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CONFLICTS | Feb 11| 1

G.R. No. L-11622 January 28, 1961


(1) 177 shares of stock of Canacao Estate
THE COLLECTOR OF INTERNAL REVENUE, petitioner, at P10.00 each 1,770.00
vs.
DOUGLAS FISHER AND BETTINA FISHER, and the COURT OF TAX
APPEALS, respondents.
(2) 210,000 shares of stock of Mindanao
x---------------------------------------------------------x Mother Lode Mines, Inc. at P0.38 per share 79,800.00

G.R. No. L-11668 January 28, 1961.


(3) Cash credit with Canacao Estate Inc. 4,870.88
DOUGLAS FISHER AND BETTINA FISHER, petitioner,
vs.
THE COLLECTOR OF INTERNAL REVENUE, and the COURT OF TAX
APPEALS, respondents. (4) Cash, with the Chartered Bank of India,
Australia & China 851.97
BARRERA, J.:

This case relates to the determination and settlement of the hereditary estate
left by the deceased Walter G. Stevenson, and the laws applicable thereto. Total Gross Assets P130,792.85
Walter G. Stevenson (born in the Philippines on August 9, 1874 of British
parents and married in the City of Manila on January 23, 1909 to Beatrice
Mauricia Stevenson another British subject) died on February 22, 1951 in San
On May 22, 1951, ancillary administration proceedings were instituted in the
Francisco, California, U.S.A. whereto he and his wife moved and established
Court of First Instance of Manila for the settlement of the estate in the
their permanent residence since May 10, 1945. In his will executed in San
Philippines. In due time Stevenson's will was duly admitted to probate by our
Francisco on May 22, 1947, and which was duly probated in the Superior
court and Ian Murray Statt was appointed ancillary administrator of the
Court of California on April 11, 1951, Stevenson instituted his wife Beatrice
estate, who on July 11, 1951, filed a preliminary estate and inheritance tax
as his sole heiress to the following real and personal properties acquired by
return with the reservation of having the properties declared therein finally
the spouses while residing in the Philippines, described and preliminary
appraised at their values six months after the death of Stevenson.
assessed as follows:
Preliminary return was made by the ancillary administrator in order to secure
the waiver of the Collector of Internal Revenue on the inheritance tax due on
the 210,000 shares of stock in the Mindanao Mother Lode Mines Inc. which
Gross Estate the estate then desired to dispose in the United States. Acting upon said
return, the Collector of Internal Revenue accepted the valuation of the
personal properties declared therein, but increased the appraisal of the two
parcels of land located in Baguio City by fixing their fair market value in the
Real Property 2 parcels of land in amount of P52.200.00, instead of P43,500.00. After allowing the deductions
Baguio, covered by T.C.T. Nos. 378 and 379 P43,500.00 claimed by the ancillary administrator for funeral expenses in the amount of
P2,000.00 and for judicial and administration expenses in the sum of
P5,500.00, the Collector assessed the state the amount of P5,147.98 for
estate tax and P10,875,26 or inheritance tax, or a total of P16,023.23. Both
Personal Property of these assessments were paid by the estate on June 6, 1952.
CONFLICTS | Feb 11| 2

On September 27, 1952, the ancillary administrator filed in amended estate


and inheritance tax return in pursuance f his reservation made at the time of
Claims against the estate:
filing of the preliminary return and for the purpose of availing of the right
($5,000.00) P10,000.00 P10,000.00
granted by section 91 of the National Internal Revenue Code.

In this amended return the valuation of the 210,000 shares of stock in the
Mindanao Mother Lode Mines, Inc. was reduced from 0.38 per share, as Plus: 4% int. p.a. from Feb. 2 to 22,
originally declared, to P0.20 per share, or from a total valuation of 1951 22.47 10,022.47
P79,800.00 to P42,000.00. This change in price per share of stock was based
by the ancillary administrator on the market notation of the stock obtaining
at the San Francisco California) Stock Exchange six months from the death of
Stevenson, that is, As of August 22, 1931. In addition, the ancillary Sub-Total P21,365.88
administrator made claim for the following deductions:

In the meantime, on December 1, 1952, Beatrice Mauricia Stevenson


Funeral expenses ($1,04326) P2,086.52 assigned all her rights and interests in the estate to the spouses, Douglas
and Bettina Fisher, respondents herein.

On September 7, 1953, the ancillary administrator filed a second amended


Judicial Expenses:
estate and inheritance tax return (Exh. "M-N"). This return declared the same
assets of the estate stated in the amended return of September 22, 1952,
except that it contained new claims for additional exemption and deduction to
wit: (1) deduction in the amount of P4,000.00 from the gross estate of the
(a) Administrator's Fee P1,204.34
decedent as provided for in Section 861 (4) of the U.S. Federal Internal
Revenue Code which the ancillary administrator averred was allowable by
way of the reciprocity granted by Section 122 of the National Internal
Revenue Code, as then held by the Board of Tax Appeals in case No. 71
(b) Attorney's Fee 6.000.00
entitled "Housman vs. Collector," August 14, 1952; and (2) exemption from
the imposition of estate and inheritance taxes on the 210,000 shares of stock
in the Mindanao Mother Lode Mines, Inc. also pursuant to the reciprocity
proviso of Section 122 of the National Internal Revenue Code. In this last
(c) Judicial and Administration
return, the estate claimed that it was liable only for the amount of P525.34
expenses as of August 9, 1952 1,400.05
for estate tax and P238.06 for inheritance tax and that, as a consequence, it
had overpaid the government. The refund of the amount of P15,259.83,
allegedly overpaid, was accordingly requested by the estate. The Collector
denied the claim. For this reason, action was commenced in the Court of First
8,604.39
Instance of Manila by respondents, as assignees of Beatrice Mauricia
Stevenson, for the recovery of said amount. Pursuant to Republic Act No.
1125, the case was forwarded to the Court of Tax Appeals which court, after
Real Estate Tax for 1951 on Baguio hearing, rendered decision the dispositive portion of which reads as follows:
real properties (O.R. No. B-1
686836) 652.50 In fine, we are of the opinion and so hold that: (a) the one-half ()
share of the surviving spouse in the conjugal partnership property as
diminished by the obligations properly chargeable to such property
should be deducted from the net estate of the deceased Walter G.
CONFLICTS | Feb 11| 3

Stevenson, pursuant to Section 89-C of the National Internal (6) Whether or not the estate is entitled to the payment of interest on the
Revenue Code; (b) the intangible personal property belonging to the amount it claims to have overpaid the government and to be refundable to it.
estate of said Stevenson is exempt from inheritance tax, pursuant to
the provision of section 122 of the National Internal Revenue Code in In deciding the first issue, the lower court applied a well-known doctrine in
relation to the California Inheritance Tax Law but decedent's estate is our civil law that in the absence of any ante-nuptial agreement, the
not entitled to an exemption of P4,000.00 in the computation of the contracting parties are presumed to have adopted the system of conjugal
estate tax; (c) for purposes of estate and inheritance taxation the partnership as to the properties acquired during their marriage. The
Baguio real estate of the spouses should be valued at P52,200.00, application of this doctrine to the instant case is being disputed, however, by
and 210,000 shares of stock in the Mindanao Mother Lode Mines, Inc. petitioner Collector of Internal Revenue, who contends that pursuant to
should be appraised at P0.38 per share; and (d) the estate shall be Article 124 of the New Civil Code, the property relation of the spouses
entitled to a deduction of P2,000.00 for funeral expenses and judicial Stevensons ought not to be determined by the Philippine law, but by the
expenses of P8,604.39. national law of the decedent husband, in this case, the law of England. It is
alleged by petitioner that English laws do not recognize legal partnership
From this decision, both parties appealed. between spouses, and that what obtains in that jurisdiction is another regime
of property relation, wherein all properties acquired during the marriage
The Collector of Internal Revenue, hereinafter called petitioner assigned four pertain and belong Exclusively to the husband. In further support of his
errors allegedly committed by the trial court, while the assignees, Douglas stand, petitioner cites Article 16 of the New Civil Code (Art. 10 of the old) to
and Bettina Fisher hereinafter called respondents, made six assignments of the effect that in testate and intestate proceedings, the amount of
error. Together, the assigned errors raise the following main issues for successional rights, among others, is to be determined by the national law of
resolution by this Court: the decedent.

(1) Whether or not, in determining the taxable net estate of the decedent, In this connection, let it be noted that since the mariage of the Stevensons in
one-half () of the net estate should be deducted therefrom as the share of the Philippines took place in 1909, the applicable law is Article 1325 of the
tile surviving spouse in accordance with our law on conjugal partnership and old Civil Code and not Article 124 of the New Civil Code which became
in relation to section 89 (c) of the National Internal revenue Code; effective only in 1950. It is true that both articles adhere to the so-called
nationality theory of determining the property relation of spouses where one
of them is a foreigner and they have made no prior agreement as to the
(2) Whether or not the estate can avail itself of the reciprocity proviso
administration disposition, and ownership of their conjugal properties. In
embodied in Section 122 of the National Internal Revenue Code granting
such a case, the national law of the husband becomes the dominant law in
exemption from the payment of estate and inheritance taxes on the 210,000
determining the property relation of the spouses. There is, however, a
shares of stock in the Mindanao Mother Lode Mines Inc.;
difference between the two articles in that Article 124 1 of the new Civil Code
expressly provides that it shall be applicable regardless of whether the
(3) Whether or not the estate is entitled to the deduction of P4,000.00 marriage was celebrated in the Philippines or abroad while Article 1325 2 of
allowed by Section 861, U.S. Internal Revenue Code in relation to section 122 the old Civil Code is limited to marriages contracted in a foreign land.
of the National Internal Revenue Code;
It must be noted, however, that what has just been said refers to mixed
(4) Whether or not the real estate properties of the decedent located in marriages between a Filipino citizen and a foreigner. In the instant case, both
Baguio City and the 210,000 shares of stock in the Mindanao Mother Lode spouses are foreigners who married in the Philippines. Manresa, 3 in his
Mines, Inc., were correctly appraised by the lower court; Commentaries, has this to say on this point:

(5) Whether or not the estate is entitled to the following deductions: La regla establecida en el art. 1.315, se refiere a las capitulaciones
P8,604.39 for judicial and administration expenses; P2,086.52 for funeral otorgadas en Espana y entre espanoles. El 1.325, a las celebradas en
expenses; P652.50 for real estate taxes; and P10,0,22.47 representing the el extranjero cuando alguno de los conyuges es espanol. En cuanto a
amount of indebtedness allegedly incurred by the decedent during his la regla procedente cuando dfeos extranjeros se casan en Espana, o
lifetime; and dos espanoles en el extranjero hay que atender en el primer caso a la
legislacion de pais a que aquellos pertenezean, y en el segundo, a las
CONFLICTS | Feb 11| 4

reglas generales consignadas en los articulos 9 y 10 de nuestro since 1931, he is familiar with the revenue and taxation laws of the State of
Codigo. (Emphasis supplied.) California. When asked by the lower court to state the pertinent California
law as regards exemption of intangible personal properties, the witness cited
If we adopt the view of Manresa, the law determinative of the property article 4, section 13851 (a) and (b) of the California Internal and Revenue
relation of the Stevensons, married in 1909, would be the English law even if Code as published in Derring's California Code, a publication of the Bancroft-
the marriage was celebrated in the Philippines, both of them being Whitney Company inc. And as part of his testimony, a full quotation of the
foreigners. But, as correctly observed by the Tax Court, the pertinent English cited section was offered in evidence as Exhibits "V-2" by the respondents.
law that allegedly vests in the decedent husband full ownership of the
properties acquired during the marriage has not been proven by petitioner. It is well-settled that foreign laws do not prove themselves in our jurisdiction
Except for a mere allegation in his answer, which is not sufficient, the record and our courts are not authorized to take judicial notice of them. 5 Like any
is bereft of any evidence as to what English law says on the matter. In the other fact, they must be alleged and proved.6
absence of proof, the Court is justified, therefore, in indulging in what
Wharton calls "processual presumption," in presuming that the law of Section 41, Rule 123 of our Rules of Court prescribes the manner of proving
England on this matter is the same as our law.4 foreign laws before our tribunals. However, although we believe it desirable
that these laws be proved in accordance with said rule, we held in the case
Nor do we believe petitioner can make use of Article 16 of the New Civil Code of Willamette Iron and Steel Works v. Muzzal, 61 Phil. 471, that "a reading of
(art. 10, old Civil Code) to bolster his stand. A reading of Article 10 of the old sections 300 and 301 of our Code of Civil Procedure (now section 41, Rule
Civil Code, which incidentally is the one applicable, shows that it does not 123) will convince one that these sections do not exclude the presentation of
encompass or contemplate to govern the question of property relation other competent evidence to prove the existence of a foreign law." In that
between spouses. Said article distinctly speaks of amount of successional case, we considered the testimony of an attorney-at-law of San Francisco,
rights and this term, in speaks in our opinion, properly refers to the extent or California who quoted verbatim a section of California Civil Code and who
amount of property that each heir is legally entitled to inherit from the estate stated that the same was in force at the time the obligations were
available for distribution. It needs to be pointed out that the property contracted, as sufficient evidence to establish the existence of said law. In
relation of spouses, as distinguished from their successional rights, is line with this view, we find no error, therefore, on the part of the Tax Court in
governed differently by the specific and express provisions of Title VI, considering the pertinent California law as proved by respondents' witness.
Chapter I of our new Civil Code (Title III, Chapter I of the old Civil Code.)
We, therefore, find that the lower court correctly deducted the half of the We now take up the question of reciprocity in exemption from transfer or
conjugal property in determining the hereditary estate left by the deceased death taxes, between the State of California and the Philippines.F
Stevenson.
Section 122 of our National Internal Revenue Code, in pertinent part,
On the second issue, petitioner disputes the action of the Tax Court in the provides:
exempting the respondents from paying inheritance tax on the 210,000
shares of stock in the Mindanao Mother Lode Mines, Inc. in virtue of the
... And, provided, further, That no tax shall be collected under this
reciprocity proviso of Section 122 of the National Internal Revenue Code, in
Title in respect of intangible personal property (a) if the decedent at
relation to Section 13851 of the California Revenue and Taxation Code, on
the time of his death was a resident of a foreign country which at the
the ground that: (1) the said proviso of the California Revenue and Taxation
time of his death did not impose a transfer of tax or death tax of any
Code has not been duly proven by the respondents; (2) the reciprocity
character in respect of intangible personal property of citizens of the
exemptions granted by section 122 of the National Internal Revenue Code
Philippines not residing in that foreign country, or (b) if the laws of
can only be availed of by residents of foreign countries and not of residents
the foreign country of which the decedent was a resident at the time
of a state in the United States; and (3) there is no "total" reciprocity between
of his death allow a similar exemption from transfer taxes or death
the Philippines and the state of California in that while the former exempts
taxes of every character in respect of intangible personal property
payment of both estate and inheritance taxes on intangible personal
owned by citizens of the Philippines not residing in that foreign
properties, the latter only exempts the payment of inheritance tax..
country." (Emphasis supplied).

To prove the pertinent California law, Attorney Allison Gibbs, counsel for
herein respondents, testified that as an active member of the California Bar
CONFLICTS | Feb 11| 5

On the other hand, Section 13851 of the California Inheritance Tax Law, our law, under obligation to pay an estate tax? Upon the other hand, if we
insofar as pertinent, reads:. exempt the Californian from paying the estate tax, we do not thereby entitle
a Filipino to be exempt from a similar estate tax in California because under
"SEC. 13851, Intangibles of nonresident: Conditions. Intangible the Federal Law, which is equally enforceable in California he is bound to pay
personal property is exempt from the tax imposed by this part if the the same, there being no reciprocity recognized in respect thereto. In both
decedent at the time of his death was a resident of a territory or instances, the Filipino citizen is always at a disadvantage. We do not believe
another State of the United States or of a foreign state or country that our legislature has intended such an unfair situation to the detriment of
which then imposed a legacy, succession, or death tax in respect to our own government and people. We, therefore, find and declare that the
intangible personal property of its own residents, but either:. lower court erred in exempting the estate in question from payment of the
inheritance tax.
(a) Did not impose a legacy, succession, or death tax of any
character in respect to intangible personal property of residents of We are not unaware of our ruling in the case of Collector of Internal Revenue
this State, or vs. Lara (G.R. Nos. L-9456 & L-9481, prom. January 6, 1958, 54 O.G. 2881)
exempting the estate of the deceased Hugo H. Miller from payment of the
inheritance tax imposed by the Collector of Internal Revenue. It will be
(b) Had in its laws a reciprocal provision under which intangible
noted, however, that the issue of reciprocity between the pertinent provisions
personal property of a non-resident was exempt from legacy,
of our tax law and that of the State of California was not there squarely
succession, or death taxes of every character if the Territory or other
raised, and the ruling therein cannot control the determination of the case at
State of the United States or foreign state or country in which the
bar. Be that as it may, we now declare that in view of the express provisions
nonresident resided allowed a similar exemption in respect to
of both the Philippine and California laws that the exemption would apply
intangible personal property of residents of the Territory or State of
only if the law of the other grants an exemption from legacy, succession, or
the United States or foreign state or country of residence of the
death taxes of every character, there could not be partial reciprocity. It would
decedent." (Id.)
have to be total or none at all.

It is clear from both these quoted provisions that the reciprocity must be
With respect to the question of deduction or reduction in the amount of
total, that is, with respect to transfer or death taxes of any and every
P4,000.00 based on the U.S. Federal Estate Tax Law which is also being
character, in the case of the Philippine law, and to legacy, succession, or
claimed by respondents, we uphold and adhere to our ruling in the Lara case
death taxes of any and every character, in the case of the California law.
(supra) that the amount of $2,000.00 allowed under the Federal Estate Tax
Therefore, if any of the two states collects or imposes and does not exempt
Law is in the nature of a deduction and not of an exemption regarding which
any transfer, death, legacy, or succession tax of any character, the reciprocity
reciprocity cannot be claimed under the provision of Section 122 of our
does not work. This is the underlying principle of the reciprocity clauses in
National Internal Revenue Code. Nor is reciprocity authorized under the
both laws.
Federal Law. .

In the Philippines, upon the death of any citizen or resident, or non-resident


On the issue of the correctness of the appraisal of the two parcels of land
with properties therein, there are imposed upon his estate and its settlement,
situated in Baguio City, it is contended that their assessed values, as
both an estate and an inheritance tax. Under the laws of California, only
appearing in the tax rolls 6 months after the death of Stevenson, ought to
inheritance tax is imposed. On the other hand, the Federal Internal Revenue
have been considered by petitioner as their fair market value, pursuant to
Code imposes an estate tax on non-residents not citizens of the United
section 91 of the National Internal Revenue Code. It should be pointed out,
States,7 but does not provide for any exemption on the basis of reciprocity.
however, that in accordance with said proviso the properties are required to
Applying these laws in the manner the Court of Tax Appeals did in the instant
be appraised at their fair market value and the assessed value thereof shall
case, we will have a situation where a Californian, who is non-resident in the
be considered as the fair market value only when evidence to the contrary
Philippines but has intangible personal properties here, will the subject to the
has not been shown. After all review of the record, we are satisfied that such
payment of an estate tax, although exempt from the payment of the
evidence exists to justify the valuation made by petitioner which was
inheritance tax. This being the case, will a Filipino, non-resident of California,
sustained by the tax court, for as the tax court aptly observed:
but with intangible personal properties there, be entitled to the exemption
clause of the California law, since the Californian has not been exempted
from every character of legacy, succession, or death tax because he is, under
CONFLICTS | Feb 11| 6

"The two parcels of land containing 36,264 square meters were right to have the properties of the estate declared at their fair market value
valued by the administrator of the estate in the Estate and as of six months from the time the decedent died..
Inheritance tax returns filed by him at P43,500.00 which is the
assessed value of said properties. On the other hand, defendant On the fifth issue, we shall consider the various deductions, from the
appraised the same at P52,200.00. It is of common knowledge, and allowance or disallowance of which by the Tax Court, both petitioner and
this Court can take judicial notice of it, that assessments for real respondents have appealed..
estate taxation purposes are very much lower than the true and fair
market value of the properties at a given time and place. In fact one
Petitioner, in this regard, contends that no evidence of record exists to
year after decedent's death or in 1952 the said properties were sold
support the allowance of the sum of P8,604.39 for the following expenses:.
for a price of P72,000.00 and there is no showing that special or
extraordinary circumstances caused the sudden increase from the
price of P43,500.00, if we were to accept this value as a fair and
reasonable one as of 1951. Even more, the counsel for plaintiffs 1) Administrator's fee P1,204.34
himself admitted in open court that he was willing to purchase the
said properties at P2.00 per square meter. In the light of these facts
we believe and therefore hold that the valuation of P52,200.00 of the
real estate in Baguio made by defendant is fair, reasonable and 2) Attorney's fee 6,000.00
justified in the premises." (Decision, p. 19).

In respect to the valuation of the 210,000 shares of stock in the Mindanao


Mother Lode Mines, Inc., (a domestic corporation), respondents contend that 3) Judicial and Administrative expenses 2,052.55
their value should be fixed on the basis of the market quotation obtaining at
the San Francisco (California) Stock Exchange, on the theory that the
certificates of stocks were then held in that place and registered with the said
stock exchange. We cannot agree with respondents' argument. The situs of Total Deductions P8,604.39
the shares of stock, for purposes of taxation, being located here in the
Philippines, as respondents themselves concede and considering that they
are sought to be taxed in this jurisdiction, consistent with the exercise of our
government's taxing authority, their fair market value should be taxed on the An examination of the record discloses, however, that the foregoing items
basis of the price prevailing in our country. were considered deductible by the Tax Court on the basis of their approval by
the probate court to which said expenses, we may presume, had also been
presented for consideration. It is to be supposed that the probate court would
Upon the other hand, we find merit in respondents' other contention that the
not have approved said items were they not supported by evidence
said shares of stock commanded a lesser value at the Manila Stock Exchange
presented by the estate. In allowing the items in question, the Tax Court had
six months after the death of Stevenson. Through Atty. Allison Gibbs,
before it the pertinent order of the probate court which was submitted in
respondents have shown that at that time a share of said stock was bid for at
evidence by respondents. (Exh. "AA-2", p. 100, record). As the Tax Court
only P.325 (p. 103, t.s.n.). Significantly, the testimony of Atty. Gibbs in this
said, it found no basis for departing from the findings of the probate court, as
respect has never been questioned nor refuted by petitioner either before
it must have been satisfied that those expenses were actually incurred.
this court or in the court below. In the absence of evidence to the contrary,
Under the circumstances, we see no ground to reverse this finding of fact
we are, therefore, constrained to reverse the Tax Court on this point and to
which, under Republic Act of California National Association, which it would
hold that the value of a share in the said mining company on August 22,
appear, that while still living, Walter G. Stevenson obtained we are not
1951 in the Philippine market was P.325 as claimed by respondents..
inclined to pass upon the claim of respondents in respect to the additional
amount of P86.52 for funeral expenses which was disapproved by the court a
It should be noted that the petitioner and the Tax Court valued each share of quo for lack of evidence.
stock of P.38 on the basis of the declaration made by the estate in its
preliminary return. Patently, this should not have been the case, in view of
In connection with the deduction of P652.50 representing the amount of
the fact that the ancillary administrator had reserved and availed of his legal
realty taxes paid in 1951 on the decedent's two parcels of land in Baguio City,
CONFLICTS | Feb 11| 7

which respondents claim was disallowed by the Tax Court, we find that this indebtedness in respect to intangible personal property which the Tax Court
claim has in fact been allowed. What happened here, which a careful review held to be exempt from inheritance tax.
of the record will reveal, was that the Tax Court, in itemizing the liabilities of
the estate, viz: For two reasons, we uphold the action of the lower court in disallowing the
deduction.

1) Administrator's fee P1,204.34 Firstly, we believe that the approval of the Philippine probate court of this
particular indebtedness of the decedent is necessary. This is so although the
same, it is averred has been already admitted and approved by the
corresponding probate court in California, situs of the principal or domiciliary
2) Attorney's fee 6,000.00 administration. It is true that we have here in the Philippines only an ancillary
administration in this case, but, it has been held, the distinction between
domiciliary or principal administration and ancillary
administration serves only to distinguish one administration from the other,
3) Judicial and Administration expenses as of August for the two proceedings are separate and independent. 8 The reason for the
9, 1952 2,052.55 ancillary administration is that, a grant of administration does not ex proprio
vigore, have any effect beyond the limits of the country in which it was
granted. Hence, we have the requirement that before a will duly probated
outside of the Philippines can have effect here, it must first be proved and
Total P9,256.89 allowed before our courts, in much the same manner as wills originally
presented for allowance therein.9 And the estate shall be administered under
letters testamentary, or letters of administration granted by the court, and
disposed of according to the will as probated, after payment of just debts and
added the P652.50 for realty taxes as a liability of the estate, to the expenses of administration.10 In other words, there is a regular
P1,400.05 for judicial and administration expenses approved by the court, administration under the control of the court, where claims must be
making a total of P2,052.55, exactly the same figure which was arrived at by presented and approved, and expenses of administration allowed before
the Tax Court for judicial and administration expenses. Hence, the difference deductions from the estate can be authorized. Otherwise, we would have the
between the total of P9,256.98 allowed by the Tax Court as deductions, and actuations of our own probate court, in the settlement and distribution of the
the P8,604.39 as found by the probate court, which is P652.50, the same estate situated here, subject to the proceedings before the foreign court over
amount allowed for realty taxes. An evident oversight has involuntarily been which our courts have no control. We do not believe such a procedure is
made in omitting the P2,000.00 for funeral expenses in the final countenanced or contemplated in the Rules of Court.
computation. This amount has been expressly allowed by the lower court and
there is no reason why it should not be. . Another reason for the disallowance of this indebtedness as a deduction,
springs from the provisions of Section 89, letter (d), number (1), of the
We come now to the other claim of respondents that pursuant to section National Internal Revenue Code which reads:
89(b) (1) in relation to section 89(a) (1) (E) and section 89(d), National
Internal Revenue Code, the amount of P10,022.47 should have been allowed (d) Miscellaneous provisions (1) No deductions shall be allowed in
the estate as a deduction, because it represented an indebtedness of the the case of a non-resident not a citizen of the Philippines unless the
decedent incurred during his lifetime. In support thereof, they offered in executor, administrator or anyone of the heirs, as the case may be,
evidence a duly certified claim, presented to the probate court in California includes in the return required to be filed under section ninety-three
by the Bank of California National Association, which it would appear, that the value at the time of his death of that part of the gross estate of
while still living, Walter G. Stevenson obtained a loan of $5,000.00 secured the non-resident not situated in the Philippines."
by pledge on 140,000 of his shares of stock in the Mindanao Mother Lode
Mines, Inc. (Exhs. "Q-Q4", pp. 53-59, record). The Tax Court disallowed this
item on the ground that the local probate court had not approved the same In the case at bar, no such statement of the gross estate of the non-resident
as a valid claim against the estate and because it constituted an Stevenson not situated in the Philippines appears in the three returns
submitted to the court or to the office of the petitioner Collector of Internal
CONFLICTS | Feb 11| 8

Revenue. The purpose of this requirement is to enable the revenue officer to (d) the P2,000.00 for funeral expenses should be deducted in the
determine how much of the indebtedness may be allowed to be deducted, determination of the net asset of the deceased Stevenson.
pursuant to (b), number (1) of the same section 89 of the Internal Revenue
Code which provides: In all other respects, the decision of the Court of Tax Appeals is affirmed.

