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Quitain CD1
Quitain CD1
Shigekane Suzuki,respondent; GR
No. 205487 (J. Brion) (November 12, 2014)
Doctrine:
Facts:
RTC ruled in favor of Suzuki and ordered Orion to deliver the CCT Nos.
18186 and 9118 to Suzuki. The court found that Suzuki was an innocent
purchaser for value whose rights over the properties prevailed over Orion’s.
CA partially granted Orion’s appeal and sustained the RTC insofar as it
upheld Suzuki’s right over the properties. It deviated from the RTC ruling,
however, by deleting the award for moral damages, exemplary damages,
attorney’s fees, expenses for litigation and cost of suit. Hence, Orion then
filed a petition for review on certiorari under Rule 45 with this Court.
Issue: Will the Korean Law prevail on the conveyance of the condominium
unit and parking slot?
Held: No.
The Court denied the petition for lack of merit. Philippine Law governs the
transfer of real property
Accordingly, matters concerning the title and disposition of real property shall
be governed by Philippine law while issues pertaining to the conjugal nature
of the property shall be governed by South Korean law, provided it is proven
as a fact.
In the present case, Orion, unfortunately failed to prove the South Korean
law on the conjugal ownership of property. It merely attached a "Certification
from the Embassy of the Republic of Korea" to prove the existence of Korean
Law. This certification, does not qualify as sufficient proof of the conjugal
nature of the property for there is no showing that it was properly
authenticated by the seal of his office, as required under Section 24 of Rule
132. Accordingly, the International Law doctrine of presumed-identity
approach or processual presumption comes into play, i.e., where a foreign
law is not pleaded or, even if pleaded, is not proven, the presumption is that
foreign law is the same as Philippine Law.
Under Philippine Law, the phrase "Yung Sam Kang ‘married to' Hyun Sook
Jung" is merely descriptive of the civil status of Kang. In other words, the
import from the certificates of title is that Kang is the owner of the properties
as they are registered in his name alone, and that he is married to Hyun Sook
Jung. We are not unmindful that in numerous cases we have held that
registration of the property in the name of only one spouse does not negate
the possibility of it being conjugal or community property. In those cases,
however, there was proof that the properties, though registered in the name
of only one spouse, were indeed either conjugal or community properties.
Accordingly, we see no reason to declare as invalid Kang’s conveyance in
favor of Suzuki for the supposed lack of spousal consent.
Doctrine:
ART. 2. Laws shall take effect after fifteen days following the completion of
their publication in the Official Gazette, unless it is otherwise provided. This
Code shall take effect one year after such publication.
Doctrine:
Penal laws and those of public security and safety shall be obligatory upon
all who live and sojourn in Philippine territory, subject to the principle of public
international law and to treaty stipulations. (Art. 14, NCC)
Facts:
Petitioner Norma A. Del Socorro and respondent Ernst Johan Brinkman Van
Wilsem contracted marriage in Holland on September 25, 1990.[2] On
January 19, 1994, they were blessed with a son named Roderigo Norjo Van
Wilsem, who at the time of the filing of the... instant petition was sixteen (16)
years of age.
However, since the arrival of petitioner and her son in the Philippines,
respondent never gave support to the son
On August 28, 2009, petitioner, through her counsel, sent a letter demanding
for support from respondent. However, respondent refused to receive the
letter.
Upon motion and after notice and hearing, the RTC-Cebu issued a Hold
Departure Order against respondent. Consequently, respondent was
arrested and, subsequently, posted bail without the RTC-Cebu having
resolved the application of the protection order, respondent filed a Motion to
Dismiss on the ground of: (1) lack of jurisdiction over the offense charged;
and (2) prescription of the crime charged.
On February 19, 2010, the RTC-Cebu issued the herein assailed Order,
dismissing the instant criminal case against respondent on the ground that
the facts charged in the information do not constitute an offense with respect
to the respondent who is an alien
Issues:
Whether or not a foreign national has an obligation to support his minor child
under Philippine laws
Whether or not a foreign national can be held criminally liable under R.A. No.
9262 for his unjustified failure to support his minor child.
Ruling:
We agree with respondent that petitioner cannot rely on Article 195 of the
New Civil Code in demanding support from respondent, who is a foreign
citizen, since Article 15 of the New Civil Code stresses the principle of
nationality. In other words, insofar as Philippine laws are concerned,
specifically the provisions of the Family Code on support, the same only
applies to Filipino citizens. By analogy, the same principle applies to
foreigners such that they are governed by their national law with respect to
family rights and duties.
