PFR Family Code Cases
PFR Family Code Cases
PER CURIAM, J.:
Complainants Juvy N. Cosca, Edmundo B. Peralta, Ramon C. Sambo, and Apollo Villamora, are Stenographer
I, Interpreter I, Clerk II, and Process Server, respectively, of the Municipal Trial Court of Tinambac, Camarines
Sur. Respondents Judge Lucio P. Palaypayon, Jr. and Nelia B. Esmeralda-Baroy are respectively the
Presiding Judge and Clerk of Court II of the same court.
In an administrative complaint filed with the Office of the Court Administrator on October 5, 1992, herein
respondents were charged with the following offenses, to wit: (1) illegal solemnization of marriage; (2)
falsification of the monthly reports of cases; (3) bribery in consideration of an appointment in the court; (4) non-
issuance of receipt for cash bond received; (5) infidelity in the custody of detained prisoners; and (6) requiring
payment of filing fees from exempted entities. 1
Pursuant to a resolution issued by this Court respondents filed their respective Comments. 2 A Reply to
Answers of Respondents was filed by complainants. 3 The case was thereafter referred to Executive Judge
David C. Naval of the Regional Trial Court, Naga City, for investigation report and recommendation. The case
was however transferred to First Assistant Executive Judge Antonio N. Gerona when Judge Naval inhibited
himself for the reason that his wife is a cousin of respondent Judge Palaypayon, Jr. 4
The contending versions of the parties regarding the factual antecedents of this administrative matter, as culled
from the records thereof, are set out under each particular charge against respondents.
1. Illegal solemnization of marriage
Complainants allege that respondent judge solemnized marriages even without the requisite marriage license.
Thus, the following couples were able to get married by the simple expedient of paying the marriage fees to
respondent Baroy, despite the absence of a marriage license, viz.: Alano P. Abellano and Nelly Edralin,
Francisco Selpo and Julieta Carrido, Eddie Terrobias and Maria Gacer, Renato Gamay and Maricris Belga,
Arsenio Sabater and Margarita Nacario, and Sammy Bocaya and Gina Bismonte. As a consequence, their
marriage contracts (Exhibits B, C, D, F, G, and A, respectively) did not reflect any marriage license number. In
addition, respondent judge did not sign their marriage contracts and did not indicate the date of solemnization,
the reason being that he allegedly had to wait for the marriage license to be submitted by the parties which
was usually several days after the ceremony. Indubitably, the marriage contracts were not filed with the local
civil registrar. Complainant Ramon Sambo, who prepares the marriage contracts, called the attention of
respondents to the lack of marriage licenses and its effect on the marriages involved, but the latter opted to
proceed with the celebration of said marriages.
Respondent Nelia Baroy claims that when she was appointed Clerk of Court II, the employees of the court
were already hostile to her, especially complainant Ramon Sambo who told her that he was filing a protest
against her appointment. She avers that it was only lately when she discovered that the court had a marriage
Register which is in the custody of Sambo; that it was Sambo who failed to furnish the parties copies of the
marriage contract and to register these with the local civil registrar; and that apparently Sambo kept these
marriage contracts in preparation for this administrative case. Complainant Sambo, however, claims that all file
copies of the marriage contracts were kept by respondent Baroy, but the latter insists that she had instructed
Sambo to follow up the submission by the contracting parties of their marriage licenses as part of his duties but
he failed to do so.
