Part 2 Crim Law Case Digest
Part 2 Crim Law Case Digest
RECONCILIATION
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defendant Dolores went away from their common home and decided to live separately
from plaintiff. She claimed that she was compelled to leave on the basis of cruel treatment
on the part of her husband. She in turn prayed for a decree of separation, a liquidation of
their conjugal partnership, and an allowance for counsel fees and permanent separate
maintenance.
CFI ruled in favor of the defendant and she was granted alimony amounting to P400, also
other fees
Plaintiff then asked for a restitution of conjugal rights, and a permanent mandatory
injunction requiring the defendant to return to the conjugal home and live with him as his
wife.
ISSUES:
1. WON defendant had sufficient cause for leaving the conjugal home
2. WON plaintiff may be granted the restitution of conjugal rights or absolute order or
permanent mandatory injunction
HELD:
1. The wife had sufficient cause for leaving the conjugal home. Cruelty done by plaintiff to
defendant was greatly exaggerated. The wife was inflicted with a disposition of jealousy
towards her husband in an aggravated degree. No sufficient cause was present.
Courts should move with caution in enforcing the duty to provide for the separate
maintenance of the wife since this recognizes the de facto separation of the two parties.
Continued cohabitation of the pair must be seen as impossible, and separation must be
necessary, stemming from the fault of the husband. She is under obligation to return to the
domicile.
“When people understand that they must live together…they learn to soften by mutual
accommodation that yoke which they know they cannot shake off; they become good
husbands and wives…necessity is a powerful master in teaching the duties which it
imposes…” (Evans v. Evans)
2. On granting the restitution of conjugal rights. It is not within the province of the courts
to compel one of the spouses to cohabit with, and render conjugal rights to, the other. In
the case of property rights, such an action may be maintained. Said order, at best, would
have no other purpose than to compel the spouses to live together. Other countries, such as
England and Scotland have done this with much criticism.
Plaintiff is entitled to a judicial declaration that the defendant absented herself without
sufficient cause and it is her duty to return. She is also not entitled to support.
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children to proper care not anchored on the solely on the whims of his or her parents.
Courts must decide fitness of parents for custody.
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DOCTRINE: The law allows the separation of property of the spouses and the dissolution
of their conjugal partnership provided judicial sanction is secured beforehand.
CASE SUMMARY: Mrs. Lacson left the conjugal abode and fled a complaint for custody
of her children as well as support for them and herself. Both spouses reached an amicable
settlement separating their property, custody of 2 of the children to the husband and 2 to
the wife, and that the husband will provide support for the children and the wife. CFI
approved such agreement. The CA reversed. The SC ruled that the separation of property
was valid as it was made with the requirement of a judicial proceeding. However, the SC
ruled that the awarding of custody of the 2 children to the father was invalid since both are
below7 years old and the law provides that they shall be in the custody of the mother,
unless the latter was found unfit.
FACTS:
- Alfonso Lacson (husband) and Carmen San Jose-Lacson (wife) were married on February
14, 1953. To them were born four children, all alive.
- On January 9, 1963 the wife left the conjugal home and commenced to reside in Manila.
She filed on March 12, 1963 a complaint in the Juvenile and Domestic Relations Court
(JDRC) for custody of all their children as well as support for them and herself.
- The spouses reached an amicable settlement respecting custody of the children, support,
and separation of property:
There will be separation of property o each of them shall own, dispose of,
possess, administer and enjoy such separate estate as • they may acquire without
the consent of the other and all earnings.
The custody of the two elder children named Enrique and Maria Teresa shall be
awarded to petitioner Alfonso Lacson and the custody of the younger children
named Gerrard and Ramon shall be awarded to petitioner Carmen San Jose-
Lacson.
Petitioner Alfonso Lacson shall pay petitioner Carmen San Jose-Lacson a
monthly allowance of P300.00 for the support of the children in her custody.
Each petitioner shall have reciprocal rights of visitation of the children in the
custody.
The CFI rendered judgement approving and incorporating in toto their compromise
agreement. The wife filed in the JDRC a motion wherein she alleged that she "entered into
and signed the ...Joint Petition as the only means by which she could have immediate
custody of the ... minor children who are all below the age of 7," and thereafter prayed that
she "be considered relieved of the ... agreement pertaining to the custody and visitation of
her minor children ... and that since all the children are now in her custody, the said
custody in her favor be confirmed pendente lite." CA reversed the CFI ruling on the
custody and support of children •
ISSUE: WON the compromise agreement entered into by the parties and the judgment of
the CFI grounded on the said agreement, are conformable to law. - YES on the separation
of property but NO on the custody and support of the children.
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RULING:
On Separation of Property
The law allows separation of property of the spouses and the dissolution of their conjugal
partnership provided judicial sanction is secured beforehand.
Petitioner Leouel Santos, Sr., an army lieutenant, and Julia Bedia, a nurse by profession,
were married in Iloilo City in 1986. Their union beget only one child, Leouel Santos, Jr.,
who was born July 18, 1987.
From the time the boy was released from the hospital until sometime thereafter, he had
been in the care and custody of his maternal grandparents, Leopoldo and Ofelia Bedia
(Spouses Bedia), who paid for all the hospital bills and subsequent support of the boy.
In May 1988, Julia left for the United States to work. Since then, Petitioner had not been
able to locate her. Spouses Bedia, however, allege that Julia had been sending financial
support for her son.
On September 2, 1990, Petitioner along with his two brothers, visited the Bedia household,
where 3-year old Leouel Jr. was staying, and took the boy back to his hometown in
Bacong, Negros Oriental. The spouses Bedia then filed a “Petition for Care, Custody and
Control of Minor Ward Leouel Santos, Jr.” before the Regional Trial Court of Iloilo City,
with Santos Sr. as respondent.
The trial court ruled in favor of the Spouses Bedia and awarded them custody of the child.
This was affirmed by the Court of Appeals.
Hence, this petition.
ISSUE:
WHO SHOULD PROPERLY BE AWARDED CUSTODY OF THE MINOR CHILD –
HIS FATHER OR MATERNAL GRANDPARENTS?
RULING:
The father, being the natural guardian of the child, has the right to custody over the child.
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Right of custody of parents and parental authority
The right of custody accorded to parents springs from the exercise of parental authority.
Parental authority or patria potestas in Roman Law is the juridical institution whereby
parents rightfully assume control and protection of their unemancipated children to the
extent required by the latter’s needs. It is a mass of rights and obligations which the law
grants to parents for the purpose of the children’s physical preservation and development,
as well as the cultivation of their intellect and the education of their heart and senses. As
regards parental authority, “there is no power, but a task; no complex of rights, but a sum
of duties; no sovereignty but a sacred trust for the welfare of the minor.”
Parental authority is inalienable and purely personal; when waiver is allowed by law
Parental authority and responsibility are inalienable and may not be transferred or
renounced except in cases authorized by law. The right attached to parental authority, being
purely personal, the law allows a waiver of parental authority in cases of adoption,
guardianship and surrender to a children’s home or an orphan institution. When a parent
entrusts the custody of a minor to another, such as a friend or godfather, even in a
document, what is given is merely temporary custody and it does not constitute a
renunciation of parental authority. Even if a definite renunciation is manifest, the law still
disallows the same.