The obligation to give support to a child is a matter that falls under family
rights and duties. Since the respondent is a citizen of Holland or the
Netherlands, we agree with the RTC-Cebu that he is subject to the laws of
his country, not to Philippine law, as to whether he is obliged to give support
to his child, as well as the consequences of his failure to do so.
This does not, however, mean that respondent is not obliged to support
petitioner's son altogether.
In international law, the party who wants to have a foreign law applied to a
dispute or case has the burden of proving the foreign law. In the present
case, respondent hastily concludes that being a national of the Netherlands,
he is governed by such laws on the matter of provision of and capacity to
support. While respondent pleaded the laws of the Netherlands in advancing
his position that he is not obliged to support his son, he never proved the
same.
It is incumbent upon respondent to plead and prove that the national law of
the Netherlands does not impose upon the parents the obligation to support
their child (either before, during or after the issuance of a divorce decree),
because Llorente v. Court of Appeals, has already enunciated that:
True, foreign laws do not prove themselves in our jurisdiction and our courts
are not authorized to take judicial notice of them. Like any other fact, they
must be alleged and proved.
We likewise agree with petitioner that notwithstanding that the national law
of respondent states that parents have no obligation to support their children
or that such obligation is not punishable by law, said law would still not find
applicability, in light of the ruling in Bank of America, NT and SA v. American
Realty Corporation, to wit:
Thus, when the foreign law, judgment or contract is contrary to a sound and
established public policy of the forum, the said foreign law, judgment or order
shall not be applied.
Moreover, foreign law should not be applied when its application would work
undeniable injustice to the citizens or residents of the forum.
DOCTRINE:
FACTS:
ISSUE:
Whether the case should be dismissed on the ground of forum non
conveniens.
RULING:
No. On the matter of pleading forum non conveniens, we state the rule, thus:
forum non conveniens may not only be clearly pleaded as a ground for
dismissal; it must be pleaded as such at the earliest possible opportunity.
Otherwise, it shall be deemed waived. Furthermore, forum non
conveniens finds no application and does not operate to divest Philippine
tribunals of jurisdiction and to require the application of foreign law. Saudia
invokes forum non conveniens to supposedly effectuate the stipulations of
the Cabin Attendant contracts that require the application of the laws of Saudi
Arabia.
G.R. No. 138322 October 2, 2001
DOCTRINE:
A divorce decree does not ipso facto clothed a divorcee with the legal
capacity to remarry. He must still adduce sufficient evidence to show
the foreign State’s personal law governing his status, or at the very
least, he should still prove his legal capacity to contract the second
marriage.
FACTS:
In his Answer, respondent averred that, as far back as 1993, he had revealed
to petitioner his prior marriage and its subsequent dissolution. He contended
that his first marriage to an Australian citizen had been validly dissolved by
a divorce decree obtained in Australia in 1989; thus, he was legally
capacitated to many petitioner in 1994.
On July 7, 1998—or about five years after the couple’s wedding and while
the suit for the declaration of nullity was pending—respondent was able to
secure a divorce decree from a family court in Sydney, Australia because the
“marriage ha[d] irretrievably broken down.”
Issue: Whether a divorce decree ipso facto clothes a divorcee with the legal
capacity to remarry.
The SC ruled that it cannot conclude that respondent, who was then a
naturalized Australian citizen, was legally capacitated to marry petitioner on
January 12, 1994. It agreed with petitioner’s contention that the court a quo
erred in finding that the divorce decree ipso facto clothed respondent with
the legal capacity to remarry without requiring him to adduce sufficient
evidence to show the Australian personal law governing his status; or at the
very least, to prove his legal capacity to contract the second marriage.
However, the Court may not declare the second marriage of a divorcee null
and void on the ground of bigamy where there is a possibility that, under the
foreign law, the divorcee was really capacitated to remarry as a result of the
divorce decree—the most judicious course is to remand the case to the trial
court to receive evidence, if any, which show the divorcee’s legal capacity to
remarry. Failing in that, then the court a quo may declare a nullity of the
parties’ marriage on the ground of bigamy, there being already in evidence
two existing marriage certificates, which were both obtained in the
Philippines, one in Malabon, Metro Manila dated March 1, 1987 and the
other, in Cabanatuan City dated January 12, 1994.
