Professional Documents
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G.R. No. 133743
G.R. No. 133743
THIRD DIVISION
x ---------------------------------------------------- x
DECISION
YNARES-SANTIAGO, J.:
Before us are consolidated petitions for review assailing the February 4, 1998 Decision 1 of the Court of Appeals in CA-
G.R. CV No. 52647, which reversed and set aside the September 12, 1995 2 and January 31, 1996 3 Resolutions of the
Regional Trial Court of Makati City, Branch 134 in SP. Proc. No. M-3708; and its May 15, 1998 Resolution 4 denying
petitioners’ motion for reconsideration.
The instant case involves the settlement of the estate of Felicisimo T. San Luis (Felicisimo), who was the former governor of
the Province of Laguna. During his lifetime, Felicisimo contracted three marriages. His first marriage was with Virginia
Sulit on March 17, 1942 out of which were born six children, namely: Rodolfo, Mila, Edgar, Linda, Emilita and Manuel. On
August 11, 1963, Virginia predeceased Felicisimo.
Five years later, on May 1, 1968, Felicisimo married Merry Lee Corwin, with whom he had a son, Tobias. However, on
October 15, 1971, Merry Lee, an American citizen, filed a Complaint for Divorce 5 before the Family Court of the First
Circuit, State of Hawaii, United States of America (U.S.A.), which issued a Decree Granting Absolute Divorce and
Awarding Child Custody on December 14, 1973. 6
On June 20, 1974, Felicisimo married respondent Felicidad San Luis, then surnamed Sagalongos, before Rev. Fr. William
Meyer, Minister of the United Presbyterian at Wilshire Boulevard, Los Angeles, California, U.S.A. 7 He had no children
with respondent but lived with her for 18 years from the time of their marriage up to his death on December 18, 1992.
Thereafter, respondent sought the dissolution of their conjugal partnership assets and the settlement of Felicisimo’s estate.
On December 17, 1993, she filed a petition for letters of administration 8 before the Regional Trial Court of Makati City,
docketed as SP. Proc. No. M-3708 which was raffled to Branch 146 thereof.
Respondent alleged that she is the widow of Felicisimo; that, at the time of his death, the decedent was residing at 100 San
Juanico Street, New Alabang Village, Alabang, Metro Manila; that the decedent’s surviving heirs are respondent as legal
spouse, his six children by his first marriage, and son by his second marriage; that the decedent left real properties, both
conjugal and exclusive, valued at P30,304,178.00 more or less; that the decedent does not have any unpaid debts.
Respondent prayed that the conjugal partnership assets be liquidated and that letters of administration be issued to her.
On February 4, 1994, petitioner Rodolfo San Luis, one of the children of Felicisimo by his first marriage, filed a motion to
dismiss 9 on the grounds of improper venue and failure to state a cause of action. Rodolfo claimed that the petition for letters
of administration should have been filed in the Province of Laguna because this was Felicisimo’s place of residence prior to
his death. He further claimed that respondent has no legal personality to file the petition because she was only a mistress of
Felicisimo since the latter, at the time of his death, was still legally married to Merry Lee.
On February 15, 1994, Linda invoked the same grounds and joined her brother Rodolfo in seeking the dismissal 10 of the
petition. On February 28, 1994, the trial court issued an Order 11 denying the two motions to dismiss.
Unaware of the denial of the motions to dismiss, respondent filed on March 5, 1994 her opposition 12 thereto. She submitted
documentary evidence showing that while Felicisimo exercised the powers of his public office in Laguna, he regularly went
home to their house in New Alabang Village, Alabang, Metro Manila which they bought sometime in 1982. Further, she
presented the decree of absolute divorce issued by the Family Court of the First Circuit, State of Hawaii to prove that the
marriage of Felicisimo to Merry Lee had already been dissolved. Thus, she claimed that Felicisimo had the legal capacity to
marry her by virtue of paragraph 2, 13 Article 26 of the Family Code and the doctrine laid down in Van Dorn v. Romillo, Jr.
14
Thereafter, Linda, Rodolfo and herein petitioner Edgar San Luis, separately filed motions for reconsideration from the Order
denying their motions to dismiss. 15 They asserted that paragraph 2, Article 26 of the Family Code cannot be given
retroactive effect to validate respondent’s bigamous marriage with Felicisimo because this would impair vested rights in
derogation of Article 256 16 of the Family Code.
On April 21, 1994, Mila, another daughter of Felicisimo from his first marriage, filed a motion to disqualify Acting
Presiding Judge Anthony E. Santos from hearing the case.
On October 24, 1994, the trial court issued an Order 17 denying the motions for reconsideration. It ruled that respondent, as
widow of the decedent, possessed the legal standing to file the petition and that venue was properly laid. Meanwhile, the
motion for disqualification was deemed moot and academic 18 because then Acting Presiding Judge Santos was substituted
by Judge Salvador S. Tensuan pending the resolution of said motion.
