CHAPTER XVII CHANGE OF NAME, CORRECTION OF CLERICAL ERRORS, AND CANCELLATION OR CORRECTION OF ENTRIES IN CIVIL REGISTRY RULE 103 CHANGE OF NAME Purpose of the rule • Rule 103 procedurally governs judicial petitions for change of given name or surname, or both, pursuant to Article 376 of the Civil Code, which prohibits persons from changing one’s name or surname without judicial authority. o The objective of the rule is to prevent fraud, since the rule involves substantial changes in a person’s name. o This is because the state has an interest in the names borne by individual and entitles for purpose of identification • A change of name is privilege, not a right. o Before a person can be authorized to change the name given him either in his certificate of birth or in the civil registry he must show proper or reasonable cause or any compelling reason which may justify such change. • In petitions for change of name, a person avails of a remedy to alter the “designation by which he is known and called in the community in which he lives and is best known.” o When granted, a person’s identity and interactions are affected as he bears a new “label or appellation for the convenience of the world at large in addressing him, or in speaking oh, or dealing with him.” • Judicial permission for a change of name aims to prevent fraud and to ensure a record of the change by virtue of a court decree. Nature of the proceedings • Is also an action in rem, which requires publication of the order issued by the court to afford the State and all other interested parties to oppose the petition. o When complied with, the decision binds not only the parties impleaded but the whole world. o As notice to all, publication serves to indefinitely bar all who might make an objection o It is the publication of such notice that brings in the whole world as a party in the case and vests the court with jurisdiction to hear and decide it. Official name • The only name that may be changed is the true or official name recorded in the civil register. o A person’s name in the civil register for legal purposes, is his real name, because the civil register is an official record of the civil status of persons. o A name given by a person in the church records or elsewhere or by which he is known in the community – when at variance with that entered in the civil register – is unofficial and cannot be recognized as his real name. RULE 103 Change of Name Section 1. Venue. — A person desiring to change his name shall present the petition to the Court of First Instance of the province in which he resides, or, in the City of Manila, to the Juvenile and Domestic Relations Court. Who may file petition • When the rule refers to “a person” it refers to all natural persons and not just Filipino Citizens. It includes an alien domiciled in the Philippines and an adopted child. Where to file the petition • A petition for change of name should be filed in the regional trial court of the place where the petitioner resides Section 2. Contents of petition. — A petition for change of name shall be signed and verified by the person desiring his name changed, or some other person on his behalf, and shall set forth: (a) That the petitioner has been a bona fide resident of the province where the petition is filed for at least three (3) years prior to the date of such filing; (b) The cause for which the change of the petitioner's name is sought; (c) The name asked for. Contents of the petition • Jurisprudence has consistently held that in a petitioner for change of name, the title of the petition should include: 1. Applicant’s real name, 2. His aliases or other names, if any, AND 3. The name sought to be adopted § even if these data are found in the body of the petition • For the publication to be valid and effective, the published order should reproduce the title of the petition containing the data already stated and should contain correct information as to: 1. The name or names of the applicant, 2. The cause for the changed name, AND 3. The new name asked for. • The petition for change of name MUST be filed by the person desiring to change his/her name, even if it may be signed and verified by some other person in his behalf. JP+ET 23 o Thus in Republic v. Marcos, the Court held that a mother cannot file a petition for the change of name of her minor daughter Jurisdictional defects • Failure to include the true name of the party whose name is sought to be changed, in the title of the petition and of notices published in connection therewith, precludes the court from obtaining jurisdiction to entertain the same. o Moreover, the failure to include the name sought to be adopted in the title of the petition, and consequently in the notices published in the newspapers, is a substantial jurisdictional infirmity. o Thus, the petitioner must include both his true name and the name prayed for in his petition; otherwise, the court does not acquire jurisdiction over the petition • Not only must the true name and the one prayed for be included in the title, it must also be correctly spelled out. o In Jayme S. Tan v. Republic, the SC found the petition for change of name defective. It considered the incorrect spelling of petitioner’s name in the petition and the order as a substantial defect in the petition and order, because it did not correctly identify the party to said proceedings. o The SC held: Not only was it misleading to the courts of Justice, but also prejudiced the interests of the general public. By said act, he made it difficult or virtually impossible for anyone who might have an adverse interest to oppose his petition. In the eyes of the law therefore, petitioner has not complied strictly with the legal requirement regarding publication, thereby rendering the entire proceeding had in the court below null and void. Section 3. Order for hearing. — If the petition filed is sufficient in form and substance, the court, by an order reciting the purpose of the petition, shall fix a date and place for the hearing thereof, and shall direct that a copy of the order be published before the hearing at least once a week for three (3) successive weeks in some newspaper of general circulation published in the province, as the court shall deem best. The date set for the hearing shall not be within thirty (30) days prior to an election nor within four (4) month after the last publication of the notice. Jurisdictional requirements • Section 3 outlines the jurisdictional requirements before a petition for change of name may proceed: o The petition must be published before the hearing at least once a week for three successive weeks in a newspaper of general circulation published in the province; and o Both the title and the body of the petition must accurately state: 1. Names or aliases of the applicant 2. • • That the petitioner has been bona fide resident of the province where the petition is filed for at least three years prior to the date of such filing 3. Cause for which the change of name is sought; and 4. New name asked for The reason for these requirements is that a change of name is a matter of public interest. o The petitioner might be in the rogues’ gallery or hiding to avoid service of sentence or compliance with a judgment in a criminal case, or could have escaped from prison; or o If an alien, he might have given cause for deportation or might be one against whom an order of deportation was issued or o that the new name the petitioner desires to adopt may be similar to that of a respectable person and the latter might have evidence that petitioner is of unsavory reputation that might impair his own good name Being a privilege and not a right, a change of name lies within the discretion of the court give or withhold. o Failure to comply with these jurisdictional requirements renders the proceedings a nullity Grounds for change of name • The SC has recognized the following as valid and compelling reasons to change one’s name: (Important) 1. Name is ridiculous, dishonorable, or extremely difficult to write or pronounce; 2. Change results as a legal consequence, as in legitimation; 3. Change will avoid confusion; 4. When one has continuously used and been known since childhood by a Filipino name, and was unaware of alien parentage; 5. Sincere desire to adopt Filipino name to erase signs of former alienage, all in good faith and without prejudicing anybody; 6. Surname causes embarrassment and there is no showing that the desired change of name was for a fraudulent purpose or that the change of name would prejudice public interest • In granting or denying petitions for change of name, the question of proper and reasonable cause is left to the sound discretion of the court. o Evidence presented need only be satisfactory to the court and not all the best evidence available o A special proceeding for a change of name involves a judicious evaluation of the sufficiency and propriety of the justifications advanced in support thereof, mindful of the consequent results in the event of its grant, and with the sole prerogative for making such determination being lodged in the courts. • Courts are precluded from granting a petition for change of name when such changes would affect paternity and filiation. If a man who has legally acknowledged paternity of a child wants to change his last name to something completely unrelated, the court might be hesitant to grant this request because it could affect the child's right to know their biological parentage. Example: John Smith has a child named Emma. John and Emma have a legal father-daughter relationship, and Emma carries the last name "Smith." If John decides to change his last name to "Johnson" for personal reasons, the court might hesitate to grant this request because it could create confusion about Emma's parentage and legal rights. JP+ET 24 Two friends, Sarah and Laura, decide to change their last names to "Johnson" at the same time because they feel a strong bond of friendship and want to be "like sisters." However, they are not biologically related, nor have they legally adopted each other. In this case, the court might reject their name change requests because it could create a false impression of a familial relationship between them. o A change of name should not be permitted if it will give a false impression of family relationship to another where none actually exists Illegitimate child may now use father’s surname • Leonardo v. CA previous disallowed