Respondent, on the other hand, argues that the Australian divorce decree is
a public document—a written official act of an Australian family court.
Therefore, it requires no further proof of its authenticity and due execution.
Respondent is getting ahead of himself. Before a foreign judgment is given
presumptive evidentiary value, the document must first be presented and
admitted in evidence. A divorce obtained abroad is proven by the divorce
decree itself. Indeed the best evidence of a judgment is the judgment itself.
The decree purports to be a written act or record of an act of an official body
or tribunal of a foreign country.
DOCTRINE:
Facts:
In this case, petitioner could not be said to have been unduly burdened by
reliance on an invalid law.
Petitioner merely anchored his right over the property to an Affidavit allegedly
issued by Pelagio M. Juan, a member of the MHIA, authorizing petitioner to
occupy the... same.[63] However, this Affidavit was executed only sometime
in 1995, or approximately seven years after the Tuason case was
promulgated.[64] At the time petitioner built the structures on the premises,
he ought to have been... aware of the binding effects of the Tuason case and
the subsequent unconstitutionality of P.D. 293. These circumstances
necessarily remove him from the ambit of the operative fact doctrine.
Issues:
Whether or not Tuason may be applied here, despite petitioner not being a
party to the case; and
Ruling:
The MeTC rightly exercised jurisdiction, this case being... one of unlawful
detainer.
While petitioner may not have been a party to Tuason, still, the judgment is
binding on him because the declaration of P.D. 293 as a nullity partakes of
the nature of an in rem proceeding.
DOCTRINE:
(b) Within thirty (30) days after receipt of copies of such ordinances and
resolutions, the Sangguniang Panlalawigan shall examine the documents or
transmit them to the provincial attorney, or if there be none, to the provincial
prosecutor for prompt examination. The provincial... attorney or provincial
prosecutor shall, within a period of ten (10) days from receipt of the
documents, inform the Sangguniang Panlalawigan in writing his comments
or recommendations, which may be considered by the Sangguniang
Panlalawigan in making its decision.
On July 12, 2002, Azcuna approved the subject ordinance; hence, the
same was submitted to the Sangguniang Panlalawigan of Misamis
Occidental (SP), which in turn, conducted a joint hearing on the matter.
Thereafter, notices were posted at the designated areas, including
Capayas Island, declaring the premises as government property and
prohibiting ingress and egress thereto.
Petitioners filed an action praying for the issuance of a TRO, injunction and
damagesagainst respondents alleging that they have prior vested rights to
occupy and utilize Capayas Island. Moreover, PETAL assailed the validity
of the subject ordinance on the following grounds : (a) it was adopted
without public consultation; (b) it was not published in a newspaper of
general circulation in the province as required by the Local Government
Code (LGC); and (c) it was not approved by the SP. Therefore, its
implementation should be enjoined.
On appeal, the CA held that the subject ordinance was deemed approved
upon failure of the SP to declare the same invalid within 30 days after its
submission in accordance with Section 56 of the LGC. Having enacted the
subject ordinance within its powers as a municipality and in accordance
with the procedure prescribed by law, the CA pronounced that the subject
ordinance is valid.
ISSUE: Whether or not the subject ordinance is valid and enforceable
against petitioners.
Section 56 (d) of the LGC provides : If no action has been taken by the
Sangguniang Panlalawigan within thirty (30) days after submission of such
an ordinance or resolution, the same shall be presumed consistent with law
and therefore valid.
While it is true that he likewise failed to submit any other evidence thereon,
still, in accordance with the presumption of validity in favor of an ordinance,
its constitutionality or legality should be upheld in the absence of any
controverting evidence that the procedure prescribed by law was not
observed in its enactment. Likewise, petitioners had the burden of proving
their own allegation, which they, however, failed to do.
In the similar case of Figuerres v. CA, 364 Phil. 683(1999) citing United
States v. Cristobal, 34 Phil. 825 (1916), the Court upheld the presumptive
validity of the ordinance therein despite the lack of controverting evidence
on the part of the local government to show that public hearings were
conducted in light of : (a) the oppositors equal lack of controverting
evidence to demonstrate the local governments non-compliance with the
said public hearing; and (b) the fact that the local governments non-
compliance was a negative allegation essential to the oppositors cause of
action. Hence, as petitioner is the party asserting it, she has the burden of
proof. Since petitioner failed to rebut the presumption of validity in favor of
the subject ordinances and to discharge the burden of proving that no
public hearings were conducted prior to the enactment thereof, we are
constrained to uphold their constitutionality or legality. The PETITION is
denied.