(b) Deductions allowed to non-resident estates. In the case of a Respondent's claim for interest on the amount allegedly overpaid, if any
non-resident not a citizen of the Philippines, by deducting from the actually results after a recomputation on the basis of this decision is hereby
value of that part of his gross estate which at the time of his death is denied in line with our recent decision in Collector of Internal Revenue v. St.
situated in the Philippines Paul's Hospital (G.R. No. L-12127, May 29, 1959) wherein we held that, "in
the absence of a statutory provision clearly or expressly directing or
(1) Expenses, losses, indebtedness, and taxes. That proportion of authorizing such payment, and none has been cited by respondents, the
the deductions specified in paragraph (1) of subjection (a) of this National Government cannot be required to pay interest."
section11 which the value of such part bears the value of his entire
gross estate wherever situated;" WHEREFORE, as modified in the manner heretofore indicated, the judgment
of the lower court is hereby affirmed in all other respects not inconsistent
In other words, the allowable deduction is only to the extent of the portion of herewith. No costs. So ordered.
the indebtedness which is equivalent to the proportion that the estate in the
Philippines bears to the total estate wherever situated. Stated differently, if
the properties in the Philippines constitute but 1/5 of the entire assets
wherever situated, then only 1/5 of the indebtedness may be deducted. But
since, as heretofore adverted to, there is no statement of the value of the
estate situated outside the Philippines, no part of the indebtedness can be
allowed to be deducted, pursuant to Section 89, letter (d), number (1) of the G.R. No. 142820 June 20, 2003
Internal Revenue Code.
WOLFGANG O. ROEHR, petitioner,
For the reasons thus stated, we affirm the ruling of the lower court vs.
disallowing the deduction of the alleged indebtedness in the sum of MARIA CARMEN D. RODRIGUEZ, HON. JUDGE JOSEFINA GUEVARA-
P10,022.47.
SALONGA, Presiding Judge of Makati RTC, Branch 149, respondents.

In recapitulation, we hold and declare that:


QUISUMBING, J.:

(a) only the one-half (1/2) share of the decedent Stevenson in the
conjugal partnership property constitutes his hereditary estate At the core of the present controversy are issues of (a) grave abuse of
subject to the estate and inheritance taxes; discretion allegedly committed by public respondent and (b) lack of
jurisdiction of the regional trial court, in matters that spring from a divorce
(b) the intangible personal property is not exempt from inheritance decree obtained abroad by petitioner.
tax, there existing no complete total reciprocity as required in section
122 of the National Internal Revenue Code, nor is the decedent's In this special civil action for certiorari, petitioner assails (a) the order 1 dated
estate entitled to an exemption of P4,000.00 in the computation of
September 30, 1999 of public respondent Judge Josefina Guevara-Salonga,
the estate tax;
Presiding Judge of Makati Regional Trial Court, 2 Branch 149, in Civil Case No.
96-1389 for declaration of nullity of marriage, and (b) the order 3 dated March
(c) for the purpose of the estate and inheritance taxes, the 210,000
shares of stock in the Mindanao Mother Lode Mines, Inc. are to be 31, 2000 denying his motion for reconsideration. The assailed orders partially
appraised at P0.325 per share; and set aside the trial courts order dismissing Civil Case No. 96-1389, for the
CONFLICTS | Feb 11| 9

purpose of resolving issues relating to the property settlement of the spouses The litigation expenses shall be assumed by the Parties. 9
and the custody of their children.
In view of said decree, petitioner filed a Second Motion to Dismiss on May 20,
Petitioner Wolfgang O. Roehr, a German citizen and resident of Germany, 1999 on the ground that the trial court had no jurisdiction over the subject
married private respondent Carmen Rodriguez, a Filipina, on December 11, matter of the action or suit as a decree of divorce had already been
1980 in Hamburg, Germany. Their marriage was subsequently ratified on promulgated dissolving the marriage of petitioner and private respondent.
February 14, 1981 in Tayasan, Negros Oriental. 4 Out of their union were born
Carolynne and Alexandra Kristine on November 18, 1981 and October 25, On July 14, 1999, Judge Guevara-Salonga issued an order granting
1987, respectively. petitioners motion to dismiss. Private respondent filed a Motion for Partial
Reconsideration, with a prayer that the case proceed for the purpose of
On August 28, 1996, private respondent filed a petition 5 for declaration of determining the issues of custody of children and the distribution of the
nullity of marriage before the Regional Trial Court (RTC) of Makati City. On properties between petitioner and private respondent.
February 6, 1997, petitioner filed a motion to dismiss, 6 but it was denied by
the trial court in its order7 dated May 28, 1997. On August 18, 1999, an Opposition to the Motion for Partial Reconsideration
was filed by the petitioner on the ground that there is nothing to be done
On June 5, 1997, petitioner filed a motion for reconsideration, but was also anymore in the instant case as the marital tie between petitioner Wolfgang
denied in an order8 dated August 13, 1997. On September 5, 1997, petitioner Roehr and respondent Ma. Carmen D. Rodriguez had already been severed by
filed a petition for certiorari with the Court of Appeals. On November 27, the decree of divorce promulgated by the Court of First Instance of Hamburg,
1998, the appellate court denied the petition and remanded the case to the Germany on December 16, 1997 and in view of the fact that said decree of
RTC. divorce had already been recognized by the RTC in its order of July 14, 1999,
through the implementation of the mandate of Article 26 of the Family
Meanwhile, petitioner obtained a decree of divorce from the Court of First Code,10 endowing the petitioner with the capacity to remarry under the
Instance of Hamburg-Blankenese, promulgated on December 16, 1997. Philippine law.

The decree provides in part: On September 30, 1999, respondent judge issued the assailed order partially
setting aside her order dated July 14, 1999 for the purpose of tackling the
[T]he Court of First Instance, Hamburg-Blankenese, Branch 513, has issues of property relations of the spouses as well as support and custody of
ruled through Judge van Buiren of the Court of First Instance on the their children. The pertinent portion of said order provides:
basis of the oral proceedings held on 4 Nov. 1997:
Acting on the Motion for Partial Reconsideration of the Order dated
The marriage of the Parties contracted on 11 December 1980 before July 14, 1999 filed by petitioner thru counsel which was opposed by
the Civil Registrar of Hamburg-Altona is hereby dissolved. respondent and considering that the second paragraph of Article 26
of the Family Code was included as an amendment thru Executive
The parental custody for the children Order 227, to avoid the absurd situation of a Filipino as being still
married to his or her alien spouse though the latter is no longer
married to the Filipino spouse because he/she had obtained a divorce
Carolynne Roehr, born 18 November 1981
abroad which is recognized by his/her national law, and considering
further the effects of the termination of the marriage under Article 43
Alexandra Kristine Roehr, born on 25 October 1987
in relation to Article 50 and 52 of the same Code, which include the
dissolution of the property relations of the spouses, and the support
is granted to the father. and custody of their children, the Order dismissing this case is
CONFLICTS | Feb 11| 10

partially set aside with respect to these matters which may be Sec. 3. Resolution of motion - After the hearing, the court may
ventilated in this Court. dismiss the action or claim, deny the motion, or order the
amendment of the pleading.
SO ORDERED.11 (Emphasis supplied.)
The court shall not defer the resolution of the motion for the reason
Petitioner filed a timely motion for reconsideration on October 19, 1999, that the ground relied upon is not indubitable.
which was denied by respondent judge in an order dated March 31, 2000. 12
In every case, the resolution shall state clearly and distinctly the
Petitioner ascribes lack of jurisdiction of the trial court and grave abuse of reasons therefor. (Emphasis supplied.)
discretion on the part of respondent judge. He cites as grounds for his
petition the following: Petitioner avers that a courts action on a motion is limited to dismissing the
action or claim, denying the motion, or ordering the amendment of the
1. Partially setting aside the order dated July 14, 1999 dismissing the pleading.
instant case is not allowed by 1997 Rules of Civil Procedure. 13
Private respondent, on her part, argues that the RTC can validly reconsider
2. Respondent Maria Carmen Rodriguez by her motion for Partial its order dated July 14, 1999 because it had not yet attained finality, given
Reconsideration had recognized and admitted the Divorce Decision the timely filing of respondents motion for reconsideration.
obtained by her ex-husband in Hamburg, Germany.14
Pertinent to this issue is Section 3 in relation to Section 7, Rule 37 of the
3. There is nothing left to be tackled by the Honorable Court as there 1997 Rules of Civil Procedure, which provides:
are no conjugal assets alleged in the Petition for Annulment of
Marriage and in the Divorce petition, and the custody of the children Sec. 3. Action upon motion for new trial or reconsideration.The trial
had already been awarded to Petitioner Wolfgang Roehr.15 court may set aside the judgment or final order and grant a new trial,
upon such terms as may be just, or may deny the motion. If the
Pertinent in this case before us are the following issues: court finds that excessive damages have been awarded or that the
judgment or final order is contrary to the evidence or law, it may
1. Whether or not respondent judge gravely abused her discretion in amend such judgment or final order accordingly.
issuing her order dated September 30, 1999, which partially modified
her order dated July 14, 1999; and Sec. 7. Partial new trial or reconsideration.If the grounds for a
motion under this Rule appear to the court to affect the issues as to
2. Whether or not respondent judge gravely abused her discretion only a part, or less than all of the matters in controversy, or only one,
when she assumed and retained jurisdiction over the present case or less than all, of the parties to it, the court may order a new trial or
despite the fact that petitioner has already obtained a divorce decree grant reconsideration as to such issues if severable without
from a German court. interfering with the judgment or final order upon the rest. (Emphasis
supplied.)
On the first issue, petitioner asserts that the assailed order of respondent
judge is completely inconsistent with her previous order and is contrary to It is clear from the foregoing rules that a judge can order a partial
Section 3, Rule 16, Rules of Civil Procedure, which provides: reconsideration of a case that has not yet attained finality. Considering that
private respondent filed a motion for reconsideration within the reglementary
period, the trial court's decision of July 14, 1999 can still be modified.
CONFLICTS | Feb 11| 11

Moreover, in Saado v. Court of Appeals,16we held that the court could modify SEC. 50. Effect of foreign judgments. - The effect of a judgment of a
or alter a judgment even after the same has become executory whenever tribunal of a foreign country, having jurisdiction to pronounce the
circumstances transpire rendering its decision unjust and inequitable, as judgment is as follows:
where certain facts and circumstances justifying or requiring such
modification or alteration transpired after the judgment has become final and (a) In case of a judgment upon a specific thing, the judgment is
executory17 and when it becomes imperative in the higher interest of justice conclusive upon the title to the thing;
or when supervening events warrant it. 18 In our view, there are even more
compelling reasons to do so when, as in this case, judgment has not yet (b) In case of a judgment against a person, the judgment is
attained finality. presumptive evidence of a right as between the parties and their
successors in interest by a subsequent title; but the judgment may
Anent the second issue, petitioner claims that respondent judge committed be repelled by evidence of a want of jurisdiction, want of notice to the
grave abuse of discretion when she partially set aside her order dated July party, collusion, fraud, or clear mistake of law or fact.
14, 1999, despite the fact that petitioner has already obtained a divorce
decree from the Court of First Instance of Hamburg, Germany. It is essential that there should be an opportunity to challenge the foreign
judgment, in order for the court in this jurisdiction to properly determine its
In Garcia v. Recio,19 Van Dorn v. Romillo, Jr.,20 and Llorente v. Court of efficacy. In this jurisdiction, our Rules of Court clearly provide that with
Appeals,21 we consistently held that a divorce obtained abroad by an alien respect to actions in personam, as distinguished from actions in rem, a
may be recognized in our jurisdiction, provided such decree is valid according foreign judgment merely constitutes prima facie evidence of the justness of
to the national law of the foreigner. Relevant to the present case is Pilapil v. the claim of a party and, as such, is subject to proof to the contrary.24
Ibay-Somera,22 where this Court specifically recognized the validity of a
divorce obtained by a German citizen in his country, the Federal Republic of In the present case, it cannot be said that private respondent was given the
Germany. We held in Pilapil that a foreign divorce and its legal effects may be opportunity to challenge the judgment of the German court so that there is
recognized in the Philippines insofar as respondent is concerned in view of basis for declaring that judgment as res judicata with regard to the rights of
the nationality principle in our civil law on the status of persons. petitioner to have parental custody of their two children. The proceedings in
the German court were summary. As to what was the extent of private
In this case, the divorce decree issued by the German court dated December respondents participation in the proceedings in the German court, the
16, 1997 has not been challenged by either of the parties. In fact, save for records remain unclear. The divorce decree itself states that neither has she
the issue of parental custody, even the trial court recognized said decree to commented on the proceedings 25 nor has she given her opinion to the Social
be valid and binding, thereby endowing private respondent the capacity to Services Office.26 Unlike petitioner who was represented by two lawyers,
remarry. Thus, the present controversy mainly relates to the award of the private respondent had no counsel to assist her in said proceedings. 27 More
custody of their two children, Carolynne and Alexandra Kristine, to petitioner. importantly, the divorce judgment was issued to petitioner by virtue of the
German Civil Code provision to the effect that when a couple lived separately
As a general rule, divorce decrees obtained by foreigners in other countries for three years, the marriage is deemed irrefutably dissolved. The decree did
are recognizable in our jurisdiction, but the legal effects thereof, e.g. on not touch on the issue as to who the offending spouse was. Absent any
custody, care and support of the children, must still be determined by our finding that private respondent is unfit to obtain custody of the children, the
courts.23 Before our courts can give the effect of res judicata to a foreign trial court was correct in setting the issue for hearing to determine the issue
judgment, such as the award of custody to petitioner by the German court, it of parental custody, care, support and education mindful of the best interests
must be shown that the parties opposed to the judgment had been given of the children. This is in consonance with the provision in the Child and
ample opportunity to do so on grounds allowed under Rule 39, Section 50 of Youth Welfare Code that the childs welfare is always the paramount
the Rules of Court (now Rule 39, Section 48, 1997 Rules of Civil Procedure), consideration in all questions concerning his care and custody. 28
to wit:
CONFLICTS | Feb 11| 12

On the matter of property relations, petitioner asserts that public respondent


exceeded the bounds of her jurisdiction when she claimed cognizance of the
issue concerning property relations between petitioner and private
respondent. Private respondent herself has admitted in Par. 14 of her petition
for declaration of nullity of marriage dated August 26, 1996 filed with the RTC
of Makati, subject of this case, that: "[p]etitioner and respondent have not
acquired any conjugal or community property nor have they incurred any
debts during their marriage." 29 Herein petitioner did not contest this
averment. Basic is the rule that a court shall grant relief warranted by the
allegations and the proof.30 Given the factual admission by the parties in their
pleadings that there is no property to be accounted for, respondent judge has
no basis to assert jurisdiction in this case to resolve a matter no longer
deemed in controversy.

In sum, we find that respondent judge may proceed to determine the issue
regarding the custody of the two children born of the union between
petitioner and private respondent. Private respondent erred, however, in
claiming cognizance to settle the matter of property relations of the parties,
which is not at issue.

WHEREFORE, the orders of the Regional Trial Court of Makati, Branch 149,
issued on September 30, 1999 and March 31, 2000 are AFFIRMED with
MODIFICATION. We hereby declare that the trial court has jurisdiction over
the issue between the parties as to who has parental custody, including the
care, support and education of the children, namely Carolynne and Alexandra
Kristine Roehr. Let the records of this case be remanded promptly to the trial
court for continuation of appropriate proceedings. No pronouncement as to
costs.

SO ORDERED.
CONFLICTS | Feb 11| 13

Manila, have engaged the services of Attorney Claro M. Recto to appear and
act as my counsel in the action which I will file against my husband, Fred M.
Harden, for the purpose of securing an increase in the amount of support
being received by me from the conjugal partnership of myself and said Fred
M. Harden, and for the purpose likewise of protecting and preserving my
rights in the properties of the said conjugal partnership, in contemplation of
the divorce suit which I intent to file against him in the competent Court of
California and of the liquidation of the conjugal partnership between us, this
contract of services to be under the following
conditions:chanroblesvirtuallawlibrary
1. That in lieu of retainer fee, which under the circumstances I am not in a
position to pay, I hereby agree to pay Attorney Claro M. Recto, such payment
EN BANC
to be made monthly, during the pendency of the litigation and until the
[G.R. No. L-6897. November 29, 1956.] termination of the same, twenty-five (25%) per cent of the total increase in
allowance or pension which may be awarded to me by the court over and
In the Matter of the Claim for Attorneys Fees. CLARO M. RECTO, above the amount of P1,500.00 which I now receive monthly
claimant-Appellee, vs. ESPERANZA P. DE HARDEN and FRED M. from Defendant Fred M. Harden out of the funds of the conjugal
HARDEN, Defendants-Appellants. partnership; chan roblesvirtualawlibraryProvided, that should the case be
terminated or an amicable settlement thereof be arrived at by the parties
before the expiration of two years from the date of the filing of the complaint,
DECISION I shall continue to pay the said twenty-five (25%) per cent up to the end of
CONCEPCION, J.: said period.

This is an appeal taken by Esperanza P. de Harden and Fred M. Harden from 2. That the aforesaid monthly payments shall be in addition to whatever
a decision of the Court of First Instance of Manila, the pertinent part of which amount may be adjudged by the court against the Defendant Fred M. Harden
is of the following tenor:chanroblesvirtuallawlibrary. or against the conjugal partnership by way of litis expense, that is, attorneys
fees chargeable as expenses of litigation.
The contingent fee to which the claimant is entitled under paragraph 3 of
the contract, Exhibit JJJ or 20, is 20% of P1,920,554.85 or the sum of 3. That as full and complete satisfaction of the fees of Attorney Claro M.
P384,110.97. Recto in connection with the case above referred to, and said case being for
the purposes aforestated, that is, to secure an increase in the amount of
WHEREFORE, this Court hereby approves the recommendation of the support I now receive as well as to protect and preserve my rights and
Commissioner with the above-stated modification, and finds that Attorney interest in the properties of the conjugal partnership, in contemplation of
Claro M. Recto is entitled to the sum of THREE HUNDRED EIGHTY-FOUR divorce and of the liquidation of said partnership, I hereby agree to pay said
THOUSAND ONE HUNDRED AND TEN PESOS AND NINETY-SEVEN CENTAVOS Attorney Claro M. Recto twenty (20%) per cent of the value of the share and
(P384,110.97), representing 20% of Esperanza P. de Hardens share in the participation which I may receive in the funds and properties of the said
conjugal properties owned by her and her husband, Fred M. Harden, as conjugal partnership of myself and Defendant Fred M. Harden, as a result of
contingent fee stipulated in paragraph 3 of the Contract of Professional the liquidation thereof either by death, divorce, judicial separation,
Services, Exhibit JJJ or 20, and the said Esperanza P. de Harden is hereby compromise or by any means or method by virtue of which said partnership
ordered to pay the said amount above-stated. It appears that sometime in is or may be liquidated.
July, 1941, Appellant, Mrs. Harden, and Appellee, Claro M. Recto, executed
the following:chanroblesvirtuallawlibrary 4. All expenses in connection with the litigation are to be for my account,
but the same may be advanced by Attorney Claro M. Recto, to be reimbursed
CONTRACT OF PROFESSIONAL SERVICES to him either from the money which I receive by way of support or from the
funds of the conjugal partnership.
KNOW ALL MEN BY THESE PRESENTS:chanroblesvirtuallawlibrary
5. It is hereby understood that this contract includes the services of
That I, ESPERANZA PEREZ DE HARDEN, of age, married to Fred M. Harden,
Attorney Claro M. Recto in connection with the securing of the liquidation of
and temporarily residing in the Philippines, with address at 534 Sales Street,
CONFLICTS | Feb 11| 14

the properties and assets of the conjugal partnership of myself and Fred M. restraining the Defendants from disposing of the assets of the conjugal
Harden, upon dissolution of said partnership or for any other cause partnership in fraud of Mrs. Harden.
mentioned in Paragraph (3) hereof.
By an order dated July 12, 1941, the court authorized the issuance of said
IN WITNESS WHEREOF, I have signed these presents in the City _____ of writ, upon the filing of the corresponding bond. It appears that, pursuant to
Manila, Philippines this _______ day of July, 1941. an agreement submitted by both parties, and with a view to avoiding
unnecessary embarrassment, restraint or inconvenience in the financial
s/ Esperanza P. de Harden
operations of the business enterprises affected by said writ of preliminary
t/ ESPERANZA P. DE HARDEN injunction, the same was amended by an order dated July 19, 1941, in the
sense that.
ACCEPTED:chanroblesvirtuallawlibrary
cralaw without prejudicing in any way the rights of the parties in this case,
s/ Claro M. Recto a separate bank account be established in the Chartered Bank of India,
t/ CLARO M. RECTO Australia and China, of Manila, and all transactions in connection with the
aforesaid businesses passed through that account by Mr. Harden or his duly
In compliance therewith, on July 12, 1941, the Appellee, as counsel for Mrs. authorized representative, who at present is Mr. Salumbides, without the
Harden, commenced Civil Case No. 59634 of the Court of First Instance of necessity of securing a particular order from this Court on each
Manila, entitled Esperanza P. de Harden vs. Fred M. Harden and Jose occasion; chan roblesvirtualawlibrarythat the present funds in the Philippine
Salumbides. In the complaint therein filed, it was prayed, among other National Bank in the name of Plaza Lunch and Fred M. Harden be utilized for
things:chanroblesvirtuallawlibrary (a) that Mrs. Harden be given the exclusive the purpose of starting said special bank account in the Chartered Bank of
administration of the business and all properties of the conjugal partnership India, Australia and China; chan roblesvirtualawlibrarythat all income from
of Mr. and Mrs. Harden; chan roblesvirtualawlibrary(b) that, in the event of the aforesaid businesses be deposited in this special bank account and no
denial of this prayer, the Defendants be ordered to inform her of everything checks be drawn upon the same, except to pay the necessary overhead and
pertaining to the administration of said business and properties, as well as to running expenses including purchases of tobacco, merchandise, etc., required
render accounts thereof and to permit her to examine the books and records for the proper operation of said businesses; chan roblesvirtualawlibrarythat a
pertinent thereto; chan roblesvirtualawlibrary(c) that Mr. Harden be ordered new set of books be opened by Mr. Harden or his duly authorized
to account to Mrs. Harden, and to return to this jurisdiction, the sum of representative covering all business transactions passed through said special
P449,015.44 allegedly withdrawn by him from the Philippines or sent by him bank account and the same be opened for inspection by the Plaintiffs duly
to Hongkong on April 1, 1941; chan roblesvirtualawlibrary(d) authorized representative.
that Defendant Salumbides be ordered to account for all moneys, amounting
to P285,000.00, belonging to the business and assets of said conjugal The order of injunction of July 12, 1941, is modified only to the above
partnership and deposited by him in a safety box, either in his name, or in extent, and in all other respects is maintained.
that of Antonio Wilson, from January 23 to December 23, 1940; chan Subsequently, the Philippines was invaded by the Japanese and placed under
roblesvirtualawlibrary(e) that the transfer, in the name of Salumbides, of military occupation. Then came the liberation, in the course of which the
certain shares of stock, allegedly belonging to the conjugal partnership, be records of this case were destroyed. On October 23, 1946, said records were
rescinded and said Defendant ordered to transfer said shares of stock in the reconstituted at the instance of Appellee herein. Thereafter, the proceedings
name of Mrs. Harden or in that of Mr. and Mrs. Harden, should Mr. Harden be were resumed and, in due course, the Court of First Instance of Manila
allowed to continue as administrator of said partnership; chan rendered, on or about October 31, 1949, a decision the dispositive part of
roblesvirtualawlibrary( f ) that the transfer, made by Mr. Harden and/or which we quote:chanroblesvirtuallawlibrary
by Defendant Salumbides, as his attorney-in-fact, of 36,000 shares of stock
of the Angelo Mining Company, to some residents of Hongkong, be rescinded In view of the foregoing considerations, this court finds and so holds that
and said shares returned to the assets of the conjugal partnership and placed
(a) Fred M. Harden abandoned his domicile of origin in New Jersey and
in the name of Mr. and Mrs. Harden; chan roblesvirtualawlibrary(g) that the
established a domicile of choice in Manila, Philippines, since 1901;
monthly allowance of Mrs. Harden be increased from P1,500 to
P15,000; chan roblesvirtualawlibrary(h) that, pending final decision, Mr. (b) The matrimonial domicile of Fred M. Harden and Esperanza P. de Harden
Harden be ordered to increase the allowance or pension of Mrs. Harden and was established in Manila, Philippines, from the date of their marriage on
their daughter Sarah Elizabeth to P10,000 a month; chan December 14, 1917;
roblesvirtualawlibraryand (i) that a writ of preliminary injunction be issued
CONFLICTS | Feb 11| 15

