Jose W. Diokno For Petitioner-Appellant. D. G. Eufemio For Respondent-Appellee
Jose W. Diokno For Petitioner-Appellant. D. G. Eufemio For Respondent-Appellee
Jose W. Diokno For Petitioner-Appellant. D. G. Eufemio For Respondent-Appellee
CASE DIGEST 10: Except for Letecia C. Quiao who is of legal age, the three minor
children, namely, Kitchie, Lotis and Petchie, all surnamed Quiao
Reyes v. Ines-Luciano shall remain under the custody of the plaintiff who is the innocent
February 28, 1979, Fernandez, J. spouse.
Facts: Further, except for the personal and real properties already
Manuel Reyes attacked his wife twice with the intent to kill. A foreclosed by the RCBC, all the remaining properties, namely:
complaint was filed on June 3, 1976: the first attempt on March
was prevented by her father and the second attempt, wherein she 1. coffee mill in Balongagan, Las Nieves, Agusan del Norte;
was already living separately from her husband, was stopped only 2. coffee mill in Durian, Las Nieves, Agusan del Norte;
because of her driver’s intervention. She filed for legal separation 3. corn mill in Casiklan, Las Nieves, Agusan del Norte;
on that ground and prayed for support pendente lite for herself 4. coffee mill in Esperanza, Agusan del Sur;
and her three children. The husband opposed the application for 5. a parcel of land with an area of 1,200 square meters located
support on the ground that the wife committed adultery with her in Tungao, Butuan City;
physician. The respondent Judge Ines-Luciano of the lower court 6. a parcel of agricultural land with an area of 5 hectares
granted the wife pendente lite. The husband filed a motion for located in Manila de Bugabos, Butuan City;
reconsideration reiterating that his wife is not entitled to receive 7. a parcel of land with an area of 84 square meters located in
such support during the pendency of the case, and that even if she Tungao, Butuan City;
is entitled to it, the amount awarded was excessive. The judge 8. Bashier Bon Factory located in Tungao, Butuan City;
reduced the amount from P5000 to P4000 monthly. Husband
filed a petition for certiorari in the CA to annul the order granting shall be divided equally between herein [respondents] and
alimony. CA dismissed the petition which made the husband [petitioner] subject to the respective legitimes of the children and
appeal to the SC. the payment of the unpaid conjugal liabilities of [P]45,740.00.
On July 6, 2006, the writ was partially executed with the WHAT LAW GOVERNS THE PROPERTY RELATIONS BETWEEN
petitioner paying the respondents the amount of P46,870.00, THE HUSBAND AND WIFE WHO GOT MARRIED IN 1977? CAN
representing the following payments: THE FAMILY CODE OF THE PHILIPPINES BE GIVEN
RETROACTIVE EFFECT FOR PURPOSES OF DETERMINING THE
(a) P22,870.00 – as petitioner's share of the payment of the NET PROFITS SUBJECT OF FORFEITURE AS A RESULT OF THE
conjugal share; DECREE OF LEGAL SEPARATION WITHOUT IMPAIRING VESTED
(b) P19,000.00 – as attorney's fees; and RIGHTS ALREADY ACQUIRED UNDER THE CIVIL CODE?
(c) P5,000.00 – as litigation expenses.[11]
IV
On July 7, 2006, or after more than nine months from the
promulgation of the Decision, the petitioner filed before the RTC a WHAT PROPERTIES SHALL BE INCLUDED IN THE FORFEITURE
Motion for Clarification,[12] asking the RTC to define the term ―Net OF THE SHARE OF THE GUILTY SPOUSE IN THE NET
Profits Earned.‖ CONJUGAL PARTNERSHIP AS A RESULT OF THE ISSUANCE OF
THE DECREE OF LEGAL SEPARATION?[23]
To resolve the petitioner's Motion for Clarification, the RTC issued
an Order[13] dated August 31, 2006, which held that the phrase
―NET PROFIT EARNED‖ denotes ―the remainder of the properties Our Ruling
of the parties after deducting the separate properties of each [of
the] spouse and the debts.‖[14] The Order further held that after While the petitioner has raised a number of issues on the
determining the remainder of the properties, it shall be forfeited in applicability of certain laws, we are well-aware that the
favor of the common children because the offending spouse does respondents have called our attention to the fact that the Decision
not have any right to any share of the net profits earned, pursuant dated October 10, 2005 has attained finality when the Motion for
to Articles 63, No. (2) and 43, No. (2) of the Family Code.[15] The Clarification was filed.[24] Thus, we are constrained to resolve first
dispositive portion of the Order states: the issue of the finality of the Decision dated October 10, 2005 and
subsequently discuss the matters that we can clarify.
WHEREFORE, there is no blatant disparity when the sheriff intends
to forfeit all the remaining properties after deducting the The Decision dated October 10, 2005 has become final
payments of the debts for only separate properties of the and executory at the time the Motion for Clarification
defendant-respondent shall be delivered to him which he has
was filed on July 7, 2006.
none.
ALL TOLD, the Court Order dated August 31, 2006 is hereby In Neypes v. Court of Appeals,[25] we clarified that to standardize
ordered set aside. NET PROFIT EARNED, which is subject of the appeal periods provided in the Rules and to afford litigants
forfeiture in favor of [the] parties' common children, is ordered to fair opportunity to appeal their cases, we held that ―it would be
be computed in accordance [with] par. 4 of Article 102 of the practical to allow a fresh period of 15 days within which to file the
Family Code.[20] notice of appeal in the RTC, counted from receipt of the order
dismissing a motion for a new trial or motion for
reconsideration.‖[26]
On November 21, 2006, the respondents filed a Motion for
Reconsideration,[21] praying for the correction and reversal of the In Neypes, we explained that the "fresh period rule" shall also
Order dated November 8, 2006. Thereafter, on January 8, apply to Rule 40 governing appeals from the Municipal Trial
2007,[22] the trial court had changed its ruling again and granted Courts to the RTCs; Rule 42 on petitions for review from the RTCs
the respondents' Motion for Reconsideration whereby the Order to the Court of Appeals (CA); Rule 43 on appeals from quasi-
dated November 8, 2006 was set aside to reinstate the Order judicial agencies to the CA and Rule 45 governing appeals
dated August 31, 2006. by certiorari to the Supreme Court. We also said, ―The new rule
aims to regiment or make the appeal period uniform, to be
Not satisfied with the trial court's Order, the petitioner filed on counted from receipt of the order denying the motion for new
February 27, 2007 this instant Petition for Review under Rule 45 trial, motion for reconsideration (whether full or partial) or any
of the Rules of Court, raising the following: final order or resolution.‖[27] In other words, a party litigant may
file his notice of appeal within a fresh 15-day period from his
Issues receipt of the trial court's decision or final order denying his motion
for new trial or motion for reconsideration. Failure to avail of the
fresh 15-day period from the denial of the motion for
I
reconsideration makes the decision or final order in question final
and executory.
In the case at bar, the trial court rendered its Decision on October
10, 2005. The petitioner neither filed a motion for reconsideration (b) The trial court's grant of the petition for legal separation of
nor a notice of appeal. On December 16, 2005, or after 67 days respondent Rita;[39]
had lapsed, the trial court issued an order granting the
respondent's motion for execution; and on February 10, 2006, or (c) The dissolution and liquidation of the conjugal partnership; [40]
after 123 days had lapsed, the trial court issued a writ of
execution. Finally, when the writ had already been partially (d) The forfeiture of the petitioner's right to any share of the net
executed, the petitioner, on July 7, 2006 or after 270 days had profits earned by the conjugal partnership; [41]
lapsed, filed his Motion for Clarification on the definition of the
―net profits earned.‖ From the foregoing, the petitioner had (e) The award to the innocent spouse of the minor children's Page
clearly slept on his right to question the RTC’s Decision dated custody;[42]
October 10, 2005. For 270 days, the petitioner never raised a | 17
single issue until the decision had already been partially (f) The disqualification of the offending spouse from inheriting
executed. Thus at the time the petitioner filed his motion for from the innocent spouse by intestate succession; [43]
clarification, the trial court’s decision has become final and
executory. A judgment becomes final and executory when the (g) The revocation of provisions in favor of the offending spouse
reglementary period to appeal lapses and no appeal is perfected made in the will of the innocent spouse;[44]
within such period. Consequently, no court, not even this Court,
can arrogate unto itself appellate jurisdiction to review a case or (h) The holding that the property relation of the parties is conjugal
modify a judgment that became final.[28] partnership of gains and pursuant to Article 116 of the Family
Code, all properties acquired during the marriage, whether
The petitioner argues that the decision he is questioning is a void acquired by one or both spouses, is presumed to be conjugal unless
judgment. Being such, the petitioner's thesis is that it can still be the contrary is proved;[45]
disturbed even after 270 days had lapsed from the issuance of the
decision to the filing of the motion for clarification. He said that ―a (i) The finding that the spouses acquired their real and personal
void judgment is no judgment at all. It never attains finality and properties while they were living together; [46]
cannot be a source of any right nor any obligation.‖[29] But what
precisely is a void judgment in our jurisdiction? When does a (j) The list of properties which Rizal Commercial Banking
judgment becomes void? Corporation (RCBC) foreclosed;[47]
―A judgment is null and void when the court which rendered it (k) The list of the remaining properties of the couple which must
had no power to grant the relief or no jurisdiction over the subject be dissolved and liquidated and the fact that respondent Rita was
matter or over the parties or both.‖[30] In other words, a court, the one who took charge of the administration of these
which does not have the power to decide a case or that has no properties;[48]
jurisdiction over the subject matter or the parties, will issue a void
judgment or a coram non judice.[31] (l) The holding that the conjugal partnership shall be liable to
matters included under Article 121 of the Family Code and the
The questioned judgment does not fall within the purview of a conjugal liabilities totaling P503,862.10 shall be charged to the
void judgment. For sure, the trial court has jurisdiction over a case income generated by these properties;[49]
involving legal separation. Republic Act (R.A.) No. 8369 confers
upon an RTC, designated as the Family Court of a city, the (m) The fact that the trial court had no way of knowing whether
exclusive original jurisdiction to hear and decide, among others, the petitioner had separate properties which can satisfy his share
complaints or petitions relating to marital status and property for the support of the family;[50]
relations of the husband and wife or those living together.[32] The
Rule on Legal Separation[33] provides that ―the petition [for legal (n) The holding that the applicable law in this case is Article
separation] shall be filed in the Family Court of the province or 129(7);[51]
city where the petitioner or the respondent has been residing for
at least six months prior to the date of filing or in the case of a (o) The ruling that the remaining properties not subject to any
non-resident respondent, where he may be found in the encumbrance shall therefore be divided equally between the
Philippines, at the election of the petitioner.‖[34] In the instant petitioner and the respondent without prejudice to the children's
case, herein respondent Rita is found to reside in legitime;[52]
Tungao, Butuan City for more than six months prior to the date of
filing of the petition; thus, the RTC, clearly has jurisdiction over the (p) The holding that the petitioner's share of the net profits earned
respondent's petition below. Furthermore, the RTC also acquired by the conjugal partnership is forfeited in favor of the common
jurisdiction over the persons of both parties, considering that children;[53] and
summons and a copy of the complaint with its annexes were
served upon the herein petitioner on December 14, 2000 and that (q) The order to the petitioner to reimburse the respondents the
the herein petitioner filed his Answer to the Complaint on January sum of P19,000.00 as attorney's fees and litigation expenses
9, 2001.[35] Thus, without doubt, the RTC, which has rendered the ofP5,000.00.[54]
questioned judgment, has jurisdiction over the complaint and the
persons of the parties. After discussing lengthily the immutability of the Decision dated
October 10, 2005, we will discuss the following issues for the
From the aforecited facts, the questioned October 10, 2005 enlightenment of the parties and the public at large.
judgment of the trial court is clearly not void ab initio, since it was
rendered within the ambit of the court's jurisdiction. Being such,
the same cannot anymore be disturbed, even if the modification is Article 129 of the Family Code applies to the present case
meant to correct what may be considered an erroneous conclusion since the parties' property relation is governed by
of fact or law.[36] In fact, we have ruled that for ―[as] long as the the system of relative community or conjugal partnership
public respondent acted with jurisdiction, any error committed by of gains.
him or it in the exercise thereof will amount to nothing more than
an error of judgment which may be reviewed or corrected only by
appeal.‖[37] Granting without admitting that the RTC's judgment
dated October 10, 2005 was erroneous, the petitioner's remedy The petitioner claims that the court a quo is wrong when it
should be an appeal filed within the reglementary applied Article 129 of the Family Code, instead of Article 102. He
period. Unfortunately, the petitioner failed to do this. He has confusingly argues that Article 102 applies because there is no
already lost the chance to question the trial court's decision, which other provision under the Family Code which defines net profits
has become immutable and unalterable. What we can only do is earned subject of forfeiture as a result of legal separation.
to clarify the very question raised below and nothing more.
