Famrel Cases Art 10-18

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Republic of the Philippines Petitioners spouses were charged on August 25, 1970 for estafa before

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.

Petitioners filed their notice of appeal of the adverse judgment to the


G.R. No. L-38161 March 29, 1974
Court of First Instance of Pasay City, but the prosecution filed a "petition
to dismiss appeal" on the ground that since the case was within
JUAN BELLO, FILOMENA C. BELLO, petitioners, the concurrent jurisdiction of the city court and the court of first instance
vs. and the trial in the city court had been duly recorded, the appeal should
HON. COURT OF APPEALS, * HON. FRANCISCO LLAMAS, as have been taken directly to the Court of Appeals as provided by section
Judge of Pasay City Court, and REPUBLIC OF THE 87 of the Judiciary Act, Republic Act 296, as amended.2
PHILIPPINES, respondents.
Petitioners opposed the prosecution's dismissal motion and invoking the
Martinez and Martinez for petitioners. analogous provision of Rule 50, section 3 directing that the Court of
Appeals in cases erroneously brought to it "shall not dismiss the appeal,
Office of the Solicitor General, Dept. of Justice, for respondent. but shall certify the case to the proper court, with a specific and clear
statement of the grounds therefor," prayed of the court of first instance if
it should find the appeal to have been wrongly brought before it, to
certify the same "to either the Court of Appeals or the Supreme Court."3
TEEHANKEE, J.:p
The court of first instance per its order of October 29, 1971 did find that
the appeal should have been taken directly to the Court of Appeals but
The Court holds that the court of first instance of Pasay City in an appeal ordered the dismissal of the appeal and remand of the records to the city
erroneously taken to it from the city court's judgment convicting court "for execution of judgment."4
petitioners-accused of the charge of estafa within the concurrent original
jurisdiction of said courts should grant petitioners-accused's timely
petition for certifying their appeal to the Court of Appeals as the proper Petitioners aver that they were not notified of the order of dismissal of
court rather than peremptorily grant the prosecution's motion for their appeal and learned of it only when they were called by the Pasay
dismissal of the appeal and order the remand of the case to the city city court for execution of the judgment of conviction. Hence, they filed
court for execution of judgment. The appellate court's decision denying with the city court their "motion to elevate appeal to Court of Appeals" of
the relief sought by petitioners of compelling the elevation of their appeal December 7, 1971 stating that "through inadvertence and/or excusable
to it as the proper court simply because of the non-impleader of the court neglect" they had erroneously filed a notice of appeal to the court of first
of first instance as a nominal party notwithstanding that it was duly instance instead of to the Court of Appeals as the proper court and
represented by the respondent People as the real party in interest prayed that the city court, following precedents of this Court remanding
through the Solicitor General who expressed no objection to the setting appeals before it to the proper court instead of dismissing appeals,
aside of the court of first instance's dismissal order is set aside as "elevate the records ... to the Court of Appeals for proper review."5
sacrificing substance to form and subordinating substantial justice to a
mere matter of procedural technicality.
Respondent city court per its order of December 11, 1971 denied ignoring this altogether, what this Court finds is that
petitioners' motion "for having been erroneously addressed to this court" since it was CFI that dismissed the appeal and
instead of to the court of first instance6 ignoring petitioners' predicament according to petitioners, wrongly, it must follow that if
that the court of first instance had already turned them down and CFI was wrong, this plea for mandamus to compel it to
ordered the dismissal of their appeal without notice to them and that as a act "correctly" should have been directed against said
consequence it was poised to execute its judgment of conviction against CFI, it should have been the CFI, Hon. Francisco de la
them. Rosa, who should have been made under Rule 65 Sec.
3, herein principal party respondent, but he was not,
Petitioners spouses then filed on January 14, 1972 their petition for this being the situation, this Court can not see how it
prohibition and mandamus against the People and respondent city court can grant any relief at all even on the assumption that
to prohibit the execution of the judgment and to compel respondent city petitioners can be said to deserve some equities.
court to elevate their appeal to the Court of Appeals.7
Petitioners moved for reconsideration on January 2, 1974 8 and for
The Solicitor General filed respondents' answer to the petition elevation of their appeal to the Court of Appeals, stressing the merits of
manifesting that "we shall not interpose any objection whichever view their appeal and of their defense to the charge, viz, that the offended
point is adopted by this Honorable Court in resolving the two apparently party Atty. de Guzman had represented their son who was a suspect