(c) Since they did not execute any antenuptial contract before their (i) The writ of preliminary injunction of July 12, 1941, is hereby declared
marriage, all the properties, real or personal, acquired by either or both of permanent and the order of receivership of November 20, 1946, is hereby
them on and after December 14, 1917, up to the present, over and above maintained, but said auxiliary remedies will be automatically lifted upon the
the sum of P20,000.00 representing Fred M. Hardens capital, are hereby conclusion of the annotation of the conjugal lien and the execution of the
declared conjugal properties; deed of trust above mentioned. Without costs.
(d) The total amount of P1,944,794.37 representing deposits in safety IT IS SO ORDERED.
deposit boxes in the name of Jose Salumbides, the selling price of the house
The Defendants appealed from said decision to this Court, where the case
in Los Angeles, California, and the pre-war and post-war remittances abroad
was docketed as case No. L-3687. While the appeal was thus pending before
of Fred M. Harden, from which has already been deducted the sum of
us, herein Appellee filed a manifestation and a motion, both dated February
P160,000.00 covering payments for deficiency Federal income taxes and
20, 1952. In said manifestation, Appellee stated that Mrs. Harden had
attorneys fees, both in the tax case and the present one, is hereby declared
instructed him, by letter, to discontinue all proceedings relative to said
chargeable to the share of Defendant Harden and deductible from whatever
case, vacate all orders and judgments rendered therein, and abandon and
participation he may still have in the said conjugal partnership upon the
nullify all her claims to the conjugal partnership existing between her and Mr.
liquidation thereof, upon his failure to return and deposit them in the name of
Harden, in accordance with several instruments dated January 29, 1952, and
the Plaza Lunch with the Manila branch of the Chartered Bank of India,
executed without the knowledge, advise and consent of said Appellee, as
Australia and China up to the time this decision shall become final;
counsel for Mrs. Harden, whereby:chanroblesvirtuallawlibrary (1) Mr. and
(e) A conjugal lien be annotated in the original and owners duplicate of Mrs. Harden had purportedly agreed to settle their differences in
Transfer Certificates of Title Nos. 24393, 52436 and 54911 of the Register of consideration of the sum of $5,000 paid by Mr. Harden to Mrs. Harden, and a
Deeds of Manila and in Original Certificate of Title No. 2292 of Quezon monthly pension of P500 to be paid by him to her; chan
Province, and on all the certificates of shares belonging to said conjugal roblesvirtualawlibrary(2) Mr. Harden had created a trust fund of $20,000
partnership, as well as in the corresponding books of the companies or from which said monthly pension of $500 would be taken; chan
corporations issuing them, whereby it will be made to appear that any roblesvirtualawlibraryand (3) Mr. and Mrs. Harden had mutually released and
subsequent alienation or encumbrance of said properties by Fred M. Harden forever discharged each other from all actions, debts, duties, accounts,
alone or his representative without the consent of his wife will be deemed demands and claims to the conjugal partnership, in consideration of the sum
fraudulent and subject to revocation or cancellation for being in fraud and of $1. It was further asserted, in Appellees manifestation, that the purpose
prejudicial to the right of Esperanza P. de Harden; of the said instruments, executed by Mr. and Mrs. Harden, was to defeat the
claim of the former for attorneys fees, for which reason, he prayed, in his
( f ) Within a period of fifteen (15) days after this decision shall have
aforementioned motion, that
become final, Fred M. Harden and Esperanza P. de Harden are hereby
ordered to execute a document to be approved by this court creating and a) Pending the resolution of this motion, the receiver appointed herein be
express active trust upon the remaining cash assets and income of the authorized to continue holding the properties above mentioned in his custody
conjugal partnership in the Philippines, whereby the Philippine Trust in order not to defeat the undersigneds inchoate lien on them;
Company, with offices in Manila, will act as trustee, subject to the right of
b) A day set aside to receive the evidence of the undersigned and those of
Fred M. Harden to receive therefrom the sum of P2,500,00 a month by way
the Plaintiff and the Defendant Fred M. Harden, in order to determine the
of allowance and an equal amount for the Plaintiff as separate support and
amount of fees due to the undersigned, by the appointment of a referee or
maintenance;
commissioner for the reception of such
(g) Within thirty (30) days after this decision shall have become final, Fred
c) After due hearing, the undersigned be declared entitled to the sum of
M. Harden shall inform the Plaintiff of all the properties and businesses of the
P400,000.00 as his fees for services rendered in behalf of the Plaintiff in this
conjugal partnership, be they in the Philippines or abroad, and render a true
case, under paragraph 3 of the contract, Annex A, and to that end a
and complete accounting of the earnings and profits thereof;
charging lien therefore be established upon the properties above-mentioned;
(h) The Plaintiff is entitled to litis expensae in the amount of P175,000.00
d) And the receiver be ordered to pay to the undersigned the full amount of
for services rendered by her counsel up to the rendition of this judgment,
the fees to which the latter is found to be entitled.
which Fred M. Harden or the herein receiver is ordered to pay within a period
of fifteen (15) days after this decision has become final; chan Counsel for the Defendants-Appellants, in turn, moved for the dismissal of
roblesvirtualawlibraryand the case, to which Appellee objected. Acting upon the issues raised in such
CONFLICTS | Feb 11| 16

motion for dismissal and in Appellees motion to establish and enforce his record on appeal, setting forth, in detail, the evidence introduced by both
charging lien, as counsel for Mrs. Harden, this Court issued on July 22, 1952, parties, and his findings of fact, with the following conclusion and
a resolution the pertinent part of which reads:chanroblesvirtuallawlibrary recommendation:chanroblesvirtuallawlibrary
It will be seen from the above that the Defendants-Appellants pray for the Taking into consideration the value of the properties involved in this
complete dismissal of the above entitled case without prejudice to the litigation, the length of time in which claimant had handled the same for
annotation of the contingent claim of Attorney Claro M. Recto on the property Esperanza Harden, the volume and quality of the work performed, the
under receivership, other than the 368,553 shares of the Balatoc Mining complicated legal questions involved, the responsibility assumed by the
Company which belong to Fred M. Harden. On the other hand, Attorney Claro claimant as counsel, his reputation in the bar, the difficulties encountered by
M. Recto agrees to the lifting of the writ of preliminary injunction, the orders him while handling the same in which he had to work hard every inch of the
of contempt and commitment, and all other interlocutory orders which were way because of the stiff oppositions filed by adverse counsel, the diligence he
issued in the course of this case, with the exception of the receivership, but employed not only in the preservation of the records in his possession during
objects to the dismissal of the case on the ground that, since receivership is the days of enemy occupation but also in the protection of the interests of
merely an auxiliary remedy, the present case should be allowed to remain Esperanza Harden, his successful handling of said case and those cases
pending for the purpose of maintaining the receivership to safeguard his right growing out of it which reached the Supreme Court, and the extra services
to collect the fees that may be due him. he rendered in her behalf in the tax and other court cases, the undersigned
Commissioner concludes that claimant is entitled to the full amount of 20%
Attorney Claro M. Recto prays that a commissioner or referee be
of Esperanza Hardens share of the conjugal properties, as provided in
immediately appointed by this Court to receive evidence in support of his
paragraph 3 of the Contract of Professional Services, Exhibit JJJ.
allegations as to his attorneys lien and its enforcement. Counsel for
the Defendants-Appellants does not object to this proceeding provided that WHEREFORE, the undersigned Commissioner respectfully recommends that
the restrictions set forth by him be observed. However, this Court does not Atty. Claro M. Recto be paid the equivalent amount of 20% of Esperanza P. de
have the proper facilities for receiving evidence in order to determine the Hardens share of the conjugal properties or the sum of P369,410.04 as his
amount of the fees claimed by Attorney Claro M. Recto, and it is deemed contingent fee for services rendered in her behalf.
advisable that this matter be determined by the Court of First Instance. This
After appropriate proceedings, the lower court rendered a decision dated
is specially so considering the opposition to the claim of Attorney Claro M.
April 30, 1953, adopting substantially said report of the commissioner, but
Recto filed by Attorney J. W. Ferrier, Sr. in behalf of Esperanza P. de Harden.
increasing the contingent fee of Appellee herein from P369,410.04, the sum
In view of the foregoing, the above entitled case is hereby remanded to the recommended in the report, to P384,110.97. Hence, this appeal taken by Mr.
court of origin in order to determine the amount of fees claimed by Attorney and Mrs. Harden.
Claro M. Recto in his motion dated February 20, 1952.
The first question for determination therein is the validity of the above-
It is understood that, after said fees had been finally determined and paid, quoted contract of services, which the Appellants assail as void, mainly, upon
this case will be completely dismissed as prayed for by the Defendants- the ground:chanroblesvirtuallawlibrary (1) that Mrs. Harden cannot bind the
Appellants, without prejudice to considering the claim of the receiver for conjugal partnership without her husbands consent; chan
compensation as stated in his urgent motion dated July 2, 1952. Pending the roblesvirtualawlibrary(2) that Article 1491 of the Civil Code of the Philippines
determination of the amount of fees claimed by Attorney Claro M. Recto, the in effect prohibits contingent fees; chan roblesvirtualawlibrary(3) that the
writ of preliminary injunction, the orders of contempt and commitment, and contract in question has for its purpose to secure a decree of divorce,
all interlocutory orders which were issued in the course of this case, are allegedly in violation of Articles 1305, 1352 and 1409 of the Civil Code of the
hereby lifted and vacated, and with regard to the receivership, the same is Philippines; chan roblesvirtualawlibraryand (4) that the terms of said contract
hereby dissolved, only with respect to the 368,553 shares of the Balatoc are harsh, inequitable and oppressive.
Mining Company. As to the rest of the properties, the receivership shall be
The first objection has no foundation in fact, for the contract in dispute does
maintained.
not seek to bind the conjugal partnership. By virtue of said contract, Mrs.
In compliance with said resolution, the records of this case were remanded to Harden merely bound herself or assumed the personal obligation to
the lower court, which, on September 2, 1952, designated a commissioner to pay, by way of contingent fees, 20% of her share in said partnership. The
receive evidence on the amount of the fees collectible by herein Appellee and contract neither gives, nor purports to give, to the Appellee any right
to report thereon. After due hearing, said commissioner submitted, on whatsoever, personal or real, in and to her aforesaid share. The amount
February 6, 1953, a report of about one hundred (100) pages of the printed thereof is simply a basis for the computation of said fees.
CONFLICTS | Feb 11| 17

For the same reason, the second objection is, likewise, untenable. Moreover, possibility of a reconciliation between the spouses, the same being
it has already been held that contingent fees are not prohibited in the inconsistent with the monetary consideration for said alleged settlement.
Philippines and are impliedly sanctioned by our Cannons (No. 13) of What is more, the records show that the relations between said spouses
Professional Ethics. (see, also, Ulanday vs. Manila Railroad Co., 45 Phil., 540, which were bad indeed, not only in July, 1941, when Mrs. Harden engaged
554.) Such is, likewise, the rule in the United States (Legal Ethics by Henry the services of the Appellee, but, even, before, for Mr. and Mrs. Harden were
S. Drinker, p. 176). separated since 1938 had worsened considerably thereafter, as evidence
by an action for divorce filed by Mr. Harden in New Jersey, in July 1948, upon
cralaw in the United States, the great weight of authority recognizes the
the ground of repeated acts of infidelity allegedly committed by Mrs. Harden
validity of contracts for contingent fees, provided such contracts are not in
in 1940 and 1941.
contravention of public policy, and it is only when the attorney has taken an
unfair or unreasonable advantage of his client that such a claim is Again, it appears that Appellee had rendered, under the contract in question,
condemned. (See 5 Am. Jur. 359 et seq.; chan the following services, for the benefit of Mrs.
roblesvirtualawlibraryBallentine, Law Dictionary, 2nd ed., p. 276.) Harden:chanroblesvirtuallawlibrary
Needless to say, there is absolutely nothing in the records before us to show 1. He succeeded in defeating Defendants motion for the dissolution of the
that Appellee herein had, in any manner, taken an unfair or unreasonable writ of preliminary injunction, issued by the Court on July 12, 1941, and
advantage of his client Mrs. Harden. amended on July 19, 1941.
The third objection is not borne out, either by the language of the contract 2. On November 12, 1946, Appellee moved for the appointment of a
between them, or by the intent of the parties thereto. Its purpose was not to receiver, upon the ground that, despite said writ of preliminary injunction,
secure a divorce, or to facilitate or promote the procurement of a divorce. It the Defendants had been disposing of the properties of the conjugal
merely sought to protect the interest of Mrs. Harden in the conjugal partnership for the purpose of defrauding Mrs. Harden. After due hearing, the
partnership, during the pendency of a divorce suit she intended to file in the court, by an order dated November 20, 1946, directed the appointment of
United States. What is more, inasmuch as Mr. and Mrs. Harden are Abelardo Perez as receiver of said properties, upon the filing of a P10,000
admittedly citizens of the United States, their status and the dissolution bond. Defendants asked, on February 13, 1947, that the receivership be
thereof are governed pursuant to Article 9 of the Civil Code of Spain suspended, or else, that they be allowed to file a bond for the discharge of
(which was in force in the Philippines at the time of the execution of the the receivership. Appellee replied objecting thereto, unless
contract in question) and Article 15 of the Civil Code of the Philippines by the Defendants posted a P4,000,000 bond. Subsequently or on March 5,
the laws of the United States, which sanction divorce. In short, the contract 1947, the Defendants sought a reconsideration of the order of November 20,
of services, between Mrs. Harden and herein Appellee, is not contrary to law, 1946, and the discharge of the receiver. By an order dated March 21, 1947,
morals, good customs, public order or public policy. the Court authorized said discharged upon the filing, by the Defendants, of a
bond in the sum of P500,000, provided that Mr. Harden should bring back all
The last objection is based upon principles of equity, but, pursuant thereto,
the 368,553 shares of the Balatoc Mining Co., in his name to the Philippines
one who seeks equity must come with clean hands (Bastida, et al., vs. Dy
for deposit with the Clerk of Court, or with the Chartered Bank of India,
Buncio & Co., 93 Phil., 195; chan roblesvirtualawlibrary30 C.J. S. 475),
Australia and China, at Manila cralaw
and Appellants have not done so, for the circumstances surrounding the case
show, to our satisfaction, that their aforementioned agreements, ostensibly 3. On motion of the Appellee dated March 4, 1947, the Court, by an order
for the settlement of the differences between husband and wife, were made dated April 5, 1947, directed Mr. Harden to remit to Mrs. Harden the sum of
for the purpose of circumventing or defeating the rights of herein Appellee, $2,500, to be charged against her litis expensae. Upon similar motion, filed
under his above-quoted contract of services with Mrs. Harden. Indeed, by Appellee on or about April 26, 1947, the Court ordered Mr. Harden, on
having secured a judgment in her favor, acknowledging her rights to the May 13, 1947, to furnish Mrs. Harden the sum of $5,000, under the same
assets of the conjugal partnership, which turned out to be worth almost conditions.
P4,000,000 in addition to litis expensae in the sum of P175,000, it is
4. On June 21, 1947, the Defendants instituted Civil Case No. G. R. No. L-
inconceivable that Mrs. Harden would have waived such rights, as well as the
1499 of this Court, entitled Fred M. Harden and Jose Salumbides vs. Emilio
benefits of all orders and judgments in her favor, in consideration of the
Pea, Abelardo Perez and Esperanza P. Harden for the purpose of annulling
paltry sum of $5,000 allegedly paid to her by Mr. Harden and the additional
and setting aside, by writ of certiorari, the aforementioned orders of the
sum of $20,000 to be paid by him in installments, at the rate of $500 a
lower court dated July 12, 1941, November 20, 1946, and April 5 and May
month. In fact, no explanation has been given for this most unusual avowed
13, 1947, and to restrain, in the meantime, the enforcement thereof. After
settlement between Mr. and Mrs. Harden. One cannot even consider the
CONFLICTS | Feb 11| 18

appropriate proceedings, in the course of which Appellee appeared as counsel which, in due course was denied in a decision promulgated on October 22,
for Mrs. Harden, and like counsel for the Petitioners therein, filed several 1948.
lengthy, detailed pleadings and memoranda, decision was rendered on
8. During the military occupation of the Philippines by the Japanese,
November 21, 1950, denying the writ of certiorari prayed for.
the Appellee made representations with the Japanese Government to prevent
5. On or about September 9, 1947, Appellee filed a motion alleging that the commandeering of a business establishment belonging to Mr. and Mrs.
despite the writ of preliminary injunction above mentioned, Harden. Moreover, he succeeded in persuading the Japanese to refrain from
the Defendants had, fraudulently and without judicial consent, remitted interning Mrs. Harden and her daughter and to allow her to withdraw, from
abroad several sums of money aggregating P1,000,608.66, and praying that the formers deposit in a local bank, from P200 to P250 a month, for their
Mr. Harden be ordered to return this sum to the Philippines, within a stated subsistence. He, likewise, lent her money to meet her needs and spent the
period, said sum to be deposited with the account of the Plaza Lunch at the sum of P55,000 in the preservation of the records and papers pertaining to
Manila Branch of the Chartered Bank of India, Australia and China. Mr. the business and other properties of the conjugal partnership of Mr. and Mrs.
Harden objected to said motion. Appellee filed a rejoinder, to which Mr. Harden.
Harden replied. Appellee filed a rejoinder to the rejoinder. On October 7,
9. Appellee assisted, also, the receiver, as his counsel and, in such capacity,
1947, the Court granted Appellees motion. Mr. Harden sought a
took all steps essential for the proper discharge of the duties of the former.
reconsideration, which was opposed by the Appellee on October 27, 1947,
Among other things, Appellee sought and obtained judicial authority for some
and denied by an order dated November 13, 1947. Mr. Harden moved, on
important acts of administration of, and disposition by, the receiver. He
November 18, 1947, for the suspension of this order, which was immediately
(Appellee) secured judicial intervention for the protection and preservation of
objected to by the Appellee and then denied by the Court.
the assets of the conjugal partnership, including orders for the delivery of
6. Inasmuch as said order of November 13, 1947 had not been complied certificates of stock, the return thereof and/or its deposit with the clerk of
with, Appellee filed on November 27, 1947, a motion praying that Mr. Harden court. He, likewise, represented the receiver in seeking war damage
be declared in contempt of court and punished accordingly. Meanwhile, or on payments.
November 24, 1947, Mr. Harden had instituted case G. R. No. L-1816 of this
10. In civil case No. 6222 of the Court of First Instance of Manila, entitled
Court against Hon. Emilio Pea, as Judge of the Court of First Instance of
Francisco Dalupan vs. Fred M. Harden for the recovery of P113,837.17, it
Manila, and Mrs. Harden. In the petition therein filed, Mr. Harden applied for
was decided, through Appellees intervention, that the conjugal assets would
a writ of certiorari annulling said orders of Judge Pea of October 7 and
bear the payment of P22,767.43 only, the balance to be chargeable
November 13, 1947, and prayed that, pending disposition of the case, a writ
exclusively against Mr. Hardens share of the conjugal partnership.
of preliminary injunction be issued restraining the Respondents therein from
enforcing said orders, particularly through contempt proceedings. Hence, the 11. Appellee instituted civil case No. 6940 of the Court of First Instance of
lower court deferred action on the aforementioned motion of November 27, Manila, entitled Abelardo Perez vs. Chartered Bank of India, Australia and
1947. After due hearing, this Court, in a resolution dated February 12, 1948, China and Fred M. Harden, for the recovery of P1,000,608.66 and the return
refused to issue the writ of preliminary injunction prayed for. Subsequently, of stock certificates of the Balatoc Mining Co., which had been sent abroad.
or on November 21, 1950, decision was rendered denying the petition for a
writ of certiorari. 12. He (Appellee) represented Mrs. Harden in connection with a million-peso
federal tax case against Mr. and Mrs. Harden.
7. Soon after the issuance of our resolution in said case G. R. No. 1816,
dated February 12, 1948, or to be exact on March 27, 1948, the lower court 13. Appellee successfully blocked Mr. Hardens attempts to
issued an order directing Mr. Harden to comply, within five (5) days from withdraw:chanroblesvirtuallawlibrary (1) $53,000 and forward the same to
notice, with the order of October 7, 1947. On April 6, 1948, Appellee filed the Collector of Internal Revenue of Los Angeles, California; chan
with the lower court the corresponding formal charges against Mr. Harden for roblesvirtualawlibrary(2) $50,000.00, allegedly to defray expenses in
contempt of court. After due hearing, Mr. Harden was, by an order of April resisting a new tax assessment against him in the United States; chan
28, 1948, found guilty as charged and ordered confined until he complies roblesvirtualawlibraryand (3) P65,000 for his expenses.
with the aforementioned orders of October 7, 1947 and March 27, 1948. On Then too, the conjugal partnership had varried and extensive business
motion of Mr. Harden, said order of April 28, 1948 was suspended until May interests and its assets were worth almost P4,000,000. The pleadings,
4, 1948, on which date he was arrested and placed in confinement at the motions, oppositions, rejoinders, and memoranda filed, and the evidence
New Bilibid Prison, in Muntinglupa, Rizal. On July 10, 1948, he filed with this introduced, in the aforementioned cases in which Appellee was pitted
Court a petition for a writ of habeas corpus against the Director of Prisons, against one of the most experienced and able members of the Philippine Bar
(G. R. No. L-2349, entitled Fred M. Harden vs. The Director of Prisons),
CONFLICTS | Feb 11| 19

were numerous, extensive and exhaustive. For instance, the record on dissolution of the marriage relation between Mr. and Mrs. Harden. Inasmuch
appeal in one of those cases, namely, G. R. No. L-3687, consisted of 966 as this relation subsists, it follows that the amount of attorneys fees due
pages. to Appellee herein should not have been determined in the decision appealed
from.
In short, considering the character of the services rendered by the Appellee,
the nature and importance of the issues in said litigations, the amount of This line of argument overlooks the fact that said contract of services was
labor, time (1941 to 1952) and trouble involved therein, the skill displayed in made, principally, in contemplation of a suit for divorce that, according to
connection with said cases, the value of the property affected by the Mrs. Harden, she intended to file before a competent court in California, and
controversy, the professional character and standing of the Appellee, the of the liquidation of the conjugal partnership between her and Mr. Harden.
risks assumed and the results obtained, we are of the opinion, and so hold, Had she filed said action for divorce and secured a decree of divorce, said
that the contract of services in question is neither harsh nor oppressive or conjugal partnership would have been dissolved and then liquidated, and the
inequitable. share of Mrs. Harden therein would have been fixed. However, this cannot
take place, either now, or in the foreseeable future, owing to the
Under their second assignment of error, Appellants maintain
aforementioned agreements between Mr. and Mrs. Harden, which were made
that:chanroblesvirtuallawlibrary
for the evident purpose of defeating Appellees claim for attorneys fees. In
The lower court erred in failing to find as a fact borne out by the evidence other words, the occurrence, within the time contemplated by the parties
that the legal services of Attorney Claro M. Recto to Mrs. Esperanza P. de bearing in mind the nature of, and the circumstances under which they
Harden, payment, for which is sought by him in this case, have already been entered into, said contract of services of the event upon which the amount
paid by his immediate execution pending appeal of the decision in Civil Case of said fees depended, was rendered impossible by Mrs. Harden. Hence,
No. CFI-R-59634 (SC-G.R. No. L- 3687), wherein he collected the sum of whether such event be regarded as a condition or as a period, she may not
P176,000.00 for all such legal services. insist upon its occurrence, prior to the enforcement of the rights of the
herein Appellee, for the condition shall be deemed fulfilled when the obligor
Said decision, however, states clearly that the aforementioned sum of voluntarily prevents its fulfillment (Art. 1186, Civil Code) and the debtor
P175,000 represents litis expensae, and the contract between shall lose every right to make use of the period when he violates any
the Appellee and Mrs. Harden explicitly declares that said litis expensae shall undertaking, in consideration of which the creditor agreed to the period.
be in addition to Appellees share of 25% of the increase in the allowance of (Art. 1198, Civil Code.)
Mrs. Harden and his attorneys fees of 20% of her share in the conjugal
partnership. The second assignment of error is, therefore, devoid of merit. It should be noted, also, that the compensation agreed upon for Appellees
services, consists of three (3) parts, namely:chanroblesvirtuallawlibrary (a)
Appellants, further contend, that:chanroblesvirtuallawlibrary 25% of the increase in the allowance of Mrs. Harden; chan
3. The lower court erred in holding that the inchoate share of the wife, roblesvirtualawlibrary(b) litis expensae; chan roblesvirtualawlibraryand (c)
Esperanza P. de Harden, in the undissolved and unliquidated conjugal 20% of her share in the conjugal partnership. The first part was dealt with in
partnership properties of the Harden spouses, is capable of certain valuation the first paragraph of their contract of services. The second and third parts
before such dissolution and liquidation, and summarily assessing the value of were the object of the second and third paragraphs, respectively. The first
Mrs. Hardens share in such conjugal properties without proper evidence. paragraph limited the rights of Appellee thereunder to two (2) years, in the
event of termination of the case or amicable settlement thereof within two
4. The lower court erred in awarding 20% of such inchoate share to (2) years from the filing of the complaint. No such limitation appears in the
Attorney Claro M. Recto from Mrs. Hardens interests in the Harden conjugal second and third paragraphs of said contract. Hence, the same were intended
properties, summarily assessing such 20% inchoate share as of a value of by the parties to be fully operative under any and all conditions.
P384,110.97, and ordering the payment of said sum to Attorney Recto in
pursuance of the provisions of paragraph 3 of the Contract of Professional It may not be amiss to add that the value of the properties involved has been
Services. assessed, not summarily, but after due notice and full dress hearing, in the
course of which both parties introduced testimonial and documentary
Appellants arguments in support thereof may be summarized as evidence. Appellants presented Exhibits 1 to 58, whereas those of
follows:chanroblesvirtuallawlibrary The contract of services in question the Appellee were so numerous that, having begun with Exhibit A, his last
provides that Appellees contingent fees shall be 20% of the share of Mrs. piece of documentary evidence was marked Exhibit 26 Ys. The transcript of
Harden in the conjugal partnership. Pursuant to law, the share of Mrs. the hearing, which lasted ten (10) days, covers over 220 pages.
Harden shall be determined upon the liquidation of said partnership, which
has not taken place, as yet. What is more, it cannot be effected until the
CONFLICTS | Feb 11| 20

The other assignments of error made by Appellants herein are mere


corollaries of those already disposed of, and, hence, no further discussion
thereof is necessary.
In conclusion, it appears that the assets of the conjugal partnership between
Mr. and Mrs. Harden are reasonably valued at P3,841,109.70. One-half (1/2)
thereof, representing the share of Mrs. Harden, is therefore, worth
P1,920,554.85. Twenty percentum (20%) of this sum is P384,110.97, which
is the contingent fee due to the Appellee, apart from the litis expensae
already paid to him. Inasmuch as the Appellee has collected, also, the sum of
P80,000.00, on account of said contingent fees, there results in his favor a
balance of P304,110.97.
Subject to this qualification, the decision appealed from is hereby affirmed,
therefore, with costs against the Appellants. SO ORDERED.
CONFLICTS | Feb 11| 21

Vicenta's letters to Pastor, and his to her, before the marriage, indicate that
the couple were deeply in love. Together with a friend, Pacita Noel, their
matchmaker and go-between, they had planned out their marital future
whereby Pacita would be the governess of their first-born; they started
saving money in a piggy bank. A few weeks before their secret marriage,
their engagement was broken; Vicenta returned the engagement ring and
accepted another suitor, Joseling Lao. Her love for Pastor beckoned; she
pleaded for his return, and they reconciled. This time they planned to get
married and then elope. To facilitate the elopement, Vicenta had brought
some of her clothes to the room of Pacita Noel in St. Mary's Hall, which was
G.R. No. L-19671 November 29, 1965
their usual trysting place.