Offhand, the trial court's Decision dated October 10, 2005 held
For our convenience, the following matters cannot anymore be that Article 129(7) of the Family Code applies in this case. We
disturbed since the October 10, 2005 judgment has already agree with the trial court's holding.
become immutable and unalterable, to wit:
First, let us determine what governs the couple's property
(a) The finding that the petitioner is the offending spouse since he relation. From the record, we can deduce that the petitioner and
cohabited with a woman who is not his wife; [38] the respondent tied the marital knot on January 6, 1977. Since at
the time of the exchange of marital vows, the operative law was In our en banc Resolution dated October 18, 2005 for ABAKADA
the Civil Code of the Philippines (R.A. No. 386) and since they did Guro Party List Officer Samson S. Alcantara, et al. v. The Hon.
not agree on a marriage settlement, the property relations Executive Secretary Eduardo R. Ermita,[63] we also explained:
between the petitioner and the respondent is the system of
relative community or conjugal partnership of gains.[55] Article 119 The concept of ―vested right‖ is a consequence of
of the Civil Code provides: the constitutional guaranty of due process that expresses a
present fixed interest which in right reason and natural justice is
Art. 119. The future spouses may in the marriage settlements agree protected against arbitrary state action; it includes not only legal
upon absolute or relative community of property, or upon or equitable title to the enforcement of a demand but also
complete separation of property, or upon any other regime. In exemptions from new obligations created after the right has Page
the absence of marriage settlements, or when the same are void, become vested. Rights are considered vested when the right to
the system of relative community or conjugal partnership of gains enjoyment is a present interest, absolute, unconditional, and | 18
as established in this Code, shall govern the property relations perfect or fixed and irrefutable.[64] (Emphasis and
between husband and wife. underscoring supplied)
Thus, from the foregoing facts and law, it is clear that what From the foregoing, it is clear that while one may not be deprived
governs the property relations of the petitioner and of the of his ―vested right,‖ he may lose the same if there is due process
respondent is conjugal partnership of gains. And under this and such deprivation is founded in law and jurisprudence.
property relation, ―the husband and the wife place in a common
fund the fruits of their separate property and the income from In the present case, the petitioner was accorded his right to due
their work or industry.‖[56] The husband and wife also own in process. First, he was well-aware that the respondent prayed in
common all the property of the conjugal partnership of gains.[57] her complaint that all of the conjugal properties be awarded to
her.[65] In fact, in his Answer, the petitioner prayed that the trial
Second, since at the time of the dissolution of the petitioner and court divide the community assets between the petitioner and the
the respondent's marriage the operative law is already the Family respondent as circumstances and evidence warrant after the
Code, the same applies in the instant case and the applicable law accounting and inventory of all the community properties of the
in so far as the liquidation of the conjugal partnership assets and parties.[66] Second, when the Decision dated October 10, 2005 was
liabilities is concerned is Article 129 of the Family Code in relation promulgated, the petitioner never questioned the trial court's
to Article 63(2) of the Family Code. The latter provision is ruling forfeiting what the trial court termed as ―net profits,‖
applicable because according to Article 256 of the Family Code pursuant to Article 129(7) of the Family Code.[67] Thus, the
―[t]his Code shall have retroactive effect insofar as it does not petitioner cannot claim being deprived of his right to due process.
prejudice or impair vested or acquired rights in accordance with
the Civil Code or other law.‖[58] Furthermore, we take note that the alleged deprivation of the
petitioner's ―vested right‖ is one founded, not only in the provisions
Now, the petitioner asks: Was his vested right over half of the of the Family Code, but in Article 176 of the Civil Code. This
common properties of the conjugal partnership violated when the provision is like Articles 63 and 129 of the Family Code on the
trial court forfeited them in favor of his children pursuant to forfeiture of the guilty spouse's share in the conjugal partnership
Articles 63(2) and 129 of the Family Code? profits. The said provision says:
We respond in the negative. Art. 176. In case of legal separation, the guilty spouse shall forfeit
his or her share of the conjugal partnership profits, which shall be
Indeed, the petitioner claims that his vested rights have been awarded to the children of both, and the children of the guilty
impaired, arguing: ―As earlier adverted to, the petitioner acquired spouse had by a prior marriage. However, if the conjugal
vested rights over half of the conjugal properties, the same being partnership property came mostly or entirely from the work or
owned in common by the spouses. If the provisions of the Family industry, or from the wages and salaries, or from the fruits of the
Code are to be given retroactive application to the point of separate property of the guilty spouse, this forfeiture shall not
authorizing the forfeiture of the petitioner's share in the net apply.
remainder of the conjugal partnership properties, the same
impairs his rights acquired prior to the effectivity of the Family In case there are no children, the innocent spouse shall be entitled
Code.‖[59] In other words, the petitioner is saying that since the to all the net profits.
property relations between the spouses is governed by the regime
of Conjugal Partnership of Gains under the Civil Code, the
petitioner acquired vested rights over half of the properties of the From the foregoing, the petitioner's claim of a vested right has no
Conjugal Partnership of Gains, pursuant to Article 143 of the Civil basis considering that even under Article 176 of the Civil Code, his
Code, which provides: ―All property of the conjugal partnership of share of the conjugal partnership profits may be forfeited if he is
gains is owned in common by the husband and wife.‖[60] Thus, the guilty party in a legal separation case. Thus, after trial and
since he is one of the owners of the properties covered by the after the petitioner was given the chance to present his evidence,
conjugal partnership of gains, he has a vested right over half of the the petitioner's vested right claim may in fact be set aside under
said properties, even after the promulgation of the Family Code; the Civil Code since the trial court found him the guilty party.
and he insisted that no provision under the Family Code may
deprive him of this vested right by virtue of Article 256 of the More, in Abalos v. Dr. Macatangay, Jr.,[68] we reiterated our long-
Family Code which prohibits retroactive application of the Family standing ruling that:
Code when it will prejudice a person's vested right.
[P]rior to the liquidation of the conjugal partnership, the interest
However, the petitioner's claim of vested right is not one which is of each spouse in the conjugal assets is inchoate, a mere
written on stone. In Go, Jr. v. Court of Appeals,[61] we define and expectancy, which constitutes neither a legal nor an equitable
explained ―vested right‖ in the following manner: estate, and does not ripen into title until it appears that there are
assets in the community as a result of the liquidation and
A vested right is one whose existence, effectivity and extent do not settlement. The interest of each spouse is limited to the net
depend upon events foreign to the will of the holder, or to the remainder or ―remanente liquido‖ (haber ganancial) resulting
exercise of which no obstacle exists, and which is immediate and from the liquidation of the affairs of the partnership after its
perfect in itself and not dependent upon a contingency. The term dissolution. Thus, the right of the husband or wife to one-half of
―vested right‖ expresses the concept of present fixed interest which, the conjugal assets does not vest until the
in right reason and natural justice, should be protected against dissolution and liquidation of the conjugal partnership, or after
arbitrary State action, or an innately just and imperative right dissolution of the marriage, when it is finally determined that,
which enlightened free society, sensitive to inherent and after settlement of conjugal obligations, there are net assets left
irrefragable individual rights, cannot deny. which can be divided between the spouses or their respective
heirs.[69] (Citations omitted)
To be vested, a right must have become a title—legal or
equitable—to the present or future enjoyment of
property.[62] (Citations omitted) Finally, as earlier discussed, the trial court has already decided in
its Decision dated October 10, 2005 that the applicable law in this
case is Article 129(7) of the Family Code.[70] The petitioner did not
file a motion for reconsideration nor a notice of appeal. Thus, the forfeiture, said profits shall be the increase in value between the
petitioner is now precluded from questioning the trial court's market value of the community property at the time of the
decision since it has become final and executory. The doctrine of celebration of the marriage and the market value at the time of
immutability and unalterability of a final judgment prevents us its dissolution.[74]
from disturbing the Decision dated October 10, 2005 because final
and executory decisions can no longer be reviewed nor reversed by Applying Article 102 of the Family Code, the ―net profits‖ requires
this Court.[71] that we first find the market value of the properties at the time of
the community's dissolution. From the totality of the market
From the above discussions, Article 129 of the Family Code clearly value of all the properties, we subtract the debts and obligations
applies to the present case since the parties' property relation is of the absolute community and this result to the net assets or net Page
governed by the system of relative community or conjugal remainder of the properties of the absolute community, from
partnership of gains and since the trial court's Decision has which we deduct the market value of the properties at the time of | 19
attained finality and immutability. marriage, which then results to the net profits.[75]
The net profits of the conjugal partnership of gains are all Granting without admitting that Article 102 applies to the instant
the fruits of the separate properties of the spouses and case, let us see what will happen if we apply Article 102:
the products of their labor and industry.
(a) According to the trial court's finding of facts, both husband
and wife have no separate properties, thus, the remaining
properties in the list above are all part of the absolute
The petitioner inquires from us the meaning of ―net profits‖ earned community. And its market value at the time of the dissolution of
by the conjugal partnership for purposes of effecting the forfeiture the absolute community constitutes the ―market value at
authorized under Article 63 of the Family Code. He insists that dissolution.‖
since there is no other provision under the Family Code, which
defines ―net profits‖ earned subject of forfeiture as a result of legal (b) Thus, when the petitioner and the respondent finally were
separation, then Article 102 of the Family Code applies. legally separated, all the properties which remained will be liable
for the debts and obligations of the community. Such debts and
What does Article 102 of the Family Code say? Is the computation obligations will be subtracted from the ―market value at
of ―net profits‖ earned in the conjugal partnership of gains the dissolution.‖
same with the computation of ―net profits‖ earned in the absolute
community? (c) What remains after the debts and obligations have been paid
from the total assets of the absolute community constitutes the net
Now, we clarify. remainder or net asset. And from such net asset/remainder of the
petitioner and respondent's remaining properties, the market
First and foremost, we must distinguish between the applicable value at the time of marriage will be subtracted and the resulting
law as to the property relations between the parties and the totality constitutes the ―net profits.‖
applicable law as to the definition of ―net profits.‖ As earlier
discussed, Article 129 of the Family Code applies as to the property (d) Since both husband and wife have no separate
relations of the parties. In other words, the computation and the
properties, and nothing would be returned to each of them,
succession of events will follow the provisions under Article 129 of
the said Code. Moreover, as to the definition of ―net profits,‖ we what will be divided equally between them is simply the ―net
cannot but refer to Article 102(4) of the Family Code, since it profits.‖ However, in the Decision dated October 10, 2005, the
expressly provides that for purposes of computing the net profits trial court forfeited the half-share of the petitioner in favor of his
subject to forfeiture under Article 43, No. (2) and Article 63, No. children. Thus, if we use Article 102 in the instant case (which
(2), Article 102(4) applies. In this provision, net profits ―shall be the should not be the case), nothing is left to the petitioner since both
increase in value between the market value of the community parties entered into their marriage without bringing with them
property at the time of the celebration of the marriage and the any property.
market value at the time of its dissolution.‖[72] Thus, without any
iota of doubt, Article 102(4) applies to both the dissolution of the On Conjugal Partnership Regime:
absolute community regime under Article 102 of the Family Code,
and to the dissolution of the conjugal partnership regime under Before we go into our disquisition on the Conjugal Partnership
Article 129 of the Family Code. Where lies the difference? As earlier Regime, we make it clear that Article 102(4) of the Family Code
shown, the difference lies in the processes used under the applies in the instant case for purposes only of defining “net
dissolution of the absolute community regime under Article 102 of profit.‖ As earlier explained, the definition of ―net profits‖ in
the Family Code, and in the processes used under the dissolution of Article 102(4) of the Family Code applies to both the absolute
the conjugal partnership regime under Article 129 of the Family community regime and conjugal partnership regime as provided
Code. for under Article 63, No. (2) of the Family Code, relative to the
provisions on Legal Separation.
Let us now discuss the difference in the processes between the
absolute community regime and the conjugal partnership regime. Now, when a couple enters into a regime of conjugal
partnership of gains under Article 142 of the Civil Code, ―the
On Absolute Community Regime: husband and the wife place in common fund the fruits of their
separate property and income from their work or industry, and
When a couple enters into a regime of absolute community, divide equally, upon the dissolution of the marriage or of the
the husband and the wife becomes joint owners of all the partnership, the net gains or benefits obtained indiscriminately by
properties of the marriage. Whatever property each spouse brings either spouse during the marriage.‖[76] From the foregoing
into the marriage, and those acquired during the marriage provision, each of the couple has his and her own property and
(except those excluded under Article 92 of the Family Code) form debts. The law does not intend to effect a mixture or merger of
the common mass of the couple's properties. And when the those debts or properties between the spouses. Rather, it
couple's marriage or community is dissolved, that common mass is establishes a complete separation of capitals.[77]
divided between the spouses, or their respective heirs, equally or in
the proportion the parties have established, irrespective of the Considering that the couple's marriage has been dissolved under
value each one may have originally owned.[73] the Family Code, Article 129 of the same Code applies in the
liquidation of the couple's properties in the event that the conjugal
Under Article 102 of the Family Code, upon dissolution of partnership of gains is dissolved, to wit:
marriage, an inventory is prepared, listing separately all the
properties of the absolute community and the exclusive properties Art. 129. Upon the dissolution of the conjugal partnership regime,
of each; then the debts and obligations of the absolute community the following procedure shall apply:
are paid out of the absolute community's assets and if the
community's properties are insufficient, the separate properties of (1) An inventory shall be prepared, listing separately all the
each of the couple will be solidarily liable for the unpaid balance. properties of the conjugal partnership and the exclusive properties
Whatever is left of the separate properties will be delivered to of each spouse.
each of them. The net remainder of the absolute community is its
net assets, which shall be divided between the husband and the
wife; and for purposes of computing the net profits subject to
(2) Amounts advanced by the conjugal partnership in payment of all its debts and obligations, the spouses with their separate
personal debts and obligations of either spouse shall be credited to properties shall be solidarily liable.[83]
the conjugal partnership as an asset thereof.
