Professional Documents
Culture Documents
Family Paternity Filiation
Family Paternity Filiation
Family Paternity Filiation
151
Magbaleta vs. Gonong
No. L-44903. April 22, 1977. *
BARREDO, J.:
Article 222 of the Civil Code and Section 1 of Rule 16 of the Rules of Court on the pre-
requisite of allegation in the complaint that the suit, being between members of the same
family, earnest efforts towards a compromise have been made before the same was filed DO
NOT APPLY whenever a stranger to the family is a party thereto, whether as a necessary or
indispensable one.
FACTS
Petitioners filed a motion to dismiss on the case filed against them on the basis of alleged
violation Article 222 of the Civil Code and Section 1 of Rule 16 of the Rules of Court, there
being no allegation in respondent’s complaint that his suit, being between members of the
same family, earnest efforts towards a compromise have been made before the same was
filed.
private respondent is the brother of petitioner Rufino Magbaleta, the husband of the other
petitioner Romana B. Magbaleta, and the suit is to have a parcel of land, covered by a Free
Patent Title in the name of Rufino, declared to be the property of private respondent, who
claims in said complaint that the third petitioner Susana G. Baldovi is trying to take
possession of said land from his representative, contending she had bought the same from the
spouses Rufino and Romana.
However, the judge dismissed the motion to dismiss stating that the above provisions do not
apply since one of the defendants, Susana G. Baldovi, the alleged buyer of the land in
dispute, is a stranger.
ISSUE
Whether or not Article 222 of the Civil Code and Section 1 of Rule 16 of the Rules of Court
do not apply to the case since one of the defendants is a stranger.
RULING
YES.
Said provisions, do not weigh enough to make it imperative that such efforts to compromise
should be a jurisdictional pre-requisite for the maintenance of an action whenever a stranger
to the family is a party thereto, whether as a necessary or indispensable one.
It is neither practical nor fair that the determination of the rights of a stranger to the family who just happened to
have innocently acquired some kind of interest in any right or property disputed among its members should be
made to depend on the way the latter would settle their differences among themselves.
Art. 152-162
Oliva-De Mesa vs. Acero, Jr.
G.R. No. 185064. January 16, 2012.*
REYES, J.:
Article 153 of the Family Code is a personal right, it is incumbent upon the petitioners to
invoke and prove the same within the prescribed period and it is not the sheriff’s duty to
presume or raise the status of the subject property as a family home.
FACTS
a parcel of land which was formerly covered by TCT No. T-76.725 (M) was issued under the
name of Araceli. The petitioners jointly purchased the subject property while they were still
merely cohabiting before their marriage. A house was later constructed on the subject
property, which the petitioners thereafter occupied as their family home after they got married
sometime in January 1987.
Araceli obtained a loan from Claudio which was secured by a mortgage over the subject
property. As payment, Araceli issued a check drawn against CBC. When presented for
payment, it was dishonored for being closed. The petitioners failed to heed Claudio’s
subsequent demand for payment.
Claudio filed a complaint for violation of B.P. 22 against the petitioners, which an
Information was subsequently filed in the RTC. The RTC acquitted the petitioners but
demanded the payment of the loan.
a writ of execution was issued and Sheriff Samonte levied upon the subject property which
was sold on auction. Claudio was the highest bidder and the corresponding certificate of sale
was issued to him.
Claudio leased the subject property to the petitioners and a certain Juanito However, the
petitioners and Juanito defaulted in the payment of the rent.
Meanwhile, a Final Deed of Sale over the subject property was issued to Claudio and the
Register of Deeds cancelled TCT No. T-76.725 (M) and issued TCT No. T-221755 (M) in his
favor.
Unable to collect the rentals due, Sps. Acero filed a complaint for ejectment against the
petitioners and Juanito.
ISSUE
whether the lower courts erred in refusing to cancel Claudio’s Torrens title TCT No. T-
221755 (M) over the subject property.
RULING
NO.
The foregoing rules on constitution of family homes, for purposes of exemption from
execution, could be summarized as follows:
First, family residences constructed before the effectivity of the Family Code or
before August 3, 1988 must be constituted as a family home either judicially or
extrajudicially in accordance with the provisions of the Civil Code in order to be
exempt from execution;
Second, family residences constructed after the effectivity of the Family Code on
August 3, 1988 are automatically deemed to be family homes and thus exempt from
execution from the time it was constituted and lasts as long as any of its beneficiaries
actually resides therein;
Third, family residences which were not judicially or extrajudicially constituted as a
family home prior to the effectivity of the Family Code, but were existing thereafter,
are considered as family homes by operation of law and are prospectively entitled to
the benefits accorded to a family home under the Family Code.