Respondent Judge Palaypayon, Jr. contends that the marriage between Alano P. Abellano and Nelly Edralin
falls under Article 34 of the Civil Code, hence it is exempt from the marriage license requirement; that he gave
strict instructions to complainant Sambo to furnish the couple a copy of the marriage contract and to file the
same with the civil registrar, but the latter failed to do so; that in order to solve the problem, the spouses
subsequently formalized their marriage by securing a marriage license and executing their marriage contract, a
copy of which was filed with the civil registrar; that the other five marriages alluded to in the administrative
complaint were not illegally solemnized because the marriage contracts were not signed by him and they did
not contain the date and place of marriage; that copies of these marriage contracts are in the custody of
complainant Sambo; that the alleged marriage of Francisco Selpo and Julieta Carrido, Eddie Terrobias and
Maria Emma Gaor, Renato Gamay and Maricris Belga, and of Arsenio Sabater and Margarita Nacario were not
celebrated by him since he refused to solemnize them in the absence of a marriage license; that the marriage
of Samy Bocaya and Gina Bismonte was celebrated even without the requisite license due to the insistence of
the parties in order to avoid embarrassment to their guests but that, at any rate, he did not sign their marriage
contract which remains unsigned up to the present.
2. Falsification of monthly report for July, 1991 regarding the number of marriages solemnized and the number
of documents notarized.
It is alleged that respondent judge made it appear that he solemnized seven (7) marriages in the month of July,
1992, when in truth he did not do so or at most those marriages were null and void; that respondents likewise
made it appear that they have notarized only six (6) documents for July, 1992, but the Notarial Register will
show that there were one hundred thirteen (113) documents which were notarized during that month; and that
respondents reported a notarial fee of only P18.50 for each document, although in fact they collected P20.00
therefor and failed to account for the difference.
Respondent Baroy contends, however, that the marriage registry where all marriages celebrated by
respondent judge are entered is under the exclusive control and custody of complainant Ramon Sambo, hence
he is the only one who should be held responsible for the entries made therein; that the reported marriages are
merely based on the payments made as solemnization fees which are in the custody of respondent Baroy. She
further avers that it is Sambo who is likewise the custodian of the Notarial Register; that she cannot be held
accountable for whatever alleged difference there is in the notarial fees because she is liable only for those
payments tendered to her by Sambo himself; that the notarial fees she collects are duly covered by receipts;
that of the P20.00 charged, P18.50 is remitted directly to the Supreme Court as part of the Judiciary
Development Fund and P150 goes to the general fund of the Supreme Court which is paid to the Municipal
Treasurer of Tinambac, Camarines Sur. Respondent theorizes that the discrepancies in the monthly report
were manipulated by complainant Sambo considering that he is the one in charge of the preparation of the
monthly report.
Respondent Judge Palaypayon avers that the erroneous number of marriages celebrated was intentionally
placed by complainant Sambo; that the number of marriages solemnized should not be based on
solemnization fees paid for that month since not all the marriages paid for are solemnized in the same month.
He claims that there were actually only six (6) documents notarized in the month of July, 1992 which tallied
with the official receipts issued by the clerk of court; that it is Sambo who should be held accountable for any
unreceipted payment for notarial fees because he is the one in charge of the Notarial Register; and that this
case filed by complainant Sambo is merely in retaliation for his failure to be appointed as the clerk of court.
Furthermore, respondent judge contends that he is not the one supervising or preparing the monthly report,
and that he merely has the ministerial duty to sign the same.
3. Bribery in consideration of an appointment in the court
Complainants allege that because of the retirement of the clerk of court, respondent judge forwarded to the
Supreme Court the applications of Rodel Abogado, Ramon Sambo, and Jessell Abiog. However, they were
surprised when respondent Baroy reported for duty as clerk of court on October 21, 1991. They later found out
that respondent Baroy was the one appointed because she gave a brand-new air-conditioning unit to
respondent judge.
Respondent Baroy claims that when she was still in Naga City she purchased an air-conditioning unit but when
she was appointed clerk of court she had to transfer to Tinambac and, since she no longer needed the air
conditioner, she decided to sell the same to respondent judge. The installation and use thereof by the latter in
his office was with the consent of the Mayor of Tinambac.
Respondent judge contends that he endorsed all the applications for the position of clerk of court to the
Supreme Court which has the sole authority over such appointments and that he had no hand in the
appointment of respondent Baroy. He contends that the air-conditioning unit was bought from his
co-respondent on installment basis on May 29, 1992, eight (8) months after Baroy had been appointed clerk of
court. He claims that he would not be that naive to exhibit to the public as item which could not be defended as
a matter of honor and prestige.