(d) Now, what remains of the separate or exclusive properties of
(3) Each spouse shall be reimbursed for the use of his or her the husband and of the wife shall be returned to each of
exclusive funds in the acquisition of property or for the value of his them.[84] In the instant case, since it was already established
or her exclusive property, the ownership of which has been vested by the trial court that the spouses have no separate
by law in the conjugal partnership. properties,[85]there is nothing to return to any of
them. The listed properties above are considered part of the
(4) The debts and obligations of the conjugal partnership shall be Page
conjugal partnership. Thus, ordinarily, what remains in the above-
paid out of the conjugal assets. In case of insufficiency of said
listed properties should be divided equally between the spouses | 20
assets, the spouses shall be solidarily liable for the unpaid balance
and/or their respective heirs.[86] However, since the trial court
with their separate properties, in accordance with the provisions of
found the petitioner the guilty party, his share from the net profits
paragraph (2) of Article 121.
of the conjugal partnership is forfeited in favor of the common
(5) Whatever remains of the exclusive properties of the spouses
children, pursuant to Article 63(2) of the Family Code. Again, lest
shall thereafter be delivered to each of them.
we be confused, like in the absolute community regime, nothing
will be returned to the guilty party in the conjugal partnership
regime, because there is no separate property which may
(6) Unless the owner had been indemnified from whatever source,
the loss or deterioration of movables used for the benefit of the be accounted for in the guilty party's favor.
family, belonging to either spouse, even due to fortuitous event,
shall be paid to said spouse from the conjugal funds, if any. In the discussions above, we have seen that in both instances, the
petitioner is not entitled to any property at all. Thus, we cannot
(7) The net remainder of the conjugal partnership properties shall but uphold the Decision dated October 10, 2005 of the trial
constitute the profits, which shall be divided equally between court. However, we must clarify, as we already did above, the
husband and wife, unless a different proportion or division was Order dated January 8, 2007.
agreed upon in the marriage settlements or unless there has been
a voluntary waiver or forfeiture of such share as provided in this WHEREFORE, the Decision dated October 10, 2005 of the
Code. Regional Trial Court, Branch 1 of Butuan City
is AFFIRMED. Acting on the Motion for Clarification dated July 7,
(8) The presumptive legitimes of the common children shall be 2006 in the Regional Trial Court, the Order dated January 8, 2007
delivered upon the partition in accordance with Article 51. of the Regional Trial Court is hereby CLARIFIED in accordance
with the above discussions.
(9) In the partition of the properties, the conjugal dwelling and the
lot on which it is situated shall, unless otherwise agreed upon by CASE DIGEST 11:
the parties, be adjudicated to the spouse with whom the majority
of the common children choose to remain. Children below the age QUIAO V. QUIAO
of seven years are deemed to have chosen the mother, unless the
court has decided otherwise. In case there is no such majority, the G.R. No 176556, [July 04, 2012]
court shall decide, taking into consideration the best interests of
said children. FACTS:
Rita C. Quiao (Rita) filed a complaint for legal separationagainst
petitioner Brigido B. Quiao (Brigido). RTC rendered a decision
In the normal course of events, the following are the steps in the declaring the legal separation thereby awarding the custody of
liquidation of the properties of the spouses: their 3 minor children in favor of Rita and all remaining properties
shall be divided equally between the spouses subject to the
(a) An inventory of all the actual properties shall be made, respective legitimes of the children and the payment of the
separately listing the couple's conjugal properties and their unpaid conjugal liabilities.
separate properties.[78] In the instant case, the trial court found Brigido’s share, however, of the net profits earned by the conjugal
that the couple has no separate properties when they partnership is forfeited in favor of the common children because
married.[79] Rather, the trial court identified the following Brigido is the offending spouse.
conjugal properties, to wit: Neither party filed a motion for reconsideration and appeal within
the period 270 days later or after more than nine months from the
1. coffee mill in Balongagan, Las Nieves, Agusan del Norte; promulgation of the Decision, the petitioner filed before the RTC a
Motion for Clarification, asking the RTC to define the term ―Net
2. coffee mill in Durian, Las Nieves, Agusan del Norte; Profits Earned.‖
RTC held that the phrase ―NET PROFIT EARNED‖ denotes ―the
3. corn mill in Casiklan, Las Nieves, Agusan del Norte; remainder of the properties of the parties after deducting the
separate properties of each [of the] spouse and the debts.‖ It
4. coffee mill in Esperanza, Agusan del Sur; further held that after determining the remainder of the
properties, it shall be forfeited in favor of the common children
5. a parcel of land with an area of 1,200 square meters located in because the offending spouse does not have any right to any share
Tungao, Butuan City; of the net profits earned, pursuant to Articles 63, No. (2) and 43,
No. (2) of the Family Code.
6. a parcel of agricultural land with an area of 5 hectares located The petitioner claims that the court a quo is wrong when it
in Manila de Bugabos, Butuan City; applied Article 129 of the Family Code, instead of Article 102. He
confusingly argues that Article 102 applies because there is no
7. a parcel of land with an area of 84 square meters located in other provision under the Family Code which defines net profits
Tungao, Butuan City; earned subject of forfeiture as a result of legal separation.
(c) Subsequently, the couple's conjugal partnership shall pay the RATIO:
debts of the conjugal partnership; while the debts and obligation 1. First, since the spouses were married prior to the promulgation of
of each of the spouses shall be paid from their respective separate the current family code, the default rule is that In the absence of
properties. But if the conjugal partnership is not sufficient to pay marriage settlements, or when the same are void, the system of
relative community or conjugal partnership of gains as established dismissing her complaint upon the ground that the same was filed
in this Code, shall govern the property relations between husband more than one year from and after the date on which she had
and wife. become cognizant of the cause for legal separation.
Second, since at the time of the dissolution of the spouses’ The following, facts found by the trial court are not in dispute:
marriage the operative law is already the Family Code, the same Plaintiff and defendant were married on March 16, 1952 in the
applies in the instant case and the applicable law in so far as Catholic Church of Quiapo, Manila. Out of their Marriage, three
the liquidation of the conjugal partnershipassets and liabilities is children were born: Eusebio C. Macaraig, on January 11, 1953;
concerned is Article 129 of the Family Code in relation to Article Victoria C. Macaraig, on March 26, 1956; and Alexander C.
63(2) of the Family Code. Macaraig, on August 4, 1958. All the children are in the care of
2. The petitioner is saying that since the propertyrelations plaintiff wife. Page
between the spouses is governed by the regime of Conjugal Sometime in 1958, the couple acquired rights, as lessee and
Partnership of Gains under the Civil Code, the petitioner acquired purchaser under a conditional sale agreement, to own a house | 21
vested rights over half of the properties of the Conjugal and lot, known as Lot 4, Block 8 of the Philamlife Homes in
Partnership of Gains, pursuant to Article 143 of the Civil Code, Quezon City which they transferred in favor of their three children
which provides: ―All property of the conjugal partnership of gains is on October 29, 1958 (Exh. F). Installment payments are being
owned in common by the husband and wife.‖ made by plaintiff's father. The spouses own no other conjugal
While one may not be deprived of his ―vested right,‖ he may lose property.
the same if there is due process and such deprivation is founded in Immediately before the election of 1961, defendant was employed
law and jurisprudence. as manager of the printing establishment owned by plaintiff's
In the present case, the petitioner was accorded his right to due father known as the MICO Offset. In that capacity, defendant met
process. First, he was well-aware that the respondent prayed in and came to know Lily Ann Alcala, who place orders with MICO
her complaint that all of the conjugal properties be awarded to Offset for propaganda materials for Mr. Sergio Osmeña, who was
her. In fact, in his Answer, the petitioner prayed that the trial court then a Vice-Presidential candidate. After the elections of 1961,
divide the community assets between the petitioner and the defendant resigned from MICO Offset to be a special agent at
respondent as circumstances and evidence warrant afterthe Malacañang. He began to be away so often and to come home
accounting and inventory of all the community properties of the very late. Upon plaintiff's inquiry, defendant explained that he
parties. Second, when the decision forlegal separation was was out on a series of confidential missions.
promulgated, the petitioner never questioned the trial court’s In September, 1962, Avelino Lubos, driver of the family car, told
ruling forfeiting what the trial court termed as ―net profits,‖ plaintiff that defendant was living in Singalong with Lily Ann
pursuant to Article 129(7) of the Family Code. Thus, the petitioner Alcala. When defendant, the following October, returned to the
cannot claim being deprived of his right to due process. conjugal home, plaintiff refrained from verifying Lubos' report
3. When a couple enters into a regime of absolutecommunity, from defendant in her desire not to anger nor drive defendant
the husband and the wife become joint owners of all the away. Although plaintiff, in April 1963, also received rumors that
properties of the marriage. Whatever property each spouse brings defendant was seen with a woman who was on the family way on
into the marriage, and those acquired during the marriage Dasmariñas St., she was so happy that defendant again return to
(except those excluded under Article 92 of the Family Code) form the family home in May, 1963 that she once more desisted from
the common mass of the couple’s properties. And when the discussing the matter with him because she did not wish to
couple’s marriage or community is dissolved, that common mass is precipitate a quarrel and drive him away. All this while,
divided between the spouses, or their respective heirs, equally or in defendant, if and whenever he returned to the family fold, would
the proportion the parties have established, irrespective of the only stay for two or three days but would be gone for a period of
value each one may have originally owned. about a month.
In this case, assuming arguendo that Art 102 is applicable, since it After plaintiff received reports that Lily Ann Alcala had given
has been established that the spouses have no separate properties, birth to a baby, she sent Mrs. Felicisima Antioquia, her father's
what will be divided equally between them is simply the ―net employee, to verify the reports. The latter was driven by Lubos to
profits.‖ And since the legal separation½share decision of Brigido the house in Singalong and between 5:00 and 6:00 o'clock that
states that the in the net profits shall be awarded to the children, afternoon, she saw defendant was carrying a baby in his arms.
Brigido will still be left with nothing. Mrs. Antioquia then went to the parish priest of Singalong where
On the other hand, when a couple enters into a regime of she inquired about the child of Cesar Macaraig and Lily Ann
conjugal partnership of gains under Article142 of the Civil Alcala and she was given a copy of the baptismal certificate of
Code, ―the husband and the wife place in common fund the fruits Maria Vivien Mageline Macaraig (Exh. G) which she gave to
of their separate property and income from their work or industry, plaintiff sometime in October, 1963.
and divide equally, upon thedissolution of the marriage or of the Plaintiff then entreated her father-in-law, Lucilo Macaraig, to
partnership, the net gains or benefits obtained indiscriminately by intercede with defendant and to convince him to return to his
either spouse during the marriage.‖ From the foregoing provision, family. Mr. Macaraig, after talking to his son and seeking him with
each of the couple has his and her own property and debts. The the latter's child told plaintiff that he could not do anything.
law does not intend to effect a mixture or merger of those debts or In November, 1963, plaintiff requested the cooperation of
properties between the spouses. Rather, it establishes a defendant's older sister, Mrs. Enriqueta Majul, and the latter
complete separation of capitals. obliged and arranged a meeting at her home in Buendia between
In the instant case, since it was already established by the trial plaintiff and Lily Ann Alcala. Lily Ann said she was willing to give
court that the spouses have no separate properties, there is up defendant as she had no desire to be accused criminally but it
nothing to return to any of them. The listed properties above are was defendant who refused to break relationship with her.
considered part of the conjugal partnership. Thus, ordinarily, what In the early part of December, 1963, plaintiff, accompanied by her
remains in the above-listed properties should be divided equally two children, Victoria and Alexander, and by Mrs. Leticia Lagronio
between the spouses and/or their respective heirs. However, since went to talk to defendant at his place of work on España
the trial court found the petitioner the guilty party, his share from Extension in front of Quezon Institute. They repaired to Victoria
the net profits of the conjugal partnership is forfeited in favor of Peak, a nearby restaurant, where plaintiff pleaded with
the common children, pursuant to Article 63(2) of the Family defendant to give up Lily Ann Alcala and to return to the
Code. Again, lest we be confused, like in the absolute community conjugal home, assuring him that she was willing to forgive him.
regime, nothing will be returned to the guilty party in the conjugal Defendant informed plaintiff that he could no longer leave Lily
partnership regime, because there is no separate property which Ann and refused to return to his legitimate family.
may be accounted for in the guilty party’s favor. On December 14, 1963, plaintiff instituted the present action for
legal separation. When defendant did not interpose any answer
after he was served summons, the case was referred to the Office
12. G.R. No. L-29138 May 29, 1970 of the City Fiscal of Manila pursuant to the provisions of Article 101
of the Civil Code. After a report was received from Asst. Fiscal
ELENA CONTRERAS, plaintiff-appellant, Primitivo M. Peñaranda that he believed that there was no
vs. collusion present, plaintiff was allowed to present her evidence.
CESAR J. MACARAIG, defendant-appellee. Defendant has never appeared in this case.