conflicting or clashing principles of law finality of judicial decision or with two others for robbery before the Pasay city fiscal's office and upon
equity in judicial decision," after observing that "(F)rom the view point of dismissal of the charge demanded payment from them as parents the
equity considering that petitioners' right to appeal lapsed or was lost sum of P1,000.00 as attorney's fees, and since they had no money to
through the fault, though not excusable, of their counsel, and pay him required them to sign the receipt dated June 25, 1970 in his
compounded by the alleged error of judgment committed by the Court of favor for an imaginary lady's ring to sell "on commission basis" for
First Instance to which the appeal was erroneously brought, we P1,000.00 (their "commission" to be any overprice) to assure payment of
sympathize with petitioners' plight." the sum by the stated deadline of July 9, 1970 under penalty, of criminal
prosecution for estafa; and that they had then newly met Atty. de
Guzman, whose services had been secured not by them but by the
The Court of Appeals, however, per its decision of December 17, 1973 family of one of the other suspects, implying the incredibility of his
dismissed the petition, after finding that the city court's judgment was
entrusting a lady's ring to both of them (husband and wife) for sale on
directly appealable to it. Although recognizing that the "CFI instead of
commission basis when his only association with them was his demand
dismissing appeal, could have in the exercise of its inherent powers
of payment of his P1,000-attorney's fee for having represented their son-
directed appeal to be endorsed to this Court of Appeals" it held that suspect.
since petitioners did not implead the court of first instance as "principal
party respondent" it could not "grant any relief at all even on the
assumption that petitioners can be said to deserve some equities," as Reconsideration having been denied by the appellate court "for lack of
follows: sufficient merit," petitioners filed the present petition for review.9 The
Court required the Solicitor General's comment on behalf of the People
of the Philippines, and upon receipt thereof resolved to consider the
... therefore, when they appealed to CFI, that case as a special civil action with such comment as answer and the case
was procedurally wrong; of course, CFI instead of submitted for decision in the interest of justice and speedy adjudication.
dismissing appeal, could have in the exercise of
its inherent powers, directed appeal to be endorsed to
this Court of Appeals, but when instead of doing so, it The Court finds merits in the petition and holds that the court of first
dismissed, it also had power to do so, and correction of instance acted with grave abuse of discretion in dismissing petitioners-
it is difficult to see to be remediable by mandamus, but accused's appeal which was erroneously brought to it and ordering
remand of the records to the city court for execution of judgment instead Since the real party in interest, the People as plaintiff in the criminal
of certifying and endorsing the appeal to the Court of Appeals as the proceeding against petitioners-accused was duly impleaded and
proper court as timely prayed for by petitioners-accused in their represented by the Solicitor General to defend the proceedings in the
opposition to the prosecution's motion to dismiss appeal. We find that court of first instance and had expressed no objection to the appellate
the Court of Appeals also acted with grave abuse of discretion in court's setting aside of the court of first instance's dismissal order, in the
dismissing their petition instead of setting aside the challenged order of interest of justice and equity the appellate court's act of dismissing the
the court of first instance peremptorily dismissing the appeal pursuant to petition and denying the relief sought of endorsing the appeal to the
which respondent city court was poised to execute its judgment of proper court simply because of the non impleader of the court of first
conviction simply because the court of first instance which is but instance as a nominal party was tantamount to sacrificing substance to
a nominal party had not been impleaded as party respondent in form and to subordinating substantial justice to a mere matter of
disregard of the substantive fact that the People as plaintiff and the real procedural technicality. The procedural infirmity of petitioners mis-
party in interest was duly impleaded as principal party respondent and directing their appeal to the court of first instance rather than to the Court
was represented in the proceedings by the Solicitor General. of Appeals, which they had timely sought to correct in the court of first
instance itself by asking that court to certify the appeal to the Court of
The appellate court while recognizing that petitioners' appeal taken to Appeals as the proper court, should not be over-magnified as to totally
the court of first instance was "procedurally wrong" and that the court of deprive them of their substantial right of appeal and leave them without
first instance "in the exercise of its inherent powers could have certified any remedy.
the appeal to it as the proper court instead of dismissing the appeal,