Mila filed a motion for inhibition 19 against Judge Tensuan on November 16, 1994. On even date, Edgar also filed a motion
for reconsideration 20 from the Order denying their motion for reconsideration arguing that it does not state the facts and law
on which it was based.
On November 25, 1994, Judge Tensuan issued an Order 21 granting the motion for inhibition. The case was re-raffled to
Branch 134 presided by Judge Paul T. Arcangel.
On April 24, 1995, 22 the trial court required the parties to submit their respective position papers on the twin issues of venue
and legal capacity of respondent to file the petition. On May 5, 1995, Edgar manifested 23 that he is adopting the arguments
and evidence set forth in his previous motion for reconsideration as his position paper. Respondent and Rodolfo filed their
position papers on June 14, 24 and June 20, 25 1995, respectively.
On September 12, 1995, the trial court dismissed the petition for letters of administration. It held that, at the time of his
death, Felicisimo was the duly elected governor and a resident of the Province of Laguna. Hence, the petition should have
been filed in Sta. Cruz, Laguna and not in Makati City. It also ruled that respondent was without legal capacity to file the
petition for letters of administration because her marriage with Felicisimo was bigamous, thus, void ab initio. It found that
the decree of absolute divorce dissolving Felicisimo’s marriage to Merry Lee was not valid in the Philippines and did not
bind Felicisimo who was a Filipino citizen. It also ruled that paragraph 2, Article 26 of the Family Code cannot be
retroactively applied because it would impair the vested rights of Felicisimo’s legitimate children.
Respondent moved for reconsideration 26 and for the disqualification 27 of Judge Arcangel but said motions were denied. 28
Respondent appealed to the Court of Appeals which reversed and set aside the orders of the trial court in its assailed
Decision dated February 4, 1998, the dispositive portion of which states:
WHEREFORE, the Orders dated September 12, 1995 and January 31, 1996 are hereby REVERSED and SET ASIDE; the
Orders dated February 28 and October 24, 1994 are REINSTATED; and the records of the case is REMANDED to the trial
court for further proceedings. 29
The appellante court ruled that under Section 1, Rule 73 of the Rules of Court, the term "place of residence" of the decedent,
for purposes of fixing the venue of the settlement of his estate, refers to the personal, actual or physical habitation, or actual
residence or place of abode of a person as distinguished from legal residence or domicile. It noted that although Felicisimo
discharged his functions as governor in Laguna, he actually resided in Alabang, Muntinlupa. Thus, the petition for letters of
administration was properly filed in Makati City.
The Court of Appeals also held that Felicisimo had legal capacity to marry respondent by virtue of paragraph 2, Article 26
of the Family Code and the rulings in Van Dorn v. Romillo, Jr. 30 and Pilapil v. Ibay-Somera. 31 It found that the marriage
between Felicisimo and Merry Lee was validly dissolved by virtue of the decree of absolute divorce issued by the Family
Court of the First Circuit, State of Hawaii. As a result, under paragraph 2, Article 26, Felicisimo was capacitated to contract
a subsequent marriage with respondent. Thus –
With the well-known rule – express mandate of paragraph 2, Article 26, of the Family Code of the Philippines, the doctrines
in Van Dorn, Pilapil, and the reason and philosophy behind the enactment of E.O. No. 227, — there is no justiciable reason
to sustain the individual view — sweeping statement — of Judge Arc[h]angel, that "Article 26, par. 2 of the Family Code,
contravenes the basic policy of our state against divorce in any form whatsoever." Indeed, courts cannot deny what the law
grants. All that the courts should do is to give force and effect to the express mandate of the law. The foreign divorce having
been obtained by the Foreigner on December 14, 1992, 32 the Filipino divorcee, "shall x x x have capacity to remarry under
Philippine laws". For this reason, the marriage between the deceased and petitioner should not be denominated as "a
bigamous marriage.
Therefore, under Article 130 of the Family Code, the petitioner as the surviving spouse can institute the judicial proceeding
for the settlement of the estate of the deceased. x x x 33
Edgar, Linda, and Rodolfo filed separate motions for reconsideration 34 which were denied by the Court of Appeals.
On July 2, 1998, Edgar appealed to this Court via the instant petition for review on certiorari. 35 Rodolfo later filed a
manifestation and motion to adopt the said petition which was granted. 36
In the instant consolidated petitions, Edgar and Rodolfo insist that the venue of the subject petition for letters of
administration was improperly laid because at the time of his death, Felicisimo was a resident of Sta. Cruz, Laguna. They
contend that pursuant to our rulings in Nuval v. Guray 37 and Romualdez v. RTC, Br. 7, Tacloban City, 38 "residence" is
synonymous with "domicile" which denotes a fixed permanent residence to which when absent, one intends to return. They
claim that a person can only have one domicile at any given time. Since Felicisimo never changed his domicile, the petition
for letters of administration should have been filed in Sta. Cruz, Laguna.