Jose T. Nery for plaintiff-appellee. The reasons relied upon by the trial court in dismissing the
The City fiscal for defendant-appellant. complaint are set forth in the appealed decision as follows:
Cesar J. Macaraig in his own behalf. Under the facts established by plaintiff's evidence, although the
infidelity of the husband is apparent, yet the case will have to be
DIZON, J.: dismissed. Article 102 provides that, an action for legal separation
Appeal taken by Elena Contreras from a decision of the Juvenile cannot be instituted except within one year after plaintiff
and Domestic Relations Court of Manila in Civil Case No. 00138 "became cognizant of the cause." In the absence of a clear-cut
decision of the Supreme Court as to the exact import of the term attempts to persuade her husband to come back home. In the
"cognizant," the practical application of said Article can be words of the lower court, she "entreated her father-in-law, Lucilo
attended with difficulty. For one thing; that rules might be Macaraig, to intercede with defendant and to convince him to
different in case of adultery, which is an act, and for concubinage, return to his family" and also "requested the cooperation of
which may be a situation or a relationship. defendant's older sister, Mrs. Enriqueta Majul" for the same
In respect of concubinage, the word 'cognizant' may not connote purpose, but all that was of no avail. Her husband remained
the date when proof thereof sufficient to establish the cause before obdurate.
a court of law is possessed. Otherwise, the one year period would After a careful review of the record, We are persuaded that, in the
be meaningless for practical purposes because all a wife would eyes of the law, the only time when appellant really became
have to do would be to claim that the necessary proof was cognizant of the infidelity of her husband was in the early part of Page
secured only within one year before the filing of the complaint. On December 1963 when, quoting from the appealed decision, the
the other hand, it should be hard to concede that what the law following happened — | 22
envisages (and, in a way, encourages) is the filing of a complaint In the early part of December, 1963, plaintiff, accompanied by her
within one year after the innocent spouses has received two children, Victoria and Alexander, and by Mrs. Leticia Lagronio
information of the other's infidelity, howsoever baseless the report went to talk to defendant at his place of work on España
might be. Extension in front of Quezon Institute. They repaired to Victoria
The Court believes that the correct rule lies between the two Peak, a nearby restaurant, where plaintiff pleaded with
extremes. At the time a wife acquired information, which can be defendant to give up Lily Ann Alcala and to return to the
reasonably relied upon as true, that her husband is living in conjugal home, assuring him that she was willing to forgive him.
concubinage with another woman, the one-year period should be Defendant informed plaintiff that he could no longer leave Lily
deemed to have started even if the wife shall not then be in Ann and refused to return to his legitimate family.
possession of proof sufficient to establish the concubinage before a From all the foregoing We conclude that it was only on the
court of law. The one-year period may be viewed, inter alia, as an occasion mentioned in the preceding paragraph when her
alloted time within which proof should be secured. It is in the light husband admitted to her that he was living with and would no
of this rule that the Court will determine whether or not plaintiff's longer leave Lily Ann to return to his legitimate family that
action for legal separation has prescribed. appellant must be deemed to be under obligation to decide
After her husband resigned from MICO Offset to be a special whether to sue or not to sue for legal separation, and it was only
agent in Malacañan, subsequent to the elections of 1961, he would then that the legal period of one year must be deemed to have
seldom come home. He allayed plaintiff's suspicions with the commenced.
explanation that he had been away on 'confidential missions.' WHEREFORE, the decision appealed from is set aside and another
However, in September, 1962, Avelino Lubos, plaintiff's driver, is hereby rendered holding that appellant is entitled to legal
reported to plaintiff that defendant was living in Singalong with separation as prayed for in her complaint; and the case is hereby
Lily Ann Alcala. As a matter of fact, it was also Lubos who brought remanded to the lower court for appropriate proceedings in
Mrs. F. Antioquia (when plaintiff had asked to verify the reports) accordance with law.
to the house in Singalong where she saw defendant, Lily Ann and
the baby. CASE DIGEST 12:
The requirement of the law that a complaint for legal separation
be filed within one year after the date plaintiff become cognizant Contreras v. Macaraig
of the cause is not of prescriptive nature, but is of the essence of May 29, 1970, Dizon, J.
the cause of action. It is consonant with the philosophy that
marriage is an inviolable social institution so that the law provides Facts:
strict requirements before it will allow a disruption of its status. In Sept. 1962, family driver told Elena Contreras that her husband
In the instant action, the Court has to find that plaintiff became Macaraig was living with another woman. She failed to verify the
cognizant of defendant's infidelity in September, 1962. Plaintiff rumor from her husband. In April 1963, she heard rumors that her
made successive attempts to induce the husband to amend his husband was seen with another woman who was pregnant. In
erring ways but failed. Her desire to bring defendant back to the May of the same year she once more failed to ascertain the
connubial fold and to preserve family solidarity deterred her from veracity of the allegations because she was afraid that it would
taking timely legal action. precipitate a quarrel and drive him away. However she finally
The only question to be resolved is whether the period of one year found out about her husband’s mistress and the birth of the
provided for in Article 102 of the Civil Code should be counted, as latter’s child. In December 1963, wife finally met with her husband
far as the instant case is concerned from September 1962 or from and pleaded him to give up his mistress and return to the conjugal
December 1963. Computing the period of one year from the home, assuring him that all would be forgiven. He declined. In the
former date, it is clear that plaintiff's complaint filed on December same month, she filed suit for legal separation but the case was
14, 1963 came a little too late, while the reverse would be true if dismissed because prescription had, according to the court, already
said period is deemed to have commenced only in the month of taken place from Sept. 1962 when she had found out about her
December 1963. husband’s illicit relationship from the family driver. The CA
The period of "five years from after the date when such cause dismissed the complaint because of prescription.
occurred" is not here involved.
Upon the undisputed facts it seems clear that, in the month of Issue:
September 1962, whatever knowledge appellant had acquired
regarding the infidelity of her husband, that is, of the fact that he WON the period of prescription is counted from Sept. 1962 or from
was then living in Singalong with Lily Ann Alcala, was only December 1963.
through the information given to her by Avelino Lubos, driver of
the family car. Much as such hearsay information had pained and Held/Ratio:
anguished her, she apparently thought it best — and no December 1963. This was the only time when she became truly
reasonable person may justifiably blame her for it — not to go cognizant of her husband’s infidelity. Hearsay information would
deeper into the matter herself because in all probability even up not have been legally sufficient as a basis for legal separation.
to that time, notwithstanding her husband's obvious neglect of his
entire family, appellant still cherished the hope — however forlorn 13. G.R. No. L-13553 February 23, 1960
— of his coming back home to them. Indeed, when her husband
returned to the conjugal home the following October, she JOSE DE OCAMPO, petitioner,
purposely refrained from bringing up the matter of his marital vs.
infidelity "in her desire not to anger nor drive defendant away" — SERAFINA FLORENCIANO, respondent.
quoting the very words of the trial court. True, appellant likewise Joselito J. Coloma for petitioner.
heard in April 1963 rumors that her husband was seen with a
woman on the family way on Dasmariñas Street, but failed again BENGZON, J.:
to either bring up the matter with her husband or make attempts Action for legal separation by Jose de Ocampo against his wife
to verify the truth of said rumors, but this was due, as the lower Serafina, on the ground of adultery. The court of first instance of
court itself believed, because "she was so happy that defendant Nueva Ecija dismissed it. The Court of Appeals affirmed, holding
again returned to the family home in May 1963 that she once there was confession of judgment, plus condonation or consent to
more desisted from discussing the matter with him because she did the adultery and prescription.
not wish to precipitate a quarrel and drive him away." As a We granted certiorari to consider the application of articles 100
matter of fact, notwithstanding all these painful informations and 101 of the New Civil Code, which for convenience are quoted
which would not have been legally sufficient to make a case for herewith:
legal separation — appellant still made brave if desperate
ART. 100.—The legal separation may be claimed only by the which implies more than consent or lack of opposition to the
innocent spouse, provided there has been no condonation of or agreement.
consent to the adultery or concubinage. Where both spouses are Needless to say, when the court is informed that defendant
offenders, a legal separation cannot be claimed by either of them. equally desires the separation and admitted the commission of the
Collusion between the parties to obtain legal separation shall offense, it should be doubly careful lest a collusion exists. (The
cause the dismissal of the petition. Court of Appeals did not find collusion.)
ART. 101.—No decree of legal separation shall be promulgated Collusion in divorce or legal separation means the agreement.
upon a stipulation of facts or by confession of judgment. . . . between husband and wife for one of them to commit, or to
In case of non-appearance of the defendant, the court shall order appear to commit, or to be represented in court as having
the prosecuting attorney to inquire whether or not a collusion committed, a matrimonial offense, or to suppress evidence of a Page
between the parties exists. If there is no collusion, the prosecuting valid defense, for the purpose of enabling the other to obtain a
attorney shall intervene for the State in order to take care that divorce. This agreement, if not express, may be implied from the | 23
the evidence for the plaintiff is not fabricated. acts of the parties. It is a ground for denying the divorce. (Griffiths
The record shows that on July 5, 1955, the complaint for legal vs. Griffiths, 69 N. J. Eq. 689 60 Atl. 1099; Sandoz vs. Sandoz, 107
separation was filed. As amended, it described their marriage Ore. 282, 214 Pas. 590.).
performed in 1938, and the commission of adultery by Serafina, in In this case, there would be collusion if the parties had arranged to
March 1951 with Jose Arcalas, and in June 1955 with Nelson make it appear that a matrimonial offense had been
Orzame. committed although it was not, or if the parties had connived to
Because the defendant made no answer, the court defaulted her, bring about a legal separation even in the absence of grounds
and pursuant to Art. 101 above, directed the provincial fiscal to therefor.
investigate whether or not collusion existed between the parties. Here, the offense of adultery had really taking place, according to
The fiscal examined the defendant under oath, and then reported the evidence. The defendant could not havefalsely told the
to the Court that there was no collusion. The plaintiff presented his adulterous acts to the Fiscal, because her story might send her to
evidence consisting of the testimony of Vicente Medina, Ernesto de jail the moment her husband requests the Fiscal to prosecute. She
Ocampo, Cesar Enriquez, Mateo Damo, Jose de Ocampo and could not have practiced deception at such a personal risk.
Capt. Serafin Gubat. In this connection, it has been held that collusion may not be
According to the Court of Appeals, the evidence thus presented inferred from the mere fact that the guilty party confesses to the
shows that "plaintiff and defendant were married in April 5, 1938 offense and thus enables the other party to procure evidence
by a religious ceremony in Guimba, Nueva Ecija, and had lived necessary to prove it. (Williams vs. Williams, [N. Y.] 40 N. E. (2d)
thereafter as husband and wife. They begot several children who 1017; Rosenweig vs. Rosenweig, 246 N. Y. Suppl. 231; Conyers, vs.
are now living with plaintiff. In March, 1951, plaintiff discovered on Conyers, 224 S. W. [2d] 688.).
several occasions that his wife was betraying his trust by And proof that the defendant desires the divorce and makes no
maintaining illicit relations with one Jose Arcalas. Having found defense, is not by itself collusion. (Pohlman vs. Pohlman, [N. J.] 46
the defendant carrying marital relations with another man Atl. Rep. 658.).
plaintiff sent her to Manila in June 1951 to study beauty culture, We do not think plaintiff's failure actively to search for defendant
where she stayed for one year. Again, plaintiff discovered that and take her home (after the latter had left him in 1952)
while in the said city defendant was going out with several other constituted condonation or consent to her adulterous relations
men, aside from Jose Arcalas. Towards the end of June, 1952, when with Orzame. It will be remembered that she "left" him after
defendant had finished studying her course, she left plaintiff and having sinned with Arcalas and after he had discovered her dates
since then they had lived separately. with other men. Consequently, it was not his duty to search for
"On June 18, 1955, plaintiff surprised his wife in the act of having her to bring her home. Hers was the obligation to return.
illicit relations with another man by the name of Nelson Orzame. Two decisions3 are cited wherein from apparently similar
Plaintiff signified his intention of filing a petition for legal circumstances, this Court inferred the husband's consent to or
separation, to which defendant manifested her conformity condonation of his wife's misconduct. However, upon careful
provided she is not charged with adultery in a criminal action. examination, a vital difference will be found: in both instances, the
Accordingly, plaintiff filed on July 5, 1955, a petition for legal husband had abandoned his wife; here it was the wife who "left"
separation." her husband.
The Court of Appeals held that the husband's right to legal Wherefore, finding no obstacles to the aggrieved husband's
separation on account of the defendant's adultery with Jose petition we hereby reverse the appealed decision and decree a
Arcalas had prescribed, because his action was not filed within one legal separation between these spouse, all the consequent effects.
year from March 1951 when plaintiff discovered her infidelity. (Art. Costs of all instances against Serafina Florenciano. So ordered.
102, New Civil Code) We must agree with the Court of Appeals on
this point.1 CASE DIGEST 13:
As to the adultery with Nelson Orzame, the appellate court found
that in the night of June 18, 1955, the husband upon discovering the De Ocampo vs. Florenciano
illicit connection, expressed his wish to file a petition for legal 107 Phil 35
separation and defendant readily agreed to such filing. And when
she was questioned by the Fiscal upon orders of the court, she FACTS:
reiterated her conformity to the legal separation even as she
admitted having had sexual relations with Nelson Orzame.