Here, the subject property became a family residence sometime in January 1987. There was
no showing, however, that the same was judicially or extrajudicially constituted as a family
home in accordance with the provisions of the Civil Code. Still, when the Family Code took
effect on August 3, 1988, the subject property became a family home by operation of law and
was thus prospectively exempt from execution.
HOWEVER, the petitioners should have asserted the subject property being a family home
and its being exempted from execution at the time it was levied or within a reasonable time
thereafter.
No other time can the status of a residential house as a family home can be set up and proved
and its exemption from execution be claimed but before the sale thereof at public auction.
The settled rule is that the right to exemption or forced sale under Article 153 of the Family
Code is a personal privilege granted to the judgment debtor and as such, it must be claimed
not by the sheriff, but by the debtor himself before the sale of the property at public auction.
It is not sufficient that the person claiming exemption merely alleges that such property is a
family home. This claim for exemption must be set up and proved to the Sheriff.
Having failed to set up and prove to the sheriff the supposed exemption of the subject
property before the sale thereof at public auction, the petitioners now are barred from raising
the same. Failure to do so estop them from later claiming the said exemption.
The family home is a real right, which is gratuitous, inalienable and free from attachment. However, this right
can be waived or be barred by laches by the failure to set up and prove the status of the property as a family
home at the time of the levy or a reasonable time thereafter. In this case, it is undisputed that the petitioners
allowed a considerable time to lapse before claiming that the subject property is a family home and its
exemption from execution and forced sale under the Family Code. The petitioners allowed the subject property
to be levied upon and the public sale to proceed. One (1) year lapsed from the time the subject property was sold
until a Final Deed of Sale was issued to Claudio and, later, Araceli’s Torrens title was cancelled and a new one
issued under Claudio’s name, still, the petitioner remained silent. In fact, it was only after the respondents filed a
complaint for unlawful detainer, or approximately four (4) years from the time of the auction sale, that the
petitioners claimed that the subject property is a family home, thus, exempt from execution. Article 153 of the
Family Code is a personal right, it is incumbent upon the petitioners to invoke and prove the same within the
prescribed period and it is not the sheriff’s duty to presume or raise the status of the subject property as a family
home.
ARTICLE 160. When a creditor whose claims is not among those mentioned in Article 155 obtains a
judgment in his favor, and he has reasonable grounds to believe that the family home is actually worth
more than the maximum amount fixed in Article 157, he may apply to the court which rendered the
judgment for an order directing the sale of the property under execution. The court shall so order if it
finds that the actual value of the family home exceeds the maximum amount allowed by law as of the
time of its constitution. If the increased actual value exceeds the maximum allowed in Article 157 and
results from subsequent voluntary improvements introduced by the person or persons constituting the
family home, by the owner or owners of the property, or by any of the beneficiaries, the same rule and
procedure shall apply.
At the execution sale, no bid below the value allowed for a family home shall be considered. The
proceeds shall be applied first to the amount mentioned in Article 157, and then to the liabilities under
the judgment and the costs. The excess, if any, shall be delivered to the judgment debtor.
ARTICLE 157. The actual value of the family home shall not exceed, at the time of its constitution,
the amount of three hundred thousand pesos in urban areas, and two hundred thousand pesos in rural
areas, or such amounts as may hereafter be fixed by law.
In any event, if the value of the currency changes after the adoption of this Code, the value most
favorable for the constitution of a family home shall be the basis of evaluation.
For purposes of this Article, urban areas are deemed to include chartered cities and municipalities
whose annual income at least equals that legally required for chartered cities. All others are deemed to
be rural areas.
To summarize, the exemption of the family home from execution, forced sale or attachment is
limited to P300,000 in urban areas and P200,000 in rural areas, unless those maximum values
are adjusted by law. If it is shown, though, that those amounts do not match the present value
of the peso because of currency fluctuations, the amount of exemption shall be based on the
value that is most favorable to the constitution of a family home. Any amount in excess of
those limits can be applied to the payment of any of the obligations specified in Articles 155
and 160.
