Cases
Cases
Cases
YNARES-SANTIAGO, J.:
FIRST DIVISION
Before us is a petition for review on certiorari assailing the Decision [1] of the
Court of Appeals in CA-G.R. SP No. 50615 dated March 30, 2001 which
affirmed the Decision[2] of the National Labor Relations Commission (NLRC)
dated March 31, 1998 dismissing petitioners complaint for payment of
disability and other benefits for lack of merit and the Resolution [3] dated
October 5, 2001 of the Court of Appeals denying petitioners motion for
reconsideration.
x ---------------------------------------------------------------------------------------- x
DECISION
On June 11, 1997, petitioner filed a complaint[9] with the NLRC which was
docketed as NLRC OCW Case No. 6-838-97-L praying for an award of
disability benefits, share in the insurance proceeds, moral damages and
attorneys fees. OnSeptember 29, 1997, Acting Executive Labor Arbiter
Voltaire A. Balitaan dismissed the complaint on the ground of prescription.
Petitioner appealed the decision with the NLRC. On March 31, 1998, the
NLRC promulgated its decision[10] finding the appeal to be without merit
and ordered its dismissal. When the motion for reconsideration[11] was
denied by the NLRC in its resolution dated June 29, 1998,[12] petitioner filed
a petition for certiorari with this Court. On December 2, 1998, we resolved
to refer the case to the Court of Appeals pursuant to our ruling in St. Martin
Funeral Home v. National Labor Relations Commission.[13]
On March 30, 2001, the Court of Appeals promulgated the assailed decision
which dismissed the petition for lack of merit. Petitioners motion for
reconsideration was denied, hence, the present petition for review raising
the following issues:
I. THE COURT OF APPEALS COMMITTED GRAVE ABUSE OF DISCRETION
AMOUNTING TO LACK OR EXCESS OF JURISDICTION IN UPHOLDING THE
VALIDITY OF THE RECEIPT AND RELEASE SINCE PETITIONERS CONSENT
THERETO WAS VITIATED THEREBY MAKING THE SAME VOID AND
UNENFORCEABLE.
II. THE COURT OF APPEALS COMMITTED GRAVE ABUSE OF DISCRETION
AMOUNTING TO LACK OR EXCESS OF JURISDICTION IN HOLDING THAT THE
PRESCRIPTION PERIOD APPLICABLE TO THE CLAIM OF THE PETITIONER IS
THE 3-YEAR PERIOD PROVIDED FOR UNDER THE LABOR CODE OF
THE PHILIPPINES AND NOT THE 10-YEAR PERIOD PROVIDED FOR UNDER
THE CIVIL CODE.
Petitioner claims that he did not sign the Receipt and Release voluntarily or
freely because he was permanently disabled and in financial
constraints. These factors allegedly vitiated his consent which makes the
Receipt and Release void and unenforceable.
The petition lacks merit.
It is fundamental that the scope of the Supreme Courts judicial review
under Rule 45 of the Rules of Court is confined only to errors of law. It does
not extend to questions of fact. More so in labor cases where the doctrine
applies with greater force.[14] The Labor Arbiter and the NLRC have already
determined the factual issues, and these were affirmed by the Court of
Appeals. Thus, they are accorded not only great respect but also finality
and are deemed binding upon this Court so long as they are supported by
substantial evidence.[15] We reviewed the records of the case and we find
no reason to deviate from the findings of the labor arbiter, NLRC and the
Court of Appeals.
WE CONCUR:
ARTEMIO V. PANGANIBAN
- v e r s u s - CORONA,
Chief Justice
AZCUNA and
Chairperson
GARCIA, JJ.
REPUBLIC OF THE
PHILIPPINES,
Respondent. Promulgated:
MINITA V. CHICO-NAZARIO
Associate Justice
CERTIFICATION
Pursuant to Section 13, Article VIII of the Constitution, it is hereby certified
that the conclusions in the above Decision were reached in consultation
before the case was assigned to the writer of the opinion of the Courts
Division.
x--------------------------------------------------x
DECISION
CORONA, J.:
When God created man, He made him in the likeness of God; He created
them male and female. (Genesis 5:1-2)
ARTEMIO V. PANGANIBAN
Chief Justice
FIRST DIVISION
Amihan gazed upon the bamboo reed planted by Bathala and she heard
voices coming from inside the bamboo. Oh North Wind! North Wind! Please
let us out!, the voices said. She pecked the reed once, then twice. All of a
sudden, the bamboo cracked and slit open. Out came two human beings;
one was a male and the other was a female. Amihan named the man
Malakas (Strong) and the woman Maganda (Beautiful). (The Legend of
Malakas and Maganda)
Petitioner filed the present petition not to evade any law or judgment or
any infraction thereof or for any unlawful motive but solely for the purpose
of making his birth records compatible with his present sex.
Petitioner alleged in his petition that he was born in the City of Manila to
the spouses Melecio Petines Silverio and Anita Aquino Dantes on April 4,
1962. His name was registered as Rommel Jacinto Dantes Silverio in his
certificate of live birth (birth certificate). His sex was registered as male.