PASTOR B. TENCHAVEZ, plaintiff-appellant,


Although planned for the midnight following their marriage, the elopement
vs.
did not, however, materialize because when Vicente went back to her classes
VICENTA F. ESCAO, ET AL., defendants-appellees.
after the marriage, her mother, who got wind of the intended nuptials, was
already waiting for her at the college. Vicenta was taken home where she
I. V. Binamira & F. B. Barria for plaintiff-appellant.
admitted that she had already married Pastor. Mamerto and Mena Escao
Jalandoni & Jarnir for defendants-appellees.
were surprised, because Pastor never asked for the hand of Vicente, and
were disgusted because of the great scandal that the clandestine marriage
REYES, J.B.L., J.: would provoke (t.s.n., vol. III, pp. 1105-06). The following morning, the
Escao spouses sought priestly advice. Father Reynes suggested a
Direct appeal, on factual and legal questions, from the judgment of the Court recelebration to validate what he believed to be an invalid marriage, from the
of First Instance of Cebu, in its Civil Case No. R-4177, denying the claim of standpoint of the Church, due to the lack of authority from the Archbishop or
the plaintiff-appellant, Pastor B. Tenchavez, for legal separation and one the parish priest for the officiating chaplain to celebrate the marriage. The
million pesos in damages against his wife and parents-in-law, the recelebration did not take place, because on 26 February 1948 Mamerto
defendants-appellees, Vicente, Mamerto and Mena, 1 all surnamed "Escao," Escao was handed by a maid, whose name he claims he does not
respectively.2 remember, a letter purportedly coming from San Carlos college students and
disclosing an amorous relationship between Pastor Tenchavez and Pacita
The facts, supported by the evidence of record, are the following: Noel; Vicenta translated the letter to her father, and thereafter would not
agree to a new marriage. Vicenta and Pastor met that day in the house of
Missing her late afternoon classes on 24 February 1948 in the University of Mrs. Pilar Mendezona. Thereafter, Vicenta continued living with her parents
San Carlos, Cebu City, where she was then enrolled as a second year student while Pastor returned to his job in Manila. Her letter of 22 March 1948 (Exh.
of commerce, Vicenta Escao, 27 years of age (scion of a well-to-do and "M"), while still solicitous of her husband's welfare, was not as endearing as
socially prominent Filipino family of Spanish ancestry and a "sheltered her previous letters when their love was aflame.
colegiala"), exchanged marriage vows with Pastor Tenchavez, 32 years of
age, an engineer, ex-army officer and of undistinguished stock, without the Vicenta was bred in Catholic ways but is of a changeable disposition, and
knowledge of her parents, before a Catholic chaplain, Lt. Moises Lavares, in Pastor knew it. She fondly accepted her being called a "jellyfish." She was
the house of one Juan Alburo in the said city. The marriage was the not prevented by her parents from communicating with Pastor (Exh. "1-
culmination of a previous love affair and was duly registered with the local Escao"), but her letters became less frequent as the days passed. As of
civil register. June, 1948 the newlyweds were already estranged (Exh. "2-Escao").
Vicenta had gone to Jimenez, Misamis Occidental, to escape from the scandal
CONFLICTS | Feb 11| 22

that her marriage stirred in Cebu society. There, a lawyer filed for her a appellant, to the extent of P45,000.00, and plaintiff resorted directly to this
petition, drafted by then Senator Emmanuel Pelaez, to annul her marriage. Court.
She did not sign the petition (Exh. "B-5"). The case was dismissed without
prejudice because of her non-appearance at the hearing (Exh. "B-4"). The appellant ascribes, as errors of the trial court, the following:

On 24 June 1950, without informing her husband, she applied for a passport, 1. In not declaring legal separation; in not holding defendant Vicenta
indicating in her application that she was single, that her purpose was to F. Escao liable for damages and in dismissing the complaint;.
study, and she was domiciled in Cebu City, and that she intended to return
after two years. The application was approved, and she left for the United 2. In not holding the defendant parents Mamerto Escano and the
States. On 22 August 1950, she filed a verified complaint for divorce against heirs of Doa Mena Escao liable for damages;.
the herein plaintiff in the Second Judicial District Court of the State of Nevada
in and for the County of Washoe, on the ground of "extreme cruelty, entirely 3 In holding the plaintiff liable for and requiring him to pay the
mental in character." On 21 October 1950, a decree of divorce, "final and damages to the defendant parents on their counterclaims; and.
absolute", was issued in open court by the said tribunal.

4. In dismissing the complaint and in denying the relief sought by the


In 1951 Mamerto and Mena Escao filed a petition with the Archbishop of plaintiff.
Cebu to annul their daughter's marriage to Pastor (Exh. "D"). On 10
September 1954, Vicenta sought papal dispensation of her marriage (Exh.
That on 24 February 1948 the plaintiff-appellant, Pastor Tenchavez, and the
"D"-2).
defendant-appellee, Vicenta Escao, were validly married to each other, from
the standpoint of our civil law, is clearly established by the record before us.
On 13 September 1954, Vicenta married an American, Russell Leo Moran, in Both parties were then above the age of majority, and otherwise qualified;
Nevada. She now lives with him in California, and, by him, has begotten and both consented to the marriage, which was performed by a Catholic
children. She acquired American citizenship on 8 August 1958. priest (army chaplain Lavares) in the presence of competent witnesses. It is
nowhere shown that said priest was not duly authorized under civil law to
But on 30 July 1955, Tenchavez had initiated the proceedings at bar by a solemnize marriages.
complaint in the Court of First Instance of Cebu, and amended on 31 May
1956, against Vicenta F. Escao, her parents, Mamerto and Mena Escao, The chaplain's alleged lack of ecclesiastical authorization from the parish
whom he charged with having dissuaded and discouraged Vicenta from priest and the Ordinary, as required by Canon law, is irrelevant in our civil
joining her husband, and alienating her affections, and against the Roman law, not only because of the separation of Church and State but also because
Catholic Church, for having, through its Diocesan Tribunal, decreed the Act 3613 of the Philippine Legislature (which was the marriage law in force at
annulment of the marriage, and asked for legal separation and one million the time) expressly provided that
pesos in damages. Vicenta claimed a valid divorce from plaintiff and an
equally valid marriage to her present husband, Russell Leo Moran; while her
SEC. 1. Essential requisites. Essential requisites for marriage are the
parents denied that they had in any way influenced their daughter's acts, and
legal capacity of the contracting parties and consent. (Emphasis
counterclaimed for moral damages.
supplied)

The appealed judgment did not decree a legal separation, but freed the
The actual authority of the solemnizing officer was thus only a formal
plaintiff from supporting his wife and to acquire property to the exclusion of
requirement, and, therefore, not essential to give the marriage civil
his wife. It allowed the counterclaim of Mamerto Escao and Mena Escao for
effects,3 and this is emphasized by section 27 of said marriage act, which
moral and exemplary damages and attorney's fees against the plaintiff-
provided the following:
CONFLICTS | Feb 11| 23

SEC. 27. Failure to comply with formal requirements. No marriage The Civil Code of the Philippines, now in force, does not admit absolute
shall be declared invalid because of the absence of one or several of divorce, quo ad vinculo matrimonii; and in fact does not even use that term,
the formal requirements of this Act if, when it was performed, the to further emphasize its restrictive policy on the matter, in contrast to the
spouses or one of them believed in good faith that the person who preceding legislation that admitted absolute divorce on grounds of adultery of
solemnized the marriage was actually empowered to do so, and that the wife or concubinage of the husband (Act 2710). Instead of divorce, the
the marriage was perfectly legal. present Civil Code only provides for legal separation (Title IV, Book 1, Arts.
97 to 108), and, even in that case, it expressly prescribes that "the marriage
The good faith of all the parties to the marriage (and hence the validity of bonds shall not be severed" (Art. 106, subpar. 1).
their marriage) will be presumed until the contrary is positively proved (Lao
vs. Dee Tim, 45 Phil. 739, 745; Francisco vs. Jason, 60 Phil. 442, 448). It is For the Philippine courts to recognize and give recognition or effect to a
well to note here that in the case at bar, doubts as to the authority of the foreign decree of absolute divorce betiveen Filipino citizens could be a patent
solemnizing priest arose only after the marriage, when Vicenta's parents violation of the declared public policy of the state, specially in view of the
consulted Father Reynes and the archbishop of Cebu. Moreover, the very act third paragraph of Article 17 of the Civil Code that prescribes the following:
of Vicenta in abandoning her original action for annulment and subsequently
suing for divorce implies an admission that her marriage to plaintiff was valid Prohibitive laws concerning persons, their acts or property, and those
and binding. which have for their object public order, policy and good customs,
shall not be rendered ineffective by laws or judgments promulgated,
Defendant Vicenta Escao argues that when she contracted the marriage she or by determinations or conventions agreed upon in a foreign
was under the undue influence of Pacita Noel, whom she charges to have country.
been in conspiracy with appellant Tenchavez. Even granting, for argument's
sake, the truth of that contention, and assuming that Vicenta's consent was Even more, the grant of effectivity in this jurisdiction to such foreign divorce
vitiated by fraud and undue influence, such vices did not render her decrees would, in effect, give rise to an irritating and scandalous
marriage ab initio void, but merely voidable, and the marriage remained valid discrimination in favor of wealthy citizens, to the detriment of those members
until annulled by a competent civil court. This was never done, and of our polity whose means do not permit them to sojourn abroad and obtain
admittedly, Vicenta's suit for annulment in the Court of First Instance of absolute divorces outside the Philippines.
Misamis was dismissed for non-prosecution.
From this point of view, it is irrelevant that appellant Pastor Tenchavez should
It is equally clear from the record that the valid marriage between Pastor have appeared in the Nevada divorce court. Primarily because the policy of
Tenchavez and Vicenta Escao remained subsisting and undissolved under our law cannot be nullified by acts of private parties (Civil Code,Art. 17, jam
Philippine law, notwithstanding the decree of absolute divorce that the wife quot.); and additionally, because the mere appearance of a non-resident
sought and obtained on 21 October 1950 from the Second Judicial District consort cannot confer jurisdiction where the court originally had none (Area
Court of Washoe County, State of Nevada, on grounds of "extreme cruelty, vs. Javier, 95 Phil. 579).
entirely mental in character." At the time the divorce decree was issued,
Vicenta Escao, like her husband, was still a Filipino citizen. 4 She was then From the preceding facts and considerations, there flows as a necessary
subject to Philippine law, and Article 15 of the Civil Code of the Philippines consequence that in this jurisdiction Vicenta Escao's divorce and second
(Rep. Act No. 386), already in force at the time, expressly provided: marriage are not entitled to recognition as valid; for her previous union to
plaintiff Tenchavez must be declared to be existent and undissolved. It
Laws relating to family rights and duties or to the status, condition follows, likewise, that her refusal to perform her wifely duties, and her denial
and legal capacity of persons are binding upon the citizens of the of consortium and her desertion of her husband constitute in law a wrong
Philippines, even though living abroad. caused through her fault, for which the husband is entitled to the
corresponding indemnity (Civil Code, Art. 2176). Neither an unsubstantiated
CONFLICTS | Feb 11| 24

charge of deceit nor an anonymous letter charging immorality against the True it is that our ruling gives rise to anomalous situations where the status
husband constitute, contrary to her claim, adequate excuse. Wherefore, her of a person (whether divorced or not) would depend on the territory where
marriage and cohabitation with Russell Leo Moran is technically "intercourse the question arises. Anomalies of this kind are not new in the Philippines, and
with a person not her husband" from the standpoint of Philippine Law, and the answer to them was given in Barretto vs. Gonzales, 58 Phil. 667:
entitles plaintiff-appellant Tenchavez to a decree of "legal separation under
our law, on the basis of adultery" (Revised Penal Code, Art. 333). The hardship of the existing divorce laws in the Philippine Islands are
well known to the members of the Legislature. It is the duty of the
The foregoing conclusions as to the untoward effect of a marriage after an Courts to enforce the laws of divorce as written by Legislature if they
invalid divorce are in accord with the previous doctrines and rulings of this are constitutional. Courts have no right to say that such laws are too
court on the subject, particularly those that were rendered under our laws strict or too liberal. (p. 72)
prior to the approval of the absolute divorce act (Act 2710 of the Philippine
Legislature). As a matter of legal history, our statutes did not recognize The appellant's first assignment of error is, therefore, sustained.
divorces a vinculo before 1917, when Act 2710 became effective; and the
present Civil Code of the Philippines, in disregarding absolute divorces, in However, the plaintiff-appellant's charge that his wife's parents, Dr. Mamerto
effect merely reverted to the policies on the subject prevailing before Act Escao and his wife, the late Doa Mena Escao, alienated the affections of
2710. The rulings, therefore, under the Civil Code of 1889, prior to the Act their daughter and influenced her conduct toward her husband are not
above-mentioned, are now, fully applicable. Of these, the decision in Ramirez supported by credible evidence. The testimony of Pastor Tenchavez about the
vs. Gmur, 42 Phil. 855, is of particular interest. Said this Court in that case: Escao's animosity toward him strikes us to be merely conjecture and
exaggeration, and are belied by Pastor's own letters written before this suit
As the divorce granted by the French Court must be ignored, it was begun (Exh. "2-Escao" and "Vicenta," Rec. on App., pp. 270-274). In
results that the marriage of Dr. Mory and Leona Castro, celebrated in these letters he expressly apologized to the defendants for "misjudging
London in 1905, could not legalize their relations; and the them" and for the "great unhappiness" caused by his "impulsive blunders"
circumstance that they afterwards passed for husband and wife in and "sinful pride," "effrontery and audacity" [sic]. Plaintiff was admitted to
Switzerland until her death is wholly without legal significance. The the Escao house to visit and court Vicenta, and the record shows nothing to
claims of the very children to participate in the estate of Samuel prove that he would not have been accepted to marry Vicente had he openly
Bishop must therefore be rejected. The right to inherit is limited to asked for her hand, as good manners and breeding demanded. Even after
legitimate, legitimated and acknowledged natural children. The learning of the clandestine marriage, and despite their shock at such
children of adulterous relations are wholly excluded. The word unexpected event, the parents of Vicenta proposed and arranged that the
"descendants" as used in Article 941 of the Civil Code cannot be marriage be recelebrated in strict conformity with the canons of their religion
interpreted to include illegitimates born of adulterous relations. upon advice that the previous one was canonically defective. If no
(Emphasis supplied) recelebration of the marriage ceremony was had it was not due to defendants
Mamerto Escao and his wife, but to the refusal of Vicenta to proceed with it.
Except for the fact that the successional rights of the children, begotten from That the spouses Escao did not seek to compel or induce their daughter to
Vicenta's marriage to Leo Moran after the invalid divorce, are not involved in assent to the recelebration but respected her decision, or that they abided by
the case at bar, the Gmur case is authority for the proposition that such her resolve, does not constitute in law an alienation of affections. Neither
union is adulterous in this jurisdiction, and, therefore, justifies an action for does the fact that Vicenta's parents sent her money while she was in the
legal separation on the part of the innocent consort of the first marriage, that United States; for it was natural that they should not wish their daughter to
stands undissolved in Philippine law. In not so declaring, the trial court live in penury even if they did not concur in her decision to divorce Tenchavez
committed error. (27 Am. Jur. 130-132).
CONFLICTS | Feb 11| 25

There is no evidence that the parents of Vicenta, out of improper motives, In the assessment of the moral damages recoverable by appellant Pastor
aided and abetted her original suit for annulment, or her subsequent divorce; Tenchavez from defendant Vicente Escao, it is proper to take into account,
she appears to have acted independently, and being of age, she was entitled against his patently unreasonable claim for a million pesos in damages, that
to judge what was best for her and ask that her decisions be respected. Her (a) the marriage was celebrated in secret, and its failure was not
parents, in so doing, certainly cannot be charged with alienation of affections characterized by publicity or undue humiliation on appellant's part; (b) that
in the absence of malice or unworthy motives, which have not been shown, the parties never lived together; and (c) that there is evidence that appellant
good faith being always presumed until the contrary is proved. had originally agreed to the annulment of the marriage, although such a
promise was legally invalid, being against public policy (cf. Art. 88, Civ.
SEC. 529. Liability of Parents, Guardians or Kin. The law Code). While appellant is unable to remarry under our law, this fact is a
distinguishes between the right of a parent to interest himself in the consequence of the indissoluble character of the union that appellant entered
marital affairs of his child and the absence of rights in a stranger to into voluntarily and with open eyes rather than of her divorce and her second
intermeddle in such affairs. However, such distinction between the marriage. All told, we are of the opinion that appellant should recover
liability of parents and that of strangers is only in regard to what will P25,000 only by way of moral damages and attorney's fees.
justify interference. A parent isliable for alienation of affections
resulting from his own malicious conduct, as where he wrongfully With regard to the P45,000 damages awarded to the defendants, Dr.
entices his son or daughter to leave his or her spouse, but he is not Mamerto Escao and Mena Escao, by the court below, we opine that the
liable unless he acts maliciously, without justification and from same are excessive. While the filing of this unfounded suit must have
unworthy motives. He is not liable where he acts and advises his wounded said defendants' feelings and caused them anxiety, the same could
child in good faith with respect to his child's marital relations in the in no way have seriously injured their reputation, or otherwise prejudiced
interest of his child as he sees it, the marriage of his child not them, lawsuits having become a common occurrence in present society. What
terminating his right and liberty to interest himself in, and be is important, and has been correctly established in the decision of the court
extremely solicitous for, his child's welfare and happiness, even below, is that said defendants were not guilty of any improper conduct in the
where his conduct and advice suggest or result in the separation of whole deplorable affair. This Court, therefore, reduces the damages awarded
the spouses or the obtaining of a divorce or annulment, or where he to P5,000 only.
acts under mistake or misinformation, or where his advice or
interference are indiscreet or unfortunate, although it has been held Summing up, the Court rules:
that the parent is liable for consequences resulting from recklessness.
He may in good faith take his child into his home and afford him or (1) That a foreign divorce between Filipino citizens, sought and decreed after
her protection and support, so long as he has not maliciously enticed the effectivity of the present Civil Code (Rep. Act 386), is not entitled to
his child away, or does not maliciously entice or cause him or her to recognition as valid in this jurisdiction; and neither is the marriage contracted
stay away, from his or her spouse. This rule has more frequently with another party by the divorced consort, subsequently to the foreign
been applied in the case of advice given to a married daughter, but it decree of divorce, entitled to validity in the country;
is equally applicable in the case of advice given to a son.
(2) That the remarriage of divorced wife and her co-habitation with a person
Plaintiff Tenchavez, in falsely charging Vicenta's aged parents with racial or other than the lawful husband entitle the latter to a decree of legal
social discrimination and with having exerted efforts and pressured her to separation conformably to Philippine law;
seek annulment and divorce, unquestionably caused them unrest and
anxiety, entitling them to recover damages. While this suit may not have (3) That the desertion and securing of an invalid divorce decree by one
been impelled by actual malice, the charges were certainly reckless in the consort entitles the other to recover damages;
face of the proven facts and circumstances. Court actions are not established
for parties to give vent to their prejudices or spleen.
CONFLICTS | Feb 11| 26

(4) That an action for alienation of affections against the parents of one
consort does not lie in the absence of proof of malice or unworthy motives on
their part.

WHEREFORE, the decision under appeal is hereby modified as follows;

(1) Adjudging plaintiff-appellant Pastor Tenchavez entitled to a decree of legal


separation from defendant Vicenta F. Escao;

(2) Sentencing defendant-appellee Vicenta Escao to pay plaintiff-appellant


Tenchavez the amount of P25,000 for damages and attorneys' fees;

(3) Sentencing appellant Pastor Tenchavez to pay the appellee, Mamerto


Escao and the estate of his wife, the deceased Mena Escao, P5,000 by way
of damages and attorneys' fees. G.R. No. L-6768 July 31, 1954

Neither party to recover costs. SALUD R. ARCA and ALFREDO JAVIER JR., plaintiffs-appellees,
vs.
ALFREDO JAVIER, defendant-appellant.

David F. Barrera for appellant.


Jose P. Santillan for appellees.

BAUTISTA ANGELO, J.:

Dissatisfied with the decision of the Court of First Instance of Cavite ordering
him to give a monthly allowance of P60 to plaintiffs beginning March 31,
1953, and to pay them attorney's fees in the amount of P150 defendant took
the case directly to this Court attributing five errors to the court below. This
implies that the facts are not disputed.

The important facts which need to be considered in relation to the errors


assigned appear well narrated in the decision of the court below which, for
purposes of this appeal, are quoted hereunder:

On November 19, 1937, plaintiff Salud R. Arca and defendant Alfredo


Javier had their marriage solemnized by Judge Mariano Nable of the
Municipal Court of Manila. At the time of their marriage, they had
already begotten a son named Alfredo Javier, Junior who was born on
December 2, 1931. Sometime in 1938, defendant Alfredo Javier left
CONFLICTS | Feb 11| 27

for the United States on board a ship of the United States Navy, for it gone to ultra-marine colonies. Plaintiff Salud R. Arca, in her answer
appears that he had joined the United States Navy since 1927, such to the complaint for divorce by defendant Alfredo Javier, prayed that
that at time of his marriage with plaintiff Salud R. Arca, defendant the complaint for divorce be dismissed. However, notwithstanding
Alfredo Javier was already an enlisted man in the United States Navy. Salud R. Arca's averments in her answer, contesting the jurisdiction
Because of defendant Alfredo Javier's departure for the United States of the Circuit Court of Mobile County, State of Alabama, to take
in 1938, his wife, Salud R. Arca, who is from (Maragondon), Cavite, cognizance of the divorce proceeding filed by defendant Alfredo
chose to live with defendant's parents at Naic, Cavite. But for certain Javier, as shown by her answer marked Exhibit 2(d), nevertheless the
incompatibility of character (frictions having occurred between Circuit Court of Mobile County rendered judgment decreeing
plaintiff Salud R. Arca's and defendant's folks) plaintiff Salud R. Arca dissolution of the marriage of Salud R. Arca and Alfredo Javier, and
had found it necessary to leave defendant's parents' abode and granting the latter a decree of divorce dated April 9, 1941, a certified
transfer her residence to (Maragondon), Cavite her native place copy of which is marked Exhibit 2(f). Thereupon, the evidence
Since then the relation between plaintiff Salud R. Arca and defendant discloses that some time in 1946 defendant Alfredo Javier returned to
Alfredo Javier became strained such that on August 13, 1940 the Philippines but went back to the United States.
defendant Alfredo Javier brought an action for divorce against Salud
R. Arca before the Circuit Court of Mobile County, State of Alabama, In July, 1941 that is after securing a divorce from plaintiff Salud R.
USA, docketed as civil case No. 14313 of that court and marked as Arca on April 9, 1941 defendant Alfredo Javier married Thelma
Exhibit 2(c) in this case. Having received a copy of the complaint for Francis, an American citizen, and bought a house and lot at 248
divorce on September 23, 1940, plaintiff Salud R. Arca answering Brooklyn, New York City. In 1949, Thelma Francis, defendant's
the complaint alleged in her answer that she received copy of the American wife, obtained a divorce from him for reasons not disclosed
complaint on September 23, 1940 although she was directed to file by the evidence, and, later on, having retired from the United States
her answer thereto on or before September 13, 1940. In that answer Navy, defendant Alfredo Javier returned to the Philippines, arriving
she filed, plaintiff Salud R. Arca averred among other things that here on February 13, 1950. After his arrival in the Philippines, armed
defendant Alfredo Javier was not a resident of Mobile County, State of with two decrees of divorce one against his first wife Salud R. Arca
Alabama, for the period of twelve months preceding the institution of and the other against him by his second wife Thelma Francis
the complaint, but that he was a resident of Naic, Cavite, Philippines. issued by the Circuit Court of Mobile County, State of Alabama, USA,
Another averment of interest, which is essential to relate here, is that defendant Alfredo Javier married Maria Odvina before Judge
under paragraph 5 of her answer to the complaint for divorce, Salud Natividad Almeda-Lopez of the Municipal Court of Manila on April 19,
R. Arca alleged that it was not true that the cause of their separation 1950, marked Exhibit 2(b).
was desertion on her part but that if defendant Alfredo Javier was in
the United States at that time and she was not with him then it was At the instance of plaintiff Salud R. Arca an information for bigamy
because he was in active duty as an enlisted man of the United was filed by the City Fiscal of Manila on July 25, 1950 against
States Navy, as a consequence of which he had to leave for the defendant Alfredo Javier with the Court of First Instance of Manila,
United States without her. She further alleged that since his docketed as Criminal Case No. 13310 and marked Exhibit 2(a).
departure from the Philippines for the United States, he had always However, defendant Alfredo Javier was acquitted of the charge of
supported her and her co-plaintiff Alfredo Javier Junior through Bigamy in a decision rendered by the Court of First Instance of Manila
allotments made by the Navy Department of the United States through Judge Alejandro J. Panlilio, dated August 10, 1951,
Government. She denied, furthermore, the allegation that she had predicated on the proposition that the marriage of defendant Alfredo
abandoned defendant's home at Naic, Cavite, and their separation Javier with Maria Odvina was made in all good faith and in the honest
was due to physical impossibility for they were separated by about belief that his marriage with plaintiff Salud R. Arca had been legally
10,000 miles from each other. At this juncture, under the old Civil dissolved by the decree of divorce obtained by him from the Circuit
Code the wife is not bound to live with her husband if the latter has Court of Mobile County, State of Alabama, USA which had the legal
CONFLICTS | Feb 11| 28

effect of dissolving the marital ties between defendant Alfredo Javier Among the cases invoked are Ramirez vs. Gmur, 42 Phil. 855; Cousins
and plaintiff Salud R. Arca. At this juncture, again, it is this court's Hix vs. Fluemer, 55 Phil., 851, and Barretto Gonzales vs. Gonzales, 58 Phil.,
opinion that defendant Alfredo Javier's acquittal in that Criminal Case 67. In the cases just mentioned, this court laid down the following doctrines:
No. 13310 of the Court of First Instance of Manila by Judge Panlilio
was due to the fact that the accused had no criminal intent in It is established by the great weight of authority that the court of a
contracting a second or subsequent marriage while his first marriage country in which neither of the spouses is domiciled and to which one
was still subsisting. or both of them may resort merely for the purpose of obtaining a
divorce has no jurisdiction to determine their matrimonial status; and
Appellant was a native born citizen of the Philippines who, in 1937, married a divorce granted by such a court is not entitled to recognition
Salud R. Arca, another Filipino citizen. Before their marriage they had already elsewhere. (See Note to Succession of Benton, 59 L. R. A., 143) The
a child, Alfredo Javier, Jr., who thereby became legitimated. In 1927 appellant voluntary appearance of the defendant before such a tribunal does
enlisted in the U.S. Navy and in 1938 sailed for the United States aboard a not invest the court with jurisdiction. (Andrews vs. Andrews, 188 U.
navy ship in connection with his service leaving behind his wife and child, and S., 14; 47 L. ed., 366.)
on August 13, 1940, he filed an action for divorce in the Circuit Court of
Mobile County, Alabama, U.S.A., alleging as ground abandonment by his wife. It follows that, to give a court jurisdiction on the ground of the
Having received a copy of the complaint, Salud R. Arca filed an answer plaintiff's residence in the State or country of the judicial forum, his
alleging, among other things, that appellant was not a resident of Mobile residence must be bona fide. If a spouse leaves the family domicile
County, but of Naic, Cavite, Philippines, and that it was not true that the and goes to another State for the sole purpose of obtaining a divorce,
cause of their separation was abandonment on her part but that appellant and with no intention of remaining, his residence there is not
was in the United States, without her, because he was then enlisted in the sufficient to confer jurisdiction on the courts of the State. This is
U.S. Navy. Nevertheless, the Circuit Court of Mobile County rendered especially true where the cause of divorce is one not recognized by
judgment granting appellant a decree of divorce on April 9, 1941. the laws of the State of his own domicile. (14 Cyc. 817, 181.)"
(Ramirez vs. Gmur, 82 Phil., 855.)
The issue now to be determined is: Does this decree have a valid effect in
this jurisdiction? But even if his residence had been taken up is good faith, and the
court had acquired jurisdiction to take cognizance of the divorce suit,
The issue is not new. This court has had already occasion to pass upon the decree issued in his favor is not binding upon the appellant; for
questions of similar nature in a number of cases and its ruling has invariably the matrimonial domicile of the spouses being the City of Manila, and
been to deny validity to the decree no new domicile having been acquired in West Virginia, the summons
made by publication, she not having entered an appearance in the
It is true that Salud R. Arca filed an answer in the divorce case instituted at case, either personally or by counsel, did not confer jurisdiction upon
the Mobile County in view of the summons served upon her in this said court over her person. (Cousins Hix vs. Fluemer, 55 Phil., 851.)
jurisdiction, but this action cannot be interpreted as placing her under the
jurisdiction of the court because its only purpose was to impugn the claim of At all times the matrimonial domicile of this couple has been within
appellant that his domicile or legal residence at that time was Mobile County, the Philippine Islands and the residence acquired in the State of
and to show that the ground of desertion imputed to her was baseless and Nevada by the husband for the purpose of securing a divorce was not
false. Such answer should be considered as a special appearance the purpose a bona fide residence and did not confer jurisdiction upon the court of
of which is to impugn the jurisdiction of the court over the case. the State to dissolve the bonds of matrimony in which he had entered
in 1919. (Barretto Gonzales vs. Gonzales, 58 Phil., 67.)
In deciding the Canson case, this court did not overlook the other cases
previously decided on the matter, but precisely took good note of them.
CONFLICTS | Feb 11| 29

In the light of the foregoing authorities, it cannot therefore be said that the "The laws relating to family rights and duties, or to the status,
Mobile County Court of Alabama had acquired jurisdiction over the case for condition, and legal capacity of persons, are binding upon Spaniards
the simple reason that at the time it was filed appellant's legal residence was even though they reside in a foreign country."
then in the Philippines. He could not have acquired legal residence or
domicile at Mobile County when he moved to that place in 1938 because at "And Article 11, the last part of which reads
that time he was still in the service of the U.S. Navy and merely rented a
room where he used to stay during his occasional shore leave for shift duty. ". . . prohibitive laws concerning persons, their acts and their
That he never intended to live there permanently is shown by the fact that property, and those intended to promote public order and good
after his marriage to Thelma Francis in 1941, he moved to New York where morals shall not be rendered without effect by any foreign laws or
he bought a house and a lot, and after his divorce from Thelma in 1949 and judgments or by anything done or any agreements entered into a
his retirement from the U.S. Navy, he returned to the Philippines and married foreign country."
Maria Odvina of Naic, Cavite, where he lived ever since. It may therefore be
said that appellant went to Mobile County, not with the intention of "It is therefore a serious question whether any foreign divorce,
permanently residing there, or of considering that place as his permanent relating to citizens of the Philippine Islands, will be recognized in this
abode, but for the sole purpose of obtaining divorce from his wife. Such jurisdiction, except it be for a cause, and under conditions for which
residence is not sufficient to confer jurisdiction on the court. the courts of the Philippine Islands would grant a divorce."