ONLY in case of absence, death or unsuitability of both parents may substitute parental
authority of grandparents be exercised.
The father and mother, being the natural guardians of unemancipated children, are duty-
bound and entitled to keep them in their custody and company. The child’s welfare is
always the paramount consideration in all questions concerning his care and custody.
The law vests on the father and mother joint parental authority over the persons of their
common children. In case of absence or death of either parent, the parent present shall
continue exercising parental authority. Only in case of the parents’ death, absence or
unsuitability may substitute parental authority be exercised by the surviving grandparent.
The situation obtaining in the case at bench is one where the mother of the minor Santos,
Jr. is working in the United States while the father, petitioner Santos, Sr., is present. Not
only are they physically apart but are also emotionally separated. There has been no decree
of legal separation and petitioner’s attempt to obtain an annulment of the marriage on the
ground of psychological incapacity of his wife has failed.
Grandparents’ wealth is not a deciding factor
The Court found (the fact that the grandparents are financially well-off and that petitioner
never gave any previous financial support) insufficient to defeat petitioner’s parental
authority and the concomitant right to have custody over the minor Leouel Santos, Jr.,
particularly since he has not been shown to be an unsuitable and unfit parent. Private
respondents’ demonstrated love and affection for the boy, notwithstanding, the legitimate
father is still preferred over the grandparents. The latter’s wealth is not a deciding factor,
particularly because there is no proof that at the present time, petitioner is in no position to
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support the boy. The fact that he was unable to provide financial support for his minor son
from birth up to over three years when he took the boy from his in-laws without
permission, should not be sufficient reason to strip him of his permanent right to the child’s
custody. While petitioner’s previous inattention is inexcusable and merits only the severest
criticism, it cannot be construed as abandonment. His appeal of the unfavorable decision
against him and his efforts to keep his only child in his custody may be regarded as serious
efforts to rectify his past misdeeds. To award him custody would help enhance the bond
between parent and son. It would also give the father a chance to prove his love for his son
and for the son to experience the warmth and support which a father can give.
Petitioner’s being a soldier and employment of trickery in taking the boy is no bar to allow
him custody
His being a soldier is likewise no bar to allowing him custody over the boy. So many men
in uniform who are assigned to different parts of the country in the service of the nation,
are still the natural guardians of their children. It is not just to deprive our soldiers of
authority, care and custody over their children merely because of the normal consequences
of their duties and assignments, such as temporary separation from their families.
Petitioner’s employment of trickery in spiriting away his boy from his in-laws, though
unjustifiable, is likewise not a ground to wrest custody from him.
Parent’s natural love outweighs that of the grandparents
Private respondents’ attachment to the young boy whom they have reared for the past three
years is understandable. Still and all, the law considers the natural love of a parent to
outweigh that of the grandparents, such that only when the parent present is shown to be
unfit or unsuitable may the grandparents exercise substitute parental authority, a fact which
has not been proven here.
The strong bonds of love and affection possessed by private respondents as grandparents
should not be seen as incompatible with petitioner’s right to custody over the child as a
father. Moreover, who is to say whether the petitioner’s financial standing may improve?
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ADDITIONAL:
FACTS:
Petitioner Leouel Santos, Sr., an army lieutenant, and Julia Bedia a nurse by profession,
were married in Iloilo City in 1986. Their union beget only one child, Leouel Santos, Jr.
who was born July 18, 1987. From the time the boy was released from the hospital until
sometime thereafter, he had been in the care and custody of his maternal grandparents,
private respondents herein, Leopoldo and Ofelia Bedia.
On September 2, 1990, petitioner along with his two brothers, visited the Bedia household,
where three-year old Leouel Jr. was staying. Private respondents contend that through
deceit and false pretensions, petitioner abducted the boy and clandestinely spirited him
away to his hometown in Bacong, Negros Oriental.
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The spouses Bedia then filed a "Petition for Care, Custody and Control of Minor Ward
Leouel Santos Jr.," before the Regional Trial Court of Iloilo City, with Santos, Sr. as
respondent. After an ex-parte hearing on October 8, 1990, the trial court issued an order on
the same day awarding custody of the child Leouel Santos, Jr. to his grandparents,
Leopoldo and Ofelia Bedia.
Petitioner appealed this Order to the Court of Appeals. In its decision dated April 30,
1992, respondent appellate court affirmed the trial court's order.
Petitioner assails the decisions of both the trial court and the appellate court to award
custody of his minor son to his parents-in-law, the Bedia spouses on the ground that under
Art. 214 of the Family Code, substitute parental authority of the grandparents is proper
only when both parents are dead, absent or unsuitable. Petitioner's unfitness, according to
him, has not been successfully shown by private respondents.
ISSUE:
Who should properly be awarded custody of the minor Leouel Santos, Jr.
RULING:
The minor should be given to the legitimate father. When a parent entrusts the custody of a
minor to another, such as a friend or godfather, even in a document, what is given is merely
temporary custody and it does not constitute a renunciation of parental authority. Only in
case of the parents' death, absence or unsuitability may substitute parental authority be
exercised by the surviving grandparent.
The court held the contentions of the grandparents are insufficient as to remove petitioner's
parental authority and the concomitant right to have custody over the minor. Private
respondents' demonstrated love and affection for the boy, notwithstanding, the legitimate
father is still preferred over the grandparents.
The latter's wealth is not a deciding factor, particularly because there is no proof that at the
present time, petitioner is in no position to support the boy. While petitioner's previous
inattention is inexcusable, it cannot be construed as abandonment. His appeal of the
unfavorable decision against him and his efforts to keep his only child in his custody may
be regarded as serious efforts to rectify his past misdeeds. To award him custody would
help enhance the bond between parent and son.
The Court also held that his being a soldier is likewise no bar to allowing him custody over
the boy. So many men in uniform who are assigned to different parts of the country in the
service of the nation, are still the natural guardians of their children.
Also, petitioner's employment of trickery in spiriting away his boy from his in-laws, though
unjustifiable, is likewise not a ground to wrest custody from him.
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119. Sy v CA
G.R. No. 124518 // December 27, 2007 // WILSON SY, Petitioner,vs. COURT OF
APPEALS, Regional Trial Court of Manila, Branch 48, and MERCEDES TAN UY-SY,
Respondents. // TINGA, J.:
FACTS: On 19 January 1994, Mercedes Tan Uy-Sy filed a petition for habeas corpus
against Wilson Sy before the Regional Trial Court of Manila, Branch 48, docketed as
Special Proceeding No. 94- 69002. Mercedes prayed that said writ be issued ordering
Wilson to produce their minor children Vanessa and Jeremiah before the court and that
after hearing, their care and custody be awarded to her as their mother. In his answer,
Wilson prayed that the custody of the minors be awarded to him instead. Petitioner
maintained that Mercedes was unfit to take custody of the minors. He adduced the
following reasons: firstly, respondent abandoned her family in 1992; secondly, she is
mentally unstable; and thirdly, she cannot provide proper care to the children.
ISUES:
1. Whether or not the custody of the minor children be given to the mother.
2. Whether or not the father is obligated to provide financial support to the minor
children not in his custody.