From then on, petitioner lived as a female and was in fact engaged to be
married. He then sought to have his name in his birth certificate changed
from Rommel Jacinto to Mely, and his sex from male to female.
An order setting the case for initial hearing was published in the Peoples
Journal Tonight, a newspaper of general circulation in Metro Manila, for
three consecutive weeks.[3] Copies of the order were sent to the Office of
the Solicitor General (OSG) and the civil registrar of Manila.
The sole issue here is whether or not petitioner is entitled to the relief
asked for.
Firstly, the [c]ourt is of the opinion that granting the petition would be
more in consonance with the principles of justice and equity. With his
sexual [re-assignment], petitioner, who has always felt, thought and acted
like a woman, now possesses the physique of a female. Petitioners
misfortune to be trapped in a mans body is not his own doing and should
not be in any way taken against him.
Likewise, the [c]ourt believes that no harm, injury [or] prejudice will be
caused to anybody or the community in granting the petition. On the
contrary, granting the petition would bring the much-awaited happiness on
the part of the petitioner and her [fianc] and the realization of their
dreams.
On August 18, 2003, the Republic of the Philippines (Republic), thru the
OSG, filed a petition for certiorari in the Court of Appeals. [6] It alleged that
there is no law allowing the change of entries in the birth certificate by
reason of sex alteration.
On February 23, 2006, the Court of Appeals [7] rendered a decision[8] in favor
of the Republic. It ruled that the trial courts decision lacked legal basis.
There is no law allowing the change of either name or sex in the certificate
of birth on the ground of sex reassignment through surgery. Thus, the
Court of Appeals granted the Republics petition, set aside the decision of
the trial court and ordered the dismissal of SP Case No. 02-105207.
Petitioner moved for reconsideration but it was denied.[9] Hence, this
petition.
Petitioner essentially claims that the change of his name and sex in his
birth certificate is allowed under Articles 407 to 413 of the Civil Code, Rules
103 and 108 of the Rules of Court and RA 9048.[10]
This Civil Code provision was amended by RA 9048 (Clerical Error Law). In
particular, Section 1 of RA 9048 provides:
Petitioner invoked his sex reassignment as the ground for his petition for
change of name and sex. As found by the trial court:
Petitioner filed the present petition not to evade any law or judgment or
any infraction thereof or for any unlawful motive but solely for the
purpose of making his birth records compatible with his present
sex. (emphasis supplied)
The State has an interest in the names borne by individuals and entities for
purposes of identification.[11] A change of name is a privilege, not a right.
[12]
Petitions for change of name are controlled by statutes.[13] In this
connection, Article 376 of the Civil Code provides:
ART. 376. No person can change his name or surname without judicial
authority.
RA 9048 now governs the change of first name.[14] It vests the power and
authority to entertain petitions for change of first name to the city or
municipal civil registrar or consul general concerned. Under the law,
therefore, jurisdiction over applications for change of first name is now
primarily lodged with the aforementioned administrative officers. The
intent and effect of the law is to exclude the change of first name from the
coverage of Rules 103 (Change of Name) and 108 (Cancellation or
Correction of Entries in the Civil Registry) of the Rules of Court, until and
unless an administrative petition for change of name is first filed and
subsequently denied.[15] It likewise lays down the corresponding venue,
[16]
form[17] and procedure. In sum, the remedy and the proceedings
regulating change of first name are primarily administrative in nature, not
judicial.
RA 9048 likewise provides the grounds for which change of first name may
be allowed:
(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 first name or nickname in the community; or
(3)
Petitioners 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
Before a person can legally change his given name, he must present
proper or reasonable cause or any compelling reason justifying such
change.[19] In addition, he must show that he will be prejudiced by the use
of his true and official name.[20]In this case, he failed to show, or even
allege, any prejudice that he might suffer as a result of using his true and
official name.
In sum, the petition in the trial court in so far as it prayed for the change of
petitioners first name was not within that courts primary jurisdiction as the
petition should have been filed with the local civil registrar concerned,
assuming it could be legally done. It was an improper remedy because the
proper remedy was administrative, that is, that 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 no merit since the use of his true and official name does
not prejudice him at all. For all these reasons, the Court of Appeals
correctly dismissed petitioners petition in so far as the change of his first
name was concerned.
Under RA 9048, a correction in the civil registry involving the change of sex
is not a mere clerical or typographical error. It is a substantial change for
which the applicable procedure is Rule 108 of the Rules of Court.
The entries envisaged in Article 412 of the Civil Code and correctable
under Rule 108 of the Rules of Court are those provided in Articles 407 and
408 of the Civil Code:[24]
ART. 407. Acts, events and judicial decrees concerning the civil status of
persons shall be recorded in the civil register.
Article 407 of the Civil Code authorizes the entry in the civil registry of
certain acts (such as legitimations, acknowledgments of illegitimate
children and naturalization), events (such as births, marriages,
naturalization and deaths) and judicial decrees (such as legal separations,
annulments of marriage, declarations of nullity of marriages, adoptions,
naturalization, loss or recovery of citizenship, civil interdiction, judicial
determination of filiation and changes of name). These acts, events and
judicial decrees produce legal consequences that touch upon the legal
capacity, status and nationality of a person. Their effects are expressly
sanctioned by the laws. In contrast, sex reassignment is not among those
acts or events mentioned in Article 407. Neither is it recognized nor even
mentioned by any law, expressly or impliedly.
