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Atty. Legarda - Outline in Persons 2018
Atty. Legarda - Outline in Persons 2018
V. ROLES
A. Teacher
1. Work hard to help students succeed in the course
2. Share knowledge
3. Model skills and values
4. Provide feedback to students
5. Lead in course and class design
6. Lead in maintaining a positive, challenging learning environment
7. Provide feedback to students
8. Grade student performance
9. Other
B. Students
1. Work hard to achieve the goals of the course
2. Assist in course and class design
3. Actively contribute to maintaining a positive, respectful, challenging
learning environment
4. Share knowledge
1
5. Provide feedback to teacher and other students
6. Cooperate and collaborate with other students working in teams
7. Other
Please be prepared for class and to be ready to work. Please listen to others,
avoid dominating discussion, take the initiative to improve your skills, take
risks and be resourceful. Please seek help when you realize you need it or
when recommended. Please show up every day on time and stay in class the
whole time.
If you are unable to attend a class due to illness or other good reason, please
notify me before class, if possible. You may receive an excused absence if
you notify me in writing why you need to miss class and provide me with
sufficient information for me to excuse you. If you accumulate 5 or more
unexcused absences, you will fail the course and you will be given a “5” in
the class.
You are responsible for learning information and getting the handouts
provided in class or made available online. If you missed class, talk to
classmates to learn what happened and get notes.
2
If you cannot prepare for a class, please notify me that you are unprepared at
the beginning of class. Being unprepared counts as an unexcused absence. If
you are not prepared for some classes, I may ask you to leave. This would be
because we will be discussing material specific to a graded assignment, and
it is only appropriate to have the discussion with students who have already
completed the assignment.
AND FINALLY – I DO NOT GIVE A .99 to allow you to pass (if you are
from DLSU); nor a “4” if you are from UP. Your grade is either a “1” or a
“0”; “”3” or “5.”
I. INTRODUCTION
NCC 2
Revised Administrative Code (RAC) Secs. 18-24
Exec. Order 200, Sec. 2
3
B. Ignorance of the law
NCC 3
KASILAG VS. RODRIGUEZ, 69 PHIL 217
Elegado v. Court of Appeals, 173 SCRA 285
C. Retroactivity of laws
I. Waiver of rights
NCC Art. 6
NCC Art. 2035
F. Repeal of laws
NCC 7
cf. 1987 Constitution, Art. XVIII Sec. 3
FC 254
4
Kida v Senate, G.R. No. 196271, February 28, 2012
Yinlu Bicol v Trans-Asia, G.R. No. 207942, Jan. 12, 2015
G. Stare Decisis
NCC 8
NCC 9, 10
RPC 5
People v. Ritter 194 SCRA 690
Alonzo v Padua, 150 SCRA 379
Barcellano v Barza, GR 165287, September 14, 2011
NCC 11 - 12
cf. 1987 Constitution, Art. XII Sec. 5
Rules of Court Rule 129 (2), (3)
J. Legal periods
NCC 13
cf. Rules of Court (ROC) Rule 22
RAC Sec. 31
5
II. Applicability of Penal Laws
L. Binding effect
NCC 15
cf. FC 26
NCC 16
NCC 17
NCC 18
Tamano v Ortiz, G.R. No. 126603, June 29, 1998
Llave vs Republic, GR 169766, March 30, 2011
Zamoranos v People, G.R. No. 193902, June 1, 2011
Villagracia v Sharía, GR 188832, April 23, 2014
NCC 37 - 39
6
Elements of civil capacity
Juridical capacity v. personality
Juridical capacity v. capacity to act