RULING:
1. Yes. Section 213 of the Family Code states that: "In case of separation of the parents,
parental authority shall be exercised by the parent designated by the Court. The Court shall
take into account all relevant considerations especially the choice of the child over seven
years of age, unless the parent is unfit. No child under seven years of age shall be separated
from the mother, unless the court finds In all controversies regarding the custody of minors,
the sole and foremost consideration is the However, the law favors the mother if she is a fit
and proper person to have custody of her children compelling reasons to order otherwise."
physical, educational, social and moral welfare of the child concerned, taking into account
the respective resources and social and moral situations of the contending parents. so that
they may not only receive her attention, care, supervision but also have the advantage and
benefit of a mother's love and devotion for which there is no substitute. Generally, the love,
solicitude and devotion of a mother cannot be replaced by another and are worth more to a
child of tender years than all other things combined.
2. Yes. Article 203 of the Family Code states that the obligation to give support is
demandable from the time the person who has a right to receive the same needs it for
maintenance, but it shall not be paid except from the date of judicial or extrajudicial
demand. The Court likewise affirms the award of P50,000.00 as support for the minor
children. As found by both courts, petitioner's representations regarding his family's wealth
and his capability to provide for his family more than provided a fair indication of his
financial standing even though he proved to be less than forthright on the matter. In any
event, this award of support is merely provisional as the amount may be modified or altered
in accordance with the increased or decreased needs of the needy party and with the means
of the giver.
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120. Perez v CA
G.R. No. 118870 // March 29, 1996 // NERISSA Z. PEREZ, petitioner, vs. THE COURT
OF APPEALS (Ninth Division) and RAY C. PEREZ, respondents. ROMERO, J.
(Special Proceedings – Custody: A child under seven years shall not be separated from his
mother)
Facts: Respondent father, a doctor of medicine and petitioner mother, a registered nurse
working in the US are married couples who are separated in fact with only one child.
Petitioner filed a petition for habeas corpus asking respondent to surrender the custody of
their son. The RTC issued an Order awarding custody of the one-year old child to his
mother, citing the second paragraph of Article 213 of the Family Code.
Upon appeal by the father, the Court of Appeals reversed the trial court’s order and
awarded custody of the boy to him ruling that there were enough reasons to deny petitioner
custody over the child even under seven years old. It held that granting custody to the boy’s
father would be for the child’s best interest and welfare.
Article 213, par 2, provides in case of separation of parents that no child under 7 years of
age shall be separated from the mother, unless the court finds compelling reasons to order
otherwise.
Rule 99, Section 6 of the Revised Rules of Court also states that “No child under seven
years of age shall be separated from the mother, unless the court finds there are compelling
reasons therefore.
Issue: WON custody of the child is to be given to the father.
Held: No. The provisions of the law clearly mandate that a child under seven years of age
shall not be separated from his mother unless the court finds compelling reasons to order
otherwise. The use of the word “shall” in Article 213 of the Family Code and Rule 99, Sec
6 of the Revised Rules of Court connotes a mandatory character.
Couples who are separated in fact are covered within the term separation.
The Family Code in reverting to the provision of the Civil Code that a child below seven
years old shall not be separated from the mother (Article 363), has expressly repealed the
earlier Article 17, par 3 of the Child and youth Welfare Code which reduced the child’s age
to 5 years.
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Facts: Ray Perez, a doctor, and Nerissa, a registered nurse were married. They had a son
named RJ. In 1998, Nerissa began working in the United States. She became a resident
alien in February 1992. Ray stayed with her in the U.S. twice but unlike his wife, however,
he had only a tourist visa and was not employed.
In 1993, the couple and their baby arrived in Cebu. After a few weeks, only Nerissa
returned to the U.S. She alleged that they came home only for a five-week vacation and
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that they all had round-trip tickets. However, her husband stayed behind to take care of his
sick mother and promised to follow her with the baby. According to Ray, they had agreed
to reside permanently in the Philippines but once Nerissa was in New York, she changed
her mind and continued working. She was supposed to come back immediately after
winding up her affairs there.
When Nerissa came home a few days before RJ's first birthday, the couple was no longer
on good terms. Nerissa was forced to move to her parents home. Nerissa filed a petition for
habeas corpus asking respondent Ray to surrender the custody of their son, RJ, to her.
The trial court awarded the custody of RJ to Nerissa, citing the second paragraph of Article
213 of the Family Code which provides that no child under seven years of age shall be
separated from the mother, unless the court finds compelling reasons to order otherwise.
The CA reversed the trial court's order and awarded custody of the boy to his father.
Issue: As between father and mother, who should have rightful custody of a child under 7
years of age?
Held: When the parents of the child are separated, Article 213 of the Family Code is the
applicable law. It provides:
"ART. 213. In case of separation of the parents, parental authority shall be exercised by the parent
designated by the Court. The Court shall take into account all relevant considerations, especially the
choice of the child over seven years of age, unless the parent chosen is unfit. No child under seven
years of age shall be separated from the mother, unless the court finds compelling reasons to order
otherwise."
Since the Code does not qualify the word separation to mean legal separation decreed by a
court, couples who are separated in fact, such as petitioner and private respondent, are
covered within its terms.
The provisions of law quoted above clearly mandate that a child under seven years of age
shall not be separated from his mother unless the court finds compelling reasons to order
otherwise. The use of the word shall in Article 213 of the Family Code and Rule 99,
Section 6 of the Revised Rules of Court connotes a mandatory character.
The general rule that a child under seven years of age shall not be separated from his
mother finds its raison detre in the basic need of a child for his mothers loving care. Only
the most compelling of reasons shall justify the courts awarding the custody of such a child
to someone other than his mother, such as her unfitness to exercise sole parental authority.
In the past the following grounds have been considered ample justification to deprive a
mother of custody and parental authority: neglect, abandonment, unemployment and
immorality, habitual drunkenness, drug addiction, maltreatment of the child, insanity and
being sick with a communicable disease.
The decision under review casts doubt on petitioners capability to take care of the child,
particularly since she works on twelve-hour shifts thrice weekly, at times, even at night.
There being no one to help her look after the child, it is alleged that she cannot properly
attend to him. This conclusion is as unwarranted as it is unreasonable. First, her present
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work schedule is not so unmanageable as to deprive her of quality time for Ray II. Quite a
number of working mothers who are away from home for longer periods of time are still
able to raise a family well, applying time management principles judiciously. Second,
many a mother, finding herself in such a position, has invited her own mother or relative to
join her abroad, providing the latter with plane tickets and liberal allowances, to look after
the child until he is able to take care of himself. Others go on leave from work until such
time as the child can be entrusted to day-care centers. Delegating child care temporarily to
qualified persons who run day-care centers does not detract from being a good mother, as
long as the latter exercises supervision, for even in our culture, children are often brought
up by housemaids or yayas under the eagle eyes of the mother.
VIII. Divorce
A. Brief History of Divorce
B. Absolute Divorce distinguished from other Remedies
C. Foreign Divorces
As to Richard Upton, the divorce is binding on him as an American Citizen. Owing to the
nationality principle embodied in Article 15 of the Civil Code, only Philippine nationals are
covered by the policy against absolute divorces the same being considered contrary to our
concept of public policy and morality. However, aliens may obtain divorces abroad, which
may be recognized in the Philippines, provided they are valid according to their national
law. The divorce is likewise valid as to the petitioner.
