Professional Documents
Culture Documents
Famrel Cases Art 10-18
Famrel Cases Art 10-18
Famrel Cases Art 10-18
SUPREME COURT the City Court of Pasay1 for allegedly having misappropriated a lady's
Manila ring with a value of P1,000.00 received by them from Atty. Prudencio de
Guzman for sale on commission basis. After trial, they were convicted
EN BANC and sentenced under respondent city court's decision of February 26,
1971 to six (6) months and one (1) day of prision correccional and to
indemnify the offended party in the sum of P1,000.00 with costs of suit.
Testate Estate of Joseph G. Brimo, JUAN MICIANO, Nevertheless, legal and testamentary successions, in
administrator, petitioner-appellee, respect to the order of succession as well as to the amount
vs. of the successional rights and the intrinsic validity of their
ANDRE BRIMO, opponent-appellant. provisions, shall be regulated by the national law of the
person whose succession is in question, whatever may be
Ross, Lawrence and Selph for appellant. the nature of the property or the country in which it may be
Camus and Delgado for appellee. situated.
But the fact is that the oppositor did not prove that said testimentary
dispositions are not in accordance with the Turkish laws, inasmuch
as he did not present any evidence showing what the Turkish laws
are on the matter, and in the absence of evidence on such laws, they
ROMUALDEZ, J.: are presumed to be the same as those of the Philippines. (Lim and
Lim vs. Collector of Customs, 36 Phil., 472.)
The partition of the estate left by the deceased Joseph G. Brimo is in
question in this case. It has not been proved in these proceedings what the Turkish laws
are. He, himself, acknowledges it when he desires to be given an
The judicial administrator of this estate filed a scheme of partition. opportunity to present evidence on this point; so much so that he
Andre Brimo, one of the brothers of the deceased, opposed it. The assigns as an error of the court in not having deferred the approval of
court, however, approved it. the scheme of partition until the receipt of certain testimony
requested regarding the Turkish laws on the matter.
The errors which the oppositor-appellant assigns are:
The refusal to give the oppositor another opportunity to prove such
(1) The approval of said scheme of partition; (2) denial of his laws does not constitute an error. It is discretionary with the trial
participation in the inheritance; (3) the denial of the motion for court, and, taking into consideration that the oppositor was granted
reconsideration of the order approving the partition; (4) the approval ample opportunity to introduce competent evidence, we find no
of the purchase made by the Pietro Lana of the deceased's business abuse of discretion on the part of the court in this particular. There is,
and the deed of transfer of said business; and (5) the declaration that therefore, no evidence in the record that the national law of the
the Turkish laws are impertinent to this cause, and the failure not to testator Joseph G. Brimo was violated in the testamentary
postpone the approval of the scheme of partition and the delivery of dispositions in question which, not being contrary to our laws in
the deceased's business to Pietro Lanza until the receipt of the force, must be complied with and executed. l awphil.net
The fact is, however, that the said condition is void, being contrary to
law, for article 792 of the civil Code provides the following:
REGALADO, J.:
On June 27, 1986, or more than five months after the issuance of the
divorce decree, private respondent filed two complaints for adultery
An ill-starred marriage of a Filipina and a foreigner which ended in a
before the City Fiscal of Manila alleging that, while still married to
foreign absolute divorce, only to be followed by a criminal infidelity
said respondent, petitioner "had an affair with a certain William Chia
suit of the latter against the former, provides Us the opportunity to lay
as early as 1982 and with yet another man named Jesus Chua
down a decisional rule on what hitherto appears to be an unresolved
jurisdictional question. sometime in 1983". Assistant Fiscal Jacinto A. de los Reyes, Jr.,
after the corresponding investigation, recommended the dismissal of
the cases on the ground of insufficiency of evidence. However,
5
On September 7, 1979, petitioner Imelda Manalaysay Pilapil, a upon review, the respondent city fiscal approved a resolution, dated
Filipino citizen, and private respondent Erich Ekkehard Geiling, a January 8, 1986, directing the filing of two complaints for adultery
German national, were married before the Registrar of Births, against the petitioner. The complaints were accordingly filed and
6
Marriages and Deaths at Friedensweiler in the Federal Republic of were eventually raffled to two branches of the Regional Trial Court of
Germany. The marriage started auspiciously enough, and the couple Manila. The case entitled "People of the Philippines vs. Imelda Pilapil
lived together for some time in Malate, Manila where their only child, and William Chia", docketed as Criminal Case No. 87-52435, was
Isabella Pilapil Geiling, was born on April 20, 1980. 1
assigned to Branch XXVI presided by the respondent judge; while
the other case, "People of the Philippines vs. Imelda Pilapil and
Thereafter, marital discord set in, with mutual recriminations between James Chua", docketed as Criminal Case No. 87-52434 went to the
the spouses, followed by a separation de facto between them. sala of Judge Leonardo Cruz, Branch XXV, of the same court. 7
After about three and a half years of marriage, such connubial On March 14, 1987, petitioner filed a petition with the Secretary of
disharmony eventuated in private respondent initiating a divorce Justice asking that the aforesaid resolution of respondent fiscal be
proceeding against petitioner in Germany before the Schoneberg set aside and the cases against her be dismissed. A similar petition
8
Local Court in January, 1983. He claimed that there was failure of was filed by James Chua, her co-accused in Criminal Case No. 87-
their marriage and that they had been living apart since April, 1982. 2
52434. The Secretary of Justice, through the Chief State Prosecutor,
gave due course to both petitions and directed the respondent city
Petitioner, on the other hand, filed an action for legal separation, fiscal to inform the Department of Justice "if the accused have
support and separation of property before the Regional Trial Court of already been arraigned and if not yet arraigned, to move to defer
further proceedings" and to elevate the entire records of both cases respondent city fiscal to move for the dismissal of the complaints
to his office for review.
