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Delgado
R3-PUP Civil Case Digest 1
Doctrines:
Case Title: Orion Savings Bank vs. Suzuki; GR No. 205487 (J. Brion);
November 12, 2014
Facts:
At the meeting, Soneja informed Suzuki that Unit No. 536 [covered by
Condominium Certificate of Title (CCT) No. 18186 and Parking Slot No. 42
[covered by CCT No. 9118] were for sale for ₱3,000,000.00. Soneja
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likewise assured Suzuki that the titles to the unit and the parking slot were
clean. After a brief negotiation, the parties agreed to reduce the price to
₱2,800,000.00. On August 5, 2003, Suzuki issued Kang a Bank of the
Philippine Island (BPI) Check No. 83349 for One Hundred Thousand Pesos
(₱100,000.00) as reservation fee. On August 21, 2003, Suzuki issued Kang
another check, BPI Check No. 83350, this time for ₱2,700,000.00
representing the remaining balance of the purchase price. Suzuki and Kang
then executed a Deed of Absolute Sale dated August 26, 2003 covering
Unit No. 536 and Parking Slot No. 42. Soon after, Suzuki took possession
of the condominium unit and parking lot, and commenced the renovation of
the interior of the condominium unit.
Issue:
Held:
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.
Doctrines:
Article 2. Laws shall take effect after fifteen days following the
completion of their publication in the Official Gazette, unless it is otherwise
provided.
Facts:
The crux of the controversy started when Proclamation No. 2476 was
published in the Official Gazette on 3 February 1986, without the above-
quoted addendum.
Issues:
Whether or not the Court of Appeals erred in ruling that the subject
lots were not alienable and disposable by virtue of Proclamation No. 2476
on the ground that the handwritten addendum of President Marcos was not
included in the publication of the said law.
Whether the handwritten addendum of President Marcos has the force and
effect of law.
Held:
No. The Supreme Court said Article 2 of the Civil Code expressly
provides that laws shall take effect after fifteen days following the
completion of their publication in the Official Gazette, unless it is otherwise
provided.
another legislation that would amend the law to include petitioners' lots in
the reclassification.
Doctrines:
Article 14 Penal laws and those of public security and safety shall
beobligatory upon all who live or sojourn in the Philippine territory, subject
to the principles of public international law and to treaty stipulations.
Article. 15. Laws relating to family rights and duties, or to the status,
condition and legal capacity of persons are binding upon citizens of the
Philippines, even though living abroad.
Art. 109. The husband and wife are obliged to live together, observe
mutual respect and fidelity, and render mutual help and support.
(3) Parents and their legitimate children and the legitimate and illegitimate
children of the latter;
(4) Parents and their illegitimate children and the legitimate and illegitimate
children of the latter; and
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Case Title:
NORMA A. DEL SOCORRO, FOR AND IN BEHALF OF HER MINOR
CHILD RODERIGO NORJO VAN WILSEM, Petitioner, v. ERNST JOHAN
BRINKMAN VAN WILSEM GR No. 193707 (J. Peralta) December 10,
2014
Facts:
Cebu City. To date, all the parties, including their son, Roderigo, are
presently living in Cebu City.
Issues:
Held:
order shall not be applied. Applying the foregoing, even if the laws of the
Netherlands neither enforce a parent’s obligation to support his child nor
penalize the non-compliance therewith, such obligation is still duly
enforceable in the Philippines because it would be of great injustice to the
child to be denied of financial support when the latter is entitled thereto.
Doctrines:
Article 17. The forms and solemnities of contracts, wills, and other
public instruments shall be governed by the laws of the country in which
they are executed.
Article 1700 of the Civil Code provides that the relation between
capital and labor are not merely contractual. They are so impressed with
public interest that labor contracts must yield to the common good.
1) The belief that the matter can be better tried and decided elsewhere,
either because the main aspects of the case transpired in a foreign
jurisdiction or the material witnesses have their residence there;
2) The belief that the non-resident plaintiff sought the forum[,] a practice
known as forum shopping merely to secure procedural advantages or to
convey or harass the defendant;
4) The inadequacy of the local judicial machinery for effectuating the right
sought to be maintained; and
that the Philippine Court has or is likely to have power to enforce its
decision."71
Facts:
Issue:
Held:
No. The Supreme Court said, 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.
In addition, there is no basis for concluding that the case can be more
conveniently tried elsewhere because Saudia is doing business in the
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Philippines and all four respondents are Filipino citizens, thus Saudia may
be tried under the jurisdiction of Philippine tribunals.