As such, pursuant to his national law, private respondent Richard Upton is no longer the
husband of petitioner. He would have no standing to sue Alice Van Dorn to exercise
control over conjugal assets. He was bound by the Decision of his own country’s Court,
which validly exercised jurisdiction over him, and whose decision he did not repudiate, he
is estopped by his own representation before said Court from asserting his right over the
alleged conjugal property.
--
FACTS:
Alice Reyes, a Filipino, and Richard Upton, an American, married in Hong Kong in 1972.
Following their marriage, they moved to the Philippines where they had two children. In
1982, the spouses were divorced in Nevada, US. Subsequently, Alice remarried to
Theodore Van Dorn.
In 1983, Richard filed a case against Alice before RTC Pasay, claiming that Alice's
business in Ermita, Manila (the Galleon Shop), is conjugal property of the parties. In other
words, he wanted the RTC to declare that he has a right to manage the conjugal property.
Alice filed a Motion to Dismiss, contending that Richard's cause of action is barred by
previous judgment in the divorce proceedings in Nevada, where Richard acknowledged
that he and Alice had "no community property" as of 1982.
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RTC Pasay: Denied the Motion to Dismiss on the ground that the property involved
(Galeon Shop) is located in the Philippines so that the Divorce Decree has no bearing in the
case.
Hence, the instant petition.
ISSUE:
Whether a divorce decree validly issued by a competent court overseas is also valid in the
Philippines? -- YES.
HELD:
1. Richard cannot have his cake and eat it, too. His claim that the divorce decree applies
only in the US and not in the Philippines due to the standing policy in the Philippines that
divorce is not allowed, creates an absurd situation where Alice is validly divorced from
Richard in the US but remains married to him in the Philippines. This cannot be
countenanced as this would result in Alice being discriminated against in her own country.
2. The divorce decree issued in Nevada released Richard from the marriage from the
standards of American law, under which divorce dissolves the marriage. Thus, pursuant to
his national law, Richard is no longer the husband of Alice. Therefore, he would have no
standing to sue in the instant case and claim that he is still the husband.
3. The SC held that the RTC's denial of the Motion to Dismiss is overturned. As such, the
Supreme Court ordered RTC Pasay to dismiss the case filed by Richard against Alice.
FACTS:
Imelda M. Pilapil, a Filipino citizen, was married in Germany to private respondent, Erich
Ekkehard Geiling, a German national. They have a child who was born on April 20, 1980
and named Isabella Pilapil Geiling. Private respondent Erich Ekkehard Geiling initiated a
divorce proceeding against petitioner in Germany on January 1983.The divorce decree was
promulgated on January 15, 1986 on the ground of failure of marriage of the spouses. The
custody of the child was granted to the petitioner.
Six months after the divorce was granted private respondent filed 2 complaints for adultery
before the City Fiscal of Manila alleging that while still married to Imelda, latter “had an
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affair with William Chia as early as 1982 and another man named Jesus Chua sometime in
1983”.
ISSUE:
Whether a person could still be prosecuted of bigamy after a divorce decree was already
issued?
HELD:
The law specifically provides that in prosecution for adultery and concubinage, the person
who can legally file the complaint should be the offended spouse and nobody else. Though
in this case, it appeared that private respondent is the offended spouse, the latter obtained a
valid divorce in his country and said divorce and its legal effects may be recognized in the
Philippines.
In the same consideration and rationale, private respondent is no longer the husband of
petitioner and has no legal standing to commence the adultery case under the imposture
that he was the offended spouse at the time he filed suit.
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Yes. The Court’s unanimous decision in holding Article 26, paragraph 2 of the Family
Code be interpreted as allowing a Filipino citizen who has been divorced by a spouse who
had acquired a citizenship and remarried, also to remarry under Philippine law.
The article should be interpreted to include cases involving parties who, at the time of the
celebration of the marriage were Filipino citizens, but later on,one of them became
naturalized as a foreign citizen and obtained a divorce decree.
The instant case was one where at the time the marriage was solemnized, the parties were
two Filipino citizens, but later on, the wife was naturalized as an American citizen and
subsequently obtained a divorce granting her capacity to remarry, and indeed, she
remarried an American citizen while residing in the US. The Filipino spouse should
likewise be allowed to remarry as if the other party were a foreigner at the time of the
solemnization of the marriage.
However, since Orbecido was not able to prove as fact his wife’s naturalization, he was
still barred from remarrying.
Held:
If there is a controversy before the court as to who are the lawful heirs of the deceased
person or as to the distributive shares to which each person is entitled under the law, the
controversy shall be heard and decided as in ordinary cases.
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No dispute exists as to the right of the six 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, nor as to their respective hereditary
shares.
Private respondent is not a surviving spouse that can inherit from him as this status
presupposes a legitimate relationship. Her marriage to Arturo being a bigamous marriage
considered void ab inito under Articles 80 and 83 of the Civil Code renders her not a
surviving spouse.
The decision of the Court of Appeals ordering the remand of the case is affirmed.
127. Llorente v CA
G.R. No. 124371 // November 23, 2000 // PAULA T. LLORENTE, petitioner, vs. COURT
OF APPEALS and ALICIA F. LLORENTE, respondents. // PARDO, J.:
Facts:
Lorenzo and Paula Llorente, both Filipinos, were married in 1937. Before the outbreak of
the Pacific War, Lorenzo departed for the United States, leaving his wife in the Philippines.
On November 30, 1943, Lorenzo became a citizen of the United States. When he came
back to the Philippines in 1945, he found out that his wife, Paula, was living with his
brother, Ceferino Llorente. The two had a child together. Lorenzo then returned to the
United States and on November 16, 1951, he filed for divorce in the State of California. On
December 4, 1952, the divorce decree became final.
On January 16, 1958, Lorenzo married Alicia Llorente, a Filipino, in Manila. They were
married for 25 years, producing three children. On March 13, 1981, Lorenzo executed a
last will and testament, giving all his properties to Alicia and their three children. On June
11, 1985, Lorenzo died. In September 4 of the same year, Paula filed for a petition to be the
administrator of Lorenzo’s property, contending that she was Lorenzo’s surviving spouse.
Issue:
Is Paula Llorente correct in saying that she is the surviving spouse of Lorenzo and therefore
should have a part of the latter’s properties?
Ruling:
No. Lorenzo Llorente had become a United States citizen long before his divorce from
Paula, marriage to Alicia, the execution of his will, and his death. The divorce granted to
him in the United States is binding in the Philippines. Therefore, he is no longer bound by
marriage to Paula, as the latter contends.
--
FACTS:
22
In 1927, Lorenzo Llorente, then a Filipino, was enlisted in the U.S. Navy. In 1937, he and
Paula Llorente got married in Camarines Sur. In 1943, Lorenzo became an American
citizen.
In 1945, Lorenzo returned to the Philippines for a vacation. He discovered that Paula was
already living illicitly with Ceferino Llorente, a brother of Lorenzo and the two even have a
son.
Lorenzo then refused to live with Paula. He also refused to give her monetary support.
