Cases Voidable Marriage
Cases Voidable Marriage
Cases Voidable Marriage
Complainant,
A. M. No. MTJ-92-706
March 29, 1995
-versusJUDGE FRANCISCO F. BRILLANTES, JR.,
Metropolitan Trial Court, Branch 28, Manila,
Respondent.
DECISION
QUIASON, J.:
This is a complaint by Lupo A. Atienza for gross immorality and appearance of
impropriety against Judge Francisco Brillantes, Jr., Presiding Judge of the
Metropolitan Trial Court, Branch 20, Manila.
Complainant alleges that he has two children with Yolanda De Castro, who are
living together at No. 34 Galaxy Street, Bel-Air Subdivision, Makati, Metro
Manila. He stays in said house which he purchased in 1987, whenever he is in
Manila.
In December 1991, upon opening the door to his bedroom, he saw respondent
sleeping on his [complainant's] bed. Upon inquiry, he was told by the houseboy
that respondent had been co-habiting with De Castro. Complainant did not bother
to wake up respondent and instead left the house after giving instructions to his
houseboy to take care of his children.cralaw
Thereafter, respondent prevented him from visiting his children and even
alienated the affection of his children from him. Complainant claims that
respondent is married to one Zenaida Ongkiko with whom he has five children, as
appearing in his 1986 and 1991 sworn statements of assets and liabilities.
Furthermore, he alleges that respondent caused his arrest on January 13, 1992,
after he had a heated argument with De Castro inside the latter's office.cralaw
For his part, respondent alleges that complainant was not married to De Castro
and that the filing of the administrative action was related to complainant's claim
on the Bel-Air residence, which was disputed by De Castro.cralaw
Respondent denies that he caused complainant's arrest and claims that he was
even a witness to the withdrawal of the complaint for grave slander filed by De
Castro against complainant. According to him, it was the sister of De Castro who
called the police to arrest complainant.c
Respondent also denies having been married to Ongkiko, although he admits
having five children with her. He alleges that while he and Ongkiko went through
a marriage ceremony before a Nueva Ecija town mayor on April 25, 1965, the
same was not a valid marriage for lack of a marriage license. Upon the request of
the parents of Ongkiko, respondent went through another marriage ceremony with
her in Manila on June 5, 1965. Again, neither party applied for a marriage license.
Ongkiko abandoned respondent 17 years ago, leaving their children to his care
and custody as a single parent.c
Respondent claims that when he married De Castro in civil rites in Los Angeles,
California on December 4, 1991, he believed, in all good faith and for all legal
intents and purposes, that he was single because his first marriage was solemnized
without a license.cralaw
Under the Family Code, there must be a judicial declaration of the nullity of a
previous marriage before a party thereto can enter into a second marriage. Article
40 of said Code provides:
The absolute nullity of a previous marriage may be invoked for the purposes of
remarriage on the basis solely of a final judgment declaring such previous
marriage void.
Respondent argues that the provision of Article 40 of the Family Code does not
apply to him considering that his first marriage took place in 1965 and was
governed by the Civil Code of the Philippines; while the second marriage took
place in 1991 and governed by the Family Code.
Article 40 is applicable to remarriages entered into after the effectivity of the
Family Code on August 3, 1988 regardless of the date of the first marriage.
Besides, under Article 256 of the Family Code, said Article is given "retroactive
effect insofar as it does not prejudice or impair vested or acquired rights in
accordance with the Civil Code or other laws." This is particularly true with
Article 40, which is a rule of procedure. Respondent has not shown any vested
right that was impaired by the application of Article 40 to his case.cralaw
The fact that procedural statutes may somehow affect the litigants' rights may not
preclude their retroactive application to pending actions. The retroactive
application of procedural laws is not violative of any right of a person who may
feel that he is adversely affected [Gregorio v. Court of Appeals, 26 SCRA 229
(1968)]. The reason is that as a general rule no vested right may attach to, nor
arise from, procedural laws [Billones v. Court of Industrial Relations, 14 SCRA
674 (1965)].cralaw
Respondent is the last person allowed to invoke good faith. He made a mockery
of the institution of marriage and employed deceit to be able to cohabit with a
woman, who beget him five children.
Respondent passed the bar examinations in 1962 and was admitted to the practice
of law in 1963. At the time he went through the two marriage ceremonies with
Ongkiko, he was already a lawyer. Yet, he never secured any marriage license.
Any law student would know that a marriage license is necessary before one can
get married. Respondent was given an opportunity to correct the flaw in his first
marriage when he and Ongkiko were married for the second time. His failure to
secure a marriage license on these two occasions betrays his sinister motives and
bad faith.cralaw
It is evident that respondent failed to meet the standard of moral fitness for
membership in the legal profession. While the deceit employed by respondent
existed prior to his appointment as a Metropolitan Trial Judge, his immoral and
illegal act of cohabiting with De Castro began and continued when he was already
in the judiciary.cralaw
The Code of Judicial Ethics mandates that the conduct of a judge must be free of a
whiff of impropriety, not only with respect to his performance of his judicial
duties but also as to his behavior as a private individual. There is no duality of
morality. A public figure is also judged by his private life. A judge, in order to
promote public confidence in the integrity and impartiality of the judiciary, must
behave with propriety at all times, in the performance of his judicial duties and in
his everyday life. These are judicial guideposts too self-evident to be overlooked.
No position exacts a greater demand on moral righteousness and uprightness of an
individual than a seat in the judiciary [Imbing v. Tiongzon, 229 SCRA 690
(1994)].cralaw
WHEREFORE, respondent is DISMISSED from the service with forfeiture of all
leave and retirement benefits and with prejudice to reappointment in any branch,
instrumentality, or agency of the government, including government-owned and
controlled corporations. This decision is immediately executory.cralaw
SO ORDERED
[G. R. No. 183622 : February 08, 2012]
MEROPE ENRIQUEZ VDA. DE CATALAN, PETITIONER, VS.
LOUELLA A. CATALAN-LEE, RESPONDENT.
RESOLUTION
SERENO, J.:
Before us is a Petition for Review assailing the Court of Appeals (CA)
Decision[1] and Resolution[2]regarding the issuance of letters of administration of
the intestate estate of Orlando B. Catalan.cralaw
grave abuse of discretion on the part of the RTC in dismissing her Petition for the
issuance of letters of administration.
Petitioner reiterated before the CA that the Petition filed by respondent should
have been dismissed on the ground of litis pendentia. She also insisted that, while
a petition for letters of administration may have been filed by an "uninterested
person," the defect was cured by the appearance of a real party-in-interest. Thus,
she insisted that, to determine who has a better right to administer the decedent's
properties, the RTC should have first required the parties to present their evidence
before it ruled on the matter.
On 18 October 2007, the CA promulgated the assailed Decision. First, it held that
petitioner undertook the wrong remedy. She should have instead filed a petition
for review rather than a petition for certiorari. Nevertheless, since the Petition for
Certiorari was filed within the fifteen-day reglementary period for filing a petition
for review under Sec. 4 of Rule 43, the CA allowed the Petition and continued to
decide on the merits of the case. Thus, it ruled in this wise:
As to the issue of litis pendentia, we find it not applicable in the case. For litis
pendentia to be a ground for the dismissal of an action, there must be: (a) identity
of the parties or at least such as to represent the same interest in both actions; (b)
identity of rights asserted and relief prayed for, the relief being founded on the
same acts, and (c) the identity in the two cases should be such that the judgment
which may be rendered in one would, regardless of which party is successful,
amount to res judicata in the other. A petition for letters of administration is a
special proceeding. A special proceeding is an application or proceeding to
establish the status or right of a party, or a particular fact. And, in contrast to an
ordinary civil action, a special proceeding involves no defendant or respondent.
The only party in this kind of proceeding is the petitioner of the applicant.
Considering its nature, a subsequent petition for letters of administration can
hardly be barred by a similar pending petition involving the estate of the same
decedent unless both petitions are filed by the same person. In the case at bar, the
petitioner was not a party to the petition filed by the private respondent, in the
same manner that the latter was not made a party to the petition filed by the
former. The first element of litis pendentia is wanting. The contention of the
petitioner must perforce fail.
Moreover, to yield to the contention of the petitioner would render nugatory the
provision of the Rules requiring a petitioner for letters of administration to be an
"interested party," inasmuch as any person, for that matter, regardless of whether
he has valid interest in the estate sought to be administered, could be appointed as
administrator for as long as he files his petition ahead of any other person, in
derogation of the rights of those specifically mentioned in the order of preference
in the appointment of administrator under Rule 78, Section 6 of the Revised Rules
of Court, which provides:
xxx xxx xxx
The petitioner, armed with a marriage certificate, filed her petition for letters of
administration. As a spouse, the petitioner would have been preferred to
administer the estate of Orlando B. Catalan. However, a marriage certificate, like
any other public document, is only prima facie evidence of the facts stated
therein. The fact that the petitioner had been charged with bigamy and was
acquitted has not been disputed by the petitioner. Bigamy is an illegal
marriage committed by contracting a second or subsequent marriage before the
first marriage has been dissolved or before the absent spouse has been declared
presumptively dead by a judgment rendered in a proper proceedings. The
deduction of the trial court that the acquittal of the petitioner in the said case
negates the validity of her subsequent marriage with Orlando B. Catalan has
not been disproved by her. There was not even an attempt from the
petitioner to deny the findings of the trial court. There is therefore no basis for
us to make a contrary finding. Thus, not being an interested party and a stranger
to the estate of Orlando B. Catalan, the dismissal of her petition for letters of
administration by the trial court is in place.
xxx xxx xxx
WHEREFORE, premises considered, the petition is DISMISSED for lack of
merit. No pronouncement as to costs.
in his country, the Federal Republic of Germany. There, we stated that divorce
and its legal effects may be recognized in the Philippines insofar as
respondent is concerned in view of the nationality principle in our civil law
on the status of persons.
For failing to apply these doctrines, the decision of the Court of Appeals must be
reversed.We hold that the divorce obtained by Lorenzo H. Llorente from his
first wife Paula was valid and recognized in this jurisdiction as a matter of
comity. xxx
Nonetheless, the fact of divorce must still first be proven as we have enunciated
in Garcia v. Recio,[9] to wit:
Respondent is getting ahead of himself. Before a foreign judgment is given
presumptive evidentiary value, the document must first be presented and admitted
in evidence. A divorce obtained abroad is proven by the divorce decree
itself. Indeed the best evidence of a judgment is the judgment itself. The
decree purports to be a written act or record of an act of an official body or
tribunal of a foreign country.
Under Sections 24 and 25 of Rule 132, on the other hand, a writing or document
may be proven as a public or official record of a foreign country by either (1) an
official publication or (2) a copy thereof attested by the officer having legal
custody of the document. If the record is not kept in the Philippines, such copy
must be (a) accompanied by a certificate issued by the proper diplomatic or
consular officer in the Philippine foreign service stationed in the foreign country
in which the record is kept and (b) authenticated by the seal of his office.
The divorce decree between respondent and Editha Samson appears to be an
authentic one issued by an Australian family court. However, appearance is not
sufficient;compliance with the aforementioned rules on evidence must be
demonstrated.
Fortunately for respondent's cause, when the divorce decree of May 18, 1989 was
submitted in evidence, counsel for petitioner objected, not to its admissibility, but
only to the fact that it had not been registered in the Local Civil Registry of
Cabanatuan City. The trial court ruled that it was admissible, subject to
petitioner's qualification. Hence, it was admitted in evidence and accorded weight
by the judge. Indeed, petitioner's failure to object properly rendered the divorce
decree admissible as a written act of the Family Court of Sydney, Australia.
Compliance with the quoted articles (11, 13 and 52) of the Family Code is not
necessary; respondent was no longer bound by Philippine personal laws after he
acquired Australian citizenship in 1992. Naturalization is the legal act of adopting
an alien and clothing him with the political and civil rights belonging to a citizen.
Naturalized citizens, freed from the protective cloak of their former states, don the
attires of their adoptive countries. By becoming an Australian, respondent severed
his allegiance to the Philippines and thevinculum juris that had tied him to
Philippine personal laws.
Burden of Proving Australian Law
Respondent contends that the burden to prove Australian divorce law falls upon
petitioner, because she is the party challenging the validity of a foreign judgment.
He contends that petitioner was satisfied with the original of the divorce decree
and was cognizant of the marital laws of Australia, because she had lived and
worked in that country for quite a long time. Besides, the Australian divorce law
is allegedly known by Philippine courts; thus, judges may take judicial notice of
foreign laws in the exercise of sound discretion.
We are not persuaded. The burden of proof lies with the "party who alleges
the existence of a fact or thing necessary in the prosecution or defense of an
action."In civil cases, plaintiffs have the burden of proving the material
allegations of the complaint when those are denied by the answer; and
defendants have the burden of proving the material allegations in their
answer when they introduce new matters. Since the divorce was a defense
raised by respondent, the burden of proving the pertinent Australian law
validating it falls squarely upon him.
It is well-settled in our jurisdiction that our courts cannot take judicial notice
of foreign laws. Like any other facts, they must be alleged and
proved. Australian marital laws are not among those matters that judges are
supposed to know by reason of their judicial function. The power of judicial
notice must be exercised with caution, and every reasonable doubt upon the
subject should be resolved in the negative. (Emphasis supplied)
It appears that the trial court no longer required petitioner to prove the validity of
Orlando's divorce under the laws of the United States and the marriage between
petitioner and the deceased. Thus, there is a need to remand the proceedings to the
trial court for further reception of evidence to establish the fact of divorce.
Should petitioner prove the validity of the divorce and the subsequent marriage,
she has the preferential right to be issued the letters of administration over the
estate. Otherwise, letters of administration may be issued to respondent, who is
undisputedly the daughter or next of kin of the deceased, in accordance with Sec.
6 of Rule 78 of the Revised Rules of Court.
This is consistent with our ruling in San Luis v. San Luis,[10] in which we said:
Applying the above doctrine in the instant case, the divorce decree allegedly
obtained by Merry Lee which absolutely allowed Felicisimo to remarry, would
have vested Felicidad with the legal personality to file the present petition as
Felicisimo's surviving spouse. However, the records show that there is
insufficient evidence to prove the validity of the divorce obtained by Merry
Lee as well as the marriage of respondent and Felicisimo under the laws of
the U.S.A. In Garcia v. Recio, the Court laid down the specific guidelines for
pleading and proving foreign law and divorce judgments. It held that presentation
solely of the divorce decree is insufficient and that proof of its authenticity and
due execution must be presented. Under Sections 24 and 25 of Rule 132, a writing
or document may be proven as a public or official record of a foreign country by
either (1) an official publication or (2) a copy thereof attested by the officer
having legal custody of the document. If the record is not kept in the Philippines,
such copy must be (a) accompanied by a certificate issued by the proper
diplomatic or consular officer in the Philippine foreign service stationed in the
foreign country in which the record is kept and (b) authenticated by the seal of his
office.
With regard to respondent's marriage to Felicisimo allegedly solemnized in
California, U.S.A., she submitted photocopies of the Marriage Certificate and the
annotated text of the Family Law Act of California which purportedly show that
their marriage was done in accordance with the said law. As stated in Garcia,
however, the Court cannot take judicial notice of foreign laws as they must be
alleged and proved.cralaw
Therefore, this case should be remanded to the trial court for further
reception of evidence on the divorce decree obtained by Merry Lee and the
marriage of respondent and Felicisimo. (Emphasis supplied)
Thus, it is imperative for the trial court to first determine the validity of the
divorce to ascertain the rightful party to be issued the letters of administration
over the estate of Orlando B. Catalan.
WHEREFORE, premises considered, the Petition is hereby PARTIALLY
GRANTED. The Decision dated 18 October 2007 and the Resolution dated 20
June 2008 of the Court of Appeals are hereby REVERSEDand SET ASIDE. Let
this case be REMANDED to Branch 70 of the Regional Trial Court of Burgos,
Pangasinan for further proceedings in accordance with this Decision.
SO ORDERED.
DECISION
BELLOSILLO, J.:
Padlan children to inherit from the decedent because there are proofs that they
have been duly acknowledged by him and petitioner herself even recognizes them
as heirs of Arturo Padlan; 10 nor as to their respective hereditary shares. But
controversy remains as to who is the legitimate surviving spouse of Arturo. The
trial court, after the parties other than petitioner failed to appear during the
scheduled hearing on 23 October 1987 of the motion for immediate declaration of
heirs and distribution of estate, simply issued an order requiring the submission of
the records of birth of the Padlan children within ten (10) days from receipt
thereof, after which, with or without the documents, the issue on declaration of
heirs would be deemed submitted for resolution.
We note that in her comment to petitioners motion private respondent raised,
among others, the issue as to whether petitioner was still entitled to inherit from
the decedent considering that she had secured a divorce in the U.S.A. and in fact
had twice remarried. She also invoked the above quoted procedural rule. 11 To
this, petitioner replied that Arturo was a Filipino and as such remained legally
married to her in spite of the divorce they obtained. 12 Reading between the lines,
the implication is that petitioner was no longer a Filipino citizen at the time of her
divorce from Arturo. This should have prompted the trial court to conduct a
hearing to establish her citizenship. The purpose of a hearing is to ascertain the
truth of the matters in issue with the aid of documentary and testimonial evidence
as well as the arguments of the parties either supporting or opposing the evidence.