It is claimed that the Canson case cannot be invoked as authority or The courts in the Philippines can grant a divorce only on the ground
precedent in the present case for the reason that the Haddeck case which of "adultery on the part of the wife or concubinage on the part of the
was cited by the court in the course of the decision was reversed by the husband" as provided for under section 1 of Act No. 2710. The
Supreme Court of the United States in the case of Williams vs. North divorce decree in question was granted on the ground of desertion,
Carolina, 317 U.S. 287. This claim is not quite correct, for the Haddeck case clearly not a cause for divorce under our laws. That our divorce law,
was merely cited as authority for the statement that a divorce case is not a Act No. 2710, is too strict or too liberal is not for this court decide.
proceeding in rem, and the reversal did not necessarily overrule the ruling (Barretto Gonzales vs. Gonzales, supra). The allotment of powers
laid down therein that before a court may acquire jurisdiction over a divorce between the different governmental agencies restricts the judiciary
case, it is necessary that plaintiff be domiciled in the State in which it is filed. within the confines of interpretation, not of legislation. The legislative
(Cousins Hix vs. Fluemer, supra.) At any rate, the applicability of the ruling in policy on the matter of divorce in this jurisdiction is clearly set forth
the Canson case may be justified on another ground: The courts in the in Act No. 2710 and has been upheld by this court (Goitia vs. Campos
Philippines can grant divorce only on the ground of adultery on the part of Rueda, 35 Phil., 252; Garcia Valdez vs. Soterana Tuazon, 40 Phil.,
the wife or concubinage on the part of the husband, and if the decree is 943-952; Ramirez vs. Gmur, 42 Phil., 855; Chereau vs. Fuentebella,
predicated on another ground, that decree cannot be enforced in this 43 Phil., 216; Fernandez vs. De Castro, 48 Phil., 123; Gorayeb vs.
jurisdiction. Said the Court in the Canson case: Hashim, supra; Francisco vs. Tayao, 50 Phil., 42; Alkuino Lim
Pang vs. Uy Pian Ng Shun and Lim Tingco, 52 Phil., 571; Cousins
. . . In Barretto Gonzales vs. Gonzales (55 Phil., 67), we observed: Hix vs. Fluemer, supra; and Barretto Gonzales vs. Gonzales, supra).

. . . While the decisions of this court heretofore in refusing to The above pronouncement is sound as it is in keeping with the well known
recognize the validity of foreign divorce has usually been expressed principle of Private International Law which prohibits the extension of a
in the negative and have been based upon lack of matrimonial foreign judgment, or the law affecting the same, if it is contrary to the law or
domicile or fraud or collusion, we have not overlooked the provisions fundamental policy of the State of the forum. (Minor, Conflict of Laws, pp. 8-
of the Civil Code now enforced in these Islands. Article 9 thereof 14). It is also in keeping with our concept or moral values which has always
reads as follows: looked upon marriage as an institution. And such concept has actually
CONFLICTS | Feb 11| 30

crystallized in a more tangible manner when in the new Civil Code our
people, through Congress, decided to eliminate altogether our law relative to
divorce. Because of such concept we cannot but react adversely to any
attempt to extend here the effect of a decree which is not in consonance with
our customs, morals, and traditions. (Article 11, old Civil Code; Articles 15
and 17, new Civil Code; Gonzales vs. Gonzales, 58 Phil., 67.)

With regard to the plea of appellant that Salud R. Arca had accused him of
the crime of bigamy and consequently she forfeited her right to support, and
that her child Alfredo Javier, Jr. is not also entitled to support because he has
already reached his age of majority, we do not need to consider it here, it
appearing that these questions have already been passed upon in G. R. No.
L-6706.1 These questions were resolved against the pretense of appellant.

Wherefore, the decision appealed from is affirmed, with costs.

G.R. No. L-11796 August 5, 1918

In the matter of estate of Samuel Bischoff Werthmuller. ANA M.


RAMIREZ, executrix-appellant,
vs.
OTTO GMUR, as guardian of the minors Esther Renate Mory, Carmen
Maria Mory, and Leontina Elizabeth, claimant-appellant.
CONFLICTS | Feb 11| 31

C. Lozano for executrix-appellant. children were born of this marriage, namely, Elena, Federico, and Ernesto,
Thos. D. Aitken for claimant-appellant. the youngest having been born on November 10, 1898. In the month of April
1899, Leona Castro was taken by her husband from Iloilo to the City of Thun,
STREET, J.: Switzerland, for the purpose of recuperating her health. She was there placed
in a sanitarium, and on August 20th the husband departed for the Philippine
Samuel Bischoff Werthmuller, native of the Republic of Switzerland, but for Islands, where he arrived on October 10, 1899.
many years a resident of the Philippine Islands, died in the city of Iloilo on
June 29, 1913, leaving a valuable estate of which he disposed by will. A few Leona Castro continued to remain in Switzerland, and a few years later
days after his demise the will was offered for probate in the Court of First informed her husband, whom she had not seen again, that she desired to
Instance of Iloilo and, upon publication of notice, was duly allowed and remain free and would not resume life in common with him. As a
established by the court. His widow, Doa Ana M. Ramirez, was named as consequence, in the year 1904, Mr. Kauffman went to the City of Paris,
executrix in the will, and to her accordingly letters testamentary were issued. France, for the purpose of obtaining a divorce from his wife under the French
By the will everything was given to the widow, with the exception of a piece laws; and there is submitted in evidence in this case a certified copy of an
of real property located in the City of Thun, Switzerland, which was devised extract from the minutes of the Court of First Instance of the Department of
to the testator's brothers and sisters. the Seine, from which it appears that a divorce was there decreed on January
5, 1905, in favor of Mr. Kauffman and against his wife, Leona, in default.
The first cause of the will contains a statement to the effect that inasmuch as Though the record recites that Leona was then in fact residing at No. 6, Rue
the testator had no children from his marriage with Ana M. Ramirez he was Donizetti, Paris, there is no evidence that she had acquired a permanent
therefore devoid of forced heirs. In making this statement the testator domicile in that city.
ignored the possible claims of two sets of children, born to his natural
daughter, Leona Castro. The estrangement between the von Kauffman spouses is explained by the
fact that Leona Castro had become attracted to Dr. Ernest Emil Mory, the
The pertinent biographical facts concerning Leona Castro are these: As physician in charge of the sanatorium in Switzerland where she was originally
appears from the original baptismal entry made in the church record of placed; and soon after the decree of divorce was entered, as aforesaid,
Bacolod, she was born in that pueblo on April 11, 1875, her mother being Doctor Mory and Leona Castro repaired to the City of London, England, and
Felisa Castro, and father "unknown." Upon the margin of this record there is on May 5, 1905, in the registrar's office in the district of Westminster, went
written in Spanish an additional annotation of the following tenor: "According through the forms of a marriage ceremony before an officer duly qualified to
to a public document (escritura) which was exhibited, she was recognized by celebrate marriage under the English law. It appears that Doctor Mory
Samuel Bischoff on June 22, 1877." This annotation as well as the original himself had been previously married to one Helena Wolpman, and had been
entry is authenticated by the signature of Father Ferrero, whose deposition divorced from her; but how or under what circumstances this divorce had
was taken in this case. He testifies that the work "escritura" in this entry been obtained does not appear.
means a public document; and he says that such document was exhibited to
him when the marginal note which has been quoted was added to the Prior to the celebration of this ceremony of marriage a daughter, named
baptismal record and supplied the basis for the annotation in question. Leontina Elizabeth, had been born (July 21, 1900) to Doctor Mory and Leona
Castro, in Thun, Switzerland. On July 2, 1906, a second daughter, named
As the years passed Leona Castro was taken into the family of Samuel Carmen Maria, was born to them in Berne, Switzerland, now the place of
Bischoff and brought up by him and his wife a a member of the family; and it their abode; and on June 10, 1909, a third daughter was born, name Esther.
is sufficiently shown by the evidence adduced in this case that Samuel On October 6, 1910, the mother died.
Bischoff tacitly recognized Leona a his daughter and treated her as such. In
the year 1895 Leona Castro was married to Frederick von Kauffman, a British
subject, born in Hong Kong, who had come to live in the city of Iloilo. Three
CONFLICTS | Feb 11| 32

In the present proceedings Otto Gmur has appeared as the guardian of the treated as such by Samuel Bischoff and his kindred. The proof of tacit
three Mory claimants, while Frederick von Kauffman has appeared as the recognition is full and complete.
guardian of his own three children, Elena, Federico, and Ernesto.
From the memorandum made by Padre Ferrero in the record of the birth, as
As will be surmised from the foregoing statement, the claims of both sets of well as from the testimony of this priest, taken upon the deposition, it also
children are founded upon the contention that Leona Castro was the appears that Samuel Bischoff had executed a document, authenticated by a
recognized natural daughter of Samuel Bischoff and that as such she would, notarial act, recognizing Leona as his daughter, that said document was
if living, at the time of her father's death, have been a forced heir of his presented to the priest, as custodian of the church records, and upon the
estate and would have been entitled to participate therein to the extend of a faith of that document the marginal note was added to the baptismal record,
one-third interest. Ana M. Ramirez, as the widow of Samuel Bischoff and showing the fact of such recognition. The original document itself was not
residuary legatee under his will, insists at least as against the Mory produced in evidence but it is shown that diligent search was made to
claimants, that Leona Castro had never been recognized at all by Samuel discover its whereabouts, without avail. This was sufficient to justify the
Bischoff. introduction of secondary evidence concerning its contents; and the
testimony of the priest show that the fact of recognition was therein stated.
In behalf of Leontina, the oldest of the Mory claimants, it was originally Furthermore, the memorandum in the baptismal record itself constitutes
insisted in the court below, that, having been born while her mother still original and substantive proof of the facts therein recited.
passed as the wife of Frederick von Kauffman, she was to be considered as a
legitimate daughter of the wedded pair. This contention has been abandoned It will be observed that the recognition of Leona Castro as the daughter of
on this appeal a untenable; and it is now contended here merely that, being Samuel Bischoff occurred prior to the date when the Civil Code was put in
originally the illegitimate daughter of Doctor Mory and Leona Castro, she was force in these Islands; and consequently her rights as derived from the
legitimated by their subsequent marriage. recognition must be determined under the law as it then existed, that is,
under Law 11 of Toro, which afterwards became Law 1, title 5, book 10, of
In behalf of Carmen Maria and Esther Renate, the two younger of the Mory the Novisima Recopilacion. (See Capistrano vs. Estate of Gabino, 8 Phil., 135,
claimants, it is argued that the bonds of matrimony which united Frederick 139, where this statute is quoted in the opinion written by Mr. Justice Torres.)
von Kauffman and Leona Castro were dissolved by the decree of divorce Under that law recognition could be established by proof of acts on the part
granted by the Paris court on January 5, 1905; that the marriage ceremony of the parent unequivocally recognizing the status of his offspring.
which was soon thereafter celebrated between Doctor Mory and Leona in (Cosio vs. Pili, 10 Phil., 72, 77.) In other words at tacit recognition was
London was in all respects valid; and that therefore these claimants are to be sufficient. Under article 131 of the present Civil Code, the acknowledgment of
considered the legitimate offspring of their mother. a natural child must be made in the record of birth, by will, or in other public
instrument. We are of the opinion that the recognition of Leona Castro is
In behalf of the children of Frederick von Kauffman it is insisted that the sufficiently shown whether the case be judged by the one provision or the
decree of divorce was wholly invalid, that all three of the Mory children are other.
the offspring of adulterous relations, and that the von Kauffman children, as
the legitimate offspring of Leona Castro, are alone entitled to participate in But it is contended by counsel for Doa Ana Ramirez that only children born
the division of such part of the estate of Samuel Bischoff as would have been of persons free to marry may possess the status of recognized natural
inherited by their mother, if living. children, and there is no evidence to show that Felisa Catro was either a
single woman or widow at the time of the conception or birth of Leona. In the
We are of the opinion that the status of Leona Castro as recognized natural absence of proof to the contrary, however, it must be presumed that she was
daughter of Samuel Bischoff is fully and satisfactorily shown. It is proved that a single woman or a widow.
prior to her marriage with Frederick von Kauffman she was in an
uninterrupted enjoyment of the de facto status of a natural child and was
CONFLICTS | Feb 11| 33

Relative to this presumption of the capacity of the parents to marry, the We are of the opinion that the decree of divorce upon which reliance is placed
author Sanchez Roman makes the following comment: by the representation of the Mory children cannot be recognized as valid in
the courts of the Philippine Islands. The French tribunal has no jurisdiction to
Furthermore, viewing the conception of natural child in connection entertain an action for the dissolution of a marriage contracted in these
with two mutually interrelated circumstances, to wit, the freedom of Islands by person domiciled here, such marriage being indissoluble under the
the parents to intermarry, with or without dispensation, at the time of laws then prevailing in this country.
the conception of the offspring stigmatized as natural, the first of
these, or freedom to marry, is a point upon which there is, according The evidence shows conclusively that Frederick von Kauffman at all times
to the jurisprudence of our former law, whose spirit is maintained in since earliest youth has been, and is now, domiciled in the city of Iloilo in the
the Code, an affirmative presumption which places the burden of Philippine Islands; that he there married Leona Castro, who was a citizen of
proving the contrary upon those who are interested in impugning the the Philippine Islands, and that Iloilo was their matrimonial domicile; that his
natural filiation. (Vol. 5, Derecho Civil, pp. 1018-1019.) departure from iloilo for the purpose of taking his wife to Switzerland was
limited to that purpose alone, without any intent to establish a domicile
The contrary presumption would be that Felisa Castro was guilty of adultery, elsewhere; and finally that he went to Paris in 1904, for the sole purpose of
which cannot be entertained. If such had in fact been the case, the burden of getting a divorce, without any intention of establishing a permanent
proving it would have been upon the persons impugning the recognition of residence in that city. The evidence shows that the decree was entered
the child by her father. (Sec. 334, par. 1, Code of Civil Procedure.) against the defendant in default, for failure to answer, and there is nothing to
show that she had acquired, or had attempted to acquire, a permanent
From the fact that Leona Castro was an acknowledged natural daughter of domicile in the City of Paris. It is evident of course that the presence of both
her father, it follows that had she survived him she would have been his the spouses in that city was due merely to the mutual desire to procure a
forced heir, he having died after the Civil Code took effect. (Civil Code, article divorce from each other.
807 [3], art. 939; Civil Code, first transitory disposition); and as such forced
heir she would have been entitled to one-third of the inheritance (art. 842, It is established by the great weight of authority that the court of a country
Civil Code). in which neither of the spouses is domiciled and to which one or both of them
may resort merely for the purpose of obtaining a divorce has no jurisdiction
With reference to the right of the von Kauffman children, it is enough to say to determine their matrimonial status; and a divorce granted by such a court
that they are legitimate children, born to their parents in lawful wedlock; and is not entitled to recognition elsewhere. (See Note to Succession of Benton,
they are therefore entitled to participate in the inheritance which would have 59 L. R. A., 143.) The voluntary appearance of the defendant before such a
devolved upon their mother, if he had survived the testator. tribunal does not invest the court with jurisdiction. (Andrews vs. Andrews,
188 U. S., 14; 47 L. ed., 366.)
As regards the Mory claimants, it is evident that their rights principally
depend upon the effect to be given by this court to the decree of divorce It follows that, to give a court jurisdiction on the ground of the plaintiff's
granted to von Kauffman by the Court of First Instance of the City of Paris. If residence in the State or country of the judicial forum, his residence must
this decree is valid, the subsequent marriage of Doctor Mory and Leona be bona fide. If a spouse leaves the family domicile and goes to another
Castro must also be conceded to be valid; and as a consequence the two State for the sole purpose of obtaining a divorce, and with no intention of
younger children, born after said marriage, would be the legitimate offspring remaining, his residence there is not sufficient to confer jurisdiction on the
of their mother, and would be entitle to participate in their mother's portion courts of that State. This is especially true where the cause of divorce is one
of Mr. Bischoff's estate. With respect to Leontina Elizabeth, the older one of not recognized by the laws of the State of his own domicile. (14 Cyc., 817,
the Mory claimants, there would in the case still be the insuperable obstacle 818.)
which results from the fact that she was the offspring of adulterous
intercourse and a such was incapable of legitimation (art. 119, Civil Code).
CONFLICTS | Feb 11| 34

As have been well said by the Supreme Court of the United States marriage and on December 29, 1915, he rendered a decision in which he held (1) that
is an institution in the maintenance of which in its purity the public is deeply Leona Castro was the recognized natural daughter of Samuel Bischoff; (2)
interested, for it is the foundation of the family and of society, without which that the minor, Leontina Elizabeth, is a legitimate daughter of Leona Castro;
there could be neither civilization nor progress. (Maynard vs. Hill, 125 U. S., and (3) that the minors Carmen Maria and Esther Renate are illegitimate
210; 31 L. ed., 659.) Until the adoption of Act No. 2710 by the Philippine children of Leona Castro.
Legislature (March 11, 1917), it had been the law of these Islands that
marriage, validly contracted, could not be dissolved absolutely except by the From these facts the court drew the conclusion that Leontina Elizabeth was
death of one of the parties; and such was the law in this jurisdiction at the entitled to one-third of the estate of the late Samuel Bischoff, and that his
time when the divorce in question was procured. The Act to which we have widow, Doa Ana Ramirez, was entitled to the remaining two-thirds. From
referred permits an absolute divorce to be granted where the wife has been this decision both Doa Ana Ramirez and Otto Gmur, as guardian, appealed.
guilty of adultery or the husband of concubinage. The enactment of this
statute undoubtedly reflect a change in the policy of our laws upon the Shortly after the appeals above-mentioned were taken, Mr. Frederick von
subject of divorce, the exact effect and bearing of which need not be here Kauffman made application to the Court of First Instance of Iloilo by petition
discussed. But inasmuch as the tenets of the Catholic Church absolutely deny filed in the proceedings therein pending upon the estate of the late Samuel
the validity of marriages where one of the parties is divorced, it is evident Bischoff for appointment as guardian ad litem of his minor children, the von
that the recognition of a divorce obtained under the conditions revealed in Kauffman heirs, which petition was granted by order dated March 4, 1916.
this case would be as repugnant to the moral sensibilities of our people as it Thereafter, on April 1, 1916, von Kauffman, on behalf of the said minors, filed
is contrary to the well-established rules of law. in the cause a petition setting forth their right to share in the estate. This
petition was answered by Mr. Otto Gmur, guardian, on April 26, 1916, the
As the divorce granted by the French court must be ignored, it results that sole contention of said answer being that the matter to which the petition
the marriage of Doctor Mory and Leona Castro, celebrated in London in 1905, relates had been disposed of by the decision of the Court of First Instance
could not legalize their relations; and the circumstance that they afterwards rendered in said proceedings by Judge Mariano on December 9, 1915. Doa
passed for husband and wife in Switzerland until her death is wholly without Ana Ramirez answered denying all the allegations of von Kauffman's petition.
legal significance. The claims of the Mory children to participate in the estate
of Samuel Bischoff must therefore be rejected. The right to inherit is limited The trial of the petition of von Kauffman, as guardian, came on for hearing
to legitimate, legitimated, and acknowledged natural children. The children of before the Court of First Instance of Iloilo on the 10th day of August, 1916.
adulterous relations are wholly excluded. The word "descendants," as used in Upon the evidence taken at that hearing the Honorable J. S. Powell, as judge
article 941 of the Civil Code cannot be interpreted to include illegitimates then presiding in the Court of First Instance of Iloilo, rendered a decision
born of adulterous relations. under date of November 14, 1916, in which he found as a fact Leona Castro
was the acknowledged natural daughter of Samuel Bischoff and that the
An important question arises in connection with the time within which the minors, Elena, Fritz, and Ernesto, are the legitimate children of Frederick von
claims of the two sets of children were presented to the court. In this Kauffman and the said Leona Castro, born in lawful wedlock. Upon the facts
connection it appears that the will of Samuel Bischoff was probated in so found, Judge Powell based his conclusion that all that portion of the estate
August, 1913. A committee on claims was appointed and it report was field of Samuel Bischoff pertaining to Leona Castro should be equally divided
and accepted February 20, 1914. About the same time Otto Gmur entered an among the children Federico, Ernesto, and Elena, thereby excluding by
appearance for the Mory claimants and petitioned the court to enter a decree inference the Mory claimants from all participation in the estate.
establishing their right to participate in the distribution of the estate. The
executrix, Doa Ana Ramirez, answered the petition denying that said minors From this judgments an appeal was taken by Mr. Otto Gmur as guardian, no
were the legitimate children of Leona Castro and further denying that the appeal having taken by Doa Ama Ramirez.
latter was the recognized natural daughter of Samuel Bischoff. Upon the
issues thus presented a trial was had before the Honorable Fermin Mariano,
CONFLICTS | Feb 11| 35

Though the circumstance is now of no practical importance, it may be stated failure of the testator to provide for them in his will; and regardless of the
in passing that the appeals of Doa Ana Ramirez and of Otto Gmur, guardian, intention of the testator to leave all his property, or practically all of it, to his
from the decision of Judge Mariano of December 9, 1915, and the appeal of wife, the will is intrinsically invalid so far a it would operate to cut off their
Otto Gmur, guardian from the decision of Judge Powell, of November 14, rights.
1916, were brought to this court separately; but the causes were
subsequently consolidated and have been heard together. The parties to the The question as to the conclusiveness of the order of distribution can best be
litigation have also stipulated that all the "evidence, stipulations and considered with reference to the von Kauffman children, as the solution of
admissions in each of the two proceedings above-mentioned may be the problem as to them necessarily involves the disposition of the question as
considered for all purposes by this court in the other." The case is therefore to the Mory claimants.
considered here as though there had been but one trial below and all the
issues of law and fact arising from the contentions of the oppossing claimants It is evident that the von Kauffman children cannot be considered to have
had been heard at the same time. been in any sense parties to the proceeding at the time Judge Mariano
rendered his decision. So far a the record shows the court was then unaware
Upon the facts above stated it is insisted for Ana M. Ramirez that her rights even of their existence. No notice of any kind was served upon them; nor
to the estate under the will of Samuel Bischoff were at the latest determined was any person then before the court authorized to act in their behalf.
by the final decree of December 29, 1915; and that it was thereafter Nevertheless, as we have already shown, upon the death of Samuel Bischoff,
incompetent for the court to take cognizance of the application of the Mory the right to participate in his estate vested immediately in this children, to
claimants. If this contention is sustainable, the same considerations would the extent to which their mother would have been entitled to participate had
operate to defeat the later application filed on behalf of the von Kauffman she survived her father. If the right vested upon the death of Samuel
children and indeed with even greater force, since this application was Bischoff, how has it been since divested?
not made until the appeals from the decree of December 9, 1915, had
actually been perfected and the cause had been transferred to the Supreme The record shows that the decision of December 29, 1915, in which Judge
Court. Mariano holds that the estate should be divided between Leontina Elizabeth
and the residuary legatee Doa Ana Ramirez, was made without publication
Two questions are here involved, one as to the effect of the probate of a will of notice, or service of any kind upon other persons who might consider
upon the rights of forced heirs who do not appear to contest the probate, and themselves entitled to participate in the estate.
the other as to the conclusiveness and finality of an order for the distribution
of an estate, as against persons who are not before the court. The law in force in the Philippine Islands regarding the distribution of estates
of deceased persons is to be found in section 753 et seq., of the Code of Civil
Upon the first of these questions it is enough to say that the rights of forced Procedure. In general terms the law is that after the payment of the debts
heirs to their legitime are not divested by the decree admitting a will to and expenses of administration the court shall distribute the residue of the
probate, and this regardless of the fact that no provision has been made estate among the persons who are entitled to receive it, whether by the
for them in the will, for the decree of probate is conclusive only a regards the terms of the will or by operation of law. It will be noted that while the law
due execution of the will, the question of its intrinsic validity not being (sec. 754) provides that the order of distribution may be had upon the
determined by such decree. (Code of Civil Procedure, sec. 625; application of the executor or administrator, or of a person interested in the
Castaeda vs. Alemany, 3 Phil., 426; Sahagun vs. De Gorostiza, 7 Phil., 347; estate, no provision is made for notice, by publication or otherwise, of such
JocSoy vs. Vao, 8 Phil., 119; Limjuco vs. Ganara, 11 Phil., 393, 395; application. The proceeding, therefore, is to all intents and purposes ex
Austria vs. Ventenilla, 21 Phil., 180.) parte. A will be seen our law is very vague and incomplete; and certainly it
cannot be held that a purely ex parte proceeding, had without notice by
Indeed it is evident, under the express terms of the proviso to section 753 of personal service or by publication, by which the court undertakes to
the Code of Civil Procedure, that the forced heirs cannot be prejudiced by the
CONFLICTS | Feb 11| 36

distribute the property of deceased persons, can be conclusive upon minor


heirs who are not represented therein.
G.R. No. L-20530 June 29, 1967
Section 41 of the Code of Civil Procedure provides that ten years actual
adverse possession by "occupancy, grant, descent, or otherwise' shall vest MANILA SURETY and FIDELITY COMPANY, INC., petitioner,
title in the possessor. This would indicate that a decree of distribution under vs.
which one may be placed in possession of land acquired by descent, is not in TRINIDAD TEODORO and THE COURT OF APPEALS, respondents.
itself conclusive, and that, a held in Layre vs. Pasco (5 Rob. [La.], 9), the
action of revindication may be brought by the heir against the persons put in De Santos and Delfino for petitioner.
possession by decree of the probate court at any time within the period V. J. Francisco and R. F. Francisco for respondents.
allowed by the general statute of limitations.
MAKALINTAL, J.:
Our conclusion is that the application of the von Kauffman children was
presented in ample time and that the judgment entered in their favor by The Manila Surety & Fidelity Company, Inc., filed this petition for review
Judge Powell was correct. The Mory claimants, as already stated, are by certiorari of the decision of the Court of Appeals in its Case No. CA-G.R.
debarred from participation in the estate on other grounds. 30916. The case relates to the execution of a joint and several judgment for
money obtained by the said company against the Philippine Ready-Mix
So much of the judgment entered in the Court of First Instance, pursuant to Concrete Co., Inc. and Jose Corominas, Jr., in a litigation started in 1952 in
the decision of Judge Mariano of December 29, 1915, as admits Leontina the Court of First Instance of Manila (Civil Case No. 17014), whose decision
Elizabeth Mory to participate in the estate of Samuel Bischoff is reversed; was affirmed by the Court of Appeals with only a slight modification in
and instead the von Kauffman children will be admitted to share equally in respect of the award for attorney's fees.
one-third of the estate as provided in the decision of Judge Powell of
November 14, 1916. In other respects the judgment of Judge Mariano is The proceedings which took place thereafter are narrated in the decision
affirmed. The costs of this instance will be paid out of the estate. So ordered. sought to be reviewed as follows:

When said decision became final, respondent Manila Sure secured on


September 20, 1961, from the Court of First Instance of Manila in
Civil Case No. 17014 a second alias writ of execution addressed to
respondent provincial sheriff of Rizal whose deputy, together with
counsel for respondent Manila Surety, repaired to the residence of
herein petitioner at No. 794 Harvard Street, Mandaluyong, Rizal, and
levied upon a car, some furniture, appliances and personal properties
found therein belonging solely and exclusively to the petitioner with
the exception of sewing machine which belonged to a maid by the
name of Nati Fresco, a G.E. television set which was the property of
the minor Jose Alfonso Corominas, and a baby grand piano as well as
a Columbia radio phonograph which belonged to Jose Corominas, Jr.
As the petitioner was then abroad, her sister Josefina Teodoro, to
whom she had entrusted the custody and safekeeping of the
properties, had made representations to the deputy sheriff and to the
CONFLICTS | Feb 11| 37

counsel of respondent Manila Surety regarding the ownership of the already been sold at public auction November 6, 1961 for P3,305.00,
petitioner over certain personal effects levied upon, but they ignored the Regal sewing machine owned by Nati Fresco, the beds found in
the same and proceeded with the levy. the boy's and girl's rooms, a marble dining table and chairs, a
stereophonic phonograph and the G.E. television set. And on the
Thus, respondents caused the posting at several places notices of following day, June 8, 1962, respondent provincial sheriff of Rizal
sale, preparatory to disposing petitioner's properties at public advertised the sale at public auction of the aforementioned properties
auction. claimed by herein petitioner, setting the date thereof for June 16,
1962.
To stay the sale at public auction of petitioner's properties, she filed
on November 3, 1961, with the Court of First Instance of Rizal a Trinidad Teodoro thereupon filed an original petition for injunction in the
complaint with injunction, entitled "Trinidad Teodoro vs Manila Surety Court of Appeals to stop the scheduled sale. On October 24, 1962 the said
& Fidelity Co., Inc. and the Provincial Sheriff of Rizal," praying among Court rendered the decision now under review, granting the writ prayed for
other things, for damages and a writ of preliminary injunction which and permanently enjoining respondent provincial sheriff of Rizal from selling
was accordingly issued upon petitioner's filing of a bond in the sum of at public auction the properties in question for the satisfaction of the
P30,000.00 enjoining the provincial sheriff of Rizal from selling at judgment debt of Jose Corominas, Jr.1wph1.t
public auction the properties claimed by said petitioner.
The case for herein petitioner rests on the proposition that the said
However, on November 9, 1961, respondent Manila Surety filed an properties, claimed by respondent Teodoro to be hers exclusively, pertain to
"Omnibus Motion to Dismiss the Complaint and to Dissolve the co-ownership established between her and Jose Corominas, Jr., pursuant
Injunction" to which an opposition was filed. to Article 144 of the Civil Code, and consequently may be levied upon on
execution for the satisfaction of the latter's judgment debt. The facts relied
After the parties had adduced their evidence in support of their upon in support of this theory of co-ownership are stated in the decision of
respective claims and after hearing their arguments, the lower court the court a quo and quoted by the Court of Appeals, as follows:
declared that the properties in question are community properties of
Trinidad Teodoro (herein petitioner) and Jose Corominas, Jr., Jose Corominas, Jr. and Sonia Lizares were married in Iloilo on
dissolved on May 12, 1962, the writ of preliminary injunction it had January 5, 1935. On November 29,1954, a decree of divorce was
issued and dismissed the complaint (Civil case No. 6865, CFI Rizal). granted by the Court of the State of Nevada dissolving the bonds of
matrimony between Sonia Lizares and Jose Corominas, Jr. . . .
Not satisfied, Trinidad Teodoro (as plaintiff in said civil case No. 6865
of Rizal) interposed an appeal. In the meanwhile, however, the Manila Trinidad Teodoro met Jose Corominas, Jr. in Hongkong on October 30,
Surety filed on May 29, 1962, in the Court of First Instance of Manila 1955. . . . On March 26,1956, they went through a Buddhist wedding
a motion for the issuance of a third alias writ of execution for the ceremony in Hongkong. Upon their return to the Philippines they took
satisfaction of the judgment debt in civil case No. 17014. Acting upon up residence in a rented house at No. 2305 Agno Street, . . . Manila.
said motion the Court of First Instance of Manila issued on June 2, On September 5, 1961, plaintiff and Jose Corominas, Jr. were
1962, the "Third Alias Writ of Execution." married for a second time on Washoe County, Nevada. U.S.A.

Thus, on June 7,1962, deputies of the provincial sheriff of Rizal again Additional Pertinent facts, also mentioned in the decision under review and
repaired to the residence of herein petitioner at No. 794 Harvard St., controverted by the parties, are that Sonia Lizares is still living and that the
Mandaluyong, and levied upon the same properties, with the conjugal partnership formed by her marriage to Corominas was dissolved by
exception of the baby grand piano and the "Columbia" phonograph the Juvenile and Domestic Relations Court of Manila upon their joint petition,
which were the properties of Jose Corominas, Jr. and which had the decree of dissolution having been issued on October 21, 1957.
CONFLICTS | Feb 11| 38

The principal issue here is the applicability of Article 144 of the Civil Code to In the present case, however, we find no need to pass on this question. The
the situation thus created. This Article provides: particular properties involved here which were admittedly acquired by
respondent Teodoro, cannot be deemed to belong to such co-ownership
When a man and a woman live together as husband and wife, but because, as found by the trial court and confirmed by the Court of Appeals,
they are not married, or their marriage is void from the beginning, the funds used in acquiring said properties were fruits of respondent's
the property acquired by either or both of them through then work or paraphernal investments which accrued before her "marriage" to Corominas.
industry or their wages and salaries shall be governed by the rules on In other words they were not acquired by either or both of the partners in the
co-ownership. void marriage through their work or industry or their wages and salaries, and
hence cannot be the subject of co-ownership under Article 144. They remain
There is no doubt that the decree of divorce granted by the Court of Nevada respondent's exclusive properties, beyond the reach of execution to satisfy
in 1954 is not valid under Philippine law, which has outlawed divorce the judgment debt of Corominas.
altogether; that the matrimonial bonds between Jose Corominas, Jr. and
Sonia Lizares have not been dissolved, although their conjugal partnership Several procedural questions have been raised by petitioner. First, that the
was terminated in 1957; and that the former's subsequent marriage in injunction issued by the Court of Appeals was improper since it was not in aid
Hongkong to Trinidad Teodoro is bigamous and void. of its appellate jurisdiction; second, that respondent Trinidad Teodoro having
elected to appeal from the decision of the Court of First Instance of Rizal, she
While Article 144 speaks, inter alia, of a void marriage without any may not pursue the remedy of injunction as she did in this case; third, that
qualification, the Court of Appeals declined to apply it in this case on two respondent's petition for injunction in the Court of Appeals failed to state a
grounds: (1) the subsisting marriage of Corominas to Sonia Lizares cause of action; fourth, that the proper remedy available to respondent was
constitutes an impediment to a valid marriage between him and respondent by filing a third-party claim; and finally, that the trial judge should have been
Trinidad Teodoro, which impediment, according to a number of decisions of included as party respondent in the petition for injunction.
the Supreme Court, precludes the establishment of a co-ownership under
said article, and (2) the funds used by said respondent in acquiring the As to the first in second points, the fact is that respondent Trinidad Teodoro
properties in question were "fruits of her paraphernal investments which perfected her appeal to the Court of Appeals, which found that there were
accrued before her marriage to Corominas." questions of fact involved therein, one of them being whether the properties
in question were acquired before or after her void marriage to Corominas. In
The decisions cited under the first ground are Christensen vs. Garcia, 56 O.G. aid of its appellate jurisdiction, therefore, the said Court could issue a writ of
No. 16, p. 3199; Samson vs. Salaysay, 56 O.G. No. 11, p. 2401; injunction. Of course, what happened here was that before the record on
and Osmea vs. Rodriguez, 54 O.G. No. 20, p. 5526. In a proper case, where appeal could be filed (on June 18, 1962) or approved (on September 8,
it may be necessary to do so in order to resolve an unavoidable issue, the 1962) a third alias writ of execution was issued by the trial court (on June 2,
precise scope of the "no impediment to a valid marriage" dictum in said 1962) and the properties in question were again levied upon by the sheriff
decisions will undoubtedly deserve closer examination, since it establishes an and advertised for sale on June 16, 1962. It was impracticable for respondent
exception to the broad terms of Article 144. For one thing, a situation may to first wait for the appeal to be elevated to and docketed in the Court of
arise involving a conflict of rights between a co-ownership under that Appeals and there secure the ancillary remedy of injunction therein. An
provision and an existing conjugal partnership formed by a prior marriage independent petition for injunction, under the circumstances, was not
where, for instance, the husband in such marriage lives with another woman unjustified.
and with his salary or wages acquires properties during the extra-marital
cohabitation. A ruling would then be in order to determine which as Respondent could, indeed, have filed a third party claim instead as indicated
between the co-ownership and the conjugal partnership could claim in Rule 39, Section 15. * But then her sister Josefina Teodoro did make such a
ascendancy insofar as the properties are concerned. claim in her behalf after the second alias writ of execution was issued, but it
was ignored and the sheriff proceeded with the levy. In any event, a third
CONFLICTS | Feb 11| 39

party claim is not an exclusive remedy: the same rule provides that nothing
therein contained "shall prevent such third person from vindicating his claim
to the property by any proper action.

We do not deem it to be a reversible error for Trinidad Teodoro not to include


the trial Judge as party-respondent in her petition for injunction in the Court
of Appeals. The trial Judge would have been merely a nominal party anyway,
and no substantial rights of petitioner here have been prejudiced by the
omission.

In view of the foregoing, the judgment of the Court of Appeals is affirmed,


with costs.

G.R. No. L-68470 October 8, 1985

ALICE REYES VAN DORN, petitioner,


vs.
HON. MANUEL V. ROMILLO, JR., as Presiding Judge of Branch CX,
Regional Trial Court of the National Capital Region Pasay City and
RICHARD UPTON respondents.

MELENCIO-HERRERA, J.:\
CONFLICTS | Feb 11| 40

In this Petition for certiorari and Prohibition, petitioner Alice Reyes Van Dorn For resolution is the effect of the foreign divorce on the parties and their
seeks to set aside the Orders, dated September 15, 1983 and August 3, alleged conjugal property in the Philippines.
1984, in Civil Case No. 1075-P, issued by respondent Judge, which denied her
Motion to Dismiss said case, and her Motion for Reconsideration of the Petitioner contends that respondent is estopped from laying claim on the
Dismissal Order, respectively. alleged conjugal property because of the representation he made in the
divorce proceedings before the American Court that they had no community
The basic background facts are that petitioner is a citizen of the Philippines of property; that the Galleon Shop was not established through conjugal
while private respondent is a citizen of the United States; that they were funds, and that respondent's claim is barred by prior judgment.
married in Hongkong in 1972; that, after the marriage, they established their
residence in the Philippines; that they begot two children born on April 4, For his part, respondent avers that the Divorce Decree issued by the Nevada
1973 and December 18, 1975, respectively; that the parties were divorced in Court cannot prevail over the prohibitive laws of the Philippines and its
Nevada, United States, in 1982; and that petitioner has re-married also in declared national policy; that the acts and declaration of a foreign Court
Nevada, this time to Theodore Van Dorn. cannot, especially if the same is contrary to public policy, divest Philippine
Courts of jurisdiction to entertain matters within its jurisdiction.
Dated June 8, 1983, private respondent filed suit against petitioner in Civil
Case No. 1075-P of the Regional Trial Court, Branch CXV, in Pasay City, For the resolution of this case, it is not necessary to determine whether the
stating that petitioner's business in Ermita, Manila, (the Galleon Shop, for property relations between petitioner and private respondent, after their
short), is conjugal property of the parties, and asking that petitioner be marriage, were upon absolute or relative community property, upon complete
ordered to render an accounting of that business, and that private separation of property, or upon any other regime. The pivotal fact in this case
respondent be declared with right to manage the conjugal property. is the Nevada divorce of the parties.
Petitioner moved to dismiss the case on the ground that the cause of action
is barred by previous judgment in the divorce proceedings before the Nevada The Nevada District Court, which decreed the divorce, had obtained
Court wherein respondent had acknowledged that he and petitioner had "no jurisdiction over petitioner who appeared in person before the Court during
community property" as of June 11, 1982. The Court below denied the the trial of the case. It also obtained jurisdiction over private respondent
Motion to Dismiss in the mentioned case on the ground that the property who, giving his address as No. 381 Bush Street, San Francisco, California,
involved is located in the Philippines so that the Divorce Decree has no authorized his attorneys in the divorce case, Karp & Gradt Ltd., to agree to
bearing in the case. The denial is now the subject of this certiorari the divorce on the ground of incompatibility in the understanding that there
proceeding. were neither community property nor community obligations. 3 As explicitly
stated in the Power of Attorney he executed in favor of the law firm of KARP
Generally, the denial of a Motion to Dismiss in a civil case is interlocutory and & GRAD LTD., 336 W. Liberty, Reno, Nevada, to represent him in the divorce
is not subject to appeal. certiorari and Prohibition are neither the remedies to proceedings:
question the propriety of an interlocutory order of the trial Court. However,
when a grave abuse of discretion was patently committed, or the lower Court xxx xxx xxx
acted capriciously and whimsically, then it devolves upon this Court in a
certiorari proceeding to exercise its supervisory authority and to correct the You are hereby authorized to accept service of Summons, to
error committed which, in such a case, is equivalent to lack of file an Answer, appear on my behalf and do an things
jurisdiction. 1 Prohibition would then lie since it would be useless and a waste necessary and proper to represent me, without further
of time to go ahead with the proceedings. 2 Weconsider the petition filed in contesting, subject to the following:
this case within the exception, and we have given it due course.
CONFLICTS | Feb 11| 41

1. That my spouse seeks a divorce on the ground of Thus, pursuant to his national law, private respondent is no longer the
incompatibility. 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
2. That there is no community of property to be adjudicated bound by the Decision of his own country's Court, which validly exercised
by the Court. jurisdiction over him, and whose decision he does not repudiate, he is
estopped by his own representation before said Court from asserting his right
3. 'I'hat there are no community obligations to be over the alleged conjugal property.
adjudicated by the court.
To maintain, as private respondent does, that, under our laws, petitioner has
xxx xxx xxx 4 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.
There can be no question as to the validity of that Nevada divorce in any of Petitioner should not be obliged to live together with, observe respect and
the States of the United States. The decree is binding on private respondent fidelity, and render support to private respondent. The latter should not
as an American citizen. For instance, private respondent cannot sue continue to be one of her heirs with possible rights to conjugal property. She
petitioner, as her husband, in any State of the Union. What he is contending should not be discriminated against in her own country if the ends of justice
in this case is that the divorce is not valid and binding in this jurisdiction, the are to be served.
same being contrary to local law and public policy.
WHEREFORE, the Petition is granted, and respondent Judge is hereby ordered
It is true that owing to the nationality principle embodied in Article 15 of the to dismiss the Complaint filed in Civil Case No. 1075-P of his Court.
Civil Code, 5 only Philippine nationals are covered by the policy against
absolute divorces the same being considered contrary to our concept of Without costs.
public police and morality. However, aliens may obtain divorces abroad, which
may be recognized in the Philippines, provided they are valid according to SO ORDERED.
their national law. 6 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 court of 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.
CONFLICTS | Feb 11| 42

He claimed that there was failure of their marriage and that they had been
living apart since April, 1982. 2

Petitioner, on the other hand, filed an action for legal separation, support and
separation of property before the Regional Trial Court of Manila, Branch
XXXII, on January 23, 1983 where the same is still pending as Civil Case No.
83-15866. 3

G.R. No. 80116 June 30, 1989 On January 15, 1986, Division 20 of the Schoneberg Local Court, Federal
Republic of Germany, promulgated a decree of divorce on the ground of
IMELDA MANALAYSAY PILAPIL, petitioner, failure of marriage of the spouses. The custody of the child was granted to
vs. petitioner. The records show that under German law said court was locally
HON. CORONA IBAY-SOMERA, in her capacity as Presiding Judge of and internationally competent for the divorce proceeding and that the
the Regional Trial Court of Manila, Branch XXVI; HON. LUIS C. dissolution of said marriage was legally founded on and authorized by the
VICTOR, in his capacity as the City Fiscal of Manila; and ERICH applicable law of that foreign jurisdiction. 4
EKKEHARD GEILING, respondents.
On June 27, 1986, or more than five months after the issuance of the divorce
decree, private respondent filed two complaints for adultery before the City
Fiscal of Manila alleging that, while still married to said respondent, petitioner
"had an affair with a certain William Chia as early as 1982 and with yet
REGALADO, J.:
another man named Jesus Chua sometime in 1983". Assistant Fiscal Jacinto
A. de los Reyes, Jr., after the corresponding investigation, recommended the
An ill-starred marriage of a Filipina and a foreigner which ended in a foreign
dismissal of the cases on the ground of insufficiency of evidence. 5 However,
absolute divorce, only to be followed by a criminal infidelity suit of the latter
upon review, the respondent city fiscal approved a resolution, dated January
against the former, provides Us the opportunity to lay down a decisional rule
8, 1986, directing the filing of two complaints for adultery against the
on what hitherto appears to be an unresolved jurisdictional question.
petitioner. 6 The complaints were accordingly filed and were eventually raffled
to two branches of the Regional Trial Court of Manila. The case
On September 7, 1979, petitioner Imelda Manalaysay Pilapil, a Filipino entitled "People of the Philippines vs. Imelda Pilapil and William
citizen, and private respondent Erich Ekkehard Geiling, a German national, Chia", docketed as Criminal Case No. 87-52435, was assigned to Branch
were married before the Registrar of Births, Marriages and Deaths at XXVI presided by the respondent judge; while the other case, "People of the
Friedensweiler in the Federal Republic of Germany. The marriage started Philippines vs. Imelda Pilapil and James Chua", docketed as Criminal Case
auspiciously enough, and the couple lived together for some time in Malate, No. 87-52434 went to the sala of Judge Leonardo Cruz, Branch XXV, of the
Manila where their only child, Isabella Pilapil Geiling, was born on April 20, same court. 7
1980. 1
On March 14, 1987, petitioner filed a petition with the Secretary of Justice
Thereafter, marital discord set in, with mutual recriminations between the asking that the aforesaid resolution of respondent fiscal be set aside and the
spouses, followed by a separation de facto between them. cases against her be dismissed. 8 A similar petition was filed by James Chua,
her co-accused in Criminal Case No. 87-52434. The Secretary of Justice,
After about three and a half years of marriage, such connubial disharmony through the Chief State Prosecutor, gave due course to both petitions and
eventuated in private respondent initiating a divorce proceeding against directed the respondent city fiscal to inform the Department of Justice "if the
petitioner in Germany before the Schoneberg Local Court in January, 1983. accused have already been arraigned and if not yet arraigned, to move to
CONFLICTS | Feb 11| 43

defer further proceedings" and to elevate the entire records of both cases to Under Article 344 of the Revised Penal Code, 17 the crime of adultery, as well
his office for review. 9 as four other crimes against chastity, cannot be prosecuted except upon a
sworn written complaint filed by the offended spouse. It has long since been
Petitioner thereafter filed a motion in both criminal cases to defer her established, with unwavering consistency, that compliance with this rule is a
arraignment and to suspend further proceedings thereon. 10 As a jurisdictional, and not merely a formal, requirement. 18 While in point of strict
consequence, Judge Leonardo Cruz suspended proceedings in Criminal Case law the jurisdiction of the court over the offense is vested in it by the
No. 87-52434. On the other hand, respondent judge merely reset the date of Judiciary Law, the requirement for a sworn written complaint is just as
the arraignment in Criminal Case No. 87-52435 to April 6, 1987. Before such jurisdictional a mandate since it is that complaint which starts the
scheduled date, petitioner moved for the cancellation of the arraignment and prosecutory proceeding 19 and without which the court cannot exercise its
for the suspension of proceedings in said Criminal Case No. 87-52435 until jurisdiction to try the case.
after the resolution of the petition for review then pending before the
Secretary of Justice. 11 A motion to quash was also filed in the same case on Now, the law specifically provides that in prosecutions for adultery and
the ground of lack of jurisdiction, 12 which motion was denied by the concubinage the person who can legally file the complaint should be the
respondent judge in an order dated September 8, 1987. The same order also offended spouse, and nobody else. Unlike the offenses of seduction,
directed the arraignment of both accused therein, that is, petitioner and abduction, rape and acts of lasciviousness, no provision is made for the
William Chia. The latter entered a plea of not guilty while the petitioner prosecution of the crimes of adultery and concubinage by the parents,
refused to be arraigned. Such refusal of the petitioner being considered by grandparents or guardian of the offended party. The so-called exclusive and
respondent judge as direct contempt, she and her counsel were fined and the successive rule in the prosecution of the first four offenses above mentioned
former was ordered detained until she submitted herself for do not apply to adultery and concubinage. It is significant that while the
arraignment. 13 Later, private respondent entered a plea of not guilty. 14 State, as parens patriae, was added and vested by the 1985 Rules of
Criminal Procedure with the power to initiate the criminal action for a
On October 27, 1987, petitioner filed this special civil action for certiorari and deceased or incapacitated victim in the aforesaid offenses of seduction,
prohibition, with a prayer for a temporary restraining order, seeking the abduction, rape and acts of lasciviousness, in default of her parents,
annulment of the order of the lower court denying her motion to quash. The grandparents or guardian, such amendment did not include the crimes of
petition is anchored on the main ground that the court is without jurisdiction adultery and concubinage. In other words, only the offended spouse, and no
"to try and decide the charge of adultery, which is a private offense that other, is authorized by law to initiate the action therefor.
cannot be prosecuted de officio (sic), since the purported complainant, a
foreigner, does not qualify as an offended spouse having obtained a final Corollary to such exclusive grant of power to the offended spouse to institute
divorce decree under his national law prior to his filing the criminal the action, it necessarily follows that such initiator must have the status,
complaint." 15 capacity or legal representation to do so at the time of the filing of the
criminal action. This is a familiar and express rule in civil actions; in fact, lack
On October 21, 1987, this Court issued a temporary restraining order of legal capacity to sue, as a ground for a motion to dismiss in civil cases, is
enjoining the respondents from implementing the aforesaid order of determined as of the filing of the complaint or petition.
September 8, 1987 and from further proceeding with Criminal Case No. 87-
52435. Subsequently, on March 23, 1988 Secretary of Justice Sedfrey A. The absence of an equivalent explicit rule in the prosecution of criminal cases
Ordoez acted on the aforesaid petitions for review and, upholding does not mean that the same requirement and rationale would not apply.
petitioner's ratiocinations, issued a resolution directing the respondent city Understandably, it may not have been found necessary since criminal actions
fiscal to move for the dismissal of the complaints against the petitioner. 16 are generally and fundamentally commenced by the State, through the
People of the Philippines, the offended party being merely the complaining
We find this petition meritorious. The writs prayed for shall accordingly issue. witness therein. However, in the so-called "private crimes" or those which
cannot be prosecuted de oficio, and the present prosecution for adultery is of
CONFLICTS | Feb 11| 44

such genre, the offended spouse assumes a more predominant role since the subsequently granted can have no legal effect on the prosecution of the
right to commence the action, or to refrain therefrom, is a matter exclusively criminal proceedings to a conclusion. 22
within his power and option.
In the cited Loftus case, the Supreme Court of Iowa held that
This policy was adopted out of consideration for the aggrieved party who
might prefer to suffer the outrage in silence rather than go through the 'No prosecution for adultery can be commenced except on
scandal of a public trial. 20 Hence, as cogently argued by petitioner, Article the complaint of the husband or wife.' Section 4932,
344 of the Revised Penal Code thus presupposes that the marital relationship Code. Though Loftus was husband of defendant when the
is still subsisting at the time of the institution of the criminal action for, offense is said to have been committed, he had ceased to be
adultery. This is a logical consequence since the raison d'etre of said such when the prosecution was begun; and appellant insists
provision of law would be absent where the supposed offended party had that his status was not such as to entitle him to make the
ceased to be the spouse of the alleged offender at the time of the filing of the complaint. We have repeatedly said that the offense is
criminal case. 21 against the unoffending spouse, as well as the state, in
explaining the reason for this provision in the statute; and we
In these cases, therefore, it is indispensable that the status and capacity of are of the opinion that the unoffending spouse must be such
the complainant to commence the action be definitely established and, as when the prosecution is commenced. (Emphasis supplied.)
already demonstrated, such status or capacity must indubitably exist as of
the time he initiates the action. It would be absurd if his capacity to bring the We see no reason why the same doctrinal rule should not apply in this case
action would be determined by his status before or subsequent to the and in our jurisdiction, considering our statutory law and jural policy on the
commencement thereof, where such capacity or status existed prior to but matter. We are convinced that in cases of such nature, the status of the
ceased before, or was acquired subsequent to but did not exist at the time of, complainant vis-a-vis the accused must be determined as of the time the
the institution of the case. We would thereby have the anomalous spectacle complaint was filed. Thus, the person who initiates the adultery case must be
of a party bringing suit at the very time when he is without the legal capacity an offended spouse, and by this is meant that he is still married to the
to do so. accused spouse, at the time of the filing of the complaint.