Eventually, Lorenzo and Paula agreed in writing that Lorenzo shall not criminally charge
Paula if the she will agree to waive all monetary support from Lorenzo. Later, Lorenzo
returned to the US.
In 1951, Lorenzo filed a divorce proceeding against Paula in California. Paula was
represented by an American counsel. The divorce was granted and in 1952, the divorce
became final.
Lorenzo returned to the Philippines. In 1958, Lorenzo married Alicia Fortuno. They had
three children
In 1981, Lorenzo executed his last will and testament where he left all his estate to Alicia
and their children and left nothing for Paula. In 1983, Lorenzo went to the court for the
will’s probate and to have Alicia as the administratrix of his property. In 1985, before the
probate proceeding can be terminated, Lorenzo died. Later, Paula filed a petition for letters
of administration over Lorenzo’s estate.
RTC ruled that Lorenzo’s marriage with Alicia is void because the divorce decree granted
to the late Lorenzo Llorente is void and inapplicable in the Philippines, therefore the
marriage he contracted with Alicia Fortunato on January 16, 1958 at Manila is likewise
void.
23
must be respected. The rule is: aliens may obtain divorces abroad, provided they are valid
according to their national law.
However, this case was still remanded to the lower court so as for the latter to determine
the effects of the divorce as to the successional rights of Lorenzo and his heirs.
Regarding on the issue of Lorenzo’s last will and testament, it must be respected because
he is an alien and is not covered by our laws on succession. However, since the will was
submitted to our courts for probate, then the case was remanded to the lower court where
the foreign law must be alleged in order to prove the validity of the will.
Grace filed a complaint for declaration of nullity of marriage on March 2, 1998, on the
grounds of bigamy. She contended that Rederick’s previous marriage was still subsisting at
the time she contracted a marriage with him. She claimed that she learned of Rederick’s
marriage to Editha Samson only in November 1997. However, Rederick said that he had
told Grace about his previous marriage and the dissolution thereof. On July 7, 1998,
Rederick was able to secure a divorce decree from a family court in Australia. In this case,
the Australian divorce decree contains a restriction that reads
A party to a marriage who marries again before this decree becomes absolute (unless the
other party has died) bigamy commits the offence of bigamy.
Issue:
Did Rederick Garcia commit bigamy?
Ruling:
24
The Court is not sure. The case has been remanded to the Court a quo for the following
reasons. Article 26, paragraph 2 of the Family Code of the Philippines says that the Filipino
spouse can be allowed to remarry only when the alien spouse who initiated the divorce
would be capacitated to remarry because of the divorce. Like any other facts, foreign laws
must be alleged and proved.
There are two basic types of divorce: (1) absolute divorce or a vinculo matrimonii and (2)
limited divorce or a mensa et thoro. The Court could not determine which type of divorce
Rederick had acquired in Australia because of insufficient evidence.
The Australian law provision stated in the facts led the Court to believe that Rederick’s
divorce might have been restricted. Hence, his capacity to remarry has not been proven.
Thus, the Court had to remand the case to find conclusive evidence. However, the Court
also ordered that if there is no proof shown that Rederick had the capacity to remarry, then
the court a quo may declare the nullity of the marriage on the ground of bigamy since there
are already two marriages contracted.
We deem it more appropriate to take this latter course of action, given the Article 26
interests that will be served and the Filipina wife's (Daisylyn's) obvious conformity with
the petition.
3.) No. There is no judicial order as yet exists recognizing the foreign divorce decree. Thus,
the Pasig City Civil Registry Office acted totally out of turn and without authority of law
when it annotated the Canadian divorce decree on Gerbert and Daisylyns marriage
certificate, on the strength alone of the foreign decree presented by Gerbert. The
registration of the foreign divorce decree without the requisite judicial recognition is
patently void and cannot produce any legal effect.
d) Registration of the foreign divorce decree should be done with judicial recognition of the
foreign judgment
Article 407 of the Civil Code requires the entry in the civil registry of judicial decrees that
produce legal consequences touching upon a person’s legal capacity and status. But while
the law requires the entry of the divorce decree in the civil registry, the law and the
submission of the decree by themselves do not ipso facto authorize the decree’s
registration. The law should be read in relation with the requirement of a judicial
recognition of the foreign judgment before it can be given res judicata effect.
28
d) Philippines does not recognize absolute divorce; exception
GR: Article 17 of the Civil Code provides that the policy against absolute divorces cannot
be subverted by judgments promulgated in a foreign country.
Exception: Second paragraph in Article 26 of the Family Code recognizes the dissolution
of the marriage between the Filipino spouse and his or her alien spouse.
FACTS: Petitioner Corpuz was a former Filipino citizen who acquired Canadian
citizenship through naturalization. He married a Filipina. He later filed a petition for
divorce for his first wife since he discovered that she was having an affair. This was
granted. Two years after the divorce, Gerbert found another Filipina to love. He desired to
marry her. So he registered the Canadian divorce decree in the Civil Registry Office. But
he was informed that despite the registration of the divorce decree the marriage between
him and his first wife still subsists under Philippine law and for the divorce decree to be
enforceable, it must first be judicially recognized by a competent Philippine court.
Petitioner then filed for judicial recognition of foreign divorce and declaration of marriage
as dissolved with the RTC. The RTC denied the petition on the basis that the petitioner
lacked locus standi. Thus, petitioner directly appeals to the Supreme Court via a petition for
review on certiorari under Rule 45 of the Rules of Court.
ISSUE/S:
1) WON the 2nd paragraph of Art 26 of the FC extends to aliens the right to petition a
court of this jurisdiction for the recognition of a foreign divorce decree.
2) WON Civil Registry Office acted out of line in registering the foreign decree of divorce.
HELD:
1) NO. Only a Filipino spouse can avail of the remedy under the 2nd paragraph of Article
26 of the Family Code because the substantive right it establishes is in favour of the
Filipino spouse. Hence, only the Filipino spouse can invoke the 2nd paragraph of Art 26 of
the Family Code.
However, the unavailability of the 2nd paragraph of Art 26 of the Family Code to aliens
does not necessarily strip the petitioner of legal interest to petition the RTC for the
recognition of his foreign divorce decree. The petitioner, being a naturalized Canadian
citizen now, is clothed by the presumptive evidence of the authenticity of foreign divorce
decree with conformity to alien’s national law.
29
2) YES. Article 407 of the Civil Code requires the entry in the civil registry of judicial
decrees that produce legal consequences touching upon a person’s legal capacity and
status. But while the law requires the entry of the divorce decree in the civil registry, the
law and the submission of the decree by themselves do not ipso facto authorize the decree’s
registration. The law should be read in relation with the requirement of a judicial
recognition of the foreign judgment before it can be given res judicata effect.
In the context of the present case, no judicial order as yet exists recognizing the foreign
divorce decree. Hence, the Civil Registry acted out of line when it registered the foreign
decree of divorce on the petitioner and respondent’s marriage certificate without judicial
order recognizing the said decree. The registration of the foreign divorce decree without
the requisite judicial recognition is patently void and cannot produce any legal effect.
Read case
RULING
Does a Filipino citizen have the capacity to remarry under Philippine law after initiating a
divorce proceeding abroad and obtaining a favorable judgment against his or her alien
spouse who is capacitated to remarry? -- YES.