9
against the petitioner. 16
Petitioner thereafter filed a motion in both criminal cases to defer her We find this petition meritorious. The writs prayed for shall
arraignment and to suspend further proceedings thereon. As a 10
accordingly issue.
consequence, Judge Leonardo Cruz suspended proceedings in
Criminal Case No. 87-52434. On the other hand, respondent judge Under Article 344 of the Revised Penal Code, the crime of adultery,
17
merely reset the date of the arraignment in Criminal Case No. 87- as well as four other crimes against chastity, cannot be prosecuted
52435 to April 6, 1987. Before such scheduled date, petitioner except upon a sworn written complaint filed by the offended spouse.
moved for the cancellation of the arraignment and for the suspension It has long since been established, with unwavering consistency, that
of proceedings in said Criminal Case No. 87-52435 until after the compliance with this rule is a jurisdictional, and not merely a formal,
resolution of the petition for review then pending before the Secretary requirement. While in point of strict law the jurisdiction of the court
18
order also directed the arraignment of both accused therein, that is, without which the court cannot exercise its jurisdiction to try the case.
petitioner and William Chia. The latter entered a plea of not guilty
while the petitioner refused to be arraigned. Such refusal of the
Now, the law specifically provides that in prosecutions for adultery
petitioner being considered by respondent judge as direct contempt, and concubinage the person who can legally file the complaint
she and her counsel were fined and the former was ordered detained should be the offended spouse, and nobody else. Unlike the
until she submitted herself for arraignment. Later, private
13
offenses of seduction, abduction, rape and acts of lasciviousness, no
respondent entered a plea of not guilty. 14
provision is made for the prosecution of the crimes of adultery and
concubinage by the parents, grandparents or guardian of the
On October 27, 1987, petitioner filed this special civil action offended party. The so-called exclusive and successive rule in the
for certiorari and prohibition, with a prayer for a temporary restraining prosecution of the first four offenses above mentioned do not apply
order, seeking the annulment of the order of the lower court denying to adultery and concubinage. It is significant that while the State,
her motion to quash. The petition is anchored on the main ground as parens patriae, was added and vested by the 1985 Rules of
that the court is without jurisdiction "to try and decide the charge of Criminal Procedure with the power to initiate the criminal action for a
adultery, which is a private offense that cannot be prosecuted de deceased or incapacitated victim in the aforesaid offenses of
officio (sic), since the purported complainant, a foreigner, does not seduction, abduction, rape and acts of lasciviousness, in default of
qualify as an offended spouse having obtained a final divorce decree her parents, grandparents or guardian, such amendment did not
under his national law prior to his filing the criminal complaint."
15
include the crimes of adultery and concubinage. In other words, only
the offended spouse, and no other, is authorized by law to initiate the
On October 21, 1987, this Court issued a temporary restraining order action therefor.
enjoining the respondents from implementing the aforesaid order of
September 8, 1987 and from further proceeding with Criminal Case Corollary to such exclusive grant of power to the offended spouse to
No. 87-52435. Subsequently, on March 23, 1988 Secretary of Justice institute the action, it necessarily follows that such initiator must have
Sedfrey A. Ordoez acted on the aforesaid petitions for review and, the status, capacity or legal representation to do so at the time of the
upholding petitioner's ratiocinations, issued a resolution directing the filing of the criminal action. This is a familiar and express rule in civil
actions; in fact, lack of legal capacity to sue, as a ground for a motion To repeat, there does not appear to be any local precedential
to dismiss in civil cases, is determined as of the filing of the jurisprudence on the specific issue as to when precisely the status of
complaint or petition. a complainant as an offended spouse must exist where a criminal
prosecution can be commenced only by one who in law can be
The absence of an equivalent explicit rule in the prosecution of categorized as possessed of such status. Stated differently and with
criminal cases does not mean that the same requirement and reference to the present case, the inquiry ;would be whether it is
rationale would not apply. Understandably, it may not have been necessary in the commencement of a criminal action for adultery that
found necessary since criminal actions are generally and the marital bonds between the complainant and the accused be
fundamentally commenced by the State, through the People of the unsevered and existing at the time of the institution of the action by
Philippines, the offended party being merely the complaining witness the former against the latter.
therein. However, in the so-called "private crimes" or those which
cannot be prosecuted de oficio, and the present prosecution for American jurisprudence, on cases involving statutes in that
adultery is of such genre, the offended spouse assumes a more jurisdiction which are in pari materia with ours, yields the rule
predominant role since the right to commence the action, or to refrain that after a divorce has been decreed, the innocent spouse no longer
therefrom, is a matter exclusively within his power and option. has the right to institute proceedings against the offenders where the
statute provides that the innocent spouse shall have the exclusive
This policy was adopted out of consideration for the aggrieved party right to institute a prosecution for adultery. Where, however,
who might prefer to suffer the outrage in silence rather than go proceedings have been properly commenced, a divorce
through the scandal of a public trial. Hence, as cogently argued by
20 subsequently granted can have no legal effect on the prosecution of
petitioner, Article 344 of the Revised Penal Code thus presupposes the criminal proceedings to a conclusion. 22
the nationality principle in our civil law on the matter of status of The allegation of private respondent that he could not have brought
persons. this case before the decree of divorce for lack of knowledge, even if
true, is of no legal significance or consequence in this case. When
Thus, in the recent case of Van Dorn vs. Romillo, Jr., et al., after a
24
said respondent initiated the divorce proceeding, he obviously knew
divorce was granted by a United States court between Alice Van that there would no longer be a family nor marriage vows to protect
Dornja Filipina, and her American husband, the latter filed a civil once a dissolution of the marriage is decreed. Neither would there be
case in a trial court here alleging that her business concern was a danger of introducing spurious heirs into the family, which is said to
conjugal property and praying that she be ordered to render an be one of the reasons for the particular formulation of our law on
accounting and that the plaintiff be granted the right to manage the adultery, since there would thenceforth be no spousal relationship
26
business. Rejecting his pretensions, this Court perspicuously to speak of. The severance of the marital bond had the effect of
demonstrated the error of such stance, thus: dissociating the former spouses from each other, hence the
actuations of one would not affect or cast obloquy on the other.