an illegitimate child the right to use his/her father’s name. o This has already been modified by RA 9255 (which took effect March 19, 2004), which amended Art. 176 of the Family Code, allowing illegitimate children to use the surname of their father if § their filiation has been expressly recognized by the father through the record of birth appearing in the civil register, or § when an admission in a public document or private handwritten instrument is made by the father • Art. 176 of the FC, as amended by RA 9255, gives illegitimate children the right to decide if they want to use the surname of their father or not. o In fact, the SC voided provisions of the IRR of RA 9255 insofar as it provides the mandatory use by illegitimate children of their father’s surname upon the latter’s recognition of his paternity • Alfon v. Republic: a legitimate child was allowed by the SC to continue using the surname of her mother rather than that of her legitimate father as it serves her best interest and there is no legal obstacle to prevent her from using such. o Calderon v. Republic: the SC, upholding the best interest of the child, even allowed the use of a surname different from the surnames of the child’s father or mother • Republic v. Capote: the SC allowed a minor to change his surname to his mother’s since he was never recognized by his father while his mother has always recognized him as her child o A change of name will erase the impression that the was ever recognized by his father • Indeed, the rule regarding the use of a child’s surname is second only to the rule requiring that the child be placed in the best possible situation considering his circumstances. • To summarize: our laws on the use of surnames state that legitimate and legitimated children shall principally use the surname of the father. o The FC gives legitimate children the right to bear the surnames of the father and the mother, while illegitimate children shall use the surname of their mother, UNLESS their father recognized their filiation, in which case they may bear the father’s surname. o Applying these laws, an illegitimate child whose filiation is not recognized by the father bears only a given name and his mother’s surname, and does not have a middle name. § The name of the unrecognized illegitimate child therefore identifies him as such o It is only when the illegitimate child is legitimated by the subsequent marriage of his parents or acknowledged by the father in a public o document or private handwritten instrument that he bears both his mother’s surname, reflecting his status as a legitimate child or an acknowledged illegitimate child. § Accordingly, the registration in the civil registry of the birth of such individuals requires that the middle name be indicated in the certificate. The registered name of a legitimate, legitimated and recognized illegitimate child this contains a given or proper name, a middle name, and a surname. § Middle names serve to identify the maternal lineage or filiation of a person as well as further distinguish him from others who may have the same given name and surname as he has. annulment or divorce orders may automatically allow the individual to No need for change of name by married woman revert to their former name • In case of annulment of marriage or divorce, there is no need to file a petition for resumption of maiden name or surname. o The true or real name of a person is that given to him and entered in the civil register, which a woman may continue to use despite her marriage or cessation of marriage for whatever cause o The use of the husband’s name is merely permissive which the wife may continue to use except in case of legal separation. • Under Art. 370 of the Civil Code, a married woman may use: 1. Her maiden first name and surname, and add her husband’s surname 2. Her maiden first name and her husband’s surname, OR 3. Her husband’s full name, but prefixing a word indicating that she is wife, such as “Mrs.” • On the other hand, Art. 372 provides that when the legal separation has been granted, the wife shall continue using her name and surname employed before the legal separation. A person’s first name cannot be changed on the ground of sex reassignment • In Silverio v. Republic of the Philippines, petitioner sought to have his name in his birth certificate changed from “Rommel Jacinto” to “Mely,” and his sex from male to female. o Petitioner’s basis in praying for the change of his first name was his sex reassignment. He intended to make his first name compatible with the sex he thought he transformed himself into through surgery. • However, a change of name does not alter one’s legal capacity or civil status. o RA 9047 does not sanction a change of first name on the ground of sex reassignment. o Rather than avoiding confusion, changing petitioner’s first name for his declared purpose may only create grave complications in the civil registry and the public interest. • Before a person can legally change his given name, he must present proper or reasonable cause or any compelling reason justifying such change. JP+ET 25 In addition, he must show that he will be prejudiced by the use of his true and official name. § In this case Silverio failed to show or even allege any prejudice that he might suffer as a result of using his true and official name. The petition in the trial court insofar as it prayed for a change of petitioner’s first name was not within that court’s primary jurisdiction as the petition should have been filed with the local civil registrar concerned, assuming it could be legally done. o It was an improper remedy because the proper remedy as administrative, that is, provided under RA 9048. It was also filed in the wrong venue as the proper venue was in the Office of the Civil Registrar of Manila where his birth certificate is kept. More importantly, it had not merit since the use of his true and official name does not prejudice him at all. o • • • Where change of name allowed arising from change of gender • Unlike the case of Silverio, the SC allowed a petition for change of name arising from a change of gender in Republic v. Cagandahan. • In Cagandahan, respondent was diagnosed with Congenital Adrenal Hyperplasia (CAH), which is a condition where persons thus afflicted possess both male and female characteristics. o The TC ordered the correction of entries in the birth certificate of Cagandahan to change her sex or gender, from female to male, on the ground of her medical condition known as CAH, and her name from “Jennifer” to “Jeff,” under Rules 103 and 108 of the RoC. • CAH is one of many conditions that involve intersex anatomy. The term intersexuality applies to human beings who cannot be classified as either male or female. o Where the person is biologically or naturally intersex, the determining factor in his gender classification would be what the individual, like Cagandahan, having reached the age of majority, with good reason thinks of his/her sex. o Sexual development in cases of intersex persons makes the gender classification of birth inconclusive o It is at maturity that the gender of such persons is fixed. • Considering the consequence that Cagandahan’s change of name merely recognizes his preferred gender, there is merit in respondent’s change of name. o Such a change will conform with the change of the entry in his birth certificate from female to male. Section 4. Hearing. — Any interested person may appear at the hearing and oppose the petition. The Solicitor General or the proper provincial or city fiscal shall appear on behalf of the Government of the Republic. Section 5. Judgment. — Upon satisfactory proof in open court on the date fixed in the order that such order has been published as directed and that the allegations of the petition are true, the court shall, if proper and reasonable cause appears for changing the name of the petitioner, adjudge that such name be changed in accordance with the prayer of the petition. • The court shall grant the petition under Rule 103 only when satisfactory proof has been presented in open court that: o the order had been published as directed, o the allegations in the petition are true and proper, and o reasonable causes appear for changing the name of the petitioner. Section 6. Service of judgment. — Judgments or orders rendered in connection with this rule shall be furnished the civil registrar of the municipality or city where the court issuing the same is situated, who shall forthwith enter the same in the civil register. Correction without judicial approval under Republic Act No. 9048 REPUBLIC ACT NO. 9048 AN ACT AUTHORIZING THE CITY OR MUNICIPAL CIVIL REGISTRAR OR THE CONSUL GENERAL TO CORRECT A CLERICAL OR TYPOGRAPHICAL ERROR IN AN ENTRY AND/OR CHANGE OF FIRST NAME OR NICKNAME IN THE CIVIL REGISTER WITHOUT NEED OF A JUDICIAL ORDER, AMENDING FOR THIS PURPOSE ARTICLES 376 AND 412 OF THE CIVIL CODE OF THE PHILIPPINES. SECTION 1. Authority to Correct Clerical or Typographical Error and Change of First Name or Nickname - No entry in a civil register shall be changed or corrected without a judicial order, except for clerical or typographical errors and change of first name or nickname which can be corrected or changed by the concerned city or municipal civil registrar or consul general in accordance with the provisions of this Act and its implementing rules and regulations. SECTION 2. Definition of Terms - As used in this Act, the following terms shall mean: 1. "City or Municipal civil registrar" refers to the head of the local civil registry office of the city or municipality, as the case may be, who is appointed as such by the city or municipal mayor in accordance with the provisions of existing laws. 2. "Petitioner" refers to a natural person filing the petition and who has direct and personal interest in the correction of a clerical or typographical error in an entry or change of first name or nickname in the civil register. 3. "Clerical or typographical error" refers to a mistake committed in the performance of clerical work in writing, copying, transcribing or typing an entry in the civil register that is harmless and innocuous, such as misspelled name or misspelled place of birth or the like, which is visible to the eyes or obvious to the understanding, and can be corrected or changed only by reference to other existing record or records: Provided, however, That no correction must involve the change of nationality, age, status or sex of the petitioner. JP+ET 26 4. "Civil Register" refers to the various registry books and related certificates and documents kept in the archives of the local civil registry offices, Philippine Consulates and of the Office of the Civil Registrar General. 