4. Cash bond issued without a receipt
It is alleged that in Criminal Case No. 5438, entitled "People vs. Mendeza, et al., "bondswoman Januaria
Dacara was allowed by respondent judge to change her property bond to cash bond; that she paid the amount
of P1,000.00 but was never issued a receipt therefor nor was it made to appear in the records that the bond
has been paid; that despite the lapse of two years, the money was never returned to the bondswoman; and
that it has not been shown that the money was turned over to the Municipal Treasurer of Tinambac.
Respondent Baroy counters that the cash bond was deposited with the former clerk of court, then turned over
to the acting clerk of court and, later, given to her under a corresponding receipt; that the cash bond is
deposited with the bank; and that should the bondswoman desire to withdraw the same, she should follow the
proper procedure therefor.
Respondent judge contends that Criminal Case No. 5438 was archieved for failure of the bondsman to deliver
the body of the accused in court despite notice; and that he has nothing to do with the payment of the cash
bond as this is the duty of the clerk of court.
5. Infidelity in the custody of prisoners
Complainants contend that respondent judge usually got detention prisoners to work in his house, one of
whom was Alex Alano, who is accused in Criminal Case No. 5647 for violation of the Dangerous Drugs Act;
that while Alano was in the custody of respondent judge, the former escaped and was never recaptured; that in
order to conceal this fact, the case was archived pursuant to an order issued by respondent judge dated April
6, 1992.
Respondent judge denied the accusation and claims that he never employed detention prisoners and that he
has adequate household help; and that he had to order the case archived because it had been pending for
more than six (6) months and the accused therein remained at large.
6. Unlawful collection of docket fees
Finally, respondents are charged with collecting docket fees from the Rural Bank of Tinambac, Camarines Sur,
Inc. although such entity is exempt by law from the payment of said fees, and that while the corresponding
receipt was issued, respondent Baroy failed to remit the amount to the Supreme Court and, instead, she
deposited the same in her personal account.
Respondents Baroy contends that it was Judge-Designate Felimon Montenegro (because respondent judge
was on sick leave) who instructed her to demand payment of docket fees from said rural bank; that the bank
issued a check for P800.00; that she was not allowed by the Philippine National Bank to encash the check and,
instead, was instructed to deposit the same in any bank account for clearing; that respondent deposited the
same in her account; and that after the check was cleared, she remitted P400.00 to the Supreme Court and
the other P400.00 was paid to the Municipal Treasurer of Tinambac.
On the basis of the foregoing contentions, First Vice-Executive Judge Antonio N. Gerona prepared and
submitted to us his Report and Recommendations dated May 20, 1994, together with the administrative matter.
We have perspicaciously reviewed the same and we are favorably impressed by the thorough and exhaustive
presentation and analysis of the facts and evidence in said report. We commend the investigating judge for his
industry and perspicacity reflected by his findings in said report which, being amply substantiated by the
evidence and supported by logical illations, we hereby approve and hereunder reproduce at length the material
portions thereof.
xxx xxx xxx
The first charge against the respondents is illegal solemnization of marriage. Judge Palaypayon is charged
with having solemnized without a marriage license the marriage of Sammy Bocaya and Gina Besmonte (Exh.
A). Alano Abellano and Nelly Edralin (Exh. B), Francisco Selpo and Julieta Carrido (Exh. C), Eddie Terrobias
and Maria Emma Gaor (Exh. D), Renato Gamay and Maricris Belga (Exh. F) and Arsenio Sabater and
Margarita Nacario (Exh. G).
In all these aforementioned marriages, the blank space in the marriage contracts to show the number of the
marriage was solemnized as required by Article 22 of the Family Code were not filled up. While the contracting
parties and their witnesses signed their marriage contracts, Judge Palaypayon did not affix his signature in the
marriage contracts, except that of Abellano and Edralin when Judge Palaypayon signed their marriage
certificate as he claims that he solemnized this marriage under Article 34 of the Family Code of the Philippines.
