Merced Vs Hon. Diez, Et Al.

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4/1/2020 PHILIPPINE REPORTS ANNOTATED VOLUME 109

[No. L-15315. August 26, 1960]

ABUNDIO MERCED, petitioner, vs. HON. CLEMENTINO


V. DIEZ, ETC. ET AL., respondents.

1. MARRIAGES, ANNULMENT OF; BIGAMY;


PREJUDICIAL QUESTION DEFINED AND ITS
ELEMENTS.—Prejudicial question has been defined to be
that which arises in a case, the resolution of which
question is a logical antecedent of the issue involved in
said case, and the cognizance of which pertains to another
tribunal. The prejudicial question must be determinative
of the case before the court; that is its first element.
Jurisdiction to try said question must be lodged in another
tribunal; this is the second element. In an action for
bigamy for example, if the accused claims that the first
marriage is null and void and the right to decide such
validity is vested in another tribunal, the civil action for
nullity must first be decided before the action for bigamy
can proceed; hence, the validity of the first marriage is a
prejudicial question. (People vs. Aragon, 50 Off. Gaz. No.
10, 4863).

2. ID.; ID.; SECOND MARRIAGE SHOULD HAVE THE


ESSENTIAL ELEMENTS OF A VALID MARRIAGE.—In
order that a person may be held guilty of the crime of
bigamy, the second and subsequent

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156 PHILIPPINE REPORTS ANNOTATED

Merced vs. Hon. Diez, et al.

marriage must have all the essential elements of a valid


marriage, were it not for the subsistence of the first
marriage.

3. ID.; ID.; ID.; QUESTION OF INVALIDITY TO BE


DECIDED IN CIVIL ACTION.—One of the essential
elements of a valid marriage is that the consent thereto of
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the contracting parties must be freely and voluntarily


given. Without the element of consent a marriage would
be illegal and void. (Section 29, Act No. 3613, known as
the Marriage Law.) ' But the question of invalidity cannot
ordinarily be decided in the criminal action for bigamy but
in a civil action for annulment. Since the validity of the
second marriage, subject of the action for bigamy, cannot
be determined in the criminal case and since prosecution
for bigamy does not lie unless the elements of the second
marriage appear to exist, it is necessary that a decision in
a civil action to the effect that the second marriage
contains all the elements of a marriage must first be
secured.

4. ID.; ID.; ID.; COURT'S JURISDICTION OVER CIVIL


ACTION DISTINCT' FROM ITSELF WHEN TRYING
BIGAMY.—In this jurisdiction, where the courts are
vested with both civil and criminal jurisdiction, the
principle of prejudicial question is to be applied even if
there is only one court before which the civil action and
the criminal action are to be litigated. But in this case the
court, when exercising its jurisdiction over the civil action
for the annulment of marriage, is considered as a court
distinct and different from itself when trying the criminal
action for bigamy.

ORIGINAL ACTION in the Supreme Court. Certiorari with


prohibition.
The facts are stated in the opinion of the Court.
Pedro A. Bandoquillo for petitioner.
Fulvio Peláez for respondents.

LABRADOR, J.:

This is a petition for a writ of certiorari with prohibition to


prohibit the judge presiding the Court of First Instance of
Negros Oriental, Hon. Clementino V. Diez, from proceeding
further in the Criminal Case No. V-6520, entitled People of
the Philippines vs. Abundio Merced, until after final
termination of Civil Case No. R-5387, for the annulment of
the marriage of petitioner Abundio Merced with Elizabeth
Ceasar, also pending in same court.
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VOL. 109, AUGUST 26, 1960 157


Merced vs. Hon. Diez, et al.