5. "Civil registrar general" refers to the Administrator of the National Statistics Office which is the agency mandated to carry out and administer the provision of laws on civil registration. 6. "First name" refers to a name or nickname given to a person which may consist of one or more names in addition to the middle and last names. SECTION 3. Who May File the Petition and Where. - Any person having direct and personal interest in the correction of a clerical or typographical error in an entry and/or change of first name or nickname in the civil register may file, in person, a verified petition with the local civil registry office of the city or municipality where the record being sought to be corrected or changed is kept. In case the petitioner has already migrated to another place in the country and it would not be practical for such party, in terms of transportation expenses, time and effort to appear in person before the local civil registrar keeping the documents to be corrected or changed, the petition may be filed, in person, with the local civil registrar of the place where the interested party is presently residing or domiciled. The two (2) local civil registrars concerned will then communicate to facilitate the processing of the petition. Citizens of the Philippines who are presently residing or domiciled in foreign countries may file their petition, in person, with the nearest Philippine Consulates. The petitions filed with the city or municipal civil registrar or the consul general shall be processed in accordance with this Act and its implementing rules and regulations. All petitions for the clerical or typographical errors and/or change of first names or nicknames may be availed of only once. SECTION 4. Grounds for Change of First Name or Nickname. - The petition for change of first name or nickname may be allowed in any of the following cases: 1. 2. 3. The petitioner finds the first name or nickname to be ridiculous, tainted with dishonor or extremely difficult to write or pronounce. The new first name or nickname has been habitually and continuously used by the petitioner and he has been publicly known by that by that first name or nickname in the community: or The change will avoid confusion. SECTION 5. Form and Contents of the Petition. - The petition shall be in the form of an affidavit, subscribed and sworn to before any person authorized by the law to administer oaths. The affidavit shall set forth facts necessary to establish the merits of the petition and shall show affirmatively that the petitioner is competent to testify to the matters stated. The petitioner shall state the particular erroneous entry or entries, which are sought to be corrected and/or the change sought to be made. The petition shall be supported with the following documents: 1. 2. 3. A certified true machine copy of the certificate or of the page of the registry book containing the entry or entries sought to be corrected or changed. At least two (2) public or private documents showing the correct entry or entries upon which the correction or change shall be based; and Other documents which the petitioner or the city or municipal civil registrar or the consul general may consider relevant and necessary for the approval of the petition. In case of change of first name or nickname, the petition shall likewise be supported with the documents mentioned in the immediately preceding paragraph. In addition, the petition shall be published at least once a week for two (2) consecutive weeks in a newspaper of general circulation. Furthermore, the petitioner shall submit a certification from the appropriate law enforcement agencies that he has no pending case or no criminal record. The petition and its supporting papers shall be filed in three (3) copies to be distributed as follows: first copy to the concerned city or municipal civil registrar, or the consul general; second copy to the Office of the Civil Registrar General; and third copy to the petitioner. SECTION 6. Duties of the City or Municipal Civil Registrar or the Consul General. - The city or municipal civil registrar or the consul general to whom the petition is presented shall examine the petition and its supporting documents. He shall post the petition in a conspicuous place provided for that purpose for ten (10) consecutive days after he finds the petition and its supporting documents sufficient in form and substance. The city or municipal civil registrar or the consul general shall act on the petition and shall render a decision not later than five (5) working days after the completion of the posting and/or publication requirement. He shall transmit a copy of his decision together with the records of the proceedings to the Office of the Civil Registrar General within five (5) working days from the date of the decision. SECTION 7. Duties and Powers of the Civil Registrar General. - The civil registrar general shall, within ten (10) working days from receipt of the decision granting a petition, exercise the power to impugn such decision by way of an objection based on the following grounds: 1. 2. 3. The error is not clerical or typographical; The correction of an entry or entries in the civil register is substantial or controversial as it affects the civil status of a person; or The basis used in changing the first name or nickname of a person does not fall under SECTION 4. JP+ET 27 The civil registrar general shall immediately notify the city or municipal civil registrar or the consul general of the action taken on the decision. Upon receipt of the notice thereof, the city or municipal civil registrar or the consul general shall notify the petitioner of such action. The petitioner may seek reconsideration with the civil registrar general or file the appropriate petition with the proper court. If the civil registrar general fails to exercise his power to impugn the decision of the city or municipal civil registrar or of the consul general within the period prescribed herein, such decision shall become final and executory. Where the petition is denied by the city or municipal civil registrar or the consul general, the petitioner may either appeal the decision to the civil registrar general or file the appropriate petition with the proper court. SECTION 8. Payment of Fees. - The city or municipal civil registrar or the consul general shall be authorized to collect reasonable fees as a condition for accepting the petition. An indigent petitioner shall be exempt from the payment of the said fee. SECTION 9. Penalty Clause. - A person who violates any of the provisions of this Act shall, upon conviction, be penalized by imprisonment of not less than six (6) years but not more than twelve (12) years, or a fine of not less than Ten thousand pesos (P10,000.00) but not more than One Hundred Thousand pesos (P100,000.00), or both, at the discretion of the court. In addition, if the offender is a government official or employee he shall suffer the penalties provided under civil service laws, rules and regulations. SECTION 10. Implementing Rules and Regulations. - The civil registrar general shall, in consultation with the Department of Justice, the Department of Foreign Affairs, the Office of the Supreme Court Administrator, the University of the Philippines Law Center and the Philippine Association of Civil Registrars, issue the necessary rules and regulations for the effective implementation of this Act not later than three (3) months from the effectivity of this law. SECTION 11. Retroactivity Clause. - This Act shall have retroactive effect insofar as it does not prejudice or impair vested or acquired rights in accordance with the Civil Code and other laws. SECTION 12. Separability Clause. - If any portion or provision of this Act is declared void or unconstitutional, the remaining portions or provisions thereof shall not be affected by such declaration. SECTION 13. Repealing Clause. - All laws, decrees, orders, rules and regulations, other issuances, or parts thereof inconsistent with the provisions of this Act are hereby repealed or modified accordingly. SECTION 14. Effectivity Clause. - This Act shall take effect fifteen (15) days after its complete publication in at least two (2) national newspapers of general circulation. Approved: March 22, 2001. Implementing rules and regulations of RA No. 9048 ADMINISTRATIVE ORDER NO. 1, SERIES OF 2001 Subject: RULES AND REGULATIONS GOVERNING THE IMPLEMENTATION OF REPUBLIC ACT NO. 9048 IMPLEMENTING RULES AND REGULATIONS Rule 1. Authority to correct clerical or typographical error and to change first name or nickname. - The city/municipal civil registrar, Consul General, including the Clerk of the Shari'a Court in his capacity as District or Circuit Registrar of Muslim Marriages, Divorces, Revocations of Divorces and Conversions, are hereby authorized to correct clerical or typographical error and to change first name or nickname in the civil register. Rule 2. Definition of terms. - As used in this Order, the following terms shall mean: 2.1. City or Municipal Civil Registrar (C/MCR) - Refers to the head of the local civil registry office (LCRO) of the city or municipality, as the case may be, who is appointed by the city or municipal mayor in accordance with the provisions of existing laws. 2.2. Consul General (CG) - Refers to an official of the Department of Foreign Affairs who has been issued the consular commissions by the President and/or the Secretary of Foreign Affairs. In a foreign service establishment of the Philippines where there is no Consul General, the civil registration function and duties herein provided for the Consul General shall be exercised and performed by the Consul or Vice Consul who should be similarly issued consular commissions by the President and/or the Secretary of Foreign Affairs. 