1. Natural Persons
(a) Birth
NCC 40 - 41
1987 Constitution, Art. II Sec. 12
P.D. 603 [Child and Youth Welfare Code], Art. 5
FC 164, 2nd par., FC 180
RPC Arts. 256 - 259
(b) Death
NCC 42
NCC 43
ROC Rule 131 Sec. 3 (jj) - (kk) (1989 Rev. Rules on Evidence)
2. Juridical Persons
7
NCC 44-47
Batas Pambansa Blg. 68 (Corp. Code), Secs. 2, 4, 17
NCC 1767-1768
(a) Minority
NCC 1327
NCC 1390 (par. 1), 1403 (par. 3)
NCC 1397, 1399
NCC 1489
NCC 1426 - 1427
6. Criminal liability
8
RPC 12 (2) - (3);
RPC 13 (2); PD 603 Secs. 189 – 204
Also see: Rule 3, Section 5 1997 Rules of Civil Procedure
Juvenile Justice Law, Secs 6 and 7
(b) Insanity
RPC 12 (1)
Rule 101, Rules of Court
US v. Vaguilar, 27 Phil 88
People v. Rafanan, 204 SCRA 65
Standard Oil v. Arenas, GR No. L-5921, July 25, 1911
9
Olaguer v Purugganan, GR 158907, February 12, 2007
(j) Gender, Art. II, Sec. 14, 1987 Constitution; cf. NCC 403
See also: Rule 3 Section 4, 1997 Rules of Civil Procedure
2. Natural persons
NCC 50
FC 69, cf. NCC 110
cf. FC 55, 101, 149, 152, 101
10
B. Repeal/Amendment
FC 254, 255
FC 1
cf. Rule 131 Sec. 3 (aa), 1989 Rules on Evidence,
NCC 220
Muslim Code, (P.D. 1083) Sec. 14
1. Stipulations in marriage
11
FC 1 cf. NCC 221, FC 75
2. Essential requisites
(ii). Age
12
cf. DOJ Opinion 145 S.1991 (Oct. 1991)
13
Alcazar v Alcazar, G.R. No. 174451, October 13,
2009
5. Formal Requisites
1. Where to apply, FC 9 - 10
a. application, FC 11
b. proof of capacity, FC 12-14; FC 21 cf. NCC 84
c. parental advice, FC 15
d. marriage counseling, FC 16
e. publication, FC 17
f. investigation of impediments, FC 18
g. payment of fees, FC 19
h. family planning certificate, P.D. 965
14
4. Period of validity, FC 20
FC 7, 10, 31 & 32
NCC 56, 74, 76
R.A. 7160 (1991 Local Government Code),
Secs. 444(b)(1)(xviii), 445 (b)(1)(xviii)
2. How authorized
15
3. Effect of absence of authority
FC 4; FC 35 (2)
RPC 352
cf. Tenchavez v. Escaño, 15 SCRA 355 at page 360
Ronulo vs People, G.R. No. 182438, July 2, 2014
5. Effect of irregularity, FC 4
16
Yao Kee v. Sy-Gonzales, 167 SCRA 786
Republic vs. Orbecido III, G.R. No. 154380, October 5,
2005
Fujiki v Marinay, G.R. No. 196049, June 26, 2013
(b) Exceptions
FC 26 in relation to
FC 35(1), 35(4), 35(5) and (6), 36, 37 & 38
cf. NCC 71
DOJ Opinion No. 11 S. 1990 (Jan. 17, 1990)
G. Void Marriages
General rule, FC 4
17
So v Valera, GR 150677, June 5, 2009
De Castro v De Castro, G.R. No. 160172, Feb. 13,
2008
Republic v Dayot, G.R. No. 175581, March 28, 2008
Abbas vs Abbas, G.R. No. 183896, January 30, 2013
Kho v Republic, GR No. 187462, June 1, 2016
FC 41 in relation to FC 42-44
NCC 390-391.
18
Jones v. Hortiguela, 64 Phil 179
Republic vs. Nolasco, 220 SCRA 20, March 17, 1993
Bienvenido vs. CA, 237 SCRA 676, October 24, 1994
Republic v Cantor, G.R. No. 184621, Dec. 10, 2013
Republic v Hon. Estrada, G.R. No. 214792, March 18, 2015
Republic v Villanueva, G.R. No. 210929, July 29, 2015
Republic vs. Sareñogon, G.R. No. 199194, Feb. 10, 2016
Republic v Tampus, GR 214243, March 16, 2016
Matias v Republic, GR 230751, April 25, 2018
Procedure
SSS vs Jarque, G.R. No. 165545, March 24, 2006
Republic v Granada, GR No. 187512, June 13, 2012
19
Azcueta vs RP, G.R. No. 180668, May 26, 2009
Halili v Halili, GR 165424, June 9, 2009 (Motion for
Recon)
Najera v Najera, GR 164817, July 3, 2009
Camacho-Reyes v Reyes, G.R. No. 185286, August 18,
2010
Kalaw v Fernandez, GR 166357, September 19, 2011