To repeat, there does not appear to be any local precedential jurisprudence In the present case, the fact that private respondent obtained a valid divorce
on the specific issue as to when precisely the status of a complainant as an in his country, the Federal Republic of Germany, is admitted. Said divorce and
offended spouse must exist where a criminal prosecution can be commenced its legal effects may be recognized in the Philippines insofar as private
only by one who in law can be categorized as possessed of such status. respondent is concerned 23 in view of the nationality principle in our civil law
Stated differently and with reference to the present case, the inquiry ;would on the matter of status of persons.
be whether it is necessary in the commencement of a criminal action for
adultery that the marital bonds between the complainant and the accused be Thus, in the recent case of Van Dorn vs. Romillo, Jr., et al., 24 after a divorce
unsevered and existing at the time of the institution of the action by the was granted by a United States court between Alice Van Dornja Filipina, and
former against the latter. her American husband, the latter filed a civil case in a trial court here alleging
that her business concern was conjugal property and praying that she be
American jurisprudence, on cases involving statutes in that jurisdiction which ordered to render an accounting and that the plaintiff be granted the right to
are in pari materia with ours, yields the rule that after a divorce has been manage the business. Rejecting his pretensions, this Court perspicuously
decreed, the innocent spouse no longer has the right to institute proceedings demonstrated the error of such stance, thus:
against the offenders where the statute provides that the innocent spouse
shall have the exclusive right to institute a prosecution for adultery. Where, There can be no question as to the validity of that Nevada
however, proceedings have been properly commenced, a divorce divorce in any of the States of the United States. The decree
CONFLICTS | Feb 11| 45

is binding on private respondent as an American citizen. For null and void, until and unless she actually secures a formal judicial
instance, private respondent cannot sue petitioner, as her declaration to that effect". Definitely, it cannot be logically inferred therefrom
husband, in any State of the Union. ... that the complaint can still be filed after the declaration of nullity because
such declaration that the marriage is void ab initio is equivalent to stating
It is true that owing to the nationality principle embodied in that it never existed. There being no marriage from the beginning, any
Article 15 of the Civil Code, only Philippine nationals are complaint for adultery filed after said declaration of nullity would no longer
covered by the policy against absolute divorces the same have a leg to stand on. Moreover, what was consequently contemplated and
being considered contrary to our concept of public policy and within the purview of the decision in said case is the situation where the
morality. However, aliens may obtain divorces abroad, which criminal action for adultery was filed before the termination of the marriage
may be recognized in the Philippines, provided they are valid by a judicial declaration of its nullity ab initio. The same rule and requisite
according to their national law. ... would necessarily apply where the termination of the marriage was effected,
as in this case, by a valid foreign divorce.
Thus, pursuant to his national law, private respondent is no
longer the husband of petitioner. He would have no standing Private respondent's invocation of Donio-Teves, et al. vs.
to sue in the case below as petitioner's husband entitled to Vamenta, hereinbefore cited, 27
must suffer the same fate of inapplicability. A
exercise control over conjugal assets. ... 25 cursory reading of said case reveals that the offended spouse therein had
duly and seasonably filed a complaint for adultery, although an issue was
Under the same considerations and rationale, private respondent, being no raised as to its sufficiency but which was resolved in favor of the
longer the husband of petitioner, had no legal standing to commence the complainant. Said case did not involve a factual situation akin to the one at
adultery case under the imposture that he was the offended spouse at the bar or any issue determinative of the controversy herein.
time he filed suit.
WHEREFORE, the questioned order denying petitioner's motion to quash
The allegation of private respondent that he could not have brought this case is SET ASIDE and another one entered DISMISSING the complaint in Criminal
before the decree of divorce for lack of knowledge, even if true, is of no legal Case No. 87-52435 for lack of jurisdiction. The temporary restraining order
significance or consequence in this case. When said respondent initiated the issued in this case on October 21, 1987 is hereby made permanent.
divorce proceeding, he obviously knew that there would no longer be a family
nor marriage vows to protect once a dissolution of the marriage is decreed. SO ORDERED.
Neither would there be a danger of introducing spurious heirs into the family,
which is said to be one of the reasons for the particular formulation of our
law on adultery, 26 since there would thenceforth be no spousal relationship
to speak of. 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.

The aforecited case of United States vs. Mata cannot be successfully relied
upon by private respondent. In applying Article 433 of the old Penal Code,
substantially the same as Article 333 of the Revised Penal Code, which
punished adultery "although the marriage be afterwards declared void", the
Court merely stated that "the lawmakers intended to declare adulterous the
infidelity of a married woman to her marital vows, even though it should be
made to appear that she is entitled to have her marriage contract declared
CONFLICTS | Feb 11| 46

G.R. No. 193902 June 1, 2011

ATTY. MARIETTA D. ZAMORANOS, Petitioner,


vs.
PEOPLE OF THE PHILIPPINES and SAMSON R. PACASUM,
SR., Respondents.

x - - - - - - - - - - - - - - - - - - - - - - -x

G.R. No. 193908

ATTY. MARIETTA D. ZAMORANOS, Petitioner,


vs.
SAMSON R. PACASUM, SR., Respondent.

x - - - - - - - - - - - - - - - - - - - - - - -x

G.R. No. 194075

SAMSON R. PACASUM, SR., Petitioner,


vs.
ATTY. MARIETTA D. ZAMORANOS, Respondent.

DECISION

NACHURA, J.:

These are three (3) consolidated petitions for review on certiorari under Rule
45 of the Rules of Court, assailing the Decision 1 dated July 30, 2010 of the
Court of Appeals (CA) in CA-G.R. SP No. 03525-MIN, dismissing the petition
for certiorari filed by petitioner Atty. Marietta D. Zamoranos (Zamoranos) in
G.R. No. 193902, thus, affirming the Order 2 of the Regional Trial Court (RTC),
Branch 6, Lanao del Norte, in Criminal Case No. 06-12305 for Bigamy filed by
petitioner Samson R. Pacasum, Sr. in G.R. No. 194075.

Before anything else, we disentangle the facts.

On May 3, 1982, Zamoranos wed Jesus de Guzman, a Muslim convert, in


Islamic rites. Prior thereto, Zamoranos was a Roman Catholic who had
converted to Islam on April 28, 1982. Subsequently, on July 30, 1982, the
CONFLICTS | Feb 11| 47

two wed again, this time, in civil rites before Judge Perfecto Laguio (Laguio) Presiding Judge3
of the RTC, Quezon City.
Now it came to pass that Zamoranos married anew on December 20, 1989.
A little after a year, on December 18, 1983, Zamoranos and De Guzman As she had previously done in her first nuptial to De Guzman, Zamoranos
obtained a divorce by talaq. The dissolution of their marriage was confirmed wed Samson Pacasum, Sr. (Pacasum), her subordinate at the Bureau of
by the Sharia Circuit District Court, 1st Circuit, 3rd District, Isabela, Basilan, Customs where she worked, under Islamic rites in Balo-i, Lanao del Norte.
which issued a Decree of Divorce on June 18, 1992, as follows: Thereafter, on December 28, 1992, in order to strengthen the ties of their
marriage, Zamoranos and Pacasum renewed their marriage vows in a civil
DECREE OF DIVORCE ceremony before Judge Valerio Salazar of the RTC, Iligan City. However,
unlike in Zamoranos first marriage to De Guzman, the union between her
This is a case for divorce filed by the herein complainant Marietta (Mariam) and Pacasum was blessed with progeny, namely: Samson, Sr., Sam Jean, and
D. Zamoranos de Guzman against her husband, the herein respondent, on Sam Joon.
the ground that the wife, herein complainant, was previously given by her
husband the authority to exercise Talaq, as provided for and, in accordance Despite their three children, the relationship between Zamoranos and
with Presidential Decree No. 1083, otherwise known as the Code of Muslim Pacasum turned sour and, in 1998, the two were de facto separated. The
Personal Laws of the Philippines. volatile relationship of Zamoranos and Pacasum escalated into a bitter battle
for custody of their minor children. Eventually, on October 18, 1999,
When this case was called for hearing[,] both parties appeared and herein Zamoranos and Pacasum arrived at a compromise agreement which vested
respondent, Jesus (Mohamad) de Guzman[,] interposes no objection to primary custody of the children in the former, with the latter retaining
confirm their divorce, which they have freely entered into on December 18, visitorial rights thereto.
1983.
As it turned out, the agreement rankled on Pacasum. He filed a flurry of
This Court, after evaluating the testimonies of the herein parties is fully cases against Zamoranos, to wit:
convinced that both the complainant and the respondent have been duly
converted to the faith of Islam prior to their Muslim wedding and finding that 1. Petition for Annulment of Marriage filed on March 31, 2003 before
there is no more possibility of reconciliation by and between them, hereby the RTC, Branch 2, Iligan City, docketed as Civil Case No. 6249.
issues this decree of divorce. Subsequently, on May 31, 2004, Pacasum amended the petition into
one for Declaration of a Void Marriage, alleging, among other things,
WHEREFORE, premises considered and pursuant to the provisions of the that: (a) Zamoranos, at the time of her marriage to Pacasum, was
Code of Muslim Personal Laws of the Philippines, this petition is hereby already previously married to De Guzman on July 30, 1982; (b)
granted. Consequently, the marriage between Marietta (Mariam) D. Zamoranos first marriage, solemnized before the RTC, Quezon City,
Zamoranos de Guzman and Jesus (Mohamad) de Guzman is hereby presided over by Judge Laguio, subsisted at the time of the
confirmed dissolved. celebration of Zamoranos and Pacasums marriage; (c) Zamoranos
and Pacasums marriage was bigamous and void ab initio; and (d)
Issued this 18th day of June, 1992, at Isabela, Basilan Province, Philippines. thus, Zamoranos, as the guilty spouse, should forfeit: (i) custody of
her minor children to their father, who should have sole and exclusive
custody; (ii) her share in the community property in favor of the
(signed)
children; and (iii) her inheritance from Pacasum by testate or
intestate succession.
HON. KAUDRI L. JAINUL
CONFLICTS | Feb 11| 48

2. Criminal complaint for Bigamy under Article 349 of the Revised Hold in Abeyance Filing of the Instant Case; and (3) to Hold in Abeyance or
Penal Code (RPC), filed on October 25, 2004. Quash Warrant of Arrest, respectively dated February 20, 2006 and February
24, 2006, before the Secretary of Justice. 11 Unfortunately for Zamoranos, her
3. Separate administrative cases for Zamoranos dismissal from twin motions were denied by the Secretary of Justice in a resolution dated
service and disbarment before the Civil Service Commission (CSC), May 17, 2006.12
the Integrated Bar of the Philippines, and the Bureau of Finance
Revenue Integrity Protection Service, respectively. Parenthetically, Zamoranos second motion for reconsideration, as with her previous motions,
the administrative cases were dismissed in due course. However, as was likewise denied.
of the date of the assailed CA Decision, Pacasums appeal from the
CSCs dismissal of the administrative case was still pending On the other civil litigation front on the Declaration of a Void Marriage,
resolution. docketed as Civil Case No. 6249, the RTC, Branch 2, Iligan City, rendered a
decision in favor of Zamoranos, dismissing the petition of Pacasum for lack of
Quite ironically, soon after amending his petition in Civil Case No. 6249, jurisdiction. The RTC, Branch 2, Iligan City, found that Zamoranos and De
Pacasum contracted a second marriage with Catherine Ang Dignos on July Guzman are Muslims, and were such at the time of their marriage, whose
18, 2004.4 marital relationship was governed by Presidential Decree (P.D.) No. 1083,
otherwise known as the Code of Muslim Personal Laws of the Philippines:
Meanwhile, on the criminal litigation front, the Office of the City Prosecutor,
through Prosecutor Leonor Quiones, issued a resolution dated February 2, From the foregoing uncontroverted facts, the Court finds that the allegation
2005, finding prima facie evidence to hold Zamoranos liable for of [Pacasum] to the effect that his marriage with [Zamoranos] on December
Bigamy.5Consequently, on February 22, 2006, an Information for Bigamy was 28, 1992 is a bigamous marriage due to the alleged subsisting previous
filed against Zamoranos before the RTC, Branch 6, Iligan City, docketed as marriage between [Zamoranos] and Jesus de Guzman is misplaced. The
Criminal Case No. 06-12305.6 previous marriage between Jesus de Guzman and [Zamoranos] has long
been terminated [and] has gone with the wind. The fact that divorce by Talaq
Zamoranos filed a motion for reconsideration of the City Prosecutors was entered into by [Zamoranos] and her first husband in accordance with
February 2, 2005 resolution. As a result, the proceedings before the RTC, PD 1083, x x x their marriage is dissolved and consequently thereof,
Branch 6, Iligan City, were temporarily suspended. On April 29, 2005, the [Zamoranos] and Jesus de Guzman can re-marry. Moreover, the second
City Prosecutor of Ozamis City, the acting City Prosecutor of Iligan City at the marriage entered into by [Zamoranos] and her first husband Jesus de
time, issued a resolution granting Zamoranos motion for reconsideration and Guzman under the Family Code on July 30, 1982 is merely ceremonial, being
dismissing the charge of Bigamy against Zamoranos.7 unnecessary, it does not modify/alter or change the validity of the first
marriage entered into by them under PD 1083.
Not unexpectedly, Pacasum moved for reconsideration of the April 29, 2005
resolution of the City Prosecutor, which was denied in a resolution dated Likewise, in the case of [Pacasum] and [Zamoranos], their second marriage
August 15, 2005.8 Posthaste, Pacasum filed a Petition for Review before the on December 28, 1992 under the Family Code does not in any way modify,
Office of the Secretary of Justice, assailing the dismissal of his criminal alter or change the validity of the first marriage on December 20, 1989
complaint for Bigamy against Zamoranos.9 entered into by [Pacasum] and [Zamoranos] under PD 1083, as amended. In
fact, according to Ghazali, one of the renowned Muslim author and jurist in
In yet another turn of events, the Secretary of Justice, on February 7, 2006, Islamic Law and Jurisprudence and concurred in by retired Justice Ra[s]ul of
issued a resolution granting Pacasums Petition for Review and reversed the the Court of Appeals and also a Professor on Islamic Law and Jurisprudence,
February 2, 2005 and April 29, 2005 resolutions of the City in the case of combined marriage[s], the first marriage is to be considered
Prosecutor.10 Zamoranos immediately filed an Omnibus Motion and valid and effective as between the parties while the second marriage is
Supplement to the Urgent Omnibus Motion: (1) for Reconsideration; (2) to merely ceremonial, being a surplusage and unnecessary. Therefore, the
CONFLICTS | Feb 11| 49

divorce by Talaq dissolved the marriage between [Zamoranos] and her first Moreover, the instant case is one of the several cases filed by [Pacasum]
husband[,de Guzman,] being governed by PD 1083, x x x. against [Zamoranos] such as complaints for disbarment, for immorality, for
bigamy and misconduct before the Integrated Bar of the Philippines (IBP) and
Article 13, Chapter I, Title II of the Code of Muslim Personal Laws, provides x in the Civil Service Commission which were all similar or [based on] the same
x x: set of facts. A pure and simple harassment.

"Application In the light of the foregoing findings, the Court is of the considered view and
so hold that this Court has no jurisdiction to hear and decide the above-
The provisions of this title shall apply to marriage and divorce wherein both entitled case for annulment of marriage entered into under PD 1083, x x x. It
parties are Muslims[,] or wherein only the male party is a Muslim and the is the Sharia Circuit Court that has the exclusive original jurisdiction.
marriage is solemnized in accordance with Muslim law or this Code in any
part of the Philippines." WHEREFORE, premises considered, the affirmative defenses which are in the
nature of motion to dismiss is hereby granted.
Accordingly, matters relating to the marriages and divorce of [Zamoranos]
and her first husband, Jesus de Guzman[,] shall be governed by the Muslim The above-entitled case is hereby dismissed for lack of jurisdiction.
Code and divorce proceedings shall be properly within the exclusive original
jurisdiction of the Sharia Circuit Court. SO ORDERED.13

Art. 155, Chapter 2, Title II, Book 4 of the Muslim code, provides x x x: On separate appeals, the CA and the Supreme Court affirmed the dismissal of
Civil Case No. 6249 by the RTC, Branch 2, Iligan City. On April 3, 2009, the
"Jurisdiction The Sharia Circuit Courts shall have exclusive original denial by the Supreme Court of Pacasums appeal became final and executory
jurisdiction over: and was recorded in the Book of Entries of Judgments. 14

xxxx In the meantime, on August 7, 2009, the RTC, Branch 6, Iligan City, upon
motion of Pacasum, issued an Order reinstating Criminal Case No. 06-12305
2. All civil actions and proceedings between parties who are Muslims for Bigamy against Zamoranos.15
or have been married in accordance with Article 13 involving disputes
relating to: Not surprisingly, Zamoranos filed a Motion to Quash the Information, arguing
that the RTC, Branch 6, Iligan City, had no jurisdiction over her person and
a) Marriage; over the offense charged. Zamoranos asseverated, in the main, that the
decision of the RTC, Branch 2, Iligan City, in Civil Case No. 6249 categorically
b) Divorce recognized under this Code; declared her and Pacasum as Muslims, resulting in the mootness of Criminal
Case No. 06-12305 and the inapplicability of the RPC provision on Bigamy to
her marriage to Pacasum. In all, Zamoranos claimed that Criminal Case No.
x x x x"
06-12305 ought to be dismissed.16

The above provision of law clearly shows no concurrent jurisdiction with any
On December 21, 2009, the RTC, Branch 6, Iligan City, denied Zamoranos
civil courts or other courts of law. And any divorce proceeding undertaken
Motion to Quash the Information. Zamoranos motion for reconsideration
before the Shari[a] Court is valid, recognized, binding and sufficient divorce
thereof was likewise denied.17
proceedings.
CONFLICTS | Feb 11| 50

Undaunted, Zamoranos filed a petition for certiorari for the nullification and We note that Zamoranos is petitioner in two separate cases, filed by her two
reversal of the December 21, 2009 Order of the RTC, Branch 6, Iligan City. As counsels, docketed as G.R. Nos. 193902 and 193908, respectively, which
previously adverted to, the CA dismissed Zamoranos petition. The CA dwelt assail the same CA Decision. However, upon motion of counsel for
on the propriety of a petition for certiorari to assail the denial of a Motion to Zamoranos, to obviate confusion and superfluity, we have allowed Zamoranos
Quash the Information: to withdraw her petition in G.R. No. 193908 and for her earlier petition in
G.R. No. 193902 to remain.
A petition for certiorari alleging grave abuse of discretion is an extraordinary
remedy. As such, it is confined to extraordinary cases wherein the action of Zamoranos posits that it was grievous error for the CA to ignore the
the inferior court is wholly void. The aim of certiorari is to keep the inferior conclusions made by the RTC, Branch 2, Iligan City, and affirmed by the CA
court within the parameters of its jurisdiction. Hence, no grave abuse of and this Court, to wit:
discretion may be imputed to a court on the basis alone of an alleged
misappreciation of facts and evidence. To prosper, a petition for certiorari 1. Zamoranos is a Muslim and was validly married to another Muslim,
must clearly demonstrate that the lower court blatantly abused its authority De Guzman, under Islamic rites;
to a point so grave as to deprive it of its very power to dispense justice.
2. Zamoranos and De Guzmans marriage ceremony under civil rites
Simply put, in a petition for certiorari, the jurisdiction of the appellate court is before Judge Laguio did not remove their marriage from the ambit of
narrow in scope. It is limited to resolving only errors of jurisdiction. It is not P.D. No. 1083;
to stray at will and resolve questions or issues beyond its competence, such
as an error of judgment which is defined as one in which the court or quasi- 3. Corollary to paragraph 1, Zamoranos divorce by talaq to De
judicial body may commit in the exercise of its jurisdiction; as opposed to an Guzman severed their marriage ties;
error of jurisdiction where the acts complained of were issued without or in
excess of jurisdiction. 4. "Accordingly, matters relating to the marriages and divorce of
[Zamoranos] and her first husband, Jesus de Guzman[, are]
xxxx governed by the Muslim Code and [the] divorce proceedings properly
within the exclusive original jurisdiction of the Sharia Circuit Court."
In the present case, [w]e have circumspectly examined [Zamoranos] Motion
to Quash Information and the action taken by the [RTC, Branch 6, Iligan City] 5. Zamoranos remarried Pacasum, another Muslim, under Islamic
in respect thereto, and [w]e found nothing that may constitute as grave rites; and
abuse of discretion on the part of the [RTC, Branch 6, Iligan City]. The Order
dated December 21, 2009, which first denied [Zamoranos] [M]otion to 6. On the whole, regular courts, in particular, RTC, Branch 6, Iligan
[Q]uash Information meticulously explained the factual and legal basis for City, have no jurisdiction to hear and decide the case for declaration
the denial of the issues raised by [Zamoranos] in said motion. We find the of nullity of marriage entered into under P.D. No. 1083 because it is
[RTC, Branch 6, Iligan Citys] stance in upholding the sufficiency of the the Sharia Circuit Court that has original jurisdiction over the subject
Information for bigamy and taking cognizance of Criminal Case No. 06-12305 matter.
to be well within the bounds of its jurisdiction. Even assuming arguendo that
the denial of petitioners motion to quash is erroneous, such error was, at
For his part, Pacasum, although he agrees with the dismissal of Zamoranos
worst, an error of judgment and not of jurisdiction. 18
petition, raises a quarrel with the aforementioned conclusions of the CA.
Pacasum vehemently denies that Zamoranos is a Muslim, who was previously
Interestingly, even Pacasum was not satisfied with the CAs dismissal of married and divorced under Islamic rites, and who entered into a second
Zamoranos petition for certiorari. Hence, these separate appeals by marriage with him, likewise under Islamic rites.
Zamoranos and Pacasum.
CONFLICTS | Feb 11| 51

We impale the foregoing issues into the following: public welfare and public policy;24 and (e) when the cases "have attracted
nationwide attention, making it essential to proceed with dispatch in the
1. Whether the CA correctly dismissed Zamoranos petition for consideration thereof."25 The first four of the foregoing exceptions occur in
certiorari; and this instance.

2. Whether the RTCs, Branch 2, Iligan City and the CAs separate Contrary to the asseverations of the CA, the RTC, Branch 6, Iligan City,
factual findings that Zamoranos is a Muslim are correct. committed an error of jurisdiction, not simply an error of judgment, in
denying Zamoranos motion to quash.
As a rule, certiorari lies when: (1) a tribunal, board, or officer exercises
judicial or quasi-judicial functions; (2) the tribunal, board, or officer has First, we dispose of the peripheral issue raised by Zamoranos on the
acted without or in excess of its or his jurisdiction, or with grave abuse of conclusiveness of judgment made by the RTC, Branch 2, Iligan City, which
discretion amounting to lack or excess of jurisdiction; and (3) there is no heard the petition for declaration of nullity of marriage filed by Pacasum on
appeal, or any plain, speedy, and adequate remedy in the ordinary course of the ground that his marriage to Zamoranos was a bigamous marriage. In that
law.19 case, the decision of which is already final and executory, the RTC, Branch 2,
Iligan City, dismissed the petition for declaration of nullity of marriage for
The writ of certiorari serves to keep an inferior court within the bounds of its lack of jurisdiction over the subject matter by the regular civil courts. The
jurisdiction or to prevent it from committing such a grave abuse of discretion RTC, Branch 2, Iligan City, declared that it was the Sharia Circuit Court which
amounting to excess or lack of jurisdiction, or to relieve parties from arbitrary had jurisdiction over the subject matter thereof.
acts of courtsacts which courts have no power or authority in law to
perform.20 Section 47, Rule 39 of the Rules of Court provides for the principle of res
judicata. The provision reads:
The denial of a motion to quash, as in the case at bar, is not appealable. It is
an interlocutory order which cannot be the subject of an appeal. 21 SEC. 47. Effect of judgments or final orders. The effect of a judgment or
final order rendered by a court of the Philippines, having jurisdiction to
Moreover, it is settled that a special civil action for certiorari and prohibition is pronounce the judgment or final order, may be as follows:
not the proper remedy to assail the denial of a motion to quash an
information. The established rule is that, when such an adverse interlocutory (a) In case of a judgment or final order against a specific thing, or in respect
order is rendered, the remedy is not to resort forthwith to certiorari or to the probate of a will, or the administration of the estate of a deceased
prohibition, but to continue with the case in due course and, when an person, or in respect to the personal, political, or legal condition or status of
unfavorable verdict is handed down, to take an appeal in the manner a particular person or his relationship to another, the judgment or final order
authorized by law.22 is conclusive upon the title to the thing, the will or administration, or the
condition, status or relationship of the person; however, the probate of a will
However, on a number of occasions, we have recognized that in certain or granting of letters of administration shall only be prima facie evidence of
situations, certiorari is considered an appropriate remedy to assail an the death of the testator or intestate.
interlocutory order, specifically the denial of a motion to quash. We have
recognized the propriety of the following exceptions: (a) when the court The requisites for res judicata or bar by prior judgment are:
issued the order without or in excess of jurisdiction or with grave abuse of
discretion; (b) when the interlocutory order is patently erroneous and the (1) The former judgment or order must be final;
remedy of appeal would not afford adequate and expeditious relief; (c) in the
interest of a "more enlightened and substantial justice"; 23 (d) to promote (2) It must be a judgment on the merits;
CONFLICTS | Feb 11| 52

(3) It must have been rendered by a court having jurisdiction over after I was convinced that their divorce was in order, I
the subject matter and the parties; and accompanied them to the [C]lerk of [C]ourt of the Sharia
Circuit Court;
(4) There must be between the first and second actions, identity of
parties, subject matter, and cause of action. 26 4. Satisfied that their marriage and the subsequent divorce
were in accordance with Muslim personal laws, the Clerk of
The second and fourth elements of res judicata are not present in this case. Court registered their documents;
Suffice it to state that the judgment rendered by RTC, Branch 2, Iligan City,
was not a judgment on the merits. The lower court simply dismissed the 5. In June of 1993, the old Capitol building, where the Sharia
petition for declaration of nullity of marriage since it found that the Sharia Circuit Court was housed, was razed to the ground; and, I
Circuit Court had jurisdiction to hear the dissolution of the marriage of found out later that all the records, effects and office
Muslims who wed under Islamic rites. equipments of the Sharia Circuit Court were totally lost [in]
the fire;
Nonetheless, the RTC, Branch 6, Iligan City, which heard the case for Bigamy,
should have taken cognizance of the categorical declaration of the RTC, 6. This is executed freely and voluntarily in order to establish
Branch 2, Iligan City, that Zamoranos is a Muslim, whose first marriage to the above statements of fact; and
another Muslim, De Guzman, was valid and recognized under Islamic law. In
fact, the same court further declared that Zamoranos divorce from De 7. This is issued upon the request of Mr. De Guzman for
Guzman validly severed their marriage ties. Apart from that, Zamoranos whatever legal purposes it may serve.
presented the following evidence:
2. Certification28 issued by Judge Kaudri L. Jainul (Judge Jainul),
1. Affidavit of Confirmation executed by the Ustadz, Abdullah Ha-Ja-
27
which confirmed the divorce agreement between Zamoranos and De
Utto, who solemnized the marriage of Zamoranos and De Guzman Guzman.
under Islamic rites, declaring under oath that:
3. Affidavit29 executed by Judge Uyag P. Usman (Judge Usman),
1. I am an Ustadz, in accordance with the Muslim laws and as former Clerk of Court of Judge Jainul at the time of the confirmation
such, authorized to solemnize the marriages among Muslims; of Zamoranos and De Guzmans divorce agreement by the latter.
Judge Usmans affidavit reads, in pertinent part:
2. On May 3, 1982, after I was shown the documents
attesting that both parties are believers of Islam, I 1. I am the presiding Judge of the Sharias Circuit Court in
solemnized the marriage of Jesus (Mohamad) de Guzman and the City of Pagadian;
Marietta (Mariam) Zamoranos in accordance with Muslim
Personal Laws in Isabela, Basilan; 2. The first time that a Sharias Circuit court was established
in the Island Province of Basilan was in 1985, with the
3. Sometime in 1992[,] Mr. Mohamad de Guzman and his Honorable Kaudri L. Jainul, as the Presiding Judge, while I
former wife, Mariam Zamoranos came to see me and asked was then the First Clerk of Court of the Basilan Sharias
my assistance to have their marriage and the subsequent Circuit Court;
Talaq by the wife, which divorce became irrevocable pursuant
to the provisions of Presidential Decree No. 1083; registered
[by] the Sharia Circuit Court in the province of Basilan; and,
CONFLICTS | Feb 11| 53

3. The Sharias Circuit Council in the Island Province of case, the charge of Bigamy hinges on Pacasums claim that Zamoranos is not
Basilan was housed at the old Capitol Building, in the City of a Muslim, and her marriage to De Guzman was governed by civil law. This is
Isabela, Basilan, Philippines; obviously far from the truth, and the fact of Zamoranos Muslim status should
have been apparent to both lower courts, the RTC, Branch 6, Iligan City, and
4. As the Clerk of Court of the Sharias Circuit Court since the CA.
1985, I can recall that in 1992, Mr. Jesus (Mohamad) de
Guzman, who is a province mate of mine in Basilan, and his The subject matter of the offense of Bigamy dwells on the accused
former wife, Marietta (Mariam) Zamoranos, jointly asked for contracting a second marriage while a prior valid one still subsists and has
the confirmation of their Talaq, by the wife; which divorce yet to be dissolved. At the very least, the RTC, Branch 6, Iligan City, should
became irrevocable pursuant to the provisions of Presidential have suspended the proceedings until Pacasum had litigated the validity of
Decree No. 1083;
Zamoranos and De Guzmans marriage before the Sharia Circuit Court and
5. In June of 1993, all the records of the Sharias Circuit had successfully shown that it had not been dissolved despite the divorce by
Court were lost by reason of the fire that gutted down the old talaq entered into by Zamoranos and De Guzman.
Capitol Building in the City of Isabela;
Zamoranos was correct in filing the petition for certiorari before the CA when
6. This is executed freely and voluntarily in order to establish her liberty was already in jeopardy with the continuation of the criminal
the above statements of fact. proceedings against her.