Doctrines:
Art. 11. Where a marriage license is required, each of the
contracting parties shall file separately a sworn application for such
license with the proper local civil registrar which shall specify the
following:(1) Full name of the contracting party;(2) Place of birth; (3)
Age and date of birth; (4) Civil status;(5) If previously married, how,
when and where the previous marriage was dissolved or annulled; (6)
Present residence and citizenship; (7) Degree of relationship of the
contracting parties;(8) Full name, residence and citizenship of the
father; (9) Full name, residence and citizenship of the mother; and
(10) Full name, residence and citizenship of the guardian or person
having charge, in case the contracting party has neither father nor
mother and is under the age of twenty-one years.
Case Title:
Facts:
Rederick A. Recio, a Filipino, was married to Editha Samson, an
Australian citizen, in Malabon, Rizal, on March 1, 1987. They lived together
as husband and wife in Australia. On May 18, 1989, a decree of divorce,
purportedly dissolving the marriage, was issued by an Australian family
court.
On July 7, 1998 — or about five years after the couples’ 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.
Issues:
Held:
with caution, and every reasonable doubt upon the subject should be
resolved in the negative.
2. No. The Supreme Court said, the legal capacity to contract marriage
is determined by the national law of the party concerned. The
certificate mentioned in Article 21 of the Family Code would have
been sufficient to establish the legal capacity of respondent, had he
duly presented it in court. A duly authenticated and admitted
certificate is prima facie evidence of legal capacity to marry on the
part of the alien applicant for a marriage license.
Doctrines:
Article. 449. He who builds, plants or sows in bad faith on the land of
another, loses what is built, planted or sown without right to indemnity.
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Article 545. If at the time the good faith ceases, there should be any
natural or industrial fruits, the possessor shall have a right to a part of the
expenses of cultivation, and to a part of the net harvest, both in proportion
to the time of the possession.
The owner of the thing may, should he so desire, give the possessor
in good faith the right to finish the cultivation and gathering of the growing
fruits, as an indemnity for his part of the expenses of cultivation and the net
proceeds; the possessor in good faith who for any reason whatever should
refuse to accept this concession, shall lose the right to be indemnified in
any other manner.
Case Title:
Facts:
Petitioner alleges that the MeTC had no jurisdiction over the subject
matter, because respondent had filed the Complaint beyond the one-year
prescriptive period for ejectment cases
Issue:
Held:
person. It matters not whether the person is a party to the original case,
because not only the parties but all persons are bound by the declaration of
unconstitutionality, which means that no one may thereafter invoke it nor
may the courts be permitted to apply it in subsequent cases. It is, in other
words, a total nullity. Likewise, invocation of the doctrine of res inter alios
judicatae nullum aliis praejudicium faciunt cannot be countenanced. We
have categorically stated that the doctrine does not apply when the party
concerned is a successor in interest by title subsequent to the
commencement of the action, or the action or proceeding is in rem, the
judgment in which is binding against him. 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.Neither may petitioner avail himself of the operative fact
doctrine, which recognizes the interim effects of a law prior to its
declaration of unconstitutionality. The operative fact doctrine is a rule of
equity. As such, it must be applied as an exception to the general rule that
an unconstitutional law produces no effects.The doctrine is applicable when
a declaration of unconstitutionality will impose an undue burden on those
who have relied on the invalid law, but it can never be invoked to validate
as constitutional an unconstitutional act.
Doctrine:
Facts:
Petitioner People’s Eco-Tourism and Livelihood Foundation, Inc.
(PETAL) is a non-governmental organization, founded by petitioner
Ramonito O. Acaac, which is engaged in the protection and conservation of
ecology, tourism, and livelihood projects within Misamis Occidental. In line
with its objectives, PETAL built some cottages made of indigenous
materials on Capayas Island (a 1,605 square meter islet) in 1995 as well as
a seminar cottage in 2001 which it rented out to the public and became the
source of livelihood of its beneficiaries, among whom are petitioners Hector
Acaac and Romeo Bulawin.
Issue:
Held:
Doctrines:
Net profits shall be the increase in value between the market value of
the community property at the time of the celebration of the marriage and
the market value at the time of its dissolution.
A vested right is one whose existence, effectivity and extent do not
depend upon events foreign to the will of the holder, or to the exercise of
which no obstacle exists, and which is immediate and perfect in itself and
not dependent upon a contingency. The term "vested right" expresses the
concept of present fixed interest which, in right reason and natural justice,
should be protected against arbitrary State action, or an innately just and
imperative right which enlightened free society, sensitive to inherent and
irrefragable individual rights, cannot deny.