DOCTRINE:
At the time of the dissolution of the petitioner and the respondent's marriage
the operative law is already the Family Code, the same applies in the instant
case and the applicable law in so far as the liquidation of the conjugal
partnership assets and liabilities is concerned is Article 129 of the Family
Code in relation to Article 63(2) of the Family Code. The latter provision is
applicable because according to Article 256 of the Family Code "[t]his Code
shall have retroactive effect insofar as it does not prejudice or impair vested
or acquired rights in accordance with the Civil Code or other law."
Facts: Brigido Quiao (petitioner) and Rita Quiao (respondent) were married
in 1977 and had no separate properties prior to their union. The couple had
four children together. In 2000, Rita filed a complaint against Brigido for legal
separation due to his cohabitation with another woman. The Regional Trial
Court (RTC) declared the legal separation of the parties in 2005 and ordered
the equal division of their properties, with Brigido’s share of the conjugal
partnership’s net profits to be forfeited in favor of their children.
A few months later, Rita filed a motion for execution which was granted by
the trial court. Brigido paid Rita with regards to the earlier decision and the
writ was partially executed. Nine months later, Brigido filed a motion for
clarification asking the RTC to define “Net Profits Earned” which the court
held as “the remainder of the properties of the parties after deducting the
separate properties of each of the spouses and debts.”
Issue: Whether the regime of conjugal partnership of gains governs the
couple’s property relations.
Ruling: Yes. Brigido and Rita’s marriage took place on January 6, 1977, when
the operative law was the NCC. Since they did not agree on a marriage
settlement, their property relations is governed by the system of relative
community or the conjugal partnership of gains. Under this property relation,
all the fruits of their separate property and the income from their work and
industry are placed in a common fund and they own all the property of the
conjugal partnership of gains in common.
WHEREFORE, the Decision dated October 10, 2005 of the Regional Trial
Court, Branch 1 of Butuan City is AFFIRMED. Acting on the Motion for
Clarification dated July 7, 2006 in the Regional Trial Court, the Order dated
January 8, 2007 of the Regional Trial Court is hereby CLARIFIED in
accordance with the above discussions.
SOLEDAD L. LAVADIA v. HEIRS OF JUAN LUCES LUNA, GR No. 171914,
2014-07-23
DOCTRINE:
Divorce between Filipinos is void and ineffectual under the nationality rule
adopted by Philippine law. Hence, any settlement of property between the
parties of the first marriage involving Filipinos submitted as an incident of a
divorce obtained in a foreign country lacks competent judicial approval, and
cannot be enforceable against the assets of the husband who contracts a
subsequent marriage.
Facts:
Divorce between Filipinos is void and ineffectual under the nationality rule
adopted by Philippine law. Hence, any settlement of property between the
parties of the first marriage involving Filipinos submitted as an incident of a
divorce obtained in a... foreign country lacks competent judicial approval,
and cannot be enforceable against the assets of the husband who contracts
a subsequent marriage.
ATTY. LUNA... was at first a name partner in the prestigious law firm Sycip,
Salazar, Luna, Manalo, Hernandez & Feliciano Law Offices at that time when
he was living with his first wife, herein intervenor-appellant Eugenia
Zaballero-Luna
On January 12, 1976, ATTY. LUNA obtained a divorce decree of his marriage
with EUGENIA from the Civil and Commercial Chamber of the First
Circumscription of the Court of First Instance of Sto. Domingo, Dominican
Republic. Also in Sto. Domingo, Dominican Republic, on the same... date,
ATTY. LUNA contracted another marriage, this time with SOLEDAD.
Thereafter, ATTY. LUNA and SOLEDAD returned to the Philippines and lived
together as husband and wife until 1987.
After the death of ATTY. JUAN, his share in the condominium unit including
the lawbooks, office furniture and equipment found therein were taken over
by Gregorio Z. Luna, ATTY. LUNA's son of the first marriage. Gregorio Z.
Luna then leased out the 25/100 portion of the... condominium unit belonging
to his father to Atty. Renato G. De la Cruz who established his own law firm
named Renato G. De la Cruz & Associates.