From the foregoing declarations of all three persons in authority, two of In a pluralist society such as that which exists in the Philippines, P.D. No.
whom are officers of the court, it is evident that Zamoranos is a Muslim who 1083, or the Code of Muslim Personal Laws, was enacted to "promote the
married another Muslim, De Guzman, under Islamic rites. Accordingly, the advancement and effective participation of the National Cultural Communities
nature, consequences, and incidents of such marriage are governed by P.D. x x x, [and] the State shall consider their customs, traditions, beliefs and
No. 1083. interests in the formulation and implementation of its policies."

True, the Sharia Circuit Court is not vested with jurisdiction over offenses Trying Zamoranos for Bigamy simply because the regular criminal courts
penalized under the RPC. Certainly, the RTC, Branch 6, Iligan City, is correct have jurisdiction over the offense defeats the purpose for the enactment of
when it declared that: the Code of Muslim Personal Laws and the equal recognition bestowed by the
State on Muslim Filipinos.
The Regional Trial Courts are vested the exclusive and original jurisdiction in
all criminal cases not within the exclusive original jurisdiction of any court, Article 3, Title II, Book One of P.D. No. 1083 provides:
tribunal, or body. [Sec. 20 (b), BP Blg. 129] The Code of Muslim Personal
Laws (PD 1083) created the Sharia District Courts and Sharia Circuit Courts TITLE II.
with limited jurisdiction. Neither court was vested jurisdiction over criminal CONSTRUCTION OF CODE AND DEFINITION OF TERMS
prosecution of violations of the Revised Penal Code. There is nothing in PD
1083 that divested the Regional Trial Courts of its jurisdiction to try and Article 3. Conflict of provisions.
decide cases of bigamy. Hence, this Court has jurisdiction over this case. 30
(1) In case of conflict between any provision of this Code and laws of
Nonetheless, it must be pointed out that even in criminal cases, the trial general application, the former shall prevail.
court must have jurisdiction over the subject matter of the offense. In this
CONFLICTS | Feb 11| 54

(2) Should the conflict be between any provision of this Code and (2) In case of marriage between a Muslim and a non-Muslim,
special laws or laws of local application, the latter shall be liberally solemnized not in accordance with Muslim law or this Code, the Civil
construed in order to carry out the former. Code of the Philippines shall apply.

(3) The provisions of this Code shall be applicable only to Muslims xxxx
and nothing herein shall be construed to operate to the prejudice of a
non-Muslim. Chapter Two
MARRIAGE (NIKAH)
In Justice Jainal Rasul and Dr. Ibrahim Ghazalis Commentaries and
Jurisprudence on the Muslim Code of the Philippines, the two experts on the Section 1. Requisites of Marriage.
subject matter of Muslim personal laws expound thereon:
xxxx
The first provision refers to a situation where in case of conflict between any
provision of this Code and laws of general application, this Code shall prevail. Section 3. Subsequent Marriages
For example, there is conflict between the provision on bigamy under the
Revised Penal Code which is a law of general application and Article 27 of this xxxx
Code, on subsequent marriage, the latter shall prevail, in the sense that as
long as the subsequent marriage is solemnized "in accordance with" the
Article 29. By divorcee.
Muslim Code, the provision of the Revised Penal Code on bigamy will not
apply. The second provision refers to a conflict between the provision of this
(1) No woman shall contract a subsequent marriage unless she has observed
Code which is a special law and another special law or laws of local
an idda of three monthly courses counted from the date of divorce. However,
application. The latter should be liberally construed to carry out the provision
if she is pregnant at the time of the divorce, she may remarry only after
of the Muslim Code.31
delivery.

On Marriage, Divorce, and Subsequent Marriages, P.D. No. 1083 provides:


xxxx

TITLE II. MARRIAGE AND DIVORCE


Chapter Three
DIVORCE (TALAQ)
Chapter One
APPLICABILITY CLAUSE
Section 1. Nature and Form

Article 13. Application.


Article 45. Definition and forms. Divorce is the formal dissolution of the
marriage bond in accordance with this Code to be granted only after the
(1) The provisions of this Title shall apply to marriage and divorce
exhaustion of all possible means of reconciliation between the spouses. It
wherein both parties are Muslims, or wherein only the male party is a
may be effected by:
Muslim and the marriage is solemnized in accordance with Muslim law
or this Code in any part of the Philippines.
(a) Repudiation of the wife by the husband (talaq);

xxxx
CONFLICTS | Feb 11| 55

Article 46. Divorce by talaq. If both parties are Muslims, there is a presumption that the Muslim Code or
Muslim law is complied with. If together with it or in addition to it, the
(1) A divorce by talaq may be effected by the husband in a single repudiation marriage is likewise solemnized in accordance with the Civil Code of the
of his wife during her non-menstrual period (tuhr) within which he has totally Philippines, in a so-called combined Muslim-Civil marriage rites whichever
abstained from carnal relation with her. Any number of repudiations made comes first is the validating rite and the second rite is merely ceremonial
during one tular shall constitute only one repudiation and shall become one. But, in this case, as long as both parties are Muslims, this Muslim Code
irrevocable after the expiration of the prescribed idda. will apply. In effect, two situations will arise, in the application of this Muslim
Code or Muslim law, that is, when both parties are Muslims and when the
(2) A husband who repudiates his wife, either for the first or second time, male party is a Muslim and the marriage is solemnized in accordance with
shall have the right to take her back (ruju) within the prescribed idda by Muslim Code or Muslim law. A third situation occur[s] when the Civil Code of
resumption of cohabitation without need of a new contract of marriage. the Philippines will govern the marriage and divorce of the parties, if the male
Should he fail to do so, the repudiation shall become irrevocable (talaq bain party is a Muslim and the marriage is solemnized in accordance with the Civil
sugra). Code.32

xxxx Moreover, the two experts, in the same book, unequivocally state that one of
the effects of irrevocable talaq, as well as other kinds of divorce, refers to
Article 54. Effects of irrevocable talaq; or faskh. A talaq or faskh, as soon as severance of matrimonial bond, entitling one to remarry.331avvphi1
it becomes irrevocable, shall have the following effects:
It stands to reason therefore that Zamoranos divorce from De Guzman, as
(a) The marriage bond shall be severed and the spouses may confirmed by an Ustadz and Judge Jainul of the Sharia Circuit Court, and
contract another marriage in accordance with this Code; attested to by Judge Usman, was valid, and, thus, entitled her to remarry
Pacasum in 1989. Consequently, the RTC, Branch 6, Iligan City, is without
jurisdiction to try Zamoranos for the crime of Bigamy.
(b) The spouses shall lose their mutual rights of inheritance;

WHEREFORE, the petition in G.R. No. 193902 is GRANTED. The petition in


(c) The custody of children shall be determined in accordance with
G.R. No. 194075 is DENIED. The Decision of the Court of Appeals in CA-G.R.
Article 78 of this Code;
SP No. 03525-MIN is REVERSED and SET ASIDE. Accordingly, the Motion to
Quash the Information in Criminal Case No. 06-12305 for Bigamy is
(d) The wife shall be entitled to recover from the husband her whole
GRANTED.
dower in case the talaq has been effected after the consummation of
the marriage, or one-half thereof if effected before its consummation;
SO ORDERED.

(e) The husband shall not be discharged from his obligation to give
support in accordance with Article 67; and

(f) The conjugal partnership if stipulated in the marriage settlements,


shall be dissolved and liquidated.

For our edification, we refer once again to Justice Rasul and Dr. Ghazalis
Commentaries and Jurisprudence on the Muslim Code of the Philippines:
CONFLICTS | Feb 11| 56

DAISYLYN TIROL STO. TOMAS and The SOLICITOR


GENERAL, Respondents.

DECISION

BRION, J.:

Before the Court is a direct appeal from the decision 1 of the Regional Trial
Court (RTC) of Laoag City, Branch 11, elevated via a petition for review on
certiorari2 under Rule 45 of the Rules of Court (present petition).

Petitioner Gerbert R. Corpuz was a former Filipino citizen who acquired


Canadian citizenship through naturalization on November 29, 2000. 3 On
January 18, 2005, Gerbert married respondent Daisylyn T. Sto. Tomas, a
Filipina, in Pasig City.4 Due to work and other professional commitments,
Gerbert left for Canada soon after the wedding. He returned to the
Philippines sometime in April 2005 to surprise Daisylyn, but was shocked to
discover that his wife was having an affair with another man. Hurt and
disappointed, Gerbert returned to Canada and filed a petition for divorce. The
Superior Court of Justice, Windsor, Ontario, Canada granted Gerberts petition
for divorce on December 8, 2005. The divorce decree took effect a month
later, on January 8, 2006.5

Two years after the divorce, Gerbert has moved on and has found another
Filipina to love. Desirous of marrying his new Filipina fiance in the
Philippines, Gerbert went to the Pasig City Civil Registry Office and registered
the Canadian divorce decree on his and Daisylyns marriage certificate.
Despite the registration of the divorce decree, an official of the National
Statistics Office (NSO) informed Gerbert that the marriage between him and
Daisylyn still subsists under Philippine law; to be enforceable, the foreign
divorce decree must first be judicially recognized by a competent Philippine
court, pursuant to NSO Circular No. 4, series of 1982. 6

Accordingly, Gerbert filed a petition for judicial recognition of foreign divorce


and/or declaration of marriage as dissolved (petition) with the RTC. Although
G.R. No. 186571 August 11, 2010 summoned, Daisylyn did not file any responsive pleading but submitted
instead a notarized letter/manifestation to the trial court. She offered no
opposition to Gerberts petition and, in fact, alleged her desire to file a similar
GERBERT R. CORPUZ, Petitioner,
case herself but was prevented by financial and personal circumstances. She,
vs.
thus, requested that she be considered as a party-in-interest with a similar
prayer to Gerberts.
CONFLICTS | Feb 11| 57

In its October 30, 2008 decision, 7 the RTC denied Gerberts petition. The RTC certificates, involving him, would be on file with the Civil Registry Office. The
concluded that Gerbert was not the proper party to institute the action for Office of the Solicitor General and Daisylyn, in their respective
judicial recognition of the foreign divorce decree as he is a naturalized Comments,14 both support Gerberts position.
Canadian citizen. It ruled that only the Filipino spouse can avail of the
remedy, under the second paragraph of Article 26 of the Family Code, 8 in Essentially, the petition raises the issue of whether the second paragraph of
order for him or her to be able to remarry under Philippine law. 9 Article 26 of Article 26 of the Family Code extends to aliens the right to petition a court of
the Family Code reads: this jurisdiction for the recognition of a foreign divorce decree.

Art. 26. All marriages solemnized outside the Philippines, in accordance with THE COURTS RULING
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 The alien spouse can claim no right under the second paragraph of Article 26
Articles 35(1), (4), (5) and (6), 36, 37 and 38. of the Family Code as the substantive right it establishes is in favor of the
Filipino spouse
Where a marriage between a Filipino citizen and a foreigner is validly
celebrated and a divorce is thereafter validly obtained abroad by the alien The resolution of the issue requires a review of the legislative history and
spouse capacitating him or her to remarry, the Filipino spouse shall likewise intent behind the second paragraph of Article 26 of the Family Code.
have capacity to remarry under Philippine law.
The Family Code recognizes only two types of defective marriages
This conclusion, the RTC stated, is consistent with the legislative intent void15 and voidable16 marriages. In both cases, the basis for the judicial
behind the enactment of the second paragraph of Article 26 of the Family declaration of absolute nullity or annulment of the marriage exists before or
Code, as determined by the Court in Republic v. Orbecido III; 10 the provision at the time of the marriage. Divorce, on the other hand, contemplates the
was enacted to "avoid the absurd situation where the Filipino spouse remains dissolution of the lawful union for cause arising after the marriage. 17 Our
married to the alien spouse who, after obtaining a divorce, is no longer family laws do not recognize absolute divorce between Filipino citizens. 18
married to the Filipino spouse."11
Recognizing the reality that divorce is a possibility in marriages between a
THE PETITION Filipino and an alien, President Corazon C. Aquino, in the exercise of her
legislative powers under the Freedom Constitution, 19 enacted Executive Order
From the RTCs ruling,12 Gerbert filed the present petition.13 No. (EO) 227, amending Article 26 of the Family Code to its present wording,
as follows:
Gerbert asserts that his petition before the RTC is essentially for declaratory
relief, similar to that filed in Orbecido; he, thus, similarly asks for a Art. 26. All marriages solemnized outside the Philippines, in accordance with
determination of his rights under the second paragraph of Article 26 of the the laws in force in the country where they were solemnized, and valid there
Family Code. Taking into account the rationale behind the second paragraph as such, shall also be valid in this country, except those prohibited under
of Article 26 of the Family Code, he contends that the provision applies as Articles 35(1), (4), (5) and (6), 36, 37 and 38.
well to the benefit of the alien spouse. He claims that the RTC ruling unduly
stretched the doctrine in Orbecido by limiting the standing to file the petition Where a marriage between a Filipino citizen and a foreigner is validly
only to the Filipino spouse an interpretation he claims to be contrary to the celebrated and a divorce is thereafter validly obtained abroad by the alien
essence of the second paragraph of Article 26 of the Family Code. He spouse capacitating him or her to remarry, the Filipino spouse shall likewise
considers himself as a proper party, vested with sufficient legal interest, to have capacity to remarry under Philippine law.
institute the case, as there is a possibility that he might be prosecuted for
bigamy if he marries his Filipina fiance in the Philippines since two marriage
CONFLICTS | Feb 11| 58

Through the second paragraph of Article 26 of the Family Code, EO 227 decree), whose status and legal capacity are generally governed by his
effectively incorporated into the law this Courts holding in Van Dorn v. national law.26
Romillo, Jr.20 and Pilapil v. Ibay-Somera.21 In both cases, the Court refused to
acknowledge the alien spouses assertion of marital rights after a foreign Given the rationale and intent behind the enactment, and the purpose of the
courts divorce decree between the alien and the Filipino. The Court, thus, second paragraph of Article 26 of the Family Code, the RTC was correct in
recognized that the foreign divorce had already severed the marital bond limiting the applicability of the provision for the benefit of the Filipino spouse.
between the spouses. The Court reasoned in Van Dorn v. Romillo that: In other words, only the Filipino spouse can invoke the second paragraph of
Article 26 of the Family Code; the alien spouse can claim no right under this
To maintain x x x that, under our laws, [the Filipino spouse] has to be provision.
considered still married to [the alien spouse] and still subject to a wife's
obligations x x x cannot be just. [The Filipino spouse] should not be obliged The foreign divorce decree is presumptive evidence of a right that clothes the
to live together with, observe respect and fidelity, and render support to [the party with legal interest to petition for its recognition in this jurisdiction
alien spouse]. The latter should not continue to be one of her heirs with
possible rights to conjugal property. She should not be discriminated against We qualify our above conclusion i.e., that the second paragraph of Article
in her own country if the ends of justice are to be served. 22 26 of the Family Code bestows no rights in favor of aliens with the
complementary statement that this conclusion is not sufficient basis to
As the RTC correctly stated, the provision was included in the law "to avoid dismiss Gerberts petition before the RTC. In other words, the unavailability
the absurd situation where the Filipino spouse remains married to the alien of the second paragraph of Article 26 of the Family Code to aliens does not
spouse who, after obtaining a divorce, is no longer married to the Filipino necessarily strip Gerbert of legal interest to petition the RTC for the
spouse."23 The legislative intent is for the benefit of the Filipino spouse, by recognition of his foreign divorce decree. The foreign divorce decree itself,
clarifying his or her marital status, settling the doubts created by the divorce after its authenticity and conformity with the aliens national law have been
decree. Essentially, the second paragraph of Article 26 of the Family Code duly proven according to our rules of evidence, serves as a presumptive
provided the Filipino spouse a substantive right to have his or her marriage evidence of right in favor of Gerbert, pursuant to Section 48, Rule 39 of the
to the alien spouse considered as dissolved, capacitating him or her to Rules of Court which provides for the effect of foreign judgments. This
remarry.24 Without the second paragraph of Article 26 of the Family Code, the Section states:
judicial recognition of the foreign decree of divorce, whether in a proceeding
instituted precisely for that purpose or as a related issue in another SEC. 48. Effect of foreign judgments or final orders.The effect of a
proceeding, would be of no significance to the Filipino spouse since our laws judgment or final order of a tribunal of a foreign country, having jurisdiction
do not recognize divorce as a mode of severing the marital bond; 25 Article 17 to render the judgment or final order is as follows:
of the Civil Code provides that the policy against absolute divorces cannot be
subverted by judgments promulgated in a foreign country. The inclusion of (a) In case of a judgment or final order upon a specific thing, the
the second paragraph in Article 26 of the Family Code provides the direct judgment or final order is conclusive upon the title of the thing; and
exception to this rule and serves as basis for recognizing the dissolution of
the marriage between the Filipino spouse and his or her alien spouse.
(b) In case of a judgment or final order against a person, the
judgment or final order is presumptive evidence of a right as between
Additionally, an action based on the second paragraph of Article 26 of the the parties and their successors in interest by a subsequent title.
Family Code is not limited to the recognition of the foreign divorce decree. If
the court finds that the decree capacitated the alien spouse to remarry, the
In either case, the judgment or final order may be repelled by evidence of a
courts can declare that the Filipino spouse is likewise capacitated to contract
want of jurisdiction, want of notice to the party, collusion, fraud, or clear
another marriage. No court in this jurisdiction, however, can make a similar
mistake of law or fact.
declaration for the alien spouse (other than that already established by the
CONFLICTS | Feb 11| 59

To our mind, direct involvement or being the subject of the foreign judgment petitioners presumptive evidence of a right by proving want of jurisdiction,
is sufficient to clothe a party with the requisite interest to institute an action want of notice to a party, collusion, fraud, or clear mistake of law or fact.
before our courts for the recognition of the foreign judgment. In a divorce Needless to state, every precaution must be taken to ensure conformity with
situation, we have declared, no less, that the divorce obtained by an alien our laws before a recognition is made, as the foreign judgment, once
abroad may be recognized in the Philippines, provided the divorce is valid recognized, shall have the effect of res judicata 32 between the parties, as
according to his or her national law.27 provided in Section 48, Rule 39 of the Rules of Court. 33

The starting point in any recognition of a foreign divorce judgment is the In fact, more than the principle of comity that is served by the practice of
acknowledgment that our courts do not take judicial notice of foreign reciprocal recognition of foreign judgments between nations, the res judicata
judgments and laws. Justice Herrera explained that, as a rule, "no sovereign effect of the foreign judgments of divorce serves as the deeper basis for
is bound to give effect within its dominion to a judgment rendered by a extending judicial recognition and for considering the alien spouse bound by
tribunal of another country." 28 This means that the foreign judgment and its its terms. This same effect, as discussed above, will not obtain for the Filipino
authenticity must be proven as facts under our rules on evidence, together spouse were it not for the substantive rule that the second paragraph of
with the aliens applicable national law to show the effect of the judgment on Article 26 of the Family Code provides.
the alien himself or herself.29 The recognition may be made in an action
instituted specifically for the purpose or in another action where a party Considerations beyond the recognition of the foreign divorce decree
invokes the foreign decree as an integral aspect of his claim or defense.
As a matter of "housekeeping" concern, we note that the Pasig City Civil
In Gerberts case, since both the foreign divorce decree and the national law Registry Office has already recorded the divorce decree on Gerbert and
of the alien, recognizing his or her capacity to obtain a divorce, purport to be Daisylyns marriage certificate based on the mere presentation of the
official acts of a sovereign authority, Section 24, Rule 132 of the Rules of decree.34We consider the recording to be legally improper; hence, the need to
Court comes into play. This Section requires proof, either by (1) official draw attention of the bench and the bar to what had been done.
publications or (2) copies attested by the officer having legal custody of the
documents. If the copies of official records are not kept in the Philippines, Article 407 of the Civil Code states that "[a]cts, events and judicial decrees
these must be (a) accompanied by a certificate issued by the proper concerning the civil status of persons shall be recorded in the civil register."
diplomatic or consular officer in the Philippine foreign service stationed in the The law requires the entry in the civil registry of judicial decrees that produce
foreign country in which the record is kept and (b) authenticated by the seal legal consequences touching upon a persons legal capacity and status, i.e.,
of his office. those affecting "all his personal qualities and relations, more or less
permanent in nature, not ordinarily terminable at his own will, such as his
The records show that Gerbert attached to his petition a copy of the divorce being legitimate or illegitimate, or his being married or not." 35
decree, as well as the required certificates proving its authenticity,30 but
failed to include a copy of the Canadian law on divorce. 31 Under this situation, A judgment of divorce is a judicial decree, although a foreign one, affecting a
we can, at this point, simply dismiss the petition for insufficiency of persons legal capacity and status that must be recorded. In fact, Act No.
supporting evidence, unless we deem it more appropriate to remand the case 3753 or the Law on Registry of Civil Status specifically requires the
to the RTC to determine whether the divorce decree is consistent with the registration of divorce decrees in the civil registry:
Canadian divorce law.
Sec. 1. Civil Register. A civil register is established for recording the civil
We deem it more appropriate to take this latter course of action, given the status of persons, in which shall be entered:
Article 26 interests that will be served and the Filipina wifes (Daisylyns)
obvious conformity with the petition. A remand, at the same time, will allow (a) births;
other interested parties to oppose the foreign judgment and overcome a
CONFLICTS | Feb 11| 60

(b) deaths; marriage certificate, on the strength alone of the foreign decree presented by
Gerbert.
(c) marriages;
Evidently, the Pasig City Civil Registry Office was aware of the requirement of
(d) annulments of marriages; a court recognition, as it cited NSO Circular No. 4, series of 1982, 36 and
Department of Justice Opinion No. 181, series of 1982 37 both of which
(e) divorces; required a final order from a competent Philippine court before a foreign
judgment, dissolving a marriage, can be registered in the civil registry, but it,
(f) legitimations; nonetheless, allowed the registration of the decree. For being contrary to law,
the registration of the foreign divorce decree without the requisite judicial
recognition is patently void and cannot produce any legal effect.1avvphi1
(g) adoptions;

Another point we wish to draw attention to is that the recognition that the
(h) acknowledgment of natural children;
RTC may extend to the Canadian divorce decree does not, by itself, authorize
the cancellation of the entry in the civil registry. A petition for recognition of a
(i) naturalization; and
foreign judgment is not the proper proceeding, contemplated under the Rules
of Court, for the cancellation of entries in the civil registry.
(j) changes of name.
Article 412 of the Civil Code declares that "no entry in a civil register shall be
xxxx changed or corrected, without judicial order." The Rules of Court supplements
Article 412 of the Civil Code by specifically providing for a special remedial
Sec. 4. Civil Register Books. The local registrars shall keep and preserve in proceeding by which entries in the civil registry may be judicially cancelled or
their offices the following books, in which they shall, respectively make the corrected. Rule 108 of the Rules of Court sets in detail the jurisdictional and
proper entries concerning the civil status of persons: procedural requirements that must be complied with before a judgment,
authorizing the cancellation or correction, may be annotated in the civil
(1) Birth and death register; registry. It also requires, among others, that the verified petition must be
filed with the RTC of the province where the corresponding civil registry is
(2) Marriage register, in which shall be entered not only the located;38 that the civil registrar and all persons who have or claim any
marriages solemnized but also divorces and dissolved marriages. interest must be made parties to the proceedings; 39 and that the time and
place for hearing must be published in a newspaper of general
(3) Legitimation, acknowledgment, adoption, change of name and circulation.40 As these basic jurisdictional requirements have not been met in
naturalization register. the present case, we cannot consider the petition Gerbert filed with the RTC
as one filed under Rule 108 of the Rules of Court.
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 We hasten to point out, however, that this ruling should not be construed as
authorize the decrees registration. The law should be read in relation with requiring two separate proceedings for the registration of a foreign divorce
the requirement of a judicial recognition of the foreign judgment before it can decree in the civil registry one for recognition of the foreign decree and
be given res judicata effect. In the context of the present case, no judicial another specifically for cancellation of the entry under Rule 108 of the Rules
order as yet exists recognizing the foreign divorce decree. Thus, the Pasig of Court. The recognition of the foreign divorce decree may be made in a
City Civil Registry Office acted totally out of turn and without authority of law Rule 108 proceeding itself, as the object of special proceedings (such as that
when it annotated the Canadian divorce decree on Gerbert and Daisylyns in Rule 108 of the Rules of Court) is precisely to establish the status or right
CONFLICTS | Feb 11| 61

of a party or a particular fact. Moreover, Rule 108 of the Rules of Court can Branch 11, as well as its February 17, 2009 order. We order the REMAND of
serve as the appropriate adversarial proceeding 41 by which the applicability of the case to the trial court for further proceedings in accordance with our
the foreign judgment can be measured and tested in terms of jurisdictional ruling above. Let a copy of this Decision be furnished the Civil Registrar
infirmities, want of notice to the party, collusion, fraud, or clear mistake of General. No costs.
law or fact.
SO ORDERED.
WHEREFORE, we GRANT the petition for review on certiorari, and REVERSE
the October 30, 2008 decision of the Regional Trial Court of Laoag City,

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