Paragraph 2 of Article 26 of the Family Code speaksof "a divorce x x x validly obtained
abroad by the alien spouse capacitating him or her to remarry." Based on a clear and plain
32
reading of the provision, it only requires that there be a divorce validly obtained abroad.
The letter of the law does not demand that the alien spouse should be the one who initiated
the proceeding wherein the divorce decree was granted. It does not distinguish whether the
Filipino spouse is the petitioner or the respondent in the foreign divorce proceeding.
The purpose of Paragraph 2 of Article 26 is to avoid the absurd situation where the Filipino
spouse remains married to the alien spouse who, after a foreign divorce decree that is
effective in the country where it was rendered, is no longer married to the Filipino spouse.
A Filipino who initiated a foreign divorce proceeding is in the same place and in like
circumstances as a Filipino who is at the receiving end of an alien initiated proceeding.
Therefore, the subject provision should not make a distinction. In both instance, it is
extended as a means to recognize the residual effect of the foreign divorce decree on a
Filipinos whose marital ties to their alien spouses are severed by operations of their alien
spouses are severed by operation on the latter's national law.
In fact, there is no real and substantial difference between a Filipino who initiated a foreign
divorce proceedings and a Filipino who obtained a divorce decree upon the instance of his
or her alien spouse. In the eyes of the Philippine and foreign laws, both are considered as
Filipinos who have the same rights and obligations in a alien land. The circumstances
surrounding them are alike.
Finally, a prohibitive view of Paragraph 2 of Article 26 would do more harm than good. If
We disallow a Filipino citizen who initiated and obtained a foreign divorce from the
coverage of Paragraph 2 Article 26 and still require him or her to first avail of the existing
"mechanisms" under the Family Code, any subsequent relationship that he or she would
enter in the meantime shall be considered as illicit in the eyes of the Philippine law.
Worse, any child born out such "extra-marital" affair has to suffer the stigma of being
branded as illegitimate. Surely, these are just but a few of the adverse consequences, not
only to the parent but also to the child, if We are to hold a restrictive interpretation of the
subject provision. The irony is that the principle of inviolability of marriage under Section
2, Article XV of the Constitution is meant to be tilted in favor of marriage and against
unions not formalized by marriage, but without denying State protection and assistance to
live-in arrangements or to families formed according to indigenous customs.
Although the SC held that a Filipino may initiate divorce against a foreign spouse,
Marelyn's case was still remanded to the RTC to allow Marelyn to present evidence as
proof of the relevant Japanese law on divorce.
--
Facts:
Marelyn Tanedo Manalo was married to a Japanese national, Yoshino Minoro. Manalo
filed a case for divorce in Japan and after due proceedings, a divorce decree dated
December 6, 2011, was granted. Manalo now wants to cancel the entry of marriage
33
between her and Minoro from the Civil Registry and to be allowed to reuse her maiden
surname, Manalo.
According to Article 26, paragraph 2 of the Family Code,
Where a marriage between a Filipino citizen and a foreigner is validly celebrated and a
divorce is thereafter validly obtained abroad by the alien spouse incapacitating him or her
to remarry, the Filipino spouse shall likewise have capacity to remarry under Philippine
law
Issues:
1. Under Article 26, paragraph 2 of the Family Code, can the Filipino spouse initiate the
divorce instead of the foreign spouse?
2. Was the divorce obtained by Marelyn Manalo from Japan valid here in the Philippines?
Ruling:
1. Yes. The Court ruled that in interpreting the law, the intent should be taken into
consideration. According to Justice Alicia Sempio-Dy, a member of the Civil Code
Revision Committee, the aim of the amendment is to avoid the absurd situation of having
the Filipino deemed still married to a foreign spouse even though the latter is no longer
married to the former. According to the Supreme Court, the wording of Article 26,
paragraph 2 of the Family Code requires only that there be a valid divorce obtained abroad
and does not discriminate as to who should file the divorce, i.e., whether it is the Filipino
spouse or the foreign spouse. Also, even if assuming arguendo that the provision should be
interpreted that the divorce proceeding should be initiated by the foreign spouse, the Court
will not follow such interpretation since doing so would be contrary to the legislative intent
of the law.
In the issue of the application of Article 15 of the Civil Code in this case, the Court ruled
that even if Manalo should be bound by the nationality principle, blind adherence to it
should not be allowed if it will cause unjust discrimination and oppression to certain
classes of individuals whose rights are equally protected by the law.
The Court also ruled that Article 26 of the Family Code is in violation of the equal
protection clause. They said that the limitation provided by Article 26 is based on a
superficial, arbitrary, and whimsical classification. The violation of the equal protection
clause in this case is shown by the discrimination against Filipino spouses who initiated a
foreign divorce proceeding and Filipinos who obtained a divorce decree because the
foreign spouse had initiated the divorce proceedings. Their circumstances are alike, and
making a distinction between them as regards to the validity of the divorce decree obtained
would give one undue favor and unjustly discriminate against the other.
The Court also said that it is the State’s duty not only to strengthen the solidarity of the
Filipino family but also to defend, among others, the right of children to special protection
from all forms of neglect abuse, cruelty, and other conditions prejudicial to their
development. The State cannot do this if the application of paragraph 2 of Article 26 of the
Family Code is limited to only those foreign divorces initiated by the foreign spouse.
34
2. The Court cannot determine due to insufficient evidence.
It has been ruled that foreign laws must be proven. There are two basic types of divorces:
(1) absolute divorce or a vinculo matrimonii, which terminates the marriage, and (2)
limited divorce or a mensa et thoro, which suspends it and leaves the bond in full force.
The presentation solely of the divorce decree will not suffice to lead the Court to believe
that the decree is valid or constitutes absolute divorce. The fact of divorce must still be
proven. Therefore, the Japanese law on divorce must still be proved.
In this case, the Court remanded the case to the court of origin for further proceedings and
reception of evidence as to the relevant Japanese law on divorce.
The national law of Japan does not prohibit the Filipino spouse from initiating or
participating in the divorce proceedings. It would be inherently unjust for a Filipino woman
to be prohibited by her own national laws from something that a foreign law may allow.
The question in this case, therefore, is not who among the spouses initiated the proceedings
but rather if the divorce obtained by petitioner and respondent was valid.
Here, the national law of the foreign spouse states that the matrimonial relationship is
terminated by divorce. The Certificate of Acceptance of the Report of Divorce does not
state any qualifications that would restrict the remarriage of any of the parties. There can be
no other interpretation than that the divorce procured by petitioner and respondent is
absolute and completely terminates their marital tie. Even under our laws, the effect of the
absolute dissolution of the marital tie is to grant both parties the legal capacity to remarry.
D. Muslim Divorces
37
Held:
1. The true and real name of a person is that given to him and entered in the civil register.
While it is true that under Article 376 of the Civil Code, no person can change his name or
surname without judicial authority, nonetheless, the only name that may be changed is the
true and official name recorded in the Civil Register. In the instant petition, petitioner does
not seek to change her registered maiden name but, instead, prays that she be allowed to
resume the use of her maiden name in view of the dissolution of her marriage, by virtue of
a decree of divorce granted in accordance with Muslim law.