gravely erred in holding that it could not "correct" the court of first The Court therefore grants herein the relief denied by respondent
instance's "wrong action" and grant the relief sought of having the appellate court of mandamus to compel respondent city court to elevate
appeal elevated to it since said court's presiding judge "who should have petitioners' appeal to the Court of Appeals as the proper court as being
been-made under Rule 65, sec. 3 10 herein principal party respondent, within the context and spirit of Rule 50, section 3, providing for
but he was not." The Court has always stressed as in Torre vs. certification to the proper court by the Court of Appeals of appealed
Ericta 11 that a respondent judge is "merely a nominal party" in special cases erroneously brought to it, 14 particularly where petitioners-accused
civil actions for certiorari, prohibition and mandamus and that he "is not a have shown prima facie (and without this Court prejudging the merits of
person "in interest" within the purview (of Rule 65, section 5 12)" and their appeal) that they have a valid cause for pursuing in good faith their
"accordingly, he has no standing or authority to appeal from or seek a appeal (as against a manifestly dilatory or frivolous appeal) and to have
review on certiorari" of an adverse decision of the appellate court setting a higher court appreciate their evidence in support of their defense that
aside his dismissal of a party's appeal and issuing the writ they were prosecuted and sentenced to imprisonment (for estafa) for
of mandamus for him to allow the appeal. failure to pay a purely civil indebtedness (the attorney's fee owed by their
son to the complainant).
It is readily seen from the cited Rule that the court of first instance or
presiding judge who issued the challenged order or decision is but Here, petitioners-accused's counsel, misdirected their appeal to the
a nominal party, the real parties in interest being "the person or persons court of first instance, confronted with the thorny question (which has
interested in sustaining the proceedings in the court" and who are confused many a practitioner) 15 of concurrent criminal jurisdiction of city
charged with the duty of appearing and defending the challenged act courts and municipal courts of provincial and sub-provincial capitals with
both "in their own behalf and in behalf of the court or judge affected by courts of first instance under sections 44 (f) and 87 (c) of the Judiciary
the proceedings." Hence, theformal impleading of the court of first Act where the appeal from the municipal or city court's judgment should
instance which issued the challenged order of dismissal was not be taken directly to the Court of Appeals as held in Esperat vs.
indispensable and could be "overlooked in the interest of speedy Avila 16 as distinguished however from judgments of ordinary municipal
adjudication." 13 courts in similar cases within the concurrent jurisdiction of the courts of
first instance where as held by this Court in People vs. Valencia 17 the
appeal should nevertheless be brought to the court of first ACCORDINGLY, the decision of the Court of Appeals dismissing the
instance which retains its appellate jurisdiction under section 45 of the petition is hereby set aside and in lieu thereof, judgment is hereby
Judiciary Act. rendered granting the petition for prohibition against respondent city
court which is hereby enjoined from executing its judgment of conviction
It certainly was within the inherent power of the court of first instance in against petitioners-accused and further commanding said city court to
exercise of its power to "control its process and orders so as to make elevate petitioners' appeal from its judgment to the Court of Appeals for
them conformable to law and justice" 18 to grant petitioners-accused's the latter's disposition on the merits. No costs.
timely plea to endorse their appeal to the Court of Appeals as the proper
court and within the context and spirit of Rule 50, section 3. In a mis- Makalintal, C.J., Zaldivar, Castro, Fernando, Barredo, Makasiar, Antonio,
directed appeal to the Court of Appeals of a case that pertains to the Fernandez, Muoz Palma and Aquino, JJ., concur.
court of first instance's jurisdiction, the said Rule expressly provides that
the Court of Appeals "shall not dismiss the appeal but shall certify the
case to the proper court" viz, the court of first instance in the given
example. There is no logical reason why in
all fairness and justice the court of first instance in a misdirected
appeal to it should not be likewise bound by the same rule and therefore
enjoined not to dismiss the appeal but to certify the case to the Court of
Appeals as the proper court. The paucity of the language of the Rule
and its failure to expressly provide for such cases of misdirected appeals
to the court of first instance (owing possibly to the fact that at the time of
the revision of the Rules of Court in 1963 section 87 (c) had
been newly amended under Republic Act 2613 approved on June 22,
1963 to enlarge the jurisdiction of city courts and municipal courts of
provincial capitals and provide for their concurrent jurisdiction with the
courts of first instance and direct appeal from their judgments in such
cases to the Court of Appeals) should not be a cause for unjustly
depriving petitioners of their substantial right of appeal.