EUGENIA, the first wife, was the legitimate wife of ATTY. LUNA until the
latter's death on July 12, 1997. The absolute divorce decree obtained by
ATTY. LUNA in the Dominican Republic did not terminate his prior marriage
with EUGENIA because foreign divorce between
Issues:
Atty. Luna's first marriage with Eugenia... subsisted up to the time of his
death
The first marriage between Atty. Luna and Eugenia, both Filipinos, was
solemnized in the Philippines on September 10, 1947. The law in force at the
time of the solemnization was the Spanish Civil Code, which adopted the
nationality rule. The Civil Code continued to follow the nationality rule, to the
effect that Philippine laws relating to family rights and duties, or to the status,
condition and legal capacity of persons were binding upon citizens of the
Philippines, although living abroad.[15] Pursuant to the... nationality rule,
Philippine laws governed this case by virtue of both Atty. Luna and Eugenio
having remained Filipinos until the death of Atty. Luna on July 12, 1997
terminated their marriage.
From the time of the celebration of the first marriage on September 10, 1947
until the present, absolute divorce between Filipino spouses has not been
recognized in the Philippines. The non-recognition of absolute divorce
between Filipinos has remained even under the Family Code,[16] even if
either or both of the spouses are residing abroad.[17] Indeed, the only two
types of defective marital unions under our laws have been the void and the
voidable marriages. As such, the remedies against such... defective
marriages have been limited to the declaration of nullity of the marriage and
the annulment of the marriage.
Atty. Luna's marriage with Soledad, being bigamous was void; properties
acquired during their marriage... were governed by the rules on co-
ownership
The CA expressly declared that Atty. Luna's subsequent marriage to Soledad
on January 12, 1976 was void for being bigamous,[22] on the ground that
the marriage between Atty. Luna and Eugenia had not been dissolved by the
Divorce Decree rendered by the CFI... of Sto. Domingo in the Dominican
Republic but in the Philippines, marriages that are bigamous, polygamous,
or incestuous are void. Article 71 of the Civil Code clearly states:
Article 144. When a man and a woman live together as husband and wife,
but they are not married, or their marriage is void from the beginning, the
property acquired by either or both of them through their work or industry or
their wages and salaries shall be governed... by the rules on co-
ownership.(n)
SOLEDAD was not able to prove by preponderance of evidence that her own
independent funds were used to buy the law office condominium and the law
books subject matter in contention in this case proof that was required for
Article 144 of the New Civil Code and Article
148 of the Family Code to apply as to cases where properties were acquired
by a man and a woman living together as husband and wife but not married,
or under a marriage which was void ab initio. Under Article 144 of the New
Civil Code, the rules on co-ownership would... govern. But this was not
readily applicable to many situations and thus it created a void at first
because it applied only if the parties were not in any way incapacitated or
were without impediment to marry each other (for it would be absurd to
create a co-ownership where there... still exists a prior conjugal partnership
or absolute community between the man and his lawful wife). This void was
filled upon adoption of the Family Code. Article 148 provided that: only the
property acquired by both of the parties through their actual joint contribution
of... money, property or industry shall be owned in common and in proportion
to their respective contributions. Such contributions and corresponding
shares were prima facie presumed to be equal. However, for this
presumption to arise, proof of actual contribution was... required. The same
rule and presumption was to apply to joint deposits of money and evidence
of credit. If one of the parties was validly married to another, his or her share
in the co-ownership accrued to the absolute community or conjugal
partnership existing in such... valid marriage. If the party who acted in bad
faith was not validly married to another, his or her share shall be forfeited in
the manner provided in the last paragraph of the Article 147. The rules on
forfeiture applied even if both parties were in bad faith.
DOCTRINE:
Lex loci celebrationis relates to the "law of the place of the ceremony"63 or
the law of the place where a contract is made.64 The doctrine of lex
contractus or lex loci contractus means the "law of the place where a
contract is executed or to be performed."65 It controls the nature,
construction, and validity of the contract66 and it may pertain to the law
voluntarily agreed upon by the parties or the law intended by them either
expressly or implicitly.67 Under the "state of the most significant relationship
rule," to ascertain what state law to apply to a dispute, the court should
determine which state has the most substantial connection to the occurrence
and the parties.
FACTS:
Whether or not the RTC of Lipa City has jurisdiction for contracts executed
by and between two foreign nationals in foreign country wholly written in a
foreign language?
RULING:
The only issue is the jurisdiction, hence, choice of law rules as raised by the
petitioner is inapplicable and not yet called for. The petitioner prematurely
invoked the said rules before pointing out any conflict between the laws of
Japan and the Philippines.
SO ORDERED.