Spec Pro
Spec Pro
Change of name
j.
SPECIAL PROCEEDINGS
Initiated by Complaint
Initiated by Petition
Definite Parties
Answer is filed
Opposition is filed
ii. MTC Gross value of the estate does not exceed P200,000/P400,000
If resident place where deceased resided at time of death
If non-resident place where deceased had estate
b. Escheat
i.
RTC
If resident place where deceased last resided
If non-resident place where he had estate
Family Court
Family Court
RTC
In place where person alleged to be insane is found
h. Habeas corpus
i.
SC
ii. CA
iii. RTC (within its respective region)
iv. Family Court (within its respective region)
i.
Change of name
i.
RTC
In place where petitioner resides
j.
Family Court
In place where property is located
Family Court
In place where absentee resided before his disappearance
a. Interested parties who are all heirs consents and 3rd parties not prejudiced;
b. Otherwise, only in a provisional manner, to determine whether property should be
included in the inventory, without prejudice to the final determination of title in a
separate action.
2. When probate courts can issues writs of execution:
a. To satisfy distributive shares of the devisees, legatees, and heirs in possession of
decedents assets;
b. To enforce payment of expenses in partition;
c. To satisfy costs when a person is cited for examination in probate proceedings.
RULE 74 SUMMARY SETTLEMENT OF ESTATES
1. When estate need not be judicially administered through an administrator or
executor:
a. Extrajudicial settlement;
b. Summary settlement of estate of small value (not exceeding P10,000)
2. Extrajudicial settlement
a. Does not require court intervention;
b. Value of estate is immaterial;
c. Allowed only in intestate succession;
d. Proper only where there are no outstanding debts of the estate at the time of
settlement;
e. Can be resorted to only at the instance and by agreement of all heirs.
If heirs do not agree, they may resort to an action for partition
3. Requisites of a valid extrajudicial settlement:
a. Decedent dies intestate;
b. No outstanding debts of the estate at the time of the settlement;
c. Heirs are all of age or the minors are represented by their judicial guardians or
legal representatives;
d. Settlement is made in a public instrument duly filed with the register of deeds;
e. Fact of settlement must be published in a newspaper of general circulation once
a week for 3 consecutive weeks.
4. Summary settlement of estates with small value:
a. Involves judicial adjudication in a summary proceedings;
b. Applies only when gross estate does not exceed P10,000;
c. Allowed in both testate and intestate estates;
d. Available even if there are debts as the court will make provisions for the
payment thereof.
RULE 75 PRODUCTION AND ALLOWANCE OF WILL
1. Probate of a will juridical act whereby an instrument is adjudged valid and is
ordered to be recorded.
2. No will to pass property unless probated.
3. Custodian is a person chosen in advance and entrusted with the custody of the will.
It does not refer to a mere possessor of the will.
4. The act penalized in 4 is a special statutory offense and is properly prosecuted
upon complaint or information as other criminal offenses created by law (US vs.
Guimco)
RULE 76 ALLOWANCE OR DISALLOWANCE OF A WILL
a. A minor;
b. A non-resident (of Phils.)
c. A person unfit in the opinion of the court to execute the duties of his trust
2. Requisites for a person to be appointed executor or administrator:
a. Accepts the trust
b. Gives a BOND
c. Competent
RULE 79 OPPOSING ISSUANCE OF LETTERS TESTAMENTARY, PETITION AND CONTEST FOR
LETTERS OF ADMINISTRATION
1. Contents of petition for issuance of Letters of Administration:
a. Jurisdictional facts;
b. Names, ages and residences of heirs, and creditors;
c. Probable value and character of property of estate; and
d. Name of person for whom letters are prayed.
NOTE: Essentially the same as contents of petition for probate, except: (1) latter has an
additional requirement (the last; see Rule 76); and (2) in the latter, no need to name
creditors in the petition.
RULE 80 SPECIAL ADMINISTRATOR
Special Administrator appointed when there is a delay in granting letters testamentary
or of administration by any cause, including an appeal from the allowance or
disallowance of the will.
RULE 81 BONDS OF EXECUTORS AND ADMINISTRATOR
1. Undertakings of bond of Executor/Administrator:
a. Make and return a complete inventory of the property of the estate which has
come to his possession or knowledge, or the possession of any person for him,
within 3 months;
b. To administer the property of the estate according to the Rules (if administrator)
or according to the will (if executor);
c. To render an account within 1 year and at any other time required by the court;
and
d. Perform all orders of the court.