There can be no question as to the validity of that
Nevada divorce in any of the States of the United The aforecited case of United States vs. Mata cannot be successfully
States. The decree is binding on private respondent relied upon by private respondent. In applying Article 433 of the old
as an American citizen. For instance, private Penal Code, substantially the same as Article 333 of the Revised
respondent cannot sue petitioner, as her husband, in Penal Code, which punished adultery "although the marriage be
any State of the Union. ... afterwards declared void", the Court merely stated that "the
lawmakers intended to declare adulterous the infidelity of a married
It is true that owing to the nationality principle woman to her marital vows, even though it should be made to appear
embodied in Article 15 of the Civil Code, only that she is entitled to have her marriage contract declared null and
Philippine nationals are covered by the policy void, until and unless she actually secures a formal judicial
against absolute divorces the same being declaration to that effect". Definitely, it cannot be logically inferred
considered contrary to our concept of public policy therefrom that the complaint can still be filed after the declaration of
and morality. However, aliens may obtain divorces nullity because such declaration that the marriage is void ab initio is
abroad, which may be recognized in the Philippines, equivalent to stating that it never existed. There being no marriage
provided they are valid according to their national from the beginning, any complaint for adultery filed after said
law. ... declaration of nullity would no longer have a leg to stand on.
Moreover, what was consequently contemplated and within the
purview of the decision in said case is the situation where the obtaining an absolute divorce in Germany can no longer be
criminal action for adultery was filed beforethe termination of the considered as the offended party in case his former wife actually has
marriage by a judicial declaration of its nullity ab initio. The same rule carnal knowledge with another, because in divorcing her, he already
and requisite would necessarily apply where the termination of the implicitly authorized the woman to have sexual relations with others.
marriage was effected, as in this case, by a valid foreign divorce. A contrary ruling would be less than fair for a man, who is free to
have sex will be allowed to deprive the woman of the same privilege.
Private respondent's invocation of Donio-Teves, et al. vs.
Vamenta, hereinbefore cited, must suffer the same fate of
27
In the case of Recto v. Harden (100 Phil. 427 [1956]), the Supreme
inapplicability. A cursory reading of said case reveals that the Court considered the absolute divorce between the American
offended spouse therein had duly and seasonably filed a complaint husband and his American wife as valid and binding in the
for adultery, although an issue was raised as to its sufficiency but Philippines on the theory that their status and capacity are governed
which was resolved in favor of the complainant. Said case did not by their National law, namely, American law. There is no decision yet
involve a factual situation akin to the one at bar or any issue of the Supreme Court regarding the validity of such a divorce if one
determinative of the controversy herein. of the parties, say an American, is married to a Filipino wife, for then
two (2) different nationalities would be involved.
WHEREFORE, the questioned order denying petitioner's motion to
quash is SET ASIDE and another one entered DISMISSING the In the book of Senate President Jovito Salonga entitled Private
complaint in Criminal Case No. 87-52435 for lack of jurisdiction. The International Law and precisely because of the National law doctrine,
temporary restraining order issued in this case on October 21, 1987 he considers the absolute divorce as valid insofar as the American
is hereby made permanent. husband is concerned but void insofar as the Filipino wife is involved.
This results in what he calls a "socially grotesque situation," where a
SO ORDERED. Filipino woman is still married to a man who is no longer her
husband. It is the opinion however, of the undersigned that very likely
Melencio-Herrera, Padilla and Sarmiento, JJ., concur. the opposite expresses the correct view. While under the national
law of the husband the absolute divorce will be valid, still one of the
exceptions to the application of the proper foreign law (one of the
exceptions to comity) is when the foreign law will work an injustice or
injury to the people or residents of the forum. Consequently since to
recognize the absolute divorce as valid on the part of the husband
would be injurious or prejudicial to the Filipino wife whose marriage
Separate Opinions would be still valid under her national law, it would seem that under
our law existing before the new Family Code (which took effect on
August 3, 1988) the divorce should be considered void both with
respect to the American husband and the Filipino wife.
PARAS, J., concurring:
The recent case of Van Dorn v. Romillo, Jr. (139 SCRA [1985])
cannot apply despite the fact that the husband was an American can
It is my considered opinion that regardless of whether We consider
with a Filipino wife because in said case the validity of the divorce
the German absolute divorce as valid also in the Philippines, the fact
insofar as the Filipino wife is concerned was NEVER put in issue.
is that the husband in the instant case, by the very act of his
would be still valid under her national law, it would seem that under
our law existing before the new Family Code (which took effect on
Separate Opinions August 3, 1988) the divorce should be considered void both with
respect to the American husband and the Filipino wife.
PARAS, J., concurring:
The recent case of Van Dorn v. Romillo, Jr. (139 SCRA [1985])
It is my considered opinion that regardless of whether We consider cannot apply despite the fact that the husband was an American can
the German absolute divorce as valid also in the Philippines, the fact with a Filipino wife because in said case the validity of the divorce
insofar as the Filipino wife is concerned was NEVER put in issue.
is that the husband in the instant case, by the very act of his
obtaining an absolute divorce in Germany can no longer be
considered as the offended party in case his former wife actually has
carnal knowledge with another, because in divorcing her, he already
implicitly authorized the woman to have sexual relations with others.
A contrary ruling would be less than fair for a man, who is free to
have sex will be allowed to deprive the woman of the same privilege.
In the case of Recto v. Harden (100 Phil. 427 [1956]), the Supreme
Court considered the absolute divorce between the American
husband and his American wife as valid and binding in the
Philippines on the theory that their status and capacity are governed
by their National law, namely, American law. There is no decision yet
of the Supreme Court regarding the validity of such a divorce if one
of the parties, say an American, is married to a Filipino wife, for then
two (2) different nationalities would be involved.