Status refers to the circumstances affecting the legal situation (that is, the
sum total of capacities and incapacities) of a person in view of his age,
nationality and his family membership.[27]
The status of a person in law includes all his personal qualities and
relations, more or less permanent in nature, not ordinarily
terminable at his own will, such as his being legitimate or illegitimate,
or his being married or not. The comprehensive term status include such
matters as the beginning and end of legal personality, capacity to have
rights in general, family relations, and its various aspects, such as birth,
legitimation, adoption, emancipation, marriage, divorce, and sometimes
even succession.[28] (emphasis supplied)
Under the Civil Register Law, a birth certificate is a historical record of the
facts as they existed at the time of birth.[29] Thus, the sex of a person is
determined at birth, visually done by the birth attendant (the physician or
midwife) by examining the genitals of the infant. Considering that there is
no law legally recognizing sex reassignment, the determination of a
persons sex made at the time of his or her birth, if not attended by error,
[30]
is immutable.[31]
When words are not defined in a statute they are to be given their common
and ordinary meaning in the absence of a contrary legislative intent. The
words sex, male and female as used in the Civil Register Law and laws
concerning the civil registry (and even all other laws) should therefore be
understood in their common and ordinary usage, there being no legislative
intent to the contrary. In this connection, sex is defined as the sum of
peculiarities of structure and function that distinguish a male from a
female[32] or the distinction between male and female.[33] Female is the sex
that produces ova or bears young[34] and male is the sex that has organs to
produce spermatozoa for fertilizing ova.[35] Thus, the words male and
female in everyday understanding do not include persons who have
undergone sex reassignment. Furthermore, words that are employed in a
statute which had at the time a well-known meaning are presumed to have
been used in that sense unless the context compels to the contrary.
[36]
Since the statutory language of the Civil Register Law was enacted in
the early 1900s and remains unchanged, it cannot be argued that the term
sex as used then is something alterable through surgery or something that
allows a post-operative male-to-female transsexual to be included in the
category female.
For these reasons, while petitioner may have succeeded in altering his
body and appearance through the intervention of modern surgery, no law
authorizes the change of entry as to sex in the civil registry for that reason.
Thus, there is no legal basis for his petition for the correction or change of
the entries in his birth certificate.
NEITHER MAY ENTRIES IN THE BIRTH CERTIFICATE AS TO FIRST
NAME OR SEX BE CHANGED ON THE GROUND OF EQUITY
The trial court opined that its grant of the petition was in consonance with
the principles of justice and equity. It believed that allowing the petition
would cause no harm, injury or prejudice to anyone. This is wrong.
The changes sought by petitioner will have serious and wide-ranging legal
and public policy consequences. First, even the trial court itself found that
the petition was but petitioners first step towards his eventual marriage to
his male fianc. However, marriage, one of the most sacred social
institutions, is a special contract of permanent union between a man and a
woman.[37] One of its essential requisites is the legal capacity of the
contracting parties who must be a male and a female.[38] To grant the
changes sought by petitioner will substantially reconfigure and greatly
alter the laws on marriage and family relations. It will allow the union of a
man with another man who has undergone sex reassignment (a male-tofemale post-operative transsexual). Second, there are various laws which
apply particularly to women such as the provisions of the Labor Code on
employment of women,[39] certain felonies under the Revised Penal
Code[40] and the presumption of survivorship in case of calamities under
Rule 131 of the Rules of Court,[41] among others. These laws underscore the
public policy in relation to women which could be substantially affected if
petitioners petition were to be granted.
It is true that Article 9 of the Civil Code mandates that [n]o judge or court
shall decline to render judgment by reason of the silence, obscurity or
insufficiency of the law. However, it is not a license for courts to engage in
judicial legislation. The duty of the courts is to apply or interpret the law,
not to make or amend it.
In our system of government, it is for the legislature, should it choose to do
so, to determine what guidelines should govern the recognition of the
effects of sex reassignment. The need for legislative guidelines becomes
particularly important in this case where the claims asserted are statutebased.
To reiterate, the statutes define who may file petitions for change of first
name and for correction or change of entries in the civil registry, where
they may be filed, what grounds may be invoked, what proof must be
presented and what procedures shall be observed. If the legislature intends
to confer on a person who has undergone sex reassignment the privilege
to change his name and sex to conform with his reassigned sex, it has to
enact legislation laying down the guidelines in turn governing the
conferment of that privilege.
CANCIO C. GARCIA
Associate Justice
CERTIFICATION
Wang v. Cebu City Civil Registrar, G.R. No. 159966, 30 March 2005, 454
SCRA 155.
[11]
[12]
Pursuant to Section 13, Article VIII of the Constitution, I certify that the
conclusions in the above decision had been reached in consultation before
the case was assigned to the writer of the opinion of the Courts Division.
Id.