In said marriages the contracting parties were not furnished a copy of their marriage contract and the Local
Civil Registrar was not sent either a copy of the marriage certificate as required by Article 23 of the Family
Code.
The marriage of Bocaya and Besmonte is shown to have been solemnized by Judge Palaypayon without a
marriage license. The testimonies of Bocay himself and Pompeo Ariola, one of the witnesses of the marriage
of Bocaya and Besmonte, and the photographs taken when Judge Palaypayon solemnized their marriage
(Exhs. K-3 to K-9) sufficiently show that Judge Palaypayon really solemnized their marriage. Bocaya declared
that they were advised by Judge Palaypayon to return after ten (10) days after their marriage was solemnized
and bring with them their marriage license. In the meantime, they already started living together as husband
and wife believing that the formal requisites of marriage were complied with.
Judge Palaypayon denied that he solemnized the marriage of Bocaya and Besmonte because the parties
allegedly did not have a marriage license. He declared that in fact he did not sign the marriage certificate, there
was no date stated on it and both the parties and the Local Civil Registrar did not have a copy of the marriage
certificate.
With respect to the photographs which show that he solemnized the marriage of Bocaya and Besmonte, Judge
Palaypayon explains that they merely show as if he was solemnizing the marriage. It was actually a simulated
solemnization of marriage and not a real one. This happened because of the pleading of the mother of one of
the contracting parties that he consent to be photographed to show that as if he was solemnizing the marriage
as he was told that the food for the wedding reception was already prepared, visitors were already invited and
the place of the parties where the reception would be held was more than twenty (20) kilometers away from the
poblacion of Tinambac.
The denial made by Judge Palaypayon is difficult to believe. The fact alone that he did not sign the marriage
certificate or contract, the same did not bear a date and the parties and the Local Civil Registrar were not
furnished a copy of the marriage certificate, do not by themselves show that he did not solemnize the marriage.
His uncorroborated testimony cannot prevail over the testimony of Bocaya and Ariola who also declared,
among others, that Bocaya and his bride were advised by Judge Palaypayon to return after ten (10) days with
their marriage license and whose credibility had not been impeached.
The pictures taken also from the start of the wedding ceremony up to the signing of the marriage certificate in
front of Judge Palaypayon and on his table cannot possibly be just to show a simulated solemnization of
marriage. One or two pictures may convince a person of the explanation of Judge Palaypayon, but not all
those pictures.
Besides, as a judge it is very difficult to believe that Judge Palaypayon would allows himself to be
photographed as if he was solemnizing a marriage on a mere pleading of a person whom he did not even
know for the alleged reasons given. It would be highly improper and unbecoming of him to allow himself to be
used as an instrument of deceit by making it appear that Bocaya and Besmonte were married by him when in
truth and in fact he did not solemnize their marriage.
With respect to the marriage of Abellano and Edralin (Exh. B), Judge Palaypayon admitted that he solemnized
their marriage, but he claims that it was under Article 34 of the Family Code, so a marriage license was not
required. The contracting parties here executed a joint affidavit that they have been living together as husband
and wife for almost six (6) years already (Exh. 12; Exh. AA).
In their marriage contract which did not bear any date either when it was solemnized, it was stated that
Abellano was only eighteen (18) years, two (2) months and seven (7) days old. If he and Edralin had been
living together as husband and wife for almost six (6) years already before they got married as they stated in
their joint affidavit, Abellano must ha(ve) been less than thirteen (13) years old when he started living with
Edralin as his wife and this is hard to believe. Judge Palaypayon should ha(ve) been aware of this when he
solemnized their marriage as it was his duty to ascertain the qualification of the contracting parties who might
ha(ve) executed a false joint affidavit in order to have an instant marriage by avoiding the marriage license
requirement.