Instead, the lower court perfunctorily settled her claim in her favor by merely
applying the ruling in Tenchavez v. Escao.
Then in private respondents motion to set aside and/or reconsider the lower
courts decision she stressed that the citizenship of petitioner was relevant in the
light of the ruling in Van Dorn v. Romillo Jr. 13 that aliens may obtain divorces
abroad, which may be recognized in the Philippines, provided they are valid
according to their national law. She prayed therefore that the case be set for
hearing. 14 Petitioner opposed the motion but failed to squarely address the issue
on her citizenship. 15 The trial court did not grant private respondents prayer for
a hearing but proceeded to resolve her motion with the finding that both petitioner
and Arturo were "Filipino citizens and were married in the Philippines." 16 It
maintained that their divorce obtained in 1954 in San Francisco, California,
U.S.A., was not valid in Philippine jurisdiction. We deduce that the finding on
their citizenship pertained solely to the time of their marriage as the trial court
was not supplied with a basis to determine petitioners citizenship at the time of
their divorce. The doubt persisted as to whether she was still a Filipino citizen
when their divorce was decreed. The trial court must have overlooked the
materiality of this aspect. Once proved that she was no longer a Filipino citizen at
the time of their divorce, Van Dorn would become applicable and petitioner could
very well lose her right to inherit from Arturo.
Respondent again raised in her appeal the issue on petitioners citizenship; 17 it
did not merit enlightenment however from petitioner. 18 In the present
proceeding, petitioners citizenship is brought anew to the fore by
private Respondent. She even furnishes the Court with the transcript of
stenographic notes taken on 5 May 1995 during the hearing for the reconstitution
of the original of a certain transfer certificate title as well as the issuance of new
owners duplicate copy thereof before another trial court. When asked whether
she was an American citizen petitioner answered that she was since 1954. 19
Significantly, the decree of divorce of petitioner and Arturo was obtained in the
same year. Petitioner however did not bother to file a reply memorandum to erase
the uncertainty about her citizenship at the time of their divorce, a factual issue
requiring hearings to be conducted by the trial court. Consequently, respondent
appellate court did not err in ordering the case returned to the trial court for
further proceedings.cralawnad
(4) that the second or subsequent marriage has all the essential requisites for
validity.12
Petitioners assignment of errors presents a two-tiered defense, in which he (1)
denies the existence of his first marriage to Villareyes, and (2) argues that the
declaration of the nullity of the second marriage on the ground of psychological
incapacity, which is an alleged indicator that his marriage to Ancajas lacks the
essential requisites for validity, retroacts to the date on which the second marriage
was celebrated.13 Hence, petitioner argues that all four of the elements of the
crime of bigamy are absent, and prays for his acquittal.14
Petitioners defense must fail on both counts.
First, the prosecution presented sufficient evidence, both documentary and oral, to
prove the existence of the first marriage between petitioner and Villareyes.
Documentary evidence presented was in the form of: (1) a copy of a marriage
contract between Tenebro and Villareyes, dated November 10, 1986, which, as
seen on the document, was solemnized at the Manila City Hall before Rev. Julieto
Torres, a Minister of the Gospel, and certified to by the Office of the Civil
Registrar of Manila;15 and (2) a handwritten letter from Villareyes to Ancajas
dated July 12, 1994, informing Ancajas that Villareyes and Tenebro were legally
married.16
To assail the veracity of the marriage contract, petitioner presented (1) a
certification issued by the National Statistics Office dated October 7, 1995; 17 and
(2) a certification issued by the City Civil Registry of Manila, dated February 3,
1997.18 Both these documents attest that the respective issuing offices have no
record of a marriage celebrated between Veronico B. Tenebro and Hilda B.
Villareyes on November 10, 1986.
To our mind, the documents presented by the defense cannot adequately assail the
marriage contract, which in itself would already have been sufficient to establish
the existence of a marriage between Tenebro and Villareyes.
All three of these documents fall in the category of public documents, and the
Rules of Court provisions relevant to public documents are applicable to all.
Pertinent to the marriage contract, Section 7 of Rule 130 of the Rules of Court
reads as follows:
Sec. 7. Evidence admissible when original document is a public record. When the
original of a document is in the custody of a public officer or is recorded in a
public office, its contents may be proved by a certified copy issued by the public
officer in custody thereof (Emphasis ours).
This being the case, the certified copy of the marriage contract, issued by a public
officer in custody thereof, was admissible as the best evidence of its contents. The
marriage contract plainly indicates that a marriage was celebrated between
petitioner and Villareyes on November 10, 1986, and it should be accorded the
full faith and credence given to public documents.
Moreover, an examination of the wordings of the certification issued by the
National Statistics Office on October 7, 1995 and that issued by the City Civil
Registry of Manila on February 3, 1997 would plainly show that neither
document attests as a positive fact that there was no marriage celebrated between
Veronico B. Tenebro and Hilda B. Villareyes on November 10, 1986. Rather, the
documents merely attest that the respective issuing offices have no record of such
a marriage. Documentary evidence as to the absence of a record is quite different
from documentary evidence as to the absence of a marriage ceremony, or
documentary evidence as to the invalidity of the marriage between Tenebro and
Villareyes.
The marriage contract presented by the prosecution serves as positive evidence as
to the existence of the marriage between Tenebro and Villareyes, which should be
given greater credence than documents testifying merely as to absence of any
record of the marriage, especially considering that there is absolutely no
requirement in the law that a marriage contract needs to be submitted to the civil
registrar as a condition precedent for the validity of a marriage. The mere fact that
no record of a marriage exists does not invalidate the marriage, provided all
requisites for its validity are present.19 There is no evidence presented by the
defense that would indicate that the marriage between Tenebro and Villareyes
lacked any requisite for validity, apart from the self-serving testimony of the
accused himself. Balanced against this testimony are Villareyes letter, Ancajas
testimony that petitioner informed her of the existence of the valid first marriage,
and petitioners own conduct, which would all tend to indicate that the first
marriage had all the requisites for validity.
Finally, although the accused claims that he took steps to verify the non-existence
of the first marriage to Villareyes by requesting his brother to validate such
purported non-existence, it is significant to note that the certifications issued by
the National Statistics Office and the City Civil Registry of Manila are dated
October 7, 1995 and February 3, 1997, respectively. Both documents, therefore,
are dated after the accuseds marriage to his second wife, private respondent in this
case.
As such, this Court rules that there was sufficient evidence presented by the
prosecution to prove the first and second requisites for the crime of bigamy.
The second tier of petitioners defense hinges on the effects of the subsequent
judicial declaration20 of the nullity of the second marriage on the ground of
psychological incapacity.
Petitioner argues that this subsequent judicial declaration retroacts to the date of
the celebration of the marriage to Ancajas. As such, he argues that, since his
marriage to Ancajas was subsequently declared void ab initio, the crime of
bigamy was not committed.21
This argument is not impressed with merit.
Petitioner makes much of the judicial declaration of the nullity of the second
marriage on the ground of psychological incapacity, invoking Article 36 of the
Family Code. What petitioner fails to realize is that a declaration of the nullity of
the second marriage on the ground of psychological incapacity is of absolutely no
moment insofar as the States penal laws are concerned.
As a second or subsequent marriage contracted during the subsistence of
petitioners valid marriage to Villareyes, petitioners marriage to Ancajas would be
null and void ab initio completely regardless of petitioners psychological capacity
or incapacity.22 Since a marriage contracted during the subsistence of a valid
marriage is automatically void, the nullity of this second marriage is not per se an
argument for the avoidance of criminal liability for bigamy. Pertinently, Article
349 of the Revised Penal Code criminalizes "any person who shall contract a
second or subsequent marriage before the former marriage has been legally
dissolved, or before the absent spouse has been declared presumptively dead by
means of a judgment rendered in the proper proceedings". A plain reading of the
law, therefore, would indicate that the provision penalizes the mere act of
contracting a second or a subsequent marriage during the subsistence of a valid
marriage.
Thus, as soon as the second marriage to Ancajas was celebrated on April 10,
1990, during the subsistence of the valid first marriage, the crime of bigamy had
already been consummated. To our mind, there is no cogent reason for
distinguishing between a subsequent marriage that is null and void purely because
it is a second or subsequent marriage, and a subsequent marriage that is null and
void on the ground of psychological incapacity, at least insofar as criminal
liability for bigamy is concerned. The States penal laws protecting the institution
of marriage are in recognition of the sacrosanct character of this special contract
between spouses, and punish an individuals deliberate disregard of the permanent
character of the special bond between spouses, which petitioner has undoubtedly
done.
Moreover, the declaration of the nullity of the second marriage on the ground of
psychological incapacity is not an indicator that petitioners marriage to Ancajas
lacks the essential requisites for validity. The requisites for the validity of a
marriage are classified by the Family Code into essential (legal capacity of the
contracting parties and their consent freely given in the presence of the
The motion for reconsideration was likewise denied by the same court in that
assailed Order dated 2 August 2001.3
For her defense, petitioner insisted that (1) her 1974 and 1975 marriages to
Alocillo were null and void because Alocillo was allegedly still married to a
certain Loretta Tillman at the time of the celebration of their marriage; (2) her
marriages to both Alocillo and Uy were null and void for lack of a valid marriage
license; and (3) the action had prescribed, since Uy knew about her marriage to
Alocillo as far back as 1978.
On appeal to the CA, petitioners conviction was affirmed in toto. In its Decision
dated July 21, 2003, the CA held that petitioner committed bigamy when she
contracted marriage with Emmanuel Santos Uy because, at that time, her marriage
to Rafael Alocillo had not yet been declared null and void by the court. This being
so, the presumption is, her previous marriage to Alocillo was still existing at the
time of her marriage to Uy. The CA also struck down, for lack of sufficient
evidence, petitioners contentions that her marriages were celebrated without a
marriage license, and that Uy had notice of her previous marriage as far back as
1978.
In the meantime, the RTC of Makati City, Branch 140, rendered a Decision dated
March 28, 2003, declaring petitioners 1974 and 1975 marriages to Alocillo null
and void ab initio on the ground of Alocillos psychological incapacity. Said
decision became final and executory on July 9, 2003. In her motion for
reconsideration, petitioner invoked said declaration of nullity as a ground for the
reversal of her conviction. However, in its Resolution dated July 8, 2004, the CA,
citing Tenebro v. Court of Appeals,4 denied reconsideration and ruled that "[t]he
subsequent declaration of nullity of her first marriage on the ground of
psychological incapacity, while it retroacts to the date of the celebration of the
marriage insofar as the vinculum between the spouses is concerned, the said
marriage is not without legal consequences, among which is incurring criminal
liability for bigamy."5
Hence, the present petition for review on certiorari under Rule 45 of the Rules of
Court where petitioner alleges that:
V.1. THE COURT OF APPEALS COMMITTED REVERSIBLE ERROR IN
PROCEEDING WITH THE CASE DESPITE THE PENDENCY OF A CASE
WHICH IS PREJUDICIAL TO THE OUTCOME OF THIS CASE.
V.2. THE COURT OF APPEALS COMMITTED REVERSIBLE ERROR IN
AFFIRMING THE CONVICTION OF PETITIONER FOR THE CRIME OF
BIGAMY DESPITE THE SUPERVENING PROOF THAT THE FIRST TWO
MARRIAGES OF PETITIONER TO ALOCILLO HAD BEEN DECLARED BY
FINAL JUDGMENT NULL AND VOID AB INITIO.
V.3. THE COURT OF APPEALS COMMITTED REVERSIBLE ERROR IN
NOT CONSIDERING THAT THERE IS A PENDING ANNULMENT OF
MARRIAGE AT THE REGIONAL TRIAL COURT BRANCH 38 BETWEEN
EMMANUEL SANTOS AND VICTORIA S. JARILLO.
V.4. THE COURT OF APPEALS COMMITTED REVERSIBLE ERROR IN
NOT CONSIDERING THAT THE INSTANT CASE OF BIGAMY HAD
ALREADY PRESCRIBED.
V.5. THE COURT OF APPEALS COMMITTED REVERSIBLE ERROR IN
NOT CONSIDERING THAT THE MARRIAGE OF VICTORIA JARILLO
AND EMMANUEL SANTOS UY HAS NO VALID MARRIAGE LICENSE.
V.6. THE COURT OF APPEALS COMMITTED REVERSIBLE ERROR IN
NOT ACQUITTING THE PETITIONER BUT IMPOSED AN ERRONEOUS
PENALTY UNDER THE REVISED PENAL CODE AND THE
INDETERMINATE SENTENCE LAW.
The first, second, third and fifth issues, being closely related, shall be discussed
jointly. It is true that right after the presentation of the prosecution evidence,
petitioner moved for suspension of the proceedings on the ground of the pendency
of the petition for declaration of nullity of petitioners marriages to Alocillo,
which, petitioner claimed involved a prejudicial question. In her appeal, she also
asserted that the petition for declaration of nullity of her marriage to Uy, initiated
by the latter, was a ground for suspension of the proceedings. The RTC denied her
motion for suspension, while the CA struck down her arguments. In MarbellaBobis v. Bobis,6 the Court categorically stated that:
x x x as ruled in Landicho v. Relova, he who contracts a second marriage before
the judicial declaration of nullity of the first marriage assumes the risk of being
prosecuted for bigamy, and in such a case the criminal case may not be suspended
on the ground of the pendency of a civil case for declaration of nullity. x x x
xxxx
x x x The reason is that, without a judicial declaration of its nullity, the first
marriage is presumed to be subsisting. In the case at bar, respondent was for all
legal intents and purposes regarded as a married man at the time he contracted his
second marriage with petitioner. Against this legal backdrop, any decision in the
civil action for nullity would not erase the fact that respondent entered into a
second marriage during the subsistence of a first marriage. Thus, a decision in the
civil case is not essential to the determination of the criminal charge. It is,
therefore, not a prejudicial question. x x x7
The foregoing ruling had been reiterated in Abunado v. People,8 where it was held
thus:
The subsequent judicial declaration of the nullity of the first marriage was
immaterial because prior to the declaration of nullity, the crime had already been
consummated. Moreover, petitioners assertion would only delay the prosecution
of bigamy cases considering that an accused could simply file a petition to declare
his previous marriage void and invoke the pendency of that action as a prejudicial
question in the criminal case. We cannot allow that.
The outcome of the civil case for annulment of petitioners marriage to [private
complainant] had no bearing upon the determination of petitioners innocence or
guilt in the criminal case for bigamy, because all that is required for the charge of
bigamy to prosper is that the first marriage be subsisting at the time the second
marriage is contracted.
Thus, under the law, a marriage, even one which is void or voidable, shall be
deemed valid until declared otherwise in a judicial proceeding. In this case, even
if petitioner eventually obtained a declaration that his first marriage was void ab
initio, the point is, both the first and the second marriage were subsisting before
the first marriage was annulled.9
For the very same reasons elucidated in the above-quoted cases, petitioners
conviction of the crime of bigamy must be affirmed. The subsequent judicial
declaration of nullity of petitioners two marriages to Alocillo cannot be
considered a valid defense in the crime of bigamy. The moment petitioner
contracted a second marriage without the previous one having been judicially
declared null and void, the crime of bigamy was already consummated because at
the time of the celebration of the second marriage, petitioners marriage to
Alocillo, which had not yet been declared null and void by a court of competent
jurisdiction, was deemed valid and subsisting. Neither would a judicial
declaration of the nullity of petitioners marriage to Uy make any difference. 10 As
held in Tenebro, "[s]ince a marriage contracted during the subsistence of a valid
marriage is automatically void, the nullity of this second marriage is not per se an
argument for the avoidance of criminal liability for bigamy. x x x A plain reading
of [Article 349 of the Revised Penal Code], therefore, would indicate that the
provision penalizes the mere act of contracting a second or subsequent marriage
during the subsistence of a valid marriage."11
Petitioners defense of prescription is likewise doomed to fail.
Under Article 349 of the Revised Penal Code, bigamy is punishable by prision
mayor, which is classified under Article 25 of said Code as an afflictive penalty.
Article 90 thereof provides that "[c]rimes punishable by other afflictive penalties
shall prescribe in fifteen years," while Article 91 states that "[t]he period of
prescription shall commence to run from the day on which the crime is discovered
by the offended party, the authorities, or their agents x x x ."
Petitioner asserts that Uy had known of her previous marriage as far back as 1978;
hence, prescription began to run from that time. Note that the party who raises a
fact as a matter of defense has the burden of proving it. The defendant or accused
is obliged to produce evidence in support of its defense; otherwise, failing to
establish the same, it remains self-serving.12 Thus, for petitioners defense of
prescription to prosper, it was incumbent upon her to adduce evidence that as
early as the year 1978, Uy already obtained knowledge of her previous marriage.