REYNATO S. PUNO
Chief Justice
Petitioner went for his elementary and high school, as well as his
Bachelor of Science in Statistics and Master of Arts, in the University of the
Philippines. He took up Population Studies Program, Master of Arts in
Sociology and Doctor of Philosophy in Sociology at the University of Hawaii,
in Manoa, Hawaii, U.S.A. Rollo, p. 48.
[1]
[3]
[4]
[5]
[6]
[7]
[9]
[15]
SECTION 7. Duties and Powers of the Civil Registrar General. xxx xxx xxx
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 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.
[16]
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.
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 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.
[17]
FIRST DIVISION
Present:
Panganiban, C.J. (Chairperson),
- versus - Ynares-Santiago,
Austria-Martinez,
On June 13, 1997, private respondent-minors Karen Oanes Wei and Kamille
Oanes Wei, represented by their mother Remedios Oanes (Remedios), filed
a petition for letters of administration[5] before
the Regional Trial Court of Makati City, Branch 138. The case was docketed
as Sp. Proc. No. 4549 and entitled Intestate Estate of Sima Wei (a.k.a.
Rufino Guy Susim).
REMEDIOS OANES,
Respondents. September 15, 2006
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DECISION
YNARES-SANTIAGO, J.:
This petition for review on certiorari assails the January 22, 2004
Decision[1] of the Court of Appeals in CA-G.R. SP No. 79742, which affirmed
the Orders dated July 21, 2000[2] and July 17, 2003[3] of the Regional Trial
Court of Makati City, Branch 138 in SP Proc. Case No. 4549 denying
petitioners motion to dismiss; and its May 25, 2004 Resolution[4] denying
petitioners motion for reconsideration.
The other heirs of Sima Wei filed a Joint Motion to Dismiss [8] on the ground
that the certification against forum shopping should have been signed by
private respondents and not their counsel. They contended that Remedios
should have executed the certification on behalf of her minor daughters as
mandated by Section 5, Rule 7 of the Rules of Court.
The Regional Trial Court denied the Joint Motion to Dismiss as well as the
Supplemental Motion to Dismiss. It ruled that while the Release and Waiver
of Claim was signed by Remedios, it had not been established that she was
the duly constituted guardian of her minor daughters. Thus, no
renunciation of right occurred. Applying a liberal application of the rules,
the trial court also rejected petitioners objections on the certification
against forum shopping.
Petitioner moved for reconsideration but was denied. He filed a petition for
certiorari before the Court of Appeals which affirmed the orders of the
Regional Trial Court in its assailed Decision dated January 22, 2004, the
dispositive portion of which states:
SO ORDERED.[10]
reversal of the decisions of the Regional Trial Court and the Court of
Appeals.
As regards Remedios Release and Waiver of Claim, the same does not bar
private respondents from claiming successional rights. To be valid and
effective, a waiver must be couched in clear and unequivocal terms which
leave no doubt as to the intention of a party to give up a right or benefit
which legally pertains to him. A waiver may not be attributed to a person
when its terms do not explicitly and clearly evince an intent to abandon a
right.[14]
In this case, we find that there was no waiver of hereditary rights. The
Release and Waiver of Claim does not state with clarity the purpose of its
execution. It merely states that Remedios received P300,000.00 and an
educational plan for her minor daughters by way of financial assistance
and in full settlement of any and all claims of whatsoever nature and kind x
x x against the estate of the late Rufino Guy Susim.[15] Considering that the
document did not specifically mention private respondents hereditary
petitioner claims that they do not have such right. Hence, petitioners
invocation of waiver on the part of private respondents must fail.
Moreover, even assuming that Remedios truly waived the hereditary rights
of private respondents, such waiver will not bar the latters claim. Article
1044 of the Civil Code, provides:
Anent the issue on private respondents filiation, we agree with the Court of
Appeals that a ruling on the same would be premature considering that
private respondents have yet to present evidence. Before the Family Code
took effect, the governing law on actions for recognition of illegitimate
children was Article 285 of the Civil Code, to wit:
ART. 1044. Any person having the free disposal of his property may accept
or repudiate an inheritance.
The right to accept an inheritance left to the poor shall belong to the
persons designated by the testator to determine the beneficiaries and
distribute the property, or in their default, to those mentioned in Article
1030. (Emphasis supplied)
Parents and guardians may not therefore repudiate the inheritance of their
wards without judicial approval. This is because repudiation amounts to an
alienation of property[16] which must pass the courts scrutiny in order to
protect the interest of the ward. Not having been judicially authorized, the
Release and Waiver of Claim in the instant case is void and will not bar
private respondents from asserting their rights as heirs of the deceased.
In the present case, private respondents could not have possibly waived
their successional rights because they are yet to prove their status as
acknowledged illegitimate children of the deceased. Petitioner himself has
consistently denied that private respondents are his co-heirs. It would thus
be inconsistent to rule that they waived their hereditary rights when
ART. 285. The action for the recognition of natural children may be brought
only during the lifetime of the presumed parents, except in the following
cases:
(1) If the father or mother died during the minority of the child, in
which case the latter may file the action before the expiration of
four years from the attainment of his majority;
(2) If after the death of the father or of the mother a document should
appear of which nothing had been heard and in which either or both
parents recognize the child.