This Court has in many cases involving the construction of statutes


always cautioned against "narrowly" interpreting a statute "as
to defeat the purpose of the legislator" " 19 and stressed that "it is of the
essence of judicial duty to construe statutes so as to avoid such a
deplorable result (of injustice or absurdity)" 20 and that therefore
"a literal interpretation is to be rejected if it would be unjust or lead to
absurd results". 21 In the construction of its own Rules of Court, this
Court is all the more so bound to liberally construe them to avoid
injustice, discrimination and unfairness and to supply the void that is
certainly within the spirit and purpose of the Rule to eliminate
repugnancy and inconsistency by holding as it does now that courts
of first instance are equally bound as the higher courts not to dismiss
misdirected appeals timely made but to certify them to the proper
appellate court.
EN BANC which are not in accordance with the laws of his Turkish nationality,
for which reason they are void as being in violation or article 10 of
G.R. No. L-22595 November 1, 1927 the Civil Code which, among other things, provides the following:

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

depositions requested in reference to the Turkish laws.


Therefore, the approval of the scheme of partition in this respect was
The appellant's opposition is based on the fact that the partition in not erroneous.
question puts into effect the provisions of Joseph G. Brimo's will
In regard to the first assignment of error which deals with the And said condition is contrary to law because it expressly ignores the
exclusion of the herein appellant as a legatee, inasmuch as he is one testator's national law when, according to article 10 of the civil Code
of the persons designated as such in will, it must be taken into above quoted, such national law of the testator is the one to govern
consideration that such exclusion is based on the last part of the his testamentary dispositions.
second clause of the will, which says:
Said condition then, in the light of the legal provisions above cited, is
Second. I like desire to state that although by law, I am a considered unwritten, and the institution of legatees in said will is
Turkish citizen, this citizenship having been conferred upon unconditional and consequently valid and effective even as to the
me by conquest and not by free choice, nor by nationality herein oppositor.
and, on the other hand, having resided for a considerable
length of time in the Philippine Islands where I succeeded in It results from all this that the second clause of the will regarding the
acquiring all of the property that I now possess, it is my wish law which shall govern it, and to the condition imposed upon the
that the distribution of my property and everything in legatees, is null and void, being contrary to law.
connection with this, my will, be made and disposed of in
accordance with the laws in force in the Philippine islands,
All of the remaining clauses of said will with all their dispositions and
requesting all of my relatives to respect this wish, otherwise,
requests are perfectly valid and effective it not appearing that said
I annul and cancel beforehand whatever disposition found in
clauses are contrary to the testator's national law.
this will favorable to the person or persons who fail to comply
with this request.
Therefore, the orders appealed from are modified and it is directed
that the distribution of this estate be made in such a manner as to
The institution of legatees in this will is conditional, and the condition
include the herein appellant Andre Brimo as one of the legatees, and
is that the instituted legatees must respect the testator's will to
the scheme of partition submitted by the judicial administrator is
distribute his property, not in accordance with the laws of his
approved in all other respects, without any pronouncement as to
nationality, but in accordance with the laws of the Philippines. costs.

If this condition as it is expressed were legal and valid, any legatee


So ordered.
who fails to comply with it, as the herein oppositor who, by his
attitude in these proceedings has not respected the will of the
testator, as expressed, is prevented from receiving his legacy. Street, Malcolm, Avancea, Villamor and Ostrand, JJ., concur.

The fact is, however, that the said condition is void, being contrary to
law, for article 792 of the civil Code provides the following:

Impossible conditions and those contrary to law or good


morals shall be considered as not imposed and shall not
prejudice the heir or legatee in any manner whatsoever,
even should the testator otherwise provide.
G.R. No. 80116 June 30, 1989 Manila, Branch XXXII, on January 23, 1983 where the same is still
pending as Civil Case No. 83-15866. 3

IMELDA MANALAYSAY PILAPIL, petitioner,


vs. On January 15, 1986, Division 20 of the Schoneberg Local Court,
HON. CORONA IBAY-SOMERA, in her capacity as Presiding Federal Republic of Germany, promulgated a decree of divorce on
Judge of the Regional Trial Court of Manila, Branch XXVI; HON. the ground of failure of marriage of the spouses. The custody of the
LUIS C. VICTOR, in his capacity as the City Fiscal of Manila; and child was granted to petitioner. The records show that under German
ERICH EKKEHARD GEILING, respondents. law said court was locally and internationally competent for the
divorce proceeding and that the dissolution of said marriage was
legally founded on and authorized by the applicable law of that
foreign jurisdiction.
4