2.3. District/Circuit Registrar (D/CR) - Refers to the Clerk of the Shari'a District or Circuit Court acting in the performance of its civil registration function with regard to Muslim Marriages, Divorces, Revocations of Divorces and Conversions under Title VI, Book Two of Presidential Decree No. 1083 which is otherwise known as the Code of Muslim Personal Laws. 2.4. Civil Registrar General (CRG) - Refers to the Administrator of the National Statistics Office (NSO) which is the agency mandated to carry out and administer the provisions of laws on civil registration. JP+ET 28 2.5. Local Civil Registry Office (LCRO) - Refers to an office or department in the city or municipal government that is mandated to perform civil registration function. 2.6. Petitioner - Refers to a natural person filing the petition and who has direct and personal interest in the correction of a clerical or typographical error in an entry or change of first name or nickname in the civil register. 2.7. Indigent petitioner - Refers to a destitute, needy and poor individual who is certified as such by the social welfare and development office of the city/municipal government. 2.8. (important!) Clerical or typographical error - Refers to a: o mistake committed in the performance of clerical work in writing, copying, transcribing or typing an entry in the civil register that is harmless and innocuous, such as misspelled name or misspelled place of birth or the like, o which is visible to the eyes or obvious to the understanding, and o can be corrected or changed only by reference to other existing record or records. o Provided, however, That no correction must involve the change of nationality, age, status or sex (NASS) of the petitioner. 2.9. First name - Refers to the name or nickname given to a person which may consist of one or more names in addition to the middle and last names. 2.10. Civil Register - Refers to the various registry books and related certificates and documents kept in the archives of the LCROs, Philippine Consulates, Office of the Civil Registrar General, and Shari'a District/Circuit Courts. 2.11. Newspaper of general circulation - Refers to a newspaper that is published for the dissemination of local news and general information; that has a bona fide subscription list of paying subscribers; and that is published at regular intervals. 2.12. Record-keeping civil registrar (RKCR) - Refers to the C/MCR in whose archive is kept the record, which contains the error to be corrected or the first name to be changed. This term shall be used only in cases involving migrant petitioner. 2.13. Petition-receiving civil registrar (PRCR) - Refers to the C/MCR of the city or municipality where the petitioner resides or is domiciled and who receives the petition on behalf of the RKCR in the case of a migrant petitioner. 2.14. Migrant petitioner (MP) - Refers to a petitioner whose present residence or domicile is different from the place where the civil registry record to be corrected was registered. 2.16. Guardian - Refers to a person lawfully invested with the power, and charged with the duty, of taking care of the person and managing the property and rights of another person, who, for defect of age, understanding, or self-control, is considered incapable of administering his own affairs. This term may refer also to those who, under Article 216 of the Family Code, are authorized to exercise substitute parental authority over the child in default of parents or a judicially appointed guardian. These persons are the following: 2.16.1. The surviving grandparent, as provided in Article 214 of the Family Code; 2.16.2. The oldest brother or sister, over twenty-one years of age, unless unfit or disqualified; and 2.16.3. The child's actual custodian, over twenty-one years of age, unless unfit or disqualified. Rule 3. Who may file the petition. - Any person of legal age, having direct and personal interest in the correction of a clerical or typographical error in an entry and/or change of first name or nickname in the civil register, may file the petition. A person is considered to have direct and personal interest when he is: • the owner of the record, or • the owner's spouse, children, parents, brothers, sisters, grandparents, guardian, or any other person duly authorized by: o law or o by the owner of the document sought to be corrected: • Provided, however, That when a person is a minor or physically or mentally incapacitated, the petition may be filed on his behalf by: o his spouse, or o any of his children, parents, brothers, sisters, grandparents, guardians, or o persons duly authorized by law. Rule 4. Where to file the petition. - The verified petition may be filed, in person, with the LCRO of the city or municipality or with the Office of the Clerk of the Shari'a Court, as the case may be, where the record containing the clerical or typographical error to be corrected, or first name to be changed, is registered. When the petitioner had already migrated to another place within the Philippines and it would not be practical for such party, in terms of transportation expenses, time and effort to appear in person before the RKCR, the petition may be filed, in person, with the PRCR of the place where the migrant petitioner is residing or domiciled. 2.15. Spouse - Refers to one's legal wife or legal husband. JP+ET 29 Any person whose civil registry record was registered in the Philippines, or in any Philippine Consulate, but who is presently residing or domiciled in a foreign country, may file the petition, in person, with the nearest Philippine Consulate, or in accordance with Rule 3. Rule 5. Processing of the petition. - The C/MCR shall: 5.1. Examine the petition as to completeness of requirements and supporting documents as required under Rule 8. 5.2. Determine whether or not the civil registry document, which is the subject of the petition, forms part of the civil register of his office. If it is part of the civil register of his office, he shall assume jurisdiction, otherwise, Rule 6 shall apply. 5.3. Receive the petition upon payment of the prescribed fees by the petitioner. 5.4. Ensure that posting or publication requirement is complied with in accordance with Rule 9. 5.5. Investigate and consider any third party intervention to the petition. 5.6. Enter all petitions in the appropriate record book, as may be prescribed by the CRG, indicating therein, among others, the following information: 5.6.1. Petition number 5.6.2. Name of petitioner 5.6.3. Type of petition 5.6.4. Date of petition 5.6.5. Date of receipt 5.6.6. Entry sought to be corrected/changed 5.6.7. Correction/Change made 5.6.8. Action taken or decision 5.7 Act on the petition within five (5) working days after the completion of the posting and/or publication requirement. In case the C/MCR, CG or D/CR approves the petition, he shall render his decision in a prescribed form in triplicate copies, indicating therein the entry sought to be corrected or the first name sought to be changed in the civil register, and the corresponding correction or change made. 5.8 Deny the petition for correction of clerical or typographical error based on any of the following grounds: 5.8.1. The supporting documents are not authentic and genuine. 5.8.2. The C/MCR has personal knowledge that a similar petition is filed or pending in court or in any other LCRO. 5.8.3. The petition involves the same entry in the same document, which was previously corrected or changed under this Order. 5.8.4. The petition involves the change of the status, sex, age or nationality of the petitioner or of any person named in the document. 5.8.5. Such other grounds as the C/MCR may deem not proper for correction. 5.9. In the case of petition for change of first name or nickname, the C/MCR shall deny the petition based on any of the following grounds, in addition to Rule 5.8.1 to Rule 5.8.3: 5.9.1. The first name or nickname sought to be changed is neither ridiculous, nor tainted with dishonor nor extremely difficult to write or pronounce. 5.9.2. The new first name or nickname sought to be adopted has not been habitually and continuously used by the petitioner, and he has not been publicly known by that first name or nickname in the community. 5.9.3. There is no confusion to be avoided or created with the use of the registered first name or nickname of the petitioner. 5.10. Record the decision in the appropriate record book as mentioned in Rule 5.6, and shall transmit said decision together with the records of proceedings to the OCRG within five (5) working days after the date of decision. Insofar as applicable, Rule 5 shall be observed also by the CG and D/CR. Rule 6. Procedures for migrant petitioner. - When the petition is for or from a person who is a resident or domiciled in a place different from the place where the document sought to be corrected was registered, the following procedures shall be observed: 6.1. The PRCR shall perform the following: 6.1.1. Examine the petition as to completeness of requirements and supporting documents as required under Rule 8. 6.1.2. Receive the petition upon payment by the petitioner of prescribed fees as required under Rule 18. 6.1.3. Ensure that posting or publication of the petition as required under Rule 9 is complied with. 6.1.4. Endorse the petition and its supporting documents, including the filing fee in postal money order or in any other mode of payment to the RKCR. 6.2. The RKCR shall perform the following: 6.1.1. Examine the petition as to completeness of requirements and supporting documents as required under Rule 8 and as transmitted by the PRCR. 6.1.2. Observe the procedures under Rule 5.5 to Rule 5.9. Insofar as applicable, Rule 6 shall be observed also by the CG and D/CR. JP+ET 30 Rule 7. Availment of the privilege. - The correction of clerical or typographical error shall be availed of only ONCE with respect to a particular entry or entries in the same civil registry record. However, with regard to the change of first name or nickname in the birth certificate, the privilege shall be availed of only once subject to Rule 12 hereunder. Rule 8. Form and content of the petition. - The petition shall be in the prescribed form of an affidavit, subscribed and sworn to before any person authorized by law to administer oath. The affidavit shall set forth facts necessary to establish the merits of the petition and shall show affirmatively that the petitioner is competent to testify to the matters stated. The petitioner shall state the particular erroneous entry or entries sought to be corrected or the first name sought to be changed, and the correction or change to be made. 8.1. The petition for the correction of clerical or typographical error shall be supported with the following documents: 8.1.1. A certified true machine copy of the certificate or of the page of the registry book containing the entry or entries sought to be corrected or changed; 8.1.2. At least two (2) public or private documents showing the correct entry or entries upon which the correction or change shall be based; 8.1.3. Notice or certification of posting 8.1.4. Other documents which the petitioner or the C/MCR, or the CG, or D/CR may consider relevant and necessary for the approval of the petition. 