In this case, the action must be commenced within four years from the
finding of the document. (Emphasis supplied)
On the other hand, Articles 172, 173 and 175 of the Family Code, which
superseded Article 285 of the Civil Code, provide:
(1) The record of birth appearing in the civil register or a final judgment; or
(1) The open and continuous possession of the status of a legitimate child;
or
(2) Any other means allowed by the Rules of Court and special laws.
ART. 173. The action to claim legitimacy may be brought by the child
during his or her lifetime and shall be transmitted to the heirs should the
child die during minority or in a state of insanity. In these cases, the heirs
shall have a period of five years within which to institute the action.
The question whether a person in the position of the present plaintiff can in
any event maintain a complex action to compel recognition as a natural
child and at the same time to obtain ulterior relief in the character of heir,
is one which in the opinion of this court must be answered in the
affirmative, provided always that the conditions justifying the joinder of the
two distinct causes of action are present in the particular case. In other
words, there is no absolute necessity requiring that the action to compel
acknowledgment should have been instituted and prosecuted to a
successful conclusion prior to the action in which that same plaintiff seeks
additional relief in the character of heir. Certainly, there is nothing so
peculiar to the action to compel acknowledgment as to require that a rule
should be here applied different from that generally applicable in other
cases. x x x
The conclusion above stated, though not heretofore explicitly formulated
by this court, is undoubtedly to some extent supported by our prior
decisions. Thus, we have held in numerous cases, and the doctrine must
be considered well settled, that a natural child having a right to compel
acknowledgment, but who has not been in fact acknowledged, may
maintain partition proceedings for the division of the inheritance against
his coheirs (Siguiong vs. Siguiong, 8 Phil., 5; Tiamson vs. Tiamson, 32 Phil.,
62); and the same person may intervene in proceedings for the distribution
of the estate of his deceased natural father, or mother (Capistrano vs.
Fabella, 8 Phil., 135; Conde vs. Abaya, 13 Phil., 249; Ramirez vs. Gmur, 42
Phil., 855). In neither of these situations has it been thought necessary for
the plaintiff to show a prior decree compelling acknowledgment. The
obvious reason is that in partition suits and distribution proceedings the
other persons who might take by inheritance are before the court; and the
declaration of heirship is appropriate to such proceedings.
WHEREFORE, the instant petition is DENIED. The Decision dated January
22, 2004 of the Court of Appeals in CA-G.R. SP No. 79742 affirming the
denial of petitioners motion to dismiss; and its Resolution dated May 25,
CERTIFICATION
SO ORDERED.
CONSUELO YNARES-SANTIAGO
Associate Justice
WE CONCUR:
ARTEMIO V. PANGANIBAN
Chief Justice
ARTEMIO V. PANGANIBAN
Chief Justice
Chairperson
MINITA V. CHICO-NAZARIO
Associate Justice
THIRD DIVISION
At the outset, we lay the following basic legal principles as the take-off
points for our discussion. Philippine law does not provide for absolute
divorce; hence, our courts cannot grant it.[21] A marriage between two
Filipinos cannot be dissolved even by a divorce obtained abroad, because
of Articles 15[22] and 17[23] of the Civil Code.[24] In mixed marriages involving
a Filipino and a foreigner, Article 26[25] of the Family Code allows the former
to contract a subsequent marriage in case the divorce is validly obtained
abroad by the alien spouse capacitating him or her to remarry. [26] A divorce
obtained abroad by a couple, who are both aliens, may be recognized in
the Philippines, provided it is consistent with their respective national laws.
[27]
Respondent contends that the burden to prove Australian divorce law falls
upon petitioner, because she is the party challenging the validity of a
foreign judgment. He contends that petitioner was satisfied with the
original of the divorce decree and was cognizant of the marital laws of
Australia, because she had lived and worked in that country for quite a
long time. Besides, the Australian divorce law is allegedly known by
Philippine courts; thus, judges may take judicial notice of foreign laws in
the exercise of sound discretion.
We are not persuaded. The burden of proof lies with the party who alleges
the existence of a fact or thing necessary in the prosecution or defense of
an action.[41] In civil cases, plaintiffs have the burden of proving the
material allegations of the complaint when those are denied by the
answer; and defendants have the burden of proving the material
allegations in their answer when they introduce new matters. [42] Since the
divorce was a defense raised by respondent, the burden of proving the
pertinent Australian law validating it falls squarely upon him.
It is well-settled in our jurisdiction that our courts cannot take judicial
notice of foreign laws.[43] Like any other facts, they must be alleged and
proved. Australian marital laws are not among those matters that judges
are supposed to know by reason of their judicial function. [44] The power of
judicial notice must be exercised with caution, and every reasonable doubt
upon the subject should be resolved in the negative.
Second Issue: Respondents Legal Capacity to Remarry
Petitioner contends that, in view of the insufficient proof of the divorce,
respondent was legally incapacitated to marry her in 1994. Hence, she
concludes that their marriage was void ab initio.
Respondent replies that the Australian divorce decree, which was validly
admitted in evidence, adequately established his legal capacity to marry
under Australian law.