Article. 63. The decree of legal separation shall have the following
effects:
(1) The spouses shall be entitled to live separately from each other, but the
marriage bonds shall not be severed;
(3) The custody of the minor children shall be awarded to the innocent
spouse, subject to the provisions of Article 213 of this Code; and
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(4) The offending spouse shall be disqualified from inheriting from the
innocent spouse by intestate succession. Moreover, provisions in favor of
the offending spouse made in the will of the innocent spouse shall be
revoked by operation of law.
Article. 176. In case of legal separation, the guilty spouse shall forfeit
his or her share of the conjugal partnership profits, which shall be awarded
to the children of both, and the children of the guilty spouse had by a prior
marriage. However, if the conjugal partnership property came mostly or
entirely from the work or industry, or from the wages and salaries, or from
the fruits of the separate property of the guilty spouse, this forfeiture shall
not apply.
Art. 129. Upon the dissolution of the conjugal partnership regime, the
following procedure shall apply:
(3) Each spouse shall be reimbursed for the use of his or her exclusive
funds in the acquisition of property or for the value of his or her exclusive
property, the ownership of which has been vested by law in the conjugal
partnership.
(4) The debts and obligations of the conjugal partnership shall be paid out
of the conjugal assets. In case of insufficiency of said assets, the spouses
shall be solidarily liable for the unpaid balance with their separate
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(6) Unless the owner had been indemnified from whatever source, the loss
or deterioration of movables used for the benefit of the family, belonging to
either spouse, even due to fortuitous event, shall be paid to said spouse
from the conjugal funds, if any.
(7) The net remainder of the conjugal partnership properties shall constitute
the profits, which shall be divided equally between husband and wife,
unless a different proportion or division was agreed upon in the marriage
settlements or unless there has been a voluntary waiver or forfeiture of
such share as provided in this Code.
(9) In the partition of the properties, the conjugal dwelling and the lot on
which it is situated shall, unless otherwise agreed upon by the parties, be
adjudicated to the spouse with whom the majority of the common children
choose to remain. Children below the age of seven years are deemed to
have chosen the mother, unless the court has decided otherwise. In case
there is no such majority, the court shall decide, taking into consideration
the best interests of said children.
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The following are the steps in the liquidation of the properties of the
spouses: (a) An inventory of all the actual properties shall be made,
separately listing the couple's conjugal properties and their separate
properties.(b) Ordinarily, the benefit received by a spouse from the conjugal
partnership during the marriage is returned in equal amount to the assets of
the conjugal partnership;and if the community is enriched at the expense of
the separate properties of either spouse, a restitution of the value of such
properties to their respective owners shall be made.(c) Subsequently, the
couple's conjugal partnership shall pay the debts of the conjugal
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partnership; while the debts and obligation of each of the spouses shall be
paid from their respective separate properties. But if the conjugal
partnership is not sufficient to pay all its debts and obligations, the spouses
with their separate properties shall be solidarily liable.(d) Now, what
remains of the separate or exclusive properties of the husband and of the
wife shall be returned to each of them.
The net profits of the conjugal partnership of gains are all the fruits of
the separate properties of the spouses and the products of their labor and
industry.
Facts:
On October 26, 2000, herein respondent Rita C. Quiao (Rita) filed a
complaint for legal separation against herein petitioner Brigido B. Quiao
(Brigido).Subsequently, the RTC rendered a Decision dated October 10,
2005, the dispositive portion of which provides:
Except for Letecia C. Quiao who is of legal age, the three minor
children, namely, Kitchie, Lotis and Petchie, all surnamed Quiao shall
remain under the custody of the plaintiff who is the innocent spouse.
SO ORDERED.
Neither party filed a motion for reconsideration and appeal within the
period provided for under Section 17(a) and (b) of the Rule on Legal
Separation.
On July 6, 2006, the writ was partially executed with the petitioner
paying the respondents the amount of ₱46,870.00, representing the
following payments:
Issues:
What law governs the property relations between the husband and
wife who got married in 1977?
Can the Family Code of the Philippines be given retroactive effect for
purposes of determining the net profits subject of forfeiture as a result of
the decree of legal separation without impairing vested rights already
acquired under the Civil Code?
Held:
The Supreme Court said, First, we can deduce that the petitioner and
the respondent tied the marital knot on January 6, 1977. Since at the time
of the exchange of marital vows, the operative law was the Civil Code of
the Philippines (R.A. No. 386) and since they did not agree on a marriage
settlement, the property relations between the petitioner and the
respondent is the system of relative community or conjugal partnership of
gains. Article 119 of the Civil Code provides:
Art. 119. The future spouses may in the marriage settlements agree
upon absolute or relative community of property, or upon complete
separation of property, or upon any other regime. In the absence of
marriage settlements, or when the same are void, the system of relative
community or conjugal partnership of gains as established in this Code,
shall govern the property relations between husband and wife.