8.2. In case of change of first name or nickname, the petition shall be supported with the following documents and shall comply with the following requirements: 8.2.1. Documents required under Rule 8.1. 8.2.2. A clearance or a certification that the owner of the document has no pending administrative, civil or criminal case, or no criminal record, which shall be obtained from the following: 8.2.2.1. Employer, if employed 8.2.2.2. National Bureau of Investigation 8.2.2.3. Philippine National Police 8.4.1. First copy to the concerned C/MCR, CG or D/CR, 8.4.2. Second copy to the OCRG, and 8.4.3. Third copy to the petitioner. Rule 9. Posting and publication of the petition. - The petition shall be posted by the concerned C/MCR, CG or D/CR in a conspicuous place provided for that purpose for ten (10) consecutive days after he finds the petition and its supporting documents sufficient in form and substance. For a change of first name, the petition shall, in addition to the above-stated posting requirements, be published at least once a week for two (2) consecutive weeks in a newspaper of general circulation. As proof of publication, the petitioner shall attach to the petition a clipping of the publication and an affidavit of publication from the publisher of the newspaper where publication was made. In the case of migrant petitioner, the petition shall be posted first at the office of the PRCR for ten (10) consecutive days before sending it to the RKCR. Upon receipt, the RKCR shall post again the petition in his office for another ten (10) consecutive days. When the petition is for a change of first name, the migrant petitioner shall publish the petition in a newspaper of general and national circulation. In the case where a person's civil registry record or records were registered in the Philippines or in any of the Philippine Consulates, but the persons presently resides or is domiciled in a foreign country, posting and/or publication, as the case may be, shall be done in the place where the petition is filed and in the place where the record sought to be corrected is kept. Rule 10. Duties of the C/MCR. - The C/MCR shall have the following duties: 10.1. Examine the petition and its supporting documents. 10.2. If necessary, conduct investigation by interviewing and asking probing questions to the petitioner. 8.2.3. Affidavit of publication from the publisher and a copy of the newspaper clipping. 10.3. Post the petition in a conspicuous place provided for that purpose for ten (10) consecutive days after he finds the petition and its supporting documents sufficient in form and substance. 8.3. The C/MCR, CG or D/CR shall not accept a petition unless all requirements and supporting documents are complied with by the petitioner. 10.4. Act on the petition and render a decision not later than five (5) working days after the completion of the posting and/or publication requirement. 8.4. The petition and its supporting documents shall be filed in three (3) copies, and upon acceptance, shall be distributed as follows: 10.5. Transmit a copy of the decision together with the records of the proceedings to the OCRG within five (5) working days after the date of the decision. JP+ET 31 10.6. Perform such other duties and functions as may be necessary to carry out the provisions of R.A. 9048. Insofar as applicable, the CG and the D/CR shall perform the duties of the C/MCR as provided for under this Rule. Rule 11. Duties and powers of the CRG. - The CRG shall have the following duties and powers: 11.1. Impugn the decision of the C/MCR or CG or D/CR within ten (10) working days after receipt of the decision granting the petition based on any of the following grounds: 11.1.1. The error is not clerical or typographical. 11.1.2. The correction of an entry in the civil register is substantial or controversial as it involves the change of the age, sex, nationality or civil status of a person. Rule 12. Effect of approving the petition for change of name. - When the petition for a change of first name is (1) approved by the C/MCR or CG or D/CR and such decision (2) has not been impugned by the CRG, the change shall be reflected in the birth certificate by way of marginal annotation. • In case there are other civil registry records of the same person which are affected by such change, the decision of approving the change of first name in the birth certificate, upon becoming final and executory, shall be sufficient to be used as basis in changing the first name of the same person in his other affected records without need for filing a similar petition. o In such a case, the successful petitioner shall file a request in writing with the concerned C/MCR, CG or D/CR to make such marginal annotation, attaching thereto a copy of the decision. 11.1.4. The basis used in changing the first name or nickname of the person does not fall under any of the following circumstances: Rule 13. Effect of denying the petition. - Where the petition is not granted by the C/MCR, CG or D/CR, as the case may be, the petitioner may either (1) appeal the decision to the CRG within ten (10) working days from receipt of the decision, or (2) file the appropriate petition with the proper court. • In case the petitioner opts to appeal the decision to the CRG, the latter shall render decision within thirty (30) calendar days after receipt of the appeal. o The CRG shall furnish the C/MCR, CG or D/CR a copy of the decision not later than ten (10) working days after the date of the decision. 11.1.4.1. The name or nickname is ridiculous, tainted with dishonor or extremely difficult to write or pronounce. Rule 14. Appeal. - When the petition is denied by the C/MCR, the petitioner may appeal the decision to the CRG, in which case, the following guidelines shall be observed: 11.1.4.2. The new first name or nickname has been habitually and continuously used by the petitioner and he has been publicly known by that first name or nickname in the community. 14.1. The adversely affected petitioner shall file the notice of appeal to the concerned C/MCR within ten (10) working days after the receipt of the latter's decision. 11.1.3. The petition for correction of clerical or typographical error was not posted, or the petition for change of first name was not published as required under Rule 9. 11.1.4.3. The change of first name or nickname will avoid confusion. 11.1.5. The C/MCR does not have authority to take cognizance of the case. 11.2. Notify the C/MCR or the CG or the D/CR of the action taken on the decision not later than ten (10) working days from the date of impugning or approving the decision. 11.3. Act on all appeals or reconsideration duly filed by the petitioner. 11.4. Devise or cause to be devised the forms necessary or required for the effective implementation of this Order. 11.5. Perform such other duties and functions as may be necessary to carry out the provisions of R.A. 9048. 14.2. The C/MCR shall, within five (5) working days after the receipt of the notice of appeal from the petitioner, submit the petition and all supporting documents to the CRG. 14.3. The CRG shall render decision on the appeal within thirty (30) calendar days after receipt thereof. The decision of the CRG shall be transmitted to the concerned C/MCR within ten (10) working days after the date of the decision. Within ten (10) working days after receipt of the decision, the C/MCR shall notify the petitioner and shall carry out the decision. 14.4. When the petitioner fails to seasonably file the appeal, the decision of the C/MCR disapproving the petition shall become final and executory, and the only option left for the petitioner shall be to file the appropriate petition with the proper court. 14.5. The petitioner may file the appeal to the CRG on any of the following grounds: 14.5.1. A new evidence is discovered, which when presented, shall materially affect, alter, modify or reverse the decision of the C/MCR. JP+ET 32 14.5.2. The denial of the C/MCR is erroneous or not supported with evidence. 14.5.3. The denial of the C/MCR is done with grave abuse of authority or discretion. Insofar as applicable, Rule 14 shall be observed in the case of a petition denied by the CG or D/CR. Rule 15. Failure of the CRG to impugn. - If the CRG fails to impugn the decision of the C/MCR, CG or D/CR within ten (10) working days after receipt of the decision granting the petition, such decision shall become final and executory. Rule 16. Effect of impugning the decision. - Where the decision of the C/MCR, CG or D/CR is impugned by the CRG, the petitioner may (1) appeal the decision by way of reconsideration with the latter within fifteen (15) working days from receipt of the decision and shall be based only on the ground of new evidence discovered, or (2) file the appropriate petition with the proper court. The decision which shall be rendered by the CRG within thirty (30) calendar days after receipt of the appeal shall be final and executory. Rule 17. Recording, filing and retrieval of decision. - The CRG shall prescribe the proper recording, filing and retrieval system of the decisions. Rule 18. Authority to collect filing and other fees. - The C/MCR or the D/CR is hereby authorized to collect from every petitioner a filing fee in the amount of one thousand pesos (P1,000.00) for the correction of clerical or typographical error, and three thousand pesos (P3,000.00) for change of first name or nickname. An indigent petitioner as defined under Rule 2.7, shall be exempt from the payment of said fee. In the case of a petition filed with the CG, a filing fee of fifty U.S. dollars ($50.00) or its equivalent value in local currency for the correction of clerical or typographical error, and one hundred fifty U.S. dollars ($150.00) or its equivalent value in local currency for the change of first name, shall be collected. In the case of a migrant petitioner for correction of clerical or typographical error, there shall be a service fee of five hundred pesos (P500.00) to be collected by the PRCR. In case the petition is for