Interpreting these facts virtually to mean a confession of judgment Jose de Ocampo and Serafina Florenciano were married in 1938.
the Appellate Court declared that under Art. 101, legal separation They begot several children who are not living with plaintiff. In
could not be decreed. March 1951, latter discovered on several occasions that his wife was
As we understand the article, it does not exclude, as evidence, any betraying his trust by maintaining illicit relations with Jose Arcalas.
admission or confession made by the defendant outside of the Having found out, he sent the wife to Manila in June 1951 to study
court. It merely prohibits a decree of separation upon a confession beauty culture where she stayed for one year. Again plaintiff
of judgment. Confession of judgment usually happens when the discovered that the wife was going out with several other man
defendant appears in court and confesses the right of plaintiff to other than Arcalas. In 1952, when the wife finished her studies, she
judgment or files a pleading expressly agreeing to the plaintiff's left plaintiff and since then they had lived separately. In June
demand.2 This is not occur. 1955, plaintiff surprised his wife in the act of having illicit relations
Yet, even supposing that the above statement of defendant with Nelson Orzame. He signified his intention of filing a petition
constituted practically a confession of judgment, inasmuch as there for legal separation to which defendant manifested conformity
is evidence of the adultery independently of such statement, the provided she is not charged with adultery in a criminal action.
decree may and should be granted, since it would not be based on Accordingly, Ocampo filed a petition for legal separation in 1955.
her confession, but upon evidence presented by the plaintiff. What
the law prohibits is a judgment based exclusively or mainly on ISSUE: Whether the confession made by Florenciano constitutes
defendant's confession. If a confession defeats the actionipso facto, the confession of judgment disallowed by the Family Code.
any defendant who opposes the separation will immediately
confess judgment, purposely to prevent it. HELD:
The mere circumstance that defendants told the Fiscal that she
"like also" to be legally separated from her husband, is no obstacle Florenciano’s admission to the investigating fiscal that she
to the successful prosecution of the action. When she refused to committed adultery, in the existence of evidence of adultery other
answer the complaint, she indicated her willingness to be than such confession, is not the confession of judgment disallowed
separated. Yet, the law does not order the dismissal. Allowing the by Article 48 of the Family Code. What is prohibited is a
proceeding to continue, it takes precautions against collusion, confession of judgment, a confession done in court or through a
pleading. Where there is evidence of the adultery independent of subject of the recourse is one of jurisdiction, or the act complained
the defendant’s statement agreeing to the legal separation, the of was granted by a court with grave abuse of discretion
decree of separation should be granted since it would not be amounting to lack or excess of jurisdiction, as alleged in this case,
based on the confession but upon the evidence presented by the the proper remedy is a petition for certiorari under Rule 65 of the
plaintiff. What the law prohibits is a judgment based exclusively said Rules.11 This is based on the premise that in issuing the assailed
on defendant’s confession. The petition should be granted based decision and resolution, the Court of Appeals acted with grave
on the second adultery, which has not yet prescribed. abuse of discretion, amounting to excess of lack of jurisdiction and
there is no plain, speedy and adequate remedy in the ordinary
14. G.R. No. 162580 January 27, 2006 course of law. A remedy is considered plain, speedy, and adequate
if it will promptly relieve the petitioner from the injurious effect of Page
the judgment and the acts of the lower court.12
ELMAR O. PEREZ, Petitioner, It is therefore incumbent upon the petitioner to establish that the | 24
vs. Court of Appeals acted with grave abuse of discretion amounting
COURT OF APPEALS, Fifth Division, TRISTAN A. CATINDIG and to excess or lack of jurisdiction when it promulgated the assailed
LILY GOMEZ-CATINDIG, Respondents. decision and resolution.
We have previously ruled that grave abuse of discretion may arise
DECISION when a lower court or tribunal violates or contravenes the
YNARES-SANTIAGO, J.: Constitution, the law or existing jurisprudence. By grave abuse of
This petition for certiorari and prohibition under Rule 65 of the discretion is meant, such capricious and whimsical exercise of
Rules of Court assails the July 25, 2003 Decision1of the Court of judgment as is equivalent to lack of jurisdiction. The abuse of
Appeals in CA-G.R. SP No. 74456 which set aside and declared as discretion must be grave as where the power is exercised in an
null and void the September 30, 2002 Order2 of the Regional Trial arbitrary or despotic manner by reason of passion or personal
Court of Quezon City, Branch 84, granting petitioner’s motion for hostility and must be so patent and gross as to amount to an
leave to file intervention and admitting the Complaint-in- evasion of positive duty or to a virtual refusal to perform the duty
Intervention3 in Civil Case No. Q-01-44847; and its January 23, enjoined by or to act at all in contemplation of law.13 The word
2004 Resolution4 denying the motion for reconsideration. "capricious," usually used in tandem with the term "arbitrary,"
Private respondent Tristan A. Catindig married Lily Gomez conveys the notion of willful and unreasoning action. Thus, when
Catindig5 twice on May 16, 1968. The first marriage ceremony was seeking the corrective hand of certiorari, a clear showing of caprice
celebrated at the Central Methodist Church at T.M. Kalaw Street, and arbitrariness in the exercise of discretion is imperative.14
Ermita, Manila while the second took place at the Lourdes The Rules of Court laid down the parameters before a person, not
Catholic Church in La Loma, Quezon City. The marriage produced a party to a case can intervene, thus:
four children. Who may intervene. — A person who has a legal interest in the
Several years later, the couple encountered marital problems that matter in litigation, or in the success of either of the parties, or an
they decided to separate from each other. Upon advice of a interest against both, or is so situated as to be adversely affected
mutual friend, they decided to obtain a divorce from the by a distribution or other disposition of property in the custody of
Dominican Republic. Thus, on April 27, 1984, Tristan and Lily the court or of an officer thereof may, with leave of court, be
executed a Special Power of Attorney addressed to the Judge of allowed to intervene in the action. The court shall consider
the First Civil Court of San Cristobal, Dominican Republic, whether or not the intervention will unduly delay or prejudice the
appointing an attorney-in-fact to institute a divorce action under adjudication of the rights of the original parties, and whether or
its laws.6 not the intervenor’s rights may be fully protected in a separate
Thereafter, on April 30, 1984, the private respondents filed a joint proceeding.15
petition for dissolution of conjugal partnership with the Regional The requirements for intervention are: [a] legal interest in the
Trial Court of Makati. On June 12, 1984, the civil court in the matter in litigation; and [b] consideration must be given as to
Dominican Republic ratified the divorce by mutual consent of whether the adjudication of the original parties may be delayed
Tristan and Lily. Subsequently, on June 23, 1984, the Regional Trial or prejudiced, or whether the intervenor’s rights may be protected
Court of Makati City, Branch 133, ordered the complete separation in a separate proceeding or not.16
of properties between Tristan and Lily. Legal interest, which entitles a person to intervene, must be in the
On July 14, 1984, Tristan married petitioner Elmar O. Perez in the matter in litigation and of such direct and immediate character
State of Virginia in the United States7 and both lived as husband that the intervenor will either gain or lose by direct legal operation
and wife until October 2001. Their union produced one offspring.8 and effect of the judgment.17 Such interest must be actual, direct
During their cohabitation, petitioner learned that the divorce and material, and not simply contingent and expectant.18
decree issued by the court in the Dominican Republic which Petitioner claims that her status as the wife and companion of
"dissolved" the marriage between Tristan and Lily was not Tristan for 17 years vests her with the requisite legal interest
recognized in the Philippines and that her marriage to Tristan was required of a would-be intervenor under the Rules of Court.
deemed void under Philippine law. When she confronted Tristan Petitioner’s claim lacks merit. Under the law, petitioner was never
about this, the latter assured her that he would legalize their the legal wife of Tristan, hence her claim of legal interest has no
union after he obtains an annulment of his marriage with Lily. basis.
Tristan further promised the petitioner that he would adopt their When petitioner and Tristan married on July 14, 1984, Tristan was
son so that he would be entitled to an equal share in his estate as still lawfully married to Lily. The divorce decree that Tristan and
that of each of his children with Lily.9 Lily obtained from the Dominican Republic never dissolved the
On August 13, 2001, Tristan filed a petition for the declaration of marriage bond between them. It is basic that laws relating to
nullity of his marriage to Lily with the Regional Trial Court of family rights and duties, or to the status, condition and legal
Quezon City, docketed as Case No. Q-01-44847. capacity of persons are binding upon citizens of the Philippines,
Subsequently, petitioner filed a Motion for Leave to File even though living abroad.19 Regardless of where a citizen of the
Intervention10 claiming that she has a legal interest in the matter Philippines might be, he or she will be governed by Philippine laws
in litigation because she knows certain information which might with respect to his or her family rights and duties, or to his or her
aid the trial court at a truthful, fair and just adjudication of the status, condition and legal capacity. Hence, if a Filipino regardless
annulment case, which the trial court granted on September 30, of whether he or she was married here or abroad, initiates a
2002. Petitioner’s complaint-in-intervention was also ordered petition abroad to obtain an absolute divorce from spouse and
admitted. eventually becomes successful in getting an absolute divorce
Tristan filed a petition for certiorari and prohibition with the Court decree, the Philippines will not recognize such absolute divorce.20
of Appeals seeking to annul the order dated September 30, 2002 When Tristan and Lily married on May 18, 1968, their marriage was
of the trial court. The Court of Appeals granted the petition and governed by the provisions of the Civil Code21 which took effect on
declared as null and void the September 30, 2002 Order of the August 30, 1950. In the case of Tenchavez v. Escano22 we held:
trial court granting the motion for leave to file intervention and (1) That a foreign divorce between Filipino citizens, sought and
admitting the complaint-in-intervention. decreed after the effectivity of the present Civil Code (Rep. Act
Petitioner’s motion for reconsideration was denied, hence this No. 386), is not entitled to recognition as valid in this jurisdiction;
petition for certiorari and prohibition filed under Rule 65 of the and neither is the marriage contracted with another party by the
Rules of Court. Petitioner contends that the Court of Appeals divorced consort, subsequently to the foreign decree of divorce,
gravely abused its discretion in disregarding her legal interest in entitled to validity in the country. (Emphasis added)
the annulment case between Tristan and Lily. Thus, petitioner’s claim that she is the wife of Tristan even if their
The petition lacks merit. marriage was celebrated abroad lacks merit. Thus, petitioner
Ordinarily, the proper recourse of an aggrieved party from a never acquired the legal interest as a wife upon which her motion
decision of the Court of Appeals is a petition for review on for intervention is based.
certiorari under Rule 45 of the Rules of Court. However, if the error
Since petitioner’s motion for leave to file intervention was bereft of docketed as Civil Case No. SP 4341-95. After trial on the merits,
the indispensable requirement of legal interest, the issuance by the the RTC denied the petition in a decision2 dated November 11, 1997
trial court of the order granting the same and admitting the upon the finding that petitioner "failed to adduce preponderant
complaint-in-intervention was attended with grave abuse of evidence to warrant the grant of the relief he is seeking."3 The
discretion. Consequently, the Court of Appeals correctly set aside appeal filed with the Court of Appeals was likewise dismissed in a
and declared as null and void the said order. resolution4 dated June 11, 1998 for failure of petitioner to pay the
WHEREFORE, the petition is DISMISSED. The assailed Decision docket and other lawful fees within the reglementary period.
dated July 25, 2003 and Resolution dated January 23, 2004 of the After the decision in Civil Case No. SP 4341-95 attained finality,
Court of Appeals in CA-G.R. SP No. 74456 are AFFIRMED. petitioner filed on July 12, 1999 another petition5for declaration of
No pronouncement as to costs. nullity of marriage with the RTC of San Pablo City, this time Page
alleging that his marriage with respondent was null and void due
CASE DIGEST 14: to the fact that it was celebrated without a valid marriage license. | 25
For her part, respondent filed an answer with a motion to
FACTS: dismiss6 dated August 13, 1999, praying for the dismissal of the
petition on the ground of res judicata and forum shopping.
Private respondent Tristan A. Catindig married Lily Gomez In an order7 dated October 8, 1999, the RTC granted respondent’s
Catindig twice on May 16, 1968. The marriage produced four motion to dismiss, the dispositive portion of which reads:
children. Several years later, the couple encountered marital WHEREFORE, for Forum Shopping and Multiplicity of Suits, the
problems that they decided to obtain a divorce from the Motion to Dismiss is GRANTED. This case is DISMISSED.
Dominican Republic. Thus, on April 27, 1984, Tristan and Lily SO ORDERED.8
executed a Special Power of Attorney addressed to the Judge of Petitioner’s motion for reconsideration was also denied in an
the First Civil Court of San Cristobal, Dominican Republic, order9 dated January 21, 2000.
appointing an attorney-in-fact to institute a divorce action under Hence, this petition which alleges, as follows:
its laws. A. IN DISMISSING PETITIONER’S PETITION FOR THE
On July 14, 1984, Tristan married petitioner Elmar O. Perez in the DECLARATION OF HIS MARRIAGE AS NULL AND VOID AB
State of Virginia in the United States and both lived as husband INITIO FOR LACK OF THE REQUISITE MARRIAGE LICENSE
and wife until October 2001. Their union produced one offspring. BECAUSE OF (THE) DISMISSAL OF AN EARLIER PETITION FOR
During their cohabitation, petitioner learned that the divorce DECLARATION OF NULLITY OF THE SAME MARRIAGE ON THE
decree issued by the court in the Dominican Republic which GROUND OF HIS WIFE’S PSYCHOLOGICAL INCAPACITY UNDER
"dissolved" the marriage between Tristan and Lily was not ARTICLE 36 OF THE FAMILY CODE, THE TRIAL COURT HAD
recognized in the Philippines and that her marriage to Tristan was DECIDED A QUESTION OF SUBSTANCE WHICH HAS PROBABLY
deemed void under Philippine law. On August 13, 2001, Tristan NOT HERETOFORE BEEN DETERMINED SQUARELY AND
filed a petition for the declaration of nullity of his marriage to Lily DEFINITIVELY BY THIS COURT, OR HAD DECIDED IT IN A WAY
with the RTC of Quezon City. NOT IN ACCORD WITH LAW.