Petitioners also contend that respondent’s marriage to Felicisimo was void and bigamous because it was performed during
the subsistence of the latter’s marriage to Merry Lee. They argue that paragraph 2, Article 26 cannot be retroactively applied
because it would impair vested rights and ratify the void bigamous marriage. As such, respondent cannot be considered the
surviving wife of Felicisimo; hence, she has no legal capacity to file the petition for letters of administration.
The issues for resolution: (1) whether venue was properly laid, and (2) whether respondent has legal capacity to file the
subject petition for letters of administration.
Under Section 1, 39 Rule 73 of the Rules of Court, the petition for letters of administration of the estate of Felicisimo should
be filed in the Regional Trial Court of the province "in which he resides at the time of his death." In the case of Garcia Fule
v. Court of Appeals, 40 we laid down the doctrinal rule for determining the residence – as contradistinguished from domicile
– of the decedent for purposes of fixing the venue of the settlement of his estate:
[T]he term "resides" connotes ex vi termini "actual residence" as distinguished from "legal residence or domicile." This term
"resides," like the terms "residing" and "residence," is elastic and should be interpreted in the light of the object or purpose
of the statute or rule in which it is employed. In the application of venue statutes and rules – Section 1, Rule 73 of the
Revised Rules of Court is of such nature – residence rather than domicile is the significant factor. Even where the statute
uses the word "domicile" still it is construed as meaning residence and not domicile in the technical sense. Some cases make
a distinction between the terms "residence" and "domicile" but as generally used in statutes fixing venue, the terms are
synonymous, and convey the same meaning as the term "inhabitant." In other words, "resides" should be viewed or
understood in its popular sense, meaning, the personal, actual or physical habitation of a person, actual residence or place of
abode. It signifies physical presence in a place and actual stay thereat. In this popular sense, the term means merely
residence, that is, personal residence, not legal residence or domicile. Residence simply requires bodily presence as an
inhabitant in a given place, while domicile requires bodily presence in that place and also an intention to make it one’s
domicile. No particular length of time of residence is required though; however, the residence must be more than temporary.
41
(Emphasis supplied)
It is incorrect for petitioners to argue that "residence," for purposes of fixing the venue of the settlement of the estate of
Felicisimo, is synonymous with "domicile." The rulings in Nuval and Romualdez are inapplicable to the instant case because
they involve election cases. Needless to say, there is a distinction between "residence" for purposes of election laws and
"residence" for purposes of fixing the venue of actions. In election cases, "residence" and "domicile" are treated as
synonymous terms, that is, the fixed permanent residence to which when absent, one has the intention of returning. 42
However, for purposes of fixing venue under the Rules of Court, the "residence" of a person is his personal, actual or
physical habitation, or actual residence or place of abode, which may not necessarily be his legal residence or domicile
provided he resides therein with continuity and consistency. 43 Hence, it is possible that a person may have his residence in
one place and domicile in another.
In the instant case, while petitioners established that Felicisimo was domiciled in Sta. Cruz, Laguna, respondent proved that
he also maintained a residence in Alabang, Muntinlupa from 1982 up to the time of his death. Respondent submitted in
evidence the Deed of Absolute Sale 44 dated January 5, 1983 showing that the deceased purchased the aforesaid property.
She also presented billing statements 45 from the Philippine Heart Center and Chinese General Hospital for the period
August to December 1992 indicating the address of Felicisimo at "100 San Juanico, Ayala Alabang, Muntinlupa."
Respondent also presented proof of membership of the deceased in the Ayala Alabang Village Association 46 and Ayala
Country Club, Inc., 47 letter-envelopes 48 from 1988 to 1990 sent by the deceased’s children to him at his Alabang address,
and the deceased’s calling cards 49 stating that his home/city address is at "100 San Juanico, Ayala Alabang Village,
Muntinlupa" while his office/provincial address is in "Provincial Capitol, Sta. Cruz, Laguna."
From the foregoing, we find that Felicisimo was a resident of Alabang, Muntinlupa for purposes of fixing the venue of the
settlement of his estate. Consequently, the subject petition for letters of administration was validly filed in the Regional Trial
Court 50 which has territorial jurisdiction over Alabang, Muntinlupa. The subject petition was filed on December 17, 1993.
At that time, Muntinlupa was still a municipality and the branches of the Regional Trial Court of the National Capital
Judicial Region which had territorial jurisdiction over Muntinlupa were then seated in Makati City as per Supreme Court
Administrative Order No. 3. 51 Thus, the subject petition was validly filed before the Regional Trial Court of Makati City.