A close examination of the records of the case reveals that petitioner utterly failed
to present sufficient evidence to support her allegation. Petitioners testimony that
her own mother told Uy in 1978 that she (petitioner) is already married to Alocillo
does not inspire belief, as it is totally unsupported by any corroborating evidence.
The trial court correctly observed that:
x x x She did not call to the witness stand her mother the person who allegedly
actually told Uy about her previous marriage to Alocillo. It must be obvious that
without the confirmatory testimony of her mother, the attribution of the latter of
any act which she allegedly did is hearsay.13
As ruled in Sermonia v. Court of Appeals,14 "the prescriptive period for the crime
of bigamy should be counted only from the day on which the said crime was
discovered by the offended party, the authorities or their [agents]," as opposed to
being counted from the date of registration of the bigamous marriage. 15 Since
petitioner failed to prove with certainty that the period of prescription began to
run as of 1978, her defense is, therefore, ineffectual.1avvphi1
Finally, petitioner avers that the RTC and the CA imposed an erroneous penalty
under the Revised Penal Code. Again, petitioner is mistaken.
The Indeterminate Sentence Law provides that the accused shall be sentenced to
an indeterminate penalty, the maximum term of which shall be that which, in
view of the attending circumstances, could be properly imposed under the
Revised Penal Code, and the minimum of which shall be within the range of the
penalty next lower than that prescribed by the Code for the offense, without first
considering any modifying circumstance attendant to the commission of the
crime. The Indeterminate Sentence Law leaves it entirely within the sound
discretion of the court to determine the minimum penalty, as long as it is
anywhere within the range of the penalty next lower without any reference to the
periods into which it might be subdivided. The modifying circumstances are
considered only in the imposition of the maximum term of the indeterminate
sentence.16
Applying the foregoing rule, it is clear that the penalty imposed on petitioner is
proper. Under Article 349 of the Revised Penal Code, the imposable penalty for
bigamy is prision mayor. The penalty next lower is prision correccional, which
ranges from 6 months and 1 day to 6 years. The minimum penalty of six years
imposed by the trial court is, therefore, correct as it is still within the duration of
prision correccional. There being no mitigating or aggravating circumstances
proven in this case, the prescribed penalty of prision mayor should be imposed in
its medium period, which is from 8 years and 1 day to 10 years. Again, the trial
court correctly imposed a maximum penalty of 10 years.
However, for humanitarian purposes, and considering that petitioners marriage to
Alocillo has after all been declared by final judgment17 to be void ab initio on
account of the latters psychological incapacity, by reason of which, petitioner
was subjected to manipulative abuse, the Court deems it proper to reduce the
penalty imposed by the lower courts. Thus, petitioner should be sentenced to
suffer an indeterminate penalty of imprisonment from Two (2) years, Four (4)
months and One (1) day of prision correccional, as minimum, to 8 years and 1 day
of prision mayor, as maximum.
IN VIEW OF THE FOREGOING, the petition is PARTLY GRANTED. The
Decision of the Court of Appeals dated July 21, 2003, and its Resolution dated
July 8, 2004 are hereby MODIFIED as to the penalty imposed, but AFFIRMED
in all other respects. Petitioner is sentenced to suffer an indeterminate penalty of
imprisonment from Two (2) years, Four (4) months and One (1) day of prision
correccional, as minimum, to Eight (8) years and One (1) day of prision mayor, as
maximum.
SO ORDERED.
[G.R. No. L-53703. August 19, 1986.]
LILIA OLIVA WIEGEL, Petitioner, v. THE HONORABLE ALICIA V.
SEMPIO-DIY (as presiding judge of the Juvenile and Domestic Relations
Court of Caloocan City) and KARL HEINZ WIEGEL, Respondents.
Dapucanta, Dulay & Associates for Petitioner.
(1) that the first marriage was vitiated by force exercised upon both her and the
first husband; and
(2) that the first husband was at the time of the marriage in 1972 already married
to someone else.
Respondent judge ruled against the presentation of evidence because the existence
of force exerted on both parties of the first marriage had already been agreed
upon. Hence, the present petition for certiorariassailing the following Orders of
the respondent Judge
Siguion Reyna, Montecillo and Ongsiako Law Office for Private Respondent.
(1) the Order dated March 17, 1980 in which the parties were compelled to submit
the case for resolution based on "agreed facts;" and
SYLLABUS
(2) the Order dated April 14, 1980, denying petitioners motion to allow her to
present evidence in her favor.
1. CIVIL LAW; FAMILY RELATIONS; VOID MARRIAGE; EVIDENCE
THAT PRIOR MARRIAGE WAS VITIATED BY FORCE; NEED NOT BE
INTRODUCED. There is not need for petitioner to prove that her first
marriage was vitiated by force committed against both parties because assuming
this to do so, the marriage will not be void but merely voidable (Art. 85, Civil
Code), and therefore valid until annulled. Since no annulment has yet been made,
it is clear that when she married respondent she was still validly married to her
first husband, consequently, her marriage to respondent is VOID (Art. 80, Civil
Code).
2. ID.; ID.; ID.; EVIDENCE ABOUT THE EXISTING PRIOR MARRIAGE OF
FIRST SPOUSE; NEED NOT BE INTRODUCED. There is likewise no need
of introducing evidence about the existing prior marriage of her first husband at
the time they married each other, for then such a marriage though void still needs
according to this Court a judicial declaration of such fact and for all legal intents
and purposes she would still be regarded as a married woman at the time she
contracted her marriage with respondent Karl Heinz Wiegel; accordingly, the
marriage of petitioner and respondent would be regarded VOID under the law.
DECISION
SO ORDERED.
PARAS, J.:
In an action (Family Case No. 483) filed before the erstwhile Juvenile and
Domestic Relations Court of Caloocan City, herein respondent Karl Heinz Wiegel
(plaintiff therein) asked for the declaration of Nullity of his marriage (celebrated
on July, 1978 at the Holy Catholic Apostolic Christian Church Branch in Makati,
Metro Manila) with herein petitioner Lilia Oliva Wiegel (Lilia, for short, and
defendant therein) on the ground of Lilias previous existing marriage to one
Eduardo A. Maxion, the ceremony having been performed on June 25, 1972 at
our Lady of Lourdes Church in Quezon City. Lilia, while admitting the existence
of said prior subsisting marriage claimed that said marriage was null and void, she
and the first husband Eduardo A. Maxion having been allegedly forced to enter
said marital union. In the pre-trial that ensued, the issue agreed upon by both
parties was the status of the first marriage (assuming the presence of force exerted
against both parties): was said prior marriage void or was it merely voidable?
Contesting the validity of the pre-trial order, Lilia asked the respondent court for
an opportunity to present evidence
Code, which was docketed as Civil Case No. 01-204. On July 18, 2003, the RTC
of Muntinlupa, Branch 256, rendered an Amended Decision5rlldeclaring the
marriage of respondent with Socrates null and void. Said decision became final
and executory on October 13, 2003.6rll
On May 14, 2004, petitioner Merlinda Cipriano Montaz, Silverios daughter from
the first marriage, filed with the Municipal Trial Court of San Pedro, Laguna, a
Complaint7rll for Bigamy against respondent, which was docketed as
Criminal Case No. 41972. Attached to the complaint was an
Affidavit8rll (Malayang Sinumpaang Salaysay) dated August 23, 2004,
thumb-marked and signed by Silverio,9rll which alleged, among others, that
respondent failed to reveal to Silverio that she was still married to Socrates. On
November 17, 2004, an Information10rll for Bigamy was filed against
respondent with the RTC of San Pedro, Laguna, Branch 31. The case was
docketed as Criminal Case No. 4990-SPL. The Information
reads:chanroblesvirtuallawlibrary
That on or about January 24, 1983, in the Municipality of San Pedro, Province of
Laguna, Philippines, and within the jurisdiction of this Honorable Court, the said
accused did then and there willfully, unlawfully and feloniously contract a second
or subsequent marriage with one SILVERIO CIPRIANO VINALON while her
first marriage with SOCRATES FLORES has not been judicially dissolved by
proper judicial authorities.11rll
On July 24, 2007 and before her arraignment, respondent, through counsel, filed a
Motion to Quash Information (and Dismissal of the Criminal
Complaint)12rll alleging that her marriage with Socrates had already been
declared void ab initio in 2003, thus, there was no more marriage to speak of prior
to her marriage to Silverio on January 24, 1983; that the basic element of the
crime of bigamy, i.e., two valid marriages, is therefore wanting. She also claimed
that since the second marriage was held in 1983, the crime of bigamy had already
prescribed. The prosecution filed its Comment13rll arguing that the crime of
bigamy had already been consummated when respondent filed her petition for
declaration of nullity; that the law punishes the act of contracting a second
marriage which appears to be valid, while the first marriage is still subsisting and
has not yet been annulled or declared void by the court.
In its Order14rll dated August 3, 2007, the RTC denied the motion. It found
respondent's argument that with the declaration of nullity of her first marriage,
there was no more first marriage to speak of and thus the element of two valid
marriages in bigamy was absent, to have been laid to rest by our ruling in
Mercado v. Tan15rll where we held:chanroblesvirtuallawlibrary
In the instant case, petitioner contracted a second marriage although there was yet
no judicial declaration of nullity of his first marriage. In fact, he instituted the
Petition to have the first marriage declared void only after complainant had filed a
letter-complaint charging him with bigamy. For contracting a second marriage
while the first is still subsisting, he committed the acts punishable under Article
349 of the Revised Penal Code.
That he subsequently obtained a judicial declaration of the nullity of the first
marriage was immaterial. To repeat, the crime had already been consummated by
then. x x x16rll
As to respondent's claim that the action had already prescribed, the RTC found
that while the second marriage indeed took place in 1983, or more than the 15year prescriptive period for the crime of bigamy, the commission of the crime was
only discovered on November 17, 2004, which should be the reckoning period,
hence, prescription has not yet set in.
Respondent filed a Motion for Reconsideration17rll claiming that the Mercado
ruling was not applicable, since respondent contracted her first marriage in 1976,
i.e., before the Family Code; that the petition for annulment was granted and
became final before the criminal complaint for bigamy was filed; and, that Article
40 of the Family Code cannot be given any retroactive effect because this will
declaration that his first marriage was void ab initio, the point is, both the first and
the second marriage were subsisting before the first marriage was
annulled.29rll
In Tenebro v. CA,30rll we declared that although the judicial declaration of
the nullity of a marriage on the ground of psychological incapacity retroacts to the
date of the celebration of the marriage insofar as the vinculum between the
spouses is concerned, it is significant to note that said marriage is not without
legal effects. Among these effects is that children conceived or born before the
judgment of absolute nullity of the marriage shall be considered legitimate. There
is, therefore, a recognition written into the law itself that such a marriage,
although void ab initio, may still produce legal consequences. Among these legal
consequences is incurring criminal liability for bigamy. To hold otherwise would
render the States penal laws on bigamy completely nugatory, and allow
individuals to deliberately ensure that each marital contract be flawed in some
manner, and to thus escape the consequences of contracting multiple marriages,
while beguiling throngs of hapless women with the promise of futurity and
commitment.31rll
And in Jarillo v. People,32rll applying the foregoing jurisprudence, we
affirmed the accused's conviction for bigamy, ruling that the moment the accused
contracted a second marriage without the previous one having been judicially
declared null and void, the crime of bigamy was already consummated because at
the time of the celebration of the second marriage, the accuseds first marriage
which had not yet been declared null and void by a court of competent jurisdiction
was deemed valid and subsisting.
Here, at the time respondent contracted the second marriage, the first marriage
was still subsisting as it had not yet been legally dissolved. As ruled in the abovementioned jurisprudence, the subsequent judicial declaration of nullity of the first
marriage would not change the fact that she contracted the second marriage
during the subsistence of the first marriage. Thus, respondent was properly
charged of the crime of bigamy, since the essential elements of the offense
charged were sufficiently alleged.
Respondent claims that Tenebro v. CA33rll is not applicable, since the
declaration of nullity of the previous marriage came after the filing of the
Information, unlike in this case where the declaration was rendered before the
information was filed. We do not agree. What makes a person criminally liable
for bigamy is when he contracts a second or subsequent marriage during the
subsistence of a valid marriage.
Parties to the marriage should not be permitted to judge for themselves its nullity,
for the same must be submitted to the judgment of competent courts and only
when the nullity of the marriage is so declared can it be held as void, and so long
as there is no such declaration the presumption is that the marriage
exists.34rll Therefore, he who contracts a second marriage before the judicial
declaration of nullity of the first marriage assumes the risk of being prosecuted for
bigamy.35rll
Anent respondent's contention in her Comment that since her two marriages were
contracted prior to the effectivity of the Family Code, Article 40 of the Family
Code cannot be given retroactive effect because this will impair her right to
remarry without need of securing a judicial declaration of nullity of a completely
void marriage.
We are not persuaded.
In Jarillo v. People,36rll where the accused, in her motion for reconsideration,
argued that since her marriages were entered into before the effectivity of the
Family Code, then the applicable law is Section 29 of the Marriage Law (Act
3613),37rll instead of Article 40 of the Family Code, which requires a final
judgment declaring the previous marriage void before a person may contract a
subsequent marriage. We did not find the argument meritorious and
said:chanroblesvirtuallawlibrary
As far back as 1995, in Atienza v. Brillantes, Jr., the Court already made the
declaration that Article 40, which is a rule of procedure, should be applied
retroactively because Article 256 of the Family Code itself provides that said
"Code shall have retroactive effect insofar as it does not prejudice or impair
vested or acquired rights." The Court went on to explain,
thus:chanroblesvirtuallawlibrary
The fact that procedural statutes may somehow affect the litigants' rights may not
preclude their retroactive application to pending actions. The retroactive
application of procedural laws is not violative of any right of a person who may
feel that he is adversely affected. The reason is that as a general rule, no vested
right may attach to, nor arise from, procedural laws.
In Marbella-Bobis v. Bobis, the Court pointed out the danger of not enforcing the
provisions of Article 40 of the Family Code, to wit:chanroblesvirtuallawlibrary
In the case at bar, respondents clear intent is to obtain a judicial declaration nullity
of his first marriage and thereafter to invoke that very same judgment to prevent
his prosecution for bigamy. He cannot have his cake and eat it too. Otherwise, all
that an adventurous bigamist has to do is disregard Article 40 of the Family Code,
contract a subsequent marriage and escape a bigamy charge by simply claiming
that the first marriage is void and that the subsequent marriage is equally void for
lack of a prior judicial declaration of nullity of the first. A party may even enter
into a marriage license and thereafter contract a subsequent marriage without
obtaining a declaration of nullity of the first on the assumption that the first
marriage is void. Such scenario would render nugatory the provision on
bigamy.38rll
WHEREFORE, considering the foregoing, the petition is GRANTED. The Order
dated September 24, 2007 and the Resolution dated January 2, 2008 of the
Regional Trial Court of San Pedro, Laguna, Branch 31, issued in Criminal Case
No. 4990-SPL, are hereby SET ASIDE. Criminal Case No. 4990-SPL is ordered
REMANDED to the trial court for further proceedings.rllbrr
SO ORDERED.
[G.R. No. 188775 : August 24, 2011]
CENON R. TEVES, PETITIONER, VS. PEOPLE OF THE PHILIPPINES
AND DANILO R. BONGALON, RESPONDENTS.
DECISION
PEREZ, J.:
This Petition for Review seeks the reversal of the 21 January 2009 decision [1] of
the Court of Appeals (CA) in CA-G.R. CR No. 31125 affirming in toto the
decision of the Regional Trial Court (RTC), Branch 20, Malolos City in Criminal
Case No. 2070-M-2006. The RTC decision[2] found petitioner Cenon R.
Teves guilty beyond reasonable doubt of the crime of Bigamy penalized under
Article 349 of the Revised Penal Code.
THE FACTS
On 26 November 1992, a marriage was solemnized between Cenon Teves
(Cenon) and Thelma Jaime-Teves (Thelma) at the Metropolitan Trial Court of
Muntinlupa City, Metro Manila.[3]
After the marriage, Thelma left to work abroad. She would only come home to
the Philippines for vacations. While on a vacation in 2002, she was informed that
her husband had contracted marriage with a certain Edita Calderon (Edita). To
verify the information, she went to the National Statistics Office and secured a
copy of the Certificate of Marriage[4] indicating that her husband and Edita
contracted marriage on 10 December 2001 at the Divine Trust Consulting
Refusing to accept such verdict, petitioner appealed the decision before the Court
of Appeals contending that the court a quo erred in not ruling that his criminal
action or liability had already been extinguished. He also claimed that the trial
court erred in finding him guilty of Bigamy despite the defective Information filed
by the prosecution.[10]
On 21 January 2009, the CA promulgated its decision, the dispositive portion of
which reads:
WHEREFORE, the appeal is DISMISSED and the Decision dated August 15,
2007 in Criminal Case No. 2070-M-2006 is AFFIRMED in TOTO.[11]
On 11 February 2009, petitioner filed a motion for reconsideration of the
decision.[12] This however, was denied by the CA in a resolution issued on 2 July
2009.[13]
Hence, this petition.
