing spouse reappears 1. The mere reappearance of the missing spouse does not terminate the subsequent marriage and neither does it restore the previous marriage 2. If the subsequent spouse wishes to resume marital relations with the former spouse, he is required to cause the recording of an affidavit of reappearance with the LCR of the place where the spouses in the subsequent marriage is residing 3. As soon as the affidavit of reappearance is recorded in the LCR, the subsequent marriage is automatically terminated and the previous marriage restored. Sta. Maria’s opinion Mere reappearance does not terminate the subsequent marriage but enough to restore the previous marriage. Hence there will be two valid marriages. This reasoning by Sta. Maria, however, has been negated by the Supreme Court in the ruling of SSS v. Baylon SSS v. Baylon Clemente Baylon was married to Alice Diaz. After the marriage, Alice disappeared for 15 years and so Baylon filed a petition in court granting Alice presumptively dead. Thereafter, he married Elisa and subsequently, he married Teresita. He married thrice. He died in the care of the third wife, Teresita and so it was her who claimed for the death and funeral benefits of her husband and the same was given to her. However, the second wife and two daughters came forward to claim the death benefits of Clemente. Not long after, the first wife reappeared and also dipped her fingers into the estate left by Clemente. Hence, a complaint was filed before the SSS, the issue as to who between the parties is entitled to claim the death benefits of Clemente. But in this case, Alice actually executed an affidavit of reappearance, does it mean to say that the marriage between Clemente and Teresita is now terminated automatically? The Supreme Court said that the subsequent marriage entered into after obtaining a court order declaring the former spouse presumptively dead is actually a voidable marriage. It is a rule that a voidable marriage may only be assailed during the lifetime of the parties. Hence, for the subsequent marriage to be terminated, the recording of the affidavit of reappearance should be made during the lifetime of Clemente. Hence, Teresita the third wife was awarded the death benefits. Article 43 Effects of the termination of the subsequent marriage Effect of the termination of the subsequent marriage by the recording of the affidavit or reappearance by the missing spouse: 1. Children born prior to the termination – legitimate 2. The property regime shall be dissolved and liquidated in accordance with the rules governing the absolute community of property regime or conjugal partnership of gains. The property regime governing the spouses in the second marriage is either absolute community or conjugal partnership. The rule on liquidation of property regime depends on the kind of property regime being liquidated Absolute Community of Property – Art 108 Conjugal partnership of gains – Art 129 (Rule on dwelling – awarded to the spouse with whom majority of the common children choose to stay) Other property regimes – Art 148 void by reason of legal impediment Special co-ownership – family dwelling shall be divided equally divided if established to be co-owned by them. Choice of the common children will not matter 3. In case there is donation by reason of marriage, donation remains valid. If the donee acted in bad faith, donation is revoked by operation of law. When is a party considered in bad faith: When the party at the time of the solemnization of marriage, knew that the other spouse is still alive despite the judicial declaration of presumptive dead. 4. Any insurance policy where the guilty spouse is the beneficiary, it is not revoked by operation of law, but revocable only at the instance of the innocent spouse 5. In testate or intestate successions, the guilty spouse is disqualified from inheriting from the innocent spouse. Take Note The effects of Art 43 equally apply to marriages declared void under Art 40 and declared annulled under Art 45 Hence Art 43 applies to: 1. Subsequent marriage terminated by reason of reappearance of the missing spouse 2. Subsequent marriage entered into by a spouse who is previously married, without obtaining a judicial declaration of nullity 3. Voidable marriages Relevance of this rule When the marriage is declared void by reason of Art 40 or declared annulled by reason of Art 45, the property regime obtaining in these kinds of marriages is either: 1. Absolute community of property 2. Conjugal partnership of gains Therefore, the liquidation should follow the rules provided for under 102 and 129 Therefore Marriages declared void by reason of psychological incapacity, lack of marriage license or any other ground other than Art 40, the property regime in these void marriages is not absolute community of property or conjugal partnership of gains, hence you don’t follow the rules on liquidation under Art 102 and 129 Persons and Family Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibañez The rules on liquidation of property regime in these kinds of marriages is either governed by Art 147 or 148 (special kind of co-ownership) Valdez v. RTC The Supreme Court ruled that when the marriage is declared void, the property regime existing in the marriage is either that under 147 or 148 and so such regime shall be liquidated in accordance with the rules on co-ownership. The only exception is when the marriage is declared void by reason of Art 40. Ground Who may ratify (Cures the defect, hence no action for annulment can be filed) No parental consent Party who failed to obtain the parental consent after reaching the age of 21 Mental insanity Person of unsound mind Fraud Innocent spouse upon discovery of the fraud Force, intimidation, and undue influence Innocent spouse upon cessation of the cause Do not be misled by the case of Carino v. Carino, where the Supreme Court committed a very patent mistake Carino v. Carino Involves a policeman named Juanito. His first wife was Susan Igdao and the second wife is Susan Yi. Without obtaining a judicial declaration of nullity of marriage of his previous marriage, he contracted a second marriage. Juanito died. The two wives scrambled over a piece of Juanito’s estate. Claiming that everything should go to her, the second wife filed an action in court for the collection of a sum of money. In support of his position, the second wife assailed the validity of the first marriage for lack of marriage license which was duly established. Issue: Who gets to own the estate left by Juanito? The Supreme Court ruled that the first marriage is void for lack of marriage license but it does not mean to say that the second marriage is valid just because the first marriage is void, because under Art 40, without the judicial declaration of nullity of marriage, the subsequent