Respondents contention is untenable. In its strict legal
sense, divorce means the legal dissolution of a lawful union for a cause
arising after marriage. But divorces are of different types. The two basic
ones are (1) absolute divorce or a vinculo matrimonii and (2) limited
divorce or a mensa et thoro. The first kind terminates the marriage, while
the second suspends it and leaves the bond in full force. [45] There is no
showing in the case at bar which type of divorce was procured by
respondent.
Respondent presented a decree nisi or an interlocutory decree -- a
conditional or provisional judgment of divorce. It is in effect the same as a
separation from bed and board, although an absolute divorce may follow
after the lapse of the prescribed period during which no reconciliation is
effected.[46]
Even after the divorce becomes absolute, the court may under some
foreign statutes and practices, still restrict remarriage. Under some other
jurisdictions, remarriage may be limited by statute; thus, the guilty party in
a divorce which was granted on the ground of adultery may be prohibited
from marrying again. The court may allow a remarriage only after proof of
good behavior.[47]
On its face, the herein Australian divorce decree contains a restriction that
reads:
1. A party to a marriage who marries again before this decree becomes
absolute (unless the other party has died) commits the offence of bigamy.
[48]
Based on the above records, we cannot conclude that respondent, who was
then a naturalized Australian citizen, was legally capacitated to marry
petitioner on January 12, 1994. We agree with petitioners contention that
the court a quo erred in finding that the divorce decree ipso facto clothed
respondent with the legal capacity to remarry without requiring him to
adduce sufficient evidence to show the Australian personal law governing
his status; or at the very least, to prove his legal capacity to contract the
second marriage.
Neither can we grant petitioners prayer to declare her marriage to
respondent null and void on the ground of bigamy. After all, it may turn out
that under Australian law, he was really capacitated to marry petitioner as
a direct result of the divorce decree. Hence, we believe that the most
judicious course is to remand this case to the trial court to receive
evidence, if any, which show petitioners legal capacity to marry
petitioner. Failing in that, then the court a quo may declare a nullity of the
parties marriage on the ground of bigamy, there being already in evidence
two existing marriage certificates, which were both obtained in the
Philippines, one in Malabon, Metro Manila dated March 1, 1987 and the
other, in Cabanatuan City dated January 12, 1994.
WHEREFORE, in the interest of orderly procedure and substantial justice,
we REMAND the case to the court a quo for the purpose of receiving
evidence which conclusively show respondents legal capacity to marry
petitioner; and failing in that, of declaring the parties marriage void on the
ground of bigamy, as above discussed. No costs.
[50]
SO ORDERED.
[1]
[2]
Rollo, p. 10.
[3]
Ibid., p. 9.
ART. 17. The forms and solemnities of contracts, wills, and other public
instruments shall be governed by the laws of the country in which they are
executed.
[4]
Rollo, p. 37.
xxxxxxxxx
[5]
Ibid., p. 47.
[6]
Id., p. 44.
[7]
Id., p. 36.
[8]
[11]
Id., p. 39.
[12]
[13]
[14]
Id., p. 43.
[15]
[16]
[17]
[23]
[27]
[28]
Ibid., p. 143.
The case was deemed submitted for decision on January 11, 2000, upon
this Courts receipt of the Memorandum for petitioner, signed by Atty. Olivia
Velasco-Jacoba. The Memorandum for respondent, signed by Atty. Gloria V.
Gomez of Gomez and Associates, had been filed on December 10, 1999.
[18]
[19]
[20]
ART. 15. Laws relating to family rights and duties, or to the status,
condition and legal capacity of persons are binding upon citizens of the
Philippines, even though living abroad.
[22]
[32]
[40]
[41]
(a) The written official acts, or records of the official acts of the sovereign
authority, official bodies and tribunals, and public officers, whether in the
Philippines, or of a foreign country.
[42]
x x x x x x x x x.
Sec. 25. What attestation of copy must state. Whenever a copy of a
document or record is attested for the purpose of evidence, the attestation
must state, in substance, that the copy is a correct copy of the original, or
a specific part thereof, as the case may be. The attestation must be under
the official seal of the attesting officer, if there be any, or if he be the clerk
of a court having a seal, under the seal of such court.
[33]
[45]
[46]
[47]
[48]
Rollo, p. 36.
[34]
See also Asiavest Ltd. v. Court of Appeals, 296 SCRA 539, 550-551,
September 25, 1998; Pacific Asia Overseas Shipping Corp. v. National
Labor Relations Commission, 161 SCRA 122, 133-134, May 6, 1988.
The transcript of stenographic notes states that the original copies of
the divorce decrees were presented in court (TSN, December 16, 1998, p.
5; records, p. 176), but only photocopies of the same documents were
attached to the records (Records, Index of Exhibits, p. 1.).
[35]
[36]
[37]
[39]
Ibid., p. 384.
xxxxxxxxx
(b) In case of a judgment or final order against a person, the judgment or
final order is presumptive evidence of a right as between the parties and
their successors in interest by a subsequent title.
In either case, the judgment or final order may be repelled by evidence of
a want of jurisdiction, want of notice to the party, collusion, fraud, or clear
mistake of law or fact.