Petitioner claims that since his previous marriage was declared null and void,
"there is in effect no marriage at all, and thus, there is no bigamy to speak
which drafted what is now the Family Code of the Philippines took the position
that parties to a marriage should not be allowed to assume that their marriage is
void even if such be the fact but must first secure a judicial declaration of the
nullity of their marriage before they can be allowed to marry again. [19]
Petitioner further contends that the ruling of the Court in Mercado v. Tan[15] is
inapplicable in his case because in the Mercado case the prosecution for bigamy
was initiated before the declaration of nullity of marriage was filed. In
petitioner's case, the first marriage had already been legally dissolved at the time
the bigamy case was filed in court.
We find no reason to disturb the findings of the CA. There is nothing in the law
that would sustain petitioner's contention.
Article 349 of the Revised Penal Code states:
The penalty of prision mayor shall be imposed upon any person who shall
contract a second or subsequent marriage before the former marriage has been
legally dissolved, or before the absent spouse has been declared presumptively
dead by means of a judgment rendered in the proper proceedings.
The elements of this crime are as follows:
1. That the offender has been legally married;
2. That the marriage has not been legally dissolved or, in case his or her spouse is
absent, the absent spouse could not yet be presumed dead according to the Civil
Code;
In numerous cases,[21] this Court has consistently held that a judicial declaration of
nullity is required before a valid subsequent marriage can be contracted; or else,
what transpires is a bigamous marriage, reprehensible and immoral.
If petitioner's contention would be allowed, a person who commits bigamy can
simply evade prosecution by immediately filing a petition for the declaration of
nullity of his earlier marriage and hope that a favorable decision is rendered
therein before anyone institutes a complaint against him. We note that in
petitioner's case the complaint was filed before the first marriage was declared a
nullity. It was only the filing of the Information that was overtaken by the
declaration of nullity of his first marriage. Following petitioner's argument, even
assuming that a complaint has been instituted, such as in this case, the offender
can still escape liability provided that a decision nullifying his earlier marriage
precedes the filing of the Information in court. Such cannot be allowed. To do so
would make the crime of bigamy dependent upon the ability or inability of the
Office of the Public Prosecutor to immediately act on complaints and eventually
file Informations in court. Plainly, petitioner's strained reading of the law is
against its simple letter.
Settled is the rule that criminal culpability attaches to the offender upon the
commission of the offense, and from that instant, liability appends to him until
extinguished as provided by law, and that the time of filing of the criminal
complaint (or Information, in proper cases) is material only for determining
prescription.[22] The crime of bigamy was committed by petitioner on 10
December 2001 when he contracted a second marriage with Edita. The finality on
27 June 2006 of the judicial declaration of the nullity of his previous marriage to
Thelma cannot be made to retroact to the date of the bigamous marriage.
WHEREFORE, the instant petition for review is DENIED and the assailed
Decision dated 21 January 2009 of the Court of Appeals is AFFIRMED in toto.
Costs against petitioner.
SO ORDERED.
Revised Rules of Court appeal for which calls for the filing of a Record on
Appeal. It being a summary ordinary proceeding, the filing of a Notice of Appeal
from the trial court's order sufficed. (Emphasis in the
original)21chanroblesvirtualawlibrary
The CA points out, however, that because the resolution of a petition for the
declaration of presumptive death requires a summary proceeding, the procedural
rules to be followed are those enumerated in Title XI of the Family Code. Articles
238, 247, and 253 thereof read:chanroblesvirtualawlibrary
Art. 238. Until modified by the Supreme Court, the procedural rules provided for
in this Title shall apply as regards separation in fact between husband and wife,
abandonment by one of the other, and incidents involving parental authority.
xxx
Art. 247. The judgment of the court shall be immediately final and executory.
xxx
ART. 253. The foregoing rules in Chapters 2 and 3 hereof shall likewise govern
summary proceedings filed under Articles 41, 51, 69, 73, 96, 124 and 217, insofar
as they are applicable.
The appellate court argues that there is no reglementary period within which to
perfect an appeal in summary judicial proceedings under the Family Code,
because the judgments rendered thereunder, by express provision of Article 247,
are immediately final and executory upon notice to the parties.22 In support of its
stance, it cited Republic v. Bermudez-Lorino (Bermudez-Lorino),23 in which this
Court held:chanroblesvirtualawlibrary
In Summary Judicial Proceedings under the Family Code, there is no
reglementary period within which to perfect an appeal, precisely because
judgments rendered thereunder, by express provision of Section 247, Family
Code, supra, are "immediately final and executory." It was erroneous, therefore,
on the part of the RTC to give due course to the Republic's appeal and order the
transmittal of the entire records of the case to the Court of Appeals.
An appellate court acquires no jurisdiction to review a judgment which, by
express provision of law, is immediately final and executory. As we have said in
Veloria vs. Comelec, "the right to appeal is not a natural right nor is it a part of
due process, for it is merely a statutory privilege." Since, by express mandate of
Article 247 of the Family Code, all judgments rendered in summary judicial
proceedings in Family Law are "immediately final and executory," the right to
appeal was not granted to any of the parties therein. The Republic of the
Philippines, as oppositor in the petition for declaration of presumptive death,
should not be treated differently. It had no right to appeal the RTC decision of
November 7, 2001.24chanroblesvirtualawlibrary
We agree with the CA.
Article 41 of the Family Code provides:chanroblesvirtualawlibrary
Art. 41. A marriage contracted by any person during the subsistence of a previous
marriage shall be null and void, unless before the celebration of the subsequent
marriage, the prior spouse had been absent for four consecutive years and the
spouse present has a well-founded belief that the absent spouse was already dead.
In case of disappearance where there is danger of death under the circumstances
set forth in the provisions of Article 391 of the Civil Code, an absence of only two
years shall be sufficient.
For the purpose of contracting the subsequent marriage under the preceding
paragraph, the spouse present must institute a summary proceeding as provided in
this Code for the declaration of presumptive death of the absentee, without
prejudice to the effect of reappearance of the absent spouse.
This Court has already declared in Republic v. Granda 25 that Jomoc cannot be
interpreted as having superseded our pronouncements in Bermudez-Lorino,
because Jomoc does not expound on the characteristics of a summary proceeding
under the Family Code; Bermudez-Lorino, however, squarely touches upon the
impropriety of an ordinary appeal as a vehicle for questioning a trial court's
SYLLABUS
As pointed out by the Solicitor-General, there are four (4) requisites for the
declaration of presumptive death under Article 41 of the Family Code: "1. That
the absent spouse has been missing for four consecutive years, or two consecutive
years if the disappearance occurred where there is danger of death under the
circumstances laid down in Article 391, Civil Code; 2. That the present spouse
wishes to remarry; 3. That the present spouse has a well-founded belief that the
absentee is dead; and 4. That the present spouse files a summary proceeding for
the declaration of presumptive death of the absentee."cralaw virtua1aw library
3. ID.; ID.; ID.; DEGREE OF DILIGENCE REQUIRED IN SEARCHING FOR
MISSING SPOUSE; CASE AT BAR. United States v. Biasbas, is instructive
as to degree of diligence required in searching for a missing spouse. In that case,
defendant Macario Biasbas was charged with the crime of bigamy. He set-up the
defense of a good faith belief that his first wife had already died. The Court held
that defendant had not exercised due diligence to ascertain the whereabouts of his
first wife, noting that: "While the defendant testified that he had made inquiries
concerning the whereabouts of his wife, he fails to state of whom he made such
inquiries. He did not even write to the parents of his first wife, who lived in the
Province of Pampanga, for the purpose of securing information concerning her
whereabouts. He admits that he had a suspicion only that his first wife was dead.
He admits that the only basis of his suspicion was the fact that she had been
absent . . ." In the case at bar, the Court considers that the investigation allegedly
conducted by respondent in his attempt to ascertain Janet Monica Parkers
whereabouts is too sketchy to form the basis of a reasonable or well-founded
belief that she was already dead. When he arrived in San Jose, Antique after
learning of Janet Monicas departure, instead of seeking the help of local
authorities or of the British Embassy, he secured another seamans contract and
went to London, a vast city of many millions of inhabitants, to look for her there.
Respondent testified that immediately after receiving his mothers letter sometime
in January 1983, he cut short his employment contract to return to San Jose,
Antique. However, he did not explain the delay of nine (9) months from January
1983, when he allegedly asked leave from his captain, to November 1983 when
he finally reached San Jose. Respondent, moreover, claimed he married Janet
Monica Parker without inquiring about her parents and their place of residence.
Also, respondent failed to explain why he did not even try to get the help of the
police or other authorities in London and Liverpool in his effort to find his wife.
The circumstances of Janet Monicas departure and respondents subsequent
behaviour make it very difficult to regard the claimed belief that Janet Monica
was dead a well-founded one.
4. ID.; ID.; MARRIAGE; NATURE, CONSEQUENCES AND INCIDENTS
THEREOF GOVERNED BY LAW AND NOT SUBJECT TO STIPULATIONS;
EXCEPTION; PUBLIC POLICY INVOLVED OF THE MOST
FUNDAMENTAL KIND. In Goitia v. Campos-Rueda, the Court stressed that:
". . . Marriage is an institution, the maintenance of which in its purity the public is
deeply interested. It is a relationship for life and the parties cannot terminate it at
any shorter period by virtue of any contract they make . . ." By the same token,
the spouses should not be allowed, by the simple expedient of agreeing that one of
them leave the conjugal abode and never to return again, to circumvent the policy
of the laws on marriage. The Court notes that respondent even tried to have his
marriage annulled before the trial court in the same proceeding. In In Re Szatraw,
the Court warned against such collusion between the parties when they find it
impossible to dissolve the marital bonds through existing legal means. While the
Court understands the need of respondents young son, Gerry Nolasco, for
maternal care, still the requirements of the law must prevail. Since respondent
failed to satisfy the clear requirements of the law, his petition for a judicial
declaration or presumptive death must be denied. The law does not view marriage
like an ordinary contract. Article 1 of the Family Code emphasizes that.." . .
RESOLUTION
FELICIANO, J.:
The trial court granted Nolascos petition in a Judgment dated 12 October 1988
the dispositive portion of which reads:jgc:chanrobles.com.ph
On 5 August 1988, respondent Gregorio Nolasco filed before the Regional Trial
Court of Antique, Branch 10, a petition for the declaration of presumptive death
of his wife Janet Monica Parker, involving Article 41 of the Family Code. The
petition prayed that respondents wife be declared presumptively dead or, in the
alternative, that the marriage be declared null and void. 1
"Wherefore, under Article 41, paragraph 2 of the Family code of the Philippines
(Executive Order No. 209, July 6, 1987, as amended by Executive Order No. 227,
July 17, 1987) this Court hereby declares as presumptively dead Janet Monica
Parker Nolasco, without prejudice to her reappearance." 4
The Republic of the Philippines opposed the petition through the Provincial
Prosecutor of Antique who had been deputized to assist the Solicitor-General in
the instant case. The Republic argued, first, that Nolasco did not possess a "wellfounded belief that the absent spouse was already dead;" 2 and second, Nolascos
attempt to have his marriage annulled in the same proceeding was a "cunning
attempt" to circumvent the law on marriage. 3
During trial, respondent Nolasco testified that he was a seaman and that he had
first met Janet Monica Parker, a British subject, in a bar in England during one of
his ships port calls. From that chance meeting onwards, Janet Monica Parker
lived with respondent Nolasco on his ship for six (6) months until they returned to
respondents hometown of San Jose, Antique on 19 November 1980 after his
seamans contract expired. On 15 January 1982, respondent married Janet Monica
Parker in San Jose, Antique, in Catholic rites officiated by Fr. Henry van Tilborg
in the Cathedral of San Jose.chanrobles virtual lawlibrary
The Republic appealed to the Court of Appeals contending that the trial court
erred in declaring Janet Monica Parker presumptively dead because respondent
Nolasco had failed to show that there existed a well founded belief for such
declaration.
2. The Court of Appeals erred in affirming the trial Courts declaration that the
petition was a proper case of the declaration of presumptive death under Article
41, Family Code." 5
The issue before this Court, as formulated by petitioner is" ([w]hether or not
Nolasco has a well-founded belief that his wife is already dead." 6
The present case was filed before the trial court pursuant to Article 41 of the
Family Code which provides that:jgc:chanrobles.com.ph
"Art. 41. A marriage contracted by any person during the subsistence of a
previous marriage shall be null and void, unless before the celebration of the
subsequent marriage, the prior spouse had been absent for four consecutive years
and the spouse present had a well founded belief that the absent spouse was
already dead. In case of disappearance where there is danger of death under the
circumstances set forth in the provision of Article 391 of the Civil Code, an
absence of only two years shall be sufficient.
For the purpose of contracting the subsequent marriage under the preceding
paragraph, the spouse present must institute a summary proceeding as provided in
this Code for the declaration of presumptive death of the absentee, without
prejudice to the effect of reappearance of the absent spouse." (Emphasis
supplied).
When Article 41 is compare with the old provision of the Civil Code, which it
superseded, 7 the following crucial differences emerge. Under Article 41, the time
required for the presumption to arise has been shortened to four (4) years;
however, there is need for a judicial declaration of presumptive death to enable
the spouse present to remarry. 8 Also, Article 41 of the Family Code imposes a
stricter standard than the Civil Code: Article 83 of the Civil Code merely requires
either that there be no news that such absentee is still alive; or the absentee is
generally considered to be dead and believed to be so by the spouse present, or is
presumed dead under Article 390 and 391 of the Civil Code. 9 The Family Code,
upon the other hand, prescribes a "well founded belief" that the absentee is
already dead before a petition for declaration of presumptive death can be
granted.
As pointed out by the Solicitor-General, there are four (4) requisites for the
declaration of presumptive death under Article 41 of the Family
Code:jgc:chanrobles.com.ph
"1. That the absent spouse has been missing for four consecutive years, or two
consecutive years if the disappearance occurred where there is danger of death
under the circumstances laid down in Article 391, Civil Code;
2. That the present spouse wishes to remarry;
The Court of Appeals affirmed the trial courts decision, holding that respondent
had sufficiently established a basis to form a belief that his absent spouse had
already died.
The Republic, through the Solicitor-General, is now before this Court on a
Petition for Review where the following allegations are
made:jgc:chanrobles.com.ph
"1. The Court of Appeals erred in affirming the trial courts finding that there
existed a well-founded belief on the part of Nolasco that Janet Monica Parker was
already dead; and
3. That the present spouse has a well-founded belief that the absentee is dead; and
4. That the present spouse files a summary proceeding for the declaration of
presumptive death of the absentee." 10
Respondent naturally asserts that he had complied with all these requirements. 11
Petitioners argument, upon the other hand, boils down to this: that respondent
failed to prove that he had complied with the third requirement, i.e., the existence
of a "well-founded belief" that the absent spouse is already dead.
The Court believes that respondent Nolasco failed to conduct a search for his
missing wife with such diligence as to give rise to a "well-founded belief" that she
is dead.
United States v. Biasbas, 12 is instructive as to degree of diligence required in
searching for a missing spouse. In that case, defendant Macario Biasbas was
charged with the crime of bigamy. He set-up the defense of a good faith belief
that his first wife had already died. The Court held that defendant had not
exercised due diligence to ascertain the whereabouts of his first wife, noting
that:jgc:chanrobles.com.ph
"While the defendant testified that he had made inquiries concerning the
whereabouts of his wife, he fails to state of whom he made such inquiries. He did
not even write to the parents of his first wife, who lived in the Province of
Pampanga, for the purpose of securing information concerning her whereabouts.
He admits that he had a suspicion only that his first wife was dead. He admits that
the only basis of his suspicion was the fact that she had been absent . . ." 13
In the case at bar, the Court considers that the investigation allegedly conducted
by respondent in his attempt to ascertain Janet Monica Parkers whereabouts is
too sketchy to form the basis of a reasonable or well-founded belief that she was
already dead. When he arrived in San Jose, Antique after learning of Janet
Monicas departure, instead of seeking the help of local authorities or of the
British Embassy, 14 he secured another seamans contract and went to London, a
vast city of many millions of inhabitants, to look for her there.
"Q: After arriving here in San Jose, Antique, did you exert efforts to inquire the
whereabouts of your wife:chanrob1es virtual 1aw library
The Court also views respondents claim that Janet Monica declined to give any
information as to her personal background even after she had married respondent
17 too convenient an excuse to justify his failure to locate her. The same can be
said of the loss of the alleged letters respondent had sent to his wife which
respondent claims were all returned to him. Respondent said he had lost these
returned letters, under unspecified circumstances.
Neither can this Court give much credence to respondents bare assertion that he
had inquired from their friends of her whereabouts, considering that respondent
did not identify those friends in his testimony. The Court of Appeals ruled that
since the prosecutor failed to rebut this evidence during trial, it is good evidence.