Any subsequent improvement or enlargement of the family home by the persons constituting
it, its owners, or any of its beneficiaries will still be exempt from execution, forced sale or
attachment provided the following conditions obtain: (a) the actual value of the property at
the time of its constitution has been determined to fall below the statutory limit; and (b) the
improvement or enlargement does not result in an increase in its value exceeding the statutory
limit. Otherwise, the family home can be the subject of a forced sale, and any amount above
the statutory limit is applicable to the obligations under Articles 155 and 160.
it has been judicially determined with finality that the property in dispute is a family home,
and that its value at the time of its constitution was within the statutory limit. Moreover,
respondents have timely claimed the exemption of the property from execution.48 On the
other hand, there is no question that the money judgment awarded to petitioners falls under
the ambit of Article 160.
Therefore, under the law and the doctrine of this court, one of the husband's rights is to count
on his wife's assistance. This assistance comprises the management of the home and the
performance of household duties, including the care and education of the children and
attention to the husband upon whom primarily devolves the duty of supporting the family of
which he is the head.
In the case under consideration, apart from the services of his wife Sonja Maria Lilius as
translator and secretary, the value of which has not been proven, the plaintiff Aleko E. Lilius
has not presented any evidence showing the existence of domestic services and their nature,
rendered by her prior to the accident, in order that it may serve as a basis in estimating their
value.
inasmuch as a wife's domestic assistance and conjugal companionship are purely personal
and voluntary acts which neither of the spouses may be compelled to render , it is necessary
for the party claiming indemnity for the loss of such services to prove that the person obliged
to render them had done so before he was injured and that he would be willing to continue
rendering them had he not been prevented from so doing.
Arts. 163-171
Miller vs. Miller
G.R. No. 200344. August 28, 2019.
LEONEN, J.:
The legitimacy and filiation of children cannot be collaterally attacked in a petition for
correction of entries in the certificate of live birth.
FACTS
John Miller and Beatriz Marcaida were legally married and bore four children.
After John’s death, Joan Miller through her mother Lennie , filed before the Regional Trial
Court a Petition for Partition and Accounting of John’s estate with a prayer for preliminary
attachment, receivership, support, and damages. Alleging that she is John’s illegitimate child
with Lennie, Joan presented her Certificate of Live Birth which showed John to be her
registered father.
Glenn (son of Sps. Miller) filed a separate Petition praying that Joan’s Certificate of Live
Birth be canceled. With it, he also prayed that the Local Civil Registrar be directed to replace
Joan’s surname, Miller, with Espenida, and that Joan use Espenida instead of Miller in all
official documents.
Joan admitted that John did not sign her birth certificate, he “openly and continuously
recognized [her] as [his] child during his lifetime. Moreover, in his holographic will, he gave
Joan a 1/8 share of his estate.
ISSUE
whether or not the Court of Appeals erred in affirming the Regional Trial Court’s Judgment
allowing private respondent Joan Miller y Espenida to continue using the surname Miller.
RULING
YES.
Glenn’s initiatory pleading before the Regional Trial Court of Masbate City is a Petition for
Correction of Entries in the Certificate of Live Birth of Joan Miller y Espenida. This type of
petition is governed by Rule 108 of the Rules of Court.
What petitioners seek is not a mere clerical change. It is not a simple matter of correcting a
single letter in private respondent’s surname due to a misspelling. Rather, private
respondent’s filiation will be gravely affected, as changing her surname from Miller to
Espenida will also change her status. This will affect not only her identity, but her
successional rights as well. Certainly, this change is substantial.
“legitimacy and filiation can be questioned only in a direct action seasonably filed by the
proper party, and not through collateral attack[.]”Moreover, impugning the legitimacy of a
child is governed by Article 171 of the Family Code, not Rule 108 of the Rules of Court.
Art. 152-162
Lucas vs. Lucas
G.R. No. 190710. June 6, 2011.*
NACHURA, J.:
FACTS
Petitioner filed a Petition to Establish Illegitimate Filiation (with Motion for the Submission
of Parties to DNA Testing)
Petitioner narrated that his mother, Elsie, migrated to Manila from Davao and stayed with a
certain Belen who worked in a prominent nightspot in Manila. Elsie would oftentimes
accompany Belen to work. On one occasion, Elsie got acquainted with respondent, Jesus S.