Kalaw v Fernandez, GR 166357, January 14, 2015
Vinas v Vinas, G. R. No. 208790, January 21, 2015
Mallilin v Jamesolamin, G.R. No. 192718, 18 Feb. 2015
Republic vs. Romero, February 24, 2016
Castillo vs. Castillo, G.R. No. 189607, Apr. 18, 2016
Castillo v Republic, G.R. No. 214064. Feb. 6, 2017
Del Rosario vs. Del Rosario, GR 222541, Feb 15, 2017
De la Fuente v De la Fuente, G.R. No. 188400, March 8,
2017
Bakunawa v Bakunawa, G.R. No. 217993, August 9,
2017
Republic v Tionglico, GR 218630, Jan. 11, 2018
Singson v Singson, GR 210766, Jan. 8, 2018
20
Niñal vs. Bayadog, G.R. 133778, Mar. 14, 2000
Catalan vs. Court of Appeals, 514 SCRA 607, February 6, 2007
Enrico vs. Heirs of Sps. Medinaceli, G.R. No. 173614,
September 28, 2007
Carlos s. Sandoval, GR 179922, December 16, 2008
Ablaza v Republic, G.R. No. 158298, August 11, 2010
f. No Motion to Dismiss
21
5. Other Matters
22
(f) On the status and custody of children, FC 54, 213, 164,
165, NCC 369
H. Voidable Marriages
23
Katipunan v Tenorio, 38 OG 172, 1937
(c) Fraud
FC 45(4), 47(4)
NCC 1335-1337
FC 45(5), 47(5)
(g) Others
24
4. When to seek annulment. FC 47, NCC 1149
(a) In general
25
(g) On use of surnames, NCC Art. 371, 364, 369
26
Republic v Manalo, GR 221029, April 24, 2018 [note
DISSENT of J. Caguioa; CONCURRING of J. Leonen]
3. Absolute divorce
27
(a) Divorce under the Family Code
FC 26, paragraph 2
Gorayeb v Hashim, 50 Phil. 22
Tenchavez v. Escaño, 15 SCRA 355
Van Dorn v. Romillo, 139 SCRA 139
Somera v. Pilapil, 174 SCRA 663
Fujiki v Marinay, G.R. No. 196049, June 26, 2013
Medina vs. Koike, G.R. No. 215723, July 27, 2016
FC 55(8)
NCC 36
RPC 333 & 334
RPC 247
28
Almelor v RTC, GR No. 179620, Aug. 26, 2008
Campos v Campos, A.M. No. MTJ-10-1761, Feb. 08, 2012
(d) Abandonment
FC Art. 55 (10)
FC 101 par. 3, compare with separation in fact
Partosa-Jo v. CA, G.R. No. 82606, Dec. 18, 1992
Republic v Quintos, GR 159594, November 12, 2012
FC 55 (1)
Goitia vs Campos-Rueda, 35 Phils 252
Kalaw v Fernandez, GR 166357, September 19, 2011
FC 58-60;
Sec. 19 and Sec. 33, RA 9262
A.M. No. 02-11-11-SC. March 4, 2003
29
Somosa vs Vamenta, Jr., 46 SCRA 110
De la Viña v. Villareal 41 Phil 13
Gandionco v. Peñaranda 155 SCRA 725
Lapuz vs Eufemio, 43 SCRA 177
(a) Consent
(b) Condonation
FC 56(1)
Ginez v. Bugayong 100 Phil 616
(c) Recrimination
FC 56(4)
Brown v. Yambao 102 Phil 168
Ong vs Ong, G.R. No. 153206, October 23, 2006
FC 60
FC 56(3), (5), compare with NCC 101 and 221(2)
People v. Schneckenberger 73 Phil 413
30
Ocampo v. Florenciano 107 Phil 35
Republic v CA, November 12, 2012
FC 63(3); FC 213
NCC 106(3)
P.D. 603 (CYWC) Art. 17 par. 3
Matute v. Macadaeg, 99 Phil 340, May 30, 1956
31
Lapuz vs. Eufemio 43 SCRA 314
2. Designation of domicile
FC 70, 194, 94 (1) and (last par.), 121 (1) and (last par.), 146
32
E. The right to exercise a profession or calling
F. Related rights/obligations
33
1. Prior to marriage: modifications
1. Definition, FC 82
34
4. What may be donated by a spouse as donor
35
Muller v Muller, G.R. No. 149615, August 29, 2006
Beumer v Amores, GR 195670, December 3, 2012
Abrenica v Abrenica, G.R. No. 180572, June 18, 2012
36
Heirs of Go v Servacio, GR 157537, Sept. 7, 2011
Uy v Estate of Fernandez, G.R. No. 200612, April 5,
2017
37
o. Support during ACP liquidation, FC 198, 100 (1)
b. Commencement, Art. 88
c. Waiver during marriage, Art. 89
d. Waiver after marriage, Art. 89, 136