But this kind of evidence cannot, by its nature, be rebutted. In any case,
admissibility is not synonymous with credibility. 18 As noted before, there are
serious doubts to respondents credibility. Moreover, even if admitted as
evidence, said testimony merely tended to show that the missing spouse had
chosen not to communicate with their common acquaintances, and not that she
was dead.
Respondent testified that immediately after receiving his mothers letter sometime
in January 1983, he cut short his employment contract to return to San Jose,
Antique. However, he did not explain the delay of nine (9) months from January
1983, when he allegedly asked leave from his captain, to November 1983 when
he finally reached San Jose. Respondent, moreover, claimed he married Janet
Monica Parker without inquiring about her parents and their place of residence.
19 Also, respondent failed to explain why he did not even try to get the help of the
police or other authorities in London and Liverpool in his effort to find his wife.
The circumstances of Janet Monicas departure and respondents subsequent
behaviour make it very difficult to regard the claimed belief that Janet Monica
was dead a well-founded one.
A: Yes, Sir.
stipulation, except that marriage settlements may fix the property relations during
the marriage within the limits provided by this Code." (Emphasis supplied)
In Arroyo, Jr. v. Court of Appeals, 23 the Court stressed strongly the need to
protect.
". . . the basic social institutions of marriage and the family in the preservation of
which the State has the strongest interest; the public policy here involved is of the
most fundamental kind. In Article II, Section 12 of the Constitution there is set
forth the following basic state policy:chanrob1es virtual 1aw library
The State recognizes the sanctity of family life and shall protect and strengthen
the family as a basic autonomous social institution . . .
The same sentiment has been expressed in the Family Code of the Philippines in
Article 149:chanrob1es virtual 1aw library
The family, being the foundation of the nation, is a basic social institution which
public policy cherishes and protects. Consequently, family relations are governed
by law and no custom, practice or agreement destructive of the family shall be
recognized or given effect." 24
In fine, respondent failed to establish that he had the well-founded belief required
by law that his absent wife was already dead that would sustain the issuance of a
court order declaring Janet Monica Parker presumptively dead.chanrobles
lawlibrary : rednad
WHEREFORE, the Decision of the Court of Appeals dated 23 February 1990,
affirming the trial courts decision declaring Janet Monica Parker presumptively
dead is hereby REVERSED and both Decisions are hereby NULLIFIED and SET
ASIDE. Costs against Respondent.
SYLLABUS
In In Re Szatraw, 22 the Court warned against such collusion between the parties
when they find it impossible to dissolve the marital bonds through existing legal
means.
While the Court understands the need of respondents young son, Gerry Nolasco,
for maternal care, still the requirements of the law must prevail. Since respondent
failed to satisfy the clear requirements of the law, his petition for a judicial
declaration or presumptive death must be denied. The law does not view marriage
like an ordinary contract. Article 1 of the Family Code emphasizes that
". . . Marriage is a special contract of permanent union between a man and a
woman entered into in accordance with law for the establishment of conjugal and
family life. It is the foundation of the family and an inviolable social institution
whose nature, consequences, and incidents are governed by law and not subject to
be dead and believed to be by the spouse present; and (3) when he/she is
presumed to be dead after four years from the occurrence of any of the events
enumerated in art. 391 5 of the Civil Code.
2. ID.; ID.; ID.;ID.; ID.; APPLICATION IN CASE AT BAR. In the case at
bar, the burden of proof was on respondents to show that Luisita and Aurelios
marriage falls under any of these exceptions in order to be considered valid. They
failed to discharge this burden. Instead the contrary appears. It has been held that
the first exception refers to the subsequent marriage of the abandoned spouse and
not the remarriage of the deserting spouse, after the period of seven years has
lapsed. This exception cannot be invoked in this case in order to sustain the
validity of Aurelios marriage to Luisita because apparently it was Aurelio who
had left his first wife. At the time of his second marriage to Luisita, he and Luisita
had already been living together as husband and wife for five years. In fact the
couple begot a child, in 1961, even before their marriage in 1962. What applies in
this case, therefore, is the general rule, i.e., since Aurelio had a valid, subsisting
marriage to Consejo Velasco, his subsequent marriage to respondent Luisita was
void for being bigamous.
3. ID.; ID.; ID.; ID.; EFFECT ON SALE MADE BETWEEN PARTIES GUILTY
OF ADULTERY OR CIONCUBINAGE; RULE; CASE AT BAR AN
EXCEPTION. there is no basis for holding that the property in question was
property of the conjugal partnership of Luisita and the late Aurelio because there
was no such partnership in the first place. The Court of Appeals held that the sale
of the property to Nenita is void on the principle embodied in art. 739(1) of the
Civil Code which declares donations made between persons who are guilty of
adultery or concubinage at the time of the donation to be void. In the first place,
an action for declaration of the nullity of such donations can only be brought by
the innocent spouse, perhaps in this case by the first wife, but certainly not by
Luisita whose marriage to Aurelio is itself void. The last paragraph of art. 739
clearly provides: In the case referred to in No. 1, the action for declaration of
nullity may be brought by the spouse of the donor or donee; and the guilt of the
donor and donee may be proved by preponderance of evidence in the same action.
In the second place, until otherwise shown in an appropriate action, the sale to
petitioner must be presumed. Petitioners ownership is evidenced by a deed of
absolute sale executed with all the solemnity of a public document and by
Transfer Certificate of Title No. 326681 issued in due course in her name.
Petitioner is in possession of the property. It was error for the Court of appeals to
annul petitioners title at the instance of one whose marriage to the seller is void.
Indeed, the property in question was acquired by Aurelio during a long period of
cohabitation with petitioner which lasted for twenty years (1968-1988). While
petitioner knew respondent Chito to be Aurelios son way back in 1976, there is
nothing to show that she knew Aurelio to be married to Luisita. To the contrary,
Aurelio represented himself to be single. As far as petitioner was concerned,
Chito could have been Aurelios child by a woman not his wife. There was,
therefore, no basis for the Court of Appeals ruling that Nenita was not a buyer in
good faith of the property because she ought to have known that Aurelio was
married to Luisita.
library
WHEREFORE, and upon all the foregoing, the decision of the court below dated
August 29, 1989 is REVERSED. The deed of sale executed by the late Aurelio
Camacho in favor of defendant Nenita T. Bienvenido and Transfer Certificate of
Title No. 326681 of the Register of Deeds of Quezon City issued in her name are
ANNULLED and in lieu thereof, a new transfer certificate of title in the name of
the spouses Aurelio P. Camacho and Luisita C. Camacho shall ISSUE, herein
declaring said spouses the owners of the property described in par. 8 of the
complaint and DISMISSING the other prayers in the complaint as well as the
defendants counterclaim as baseless or without sufficient evidence in support
thereof. With costs against the appellee. 2
Petitioner filed a motion for reconsideration but her motion was denied in a
resolution of the Court of Appeals promulgated on August 19, 1993. 3
Respondent Luisita was granted death benefits by the Armed Forces of the
Philippines as the surviving spouse of Aurelio. Soon she also claimed ownership
of the house and lot on Scout Delgado Street in which Nenita had been living. The
two met at a barangay conciliation meeting but efforts to settle their dispute
failed.
MENDOZA, J.:
Between 1985 and 1987 Nenita an Luisita came to know each other. How they
did is the subject of conflicting versions. Luisita claims that Nenita called her
(Luisitas) residence several times, looking for Aurelio because the latter had
allegedly left their dwelling place. Petitioner, according to Luisita, introduced
herself as Mrs. Nenita Camacho.
This is a petition for review of the decision 1 of the Court of Appeals in CA-G.R.
CV No. 24893, the dispositive portion of which reads:chanrob1es virtual 1aw
On the other hand petitioner claims it was the other way around that it was
respondent Luisita who had called up their residence many times, also looking for
Aurelio to urge him to file an application for American citizenship.
DECISION
On May 28, 1988, Aurelio died. Petitioner, using her Loyola Life Plan and
Aurelios account in the PCI Bank, took care of the funeral arrangements.
Respondent Luisita was then in the United States with respondent Chito, having
gone there, according to her, at the instance of Aurelio in order to look for a house
in San Francisco so that Aurelio could follow and rejoin them. Upon learning of
the death of Aurelio she and her son Chito came home on May 31, 1988. She had
the remains of Aurelio transferred from the Loyola Memorial Chapels, first to the
St. Ignatius Church and later to the Arlington Memorial Chapels. Luisita paid for
the funeral services.
On September 7, 1988, Luisita and her son Chito brought this case in the Regional
Trial Court of Quezon City, seeking the annullment of the sale of the property to
petitioner and the payment to them of damages. Luisita alleged that the deed of
sale was a forgery and that in any event it was executed in fraud of her as the
legitimate wife of Aurelio.
In answer petitioner claimed that she and the late Aurelio had purchased the
property in question using their joints funds which they had accumulated after
living together for fourteen years; that the sale of the property by the late Aurelio
to her was with respondent Luisitas consent; and that she was a purchaser in
good faith.
On August 29, 1989, the trial court rendered a decision upholding the sale of the
property to petitioner and dismissing the complaint of Luisita. It found the deed of
sale in favor of petitioner to be genuine and respondents Luisita and Chito to be in
estoppel in not claiming the property until 1988 despite knowledge of the sale by
the late Aurelio who had represented himself to be single. Respondents moved for
a reconsideration but the trial court denied their motion.
On appeal the respondents prevailed. On June 4, 1993, the Court of Appeals
reversed the decision of the trial court and declared respondents to be the owners
of the house and lot in dispute. Although Luisita had admitted that as early as
1985 she knew that knew that Nenita had been staying in the premises, the
appellate court held that respondents action was not barred by laches because
Luisita allegedly did not know that Nenita had obtained title to the property. On
the merit, the Court of Appeals ruled that in the absence of proof to the contrary,
Aurelios first wife must be presumed to have been absent for seven years without
aurelio having news of her being alive when Aurelio contracted a second
marriage. On this premise, it held (1) that the property in dispute belonged to the
conjugal partnership of Aurelio and Luisita and (2) that the sale of the property to
Nenita was void for the same reason that donations between persons who are
guilty of concubinage or adultery are declared void under art. 739 of the Civil
Code.
Hence this petition for review of the decision of the Court of Appeals. Petitioner
claims that
I THE COURT ERRED IN PRESUMING THE VALIDITY OF THE
MARRIAGE BETWEEN AURELIO AND LUISITA [RESPONDENT
HEREIN];
shall be illegal and void from its performance, unless:chanrob1es virtual 1aw
library
In the case referred to in No. 1, the action for declaration of nullity may be
brought by the spouse of the donor or donee; and the guilt of the donor and donee
may be proved by preponderance of evidence in the same action.
(2) the first spouse had been absent for seven consecutive years at the time of the
second marriage without the spouse present having news of the absentee being
alive, or if the absentee, though he has been absent for less than seven years, is
generally considered as dead and believed to be so by the spouse present at the
time of contracting such subsequent marriage, or if the absentee is presumed dead
according to articles 390 and 391. The marriage so contracted shall be valid in
any of the three cases until declared null and void by a competent court.
As this Court has already explained, the general rule is that stated in the first
sentence of this provision: "Any marriage subsequently contracted by any person
during the lifetime of the first spouse of such person with any person other than
such first spouse shall be illegal and void from its performance." The exceptions
are those stated in paragraphs 1 and 2. The burden is on the party invoking any of
the exceptions. 4
Paragraph 2 mentions three cases when the subsequent marriage will not be
considered void: (1) when the absent spouse has not been heard from for seven
consecutive years and the present spouse has no news that he/she is alive; (2)
when, although he/she has been absent for less than seven years, the absent
spouse is generally considered to be dead and believed to be by the spouse
present; and (3) when he/she is presumed to be dead after four years from the
occurrence of any of the events enumerated in art. 391 5 of the Civil Code.
In the case at bar, the burden of proof was on respondents to show that Luisita and
Aurelios marriage falls under any of these exceptions in order to be considered
valid. They failed to discharge this burden. Instead the contrary appears.
It has been held that the first exception refers to the subsequent marriage of the
abandoned spouse and not the remarriage of the deserting spouse, after the period
of seven years has lapsed. 6 This exception cannot be invoked in this case in order
to sustain the validity of Aurelios marriage to Luisita because apparently it was
Aurelio who had left his first wife. At the time of his second marriage to Luisita,
he and Luisita had already been living together as husband and wife for five
years. In fact the couple begot a child, in 1961, even before their marriage in
1962.
What applies in this case, therefore, is the general rule, i.e., since Aurelio had a
valid, subsisting marriage to Consejo Velasco, his subsequent marriage to
respondent Luisita was void for being bigamous.
Consequently, there is no basis for holding that the property in question was
property of the conjugal partnership of Luisita and the late Aurelio because there
was no such partnership in the first place.
The Court of Appeals held that the sale of the property to Nenita is void on the
principle embodied in art. 739(1) of the Civil Code which declares donations
made between persons who are guilty of adultery or concubinage at the time of
the donation to be void. In the first place, an action for declaration of the nullity of
such donations can only be brought by the innocent spouse, perhaps in this case
by the first wife, but certainly not by Luisita whose marriage to Aurelio is itself
void. The last paragraph of art. 739 clearly provides:chanrob1es virtual 1aw
library
In the second place, until otherwise shown in an appropriate action, the sale to
petitioner must be presumed. Petitioners ownership is evidenced by a deed of
absolute sale 7 executed with all the solemnity of a public document and by
Transfer Certificate of Title No. 326681 issued in due course in her name. 8
Petitioner is in possession of the property. It was error for the Court of appeals to
annul petitioners title at the instance of one whose marriage to the seller is void.
Indeed, the property in question was acquired by Aurelio during a long period of
cohabitation with petitioner which lasted for twenty years (1968-1988). While
petitioner knew respondent Chito to be Aurelios son way back in 1976, there is
nothing to show that she knew Aurelio to be married to Luisita. To the contrary,
Aurelio represented himself to be single. As far as petitioner was concerned,
Chito could have been Aurelios child by a woman not his wife. There was,
therefore, no basis for the Court of Appeals ruling that Nenita was not a buyer in
good faith of the property because she ought to have known that Aurelio was
married to Luisita.
WHEREFORE, the decision appealed from is REVERSED and another one is
entered, DISMISSING the complaint against petitioner and DECLARING the
deed of sale executed in her favor and Transfer Certificate of Title No. 326681 of
the Register of Deeds of Quezon City issued in her name to be VALID.
SO ORDERED.
her. Eduardo proposed marriage on several occasions, assuring her that he was
single. Eduardo even brought his parents to Baguio City to meet Tina's parents,
and was assured by them that their son was still single.
Tina finally agreed to marry Eduardo sometime in the first week of March 1996.
They were married on April 22, 1996 before Judge Antonio C. Reyes, the
Presiding Judge of the RTC of Baguio City, Branch 61.5It appeared in their
marriage contract that Eduardo was "single."
The couple was happy during the first three years of their married life. Through
their joint efforts, they were able to build their home in Cypress Point, Irisan,
Baguio City. However, starting 1999, Manuel started making himself scarce and
went to their house only twice or thrice a year. Tina was jobless, and whenever
she asked money from Eduardo, he would slap her.6 Sometime in January 2001,
Eduardo took all his clothes, left, and did not return. Worse, he stopped giving
financial support.
Sometime in August 2001, Tina became curious and made inquiries from the
National Statistics Office (NSO) in Manila where she learned that Eduardo had
been previously married. She secured an NSO-certified copy of the marriage
contract.7 She was so embarrassed and humiliated when she learned that Eduardo
was in fact already married when they exchanged their own vows. 8
For his part, Eduardo testified that he met Tina sometime in 1995 in a bar where
she worked as a Guest Relations Officer (GRO). He fell in love with her and
married her. He informed Tina of his previous marriage to Rubylus Gaa, but
she nevertheless agreed to marry him. Their marital relationship was in order until
this one time when he noticed that she had a "love-bite" on her neck. He then
abandoned her. Eduardo further testified that he declared he was "single" in his
marriage contract with Tina because he believed in good faith that his first
marriage was invalid. He did not know that he had to go to court to seek for the
nullification of his first marriage before marrying Tina.
Eduardo further claimed that he was only forced to marry his first wife because
she threatened to commit suicide unless he did so. Rubylus was charged
with estafa in 1975 and thereafter imprisoned. He visited her in jail after three
months and never saw her again. He insisted that he married Tina believing that
his first marriage was no longer valid because he had not heard from Rubylus for
more than 20 years.
After trial, the court rendered judgment on July 2, 2002 finding Eduardo guilty
beyond reasonable doubt of bigamy. He was sentenced to an indeterminate
penalty of from six (6) years and ten (10) months, as minimum, to ten (10) years,
as maximum, and directed to indemnify the private complainant Tina Gandalera
the amount of P200,000.00 by way of moral damages, plus costs of suit.9
The trial court ruled that the prosecution was able to prove beyond reasonable
doubt all the elements of bigamy under Article 349 of the Revised Penal Code. It
declared that Eduardo's belief, that his first marriage had been dissolved because
of his first wife's 20-year absence, even if true, did not exculpate him from
liability for bigamy. Citing the ruling of this Court in People v. Bitdu,10 the trial
court further ruled that even if the private complainant had known that Eduardo
had been previously married, the latter would still be criminally liable for bigamy.