change of name, the service fee is one thousand pesos (P1,000.00). The service fee shall accrue to the city or municipal government of the PRCR. The PRCR shall also collect the filing fee from the migrant petitioner, which shall be in the form of postal money order or other form of payment which shall be payable to and transmitted to the RKCR, together with the petition and supporting documents. When the petitioner files petition for correction of clerical or typographical error, simultaneously with a petition for change of first name, and the same document is involved, the petitioner shall pay only the amount corresponding to the fee for the petition for change of first name. The local legislative body shall ratify the fees herein prescribed upon effectivity of this Order. Prior to ratification by the local legislative body, all fees collected in connection with this Order shall go to the LCRO trust fund: Provided, however, That the fees prescribed herein shall be uniform in all cities and municipalities in the country, and in all Philippine Consulates. Rule 19. Penalty clause. - A person who violates any of the provisions of R.A. No. 9048 and of this Order shall, upon conviction, be penalized by imprisonment of not less than six (6) years but not more than twelve (12) years, or a fine of not less than ten thousand pesos (P10,000.00) but not more than one hundred thousand pesos (P100,000.00), or both, at the discretion of the court. In addition, if the offender is a government official or employee, he shall suffer the penalties provided under existing civil service laws, rules and regulations. Rule 20. Periodic review. - The Civil Registrar General may call for periodic review of the IRR as may be necessary. Rule 21. Retroactivity clause. - This Order shall have retroactive effect insofar as it does not prejudice or impair vested or acquired rights in accordance with the Civil Code and other laws. Rule 22. Separability clause. - If any portion or provision of this Order is declared void or unconstitutional, the remaining portions or provisions thereof shall not be affected by such declaration. Rule 23. Repealing clause. - All circulars, memoranda, rules and regulations or parts thereof inconsistent with the provisions of this Order are hereby repealed or modified accordingly. Rule 24. Effectivity clause. - This Order shall take effect fifteen (15) days after its publication in a newspaper of general circulation. Significance of RA No. 9048 • An entry in a civil register may now be changed or corrected when it involves (1) clerical or typographical errors and change of first name or nickname, (2) the day and month in the date of birth or sex of a person where it is patently clear that there was a clerical or typographical error or mistake in the entry, which can be corrected or changed by the concerned city or municipal civil registrar or consul general • Clerical or typographical errors in entries of civil register are now to be corrected and changed without need of a judicial order and by the city or municipal civil registrar or consul general • The obvious effect is to remove from the ambit of Rule 108 the correction or changing of such errors in entries of the civil register o Hence, what is left for the scope of operation of Rule 108 are substantial changes and corrections in entries of the civil register • RA 9048 now embodies that summary procedure for changes or corrections of a harmless or innocuous natures as distinguished from Rule 108 as that appropriate adversary proceeding for changes or corrections of a substantial kind Coverage JP+ET 33 • • • • • Changes in entries in a civil register under RA 9048 are limited only to clerical or typographical errors o A mistake committed in the performance of clerical work in writing, copying, transcribing or typing an entry in the civil register that is harmless and innocuous § Such as misspelled name or misspelled place of birth, mistake in the entry of day and month in the date of birth or the sex of the person or the like, which is visible to the eyes or obvious to the understanding, and can be corrected or changed only by reference to other existing record or records § Provided, however, That no correction must involve the change of (a) nationality, (b) age, or (c) status of the petitioner RA 9048 has been expanded by RA 10172: o First name; o Nickname; o Day and month in the date of birth; and o Sex The law is also clear that administrative correction of entries must not involve any change of: (a) nationality, (b) age, and (c) status o Thus, although a person’s citizenship was inadvertently and mistakenly entered as “Chinese” instead of “Filipino,” the jurisdiction of the court to order the correction or alteration of entries in the civil registry, allowed under Art. 412 of the Civil Code, is limited only to innocuous or clerical mistakes The law now excludes the change of first name from the coverage of Rule 103 “until and unless an administrative petition for change of name is first filed and subsequently denied” and removes “correction or changing of clerical errors in entries of the civil register from the ambit of Rule 108” o Hence, what is left for the scope of operation of the rules are substantial changes and corrections in entries of the civil register In sum, the remedy and the proceedings regulating the change of first name are primarily administrative in nature, not judicial [or impractical to appear in person] Filipino citizens who are presently residing or domiciled in a foreign country NOTES: • A person is considered to have direct and personal interest when he is the owner of the record, or the owner’s spouse, children, parents, brothers, sisters, grandparents, guardian, or any other person duly authorized by law or by the owner of the document sought to be corrected • Migrated [or impractical to appear] – the 2 local civil registrars concerned will communicate to facilitate the processing of the petition • In all cases, the petition must be (1) verified and (2) filed in person • May only be availed of once Grounds for change of first name or nickname 1. The petitioner finds the first name or nickname to be ridiculous, tainted with dishonor or extremely difficult to write or pronounce; 2. The new first name or nickname has been habitually and continuously used by the petitioner and he has been publicly known by that by that first name or nickname in the community; or 3. The change will avoid confusion Form and contents of petition The petition shall be in the form of an affidavit, subscribed and sworn to before any person authorized by law to administer oaths • • • Who may and where to file petition GENERAL RULE EXCEPTIONS PERSON FILING Any person having direct and person interest in the correction of a clerical or typographical error in an entry and/or change of first name or nickname in the civil register Petitioner migrated to another place in the country WHERE TO FILE Local civil registry office of the city or municipality where the record being sought to be corrected or changed is kept Local civil registrar of the place where the interested party is presently residing or domiciled Nearest Philippine consulate The following documents must also be attached to the petition: • • State facts necessary to establish the merits of the petition; and Show affirmatively that the petitioner is competent to testify to the matters stated The petitioner shall state the particular erroneous entry or entries, which are sought to be corrected and/or the change sought to be made A certified true machine copy of the certificate or of the page of the registry book containing the entry or entries sought to be corrected or changed; At least 2 public or private documents showing the correct entry or entries upon which the correction or change shall be based; and JP+ET 34 When the petition involves the correction of erroneous entry concerning the date of birth or the sex of a person An entry involving change of gender may only be corrected if the petition is accompanied by: The petition for of first name or nickname, or for correction of erroneous entry concerning the day and month in the date of birth or the sex of a person, as the case may be, shall be The petition and its supporting papers shall be filed in 3 copies to be distributed as follows: • Other documents which the petitioner or the city or municipal registrar or the consul general may consider relevant and necessary for the approval of the petition • The petitioner shall submit a certification from the appropriate law enforcements, agencies that he has no pending case or no criminal record The petition must be accompanied by the earliest school record or earliest school documents such as, but not limited to, medical records, baptismal certificate and other documents issued by religious authorities A certification issued by an accredited government physician attesting to the fact that he petitioner has not undergone sex change or sex transplant Published at least once a week for 2 consecutive weeks in a newspaper of general circulation 1. 2. 