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

of Justice. A motion to quash was also filed in the same case on


11
over the offense is vested in it by the Judiciary Law, the requirement
the ground of lack of jurisdiction, which motion was denied by the
12
for a sworn written complaint is just as jurisdictional a mandate since
respondent judge in an order dated September 8, 1987. The same it is that complaint which starts the prosecutory proceeding and19

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

that the marital relationship is still subsisting at the time of the


institution of the criminal action for, adultery. This is a logical In the cited Loftus case, the Supreme Court of Iowa held that
consequence since the raison d'etre of said provision of law would
be absent where the supposed offended party had ceased to be the 'No prosecution for adultery can be commenced
spouse of the alleged offender at the time of the filing of the criminal except on the complaint of the husband or wife.'
case. 21
Section 4932, Code. Though Loftus was husband of
defendant when the offense is said to have been
In these cases, therefore, it is indispensable that the status and committed, he had ceased to be such when the
capacity of the complainant to commence the action be definitely prosecution was begun; and appellant insists that his
established and, as already demonstrated, such status or capacity status was not such as to entitle him to make the
must indubitably exist as of the time he initiates the action. It would complaint. We have repeatedly said that the offense
be absurd if his capacity to bring the action would be determined by is against the unoffending spouse, as well as the
his status beforeor subsequent to the commencement thereof, where state, in explaining the reason for this provision in
such capacity or status existed prior to but ceased before, or was the statute; and we are of the opinion that the
acquired subsequent to but did not exist at the time of, the institution unoffending spouse must be such when the
of the case. We would thereby have the anomalous spectacle of a prosecution is commenced. (Emphasis supplied.)
party bringing suit at the very time when he is without the legal
capacity to do so. We see no reason why the same doctrinal rule should not apply in
this case and in our jurisdiction, considering our statutory law and
jural policy on the matter. We are convinced that in cases of such Thus, pursuant to his national law, private
nature, the status of the complainant vis-a-vis the accused must be respondent is no longer the husband of petitioner.
determined as of the time the complaint was filed. Thus, the person He would have no standing to sue in the case below
who initiates the adultery case must be an offended spouse, and by as petitioner's husband entitled to exercise control
this is meant that he is still married to the accused spouse, at the over conjugal assets. ...25

time of the filing of the complaint.


Under the same considerations and rationale, private respondent,
In the present case, the fact that private respondent obtained a valid being no longer the husband of petitioner, had no legal standing to
divorce in his country, the Federal Republic of Germany, is admitted. commence the adultery case under the imposture that he was the
Said divorce and its legal effects may be recognized in the offended spouse at the time he filed suit.
Philippines insofar as private respondent is concerned in view of
23

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.

In the book of Senate President Jovito Salonga entitled Private


International Law and precisely because of the National law doctrine,
he considers the absolute divorce as valid insofar as the American
husband is concerned but void insofar as the Filipino wife is involved.
This results in what he calls a "socially grotesque situation," where a
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
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
G.R. No. 80116 June 30, 1989 Manila, Branch XXXII, on January 23, 1983 where the same is still
pending as Civil Case No. 83-15866. 3

IMELDA MANALAYSAY PILAPIL, petitioner,


vs. On January 15, 1986, Division 20 of the Schoneberg Local Court,
HON. CORONA IBAY-SOMERA, in her capacity as Presiding Federal Republic of Germany, promulgated a decree of divorce on
Judge of the Regional Trial Court of Manila, Branch XXVI; HON. the ground of failure of marriage of the spouses. The custody of the
LUIS C. VICTOR, in his capacity as the City Fiscal of Manila; and child was granted to petitioner. The records show that under German
ERICH EKKEHARD GEILING, respondents. law said court was locally and internationally competent for the
divorce proceeding and that the dissolution of said marriage was
legally founded on and authorized by the applicable law of that
foreign jurisdiction.
4

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

of Justice. A motion to quash was also filed in the same case on


11
over the offense is vested in it by the Judiciary Law, the requirement
the ground of lack of jurisdiction, which motion was denied by the
12
for a sworn written complaint is just as jurisdictional a mandate since
respondent judge in an order dated September 8, 1987. The same it is that complaint which starts the prosecutory proceeding and19