B. IN DISMISSING PETITIONER’S PETITION FOR THE
ISSUE: DECLARATION OF NULLITY OF HIS MARRIAGE FOR LACK OF
Whether or not Perez has a legal interest in the matter of THE REQUISITE MARRIAGE LICENSE, THE TRIAL COURT HAD
litigation required of a would-be intervenor in Tristan’s petition for CONFUSED, DISTORTED AND MISAPPLIED THE
declaration of nullity of his marriage with his wife? FUNDAMENTAL RULES AND CONCEPTS ON RES JUDICATA,
SPLITTING OF A CAUSE OF ACTION AND FORUM SHOPPING.10
RULING: Petitioner argues that while the relief prayed for in the two cases
No, Perez has no legal interest. When petitioner and Tristan was the same, that is, the declaration of nullity of his marriage to
married on July 14, 1984, Tristan was still lawfully married to Lily. respondent, the cause of action in the earlier case was distinct and
The divorce decree that Tristan and Lily obtained from the separate from the cause of action in the present case because the
Dominican Republic never dissolved the marriage bond between operative facts upon which they were based as well as the
them. It is basic that laws relating to family rights and duties, or to evidence required to sustain either were different. Because there is
the status, condition and legal capacity of persons are binding no identity as to the cause of action, petitioner claims that res
upon citizens of the Philippines, even though living abroad. judicata does not lie to bar the second petition. In this connection,
Regardless of where a citizen of the Philippines might be, he or she petitioner maintains that there was no violation of the rule on
will be governed by Philippine laws with respect to his or her forum shopping or of the rule which proscribes the splitting of a
family rights and duties, or to his or her status, condition and legal cause of action.
capacity. Hence, if a Filipino regardless of whether he or she was On the other hand, respondent, in her comment dated May 26,
married here or abroad initiates a petition abroad to obtain an 2000, counters that while the present suit is anchored on a
absolute divorce from spouse and eventually becomes successful in different ground, it still involves the same issue raised in Civil Case
getting an absolute divorce decree, the Philippines will not No. SP 4341-95, that is, the validity of petitioner and respondent’s
recognize such absolute divorce. Petitioner’s claim that she is the marriage, and prays for the same remedy, that is, the declaration
wife of Tristan even if their marriage was celebrated abroad lacks of nullity of their marriage. Respondent thus contends that
merit. Thus, petitioner never acquired the legal interest as a wife petitioner violated the rule on forum shopping. Moreover,
upon which her motion for intervention is based. respondent asserts that petitioner violated the rule on multiplicity
of suits as the ground he cites in this petition could have been
raised during the trial in Civil Case No. SP 4341-95.
15. G.R. No. 141528 October 31, 2006
The petition lacks merit.
The issue before this Court is one of first impression. Should the
OSCAR P. MALLION, petitioner, matter of the invalidity of a marriage due to the absence of an
vs. essential requisite prescribed by Article 4 of the Family Code be
EDITHA ALCANTARA, respondent. raised in the same proceeding where the marriage is being
impugned on the ground of a party’s psychological incapacity
under Article 36 of the Family Code?
DECISION Petitioner insists that because the action for declaration of nullity
of marriage on the ground of psychological incapacity and the
action for declaration of nullity of marriage on the ground of
AZCUNA, J.: absence of marriage license constitute separate causes of action,
This is a petition for review on certiorari under Rule 45 of the Rules the present case would not fall under the prohibition against
of Court raising a question of law: Does a previous final judgment splitting a single cause of action nor would it be barred by the
denying a petition for declaration of nullity on the ground of principle of res judicata.
psychological incapacity bar a subsequent petition for declaration The contention is untenable.
of nullity on the ground of lack of marriage license? Res judicata is defined as "a matter adjudged; a thing judicially
The facts are not disputed: acted upon or decided; a thing or matter settled by judgment. It
On October 24, 1995, petitioner Oscar P. Mallion filed a also refers to the rule that a final judgment or decree on the merits
petition1 with the Regional Trial Court (RTC), Branch 29, of San by a court of competent jurisdiction is conclusive of the rights of
Pablo City seeking a declaration of nullity of his marriage to the parties or their privies in all later suits on points and matters
respondent Editha Alcantara under Article 36 of Executive Order determined in the former suit."11
No. 209, as amended, otherwise known as the Family Code, citing This doctrine is a rule which pervades every well-regulated system
respondent’s alleged psychological incapacity. The case was of jurisprudence and is founded upon the following precepts of
common law, namely: (1) public policy and necessity, which makes
it to the interest of the State that there should be an end to the marriage had been solemnized and celebrated in accordance
litigation, and (2) the hardship on the individual that he should be with law. Petitioner is now bound by this admission. The alleged
vexed twice for the same cause. A contrary doctrine would subject absence of a marriage license which petitioner raises now could
the public peace and quiet to the will and neglect of individuals have been presented and heard in the earlier case. Suffice it to
and prefer the gratification of the litigious disposition on the part state that parties are bound not only as regards every matter
of suitors to the preservation of the public tranquility and offered and received to sustain or defeat their claims or demand
happiness.12 but as to any other admissible matter which might have been
In this jurisdiction, the concept of res judicata is embodied in offered for that purpose and of all other matters that could have
Section 47 (b) and (c) of Rule 39 of the Rules of Court, thus: been adjudged in that case.18
SEC. 47. Effect of judgments or final orders. — The effect of a It must be emphasized that a party cannot evade or avoid the Page
judgment or final order rendered by a court of the Philippines, application of res judicata by simply varying the form of his action
having jurisdiction to pronounce the judgment or final order, may or adopting a different method of presenting his case. 19 As this | 26
be as follows: Court stated in Perez v. Court of Appeals:20
(a) In case of a judgment or final order against a specific thing or x x x the statement of a different form of liability is not a different
in respect to the probate of a will, or the administration of the cause of action, provided it grows out of the same transaction or
estate of a deceased person, or in respect to the personal, political, act and seeks redress for the wrong. Two actions are not
or legal condition or status of a particular person or his relationship necessarily for different causes of action simply because the theory
to another, the judgment or final order is conclusive upon the title of the second would not have been open under the pleadings in
to the thing, the will or administration, or the condition, status or the first. A party cannot preserve the right to bring a second action
relationship of the person; however, the probate of a will or after the loss of the first merely by having circumscribed and
granting of letters of administration shall only be prima limited theories of recovery opened by the pleadings in the first.
facie evidence of the death of the testator or intestate; It bears stressing that a party cannot divide the grounds for
(b) In other cases, the judgment or final order is, with recovery. A plaintiff is mandated to place in issue in his
respect to the matter directly adjudged or as to any other pleading, all the issues existing when the suit began. A
matter that could have been raised in relation thereto, lawsuit cannot be tried piecemeal. The plaintiff is bound
conclusive between the parties and their successors in to set forth in his first action every ground for relief which
interest by title subsequent to the commencement of the he claims to exist and upon which he relied, and cannot
action or special proceeding, litigating for the same thing be permitted to rely upon them by piecemeal in
and under the same title and in the same capacity; and, successive action to recover for the same wrong or injury.
(c) In any other litigation between the same parties or A party seeking to enforce a claim, legal or equitable,
their successors in interest, that only is deemed to have must present to the court, either by the pleadings or
been adjudged in a former judgment or final order which proofs, or both, on the grounds upon which to expect a
appears upon its face to have been so adjudged, or which judgment in his favor. He is not at liberty to split up his
was actually and necessarily included therein or demands, and prosecute it by piecemeal or present only a
necessary thereto. portion of the grounds upon which a special relief is
The above provision outlines the dual aspect of res sought and leave the rest to the presentment in a second
judicata.13 Section 47 (b) pertains to it in its concept as "bar by suit if the first fails. There would be no end to litigation if
prior judgment" or "estoppel by verdict," which is the effect of a such piecemeal presentation is allowed. (Citations omitted.)
judgment as a bar to the prosecution of a second action upon the In sum, litigants are provided with the options on the course of
same claim, demand or cause of action. On the other hand, action to take in order to obtain judicial relief. Once an option has
Section 47 (c) pertains tores judicata in its concept as been taken and a case is filed in court, the parties must ventilate
"conclusiveness of judgment" or otherwise known as the rule all matters and relevant issues therein. The losing party who files
of auter action pendantwhich ordains that issues actually and another action regarding the same controversy will be needlessly
directly resolved in a former suit cannot again be raised in any squandering time, effort and financial resources because he is
future case between the same parties involving a different barred by law from litigating the same controversy all over
cause of action.14 Res judicata in its concept as a bar by prior again.21
judgment obtains in the present case. Therefore, having expressly and impliedly conceded the validity of
Res judicata in this sense requires the concurrence of the following their marriage celebration, petitioner is now deemed to have
requisites: (1) the former judgment is final; (2) it is rendered by a waived any defects therein. For this reason, the Court finds that
court having jurisdiction over the subject matter and the parties; the present action for declaration of nullity of marriage on the
(3) it is a judgment or an orderon the merits; and (4) there is -- ground of lack of marriage license is barred by the decision dated
between the first and the second actions -- identity of parties, of November 11, 1997 of the RTC, Branch 29, of San Pablo City, in
subject matter, and of causes of action.15 Civil Case No. SP 4341-95.
Petitioner does not dispute the existence of the first three WHEREFORE, the petition is DENIED for lack of merit. Costs
requisites. What is in issue is the presence of the fourth requisite. In against petitioner.
this regard, the test to determine whether the causes of action are
identical is to ascertain whether the same evidence will sustain CASE DIGEST 15:
both actions, or whether there is an identity in the facts essential to
the maintenance of the two actions. If the same facts or evidence Mallion v. Alcantara
would sustain both, the two actions are considered the same, and GR No. 141528October 31, 2006
a judgment in the first case is a bar to the subsequent action.16
Based on this test, petitioner would contend that the two petitions Facts:
brought by him seeking the declaration of nullity of his marriage
are anchored on separate causes of action for the evidence Oscar Mallion filed a petition with the Regional Trial Court seeking
necessary to sustain the first petition which was anchored on the adeclaration of nullity of his marriage with Editha Alcantara due
alleged psychological incapacity of respondent is different from topsychological incapacity. The RTC denied the petition.As the
the evidence necessary to sustain the present petition which is decision attained finality, Mallion filed another petition for
anchored on the purported absence of a marriage license. a declarationof nullity of marriage, this time alleging that his
Petitioner, however, forgets that he is simply invoking different marriage was null and voiddue to the fact that it was celebrated
grounds for the same cause of action. By definition, a cause of without a valid marriage license.
action is the act or omission by which a party violates the right of Issue:
another.17 In both petitions, petitioner has the same cause - the Does a previous final judgment denying a petition for declaration
declaration of nullity of his marriage to respondent. What differs is of nullity
the ground upon which the cause of action is predicated. These onthe ground of psychological incapacity bar a subsequent petitio
grounds cited by petitioner essentially split the various aspects of n fordeclaration of nullity on the ground of lack of marriage
the pivotal issue that holds the key to the resolution of this license?
controversy, that is, the actual status of petitioner and
respondent’s marriage. Held:
Furthermore, the instant case is premised on the claim that the
marriage is null and void because no valid celebration of the same Res judicata applies.
took place due to the alleged lack of a marriage license. In Civil Mallion is simply invoking different grounds for the same cause of
Case No. SP 4341-95, however, petitioner impliedly conceded that actionwhich is the nullity of marriage. When the second case was
filed based onanother ground, there is a splitting of a cause of Let copies of this Decision be furnished the parties, the Office of the
action which is prohibited. Heis estopped from asserting that the Solicitor General, Office of the City Prosecutor, Las Piñas City and
first marriage had no marriage licensebecause in the first case he the Office of the Local Civil Registrar of Las Piñas City, for their
impliedly admitted the same when he did notquestion the information and guidance.
absence of a marriage license. SO ORDERED.4
Petitioner filed a motion for partial reconsideration questioning
16. CASE 2011-0045: the dissolution of the absolute community of property and the
ruling that the decree of annulment shall only be issued upon
ALAIN M. DIÑO VS. MA. CARIDAD L. DIÑO compliance with Articles 50 and 51 of the Family Code.
In its 12 March 2007 Order, the trial court partially granted the Page
(G.R. NO. 178044, 19 JANUARY 2011, CARPIO, J.) SUBJECT: motion and modified its 18 October 2006 Decision as follows:
ANNULMENT OF MARRIAGE CAN BE DONE EVEN PRIOR TO WHEREFORE, in view of the foregoing, judgment is hereby | 27
DISSOLUTION OF CONJUGAL PROPERTIES. (BRIEF SUBJECT: rendered:
DINO VS. DINO). 1) Declaring the marriage between plaintiff ALAIN M. DIÑO and
defendant MA. CARIDAD L. DIÑO on January 14, 1998, and all its
DE C I S I O N effects under the law, as NULL and VOID from the beginning; and
2) Dissolving the regime of absolute community of property.
CARPIO, J.:
A DECREE OF ABSOLUTE NULLITY OF MARRIAGE shall be issued
The Case after liquidation, partition and distribution of the parties’
Before the Court is a petition for review1 assailing the 18 October properties under Article 147 of the Family Code.