REGALADO, J.:
On June 27, 1986, or more than five months after the issuance of the
divorce decree, private respondent filed two complaints for adultery
An ill-starred marriage of a Filipina and a foreigner which ended in a
before the City Fiscal of Manila alleging that, while still married to
foreign absolute divorce, only to be followed by a criminal infidelity
said respondent, petitioner "had an affair with a certain William Chia
suit of the latter against the former, provides Us the opportunity to lay
as early as 1982 and with yet another man named Jesus Chua
down a decisional rule on what hitherto appears to be an unresolved
jurisdictional question. sometime in 1983". Assistant Fiscal Jacinto A. de los Reyes, Jr.,
after the corresponding investigation, recommended the dismissal of
the cases on the ground of insufficiency of evidence. However,
5
On September 7, 1979, petitioner Imelda Manalaysay Pilapil, a upon review, the respondent city fiscal approved a resolution, dated
Filipino citizen, and private respondent Erich Ekkehard Geiling, a January 8, 1986, directing the filing of two complaints for adultery
German national, were married before the Registrar of Births, against the petitioner. The complaints were accordingly filed and
6
Marriages and Deaths at Friedensweiler in the Federal Republic of were eventually raffled to two branches of the Regional Trial Court of
Germany. The marriage started auspiciously enough, and the couple Manila. The case entitled "People of the Philippines vs. Imelda Pilapil
lived together for some time in Malate, Manila where their only child, and William Chia", docketed as Criminal Case No. 87-52435, was
Isabella Pilapil Geiling, was born on April 20, 1980. 1
assigned to Branch XXVI presided by the respondent judge; while
the other case, "People of the Philippines vs. Imelda Pilapil and
Thereafter, marital discord set in, with mutual recriminations between James Chua", docketed as Criminal Case No. 87-52434 went to the
the spouses, followed by a separation de facto between them. sala of Judge Leonardo Cruz, Branch XXV, of the same court. 7
After about three and a half years of marriage, such connubial On March 14, 1987, petitioner filed a petition with the Secretary of
disharmony eventuated in private respondent initiating a divorce Justice asking that the aforesaid resolution of respondent fiscal be
proceeding against petitioner in Germany before the Schoneberg set aside and the cases against her be dismissed. A similar petition
8
Local Court in January, 1983. He claimed that there was failure of was filed by James Chua, her co-accused in Criminal Case No. 87-
their marriage and that they had been living apart since April, 1982. 2
52434. The Secretary of Justice, through the Chief State Prosecutor,
gave due course to both petitions and directed the respondent city
Petitioner, on the other hand, filed an action for legal separation, fiscal to inform the Department of Justice "if the accused have
support and separation of property before the Regional Trial Court of already been arraigned and if not yet arraigned, to move to defer
further proceedings" and to elevate the entire records of both cases respondent city fiscal to move for the dismissal of the complaints
to his office for review.
9
against the petitioner. 16
Petitioner thereafter filed a motion in both criminal cases to defer her We find this petition meritorious. The writs prayed for shall
arraignment and to suspend further proceedings thereon. As a 10
accordingly issue.
consequence, Judge Leonardo Cruz suspended proceedings in
Criminal Case No. 87-52434. On the other hand, respondent judge Under Article 344 of the Revised Penal Code, the crime of adultery,
17
merely reset the date of the arraignment in Criminal Case No. 87- as well as four other crimes against chastity, cannot be prosecuted
52435 to April 6, 1987. Before such scheduled date, petitioner except upon a sworn written complaint filed by the offended spouse.
moved for the cancellation of the arraignment and for the suspension It has long since been established, with unwavering consistency, that
of proceedings in said Criminal Case No. 87-52435 until after the compliance with this rule is a jurisdictional, and not merely a formal,
resolution of the petition for review then pending before the Secretary requirement. While in point of strict law the jurisdiction of the court
18
order also directed the arraignment of both accused therein, that is, without which the court cannot exercise its jurisdiction to try the case.
petitioner and William Chia. The latter entered a plea of not guilty
while the petitioner refused to be arraigned. Such refusal of the
Now, the law specifically provides that in prosecutions for adultery
petitioner being considered by respondent judge as direct contempt, and concubinage the person who can legally file the complaint
she and her counsel were fined and the former was ordered detained should be the offended spouse, and nobody else. Unlike the
until she submitted herself for arraignment. Later, private
13
offenses of seduction, abduction, rape and acts of lasciviousness, no
respondent entered a plea of not guilty. 14
provision is made for the prosecution of the crimes of adultery and
concubinage by the parents, grandparents or guardian of the
On October 27, 1987, petitioner filed this special civil action offended party. The so-called exclusive and successive rule in the
for certiorari and prohibition, with a prayer for a temporary restraining prosecution of the first four offenses above mentioned do not apply
order, seeking the annulment of the order of the lower court denying to adultery and concubinage. It is significant that while the State,
her motion to quash. The petition is anchored on the main ground as parens patriae, was added and vested by the 1985 Rules of
that the court is without jurisdiction "to try and decide the charge of Criminal Procedure with the power to initiate the criminal action for a
adultery, which is a private offense that cannot be prosecuted de deceased or incapacitated victim in the aforesaid offenses of
officio (sic), since the purported complainant, a foreigner, does not seduction, abduction, rape and acts of lasciviousness, in default of
qualify as an offended spouse having obtained a final divorce decree her parents, grandparents or guardian, such amendment did not
under his national law prior to his filing the criminal complaint."