In passing, we note that the absence of the said certificate is merely an
irregularity in complying with the formal requirement for procuring a
marriage license. Under Article 4 of the Family Code, an irregularity will not
affect the validity of a marriage celebrated on the basis of a marriage
license issued without that certificate. (Vitug,Compendium, pp. 120-126;
Sempio-Diy, Handbook on the Family Code of the Philippines, 1997 reprint,
p. 17; Rufus Rodriguez, The Family Code of the Philippines Annotated, 1990
ed., p. 42; Melencio Sta. Maria Jr., Persons and Family Relations Law, 1999
ed., p. 146.)
[50]
[51]
[52]
Ibid., p. 4.
[53]
Id., p. 5.
[54]
Id., p. 180.
[55]
[56]
SECOND DIVISION
[57]
[58]
[59]
Id., p. 183.
[60]
DECISION
BELLOSILLO, J .:
FE D. QUITA and Arturo T. Padlan, both Filipinos, were married in
the Philippines on 18 May 1941. They were not however blessed
with children. Somewhere along the way their relationship
soured. Eventually Fe sued Arturo for divorce in San Francisco,
California, U.S.A. She submitted in the divorce proceedings a
private writing dated 19 July 1950 evidencing their agreement to
live separately from each other and a settlement of their conjugal
properties. On 23 July 1954 she obtained a final judgment of
divorce. Three (3) weeks thereafter she married a certain Felix
Tupaz in the same locality but their relationship also ended in a
divorce. Still in the U.S.A., she married for the third time, to a
certain Wernimont.
On 16 April 1972 Arturo died. He left no will. On 31 August 1972
Lino Javier Inciong filed a petition with the Regional Trial Court of
Quezon City for issuance of letters of administration concerning
the estate of Arturo in favor of the Philippine Trust
Company. Respondent Blandina Dandan (also referred to
as Blandina Padlan), claiming to be the surviving spouse of Arturo
Padlan, and Claro, Alexis, Ricardo, Emmanuel, Zenaida and
Yolanda, all surnamed Padlan, named in the petition as surviving
children of Arturo Padlan, opposed the petition and prayed for the
appointment instead of Atty. Leonardo Cabasal, which was
resolved in favor of the latter. Upon motion of the oppositors
themselves, Atty. Cabasal was later replaced by Higino
Castillon. On 30 April 1973 the oppositors (Blandina and the
Padlan children) submitted certified photocopies of the 19 July
1950 private writing and the final judgment of divorce between
petitioner and Arturo. Later Ruperto T. Padlan, claiming to be the
sole surviving brother of the deceased Arturo, intervened.
On 7 October 1987 petitioner moved for the immediate declaration
of heirs of the decedent and the distribution of his estate. At the
scheduled hearing on 23 October 1987, private respondent as well
as the six (6) Padlan children and Ruperto failed to appear despite
due notice. On the same day, the trial court required the
submission of the records of birth of the Padlan children within
ten (10) days from receipt thereof, after which, with or without the
documents, the issue on the declaration of heirs would be
considered submitted for resolution. The prescribed period lapsed
without the required documents being submitted.
The trial court invoking Tenchavez v. Escao[1] which held that "a
foreign divorce between Filipino citizens sought and
decreed after the effectivity of the present Civil Code (Rep. Act
386) was not entitled to recognition as valid in this
jurisdiction,"[2] disregarded the divorce between petitioner and
Arturo. Consequently, it expressed the view that their marriage
subsisted until the death of Arturo in 1972. Neither did it consider
valid their extrajudicial settlement of conjugal properties due to
lack of judicial approval.[3] On the other hand, it opined that there
was no showing that marriage existed between private
respondent and Arturo, much less was it shown that the alleged
Padlan children had been acknowledged by the deceased as his
children with her. As regards Ruperto, it found that he was a
brother of Arturo. On 27 November 1987[4] only petitioner and
Ruperto were declared the intestate heirs of Arturo. Accordingly,
equal adjudication of the net hereditary estate was ordered in
favor of the two intestate heirs.[5]
On motion for reconsideration, Blandina and the Padlan children
were allowed to present proofs that the recognition of the children
by the deceased as his legitimate children, except Alexis who was
recognized as his illegitimate child, had been made in their
respective records of birth.Thus on 15 February 1988[6] partial
reconsideration was granted declaring the Padlan children, with
the exception of Alexis, entitled to one-half of the estate to the
exclusion of Ruperto Padlan, and petitioner to the other half.
[7]
Private respondent was not declared an heir. Although it was
stated in the aforementioned records of birth that she and Arturo
were married on 22 April 1947, their marriage was clearly void
since it was celebrated during the existence of his previous
marriage to petitioner.
In their appeal to the Court of Appeals, Blandina and her children
assigned as one of the errors allegedly committed by the trial
court the circumstance that the case was decided without a
hearing, in violation of Sec. 1, Rule 90, of the Rules of Court,
which provides that if there is a controversy before the court as to
who are the lawful heirs of the deceased person or as to the
distributive shares to which each person is entitled under the law,
the controversy shall be heard and decided as in ordinary cases.