2006 Decision2 and the 12 March 2007 Order3 of the Regional Trial Let copies of this Order be furnished the parties, the Office of the
Court of Las Piñas City, Branch 254 (trial court) in Civil Case No. Solicitor General, the Office of the City Prosecutor of Las Piñas City
LP-01-0149. and the Local Civil Registrar of Las Piñas City, for their
The Antecedent Facts information and guidance.5
Alain M. Diño (petitioner) and Ma. Caridad L. Diño (respondent) Hence, the petition before this Court.
were childhood friends and sweethearts. They started living The Issue
together in 1984 until they decided to separate in 1994. In 1996, The sole issue in this case is whether the trial court erred when it
petitioner and respondent decided to live together again. On 14 ordered that a decree of absolute nullity of marriage shall only be
January 1998, they were married before Mayor Vergel Aguilar of issued after liquidation, partition, and distribution of the parties’
Las Piñas City. properties under Article 147 of the Family Code.
On 30 May 2001, petitioner filed an action for Declaration of The Ruling of this Court
Nullity of Marriage against respondent, citing psychological The petition has merit.
incapacity under Article 36 of the Family Code. Petitioner alleged Petitioner assails the ruling of the trial court ordering that a decree
that respondent failed in her marital obligation to give love and of absolute nullity of marriage shall only be issued after
support to him, and had abandoned her responsibility to the liquidation, partition, and distribution of the parties’ properties
family, choosing instead to go on shopping sprees and gallivanting under Article 147 of the Family Code. Petitioner argues that
with her friends that depleted the family assets. Petitioner further Section 19(1) of the Rule on Declaration of Absolute Nullity of Null
alleged that respondent was not faithful, and would at times Marriages and Annulment of Voidable Marriages6 (the Rule) does
become violent and hurt him. not apply to Article 147 of the Family Code.
Extrajudicial service of summons was effected upon respondent We agree with petitioner.
who, at the time of the filing of the petition, was already living in The Court has ruled in Valdes v. RTC, Branch 102, Quezon
the United States of America. Despite receipt of the summons, City that in a void marriage, regardless of its cause, the property
respondent did not file an answer to the petition within the relations of the parties during the period of cohabitation is
reglementary period. Petitioner later learned that respondent governed either by Article 147 or Article 148 of the Family
filed a petition for divorce/dissolution of her marriage with Code.7 Article 147 of the Family Code applies to union of parties
petitioner, which was granted by the Superior Court of California who are legally capacitated and not barred by any impediment
on 25 May 2001. Petitioner also learned that on 5 October 2001, to contract marriage, but whose marriage is nonetheless
respondent married a certain Manuel V. Alcantara. void,8 such as petitioner and respondent in the case before the
On 30 April 2002, the Office of the Las Piñas prosecutor found Court.
that there were no indicative facts of collusion between the parties Article 147 of the Family Code provides:
and the case was set for trial on the merits. Article 147. When a man and a woman who are capacitated to
Dr. Nedy L. Tayag (Dr. Tayag), a clinical psychologist, submitted a marry each other, live exclusively with each other as husband and
psychological report establishing that respondent was suffering wife without the benefit of marriage or under a void marriage,
from Narcissistic Personality Disorder which was deeply ingrained their wages and salaries shall be owned by them in equal shares
in her system since her early formative years. Dr. Tayag found that and the property acquired by both of them through their work or
respondent’s disorder was long-lasting and by nature, incurable. industry shall be governed by the rules on co-ownership.
In its 18 October 2006 Decision, the trial court granted the petition In the absence of proof to the contrary, properties acquired while
on the ground that respondent was psychologically incapacited to they lived together shall be presumed to have been obtained by
comply with the essential marital obligations at the time of the their joint efforts, work or industry, and shall be owned by them in
celebration of the marriage. equal shares. For purposes of this Article, a party who did not
The Decision of the Trial Court participate in the acquisition by the other party of any property
The trial court ruled that based on the evidence presented, shall be deemed to have contributed jointly in the acquisition
petitioner was able to establish respondent’s psychological thereof if the former’s efforts consisted in the care and
incapacity. The trial court ruled that even without Dr. Tayag’s maintenance of the family and of the household.
psychological report, the allegations in the complaint, Neither party can encumber or dispose by acts inter vivos of his or
substantiated in the witness stand, clearly made out a case of her share in the property acquired during cohabitation and
psychological incapacity against respondent. The trial court found owned in common, without the consent of the other, until after
that respondent committed acts which hurt and embarrassed the termination of their cohabitation.
petitioner and the rest of the family, and that respondent failed to When only one of the parties to a void marriage is in good faith,
observe mutual love, respect and fidelity required of her under the share of the party in bad faith in the co-ownership shall be
Article 68 of the Family Code. The trial court also ruled that forfeited in favor of their common children. In case of default of or
respondent abandoned petitioner when she obtained a divorce waiver by any or all of the common children or their descendants,
abroad and married another man. each vacant share shall belong to the respective surviving
The dispositive portion of the trial court’s decision reads: descendants. In the absence of descendants, such share shall
WHEREFORE, in view of the foregoing, judgment is hereby belong to the innocent party. In all cases, the forfeiture shall take
rendered: place upon termination of the cohabitation.
1. Declaring the marriage between plaintiff ALAIN M. DIÑO For Article 147 of the Family Code to apply, the following elements
and defendant MA. CARIDAD L. DIÑO on January 14, 1998, and all must be present:
its effects under the law, as NULL and VOID from the beginning; 1. The man and the woman must be capacitated to marry each
and other;
2. Dissolving the regime of absolute community of property. 2. They live exclusively with each other as husband and wife;
A DECREE OF ABSOLUTE NULLITY OF MARRIAGE shall only be and
issued upon compliance with Article[s] 50 and 51 of the Family 3. Their union is without the benefit of marriage, or their
Code. marriage is void.9
All these elements are present in this case and there is no question governed either by Article 147 or Article 148 of the Family
that Article 147 of the Family Code applies to the property Code.16 The rules on co-ownership apply and the properties of the
relations between petitioner and respondent. spouses should be liquidated in accordance with the Civil Code
We agree with petitioner that the trial court erred in ordering that provisions on co-ownership. Under Article 496 of the Civil Code,
a decree of absolute nullity of marriage shall be issued only after ―[p]artition may be made by agreement between the parties or
liquidation, partition and distribution of the parties’ properties by judicial proceedings. x x x.‖ It is not necessary to liquidate the
under Article 147 of the Family Code. The ruling has no basis properties of the spouses in the same proceeding for declaration of
because Section 19(1) of the Rule does not apply to cases governed nullity of marriage.
under Articles 147 and 148 of the Family Code. Section 19(1) of the WHEREFORE, we AFFIRM the Decision of the trial court with
Rule provides: the MODIFICATION that the decree of absolute nullity of the Page
Sec. 19. Decision. – (1) If the court renders a decision granting the marriage shall be issued upon finality of the trial court’s decision
petition, it shall declare therein that the decree of absolute nullity without waiting for the liquidation, partition, and distribution of | 28
or decree of annulment shall be issued by the court only after the parties’ properties under Article 147 of the Family Code.
compliance with Articles 50 and 51 of the Family Code as
implemented under the Rule on Liquidation, Partition and CASE DIGEST 16:
Distribution of Properties. DINO vs. DINO
The pertinent provisions of the Family Code cited in Section 19(1) of
the Rule are: Facts:
Article 50. The effects provided for in paragraphs (2), (3), (4) and - On 14 January 1998, Alain M. Diño (petitioner) and Ma. Caridad
(5) of Article 43 and in Article 44 shall also apply in proper cases to L. Diño (respondent) got married.
marriages which are declared void ab initio or annulled by final - On 30 May 2001, petitioner filed an action for Declaration of
judgment under Articles 40 and 45.10 Nullity of Marriage against respondent,citing psychological
The final judgment in such cases shall provide for the liquidation, incapacity under Article 36 of the Family Code.
partition and distribution of the properties of the spouses, the - Petitioner alleged that respondent failed in her marital
custody and support of the common children, and the delivery of obligation to give love and support to him,and had abandoned
their presumptive legitimes, unless such matters had been her responsibility to the family, choosing instead to go on shopping
adjudicated in previous judicial proceedings. sprees andgallivanting with her friends that depleted the family
All creditors of the spouses as well as of the absolute community of asset
the conjugal partnership shall be notified of the proceedings for - Petitioner further alleged that respondent was not faithful, and
liquidation. would at times become violent andhurt him.
In the partition, the conjugal dwelling and the lot on which it is - The trial court ruled that petitioner was able to establish
situated, shall be adjudicated in accordance with the provisions of
respondent s psychological incapacity.
Articles 102 and 129.
Article 51. In said partition, the value of the presumptive legitimes In short, their marriage was declared void ab initio under Article
of all common children, computed as of the date of the final 36 of the Family Code.
judgment of the trial court, shall be delivered in cash, property or
sound securities, unless the parties, by mutual agreement judicially Issue:
approved, had already provided for such matters. Whether or not the property relations of the parties should fall
The children of their guardian, or the trustee of their property, under 147 of the Family Code.
may ask for the enforcement of the judgment.
The delivery of the presumptive legitimes herein prescribed shall in Held:
no way prejudice the ultimate successional rights of the children Yes.
accruing upon the death of either or both of the parents; but the The property relations of the parties during the period of
value of the properties already received under the decree of cohabitation is governed either byArticle 147 or Article 148 of the
annulment or absolute nullity shall be considered as advances on Family Code.
their legitime.
It is clear from Article 50 of the Family Code that Section 19(1) of Article 147 of the Family Code applies to union of parties who are
the Rule applies only to marriages which are declared legally capacitated and not barred by any impediment to
void ab initio or annulled by final judgment under Articles 40 contract marriage, butwhose marriage is nonetheless void, such as
petitioner and respondent in the case before the Court.
and 45 of the Family Code. In short, Article 50 of the Family
Code does not apply to marriages which are declared Article 147. When a man and a woman who are capacitated to
void ab initio under Article 36 of the Family Code, which should be marry each other, live exclusively with each other as husband and
declared void without waiting for the liquidation of the properties wife without the benefit of marriage or under a void
of the parties. marriage,their wages and salaries shall be owned by them in
Article 40 of the Family Code contemplates a situation where a equal shares and the property acquired by both of them through
second or bigamous marriage was contracted. Under Article 40, their work or industry shall be governed by the rules on co-
―[t]he absolute nullity of a previous marriage may be invoked for ownership.In the absence of proof to the contrary, properties
purposes of remarriage on the basis solely of a final judgment acquired while they lived together shall be presumed to have
declaring such previous marriage void.‖ Thus we ruled: been obtained by their joint efforts, work or industry, and shall be
x x x where the absolute nullity of a previous marriage is sought to owned by them in equal shares. For purposes of this Article, a
be invoked for purposes of contracting a second marriage, the sole party who did not participate in theacquisition by the other party
basis acceptable in law, for said projected marriage to be free of any property shall be deemed to have contributed jointly in
from legal infirmity, is a final judgment declaring a previous theacquisition thereof if the former s efforts consisted in the care
marriage void.11
Article 45 of the Family Code, on the other hand, refers to and maintenance of the family and of the household.Neither
party can encumber or dispose by acts inter vivos of his or her
voidable marriages, meaning, marriages which are valid until they
are set aside by final judgment of a competent court in an action share in the property acquired during cohabitation and owned in
common, without the consent of the other, until after the
for annulment.12 In both instances under Articles 40 and 45, the
marriages are governed either by absolute community of termination of their cohabitation.
property13 or conjugal partnership of gains14 unless the parties In this case, petitioner s marriage to respondent was declared
agree to a complete separation of property in a marriage void under Article 36 of the FamilyCode and not under Article 40
settlement entered into before the marriage. Since the property or 45.
relations of the parties is governed by absolute community of Thus, what governs the liquidation of properties owned incommon
property or conjugal partnership of gains, there is a need to by petitioner and respondent are the rules on co-ownership.
liquidate, partition and distribute the properties before a decree
of annulment could be issued. That is not the case for annulment 17. [G.R. No. 145226. February 06, 2004]
of marriage under Article 36 of the Family Code because the
marriage is governed by the ordinary rules on co-ownership. LUCIO MORIGO y CACHO, petitioner, vs. PEOPLE OF THE
In this case, petitioner’s marriage to respondent was declared void PHILIPPINES, respondent.
under Article 3615 of the Family Code and not under Article 40 or DECISION
45. Thus, what governs the liquidation of properties owned in QUISUMBING, J.:
common by petitioner and respondent are the rules on co- This petition for review on certiorari seeks to reverse the
ownership. In Valdes, the Court ruled that the property relations of decision[1] dated October 21, 1999 of the Court of Appeals in CA-
parties in a void marriage during the period of cohabitation is G.R. CR No. 20700, which affirmed the judgment[2] dated August
5, 1996 of the Regional Trial Court (RTC) of Bohol, Branch 4, in actually took place. No appeal was taken from this decision,
Criminal Case No. 8688. The trial court found herein petitioner which then became final and executory.
Lucio Morigo y Cacho guilty beyond reasonable doubt of bigamy On October 21, 1999, the appellate court decided CA-G.R. CR No.
and sentenced him to a prison term of seven (7) months of prision 20700 as follows:
correccional as minimum to six (6) years and one (1) day of prision WHEREFORE, finding no error in the appealed decision, the same
mayor as maximum. Also assailed in this petition is the is hereby AFFIRMED in toto.
resolution[3] of the appellate court, dated September 25, 2000, SO ORDERED.[11]
denying Morigo’s motion for reconsideration. In affirming the assailed judgment of conviction, the appellate
The facts of this case, as found by the court a quo, are as follows: court stressed that the subsequent declaration of nullity of Lucio’s
Appellant Lucio Morigo and Lucia Barrete were boardmates at marriage to Lucia in Civil Case No. 6020 could not acquit Lucio. Page
the house of Catalina Tortor at Tagbilaran City, Province of Bohol, The reason is that what is sought to be punished by Article
for a period of four (4) years (from 1974-1978). 349[12] of the Revised Penal Code is the act of contracting a second | 29
After school year 1977-78, Lucio Morigo and Lucia Barrete lost marriage before the first marriage had been dissolved. Hence, the
contact with each other. CA held, the fact that the first marriage was void from the
In 1984, Lucio Morigo was surprised to receive a card from Lucia beginning is not a valid defense in a bigamy case.