Second, Yes. Since 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
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Applying Article 102 of the Family Code, the "net profits" requires that
we first find the market value of the properties at the time of the
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community's dissolution. From the totality of the market value of all the
properties, we subtract the debts and obligations of the absolute
community and this result to the net assets or net remainder of the
properties of the absolute community, from which we deduct the market
value of the properties at the time of marriage, which then results to the net
profits.
of the Family Code on the forfeiture of the guilty spouse's share in the
conjugal partnership profits. The said provision says:
Art. 176. In case of legal separation, the guilty spouse shall forfeit his
or her share of the conjugal partnership profits, which shall be awarded to
the children of both, and the children of the guilty spouse had by a prior
marriage. However, if the conjugal partnership property came mostly or
entirely from the work or industry, or from the wages and salaries, or from
the fruits of the separate property of the guilty spouse, this forfeiture shall
not apply.In case there are no children, the innocent spouse shall be
entitled to all the net profits.
Since the trial court found the petitioner the guilty party, his share
from the net profits of the conjugal partnership is forfeited in favor of the
common children, pursuant to Article 63(2) of the Family Code. Again, lest
we be confused, like in the absolute community regime, nothing will be
returned to the guilty party in the conjugal partnership regime, because
there is no separate property which may be accounted for in the guilty
party's favor.
Doctrines:
marriage settlements, or when the same are void, the system of relative
community or conjugal partnership of gains as established in this Code,
shall govern the property relations between husband and wife.
Article 144. When a man and a woman live together as husband and
wife, but they are not married, ortheir marriage is void from the beginning,
the property acquired by eitheror both of them through their work or
industry or their wages and salaries shall be governed by the rules on co-
ownership.
Article 191. The husband or the wife may ask for the separation of
property, and it shall be decreed when the spouse of the petitioner has
been sentenced to a penalty which carries with it civil interdiction, or has
been declared absent, or when legal separation has been granted.
Facts:
ATTY. LUNA, a practicing lawyer, 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 (EUGENIA), whom he initially
married in a civil ceremony conducted by the Justice of the Peace of
Parañaque, Rizal on September 10, 1947 and later solemnized in a church
ceremony at the Pro-Cathedral in San Miguel, Bulacan on September 12,
1948. In ATTY. LUNA’s marriage to EUGENIA, they begot seven (7)
children, namely: Regina Maria L. Nadal, Juan Luis Luna, Araceli Victoria
L. Arellano, Ana Maria L. Tabunda, Gregorio Macario Luna, Carolina Linda
L. Tapia, and Cesar Antonio Luna. After almost two (2) decades of
marriage, ATTY. LUNA and EUGENIA eventually agreed to live apart from
each other in February 1966 and agreed to separation of property, to which
end, they entered into a written agreement entitled "AGREEMENT FOR
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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 thenleased 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.
Issues:
Whether the second marriage entered into by the late Atty. Luna and
the petitioner entitled the latter to any rights in property.
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Held:
No. The Supreme Court said, the law in force at the time of the
solemnization was the Spanish Civil Code, which adopted the nationality
rule. The Civil Codecontinued 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. Pursuant to the nationality rule,
Philippine laws governed this case by virtue of bothAtty. Luna and Eugenio
having remained Filipinos until the death of Atty. Luna on July 12, 1997
terminated their marriage.
On the second issue, No. due to the second marriage between Atty.
Luna and the petitioner being void ab initioby virtue of its being bigamous,
the properties acquired during the bigamous marriage were governed by
the rules on co-ownership, conformably with Article 144 of the Civil Code,
viz:
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.
Doctrines:
the parties.This rule takes into account several contacts and evaluates
them according to their relative importance with respect to the particular
issue to be resolved.
Facts:
On March 30, 1999, petitioner Nippon Engineering Consultants Co.,
Ltd. (Nippon), a Japanese consultancy firm providing technical and
management support in the infrastructure projects of foreign governments,
entered into an Independent Contractor Agreement (ICA) with respondent
Minoru Kitamura, a Japanese national permanently residing in the
Philippines. The agreement provides that respondent was to extend
professional services to Nippon for a year starting on April 1, 1999. Nippon
then assigned respondent to work as the project manager of the Southern
Tagalog Access Road (STAR) Project in the Philippines, following the
company's consultancy contract with the Philippine Government.
Issue:
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?
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Held:
Since the RTC is vested by law with the power to entertain and hear
the civil case filed by respondent and the grounds raised by petitioners to
assail that jurisdiction are inappropriate,the trial and appellate courts
correctly denied the petitioners’ motion to dismiss.