15
include the crimes of adultery and concubinage. In other words, only
the offended spouse, and no other, is authorized by law to initiate the
On October 21, 1987, this Court issued a temporary restraining order action therefor.
enjoining the respondents from implementing the aforesaid order of
September 8, 1987 and from further proceeding with Criminal Case Corollary to such exclusive grant of power to the offended spouse to
No. 87-52435. Subsequently, on March 23, 1988 Secretary of Justice institute the action, it necessarily follows that such initiator must have
Sedfrey A. Ordoez acted on the aforesaid petitions for review and, the status, capacity or legal representation to do so at the time of the
upholding petitioner's ratiocinations, issued a resolution directing the filing of the criminal action. This is a familiar and express rule in civil
actions; in fact, lack of legal capacity to sue, as a ground for a motion To repeat, there does not appear to be any local precedential
to dismiss in civil cases, is determined as of the filing of the jurisprudence on the specific issue as to when precisely the status of
complaint or petition. a complainant as an offended spouse must exist where a criminal
prosecution can be commenced only by one who in law can be
The absence of an equivalent explicit rule in the prosecution of categorized as possessed of such status. Stated differently and with
criminal cases does not mean that the same requirement and reference to the present case, the inquiry ;would be whether it is
rationale would not apply. Understandably, it may not have been necessary in the commencement of a criminal action for adultery that
found necessary since criminal actions are generally and the marital bonds between the complainant and the accused be
fundamentally commenced by the State, through the People of the unsevered and existing at the time of the institution of the action by
Philippines, the offended party being merely the complaining witness the former against the latter.
therein. However, in the so-called "private crimes" or those which
cannot be prosecuted de oficio, and the present prosecution for American jurisprudence, on cases involving statutes in that
adultery is of such genre, the offended spouse assumes a more jurisdiction which are in pari materia with ours, yields the rule
predominant role since the right to commence the action, or to refrain that after a divorce has been decreed, the innocent spouse no longer
therefrom, is a matter exclusively within his power and option. has the right to institute proceedings against the offenders where the
statute provides that the innocent spouse shall have the exclusive
This policy was adopted out of consideration for the aggrieved party right to institute a prosecution for adultery. Where, however,
who might prefer to suffer the outrage in silence rather than go proceedings have been properly commenced, a divorce
through the scandal of a public trial. Hence, as cogently argued by
20 subsequently granted can have no legal effect on the prosecution of
petitioner, Article 344 of the Revised Penal Code thus presupposes the criminal proceedings to a conclusion. 22
the nationality principle in our civil law on the matter of status of The allegation of private respondent that he could not have brought
persons. this case before the decree of divorce for lack of knowledge, even if
true, is of no legal significance or consequence in this case. When
Thus, in the recent case of Van Dorn vs. Romillo, Jr., et al., after a
24
said respondent initiated the divorce proceeding, he obviously knew
divorce was granted by a United States court between Alice Van that there would no longer be a family nor marriage vows to protect
Dornja Filipina, and her American husband, the latter filed a civil once a dissolution of the marriage is decreed. Neither would there be
case in a trial court here alleging that her business concern was a danger of introducing spurious heirs into the family, which is said to
conjugal property and praying that she be ordered to render an be one of the reasons for the particular formulation of our law on
accounting and that the plaintiff be granted the right to manage the adultery, since there would thenceforth be no spousal relationship
26
business. Rejecting his pretensions, this Court perspicuously to speak of. The severance of the marital bond had the effect of
demonstrated the error of such stance, thus: dissociating the former spouses from each other, hence the
actuations of one would not affect or cast obloquy on the other.
There can be no question as to the validity of that
Nevada divorce in any of the States of the United The aforecited case of United States vs. Mata cannot be successfully
States. The decree is binding on private respondent relied upon by private respondent. In applying Article 433 of the old
as an American citizen. For instance, private Penal Code, substantially the same as Article 333 of the Revised
respondent cannot sue petitioner, as her husband, in Penal Code, which punished adultery "although the marriage be
any State of the Union. ... afterwards declared void", the Court merely stated that "the
lawmakers intended to declare adulterous the infidelity of a married
It is true that owing to the nationality principle woman to her marital vows, even though it should be made to appear
embodied in Article 15 of the Civil Code, only that she is entitled to have her marriage contract declared null and
Philippine nationals are covered by the policy void, until and unless she actually secures a formal judicial
against absolute divorces the same being declaration to that effect". Definitely, it cannot be logically inferred
considered contrary to our concept of public policy therefrom that the complaint can still be filed after the declaration of
and morality. However, aliens may obtain divorces nullity because such declaration that the marriage is void ab initio is
abroad, which may be recognized in the Philippines, equivalent to stating that it never existed. There being no marriage
provided they are valid according to their national from the beginning, any complaint for adultery filed after said
law. ... declaration of nullity would no longer have a leg to stand on.
Moreover, what was consequently contemplated and within the
purview of the decision in said case is the situation where the obtaining an absolute divorce in Germany can no longer be
criminal action for adultery was filed beforethe termination of the considered as the offended party in case his former wife actually has
marriage by a judicial declaration of its nullity ab initio. The same rule carnal knowledge with another, because in divorcing her, he already
and requisite would necessarily apply where the termination of the implicitly authorized the woman to have sexual relations with others.
marriage was effected, as in this case, by a valid foreign divorce. A contrary ruling would be less than fair for a man, who is free to
have sex will be allowed to deprive the woman of the same privilege.
Private respondent's invocation of Donio-Teves, et al. vs.
Vamenta, hereinbefore cited, must suffer the same fate of
27
In the case of Recto v. Harden (100 Phil. 427 [1956]), the Supreme
inapplicability. A cursory reading of said case reveals that the Court considered the absolute divorce between the American
offended spouse therein had duly and seasonably filed a complaint husband and his American wife as valid and binding in the
for adultery, although an issue was raised as to its sufficiency but Philippines on the theory that their status and capacity are governed
which was resolved in favor of the complainant. Said case did not by their National law, namely, American law. There is no decision yet
involve a factual situation akin to the one at bar or any issue of the Supreme Court regarding the validity of such a divorce if one
determinative of the controversy herein. of the parties, say an American, is married to a Filipino wife, for then
two (2) different nationalities would be involved.
WHEREFORE, the questioned order denying petitioner's motion to
quash is SET ASIDE and another one entered DISMISSING the In the book of Senate President Jovito Salonga entitled Private
complaint in Criminal Case No. 87-52435 for lack of jurisdiction. The International Law and precisely because of the National law doctrine,
temporary restraining order issued in this case on October 21, 1987 he considers the absolute divorce as valid insofar as the American
is hereby made permanent. husband is concerned but void insofar as the Filipino wife is involved.