Barrete from Singapore. The former replied and after an The Court of Appeals also pointed out that the divorce decree
exchange of letters, they became sweethearts. obtained by Lucia from the Canadian court could not be
In 1986, Lucia returned to the Philippines but left again for accorded validity in the Philippines, pursuant to Article 15 [13] of the
Canada to work there. While in Canada, they maintained Civil Code and given the fact that it is contrary to public policy in
constant communication. this jurisdiction. Under Article 17[14] of the Civil Code, a declaration
In 1990, Lucia came back to the Philippines and proposed to of public policy cannot be rendered ineffectual by a judgment
petition appellant to join her in Canada. Both agreed to get promulgated in a foreign jurisdiction.
married, thus they were married on August 30, 1990 at the Iglesia Petitioner moved for reconsideration of the appellate court’s
de Filipina Nacional at Catagdaan, Pilar, Bohol. decision, contending that the doctrine in Mendiola v.
On September 8, 1990, Lucia reported back to her work in People,[15] allows mistake upon a difficult question of law (such as
Canada leaving appellant Lucio behind. the effect of a foreign divorce decree) to be a basis for good faith.
On August 19, 1991, Lucia filed with the Ontario Court (General On September 25, 2000, the appellate court denied the motion
Division) a petition for divorce against appellant which was for lack of merit.[16] However, the denial was by a split vote.
granted by the court on January 17, 1992 and to take effect on The ponente of the appellate court’s original decision in CA-G.R.
February 17, 1992. CR No. 20700, Justice Eugenio S. Labitoria, joined in the opinion
On October 4, 1992, appellant Lucio Morigo married Maria prepared by Justice Bernardo P. Abesamis. The dissent observed
Jececha Lumbago[4] at the Virgen sa Barangay Parish, Tagbilaran that as the first marriage was validly declared void ab initio, then
City, Bohol. there was no first marriage to speak of. Since the date of the
On September 21, 1993, accused filed a complaint for judicial nullity retroacts to the date of the first marriage and since herein
declaration of nullity of marriage in the Regional Trial Court of petitioner was, in the eyes of the law, never married, he cannot be
Bohol, docketed as Civil Case No. 6020. The complaint seek ( sic) convicted beyond reasonable doubt of bigamy.
among others, the declaration of nullity of accused’s marriage The present petition raises the following issues for our resolution:
with Lucia, on the ground that no marriage ceremony actually A.
took place. WHETHER OR NOT THE COURT OF APPEALS ERRED IN
On October 19, 1993, appellant was charged with Bigamy in an FAILING TO APPLY THE RULE THAT IN CRIMES PENALIZED
Information[5] filed by the City Prosecutor of Tagbilaran [City], UNDER THE REVISED PENAL CODE, CRIMINAL INTENT IS AN
with the Regional Trial Court of Bohol.[6] INDISPENSABLE REQUISITE. COROLLARILY, WHETHER OR NOT
The petitioner moved for suspension of the arraignment on the THE COURT OF APPEALS ERRED IN FAILING TO APPRECIATE
ground that the civil case for judicial nullification of his marriage [THE] PETITIONER’S LACK OF CRIMINAL INTENT WHEN HE
with Lucia posed a prejudicial question in the bigamy case. His CONTRACTED THE SECOND MARRIAGE.
motion was granted, but subsequently denied upon motion for B.
reconsideration by the prosecution. When arraigned in the bigamy WHETHER OR NOT THE COURT OF APPEALS ERRED IN
case, which was docketed as Criminal Case No. 8688, herein HOLDING THAT THE RULING IN PEOPLE VS. BITDU (58 PHIL.
petitioner pleaded not guilty to the charge. Trial thereafter 817) IS APPLICABLE TO THE CASE AT BAR.
ensued. C.
On August 5, 1996, the RTC of Bohol handed down its judgment in WHETHER OR NOT THE COURT OF APPEALS ERRED IN
Criminal Case No. 8688, as follows: FAILING TO APPLY THE RULE THAT EACH AND EVERY
WHEREFORE, foregoing premises considered, the Court finds CIRCUMSTANCE FAVORING THE INNOCENCE OF THE
accused Lucio Morigo y Cacho guilty beyond reasonable doubt of ACCUSED MUST BE TAKEN INTO ACCOUNT.[17]
the crime of Bigamy and sentences him to suffer the penalty of To our mind, the primordial issue should be whether or not
imprisonment ranging from Seven (7) Months of Prision petitioner committed bigamy and if so, whether his defense of
Correccional as minimum to Six (6) Years and One (1) Day good faith is valid.
ofPrision Mayor as maximum. The petitioner submits that he should not be faulted for relying in
SO ORDERED.[7] good faith upon the divorce decree of the Ontario court. He
In convicting herein petitioner, the trial court discounted highlights the fact that he contracted the second marriage openly
petitioner’s claim that his first marriage to Lucia was null and and publicly, which a person intent upon bigamy would not be
void ab initio. Following Domingo v. Court of Appeals,[8] the trial doing. The petitioner further argues that his lack of criminal intent
court ruled that want of a valid marriage ceremony is not a is material to a conviction or acquittal in the instant case. The
defense in a charge of bigamy. The parties to a marriage should crime of bigamy, just like other felonies punished under the
not be allowed to assume that their marriage is void even if such Revised Penal Code, is mala in se, and hence, good faith and lack
be the fact but must first secure a judicial declaration of the nullity of criminal intent are allowed as a complete defense. He stresses
of their marriage before they can be allowed to marry again. that there is a difference between the intent to commit the crime
Anent the Canadian divorce obtained by Lucia, the trial court and the intent to perpetrate the act. Hence, it does not necessarily
cited Ramirez v. Gmur,[9] which held that the court of a country in follow that his intention to contract a second marriage is
which neither of the spouses is domiciled and in which one or both tantamount to an intent to commit bigamy.
spouses may resort merely for the purpose of obtaining a divorce, For the respondent, the Office of the Solicitor General (OSG)
has no jurisdiction to determine the matrimonial status of the submits that good faith in the instant case is a convenient but
parties. As such, a divorce granted by said court is not entitled to flimsy excuse. The Solicitor General relies upon our ruling
recognition anywhere. Debunking Lucio’s defense of good faith in in Marbella-Bobis v. Bobis,[18] which held that bigamy can be
contracting the second marriage, the trial court stressed that successfully prosecuted provided all the elements concur, stressing
following People v. Bitdu,[10] everyone is presumed to know the that under Article 40[19] of the Family Code, a judicial declaration
law, and the fact that one does not know that his act constitutes a of nullity is a must before a party may re-marry. Whether or not
violation of the law does not exempt him from the consequences the petitioner was aware of said Article 40 is of no account as
thereof. everyone is presumed to know the law. The OSG counters that
Seasonably, petitioner filed an appeal with the Court of Appeals, petitioner’s contention that he was in good faith because he relied
docketed as CA-G.R. CR No. 20700. on the divorce decree of the Ontario court is negated by his act of
Meanwhile, on October 23, 1997, or while CA-G.R. CR No. 20700 filing Civil Case No. 6020, seeking a judicial declaration of nullity
was pending before the appellate court, the trial court rendered a of his marriage to Lucia.
decision in Civil Case No. 6020 declaring the marriage between Before we delve into petitioner’s defense of good faith and lack of
Lucio and Lucia void ab initio since no marriage ceremony criminal intent, we must first determine whether all the elements
of bigamy are present in this case. In Marbella-Bobis v. G.R. CR No. 20700, as well as the resolution of the appellate court
Bobis,[20] we laid down the elements of bigamy thus: dated September 25, 2000, denying herein petitioner’s motion for
(1) the offender has been legally married; reconsideration, is REVERSED and SET ASIDE. The petitioner
(2) the first marriage has not been legally dissolved, or in case his Lucio Morigo y Cacho is ACQUITTED from the charge of BIGAMY
or her spouse is absent, the absent spouse has not been judicially on the ground that his guilt has not been proven with moral
declared presumptively dead; certainty.
(3) he contracts a subsequent marriage; and
(4) the subsequent marriage would have been valid had it not CASE DIDEST 17:
been for the existence of the first.
Applying the foregoing test to the instant case, we note that Morigo vs. People Page
during the pendency of CA-G.R. CR No. 20700, the RTC of Bohol GR No. 145226, February 6, 2004
Branch 1, handed down the following decision in Civil Case No. | 30
6020, to wit: FACTS:
WHEREFORE, premises considered, judgment is hereby rendered
decreeing the annulment of the marriage entered into by
petitioner Lucio Morigo and Lucia Barrete on August 23, 1990 in Lucio Morigo and Lucia Barrete were boardmates in Bohol. They
Pilar, Bohol and further directing the Local Civil Registrar of Pilar, lost contacts for a while but after receiving a card from Barrete
Bohol to effect the cancellation of the marriage contract. and various exchanges of letters, they became sweethearts. They
SO ORDERED.[21] got married in 1990. Barrete went back to Canada for work and
The trial court found that there was no actual marriage ceremony in 1991 she filed petition for divorce in Ontario Canada, which was
performed between Lucio and Lucia by a solemnizing officer. granted. In 1992, Morigo married Lumbago. He subsequently
Instead, what transpired was a mere signing of the marriage filed a complaint for judicial declaration of nullity on the ground
contract by the two, without the presence of a solemnizing officer. that there was no marriage ceremony. Morigo was then charged
The trial court thus held that the marriage is void ab initio, in with bigamy and moved for a suspension of arraignment since the
accordance with Articles 3[22] and 4[23] of the Family Code. As the civil case pending posed a prejudicial question in the bigamy case.
dissenting opinion in CA-G.R. CR No. 20700, correctly puts it, ―This Morigo pleaded not guilty claiming that his marriage with Barrete
simply means that there was no marriage to begin with; and that was void ab initio. Petitioner contented he contracted second
such declaration of nullity retroacts to the date of the first marriage in good faith.
marriage. In other words, for all intents and purposes, reckoned
from the date of the declaration of the first marriage as void ab ISSUE: Whether Morigo must have filed declaration for the nullity
initio to the date of the celebration of the first marriage, the of his marriage with Barrete before his second marriage in order
accused was, under the eyes of the law, never married.‖[24] The to be free from the bigamy case.
records show that no appeal was taken from the decision of the
trial court in Civil Case No. 6020, hence, the decision had long HELD:
become final and executory.
The first element of bigamy as a crime requires that the accused Morigo’s marriage with Barrete is void ab initio considering that
must have been legally married. But in this case, legally speaking, there was no actual marriage ceremony performed between them
the petitioner was never married to Lucia Barrete. Thus, there is by a solemnizing officer instead they just merely signed a marriage
no first marriage to speak of. Under the principle of retroactivity contract. The petitioner does not need to file declaration of the
of a marriage being declared void ab initio, the two were never nullity of his marriage when he contracted his second marriage
married ―from the beginning.‖ The contract of marriage is null; it with Lumbago. Hence, he did not commit bigamy and is
bears no legal effect. Taking this argument to its logical acquitted in the case filed.
conclusion, for legal purposes, petitioner was not married to Lucia
at the time he contracted the marriage with Maria Jececha. The
existence and the validity of the first marriage being an essential
element of the crime of bigamy, it is but logical that a conviction
for said offense cannot be sustained where there is no first
marriage to speak of. The petitioner, must, perforce be acquitted
of the instant charge.
The present case is analogous to, but must be distinguished
from Mercado v. Tan.[25] In the latter case, the judicial declaration
of nullity of the first marriage was likewise obtained after the
second marriage was already celebrated. We held therein that:
A judicial declaration of nullity of a previous marriage is necessary
before a subsequent one can be legally contracted. One who
enters into a subsequent marriage without first obtaining such
judicial declaration is guilty of bigamy. This principle applies even
if the earlier union is characterized by statutes as ―void.‖[26]
It bears stressing though that in Mercado, the first marriage was
actually solemnized not just once, but twice: first before a judge
where a marriage certificate was duly issued and then again six
months later before a priest in religious rites. Ostensibly, at least,
the first marriage appeared to have transpired, although later
declared void ab initio.
In the instant case, however, no marriage ceremony at all was
performed by a duly authorized solemnizing officer. Petitioner
and Lucia Barrete merely signed a marriage contract on their
own. The mere private act of signing a marriage contract bears no
semblance to a valid marriage and thus, needs no judicial
declaration of nullity. Such act alone, without more, cannot be
deemed to constitute an ostensibly valid marriage for which
petitioner might be held liable for bigamy unless he first secures a
judicial declaration of nullity before he contracts a subsequent
marriage.
The law abhors an injustice and the Court is mandated to liberally
construe a penal statute in favor of an accused and weigh every
circumstance in favor of the presumption of innocence to ensure
that justice is done. Under the circumstances of the present case,
we held that petitioner has not committed bigamy. Further, we
also find that we need not tarry on the issue of the validity of his
defense of good faith or lack of criminal intent, which is now moot
and academic.
WHEREFORE, the instant petition is GRANTED. The assailed
decision, dated October 21, 1999 of the Court of Appeals in CA-