Respondent appellate court found this ground alone sufficient to
sustain the appeal; hence, on 11 September 1995 it declared null
and void the 27 November 1987 decision and 15 February 1988
order of the trial court, and directed the remand of the case to the
trial court for further proceedings.[8] On 18 April 1996 it denied
reconsideration.[9]
Should this case be remanded to the lower court for further
proceedings? Petitioner insists that there is no need because,
first, no legal or factual issue obtains for resolution either as to
the heirship of the Padlan children or as to their respective shares
in the intestate estate of the decedent; and, second, the issue as
to who between petitioner and private respondent is the proper
heir of the decedent is one of law which can be resolved in the
present petition based on established facts and admissions of the
parties.
We cannot sustain petitioner. The provision relied upon by
respondent court is clear: If there is a controversy before the
court as to who are the lawful heirs of the deceased person or as
to the distributive shares to which each person is entitled under
the law, the controversy shall be heard and decided as in ordinary
cases.
We agree with petitioner that no dispute exists either as to the
right of the six (6) Padlan children to inherit from the decedent
because there are proofs that they have been duly acknowledged
by him and petitioner herself even recognizes them as heirs of
Arturo Padlan;[10] nor as to their respective hereditary shares. But
controversy remains as to who is the legitimate surviving spouse
of Arturo. The trial court, after the parties other than petitioner
failed to appear during the scheduled hearing on 23 October 1987
of the motion for immediate declaration of heirs and distribution
of estate, simply issued an order requiring the submission of the
records of birth of the Padlan children within ten (10) days from
receipt thereof, after which, with or without the documents, the
issue on declaration of heirs would be deemed submitted for
resolution.
We note that in her comment to petitioner's motion private
respondent raised, among others, the issue as to whether
petitioner was still entitled to inherit from the decedent
considering that she had secured a divorce in the U.S.A. and in
fact had twice remarried. She also invoked the above quoted
procedural rule.[11] To this, petitioner replied that Arturo was a
Filipino and as such remained legally married to her in spite of the
divorce they obtained.[12] Reading between the lines, the
implication is that petitioner was no longer a Filipino citizen at the
time of her divorce from Arturo. This should have prompted the
trial court to conduct a hearing to establish her citizenship. The
purpose of a hearing is to ascertain the truth of the matters in
issue with the aid of documentary and testimonial evidence as
claim to heirship was already resolved by the trial court. She and
Arturo were married on 22 April 1947 while the prior marriage of
petitioner and Arturo was subsisting thereby resulting in a
bigamous marriage considered void from the beginning under
Arts. 80 and 83 of the Civil Code. Consequently, she is not a
surviving spouse that can inherit from him as this status
presupposes a legitimate relationship.[20]
As regards the motion of private respondent for petitioner and her
counsel to be declared in contempt of court and that the present
petition be dismissed for forum shopping,[21] the same lacks
merit. For forum shopping to exist the actions must involve the
same transactions and same essential facts and
circumstances. There must also be identical causes of action,
subject matter and issue.[22] The present petition deals with
declaration of heirship while the subsequent petitions filed before
the three (3) trial courts concern the issuance of new owner's
duplicate copies of titles of certain properties belonging to the
estate of Arturo. Obviously, there is no reason to declare the
existence of forum shopping.
WHEREFORE, the petition is DENIED. The decision of respondent
Court of Appeals ordering the remand of the case to the court of
origin for further proceedings and declaring null and void its
decision holding petitioner Fe D. Quita and Ruperto T. Padlan as
intestate heirs isAFFIRMED. The order of the appellate court
modifying its previous decision by granting one-half (1/2) of the
net hereditary estate to the Padlan children, namely, Claro,
Ricardo, Emmanuel, Zenaida and Yolanda, with the exception of
Alexis, all surnamed Padlan, instead of Arturo's brotherRuperto
Padlan, is likewise AFFIRMED. The Court however emphasizes that
the reception of evidence by the trial court should be limited to
the hereditary rights of petitioner as the surviving spouse of
Arturo Padlan.
The motion to declare petitioner and her counsel in contempt of
court and to dismiss the present petition for forum shopping
is DENIED.
SO ORDERED.
Puno, Mendoza, and Martinez, JJ., concur.
[1]
[19]
[2]
Id., p. 367.
[20]
Then Art. 190 of the Civil Code provided that in the absence of
an express declaration in the marriage settlement, the separation
of property between spouses during the marriage shall not take
place save in virtue of a judicial order. Quite in relation thereto,
then Art. 191, par. 4 of the same Code provided that the husband
and the wife may agree upon the dissolution of the conjugal
partnership during the marriage, subject to judicial approval.
[3]
Article 1001 of the Civil Code provides that should brothers and
sisters or their children survive with the widow or widower, the
latter shall be entitled to one-half of the inheritance and the
brothers and sisters or their children to the other half.
[5]
[6]
[9]
Id., p. 42.
[10]
Id., p. 180.
[11]
Rollo, p. 196.
[12]
CA Rollo, p. 29.
[13]
[14]
CA Rollo, p. 30.
[15]
[16]
Rollo, p. 206.
[17]
[18]