3. To the concerned city or municipal civil registrar, or the consul general; To the Office of the Civil Registrar General; and To the Petitioner Action on the petition by civil registrar or consul general • The city or municipal civil registrar or the consul general to whom the petition is presented shall examine the petition and if he finds the petition and its supporting documents to be sufficient in form and substance, he shall post the petition in a conspicuous place provided for that purpose for 10 consecutive days • Thereafter, he shall render within 5 working days his decision, granting or denying the petition o If he grants the petition, he shall transmit a copy of his decision together with the records of the proceedings to the Office of the Civil Registrar General within 5 working days from the date of the decision • The Civil Registrar General is the administrator of the NSO, which is the agency mandated to carry out and administer the provisions of laws on civil registration • • • The Civil Registrar General shall, within 10 working days from receipt of the decision granting a petition, exercise the power to impugn such decision by way of an objection based on the following grounds o The error is not clerical or typographical; o The correction of an entry or entries in the civil register is substantial or controversial as it affects the civil status of a person; or o The basis used in changing the first name or nickname of a person does not fall under Section 4 The civil registrar shall immediately notify the city or municipal civil registrar or the consul general of the action taken on the decision o Upon receipt of the notice thereof, the city or municipal civil registrar or the consul general shall notify the petitioner of such action If the civil registrar general fails to exercise his power to impugn the decision of the city or municipal civil registrar or of the consul general within 10 days from receipt thereof, such decision shall become final and executory Remedies of petitioner from adverse decision • If the city or municipal registrar or consul general denies the petition, the petitioner may appeal to the civil registrar general within 10 working days after the receipt of the decision, by filing a notice of appeal with the city or municipal registrar concerned and stating therein that he is appealing to the civil registrar general on any of the following grounds: o Newly discovered evidence which shall materially affect, alter, modify or reverse the decision of the civil registrar or consul general; o The denial of the petition is erroneous or not supported by evidence; and o The denial is done with grave abuse of authority or discretion • The civil registrar general shall render a decision on the appeal within 30 calendar days after receipt thereof o The decision of the civil registrar general shall be transmitted to the civil or municipal registrar concerned within 10 working days after the date of the decision o Within 10 working days after receipt of the decision, the city or municipal registrar shall notify the petitioner and shall carry out the decision • However, instead of appealing the adverse decision of the city or municipal civil registrar or consul general to the civil registrar general, the petitioner has the option to “file the appropriate petition with the proper court” under Sec. 7 [MR no longer required] of RA 9048 and Rule 14.4 of the IRR o If the decision has become final as no appeal was taken, the appropriate remedy is a petition for certiorari under Rule 65 of the RoC, and the proper court is the CA on the ground that the civil registrar or consul general has acted without or in excess of jurisdiction or with grave abuse of discretion o On the other hand, if the civil registrar general reverses the decision of the civil registrar or consul general granting the petition, the petitioner may file a MR within 15 working days from receipt of the decision, based only JP+ET 35 on the ground of newly discovered evidence, or “file the appropriate petition with the proper court” § The appropriate petition is a petition for review under Rule 43 of the RoC and the proper court is the CA, since the civil registrar general is performing quasi-judicial functions RULE 108 CANCELLATION OR CORRECTION OF ENTRIES IN THE CIVIL REGISTRY SEC. 1. Who may file petition. - Any person interested in any act, event, order or decree concerning the civil status of persons which has been recorded in the civil register, may file a verified petition for the cancellation or correction of any entry relating thereto, with the Court of First Instance of the province where the corresponding civil registry is located. Correction of entry under Rule 108 proceeding in rem • Substantial corrections or cancellations of entries in civil registry records affecting the status or legitimacy of a person may be effected through the institution of a petition under Rule 108 of the RoC, with the proper RTC • Being a proceeding in rem, acquisition of jurisdiction over the person of petitioner is therefore not required o It is enough that the trial court is vested with jurisdiction over the subject matter o Alba v. CA: publication in newspaper of general circulation sufficiently complies with requirement to provide opportunity to be heard Nature of proceedings • Jurisprudence provides that Rule 108 should be limited solely to implementation of Art. 412, the substantive law on the matter of correcting errors in the civil register • Art. 412 contemplates a summary proceeding, involving correction of clerical errors, or a harmless, innocuous nature, not changes involving civil status, nationality or citizenship, which are substantial and/or controversial o However, not all actions filed under Rule 108 are summary in nature o For instance, the fact of publication, and the OSG is served with notice of hearing, and the OSG opposed, strongly indicates that the proceeding is adversarial • Republic v. Valencia clarifies when the proceedings are considered summary or adversarial: o It is undoubtedly true that if the subject matter of a petition is not for the correction of clerical errors of a harmless and innocuous nature, but one involving nationality or citizenship, which is indisputably substantial as well as controverted, affirmative relief cannot be granted in a proceeding summary in nature Summary proceedings are generally used for minor clerical errors, while adversarial proceedings are more appropriate for matters involving civil status, nationality, or citizenship changes, especially when there is opposition or contested issues. The involvement of the OSG and the requirement for publication can be key indicators that a proceeding is adversarial and not merely a summary correction of clerical errors. Summary proceedings are not suitable for resolving such complex and contested issues, and they are reserved for more straightforward clerical corrections. However, it is also true that a right in law may be enforced and a wrong may be remedied as long as the appropriate remedy is used § The Court adheres to the principle that even substantial errors in a civil registry may be corrected and the true facts established provided the parties aggrieved by the error avail themselves of the appropriate adversary proceeding • One having opposing parties; contested, as distinguished from an ex parte application, one of which the party seeking relief has given legal warning to the other party, and afforded the latter an opportunity to contest it. Excludes an adoption proceeding Thus, if the procedural requisites under Secs. 3, 4, and 5 of Rule 108 are followed, a petition for correction and/or cancellation of entries in the record of birth even if filed and conducted under Rule 108 of the RoC can no longer be described as “summary” o Moreover, the procedure becomes adversary proceeding when the civil registrar or any person having or claiming interest in entries sought to be cancelled and/or corrected files an opposition and it is actively prosecuted There is an appropriate proceeding where: o All relevant facts have been fully weighed and considered; o Opposing counsel have been given opportunity to demolish the opposing party’s case; and o Evidence has been thoroughly weighed and considered o • • SEC. 2. Entries subject to cancellation or correction. - Upon good and valid grounds, the following entries in the civil register may be cancelled or corrected: (a) births; (b) marriages; (c) deaths; (d) legal separations; (e) judgments of annulments of marriage; (f) judgments declaring marriages void from the beginning; (g) legitimations; (h) adoptions; (i) acknowledgments of natural children; (j) naturalization (k) election, loss or recovery of citizenship (l) civil interdiction; (m) judicial determination of filiation; (n) voluntary emancipation of a minor; and (o) changes of name. Entries subject to cancellation or correction under Rule 108 in relation to RA No. 9048 • The obvious effect of RA 9048 is merely to make possible administrative correction of clerical or typographical errors or change of first name or nickname in entries in the civil register, leaving to Rule 108 the correction of substantial changes in the civil registry in appropriate adversarial proceedings • RA 9048 now embodies the summary procedure for changes or corrections of a harmless or innocuous nature as distinguished from Rule 108 which is the appropriate adversary proceeding for changes or corrections of a substantial kind Change of name under Rule 108 JP+ET 36 • • When all the procedural requirements under Rule 108 are thus followed, the appropriate adversary proceeding necessary to effect substantial corrections to the entries of the civil register is satisfied In case the jurisdictional requirements of Rule 103 are not complied with, a person’s name may still be changed or corrected if the petition complies with the provisions of Rule 108 No intent on the part of the lawmakers to remove the authority of the trial courts to make judicial corrections of entries in the civil registry • The local civil registry has primary, not exclusive, jurisdiction over such petitions for correction of clerical errors and change of first name or nickname, with RA 9048 prescribing the procedure that the petitioner and local civil registrar should follow • Since the law refers specifically to the administrative summary proceeding before the local civil registrar, it would be inappropriate to apply the same procedure to petitions for the correction of entries in the civil registry before the courts No law allows the change of entry in the birth certificate as to sex on the ground of sex reassignment • Silverio v. Republic clarified that the entries envisaged in Art. 412 of the Civil Code and correctable under Rule 108 of the RoC are those provided in Arts. 407 and 408 of the Civil Code o The acts, events, or factual errors contemplated under Art. 407 of the Civil Code include even those that occur after birth o However, no reasonable interpretation of the provision can justify the conclusion that it covers the correction on the ground of sex reassignment • To correct simple means “to make or set a right; to remove the faults or error from” while to change means “to replace something with something else of the same kind or with something that serves as a substitute” Correction of names under Rule 108 • Republic v. Mercadera – “MARILYN” to “MERLYN” o Granting that Rule 103 applies to this case and that compliance with the procedural requirements under Rule 108 falls short of what is mandated, it still cannot be denied that Mercadera complied with the requirement for an adversarial proceeding before the lower court o The publication and posting of the notice of hearing in a newspaper of general circulation and the notices sent to the OSG and the Local Civil