e. Suppletory rule, Art. 108, NCC 1767-1768
f. What constitutes CPG, Art. 106, 115, 117, 118, 119, 120, 123
g. What is excluded from the CPG, Art. 109, 113, 114, 115, 118,
119, 120, 123, NCC 1015, 1601, 1619
38
h. Presumption of CPG, Art. 116
39
Borlongan v BDO, G.R. No. 217617, G. R. No. April 5,
2017
People v. Lagrimas, G.R. No. L-25355, August 28, 1969
Pana vs. Heirs of Juanite, Sr., G.R. No. 164201,
December 10, 2012
40
m. Causes for dissolution, Art. 126
41
Dino v Dino, GR 178044, January 19, 2011
Barrido v Nonato, G.R. No. 176492, Oct. 20,
2014
Ocampo v. Ocampo, G.R. No. 198908, August 03,
2015
1. When applicable
3. Administration
42
H. Judicial separation of property
43
Valdes v. QC RTC, G.R. No. 122749, July 31, 1996
Carino vs. Carino, GR 132539, February 3, 2001
San Luis vs. San Luis, G.R. 133743, Feb. 2, 2007
Diño v Diño, GR 178004, January 19, 2011
Salas, Jr. vs Aguila, G.R. No. 202370, Sept. 23, 2013
Barrido v Nonato, G.R. No. 176492, Oct. 20, 2014
Ocampo v. Ocampo, G.R. No. 198908, August 03, 2015
44
IX. FAMILY RELATIONS
FC 150 - 151
NCC 2035
ROC Rule 16 Sec. 1(j)
RPC 20, 247 and 332
45
De Mesa v Acero, G.R. No. 185064, January 16,
2012
46
1. Valid marriage
C. Illegitimate children
47
Maramag vs De Guzman, GR 181132, June 5, 2009
De la Cruz vs Gracia, G.R. No. 177728, July 31, 2009
Gotardo v Buling, GR 165166, August 15, 2012
Grande v Antonio, G.R. No. 206248, February 18, 2014
Barcelote v Republic, G.R. No. 222095, August 7,
2017
1. Grounds, FC 166
A.M. No. 06115SC (RULE ON DNA Evidence)
(c) FC 166(3)
48
Benitez-Badua v. CA, 229 SCRA 468
Liyao, Jr. vs. Tanhoti-Liyao, G.R. No. 138961. March 7,
2002
Republic v Magpayo, GR 189476, Feb. 2, 2011
Geronimo v Santos, G.R. No. 197099, Sept. 25, 2015
E. Proof of Filiation
Diaz vs. Court of Appeals, 129 SCRA 621, June 22, 1984
Tison vs. Court of Appeals, 276 SCRA 582, July 31, 1997
Trinidad vs. Court of Appeals, 289 SCRA 188, April 20, 1998
Heirs of Conti v CA, G.R. No. 118464, December 21, 1998
De Jesus vs. Estate of Juan Gamboa Dizon, 366 SCRA 499
Aguilar v Siasat, G.R. No. 200169, Jan. 28, 2015
Calimag vs. Heirs of Macapaz, G.R.191936, June 27,
2016
F. Legitimated Children
49
Abadilla vs Tabiliran, 249 SCRA 447
XI. ADOPTION
A. Requisites to be an adopter –
4. Aliens as adopters
50
B. Who may not adopt
F. Procedure in adoption
1. On status
51
2. On parental authority
5. Other Effects
H. Rescission of adoption
I. Effects of rescission
XII. SUPPORT
52
B. Who are obliged to provide support, FC 195, 196, 197, 94 (1), 102
(1)
53
A. Concept of parental authority, Art. II, Sec. 12, 1987 Constitution,
FC 209, 211, 176, 225, NCC 356-363
B. Who exercises PA, FC 211-213, 221 cf. FC 221, 49, 176. 49, 102
(6), 129 (9), 14-16, 35, 45, 78
E. Special PA
54
FC 218-219, FC 233
cf. FC 221 in rel. to NCC 2180, FC 236
Cybercrime Prevention Act, RA 10175, September 12, 2012
FC 220-222
FC 223-224
I. Suspension or termination of PA
55
4. revival
See: R.A. 8369, “An Act Establishing Family Courts, Granting Them
Exclusive Original Jurisdiction Over Child and Family Cases.”
XIV. EMANCIPATION
RA 6809
Arts. 238-253, 100(2), 127(2), 41, 51, 69, 73, 96, 124, 217, 225
XVII. SURNAMES
NCC 364-380
RA 6085 – regulating the use of aliases, August 4, 1969
RA 9255, FC 176
56
XVIII. RULES GOVERNING PERSONS WHO ARE ABSENT
XIX. FUNERALS
NCC 407-413
ROC, Rule 108
RA 9048, as amended by RA 10172
57
Barcelote v Republic, G.R. No. 222095, August 7, 2017
58