On May 23, 1992, however, after this case was already filed, Judge Palaypayon married again Abellano and
Edralin, this time with a marriage license (Exh. BB). The explanation given by Judge Palaypayon why he
solemnized the marriage of the same couple for the second time is that he did not consider the first marriage
he solemnized under Article 34 of the Family Code as (a) marriage at all because complainant Ramon Sambo
did not follow his instruction that the date should be placed in the marriage certificate to show when he
solemnized the marriage and that the contracting parties were not furnished a copy of their marriage certificate.
This act of Judge Palaypayon of solemnizing the marriage of Abellano and Edralin for the second time with a
marriage license already only gave rise to the suspicion that the first time he solemnized the marriage it was
only made to appear that it was solemnized under exceptional character as there was not marriage license and
Judge Palaypayon had already signed the marriage certificate. If it was true that he solemnized the first
marriage under exceptional character where a marriage license was not required, why did he already require
the parties to have a marriage license when he solemnized their marriage for the second time?
The explanation of Judge Palaypayon that the first marriage of Abellano and Edralin was not a marriage at all
as the marriage certificate did not state the date when the marriage was solemnized and that the contracting
parties were not furnished a copy of their marriage certificate, is not well taken as they are not any of those
grounds under Article(s) 35, 36, 37 and 38 of the Family Code which declare a marriage void from the
beginning. Even if no one, however, received a copy of the marriage certificate, the marriage is still valid
(Jones vs. H(o)rtiguela, 64 Phil. 179). Judge Palaypayon cannot just absolve himself from responsibility by
blaming his personnel. They are not the guardian(s) of his official function and under Article 23 of the Family
Code it is his duty to furnish the contracting parties (a) copy of their marriage contract.
With respect to the marriage of Francisco Selpo and Julieta Carrido (Exh. C), and Arsenio Sabater and
Margarita Nacario (Exh. G), Selpo and Carrido and Sabater and Nacarcio executed joint affidavits that Judge
Palaypayon did not solemnize their marriage (Exh. 13-A and Exh. 1). Both Carrido and Nacario testified for the
respondents that actually Judge Palaypayon did not solemnize their marriage as they did not have a marriage
license. On cross-examination, however, both admitted that they did not know who prepared their affidavits.
They were just told, Carrido by a certain Charito Palaypayon, and Nacario by a certain Kagawad Encinas, to
just go to the Municipal building and sign their joint affidavits there which were already prepared before the
Municipal Mayor of Tinambac, Camarines Sur.
With respect to the marriage of Renato Gamay and Maricris Belga (Exh. f), their marriage contract was signed
by them and by their two (2) witnesses, Atty. Elmer Brioso and respondent Baroy (Exhs. F-1 and F-2). Like the
other aforementioned marriages, the solemnization fee was also paid as shown by a receipt dated June 7,
1992 and signed by respondent Baroy (Exh. F-4).
Judge Palaypayon also denied having solemnized the marriage of Gamay and Belga allegedly because there
was no marriage license. On her part, respondent Baroy at first denied that the marriage was solemnized.
When she was asked, however, why did she sign the marriage contract as a witness she answered that she
thought the marriage was already solemnized (TSN, p. 14; 10-28-93).
Respondent Baroy was, and is, the clerk of court of Judge Palaypayon. She signed the marriage contract of
Gamay and Belga as one of the two principal sponsors. Yet, she wanted to give the impression that she did not
even know that the marriage was solemnized by Judge Palaypayon. This is found very difficult to believe.
Judge Palaypayon made the same denial of having solemnized also the marriage of Terrobias and Gaor (Exh.
D). The contracting parties and their witnesses also signed the marriage contract and paid the solemnization
fee, but Judge Palaypayon allegedly did not solemnize their marriage due to lack of marriage license. Judge
Palaypayon submitted the affidavit of William Medina, Vice-Mayor of Tinambac, to corroborate his testimony
(Exh. 14). Medina, however, did not testify in this case and so his affidavit has no probative value.