2. No. When a woman marries a man, she need not apply and/or seek judicial authority to
use her husband's name by prefixing the word "Mrs." before her husband's full name or by
adding her husband's surname to her maiden first name. The law grants her such right (Art.
370, Civil Code). Similarly, when the marriage ties or vinculum no longer exists as in the
case of death of the husband or divorce as authorized by the Muslim Code, the widow or
divorcee need not seek judicial confirmation of the change in her civil status in order to
revert to her maiden name as the use of her former husband's name is optional and not
obligatory for her. When petitioner married her husband, she did not change her name but
only her civil status. Neither was she required to secure judicial authority to use the
surname of her husband after the marriage, as no law requires it. The use of the husband's
surname during the marriage, after annulment of the marriage and after the death of the
husband is permissive and not obligatory except in case of legal separation.
The court finds the petition to resume the use of maiden name filed by petitioner before the
respondent court a superfluity and unnecessary proceeding since the law requires her to do
so as her former husband is already married to another woman after obtaining a decree of
divorce from her in accordance with Muslim laws.
38
136. Goitia v Campos Rueda
G.R. No. 11263 // November 2, 1916 // ELOISA GOITIA DE LA CAMARA, plaintiff-
appellant, vs. JOSE CAMPOS RUEDA, defendant-appellee. // TRENT, J.:
FACTS:
Luisa Goitia y de la Camara, petitioner, and Jose Campos y Rueda, respondent, were
married on January 7, 1915 and had a residence at 115 Calle San Marcelino Manila. They
stayed together for a month before petitioner returned to her parent’s home. Goitia filed a
complaint against respondent for support outside the conjugal home. It was alleged that
respondent demanded her to perform unchaste and lascivious acts on his genital organs.
Petitioner refused to perform such acts and demanded her husband other than the legal and
valid cohabitation. Since Goitia kept on refusing, respondent maltreated her by word and
deed, inflicting injuries upon her lops, face and different body parts. The trial court ruled
in favor of respondent and stated that Goitia could not compel her husband to support her
except in the conjugal home unless it is by virtue of a judicial decree granting her
separation or divorce from respondent. Goitia filed motion for review.
ISSUE: Whether or not Goitia can compel her husband to support her outside the conjugal
home.
HELD:
The obligation on the part of the husband to support his wife is created merely in the act of
marriage. The law provides that the husband, who is obliged to support the wife, may
fulfill the obligation either by paying her a fixed pension or by maintaining her in his own
home at his option. However, this option given by law is not absolute. The law will not
permit the husband to evade or terminate his obligation to support his wife if the wife is
driven away from the conjugal home because of his wrongful acts. In the case at bar, the
wife was forced to leave the conjugal abode because of the lewd designs and physical
assault of the husband, she can therefore claim support from the husband for separate
maintenance even outside the conjugal home.
On February 19, 1999, KKK executed a Complaint-Affidavit, alleging that her husband,
the accused-appellant, raped her at 3 :00 a.m. of December 3, 1998 at their residence in
Cagayan de Oro City, and that on December 12, 1998, the accused-appellant boxed her
shoulder for refusing to have sex with him.
39
As to the charge of rape according to KKK, conjugal intimacy did not really cause marital
problems between her and the accused-appellant. It was, in fact, both frequent and
fulfilling. He treated her well and she, of course, responded with equal degree of
enthusiasm. However, in 1997, he started to be brutal in bed. He would immediately
remove her panties and, sans any foreplay, insert her penis in her vagina. His abridged
method of lovemaking was physically painful for her so she would resist his sexual ambush
but he would threaten her into submission.
One night, in the spouse’s bedroom, KKK changed into a daster and fixed the matrimonial
bed but she did not lie thereon with the accused-appellant and instead, rested separately in a
cot near the bed. Her reclusive behavior prompted him to ask angrily: “Why are you lying
on the cot?”, and to instantaneously order: “You transfer here to our bed.”
KKK insisted to stay on the cot and explained that she had headache and abdominal pain
due to her forthcoming menstruation. Her reasons did not appease him and he got angrier.
He rose from the bed, lifted the cot and threw it against the wall causing KKK to fall on the
floor. Terrified, KKK stood up from where she fell, took her pillow and transferred to the
bed.
The accused-appellant then lay beside KKK and not before long, expressed his desire to
copulate with her by tapping his fingers on her lap. She politely declined by warding off his
hand and reiterating that she was not feeling well.
The accused-appellant again asserted his sexual yearning and when KKK tried to resist by
holding on to her panties, he pulled them down so forcefully they tore on the sides. KKK
stayed defiant by refusing to bend her legs.
The accused-appellant then raised KKK’s daster,41 stretched her legs apart and rested his
own legs on them. She tried to wrestle him away but he held her hands and succeeded in
penetrating her. As he was carrying out his carnal desires, KKK continued to protest by
desperately shouting: “Don ‘t do that to me because I’m not feeling well.”
Accused raised the defense of denial and alleged that KKK merely fabricated the rape
charges as her revenge because he took over the control and management of their
businesses, and to cover up her extra-marital affairs.
ISSUE:
Whether or not there can be a marital rape.
HELD:
YES. The Supreme Court held that husbands do not have property rights over their wives’
bodies. Sexual intercourse, albeit within the realm of marriage, if not consensual, is rape.
Violation of equal protection clause
40
The Court ruled that to treat marital rape cases differently from non-marital rape cases in
terms of the elements that constitute the crime and in the rules for their proof, infringes on
the equal protection clause.
The Court found that there is no rational basis for distinguishing between marital rape and
non-marital rape. The various rationales which have been asserted in defense of the
exemption are either based upon archaic notions about the consent and property rights
incident to marriage or are simply unable to withstand even the slightest scrutiny.
The Court declared the marital exemption for rape in the New York statute to be
unconstitutional.
Said exemption states that a husband was endowed with absolute immunity from
prosecution for the rape of his wife. The privilege was personal and pertained to him alone.
He had the marital right to rape his wife but he will be liable when he aids or abets another
person in raping her.
Moreover, Section 1 of RA 8353 penalizes the crime without regard to the rapist’s legal
relationship with his victim.
Implied consent theory untenable
The Court also ruled against the application of implied consent theory which was raised by
the accused. The accused argued that consent to copulation is presumed between
cohabiting husband and wife unless the contrary is proved.
According to the Court, it is now acknowledged that rape, as a form of sexual violence,
exists within marriage. A man who penetrates her wife without her consent or against her
will commits sexual violence upon her, and the Philippines, as a State Party to the CEDAW
and its accompanying Declaration, defines and penalizes the act as rape under R.A. No.
8353.
41
Narrative:
Rosalie Jaype-Garcia and Jesus Garcia were married in 2002 and begot three (3) children.
Rosalie described herself as a dutiful and faithful wife, whose life revolved around her
husband, while her husband was described as dominant, controlling, and demands absolute
obedience from her and their children. He forbade Rosalie to pray, and be with her friends.
He was often jealous that his wife still catches the eye of some men, at one point
threatening that he would have any man eyeing her killed.
Things worsen up when Jesus Garcia had an affair. He even admitted it to his wife and told
her that he was just using the woman because of their accounts with the bank. His infidelity
spawned several fights where Rosalie would be left physically and emotionally wounded.