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The record disclose the following proceedings in the court a


quo: On January 30, 1958, Abundio Merced filed a
complaint for annulment of his second marriage with
Elizabeth Ceasar. The complaint is docketed as Civil Case
No. R-5387. The complaint alleges that defendant
Elizabeth Ceasar and her relatives forced, threatened and
intimidated him into signing an affidavit to the effect that
he and defendant had been living together as husband and
wife for over five years, which is not true; that this affidavit
was used by defendant in securing their marriage of
exceptional character, without the need for a marriage
license; that he was again forced, threatened and
intimidated by defendant and her relatives into entering
the marriage with her on August 21, 1957 before Municipal
Judge Medardo A. Conde; that immediately after the
celebration of the marriage plaintiff left defendant and
never lived with her; that the defendant wrote him on
October 29, 1957, admitting that he was forced into the
marriage and asking him to go to Cebu to have the
marriage annulled, but he refused to go for fear he may be
forced into living with the defendant. Merced prays for
annulment of the marriage and for moral damages in the
amount of P2,000. On March 3, 1958, Elizabeth Ceasar
filed her answer to the complaint. In her answer, she
denies the material allegations of the complaint and avers
as affirmative defenses that neither she nor her relatives
know of plaintiff's previous marriage to Eufrocina Tan; that
sometime in July, 1957, plaintiff asked her mother to
intercede on their behalf to secure her father's consent to
their marriage as plaintiff could not concentrate on his
studies without marrying Elizabeth, but that her mother
advised him to finish his studies first; that sometime in
April, 1957, defendant learned that plaintiff was engaged
to marry Eufrocina Tan, but plaintiff, upon being
confronted with such discovery, showed her a letter which
he wrote breaking off his engagement with Tan. As a
counterclaim defendant asks P50,000 as moral
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158 PHILIPPINE REPORTS ANNOTATED


Merced vs. Hon. Diez, et al.

damages for the deceit, fraud and insidious machinations


committed upon her by plaintiff.
On February 19, 1958, after plaintiff had filed Civil Case
No. R-5387 defendant Elizabeth Ceasar filed a criminal
complaint for bigamy against plaintiff Abundio Merced
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with the office of the City Fiscal of Cebu. On April 7, 1958


the Assistant City Fiscal filed Criminal Case No. V-6520,
charging Merced with bigamy for the second marriage. The
information reads:

"The undersigned Assistant Fiscal of the City of Cebu accuses


Abundio Merced of the crime of bigamy, committed as follows:
That on or about the 21st day of August, 1957, in the City of
Cebu, Philippines, and within the jurisdiction of this Honorable
Court, the said accused Abundio Merced, being previously united
in lawful marriage with Eufrocina Tan, and without the said
marriage having been legally dissolved, did then and there
wilfully unlawfully, and feloniously contract a second marriage
with Elizabeth Ceasar.
Contrary to Article 349 of the Revised Penal Code." (Annex
"2".)

Abundio Merced filed a motion to hold the trial of said


criminal case in abeyance until final termination of Civil
Case No. R-5387. Reason alleged for the motion is that the
civil action involves facts which if proved will determine
the innocence of the accused. After an opposition thereto
was filed by the assistant provincial fiscal, the court
granted the motion. However, upon motion for
reconsideration filed by the fiscal, the order was set aside
and another entered denying the motion of accused for
suspension of the criminal proceedings, which last order is
the one sought herein to be annulled. The court held in its
last order that inasmuch as by virtue of the decision of the
Supreme Court in the case of People vs. Mendoza, 95 Phil.,
845; 50 Off. Gaz. [10], 4767, judicial declaration of nullity of
a second and bigamous marriage is not necessary, there is
no need in this case to decide the nullity of the second
marriage, or to determine and declare the existence of the
grounds for annulling the

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VOL. 109, AUGUST 26, 1960 159


Merced vs. Hon. Diez, et al.

same, but that said grounds should be used as a defense in


the criminal action. A motion to reconsider the second
order of the court having been denied, petition herein was
filed.
When the petition for certiorari with prohibition was
filed, the petitioner secured from this Court a writ of