Registry are sufficient indicia of an adverse proceeding o The fact that no one opposed the petition, including the OSG, did not deprive the court of its jurisdiction to hear the same and did not make the proceeding less adversarial in nature o Considering that the OSG did not oppose the petition and the motion to present its evidence ex parte when it had the opportunity to do so, it cannot now complain that the proceedings in the lower court were procedurally defective No jurisdiction to nullify marriages and rule on legitimacy and filiation • Rule 108 vis-à-vis Art. 412 of the Civil Code charts the procedure by which an entry in the civil registry may be cancelled or corrected o The proceeding contemplated therein may generally be used only to correct clerical, spelling, typographical and other innocuous errors in the civil registry • Substantial or contentious alterations may be allowed only in adversarial proceedings, in which all interest parties are impleaded and due process is properly observed Substantial corrections – strict compliance with Rule 108 • When a petition for cancellation or correction of an entry in the civil register involves substantial and controversial alterations, including those on citizenship, legitimacy of paternity or filiation, or legitimacy of marriage, a strict compliance with the requirements of the RoC is mandated • Republic v. Coseteng-Magpayo: change surname to mother’s last name because parents not legally married o The SC held that the change being sought goes so far as to affect legal status in relation to parents. Rule 103 would not suffice • Labayo-Rowe v. Republic o Changes which may affect the civil status from legitimate to illegitimate are substantial and controversial alterations which can only be allowed after appropriate adversarial proceedings SEC. 3. Parties. - When cancellation or correction of an entry in the civil register is sought, the civil registrar and all persons who have or claim any interest which would be affected thereby shall be made parties to the proceeding. Indispensable parties must be notified • It is not only the civil registrar but also all persons who have or claim any interest which would be affected by a proceeding concerning the cancellation or correction of an entry in civil register must be made parties thereto • While the proceedings is one in rem, publication cannot cure the lack of summons on a person whose birth certificate is sought to be cancelled o Thus, it was held in Ceriula v. Delantar, that summons must still be served, not for the purpose of vesting the courts with jurisdiction, but to comply with the requirements of fair play and due process o This is but proper, to afford the person concerned the opportunity to protect her interest if she so chooses • This provision mandates that the civil registrar and the parties who would naturally and legally be affected by the grant of a petition for correction or cancellation of entries be impleaded in such proceeding o Non-impleading, however, as party-respondent of one who is inadvertently left out or is not established to be known by the petitioner JP+ET 37 to be affected by the grant of the petition or actually participates in the proceeding is notified through publication RULE 103 v. RA 9048 v. RULE 108 RULE 103 Change of full name or surname (substantial corrections) SEC. 4. Notice and publication. - Upon the filing of the petition, the court shall, by an order, (1) fix the time and place for the hearing of the same, and (2) cause reasonable notice thereof to be given to the persons named in the petition. The court shall also cause the order to be published once a week for three (3) consecutive weeks in a newspaper of general circulation in the province. SCOPE SEC. 5. Opposition. - The civil registrar and any person having or claiming any interest under the entry whose cancellation or correction is sought may, within fifteen (15) days from notice of the petition, or from the last date of publication of such notice, file his opposition thereto. NATURE OF PROCEEDINGS • • WHO MAY FILE A person desiring to change one’s name INITIATORY PLEADING WHERE TO FILE Signed and verified petition RTC of the province in which petitioner resided for 3 years prior to filing • • • • A reading of Secs. 4 and 5 readily shows that Rule 108 clearly mandates 2 sets of notices to different “potential oppositors” o The first notice is that given to the “persons named in the petition” and o The second (which is through publication) is that given to other persons who are not named in the petition but nonetheless may be considered interested or affected parties, such as creditors Summons must, therefore, be served not for the purpose of vesting the courts with jurisdiction but to comply with the requirements of fair play and due process to afford the person concerned the opportunity to protect his interest if he so chooses That 2 sets of notices are mandated under the above-quoted Sec. 4 is validated by the subsequent Sec 5, which provides for 2 periods within which to file an opposition (15 days from notice or from the last date of publication) While there may be cases where the SC held that the failure to implead and notify the affected or interested parties may be cured by the publication of the notice of hearing, earnest efforts were made by petitioner in bringing to court all possible interested parties o Such failure was likewise excused where (1) the interested parties themselves initiated the corrections proceedings; (2) when there is no actual or presumptive awareness of the existence of the interested parties; or (3) when a party is inadvertently left out Judicial Hearing necessary is RA No. 9048 Change of first name or nickname and correction of clerical errors of entries in the Civil Registry • Administrative • No hearing required Any person having direct and personal interest in the correction of a clerical or typographical error in an entry and/or change of first name or nickname Sworn affidavit • SEC. 6. Expediting proceedings. - The court in which the proceeding is brought may make orders expediting the proceedings, and may also grant preliminary injunction for the preservation of the rights of the parties pending such proceedings. SEC. 7. Order. - After hearing, the court may either dismiss the petition or issue an order granting the cancellation or correction prayed for. In either case, a certified copy of the judgment shall be served upon the civil registrar concerned who shall annotate the same in his record. • Local civil registry office of the city or municipality where the record being sought to be corrected or changed is kept; Local civil registrar of the place where the interested party is presently RULE 108 Correction of substantial errors or cancellation of entries in the Civil Registry • • Judicial Hearing is necessary • Adversarial in nature because it involves substantial changes and affects the status of an individual Any person interested in any act, event, order or decree concerning the civil status of persons which has been recorded in the civil register Verified petition RTC of city or province where the corresponding civil registry is located JP+ET 38 • CONTENTS OF THE PETITION • • • That petitioner has been a bona fide resident of the province where the petition is filed for at least 3 years prior to the date of such filing; The cause for which the change of petitioner’s name is sought; The name asked for • • • residing or domiciled; Philippine Consulate Facts necessary to establish the merits of petition; Particular erroneous entry or entries, which are sought to be corrected and/or the change sought to be made Petition shall be supported by the following documents: A certified true machine copy of the certificate or of the page of the registry book containing the entry or entries sought to be corrected or changed; At least 2 public or private documents showing the correct entry or entries upon which - GROUNDS • • • • Name is ridiculous, tainted with dishonor and extremely difficult to write of pronounce; Consequence of change of status; Necessity to avoid confusion; Having continuously used and been known since childhood by a Filipino name, unaware of her alien parentage; • • the correction or change shall be based; and Other documents which petitioner or the city or municipal civil registrar or the consul general may consider relevant and necessary for the approval of petition Petitioner finds the first name or nickname to be ridiculous, tainted with dishonor or extremely difficult to write or pronounce; The new first name or nickname has been habitually and continuously used by petitioner and he has been publicly known by that first name or nickname in Upon good and valid grounds JP+ET 39 • NOTICE AND PUBLICATION A sincere desire to adopt a Filipino name to erase signs of former alienage all in good faith and without prejudicing anybody At least once a week for 3 consecutive weeks in a newspaper circulation (notice of hearing) POSTING Not required PERSONS TO BE NOTIFIED • • • • COVERAGE • Solicitor General Provincial Fiscal City Fiscal Interested parties Correction of clerical or typographical errors in any entry in civil registry documents, except corrections involving the change in sex, age, nationality • the community; or The change will avoid confusion • At least once a week for 2 consecutive weeks (publish the whole affidavit) – in change of first name or nickname Duty of the civil registrar or Consul to post petition in a conspicuous place for 10 consecutive days • Civil Registrar At least once a week for 3 consecutive weeks in a newspaper of general circulation (notice of hearing) • • Civil Registrar Consul • • • • • • Births; Marriages; Deaths; Legal separations; Judgments of annulments of marriage; Judgments declaring marriages void from the beginning; Legitimations; Adoptions; • Correction of clerical or typographical errors in the civil registry, including correction of date of birth and sex; and Change of first name or nickname in the civil registry WHERE APPEAL TO • and status of a person, and Change of person’s first name or nickname in his or her civil registry CA under Rule 41 Civil Registrar General under Sec 7 or CA under Rule 43 Acknowledgements of natural children; • Naturalization; • Election, loss or recovery of citizenship; • Civil interdiction’ • Judicial determination of filiation; and • Change of name CA under Rule 41 Not required • • • JP+ET 40