In one of their quarrels, petitioner caused bruises and hematoma to his wife. At another
time, petitioner hit Rosalie forcefully on the lips that caused some bleeding. He even hit
their child, Jo-Ann, on the chest and slapped her many times. Even the small boys were
aware of her sufferings. All the emotional and psychological turmoil drove private
respondent to the brink of despair. She even attempted suicide by cutting her wrist.
Rosalie then filed, for herself and in behalf of her minor children, a verified petition for the
issuance of a Temporary Protection Order (TPO) against her husband, which was approved
and issued by the RTC.
Two days later, Jesus Garcia asked for the denial of the TPO, but was dismissed by Court
of Appeals. Hence, seeking before the Supreme Court (SC) on whether R.A. 9262 is
discriminatory, unjust, and violative of the equal protection clause, and whether the law is
violative of the policy to protect the family as a basic social institution.
R.A. 9262 does not violate the guaranty of equal protection of the laws
As explained by the SC, equal protection simply requires that all persons or things
similarly situated should be treated alike, both as to rights conferred and responsibilities
imposed. The guaranty of equal protection of the laws is not a guaranty of equality in the
application of the laws upon all citizens of the state. It is not, therefore, a requirement, in
order to avoid the constitutional prohibition against inequality, that every man, woman and
child should be affected alike by a statute. It guarantees equality, not identity of rights. The
Constitution does not require that things which are different in fact be treated in law as
though they were the same. The equal protection clause does not forbid discrimination as to
things that are different. It does not prohibit legislation which is limited either in the object
to which it is directed or by the territory within which it is to operate.
The equal protection of the laws clause of the Constitution allows classification.
Classification in law, as in the other departments of knowledge or practice, is the grouping
of things in speculation or practice because they agree with one another in certain
particulars. The very idea of classification is that of inequality, so that it goes without
saying that the mere fact of inequality in no manner determines the matter of
constitutionality. All that is required of a valid classification is that it be reasonable, which
means that the classification should be based on substantial distinctions which make for
real differences; that it must be germane to the purpose of the law; that it must not be
42
limited to existing conditions only; and that it must apply equally to each member of the
class. (Victoriano v. Elizalde Rope Workers’ Union)
R.A. 9262 is based on a valid classification and, as such, did not violate the equal
protection clause by favoring women over men as victims of violence and abuse to whom
the State extends its protection.
The unequal power relationship between women and men; the fact that women are more
likely than men to be victims of violence; and the widespread gender bias and prejudice
against women all make for real differences justifying the classification under the law.
Violence against women (VAW) is deemed to be closely linked with the unequal power
relationship between women and men otherwise known as “gender-based violence”.
Societal norms and traditions dictate people to think men are the leaders, pursuers,
providers, and take on dominant roles in society while women are nurturers, men’s
companions and supporters, and take on subordinate roles in society. This perception leads
to men gaining more power over women. With power comes the need to control to retain
that power. And VAW is a form of men’s expression of controlling women to retain power.
A protection order is an order issued to prevent further acts of violence against women and
their children, their family or household members, and to grant other necessary reliefs. Its
purpose is to safeguard the offended parties from further harm, minimize any disruption in
their daily life and facilitate the opportunity and ability to regain control of their life.
As held by the SC, there was no concrete evidence and convincing arguments presented by
Jesus Garcia to warrant a declaration of the unconstitutionality of R.A. 9262, which is an
act of Congress and signed into law by the highest officer of the co-equal executive
department. As observed by Justice Puno, “the history of the women’s movement against
domestic violence shows that one of its most difficult struggles was the fight against the
violence of law itself. If we keep that in mind, law will not again be a hindrance to the
struggle of women for equality but will be its fulfillment.” Hence, the constitutionality of
R.A. 9262 is, as it should be, sustained.
The SC denied the contentions of Jesus Garcia for lack of merit.
43
Issue:
Whether or not respondents-spouses, Perfecto and Juanita, parents-in-law of Sharica, may
be included in the petition for the issuance of a protective order, in accordance with RA
9262.
Held:
Yes, the Court ruled in favor of the petitioner. While the provisions of RA 9262 provides
that the offender be ralted or connected to the victim by marriage, former marriage, or a
sexual or dating relationship, it does not preclude the application of the principle of
conspiracy under the RPC. In Section 47 of RA 9262, it has expressly provides for the
suppletory application of the RPC. Hence, legal principles developed from the Penal Code
may be applied in a supplementary capacity to crimes punished under special laws, such as
RA 9262 in which the special law is silent on a particular matter.
--
FACTS:
Sharica Mari Go-Tan (petitioner) and Steven Tan were married and have two female
children. Barely six years into the marriage, petitioner filed a Petition with Prayer for the
Issuance of a Temporary Protective Order (TPO) against Steven and her parents-in-law,
herein respondents, before the RTC. She alleged that Steven, in conspiracy with
respondents, were causing verbal, psychological and economic abuses upon her in violation
of R.A. No. 9262.
The RTC granted the petition and issued a TPO.
Respondents filed a Motion to Dismiss with Opposition to the Issuance of Permanent
Protection Order Ad Cautelam, contending that the RTC lacked jurisdiction over their
persons since, as parents-in-law of the petitioner, they were not covered by R.A. No. 9262.
The RTC dismissed the case as to respondents on the ground that, being the parents-in-law
of the petitioner, they were not included/covered as respondents under R.A. No. 9262.
ISSUE:
Whether or not respondents parents-in-law of petitioner, may be included in the petition for
the Issuance of a Protective Order in accordance with R.A. NO. 9262.
RULING:
The Court ruled in favor of the petitioner.
Section 3 of R.A. No. 9262 defines ”[v]iolence against women and their children” as any
act or a series of acts committed by any person against a woman who is his wife, former
wife, or against a woman with whom the person has or had a sexual or dating relationship,
or with whom he has a common child, or against her child whether legitimate or
illegitimate, within or without the family abode, which result in or is likely to result in
44
physical, sexual, psychological harm or suffering, or economic abuse including threats of
such acts, battery, assault, coercion, harassment or arbitrary deprivation of liberty.
While the said provision provides that the offender be related or connected to the victim by
marriage, former marriage, or a sexual or dating relationship, it does not preclude the
application of the principle of conspiracy under the RPC.
Indeed, Section 47 of R.A. No. 9262 expressly provides for the suppletory application of
the RPC, thus:
SEC. 47. Suppletory Application. – For purposes of this Act, the Revised Penal
Code and other applicable laws, shall have suppletory application.
Thus, the principle of conspiracy may be applied to R.A. No. 9262. For once conspiracy or
action in concert to achieve a criminal design is shown, the act of one is the act of all the
conspirators, and the precise extent or modality of participation of each of them becomes
secondary, since all the conspirators are principals.
Within the meaning of the law, the father and mother-in-law are strangers with respect to
the obligation that devolves upon the husband to provide support, among which is the
furnishing of medical assistance to his wife at the time of her confinement; and, on the
other hand, it does not appear that a contract existed between the defendants and the
plaintiff physician, for which reason it is obvious that the former can not be compelled to
pay fees which they are under no liability to pay because it does not appear that they
consented to bind themselves.. (Pelayo vs. Lauron, G.R. No. L-4089, January 12, 1909)
B. Management Household
46