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preliminary injunction to enjoin respondent judge from


proceeding further in the criminal case.
Before this Court the sole question raised is whether an
action to annul the second marriage is a prejudicial
question in a prosecution for bigamy.
The definition and the elements of a prejudicial question
have been set forth by us as follows:

"Prejudicial question has been defined to be that which arises in a


case, the resolution of which (question) is a logical antecedent of
the issue involved in said case, and the cognizance of which
pertains to another Tribunal (Cuestion prejudicial, es la que surge
en un pleito o causa cuya resolución sean antecedente 16gico de la
cuestión-objeto del pleito o causa y cuyo conocimiento corresponda
a los Tribunales de otro orden o jurisdicción.—Enciclopedia
Juridica Española, p. 228). The prejudicial question must be
determinative of the case before the court; this is its first element.
Jurisdiction to try said question must be lodged in another
tribunal; this is the second element. In an action for bigamy for
example, if the accused claims that the first marriage is null and
void and the right to decide such validity is vested in another
tribunal, the civil action for nullity must first be decided before
the action for bigamy can proceed; hence, the validity of the first
marriage is a prejudicial question." (People vs. Aragon, 94 Phil.,
357; 50 Off. Gaz., No. 10, 4863).

In order that a person may be held guilty of the crime of


bigamy, the second and subsequent marriage must have all
the essential elements of a valid marriage, were it not for
the subsistence of the first marriage. This was the ruling of
this Court in People vs. Dumpo, 62 Phil., 246, where we
said:

"It is an essential element of the crime of bigamy that the alleged


second marriage, having all the essential requisites, would be
valid were it not for the subsistence of the first marriage. It
appearing that the marriage alleged to have been contracted by

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Merced vs. Hon. Diez, et al.

the acused with Sabdapal, her former marriage with Hassan


being undissolved, cannot be considered as such, according to
Mohammedan rites, there is no justification to hold her guilty of
the crime charged in the information." (People vs. Dumpo, 62 Phil.
246.)

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One of the essential elements of a valid marriage is that


the consent thereto of the contracting parties must be
freely and voluntarily given. Without the element of
consent a marriage would be illegal and void. (Section 29,
Act No. 3613, otherwise known as the Marriage Law.) But
the question of invalidity cannot ordinarily be decided in
the criminal action for bigamy but in a civil action for
annulment. Since the validity of the second marriage,
subject of the action for bigamy, cannot be determined in
the criminal case and since prosecution for bigamy does not
lie unless the elements of the second marriage appear to
exist, it is necessary that a decision in a civil action to the
effect that the second marriage contains all the essentials
of a marriage must first be secured.
We have, therefore, in the case at bar, the issue of the
validity of the second marriage, which must be determined
before hand in the civil action, before the criminal action
can proceed. We have a situation where the issue of the
validity of the second marriage can be determined or must
first be determined in the civil action before the criminal
action for bigamy can be prosecuted. The question of the
validity of the second marriage is, therefore, a prejudicial
question, because determination of the validity of the
second marriage is determinable in the civil action and
must precede the criminal action for bigamy.
Spanish jurisprudence, from which the principle of
prejudicial question has been taken, requires that the
essential element determinative of the criminal action
must be cognizable by another court. This requirement of a
different court is demanded in Spanish jurisprudence
because Spanish courts are divided according to their
jurisdictions, some courts being exclusively of civil
jurisdiction, others of criminal jurisdiction. In the
Philippines where our
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VOL. 109, AUGUST 26, 1960 161


Merced vs. Hon. Diez, et al.

courts are vested with both civil and criminal jurisdiction,


the principle of prejudicial question is to be applied even if
there is only one court before which the civil action and the
criminal action are to be litigated. But in this case the
court when exercising its jurisdiction over the civil action
for the annulment of marriage is considered as a court
distinct and different from itself when trying the criminal
action for bigamy.
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Our conclusion that the determination of the validity of


the marriage in the civil action for annulment is a
prejudicial question, insofar as the criminal action for
bigamy is concerned, is supported by Mr. Justice Moran in
his dissenting opinion in De Leon vs. Mabanag, 70 Phil.,
207 thus:

"La regla general es que cuando hay una cuestión civil y otra
criminal sobre un mismo delito u ofensa, la segunda debe verse
antes que la primera, por la razón de que las formas de un juicio
criminal son las más a propósito para la averiguación de un delito,
y no las de un juicio civil. Esta regla tiene, sin embargo, una
excepción, y es la que se refiere a una cuestón civil prejudicial.
Una cuestión civil es de carácter prejudicial y debe resolverse
antes que una cuestión criminal, cuando versa sobre un hecho
distinto y separado del delito, pero tan intimamente ligado a el
que determina la culpabilidad o inocencia del acusado. Por
ejemplo, una acción criminal por bigamia."

The majority decision in said case of De Leon vs. Mabanag


also sustains the theory that when a civil action is pending
in court, in which the validity of a document claimed to be
false and fictitious is in issue, the fiscal may not prosecute
the person who allegedly executed the false document
because the issue of the validity of the instrument is sub
judice and the prosecuting officer should be ordered to
suspend the criminal action until the prejudicial question
has been finally determined. Thus the Court said:

"Hablando en términos generales la facultad del Fiscal y su deber


de perseguir los delitos no deben ser controlados ni coartados por
los tribunales: pero no hay duda que esa facultad puede ser

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Merced vs. Hon. Diez, et al.

regulada para que no se abuse de ella. Cuando un miembro del


Ministerio Fiscal se desvia de la ley y entorpece la recta
administración de justicia procesando a una persona por hechos
constitutivos de delito que se encuentran sub-judice y de los
cuales se propone una cuestión prejudicial administrativa, es
deber de los tribunales llamarle la atencion y obligarle que
suspenda toda acción criminal hasta que la cuestión prejudicial
administrativa se haya decidido finalmente." (De Leon vs.
Mabanag, 70 Phil., 207.)

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The case of People vs. Mendoza, supra, upon which the trial
court and the respondents rely, presents a different set of
facts from the case at bar. So is the ruling therein as
contained in the syllabus. In said case of People vs.
Mendoza, Mendoza was charged with and convicted of
bigamy for a marriage with one Carmencita Panlillo,
contracted in August, 1949. Mendoza was married for the
first time in 1936 with Josefa de Asis; then married for a
second time with Olga Lema; and then married for the
third time to Panlillo in 1949. On February 2, 1943, Josefa
de Asis died. The court citing the provisions of Article 29 of
the Marriage Law, held that the second marriage of
appellant Mendoza with Lema was by operation of law null
and void, because at the time of contracting said second
marriage in 1941, appellant's former wife Josefa de Asis
was still living. This marriage of appellant with Lema
being null and void at the time the appellant contracted the
third marriage, the impediment of the second marriage did
not exist. Hence the appellant was acquitted of bigamy for
the 1949 marriage because his previous marriage with
Lema on 1941, by operation of law, was void ab initio.
In the case at bar, in order that petitioner may be held
guilty of the crime of bigamy, the marriage which he
contracted for the second time with Elizabeth Ceasar, must
first be declared valid. But its validity has been questioned
in the civil action. This civil action must be decided before
the prosecution for bigamy can proceed.
For the foregoing considerations, the petition for the
issuance of a writ of certiorari and prohibition is hereby
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VOL. 109, AUGUST 26, 1960 163


Tintiangco, etc., et al. vs. Hon. De Aquino, et al.

granted. The order of the court denying the petition of the


herein petitioner to prohibit the fiscal from prosecuting the
case for bigamy, Criminal Case No. V-6520, entitled People
vs. Abundio Merced, is hereby set aside and the
preliminary injunction issued by this Court to that effect is
hereby made permanent. So ordered.

Parás, C. J., Bengzon, Padilla, Bautista Angelo,


Concepción, Reyes, J. B. L., Barrera, and Gutiérrez David,
JJ., concur.

Petition granted.

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