shall likewise be void for being bigamous. Susan Yi therefore cannot claim to be the legal wife. Since the second marriage is void for being bigamous, the property regime should be governed by Art 148 (co-ownership). Under 148, only the properties which are acquired by the parties through their actual joint contribution. In this case, the property left by Juanito consists of his salary, acquired by Juanito alone. Susan Yi therefore got nothing. The Supreme Court made a mistake because the marriage between Juanito and Susan Yi is exactly the marriage contemplated under Article 40 because the subsequent marriage was entered into without the benefit of the judicial declaration of nullity of the first marriage. Hence, the property regime should have been liquidated according to the rules of either Art 102 or 129 pursuant to Art 43. Article 44 Contemplates the same situation as 41 (subsequent marriage entered into when the missing was declared presumptively dead), the only difference is, in 44, both spouses to the subsequent marriage acted in bad faith. Impotency and STD cannot be ratified – because these are not matters of defective consent and are prejudicial to the interest of an innocent spouse. Ground Who can file for annulment No parental consent Person who did obtain the parental consent not Article 45 Voidable Marriages Marriages which are valid until declared annulled by the court (Defects in the essential requisites of marriage) with Do not equate annulment from nullity Nullity – refers to a void marriage Annulment – refers to a voidable marriage Grounds of annulment These grounds must exist before or at the very moment of the solemnization of the marriage and not afterwards 1. No parental consent between 18 and 21 2. Insanity 3. Physical incapacity (Impotency or Satiriasis) 4. Vitiated consent by fraud Concealment of a previous conviction by final judgment of a crime involving moral turpitude Concealment by the wife of pregnancy at the time of the marriage by another man Concealment of STD regardless of its nature existing at the time of the marriage Concealment of drug addiction, habitual alcoholism, lesbianism or homosexuality existing at the time of the marriage 5. Vitiated consent by force, intimidation or undue influence 6. Incurable Sexually Transmitted Disease Take Note Unlike a void marriage which cannot be ratified, a voidable marriage can be ratified, except impotency and STD. Effect of Ratification No action for annulment for marriage can be filed because it is cured by free cohabitation. Within 5 years after reaching 21 Insane spouse During the time he comes to reason, before his death Sane spouse During the lifetime of either spouses Legal guardian Lifetime of either spouses Mental insanity Sane spouse, insane spouse or legal guardian of the insane Fraud Innocent spouse Within 5 years after discovery of the fraud Force, intimidation, undue influence Innocent spouse Within 5 years upon cessation of the cause Impotency Innocent spouse Within 5 years after the marriage STD Innocent spouse Within 5 years after the marriage Effect if both acted in bad faith: Not the ones mentioned in Art 43. Effects: 1. Marriage is void 2. Children conceived within the void marriage – illegitimate 3. Property regime is Art 148 (special co-ownership) 4. All kinds of donations are revoked by operation of law 5. Insurance policy – void because they are not legally married 6. None may inherit from the other because of the absence of relationship Prescriptive period Take Note When the court declares the marriage annulled, the effects under Art 43 shall apply Art 55 Legal Separation Actually relative divorce. The spouses are still married, hence continues to be an heir to the other, except if the supposed heir is the guilty spouse and none of them can remarry. Grounds for legal separation These grounds could exist at any time. 1. Repeated physical violence or grossly abusive conduct 2. Moral pressure to compel the other to change religious or political affiliation 3. Corruption or inducement 4. Final judgment sentencing the respondent of imprisonment of more than 6 years 5. Drug addiction or habitual alcoholism 6. Lesbianism or homosexuality 7. Contracting of subsequent bigamous marriage 8. Sexual infidelity (The law does not define sexual perversion) 9. Attempt against the life of petitioner 10. Abandonment without justifiable cause for more than one year Persons and Family Relations l Atty. Randi Torregosa l Reviewer by Tanya Ibañez Sexual perversion - Sex with animals - Oral or anal sex Effects of Legal Separation Art 63 and 64 1. Children remain legitimate. Custody of the children shall be awarded to the innocent spouse. (Except: If child is below 7, child goes to the mother even if the mother is the guilty spouse) 2. The property regime is dissolved (Absolute community or conjugal partnership Art 102 and 129) 3. Remains to be heir to the other. Guilty spouse is disqualified from inheriting from the innocent spouse, whether testate or intestate. 4. All innocent may revoke donations made by him in favor of the guilty spouse within 5 years from the time decree of legal separation has become final 5. Any insurance policy where the guilty spouse is the beneficiary, it is not revoked by operation of law, but revocable only at the instance of the innocent spouse Distinguish between a void from a voidable marriage Void marriage Voidable marriage Different grounds Void from the very beginning Valid until annulled An action for nullity of marriage does not prescribe An action for annulment prescribes An action for nullity of marriage may be filed only either by the wife or the husband An action for annulment may only be filed by the injured party or the legal guardians An action for nullity of marriage may be filed even after the death of either of the parties An action for annulment can only be filed during the lifetime of both parties Can be attacked either directly or collaterally Can only be directly attacked As to the issue of who can file a direct action to declare a void marriage void: 1. If the marriage took place before the effectivity of the Family Code (August 3, 1988), any interested party may file a direct action to declare a void marriage void 2. Even if the marriage took place during the effectivity of the Family Code or onwards, but the action of nullity was marriage was filed before March 15, 2003 any interested party may file March 15, 2003 - Administrative matter prescribing the rule for nullity of void marriages took effect that only the wife or husband can file for an action of nullity of marriage If collateral attack – any party can file (intestate proceedings, action for support) If direct attack – either the husband or wife Administrative matter 02110 (Read Dino v. Dino involving rules on nullity of marriage and annulment of marriage)