This results in what he calls a "socially grotesque situation," where a
SO ORDERED. Filipino woman is still married to a man who is no longer her
husband. It is the opinion however, of the undersigned that very likely
Melencio-Herrera, Padilla and Sarmiento, JJ., concur. the opposite expresses the correct view. While under the national
law of the husband the absolute divorce will be valid, still one of the
exceptions to the application of the proper foreign law (one of the
exceptions to comity) is when the foreign law will work an injustice or
injury to the people or residents of the forum. Consequently since to
recognize the absolute divorce as valid on the part of the husband
would be injurious or prejudicial to the Filipino wife whose marriage
Separate Opinions would be still valid under her national law, it would seem that under
our law existing before the new Family Code (which took effect on
August 3, 1988) the divorce should be considered void both with
respect to the American husband and the Filipino wife.
PARAS, J., concurring:
The recent case of Van Dorn v. Romillo, Jr. (139 SCRA [1985])
cannot apply despite the fact that the husband was an American can
It is my considered opinion that regardless of whether We consider
with a Filipino wife because in said case the validity of the divorce
the German absolute divorce as valid also in the Philippines, the fact
insofar as the Filipino wife is concerned was NEVER put in issue.
is that the husband in the instant case, by the very act of his
would be still valid under her national law, it would seem that under
our law existing before the new Family Code (which took effect on
Separate Opinions August 3, 1988) the divorce should be considered void both with
respect to the American husband and the Filipino wife.
PARAS, J., concurring:
The recent case of Van Dorn v. Romillo, Jr. (139 SCRA [1985])
It is my considered opinion that regardless of whether We consider cannot apply despite the fact that the husband was an American can
the German absolute divorce as valid also in the Philippines, the fact with a Filipino wife because in said case the validity of the divorce
insofar as the Filipino wife is concerned was NEVER put in issue.
is that the husband in the instant case, by the very act of his
obtaining an absolute divorce in Germany can no longer be
considered as the offended party in case his former wife actually has
carnal knowledge with another, because in divorcing her, he already
implicitly authorized the woman to have sexual relations with others.
A contrary ruling would be less than fair for a man, who is free to
have sex will be allowed to deprive the woman of the same privilege.
In the case of Recto v. Harden (100 Phil. 427 [1956]), the Supreme
Court considered the absolute divorce between the American
husband and his American wife as valid and binding in the
Philippines on the theory that their status and capacity are governed
by their National law, namely, American law. There is no decision yet
of the Supreme Court regarding the validity of such a divorce if one
of the parties, say an American, is married to a Filipino wife, for then
two (2) different nationalities would be involved.
Before us is a Petition for Review under Rule 45 of the Rules of Court, In his Answer, respondent averred that, as far back as 1993, he had
seeking to nullify the January 7, 1999 Decision[1] and the March 24, 1999 revealed to petitioner his prior marriage and its subsequent dissolution.[11] He
Order[2] of the Regional Trial Court of Cabanatuan City, Branch 28, in Civil contended that his first marriage to an Australian citizen had been validly
Case No. 3026AF. The assailed Decision disposed as follows: dissolved by a divorce decree obtained in Australia in 1989;[12] thus, he was
legally capacitated to marry petitioner in 1994.
WHEREFORE, this Court declares the marriage between Grace J. Garcia On July 7, 1998 -- or about five years after the couples wedding and
and Rederick A. Recio solemnized on January 12, 1994 at Cabanatuan City while the suit for the declaration of nullity was pending -- respondent was
as dissolved and both parties can now remarry under existing and applicable able to secure a divorce decree from a family court in Sydney, Australia
laws to any and/or both parties.[3] because the marriage ha[d] irretrievably broken down.[13]
Respondent prayed in his Answer that the Complaint be dismissed on
The assailed Order denied reconsideration of the above-quoted
the ground that it stated no cause of action.[14] The Office of the Solicitor
Decision.
General agreed with respondent.[15] The court marked and admitted the
documentary evidence of both parties.[16] After they submitted their
respective memoranda, the case was submitted for resolution. [17]
The Facts
Thereafter, the trial court rendered the assailed Decision and Order.
Ruling of the Trial Court The trial court patently and grievously erred in disregarding Arts. 11, 13,
21, 35, 40, 52 and 53 of the Family Code as the applicable provisions in this
case.
The trial court declared the marriage dissolved on the ground that the
divorce issued in Australia was valid and recognized in the Philippines. It 5
deemed the marriage ended, but not on the basis of any defect in an essential
element of the marriage; that is, respondents alleged lack of legal capacity to
The trial court gravely erred in pronouncing that the divorce decree obtained
remarry. Rather, it based its Decision on the divorce decree obtained by
by the respondent in Australia ipso facto capacitated the parties to remarry,
respondent. The Australian divorce had ended the marriage; thus, there was
without first securing a recognition of the judgment granting the divorce
no more marital union to nullify or annul.
decree before our courts.[19]
Hence, this Petition.[18]
The Petition raises five issues, but for purposes of this Decision, we
shall concentrate on two pivotal ones: (1) whether the divorce between
Issues respondent and Editha Samson was proven, and (2) whether respondent was
proven to be legally capacitated to marry petitioner. Because of our ruling on
these two, there is no more necessity to take up the rest.
Petitioner submits the following issues for our consideration:
1
The Courts Ruling
The trial court gravely erred in finding that the divorce decree obtained in
Australia by the respondent ipso facto terminated his first marriage to The Petition is partly meritorious.
Editha Samson thereby capacitating him to contract a second marriage with
the petitioner.