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

that the marital relationship is still subsisting at the time of the


institution of the criminal action for, adultery. This is a logical In the cited Loftus case, the Supreme Court of Iowa held that
consequence since the raison d'etre of said provision of law would
be absent where the supposed offended party had ceased to be the 'No prosecution for adultery can be commenced
spouse of the alleged offender at the time of the filing of the criminal except on the complaint of the husband or wife.'
case. 21
Section 4932, Code. Though Loftus was husband of
defendant when the offense is said to have been
In these cases, therefore, it is indispensable that the status and committed, he had ceased to be such when the
capacity of the complainant to commence the action be definitely prosecution was begun; and appellant insists that his
established and, as already demonstrated, such status or capacity status was not such as to entitle him to make the
must indubitably exist as of the time he initiates the action. It would complaint. We have repeatedly said that the offense
be absurd if his capacity to bring the action would be determined by is against the unoffending spouse, as well as the
his status beforeor subsequent to the commencement thereof, where state, in explaining the reason for this provision in
such capacity or status existed prior to but ceased before, or was the statute; and we are of the opinion that the
acquired subsequent to but did not exist at the time of, the institution unoffending spouse must be such when the
of the case. We would thereby have the anomalous spectacle of a prosecution is commenced. (Emphasis supplied.)
party bringing suit at the very time when he is without the legal
capacity to do so. We see no reason why the same doctrinal rule should not apply in
this case and in our jurisdiction, considering our statutory law and
jural policy on the matter. We are convinced that in cases of such Thus, pursuant to his national law, private
nature, the status of the complainant vis-a-vis the accused must be respondent is no longer the husband of petitioner.
determined as of the time the complaint was filed. Thus, the person He would have no standing to sue in the case below
who initiates the adultery case must be an offended spouse, and by as petitioner's husband entitled to exercise control
this is meant that he is still married to the accused spouse, at the over conjugal assets. ...25

time of the filing of the complaint.


Under the same considerations and rationale, private respondent,
In the present case, the fact that private respondent obtained a valid being no longer the husband of petitioner, had no legal standing to
divorce in his country, the Federal Republic of Germany, is admitted. commence the adultery case under the imposture that he was the
Said divorce and its legal effects may be recognized in the offended spouse at the time he filed suit.
Philippines insofar as private respondent is concerned in view of
23

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.

In the book of Senate President Jovito Salonga entitled Private


International Law and precisely because of the National law doctrine,
he considers the absolute divorce as valid insofar as the American
husband is concerned but void insofar as the Filipino wife is involved.
This results in what he calls a "socially grotesque situation," where a
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
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
Rederick A. Recio, a Filipino, was married to Editha Samson, an
Australian citizen, in Malabon, Rizal, on March 1, 1987. [4] They lived
[G.R. No. 138322. October 2, 2001] together as husband and wife in Australia. On May 18, 1989, [5] a decree of
GRACE J. GARCIA, a.k.a. GRACE J. GARCIA-RECIO, petitioner, vs. divorce, purportedly dissolving the marriage, was issued by an Australian
REDERICK A. RECIO, respondent. family court.
On June 26, 1992, respondent became an Australian citizen, as shown
DECISION by a Certificate of Australian Citizenship issued by the Australian
government.[6] Petitioner -- a Filipina -- and respondent were married on
PANGANIBAN, J.: January 12, 1994 in Our Lady of Perpetual Help Church in Cabanatuan
City.[7] In their application for a marriage license, respondent was declared
A divorce obtained abroad by an alien may be recognized in our as single and Filipino.[8]
jurisdiction, provided such decree is valid according to the national law of the
foreigner. However, the divorce decree and the governing personal law of the Starting October 22, 1995, petitioner and respondent lived separately
alien spouse who obtained the divorce must be proven. Our courts do not take without prior judicial dissolution of their marriage. While the two were still
judicial notice of foreign laws and judgments; hence, like any other facts, in Australia, their conjugal assets were divided on May 16, 1996, in
both the divorce decree and the national law of the alien must be alleged and accordance with their Statutory Declarations secured in Australia.[9]
proven according to our law on evidence. On March 3, 1998, petitioner filed a Complaint for Declaration of
Nullity of Marriage[10] in the court a quo, on the ground of bigamy --
respondent allegedly had a prior subsisting marriage at the time he married
The Case her on January 12, 1994. She claimed that she learned of respondents
marriage to Editha Samson only in November, 1997.

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

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