Judge Palaypayon testified that his procedure and practice have been that before the contracting parties and
their witnesses enter his chamber in order to get married, he already required complainant Ramon Sambo to
whom he assigned the task of preparing the marriage contract, to already let the parties and their witnesses
sign their marriage contracts, as what happened to Gamay and Belga, and Terrobias and Gaor, among others.
His purpose was to save his precious time as he has been solemnizing marriages at the rate of three (3) to
four (4) times everyday (TSN, p. 12;
2-1-94).
This alleged practice and procedure, if true, is highly improper and irregular, if not illegal, because the
contracting parties are supposed to be first asked by the solemnizing officer and declare that they take each
other as husband and wife before the solemnizing officer in the presence of at least two (2) witnesses before
they are supposed to sign their marriage contracts (Art. 6, Family Code).
The uncorroborated testimony, however, of Judge Palaypayon as to his alleged practice and procedure before
solemnizing a marriage, is not true as shown by the picture taken during the wedding of Bocaya and Besmonte
(Exhs. K-3 to K-9) and by the testimony of respondent Baroy herself who declared that the practice of Judge
Palaypayon ha(s) been to let the contracting parties and their witnesses sign the marriage contract only after
Judge Palaypayon has solemnized their marriage (TSN, p. 53;
10-28-93).
Judge Palaypayon did not present any evidence to show also that he was really solemnizing three (3) to four
(4) marriages everyday. On the contrary his monthly report of cases for July, 1992 shows that his court had
only twenty-seven (27) pending cases and he solemnized only seven (7) marriages for the whole month (Exh.
E). His monthly report of cases for September, 1992 shows also that he solemnized only four (4) marriages
during the whole month (Exh. 7).
In this first charge of having illegally solemnized marriages, respondent Judge Palaypayon has presented and
marked in evidence several marriage contracts of other persons, affidavits of persons and certification issued
by the Local Civil Registrar (Exhs. 12-B to 12-H). These persons who executed affidavits, however, did not
testify in this case. Besides, the marriage contracts and certification mentioned are immaterial as Judge
Palaypayon is not charged of having solemnized these marriages illegally also. He is not charged that the
marriages he solemnized were all illegal.
The second charge against herein respondents, that of having falsified the monthly report of cases submitted
to the Supreme Court and not stating in the monthly report the actual number of documents notarized and
issuing the corresponding receipts of the notarial fees, have been sufficiently proven by the complainants
insofar as the monthly report of cases for July and September, 1992 are concerned.
The monthly report of cases of the MTC of Tinambac, Camarines Sur for July, 1992 both signed by the
respondents, show that for said month there were six (6) documents notarized by Judge Palaypayon in his
capacity as Ex-Officio Notary Public (Exhs. H to H-1-b). The notarial register of the MTC of Tinambac,
Camarines Sur, however, shows that there were actually one hundred thirteen (113) documents notarized by
Judge Palaypayon for the said month (Exhs. Q to Q-45).
Judge Palaypayon claims that there was no falsification of the monthly report of cases for July, 1992 because
there were only six (6) notarized documents that were paid (for) as shown by official receipts. He did not,
however, present evidence of the alleged official receipts showing that the notarial fee for the six (6)
documetns were paid. Besides, the monthly report of cases with respect to the number of documents notarized
should not be based on how many notarized documents were paid of the notarial fees, but the number of
documents placed or recorded in the notarial register.
Judge Palaypayon admitted that he was not personally verifying and checking anymore the correctness of the
monthly reports because he relies on his co-respondent who is the Clerk of Court and whom he has assumed
to have checked and verified the records. He merely signs the monthly report when it is already signed by
respondent Baroy.
The explanation of Judge Palaypayon is not well taken because he is required to have close supervision in the
preparation of the monthly report of cases of which he certifies as to their correctness. As a judge he is
personally responsible for the proper discharge of his functions (The Phil. Trial Lawyer's Asso. Inc. vs. Agana,
Sr., 102 SCRA 517). In Nidera vs. Lazaro, 174 SCRA 581, it was held that "A judge cannot take refuge behind
the inefficiency or mismanagement of his court personnel."