RULE 82
keeping
ordinary records
and
receipts
involved
in
his
b. The deceased in his lifetime had made (or attempted) a fraudulent conveyance of
his property with intent to defraud his creditors, or to avoid any right, debt or duty,
or had made any such conveyance which would be void as against his creditors;
c. The subject of the conveyance would be liable to attachment by any of the
creditors during the decedents lifetime;
d. The executor/administrator has shown to have no desire or interest to file the
action, or has failed to do so within a reasonable time;
e. Leave of court is obtained;
f.
A bond is filed by the creditor to indemnify the exec/admin against all costs and
expenses incurred by reason of the action; and
2. Notice of hearing to be published once a week for 6 weeks; Date of hearing shall be
not more than 6 months from entry of order fixing date of hearing.
3. Disposition of escheated property:
a. If real to municipalities or cities located;
b. If personal (1)
resided in Phils;
Guardian shall then file a verified petition setting forth such facts and praying for
the authority to make such sale or encumbrance
2. Order granting the authority to sell shall last for only 1 year.
RULE 96 GENERAL POWERS AND DUTIES OF GUARDIANS
1. Every guardian, other than the wards parents, shall be allowed the amount of his
reasonable expenses, and compensation which shall not exceed 15% of the NET
income of the estate.
RULE 97 TERMINATION OF GUARDIANSHIP
1. Grounds for removal of a guardian:
a. Insanity;
b. Becomes incapable of discharging his trust;
c. Waste/mismanagement of estate;
d. Failure to make an account or inventory within 30 days after it has become due
(inventory: due within 3 months from appointment and annually thereafter;
account: due annually)
Grounds are EXCLUSIVE
RULE 98 TRUSTEES
1. Venue for petitions for appointment of trustees:
a. If trustee is necessary to carry into effect the provisions of a will, then in the RTC
in which the will was allowed (assuming allowed in the Philippines);
b. Otherwise, then in the RTC of any province in which some property affected by
the trust is situated
RULE 99 ADOPTION AND CUSTODY OF MINORS*
1. Venue of Adoption proceedings: Family Court of the province where the minor
resides.
2. Who may adopt:
a. Filipino citizen
i.
At least 18
ii. Capacity
(1) Full civil capacity and legal rights
(2) Good moral character
(3) No conviction of crime involving moral turpitude
(4) Emotionally and psychologically capable of caring
(5) Able to support in keeping with means of the family
iii. At least 16 years older than the adoptee
Exceptions:
(1) If the adopter is the biological parent of the adoptee
(2) If the adopter is the spouse of the adoptees parent
(3) If the adopter is the sibling of the adoptee (Article IV, 7 of the IRR)
b. Alien
i. Possesses the same qualifications as a Filipino (i to iii of a)
ii.His country has diplomatic relations with the Philippines
iii. 3-year continuous residence before filing and maintains residence until
the decree is entered
iv. Certification by his government that
(1) He has the legal capacity to adopt
(2) The adoptee is allowed entry to his country as his son/daughter
Exceptions to iii and iv:
(1) If the adopter is a former Filipino citizen seeking to adopt a relative within
the fourth degree of consanguinity/affinity
(2) If the adopter seeks to adopt the legitimate son/daughter of his/her
Filipino spouse
(3) If the adopter is married to a Filipino citizen and seeks to adopt jointly with
spouse a relative within 4th degree of consanguinity/affinity of the spouse
c. Guardian
After termination of guardianship and clearance of financial accountabilities
d. Husband and Wife
General Rule: Joint adoption (joint parental authority)
Exceptions:
a. Adoption of legitimate son/daughter of the spouse
b. Adoption of ones own illegitimate son/daughter
Consent of other spouse needed
c. Spouses are legally separated
3. Contents of petition:
a. Jurisdictional facts;
b. Qualifications of the adopter;
c. That adopter is not disqualified by law;
d. Name, age and residence of the adoptee and his relatives or of the persons who
have him under their care;
e. Probable value and character of the estate of the adoptee.
4. Who may be adopted
a. Below 18 and declared available for adoption
b. Legitimate son/daughter of one spouse
Even if beyond 18
c. Illegitimate son/daughter
Even if beyond 18
d. One of legal age but treated as own child since minority
e. Child with rescinded adoption
f.
a. Case study
i.
Adoptee
6-months bonding
e. Confidentiality
Records confidential
Last publication
Hearing
30 days
Election
RTC of
2. Parties to proceedings:
a. The civil registrar AND
b. All persons who have or claim any interest which would be affected thereby
RULE 109 APPEALS IN SPECIAL PROCEEDINGS
1. Appeals in special proceedings may be taken from the following orders/judgments:
a. Allowance/disallowance of wills;
Final order or judgment rendered in case and affects substantial rights of person
appealing UNLESS it be an order granting or denying a motion for new trial or
motion for reconsideration.