Eduardo appealed the decision to the CA. He alleged that he was not criminally
liable for bigamy because when he married the private complainant, he did so in
good faith and without any malicious intent. He maintained that at the time that he
married the private complainant, he was of the honest belief that his first marriage
no longer subsisted. He insisted that conformably to Article 3 of the Revised
Penal Code, there must be malice for one to be criminally liable for a felony. He
was not motivated by malice in marrying the private complainant because he did
so only out of his overwhelming desire to have a fruitful marriage. He posited that
the trial court should have taken into account Article 390 of the New Civil Code.
To support his view, the appellant cited the rulings of this Court in United States
v. Pealosa11and Manahan, Jr. v. Court of Appeals.12
The Office of the Solicitor General (OSG) averred that Eduardo's defense of good
faith and reliance on the Court's ruling in United States v. Enriquez13 were
misplaced; what is applicable is Article 41 of the Family Code, which amended
Article 390 of the Civil Code. Citing the ruling of this Court in Republic v.
Nolasco,14 the OSG further posited that as provided in Article 41 of the Family
Code, there is a need for a judicial declaration of presumptive death of the absent
spouse to enable the present spouse to marry. Even assuming that the first
marriage was void, the parties thereto should not be permitted to judge for
themselves the nullity of the marriage;
the matter should be submitted to the proper court for resolution. Moreover, the
OSG maintained, the private complainant's knowledge of the first marriage would
not afford any relief since bigamy is an offense against the State and not just
against the private complainant.
However, the OSG agreed with the appellant that the penalty imposed by the trial
court was erroneous and sought the affirmance of the decision appealed from with
modification.
On June 18, 2004, the CA rendered judgment affirming the decision of the RTC
with modification as to the penalty of the accused. It ruled that the prosecution
was able to prove all the elements of bigamy. Contrary to the contention of the
appellant, Article 41 of the Family Code should apply. Before Manuel could
lawfully marry the private complainant, there should have been a judicial
declaration of Gaa's presumptive death as the absent spouse. The appellate
court cited the rulings of this Court in Mercado v. Tan15 and Domingo v. Court of
Appeals16 to support its ruling. The dispositive portion of the decision reads:
WHEREFORE, in the light of the foregoing, the Decision promulgated on July
31, 2002 is herebyMODIFIED to reflect, as it hereby reflects, that accusedappellant is sentenced to an indeterminate penalty of two (2) years, four (4)
months and one (1) day of prision correccional, as minimum, to ten (10) years
of prision mayor as maximum. Said Decision is AFFIRMED in all other
respects.
SO ORDERED.17
Eduardo, now the petitioner, filed the instant Petition for Review on Certiorari ,
insisting that:
I
THE COURT OF APPEALS COMMITTED REVERSIBLE ERROR OF LAW
WHEN IT RULED THAT PETITIONER'S FIRST WIFE CANNOT BE
LEGALLY PRESUMED DEAD UNDER ARTICLE 390 OF THE CIVIL CODE
AS THERE WAS NO JUDICIAL DECLARATION OF PRESUMPTIVE
DEATH AS PROVIDED FOR UNDER ARTICLE 41 OF THE FAMILY CODE.
II
THE COURT OF APPEALS COMMITTED REVERSIBLE ERROR OF LAW
WHEN IT AFFIRMED THE AWARD OF PHP200,000.00 AS MORAL
DAMAGES AS IT HAS NO BASIS IN FACT AND IN LAW.18
The petitioner maintains that the prosecution failed to prove the second element of
the felony, i.e., that the marriage has not been legally dissolved or, in case his/her
spouse is absent, the absent spouse could not yet be presumed dead under the
Civil Code. He avers that when he married Gandalera in 1996, Gaa had been
"absent" for 21 years since 1975; under Article 390 of the Civil Code, she was
presumed dead as a matter of law. He points out that, under the first paragraph of
Article 390 of the Civil Code, one who has been absent for seven years, whether
or not he/she is still alive, shall be presumed dead for all purposes except for
succession, while the second paragraph refers to the rule on legal presumption of
death with respect to succession.
The petitioner asserts that the presumptive death of the absent spouse arises by
operation of law upon the satisfaction of two requirements: the
specified period and the present spouse's reasonable belief that the absentee is
dead. He insists that he was able to prove that he had not heard from his first wife
since 1975 and that he had no knowledge of her whereabouts or whether she was
still alive; hence, under Article 41 of the Family Code, the presumptive death of
Gaa had arisen by operation of law, as the two requirements of Article 390 of
the Civil Code are present. The petitioner concludes that he should thus be
acquitted of the crime of bigamy.
The petitioner insists that except for the period of absences provided for in Article
390 of the Civil Code, the rule therein on legal presumptions remains valid and
effective. Nowhere under Article 390 of the Civil Code does it require that there
must first be a judicial declaration of death before the rule on presumptive death
would apply. He further asserts that contrary to the rulings of the trial and
appellate courts, the requirement of a judicial declaration of presumptive death
under Article 41 of the Family Code is only a requirement for the validity of the
subsequent or second marriage.
The petitioner, likewise, avers that the trial court and the CA erred in awarding
moral damages in favor of the private complainant. The private complainant was
a "GRO" before he married her, and even knew that he was already married. He
genuinely loved and took care of her and gave her financial support. He also
pointed out that she had an illicit relationship with a lover whom she brought to
their house.
In its comment on the petition, the OSG maintains that the decision of the CA
affirming the petitioner's conviction is in accord with the law, jurisprudence and
the evidence on record. To bolster its claim, the OSG cited the ruling of this Court
in Republic v. Nolasco.19
The petition is denied for lack of merit.
Article 349 of the Revised Penal Code, which defines and penalizes bigamy,
reads:
Art. 349. Bigamy. 'The penalty of prision mayor shall be imposed upon any
person who shall contract a second or subsequent marriage before the former
marriage has been legally dissolved, or before the absent spouse has been
declared presumptively dead by means of a judgment rendered in the proper
proceedings.
The provision was taken from Article 486 of the Spanish Penal Code, to wit:
El que contrajere Segundo o ulterior matrimonio sin hallarse legtimamente
disuelto el anterior, ser castigado con la pena de prision mayor. xxx
The reason why bigamy is considered a felony is to preserve and ensure the
juridical tie of marriage established by law.20 The phrase "or before the absent
spouse had been declared presumptively dead by means of a judgment rendered in
the proper proceedings" was incorporated in the Revised Penal Code because the
drafters of the law were of the impression that "in consonance with the civil law
which provides for the presumption of death after an absence of a number of
years, the judicial declaration of presumed death like annulment of
marriage should be a justification for bigamy."21
For the accused to be held guilty of bigamy, the prosecution is burdened to prove
the felony: (a) he/she has been legally married; and (b) he/she contracts a
subsequent marriage without the former marriage having been lawfully dissolved.
The felony is consummated on the celebration of the second marriage or
subsequent marriage.22 It is essential in the prosecution for bigamy that the
alleged second marriage, having all the essential requirements, would be valid
were it not for the subsistence of the first marriage.23 Viada avers that a third
element of the crime is that the second marriage must be entered into with
fraudulent intent (intencion fraudulente) which is an essential element of a felony
by dolo.24 On the other hand, Cuello Calon is of the view that there are only two
elements of bigamy: (1) the existence of a marriage that has not been lawfully
dissolved; and (2) the celebration of a second marriage. It does not matter whether
the first marriage is void or voidable because such marriages have juridical effects
until lawfully dissolved by a court of competent jurisdiction.25 As the Court ruled
in Domingo v. Court of Appeals26 and Mercado v. Tan,27 under the Family Code
of the Philippines, the judicial declaration of nullity of a previous marriage is a
defense.
In his commentary on the Revised Penal Code, Albert is of the same view as
Viada and declared that there are three (3) elements of bigamy: (1) an undissolved
marriage; (2) a new marriage; and (3) fraudulent intention constituting the felony
of the act.28 He explained that:
'This last element is not stated in Article 349, because it is undoubtedly
incorporated in the principle antedating all codes, and, constituting one of the
landmarks of our Penal Code, that, where there is no willfulness there is no crime.
There is no willfulness if the subject
believes that the former marriage has been dissolved; and this must be supported
by very strong evidence, and if this be produced, the act shall be deemed not to
constitute a crime. Thus, a person who contracts a second marriage in the
reasonable and well-founded belief that his first wife is dead, because of the many
years that have elapsed since he has had any news of her whereabouts, in spite of
his endeavors to find her, cannot be deemed guilty of the crime of bigamy,
because there is no fraudulent intent which is one of the essential elements of the
crime.29
As gleaned from the Information in the RTC, the petitioner is charged with
bigamy, a felony by dolo(deceit). Article 3, paragraph 2 of the Revised Penal
Code provides that there is deceit when the act is performed with deliberate intent.
Indeed, a felony cannot exist without intent. Since a felony by dolo is classified as
an intentional felony, it is deemed voluntary.30 Although the words "with malice"
do not appear in Article 3 of the Revised Penal Code, such phrase is included in
the word "voluntary."31
Malice is a mental state or condition prompting the doing of an overt act without
legal excuse or justification from which another suffers injury. 32 When the act or
omission defined by law as a felony is proved to have been done or committed by
the accused, the law presumes it to have been intentional.33Indeed, it is a legal
presumption of law that every man intends the natural or probable consequence of
his voluntary act in the absence of proof to the contrary, and such presumption
must prevail unless a reasonable doubt exists from a consideration of the whole
evidence.34
For one to be criminally liable for a felony by dolo, there must be a confluence of
both an evil act and an evil intent. Actus non facit reum, nisi mens sit rea.35
In the present case, the prosecution proved that the petitioner was married to
Gaa in 1975, and such marriage was not judicially declared a nullity; hence,
the marriage is presumed to subsist.36 The prosecution also proved that the
petitioner married the private complainant in 1996, long after the effectivity of the
Family Code.
The petitioner is presumed to have acted with malice or evil intent when he
married the private complainant. As a general rule, mistake of fact or good faith
of the accused is a valid defense in a prosecution for a felony by dolo; such
defense negates malice or criminal intent. However, ignorance of the law is not an
excuse because everyone is presumed to know the law. Ignorantia legis neminem
excusat.
It was the burden of the petitioner to prove his defense that when he married the
private complainant in 1996, he was of the well-grounded belief
that his first wife was already dead, as he had not heard from her for more than 20
years since 1975. He should have adduced in evidence a decision of a competent
court declaring the presumptive death of his first wife as required by Article 349
of the Revised Penal Code, in relation to Article 41 of the Family Code. Such
judicial declaration also constitutes proof that the petitioner acted in good faith,
and would negate criminal intent on his part when he married the private
complainant and, as a consequence, he could not be held guilty of bigamy in such
case. The petitioner, however, failed to discharge his burden.
The phrase "or before the absent spouse has been declared presumptively dead by
means of a judgment rendered on the proceedings" in Article 349 of the Revised
Penal Code was not an aggroupment of empty or useless words. The requirement
for a judgment of the presumptive death of the absent spouse is for the benefit of
the spouse present, as protection from the pains and the consequences of a second
marriage, precisely because he/she could be charged and convicted of bigamy if
the defense of good faith based on mere testimony is found incredible.
The requirement of judicial declaration is also for the benefit of the State. Under
Article II, Section 12 of the Constitution, the "State shall protect and strengthen
the family as a basic autonomous social institution." Marriage is a social
institution of the highest importance. Public policy, good morals and the interest
of society require that the marital relation should be surrounded with every
safeguard and its severance only in the manner prescribed and the causes
specified by law.37 The laws regulating civil marriages are necessary to serve the
interest, safety, good order, comfort or general welfare of the community and the
parties can waive nothing essential to the validity of the proceedings. A civil
marriage anchors an ordered society by encouraging stable relationships over
transient ones; it enhances the welfare of the community.
In a real sense, there are three parties to every civil marriage; two willing spouses
and an approving State. On marriage, the parties assume new relations to each
other and the State touching nearly on every aspect of life and death. The
consequences of an invalid marriage to the parties, to innocent parties and to
society, are so serious that the law may well take means calculated to ensure the
procurement of the most positive evidence of death of the first spouse or of the
presumptive death of the absent spouse38 after the lapse of the period provided for
under the law. One such means is the requirement of the declaration by a
competent court of the presumptive death of an absent spouse as proof that the
present spouse contracts a subsequent marriage on a well-grounded belief of the
death of the first spouse. Indeed, "men readily believe what they wish to be true,"
is a maxim of the old jurists. To sustain a second marriage and to vacate a first
because one of the parties believed the other to be dead would make the existence
of the marital relation determinable, not by certain extrinsic facts, easily capable
of forensic ascertainment and proof, but by the subjective condition of
individuals.39 Only with such proof can marriage be treated as so dissolved as to
permit second marriages.40 Thus, Article 349 of the Revised Penal Code has made
the dissolution of marriage dependent not only upon the personal belief of parties,
but upon certain objective facts easily capable of accurate judicial
cognizance,41 namely, a judgment of the presumptive death of the absent spouse.
The petitioner's sole reliance on Article 390 of the Civil Code as basis for his
acquittal for bigamy is misplaced.
Articles 390 and 391 of the Civil Code provide'
Art. 390. After an absence of seven years, it being unknown whether or not, the
absentee still lives, he shall be presumed dead for all purposes, except for those of
succession.
The absentee shall not be presumed dead for the purpose of opening his
succession till after an absence of ten years. If he disappeared after the age of
seventy-five years, an absence of five years shall be sufficient in order that his
succession may be opened.
Art. 391. The following shall be presumed dead for all purposes, including the
division of the estate among the heirs:
(1) A person on board a vessel lost during a sea voyage, or an aeroplane which is
missing, who has not been heard of for four years since the loss of the vessel or
aeroplane;
(2) A person in the armed forces who has taken part in war, and has been missing
for four years;
(3) A person who has been in danger of death under other circumstances and his
existence has not been known for four years.
The presumption of death of the spouse who had been absent for seven years, it
being unknown whether or not the absentee still lives, is created by law and arises
without any necessity of judicial declaration.42However, Article 41 of the Family
Code, which amended the foregoing rules on presumptive death, reads:
Art. 41. A marriage contracted by any person during the subsistence of a previous
marriage shall be null and void, unless before the celebration of the subsequent
marriage, the prior spouse had been absent forfour consecutive years and the
spouse present had a well-founded belief that the absent spouse was already dead.
In case of disappearance where there is danger of death under the circumstances
set forth in the provisions of Article 391 of the Civil Code, an absence of only two
years shall be sufficient.
For the purpose of contracting the subsequent marriage under the preceding
paragraph, the spouse present must institute a summary proceeding as provided
in this Court for the declaration of presumptive death of the absentee, without
prejudice to the effect of reappearance of the absent spouse.43
With the effectivity of the Family Code,44 the period of seven years under the first
paragraph of Article 390 of the Civil Code was reduced to four consecutive years.
Thus, before the spouse present may contract a subsequent marriage, he or she
must institute summary proceedings for the declaration of the presumptive death
of the absentee spouse,45 without prejudice to the effect of the reappearance of the
absentee spouse. As explained by this Court in Armas v. Calisterio:46
In contrast, under the 1988 Family Code, in order that a subsequent bigamous
marriage may exceptionally be considered valid, the following conditions must
concur, viz.: (a) The prior spouse of the contracting party must have been absent
for four consecutive years, or two years where there is danger of death under the
circumstances stated in Article 391 of the Civil Code at the time of disappearance;
(b) the spouse present has a well-founded belief that the absent spouse is already
dead; and (c) there is, unlike the old rule, a judicial declaration of presumptive
death of the absentee for which purpose the spouse present can institute a
summary proceeding in court to ask for that declaration. The last condition is
consistent and in consonance with the requirement of judicial intervention in
subsequent marriages as so provided in Article 41, in relation to Article 40, of the
Family Code.
The Court rejects petitioner's contention that the requirement of instituting a
petition for declaration of presumptive death under Article 41 of the Family Code
is designed merely to enable the spouse present to contract a valid second
marriage and not for the acquittal of one charged with bigamy. Such provision
was designed to harmonize civil law and Article 349 of the Revised Penal Code,
and put to rest the confusion spawned by the rulings of this Court and comments
of eminent authorities on Criminal Law.