Lucas, at Belen’s workplace, and an intimate relationship developed between the two. Elsie
eventually got pregnant she gave birth to petitioner, Jesse U. Lucas. The name of petitioner’s
father was not stated in petitioner’s certificate of live birth. However, Elsie later on told
petitioner that his father is respondent. Respondent allegedly extended financial support to
Elsie and petitioner for a period of about two years. When the relationship of Elsie and
respondent ended, Elsie refused to accept respondent’s offer of support and decided to raise
petitioner on her own. While petitioner was growing up, Elsie made several attempts to
introduce petitioner to respondent, but all attempts were in vain.
Respondent was not served with a copy of the petition. Nonetheless, respondent learned of
the petition to establish filiation. His counsel therefore went to the trial court and obtained a
copy of the petition.
the RTC, acting on respondent’s motion for reconsideration, issued an Order6 dismissing the
case. The court opined that petitioner must first establish these four procedural aspects before
he can present evidence of paternity and filiation, which may include incriminating acts or
scientific evidence like blood group test and DNA test results.
ISSUE/ RULING
whether it was necessary, in the first place, to serve summons on respondent for the court to
acquire jurisdiction over the case.
NO.
an action in rem is directed against the thing itself instead of the person; while an action quasi
in rem names a person as defendant, but its object is to subject that person’s interest in a
property to a corresponding lien or obligation. A petition directed against the “thing” itself or
the res, which concerns the status of a person, like a petition for adoption, annulment of
marriage, or correction of entries in the birth certificate, is an action in rem.
Jurisdiction over the res is acquired either (a) by the seizure of the property under legal
process, whereby it is brought into actual custody of the law, or (b) as a result of the
institution of legal proceedings, in which the power of the court is recognized and made
effective.
The herein petition to establish illegitimate filiation is an action in rem. By the simple filing
of the petition to establish illegitimate filiation before the RTC, which undoubtedly had
jurisdiction over the subject matter of the petition, the latter thereby acquired jurisdiction over
the case. An in rem proceeding is validated essentially through publication. Publication is
notice to the whole world that the proceeding has for its object to bar indefinitely all who
might be minded to make an objection of any sort to the right sought to be established.24
Through publication, all interested parties are deemed notified of the petition.
If at all, service of summons or notice is made to the defendant, it is not for the purpose of
vesting the court with jurisdiction, but merely for satisfying the due process requirements.
The petition to establish filiation is sufficient in substance. It satisfies Section 1, Rule 8 of the
Rules of Court, which requires the complaint to contain a plain, concise, and direct statement
of the ultimate facts upon which the plaintiff bases his claim.
Whether a prima facie showing is necessary before a court can issue a DNA testing order.
YES.
The Court ruled that during the hearing on the motion for DNA testing, the petitioner
must present prima facie evidence or establish a reasonable possibility of paternity.
Notwithstanding these, it should be stressed that the issuance of a DNA testing order
remains discretionary upon the court. The court may, for example, consider whether
there is absolute necessity for the DNA testing. If there is already preponderance of
evidence to establish paternity and the DNA test result would only be corroborative,
the court may, in its discretion, disallow a DNA testing.
FACTS
Aguilar spouses died, intestate and without debts. Included in their estate are two parcels of
land. petitioner Rodolfo S. Aguilar filed a civil case for mandatory injunction with damages
against respondent Edna G. Siasat.
the Complaint alleged that petitioner is the only son and sole surviving heir of the Aguilar
spouses; that he (petitioner) discovered that the subject titles were missing, and thus he
suspected that someone from the Siasat clan could have stolen the same; that he executed
affidavits of loss of the subject titles and filed the same with the Registries of Deeds
ISSUE
Whether or not the SSS Form E-1 satisfies the requirement for proof of filiation and
relationship to the Aguilar spouses under Article 172 of the Family Code
RULING
YES.
The filiation of illegitimate children, like legitimate children, is established by (1) the record
of birth appearing in the civil register or a final judgment; or (2) an admission of legitimate
filiation in a public document or a private handwritten instrument and signed by the parent
concerned. In the absence thereof, filiation shall be proved by (1) the open and continuous
possession of the status of a legitimate child; or (2) any other means allowed by the Rules of
Court and special laws.
The due recognition of an illegitimate child in a record of birth, a will, a statement before a
court of record, or in any authentic writing is, in itself, a consummated act of
acknowledgment of the child, and no further court action is required. In fact, any authentic
writing is treated not just a ground for compulsory recognition; it is in itself a voluntary
recognition that does not require a separate action for judicial approval.