2 First Issue:
Proving the Divorce Between Respondent and Editha Samson
The failure of the respondent, who is now a naturalized Australian, to
present a certificate of legal capacity to marry constitutes absence of a Petitioner assails the trial courts recognition of the divorce between
substantial requisite voiding the petitioners marriage to the respondent respondent and Editha Samson. Citing Adong v. Cheong Seng
Gee,[20] petitioner argues that the divorce decree, like any other foreign
3 judgment, may be given recognition in this jurisdiction only upon proof of
the existence of (1) the foreign law allowing absolute divorce and (2) the
The trial court seriously erred in the application of Art. 26 of the Family alleged divorce decree itself. She adds that respondent miserably failed to
Code in this case. establish these elements.
Petitioner adds that, based on the first paragraph of Article 26 of the
4 Family Code, marriages solemnized abroad are governed by the law of the
place where they were celebrated (the lex loci celebrationis). In effect, the
Code requires the presentation of the foreign law to show the conformity of ART. 13. In case either of the contracting parties has been previously
the marriage in question to the legal requirements of the place where the married, the applicant shall be required to
marriage was performed.
At the outset, we lay the following basic legal principles as the take-off ART. 13. In case either of the contracting parties has been previously
points for our discussion. Philippine law does not provide for absolute married, the applicant shall be required to furnish, instead of the birth or
divorce; hence, our courts cannot grant it.[21] A marriage between two baptismal certificate required in the last preceding article, the death
Filipinos cannot be dissolved even by a divorce obtained abroad, because of certificate of the deceased spouse or the judicial decree of the absolute
Articles 15[22] and 17[23] of the Civil Code.[24] In mixed marriages involving a divorce, or the judicial decree of annulment or declaration of nullity of his
Filipino and a foreigner, Article 26[25] of the Family Code allows the former or her previous marriage. x x x.
to contract a subsequent marriage in case the divorce is validly obtained
abroad by the alien spouse capacitating him or her to remarry. [26] A divorce ART. 52. The judgment of annulment or of absolute nullity of the marriage,
obtained abroad by a couple, who are both aliens, may be recognized in the the partition and distribution of the properties of the spouses, and the
Philippines, provided it is consistent with their respective national laws. [27] delivery of the childrens presumptive legitimes shall be recorded in the
appropriate civil registry and registries of property; otherwise, the same
A comparison between marriage and divorce, as far as pleading and shall not affect their persons.
proof are concerned, can be made. Van Dorn v. Romillo Jr. decrees that aliens
may obtain divorces abroad, which may be recognized in the Philippines, Respondent, on the other hand, argues that the Australian divorce decree
provided they are valid according to their national law. [28] Therefore, before is a public document -- a written official act of an Australian family
a foreign divorce decree can be recognized by our courts, the party pleading court. Therefore, it requires no further proof of its authenticity and due
it must prove the divorce as a fact and demonstrate its conformity to the execution.
foreign law allowing it.[29] Presentation solely of the divorce decree is
insufficient. Respondent is getting ahead of himself. Before a foreign judgment is
given presumptive evidentiary value, the document must first be presented
Divorce as a Question of Fact and admitted in evidence.[30] A divorce obtained abroad is proven by the
Petitioner insists that before a divorce decree can be admitted in divorce decree itself. Indeed the best evidence of a judgment is the judgment
evidence, it must first comply with the registration requirements under itself.[31] The decree purports to be a written act or record of an act of an
Articles 11, 13 and 52 of the Family Code. These articles read as follows: official body or tribunal of a foreign country.[32]
Under Sections 24 and 25 of Rule 132, on the other hand, a writing or
ART. 11. Where a marriage license is required, each of the contracting document may be proven as a public or official record of a foreign country
parties shall file separately a sworn application for such license with the by either (1) an official publication or (2) a copy thereof attested [33] by the
proper local civil registrar which shall specify the following: officer having legal custody of the document. If the record is not kept in the
Philippines, such copy must be (a) accompanied by a certificate issued by the
xxxxxxxxx proper diplomatic or consular officer in the Philippine foreign service
stationed in the foreign country in which the record is kept and (b)
(5) If previously married, how, when and where the previous marriage was authenticated by the seal of his office. [34]
dissolved or annulled; The divorce decree between respondent and Editha Samson appears to
be an authentic one issued by an Australian family court.[35] However,
xxxxxxxxx appearance is not sufficient; compliance with the aforementioned rules on
evidence must be demonstrated.
Fortunately for respondents cause, when the divorce decree of May 18, judicial notice must be exercised with caution, and every reasonable doubt
1989 was submitted in evidence, counsel for petitioner objected, not to its upon the subject should be resolved in the negative.
admissibility, but only to the fact that it had not been registered in the Local
Civil Registry of Cabanatuan City.[36] The trial court ruled that it was
admissible, subject to petitioners qualification.[37] Hence, it was admitted in
Second Issue: Respondents Legal Capacity to Remarry
evidence and accorded weight by the judge. Indeed, petitioners failure to
object properly rendered the divorce decree admissible as a written act of the
Family Court of Sydney, Australia.[38] Petitioner contends that, in view of the insufficient proof of the divorce,
Compliance with the quoted articles (11, 13 and 52) of the Family Code respondent was legally incapacitated to marry her in 1994. Hence, she
is not necessary; respondent was no longer bound by Philippine personal laws concludes that their marriage was void ab initio.
after he acquired Australian citizenship in 1992.[39]Naturalization is the legal Respondent replies that the Australian divorce decree, which was
act of adopting an alien and clothing him with the political and civil rights validly admitted in evidence, adequately established his legal capacity to
belonging to a citizen.[40] Naturalized citizens, freed from the protective cloak marry under Australian law.
of their former states, don the attires of their adoptive countries. By becoming
an Australian, respondent severed his allegiance to the Philippines and Respondents contention is untenable. In its strict legal
the vinculum juris that had tied him to Philippine personal laws. sense, divorce means the legal dissolution of a lawful union for a cause
arising after marriage. But divorces are of different types. The two basic ones
Burden of Proving Australian Law are (1) absolute divorce or a vinculo matrimonii and (2) limited divorce or a
Respondent contends that the burden to prove Australian divorce law mensa et thoro. The first kind terminates the marriage, while the second
falls upon petitioner, because she is the party challenging the validity of a suspends it and leaves the bond in full force.[45] There is no showing in the
foreign judgment. He contends that petitioner was satisfied with the original case at bar which type of divorce was procured by respondent.