As early as March 6, 1937, this Court ruled in Jones v. Hortiguela47 that, for
purposes of the marriage law, it is not necessary to have the former spouse
judicially declared an absentee before the spouse present may contract a
subsequent marriage. It held that the declaration of absence made in accordance
with the provisions of the Civil Code has for its sole purpose the taking of the
necessary precautions for the administration of the estate of the absentee. For the
celebration of civil marriage, however, the law only requires that the former
spouse had been absent for seven consecutive years at the time of the second
marriage, that the spouse present does not know his or her former spouse to be
living, that such former spouse is generally reputed to be dead and the spouse
present so believes at the time of the celebration of the marriage.48 In In Re
Szatraw,49 the Court declared that a judicial declaration that a person is
presumptively dead, because he or she had been unheard from in seven years,
being a presumption juris tantum only, subject to contrary proof, cannot reach the
stage of finality or become final; and that proof of actual death of the person
presumed dead being unheard from in seven years, would have to be made in
another proceeding to have such particular fact finally determined. The Court
ruled that if a judicial decree declaring a person presumptively dead because he or
she had not been heard from in seven years cannot become final and executory
even after the lapse of the reglementary period within which an appeal may be
taken, for such presumption is still disputable and remains subject to contrary
proof, then a petition for such a declaration is useless, unnecessary, superfluous
and of no benefit to the petitioner. The Court stated that it should not waste its
valuable time and be made to perform a superfluous and meaningless act. 50 The
Court also took note that a petition for a declaration of the presumptive death of
an absent spouse may even be made in collusion with the other spouse.
In Lukban v. Republic of the Philippines,51 the Court declared that the words
"proper proceedings" in Article 349 of the Revised Penal Code can only refer to
those authorized by law such as Articles 390 and 391 of the Civil Code which
refer to the administration or settlement of the estate of a deceased person. In Gue
v. Republic of the Philippines,52 the Court rejected the contention of the petitioner
therein that, under Article 390 of the Civil Code, the courts are authorized to
declare the presumptive death of a person after an absence of seven years. The
Court reiterated its rulings in Szatraw, Lukban and Jones.
Former Chief Justice Ramon C. Aquino was of the view that "the provision of
Article 349 or "before the absent spouse has been declared presumptively dead by
means of a judgment reached in the proper proceedings" is erroneous and should
be considered as not written. He opined that such provision presupposes that, if
the prior marriage has not been legally dissolved and the absent first spouse has
not been declared presumptively dead in a proper court proceedings, the
subsequent marriage is bigamous. He maintains that the supposition is not
true.53 A second marriage is bigamous only when the circumstances in paragraphs
1 and 2 of Article 83 of the Civil Code are not present.54 Former Senator
Ambrosio Padilla was, likewise, of the view that Article 349 seems to require
judicial decree of dissolution or judicial declaration of absence but even with such
decree, a second marriage in good faith will not constitute bigamy. He posits that
a second marriage, if not illegal, even if it be annullable, should not give rise to
bigamy.55 Former Justice Luis B. Reyes, on the other hand, was of the view that in
the case of an absent spouse who could not yet be presumed dead according to the
Civil Code, the spouse present cannot be charged and convicted of bigamy in case
he/she contracts a second marriage.56
The Committee tasked to prepare the Family Code proposed the amendments of
Articles 390 and 391 of the Civil Code to conform to Article 349 of the Revised
Penal Code, in that, in a case where a spouse is absent for the requisite period, the
present spouse may contract a subsequent marriage only after securing a judgment
declaring the presumptive death of the absent spouse to avoid being charged and
convicted of bigamy; the present spouse will have to adduce evidence that he had
a well-founded belief that the absent spouse was already dead. 57 Such judgment is
proof of the good faith of the present spouse who contracted a subsequent
marriage; thus, even if the present spouse is later charged with bigamy if the
absentee spouse reappears, he cannot be convicted of the crime. As explained by
former Justice Alicia Sempio-Diy:
'Such rulings, however, conflict with Art. 349 of the Revised Penal Code
providing that the present spouse must first ask for a declaration of presumptive
death of the absent spouse in order not to be guilty of bigamy in case he or she
marries again.
The above Article of the Family Code now clearly provides that for the purpose of
the present spouse contracting a second marriage, he or she must file a summary
proceeding as provided in the Code for the declaration of the presumptive death
of the absentee, without prejudice to the latter's reappearance. This provision is
intended to protect the present spouse from a criminal prosecution for bigamy
under Art. 349 of the Revised Penal Code because with the judicial declaration
that the missing spouses presumptively dead, the good faith of the present spouse
in contracting a second marriage is already established.58
Of the same view is former Dean Ernesto L. Pineda (now Undersecretary of
Justice) who wrote that things are now clarified. He says judicial declaration of
presumptive death is now authorized for purposes of
remarriage. The present spouse must institute a summary proceeding for
declaration of presumptive death of the absentee, where the ordinary rules of
procedure in trial will not be followed. Affidavits will suffice, with possible
Moral damages may be awarded in favor of the offended party only in criminal
cases enumerated in Article 2219, paragraphs 1, 3, 4, 5 and 7 of the Civil Code
and analogous cases, viz.:
Art. 2219. Moral damages may be recovered in the following and analogous
cases.
(1) A criminal offense resulting in physical injuries;
(2) Quasi-delicts causing physical injuries;
(3) Seduction, abduction, rape, or other lascivious acts;
(4) Adultery or concubinage;
(5) Illegal or arbitrary detention or arrest;
(6) Illegal search;
(7) Libel, slander or any other form of defamation;
(8) Malicious prosecution;
(9) Acts mentioned in article 309;
(10) Acts and actions referred to in articles 21, 26, 27, 28, 29, 30, 32, 34 and 35.
The parents of the female seduced, abducted, raped, or abused, referred to in No.
3 of this article, may also recover moral damages.
The spouse, descendants, ascendants, and brothers and sisters may bring the
action mentioned in No. 9 of this article in the order named.
Thus, the law does not intend that moral damages should be awarded in all cases
where the aggrieved party has suffered mental anguish, fright, moral anxieties,
besmirched reputation, wounded feelings, moral shock, social humiliation and
similar injury arising out of an act or omission of another, otherwise, there would
not have been any reason for the inclusion of specific acts in Article 2219 67 and
analogous cases (which refer to those cases bearing analogy or resemblance,
corresponds to some others or resembling, in other respects, as in form,
proportion, relation, etc.)68
Indeed, bigamy is not one of those specifically mentioned in Article 2219 of the
Civil Code in which the offender may be ordered to pay moral damages to the
private complainant/offended party. Nevertheless, the petitioner is liable to the
private complainant for moral damages under Article 2219 in relation to Articles
19, 20 and 21 of the Civil Code.
According to Article 19, "every person must, in the exercise of his rights and in
the performance of his act with justice, give everyone his due, and observe
honesty and good faith." This provision contains what is commonly referred to as
the principle of abuse of rights, and sets certain standards which must be observed
not only in the exercise of one's rights but also in the performance of one's duties.
The standards are the following: act with justice; give everyone his due; and
observe honesty and good faith. The elements for abuse of rights are: (a) there is a
legal right or duty; (b) exercised in bad faith; and (c) for the sole intent of
prejudicing or injuring another.69
Article 20 speaks of the general sanctions of all other provisions of law which do
not especially provide for its own sanction. When a right is exercised in a manner
which does not conform to the standards set forth in the said provision and results
in damage to another, a legal wrong is thereby committed for which the
wrongdoer must be responsible.70 If the provision does not provide a remedy for
its violation, an action for damages under either Article 20 or Article 21 of the
Civil Code would be proper. Article 20 provides that "every person who, contrary
to law, willfully or negligently causes damage to another shall indemnify the
latter for the same." On the other hand, Article 21 provides that "any person who
willfully causes loss or injury to another in a manner that is contrary to morals,
good customs or public policy shall compensate the latter for damages." The latter
provision is adopted to remedy "the countless gaps in the statutes which leave so
many victims of moral wrongs helpless, even though they have actually suffered
material and moral injury should vouchsafe adequate legal remedy for that untold
number of moral wrongs which it is impossible for human foresight to prove for
specifically in the statutes." Whether or not the principle of abuse of rights has
been violated resulting in damages under Article 20 or Article 21 of the Civil
whereby the plaintiff was induced to marry him, gave her a remedy in tort for
deceit. It seems to have been assumed that the fact that she had unintentionally
violated the law or innocently committed a crime by cohabiting with him would
be no bar to the action, but rather that it might be a ground for enhancing her
damages. The injury to the plaintiff was said to be in her being led by the promise
to give the fellowship and assistance of a wife to one who was not her husband
and to assume and act in a relation and condition that proved to be false and
ignominious. Damages for such an injury were held to be recoverable in Sherman
v. Rawson, 102 Mass. 395 and Kelley v. Riley, 106 Mass. 339, 343, 8 Am. Rep.
336.
Furthermore, in the case at bar the plaintiff does not base her cause of action upon
any transgression of the law by herself but upon the defendant's
misrepresentation. The criminal relations which followed, innocently on her part,
were but one of the incidental results of the defendant's fraud for which damages
may be assessed.
[7] Actions for deceit for fraudulently inducing a woman to enter into the
marriage relation have been maintained in other jurisdictions. Sears v. Wegner,
150 Mich. 388, 114 N.W. 224, 17 L.R. A. (N.S.) 819; Larson v. McMillan, 99
Wash. 626, 170 P. 324; Blossom v. Barrett, 37 N.Y. 434, 97 Am. Dec. 747;
Morril v. Palmer, 68 Vt. 1, 33 A. 829, 33 L.R.A. 411. Considerations of public
policy would not prevent recovery where the circumstances are such that the
plaintiff was conscious of no moral turpitude, that her illegal action was induced
solely by the defendant's misrepresentation, and that she does not base her cause
of action upon any transgression of the law by herself. Such considerations
distinguish this case from cases in which the court has refused to lend its aid to
the enforcement of a contract illegal on its face or to one who has consciously and
voluntarily become a party to an illegal act upon which the cause of action is
founded. Szadiwicz v. Cantor, 257 Mass. 518, 520, 154 N.E. 251, 49 A. L. R.
958.76
Considering the attendant circumstances of the case, the Court finds the award
of P200,000.00 for moral damages to be just and reasonable.
IN LIGHT OF ALL THE FOREGOING, the petition is DENIED. The assailed
decision of the Court of Appeals is AFFIRMED. Costs against the petitioner.
SO ORDERED.
sister of Teodorico, filed with the Regional Trial Court ("RTC") of Quezon City,
Branch 104, a petition entitled, "In the Matter of Intestate Estate of the Deceased
Teodorico Calisterio y Cacabelos, Antonia Armas, Petitioner," claiming to be
inter alia, the sole surviving heir of Teodorico Calisterio, the marriage between
the latter and respondent Marietta Espinosa Calisterio being allegedly bigamous
and thereby null and void. She prayed that her son Sinfroniano C. Armas, Jr., be
appointed administrator, without bond, of the estate of the deceased and that the
inheritance be adjudicated to her after all the obligations of the estate would have
been settled.
"2. The trial court erred in holding that the marriage between oppositor-appellant
and the deceased Teodorico Calisterio is bigamous for failure of the former to
secure a decree o of the presumptive death of her first spouse.
Respondent Marietta opposed the petition. Marietta stated that her first marriage
with James Bounds had been dissolved due to the latters absence, his
whereabouts being unknown, for more than eleven years before she contracted her
second marriage with Teodorico. Contending to be the surviving spouse of
Teodorico, she sought priority in the administration of the estate of the decedent.
On 05 February 1993, the trial court issued an order appointing jointly Sinfronio
C. Armas, Jr. and respondent Marietta administrator and administratrix,
respectively, of the intestate estate of Teodorico.
On 17 January 1996, the lower court handed down its decision in favor of
petitioner Antonia; it adjudged:jgc:chanrobles.com.ph
"WHEREFORE, judgment is hereby rendered finding for the petitioner and
against the oppositor whereby herein petitioner, Antonia Armas y Calisterio, is
declared as the sole heir of the estate of Teodorico Calisterio y Cacabelos."
1chanrobles.com : virtual law library
Respondent Marietta appealed the decision of the trial court to the Court of
Appeals, formulating that
"1. The trial court erred in applying the provisions of the Family Code in the
instant case despite the fact that the controversy arose when the New Civil Code
was the law in force.
"3. The trial court erred in not holding that the property situated at No. 32
Batangas Street, San Francisco del Monte, Quezon City, is the conjugal property
of the oppositor-appellant and the deceased Teodorico Calisterio.
VITUG, J.:
"4. The trial court erred in holding that oppositor-appellant is not a legal heir of
deceased Teodorico Calisterio.
"5. The trial court erred in not holding that letters of administration should be
granted solely in favor of oppositor-appellant." 2
Teodorico was the second husband of Marietta who had previously been married
to James William Bounds on 13 January 1946 at Caloocan City. James Bounds
disappeared without a trace on 11 February 1947. Teodorico and Marietta were
married eleven years later, or on 08 May 1958, without Marietta having priorly
secured a court declaration that James was presumptively dead.chanrobles.com :
virtual law library
"(b) The house and lot situated at #32 Batangas Street, San Francisco del Monte,
Quezon City, belong to the conjugal partnership property with the concomitant
obligation of the partnership to pay the value of the land to Teodoricos estate as
of the time of the taking;
"(c) Marietta Calisterio, being Teodoricos compulsory heir, is entitled to one half
of her husbands estate, and Teodoricos sister, herein petitioner Antonia Armas
and her children, to the other half;
"(d) The trial court is ordered to determine the competence of Marietta E.
Calisterio to act as administrator of Teodoricos estate, and if so found competent
and willing, that she be appointed as such; otherwise, to determine who among
the deceaseds next of kin is competent and willing to become the administrator
of the estate" 3
On 23 November 1998, the Court of Appeals denied petitioners motion for
reconsideration, prompting her to interpose the present appeal. Petitioner
asseverates:jgc:chanrobles.com.ph
"It is respectfully submitted that the decision of the Court of Appeals reversing
and setting aside the decision of the trial court is not in accord with the law or
with the applicable decisions of this Honorable Court." 4
It is evident that the basic issue focuses on the validity of the marriage between
the deceased Teodorico and respondent Marietta, that, in turn, would be
determinative of her right as a surviving spouse.
The marriage between the deceased Teodorico and respondent Marietta was
solemnized on 08 May 1958. The law in force at that time was the Civil Code, not
the Family Code which took effect only on 03 August 1988. Article 256 of the
Family Code 5 itself limited its retroactive governance only to cases where it
thereby would not prejudice or impair vested or acquired rights in accordance
with the Civil Code or other laws.
Verily, the applicable specific provision in the instant controversy is Article 83 of
the New Civil Code which provides:jgc:chanrobles.com.ph
"ARTICLE 83. Any marriage subsequently contracted by any person during the
lifetime of the first spouse of such person with any person other than such first
spouse shall be illegal and void from its performance,
unless:jgc:chanrobles.com.ph
"(1) The first marriage was annulled or dissolved: or
"(2) The first spouse had been absent for seven consecutive years at the time of
the second marriage without the spouse present having news of the absentee being
alive, or if the absentee, though he has been absent for less than seven years, is
generally considered as dead and believed to be so by the spouse present at the
time of contracting such subsequent marriage, or if the absentee is presumed dead
according to articles 390 and 391. The marriage so contracted shall be valid in
any of the three cases until declared null and void by a competent court."cralaw
virtua1aw library
Under the foregoing provisions, a subsequent marriage contracted during the
lifetime of the first spouse is illegal and void ab initio unless the prior marriage is
first annulled or dissolved. Paragraph (2) of the law gives exceptions from the
above rule. For the subsequent marriage referred to in the three exceptional cases
therein provided, to be held valid, the spouse present (not the absentee spouse) so
contracting the later marriage must have done so in good faith. 6 Bad faith
imports a dishonest purpose or some moral obliquity and conscious doing of
wrong it partakes of the nature of fraud, a breach of a known duty through
some motive of interest or ill will. 7 The Court does not find these circumstances
to be here extant.chanrobles virtual lawlibrary
SO ORDERED.
In contrast, under the 1988 Family Code, in order that a subsequent bigamous
marriage may exceptionally be considered valid, the following conditions must
concur; viz.: (a) The prior spouse of the contracting party must have been absent
for four consecutive years, or two years where there is danger of death under the
circumstances stated in Article 391 of the Civil Code at the time of disappearance;
(b) the spouse present has a well-founded belief that the absent spouse is already
dead; and (c) there is, unlike the old rule, a judicial declaration of presumptive
death of the absentee for which purpose the spouse present can institute a
summary proceeding in court to ask for that declaration. The last condition is
consistent and in consonance with the requirement of judicial intervention in
subsequent marriages as so provided in Article 41 9 , in relation to Article 40, 10
of the Family Code.
This is a Rule 45 Petition seeking the reversal of the Resolutions dated 23 January
2009[1] and 3 April 2009[2] issued by the Court of Appeals (CA), which affirmed
the grant by the Regional Trial Court (RTC) of the Petition for Declaration of
Presumptive Death of the absent spouse of respondent.cralaw
In the case at bar, it remained undisputed that respondent Mariettas first husband,
James William Bounds, had been absent or had disappeared for more than eleven
years before she entered into a second marriage in 1958 with the deceased
Teodorico Calisterio. This second marriage, having been contracted during the
regime of the Civil Code, should thus be deemed valid notwithstanding the
absence of a judicial declaration of presumptive death of James Bounds.