Anent the issue of respondent Felicidad’s legal personality to file the petition for letters of administration, we must first
resolve the issue of whether a Filipino who is divorced by his alien spouse abroad may validly remarry under the Civil Code,
considering that Felicidad’s marriage to Felicisimo was solemnized on June 20, 1974, or before the Family Code took effect
on August 3, 1988. In resolving this issue, we need not retroactively apply the provisions of the Family Code, particularly
Art. 26, par. (2) considering that there is sufficient jurisprudential basis allowing us to rule in the affirmative.
The case of Van Dorn v. Romillo, Jr. 52 involved a marriage between a foreigner and his Filipino wife, which marriage was
subsequently dissolved through a divorce obtained abroad by the latter. Claiming that the divorce was not valid under
Philippine law, the alien spouse alleged that his interest in the properties from their conjugal partnership should be protected.
The Court, however, recognized the validity of the divorce and held that the alien spouse had no interest in the properties
acquired by the Filipino wife after the divorce. Thus:
In this case, the divorce in Nevada released private respondent from the marriage from the standards of American law, under
which divorce dissolves the marriage. As stated by the Federal Supreme Court of the United States in Atherton vs. Atherton,
45 L. Ed. 794, 799:
"The purpose and effect of a decree of divorce from the bond of matrimony by a competent jurisdiction are to change the
existing status or domestic relation of husband and wife, and to free them both from the bond. The marriage tie, when thus
severed as to one party, ceases to bind either. A husband without a wife, or a wife without a husband, is unknown to the law.
When the law provides, in the nature of a penalty, that the guilty party shall not marry again, that party, as well as the other,
is still absolutely freed from the bond of the former marriage."
Thus, pursuant to his national law, private respondent is no longer the husband of petitioner. He would have no standing to
sue in the case below as petitioner’s husband entitled to exercise control over conjugal assets. As he is bound by the
Decision of his own country’s Court, which validly exercised jurisdiction over him, and whose decision he does not
repudiate, he is estopped by his own representation before said Court from asserting his right over the alleged conjugal
property. 53
As to the effect of the divorce on the Filipino wife, the Court ruled that she should no longer be considered married to the
alien spouse. Further, she should not be required to perform her marital duties and obligations. It held:
To maintain, as private respondent does, that, under our laws, petitioner has to be considered still married to private
respondent and still subject to a wife's obligations under Article 109, et. seq. of the Civil Code cannot be just.
Petitioner should not be obliged to live together with, observe respect and fidelity, and render support to private respondent.
The latter should not continue to be one of her heirs with possible rights to conjugal property. She should not be
discriminated against in her own country if the ends of justice are to be served. 54 (Emphasis added)
This principle was thereafter applied in Pilapil v. Ibay-Somera 55 where the Court recognized the validity of a divorce
obtained abroad. In the said case, it was held that the alien spouse is not a proper party in filing the adultery suit against his
Filipino wife. The Court stated that "the severance of the marital bond had the effect of dissociating the former spouses from
each other, hence the actuations of one would not affect or cast obloquy on the other." 56
Likewise, in Quita v. Court of Appeals, 57 the Court stated that where a Filipino is divorced by his naturalized foreign
spouse, the ruling in Van Dorn applies. 58 Although decided on December 22, 1998, the divorce in the said case was
obtained in 1954 when the Civil Code provisions were still in effect.
The significance of the Van Dorn case to the development of limited recognition of divorce in the Philippines cannot be
denied. The ruling has long been interpreted as severing marital ties between parties in a mixed marriage and capacitating
the Filipino spouse to remarry as a necessary consequence of upholding the validity of a divorce obtained abroad by the
alien spouse. In his treatise, Dr. Arturo M. Tolentino cited Van Dorn stating that "if the foreigner obtains a valid foreign
divorce, the Filipino spouse shall have capacity to remarry under Philippine law." 59 In Garcia v. Recio, 60 the Court likewise
cited the aforementioned case in relation to Article 26. 61
In the recent case of Republic v. Orbecido III, 62 the historical background and legislative intent behind paragraph 2, Article
26 of the Family Code were discussed, to wit:
On July 6, 1987, then President Corazon Aquino signed into law Executive Order No. 209, otherwise known as the "Family
Code," which took effect on August 3, 1988. Article 26 thereof states:
All marriages solemnized outside the Philippines in accordance with the laws in force in the country where they were
solemnized, and valid there as such, shall also be valid in this country, except those prohibited under Articles 35, 37, and 38.
On July 17, 1987, shortly after the signing of the original Family Code, Executive Order No. 227 was likewise signed into
law, amending Articles 26, 36, and 39 of the Family Code. A second paragraph was added to Article 26. As so amended, it
now provides:
ART. 26. All marriages solemnized outside the Philippines in accordance with the laws in force in the country where they
were solemnized, and