of the divorce decree and was cognizant of the marital laws of Australia, Respondent presented a decree nisi or an interlocutory decree -- a
because she had lived and worked in that country for quite a long conditional or provisional judgment of divorce. It is in effect the same as a
time. Besides, the Australian divorce law is allegedly known by Philippine separation from bed and board, although an absolute divorce may follow after
courts; thus, judges may take judicial notice of foreign laws in the exercise of the lapse of the prescribed period during which no reconciliation is
sound discretion. effected.[46]
We are not persuaded. The burden of proof lies with the party who Even after the divorce becomes absolute, the court may under some
alleges the existence of a fact or thing necessary in the prosecution or defense foreign statutes and practices, still restrict remarriage. Under some other
of an action.[41] In civil cases, plaintiffs have the burden of proving the jurisdictions, remarriage may be limited by statute; thus, the guilty party in a
material allegations of the complaint when those are denied by the answer; divorce which was granted on the ground of adultery may be prohibited from
and defendants have the burden of proving the material allegations in their marrying again. The court may allow a remarriage only after proof of good
answer when they introduce new matters.[42] Since the divorce was a defense behavior.[47]
raised by respondent, the burden of proving the pertinent Australian law
validating it falls squarely upon him. On its face, the herein Australian divorce decree contains a restriction
that reads:
It is well-settled in our jurisdiction that our courts cannot take judicial
notice of foreign laws.[43] Like any other facts, they must be alleged and 1. A party to a marriage who marries again before this decree
proved. Australian marital laws are not among those matters that judges are becomes absolute (unless the other party has died) commits the
supposed to know by reason of their judicial function. [44] The power of offence of bigamy.[48]
This quotation bolsters our contention that the divorce obtained by A. Recio;[58] (d) Exhibit 4 Decree Nisi of Dissolution of Marriage in the
respondent may have been restricted. It did not absolutely establish his legal Family Court of Australia Certificate;[59] and Exhibit 5 -- Statutory
capacity to remarry according to his national law. Hence, we find no basis for Declaration of the Legal Separation Between Rederick A. Recio and Grace J.
the ruling of the trial court, which erroneously assumed that the Australian Garcia Recio since October 22, 1995.[60]
divorce ipso facto restored respondents capacity to remarry despite the
paucity of evidence on this matter. Based on the above records, we cannot conclude that respondent, who
was then a naturalized Australian citizen, was legally capacitated to marry
We also reject the claim of respondent that the divorce decree raises a petitioner on January 12, 1994. We agree with petitioners contention that the
disputable presumption or presumptive evidence as to his civil status based court a quo erred in finding that the divorce decree ipso facto clothed
on Section 48, Rule 39[49] of the Rules of Court, for the simple reason that no respondent with the legal capacity to remarry without requiring him to adduce
proof has been presented on the legal effects of the divorce decree obtained sufficient evidence to show the Australian personal law governing his status;
under Australian laws. or at the very least, to prove his legal capacity to contract the second marriage.
Significance of the Certificate of Legal Capacity Neither can we grant petitioners prayer to declare her marriage to
respondent null and void on the ground of bigamy. After all, it may turn out
Petitioner argues that the certificate of legal capacity required by Article that under Australian law, he was really capacitated to marry petitioner as a
21 of the Family Code was not submitted together with the application for a direct result of the divorce decree. Hence, we believe that the most judicious
marriage license. According to her, its absence is proof that respondent did course is to remand this case to the trial court to receive evidence, if any,
not have legal capacity to remarry. which show petitioners legal capacity to marry petitioner. Failing in that, then
We clarify. To repeat, the legal capacity to contract marriage is the court a quo may declare a nullity of the parties marriage on the ground of
determined by the national law of the party concerned. The certificate bigamy, there being already in evidence two existing marriage certificates,
mentioned in Article 21 of the Family Code would have been sufficient to which were both obtained in the Philippines, one in Malabon, Metro Manila
establish the legal capacity of respondent, had he duly presented it in court. A dated March 1, 1987 and the other, in Cabanatuan City dated January 12,
duly authenticated and admitted certificate is prima facie evidence of legal 1994.
capacity to marry on the part of the alien applicant for a marriage license. [50] WHEREFORE, in the interest of orderly procedure and substantial
As it is, however, there is absolutely no evidence that proves justice, we REMAND the case to the court a quo for the purpose of receiving
respondents legal capacity to marry petitioner. A review of the records before evidence which conclusively show respondents legal capacity to marry
this Court shows that only the following exhibits were presented before the petitioner; and failing in that, of declaring the parties marriage void on the
lower court: (1) for petitioner: (a) Exhibit A Complaint;[51] (b) Exhibit B ground of bigamy, as above discussed. No costs.
Certificate of Marriage Between Rederick A. Recio (Filipino-Australian) and SO ORDERED.
Grace J. Garcia (Filipino) on January 12, 1994 in Cabanatuan City, Nueva
Ecija;[52] (c) Exhibit C Certificate of Marriage Between Rederick A. Recio Melo, (Chairman), Vitug, and Sandoval-Gutierrez, JJ., concur.
(Filipino) and Editha D. Samson (Australian) on March 1, 1987 in Malabon,
Metro Manila;[53] (d) Exhibit D Office of the City Registrar of Cabanatuan
City Certification that no information of annulment between Rederick A.
Recio and Editha D. Samson was in its records;[54] and (e) Exhibit E
Certificate of Australian Citizenship of Rederick A. Recio;[55] (2) for
respondent: (a) Exhibit 1 -- Amended Answer;[56] (b) Exhibit 2 Family Law
Act 1975 Decree Nisi of Dissolution of Marriage in the Family Court of
Australia;[57] (c) Exhibit 3 Certificate of Australian Citizenship of Rederick