The conjugal property of Teodorico and Marietta, no evidence having been
adduced to indicate another property regime between the spouses, pertains to
them in common. Upon its dissolution with the death of Teodorico, the property
should rightly be divided in two equal portions one portion going to the
surviving spouse and the other portion to the estate of the deceased spouse. The
successional right in intestacy of a surviving spouse over the net estate 11 of the
deceased, concurring with legitimate brothers and sisters or nephews and nieces
(the latter by right of representation), is one-half of the inheritance, the brothers
and sisters or nephews and nieces, being entitled to the other half. Nephews and
nieces, however, can only succeed by right of representation in the presence of
uncles and aunts; alone, upon the other hand, nephews and nieces can succeed in
their own right which is to say that brothers or sisters exclude nephews and nieces
except only in representation by the latter of their parents who predecease or are
incapacitated to succeed. The appellate court has thus erred in granting, in
paragraph (c) of the dispositive portion of its judgment, successional rights, to
petitioners children, along with their own mother Antonia who herself is
invoking successional rights over the estate of her deceased brother.chanrobles
virtua| |aw |ibrary
WHEREFORE, the assailed judgment of the Court of Appeals in CA G.R. CV
No. 51574 is AFFIRMED except insofar only as it decreed in paragraph (c) of the
dispositive portion thereof that the children of petitioner are likewise entitled,
along with her, to the other half of the inheritance, in lieu of which, it is hereby
DECLARED that said one-half share of the decedents estate pertains solely to
petitioner to the exclusion of her own children. No costs.
DECISION
SERENO, J.:
xxx
Art. 247. The judgment of the court shall be immediately final and executory.
1. Whether the CA seriously erred in dismissing the Petition on the ground that
the Decision of the RTC in a summary proceeding for the declaration of
presumptive death is immediately final and executory upon notice to the parties
and, hence, is not subject to ordinary appeal
2. Whether the CA seriously erred in affirming the RTCs grant of the Petition for
Declaration of Presumptive Death under Article 41 of the Family Code based on
the evidence that respondent presented
Our Ruling
1. On whether the CA seriously erred in dismissing the
Petition on the ground that the Decision of the RTC in a
summary proceeding for the declaration of presumptive
death is immediately final and executory upon notice to
the parties and, hence, is not subject to ordinary appeal
In the assailed Resolution dated 23 January 2009, the CA dismissed the Petition
assailing the RTCs grant of the Petition for Declaration of Presumptive Death of
the absent spouse under Article 41 of the Family Code. Citing Republic v.
Bermudez-Lorino,[5] the appellate court noted that a petition for declaration of
presumptive death for the purpose of remarriage is a summary judicial proceeding
under the Family Code. Hence, the RTC Decision therein is immediately final and
executory upon notice to the parties, by express provision of Article 247 of the
same Code. The decision is therefore not subject to ordinary appeal, and the
attempt to question it through a Notice of Appeal is unavailing.
xxx
xxx
Justice (later Chief Justice) Artemio Panganiban, who concurred in the result
reached by the Court inRepublic v. Bermudez-Lorino, additionally opined that
what the OSG should have filed was a petition for certiorari under Rule 65, not a
petition for review under Rule 45.
In the present case, the Republic argues that Bermudez-Lorino has been
superseded by the subsequent Decision of the Court in Republic v.
Jomoc,[7] issued a few months later.
In Jomoc, the RTC granted respondents Petition for Declaration of Presumptive
Death of her absent husband for the purpose of remarriage. Petitioner Republic
appealed the RTC Decision by filing a Notice of Appeal. The trial court
disapproved the Notice of Appeal on the ground that, under the Rules of
Court,[8] a record on appeal is required to be filed when appealing special
proceedings cases. The CA affirmed the RTC ruling. In reversing the CA, this
Court clarified that while an action for declaration of death or absence under Rule
72, Section 1(m), expressly falls under the category of special proceedings, a
petition for declaration of presumptive death under Article 41 of the Family Code
is a summary proceeding, as provided for by Article 238 of the same Code. Since
its purpose was to enable her to contract a subsequent valid marriage, petitioners
action was a summary proceeding based on Article 41 of the Family Code, rather
than a special proceeding under Rule 72 of the Rules of Court. Considering
that this action was not a special proceeding, petitioner was not required to file a
record on appeal when it appealed the RTC Decision to the CA.
We do not agree with the Republics argument that Republic v. Jomoc superseded
our ruling in Republic v. Bermudez-Lorino. As observed by the CA, the Supreme
this Code for the declaration of presumptive death of the absentee, without
prejudice to the effect of reappearance of the absent spouse.
The spouse present is, thus, burdened to prove that his spouse has been absent and
that he has a well-founded belief that the absent spouse is already dead before the
present spouse may contract a subsequent marriage. The law does not define what
is meant by a well-grounded belief. Cuello Callon writes that es menester que su
creencia sea firme se funde en motivos racionales.
Belief is a state of the mind or condition prompting the doing of an overt act. It
may be proved by direct evidence or circumstantial evidence which may tend,
even in a slight degree, to elucidate the inquiry or assist to a determination
probably founded in truth. Any fact or circumstance relating to the character,
habits, conditions, attachments, prosperity and objects of life which usually
control the conduct of men, and are the motives of their actions, was, so far as it
tends to explain or characterize their disappearance or throw light on their
intentions, competence [sic] evidence on the ultimate question of his death.
The belief of the present spouse must be the result of proper and honest to
goodness inquiries and efforts to ascertain the whereabouts of the absent spouse
and whether the absent spouse is still alive or is already dead. Whether or not the
spouse present acted on a well-founded belief of death of the absent spouse
depends upon the inquiries to be drawn from a great many circumstances
occurring before and after the disappearance of the absent spouse and the nature
and extent of the inquiries made by present spouse.(Footnotes omitted,
underscoring supplied.)
Applying the foregoing standards to the present case, petitioner points out that
respondent Yolanda did not initiate a diligent search to locate her absent husband.
While her brother Diosdado Cadacio testified to having inquired about the
whereabouts of Cyrus from the latters relatives, these relatives were not
presented to corroborate Diosdados testimony. In short, respondent was allegedly
not diligent in her search for her husband. Petitioner argues that if she were, she
would have sought information from the Taiwanese Consular Office or assistance
from other government agencies in Taiwan or the Philippines. She could have
also utilized mass media for this end, but she did not. Worse, she failed to explain
these omissions.
The Republics arguments are well-taken. Nevertheless, we are constrained to
deny the Petition.
The RTC ruling on the issue of whether respondent was able to prove her wellfounded belief that her absent spouse was already dead prior to her filing of the
Petition to declare him presumptively dead is already final and can no longer be
modified or reversed. Indeed, [n]othing is more settled in law than that when a
judgment becomes final and executory, it becomes immutable and unalterable.
The same may no longer be modified in any respect, even if the modification is
meant to correct what is perceived to be an erroneous conclusion of fact or
law.[15]cralaw
WHEREFORE, premises considered, the assailed Resolutions of the Court of
Appeals dated 23 January 2009 and 3 April 2009 in CA-G.R. CV No. 90165
are AFFIRMED.
SO ORDERED.
And with respect to the right of the second wife, this Court observed that although
the second marriage can be presumed to be void ab initio as it was celebrated
while the first marriage was still subsisting, still there is need for judicial
declaration of its nullity. (37 SCRA 316, 326)chanrobles virtual law library
The above ruling which is of later vintage deviated from the previous rulings of
the Supreme Court in the aforecited cases of Aragon and
Mendoza.chanroblesvirtualawlibrarychanrobles virtual law library
Finally, the contention of respondent movant that petitioner has no property in his
possession is an issue that may be determined only after trial on the merits. 1
A motion for reconsideration was filed stressing the erroneous application
of Vda. de Consuegra v. GSIS 2 and the absence of justiciable controversy as to
the nullity of the marriage. On September 11, 1991, Judge Austria denied the
motion for reconsideration and gave petitioner fifteen (15) days from receipt
within which to file his answer.chanroblesvirtualawlibrarychanrobles virtual law
library
Instead of filing the required answer, petitioner filed a special civil action
of certiorari and mandamus on the ground that the lower court acted with grave
abuse of discretion amounting to lack of jurisdiction in denying the motion to
dismiss.chanroblesvirtualawlibrarychanrobles virtual law library
On February 7, 1992, the Court of Appeals 3 dismissed the petition. It explained
that the case of Yap v. CA 4 cited by petitioner and that of Consuegra
v. GSIS relied upon by the lower court do not have relevance in the case at bar,
there being no identity of facts because these cases dealt with the successional
rights of the second wife while the instant case prays for separation of property
corollary with the declaration of nullity of marriage. It observed that the
separation and subsequent distribution of the properties acquired during the union
can be had only upon proper determination of the status of the marital relationship
between said parties, whether or not the validity of the first marriage is denied by
petitioner. Furthermore, in order to avoid duplication and multiplicity of suits, the
declaration of nullity of marriage may be invoked in this proceeding together with
the partition and distribution of the properties involved. Citing Articles 48, 50 and
52 of the Family Code, it held that private respondent's prayer for declaration of
absolute nullity of their marriage may be raised together with other incidents of
their marriage such as the separation of their properties. Lastly, it noted that since
the Court has jurisdiction, the alleged error in refusing to grant the motion to
dismiss is merely one of law for which the remedy ordinarily would have been to
file an answer, proceed with the trial and in case of an adverse decision, reiterate
the issue on appeal. The motion for reconsideration was subsequently denied for
lack of merit. 5chanrobles virtual law library
Hence, this petition.chanroblesvirtualawlibrarychanrobles virtual law library
The two basic issues confronting the Court in the instant case are the
following.chanroblesvirtualawlibrarychanrobles virtual law library
First, whether or not a petition for judicial declaration of a void marriage is
necessary. If in the affirmative, whether the same should be filed only for
purposes of remarriage.chanroblesvirtualawlibrarychanrobles virtual law library
Second, whether or not SP No. 1989-J is the proper remedy of private respondent
to recover certain real and personal properties allegedly belonging to her
exclusively.chanroblesvirtualawlibrarychanrobles virtual law library
Petitioner, invoking the ruling in People v. Aragon 6 and People
v.Mendoza, 7 contends that SP. No. 1989-J for Declaration of Nullity of Marriage
and Separation of Property filed by private respondent must be dismissed for
being unnecessary and superfluous. Furthermore, under his own interpretation of
Article 40 of the Family Code, he submits that a petition for declaration of
absolute nullity of marriage is required only for purposes of remarriage. Since the
petition in SP No. 1989-J contains no allegation of private respondent's intention
to remarry, said petition should therefore, be
dismissed.chanroblesvirtualawlibrarychanrobles virtual law library
again. This is borne out by the following minutes of the 152nd Joint Meeting of
the Civil Code and Family Law Committees where the present Article 40, then
Art. 39, was discussed.
B. Article 39. The absolute nullity of a marriage may be invoked only on the basis of a final
judgment declaring the marriage void, except as provided in Article 41.
Justice Caguioa remarked that the above provision should include not only void
but also voidable marriages. He then suggested that the above provision be
modified as follows:
The validity of a marriage may be invoked only . . .
Justice Reyes (J.B.L. Reyes), however, proposed that they say:
The validity or invalidity of a marriage may be invoked
only . . .
On the other hand, Justice Puno suggested that they say:
The invalidity of a marriage may be invoked only . . .
Justice Caguioa explained that his idea is that one cannot determine for himself
whether or not his marriage is valid and that a court action is needed. Justice
Puno accordingly proposed that the provision be modified to read:
The invalidity of a marriage may be invoked only on the basis of a final judgment
annulling the marriage or declaring the marriage void, except as provided in
Article 41.
Justice Caguioa remarked that in annulment, there is no question. Justice Puno,
however, pointed out that, even if it is a judgment of annulment, they still have to
produce the judgment.chanroblesvirtualawlibrarychanrobles virtual law library
Justice Caguioa suggested that they say:
The invalidity of a marriage may be invoked only on the basis of a final judgment
declaring the marriage invalid, except as provided in Article 41.
Justice Puno raised the question: When a marriage is declared invalid, does it
include the annulment of a marriage and the declaration that the marriage is void?
Justice Caguioa replied in the affirmative. Dean Gupit added that in some
judgments, even if the marriage is annulled, it is declared void. Justice Puno
suggested that this matter be made clear in the
provision.chanroblesvirtualawlibrarychanrobles virtual law library
Prof. Baviera remarked that the original idea in the provision is to require first a
judicial declaration of a void marriage and not annullable marriages, with which
the other members concurred. Judge Diy added that annullable marriages are
presumed valid until a direct action is filed to annul it, which the other members
affirmed. Justice Puno remarked that if this is so, then the phrase "absolute
nullity" can stand since it might result in confusion if they change the phrase to
"invalidity" if what they are referring to in the provision is the declaration that the
marriage is void.chanroblesvirtualawlibrarychanrobles virtual law library
Prof. Bautista commented that they will be doing away with collateral defense as
well as collateral attack. Justice Caguioa explained that the idea in the provision is
that there should be a final judgment declaring the marriage void and a party
should not declare for himself whether or not the marriage is void, while the other
members affirmed. Justice Caguioa added that they are, therefore, trying to avoid
a collateral attack on that point. Prof. Bautista stated that there are actions which
are brought on the assumption that the marriage is valid. He then asked: Are they
depriving one of the right to raise the defense that he has no liability because the
basis of the liability is void? Prof. Bautista added that they cannot say that there
will be no judgment on the validity or invalidity of the marriage because it will be
taken up in the same proceeding. It will not be a unilateral declaration that, it is a
void marriage. Justice Caguioa saw the point of Prof. Bautista and suggested that
they limit the provision to remarriage. He then proposed that Article 39 be
reworded as follows:
The absolute nullity of a marriage for purposes of remarriage may be invoked
only on the basis of final judgment . . .
Justice Puno suggested that the above be modified as follows:
filed an ordinary civil action for the recovery of the properties alleged to have
been acquired during their union. In such an eventuality, the lower court would
not be acting as a mere special court but would be clothed with jurisdiction to rule
on the issues of possession and ownership. In addition, he pointed out that there is
actually nothing to separate or partition as the petition admits that all the
properties were acquired with private respondent's
money.chanroblesvirtualawlibrarychanrobles virtual law library
The Court of Appeals disregarded this argument and concluded that "the prayer
for declaration of absolute nullity of marriage may be raised together with the
other incident of their marriage such as the separation of their
properties."chanrobles virtual law library
When a marriage is declared void ab initio, the law states that the final judgment
therein shall provide for "the liquidation, partition and distribution of the
properties of the spouses, the custody and support of the common children, and
the delivery of their presumptive legitimes, unless such matters had been
adjudicated in previous judicial proceedings." 25 Other specific effects flowing
therefrom, in proper cases, are the following:
Art. 43. xxx xxx xxxchanrobles virtual law library
(2) The absolute community of property or the conjugal partnership, as the case
may be, shall be dissolved and liquidated, but if either spouse contracted said
marriage in bad faith, his or her share of the net profits of the community property
or conjugal partnership property shall be forfeited in favor of the common
children or, if there are none, the children of the guilty spouse by a previous
marriage or, in default of children, the innocent spouse;chanrobles virtual law
library
(3) Donations by reason of marriage shall remain valid, except that if the donee
contracted the marriage in bad faith, such donations made to said donee are
revoked by operation of law;chanrobles virtual law library
(4) The innocent spouse may revoke the designation of the other spouse who
acted in bad faith as a beneficiary in any insurance policy, even if such
designation be stipulated as irrevocable; andchanrobles virtual law library
(5) The spouse who contracted the subsequent marriage in bad faith shall be
disqualified to inherit from the innocent spouse by testate and intestate
succession. (n)chanrobles virtual law library
Art. 44. If both spouses of the subsequent marriage acted in bad faith, said
marriage shall be void ab initio and all donations by reason of marriage and
testamentary disposition made by one in favor of the other are revoked by
operation of law. (n) 26chanrobles virtual law library
Based on the foregoing provisions, private respondent's ultimate prayer for
separation of property will simply be one of the necessary consequences of the
judicial declaration of absolute nullity of their marriage. Thus, petitioner's
suggestion that in order for their properties to be separated, an ordinary civil
action has to be instituted for that purpose is baseless. The Family Code has
clearly provided the effects of the declaration of nullity of marriage, one of which
is the separation of property according to the regime of property relations
governing them. It stands to reason that the lower court before whom the issue of
nullity of a first marriage is brought is likewise clothed with jurisdiction to decide
the incidental questions regarding the couple's properties. Accordingly, the
respondent court committed no reversible error in finding that the lower court
committed no grave abuse of discretion in denying petitioner's motion to dismiss
SP No. 1989-J.chanroblesvirtualawlibrarychanrobles virtual law library
WHEREFORE, the instant petition is hereby DENIED. The decision of
respondent Court dated February 7, 1992 and the Resolution dated March 20,
1992 are AFFIRMED.chanroblesvirtualawlibrarychanrobles virtual law library
SO ORDERED.