In a case the Court ruled that, “A scrutiny of the records would show that petitioners were
born during the marriage of their parents. The certificates of live birth would also identify
Danilo de Jesus as being their father. There is perhaps no presumption of the law more
firmly established and founded on sounder morality and more convincing reason than
the presumption that children born in wedlock are legitimate.”
Thus, applying the foregoing pronouncement to the instant case, it must be concluded that
petitioner — who was born on March 5, 1945, or during the marriage of Alfredo Aguilar and
Candelaria Siasat-Aguilar28 and before their respective deaths29 — has sufficiently proved
that he is the legitimate issue of the Aguilar spouses.
Alfredo Aguilar’s SSS Form E-1 satisfies the requirement for proof of filiation and
relationship to the Aguilar spouses under Article 172 of the Family Code; by itself, said
document constitutes an “admission of legitimate filiation in a public document or a private
handwritten instrument and signed by the parent concerned.”
Petitioner has shown that he cannot produce his Certificate of Live Birth since all the records
covering the period 1945-1946 of the Local Civil Registry of Bacolod City were destroyed,
which necessitated the introduction of other documentary evidence — particularly Alfredo
Aguilar’s SSS Form E-1 (Exhibit “G”) — to prove filiation.
As to petitioner’s argument that respondent has no personality to impugn his legitimacy and
cannot collaterally attack his legitimacy, and that the action to impugn his legitimacy has
already prescribed pursuant to Articles 170 and 171 of the Family Code, the Court has held
before that —
Article 263 refers to an action to impugn the legitimacy of a child, to assert and prove
that a person is not a man’s child by his wife. However, the present case is not one
impugning petitioner’s legitimacy. Respondents are asserting not merely that
petitioner is not a legitimate child of Jose, but that she is not a child of Jose at all.
FACTS
ISSUE
RULING
Art 177-182
BBB vs. AAA
G.R. No. 193225. February 9, 2015.*
REYES, J.:
Alleging psychological violence and economic abuse, AAA anchored her application for the
issuance of a TPO and a PPO on the basis of the provisions of R.A. No. 9262. In the instant
petition, what is essentially being assailed is the PPO issued by the RTC and which was
affirmed by the CA. The rules, however, intend that cases filed under the provisions of R.A.
No. 9262 be not subjects of compromise agreements.
FACTS
Both alleged that they first met in 1991 but started to date seriously only in 1996. [AAA] was
then a medical student and was raising her first child borne from a previous relationship, a
boy named [CCC], with the help of her parents. During the relationship with [BBB], [AAA]
bore two more children namely, [DDD] (born on December 11, 1997) and [EEE] (born on
October 19, 2000).
To legalize their relationship, [BBB] and [AAA] married in civil rights on October 10, 2002
and thereafter, the birth certificates of the children, including [CCC’s], was amended to
change their civil status to legitimated by virtue of the said marriage. However, their
relationship turned sour. [AAA] brought the children with her and left the conjugal home.
On the ground of economic and psychological abuse, [AAA] filed an application for the
issuance of a Temporary Protection Order with a request to make the same permanent after
due hearing.
Finding good ground in [AAA’s] application, the court a quo issued a Temporary Protection
Order (TPO). The TPO was thereafter, made permanent by virtue of a Decision of the RTC
Pending the Court’s deliberation of the instant case, BBB filed a Manifestation and Motion to
Render Judgment Based on a Memorandum of Agreement (MOA).16 BBB alleges that on
July 29, 2013, he and AAA had entered into a compromise anent the custody, exercise of
parental authority over, and support of DDD and EEE.
ISSUE
Whether or not the case may be subjected to compromise agreement.
RULING
NO.
The instant petition is not a proper subject of a compromise agreement.
Alleging psychological violence and economic abuse, AAA anchored her application for the
issuance of a TPO and a PPO on the basis of the provisions of R.A. No. 9262. In the instant
petition, what is essentially being assailed is the PPO issued by the RTC and which was
affirmed by the CA. The rules, however, intend that cases filed under the provisions of R.A.
No. 9262 be not subjects of compromise agreements.
AM No. 10-4-16-SC, on the other hand, directs the referral to mediation of all issues under
the Family Code and other laws in relation to support, custody, visitation, property relations
and guardianship of minor children, excepting therefrom those covered by R.A. No. 9262.