On the part of respondent Baroy, she puts the blame of the falsification of the monthly report of cases on
complainant Sambo whom she allegedly assigned to prepare not only the monthly report of cases, but the
preparation and custody of marriage contracts, notarized documents and the notarial register. By her own
admission she has assigned to complainant Sambo duties she was supposed to perform, yet according to her
she never bother(ed) to check the notarial register of the court to find out the number of documents notarized
in a month (TSN, p. 30; 11-23-93).
Assuming that respondent Baroy assigned the preparation of the monthly report of cases to Sambo, which was
denied by the latter as he claims that he only typed the monthly report based on the data given to him by her,
still it is her duty to verify and check whether the report is correct.
The explanation of respondent Baroy that Sambo was the one in custody of marriage contracts, notarized
documents and notarial register, among other things, is not acceptable not only because as clerk of court she
was supposed to be in custody, control and supervision of all court records including documents and other
properties of the court (p. 32, Manual for Clerks of Court), but she herself admitted that from January, 1992 she
was already in full control of all the records of the court including receipts (TSN, p. 11; 11-23-93).
The evidence adduced in this cases in connection with the charge of falsification, however, also shows that
respondent Baroy did not account for what happened to the notarial fees received for those documents
notarized during the month of July and September, 1992. The evidence adduced in this case also sufficiently
show that she received cash bond deposits and she did not deposit them to a bank or to the Municipal
Treasurer; and that she only issued temporary receipts for said cash bond deposits.
For July, 1992 there were only six (6) documents reported to have been notarized by Judge Palaypayon
although the documents notarized for said month were actually one hundred thirteen (113) as recorded in the
notarial register. For September, 1992, there were only five (5) documents reported as notarized for that
month, though the notarial register show(s) that there were fifty-six (56) documents actually notarized. The fee
for each document notarized as appearing in the notarial register was P18.50. Respondent Baroy and Sambo
declared that what was actually being charged was P20.00. Respondent Baroy declared that P18.50 went to
the Supreme Court and P1.50 was being turned over to the Municipal Treasurer.
Baroy, however, did not present any evidence to show that she really sent to the Supreme Court the notarial
fees of P18.50 for each document notarized and to the Municipal Treasurer the additional notarial fee of P1.50.
This should be fully accounted for considering that Baroy herself declared that some notarial fees were allowed
by her at her own discretion to be paid later. Similarly, the solemnization fees have not been accounted for by
Baroy considering that she admitted that even (i)n those instances where the marriages were not solemnized
due to lack of marriage license the solemnization fees were not returned anymore, unless the contracting
parties made a demand for their return. Judge Palaypayon declared that he did not know of any instance when
solemnization fee was returned when the marriage was not solemnized due to lack of marriage license.
Respondent Baroy also claims that Ramon Sambo did not turn over to her some of the notarial fees. This is
difficult to believe. It was not only because Sambo vehemently denied it, but the minutes of the conference of
the personnel of the MTC of Tinambac dated January 20, 1992 shows that on that date Baroy informed the
personnel of the court that she was taking over the functions she assigned to Sambo, particularly the collection
of legal fees (Exh. 7). The notarial fees she claims that Sambo did not turn over to her were for those
documents notarized (i)n July and September, 1992 already. Besides there never was any demand she made
for Sambo to turn over some notarial fees supposedly in his possession. Neither was there any memorandum
she issued on this matter, in spite of the fact that she has been holding meetings and issuing memoranda to
the personnel of the court (Exhs. V, W, FF, FF-1, FF-2, FF-3; Exhs. 4-A (supplement(s), 5-8, 6-S, 7-S and 8-
S).
It is admitted by respondent Baroy that on October 29, 1991 a cash bond deposit of a certain Dacara in the
amount of One Thousand (P1,000.00) Pesos was turned over to her after she assumed office and for this cash
bond she issued only a temporary receipt (Exh. Y). She did not deposit this cash bond in any bank or to the
Municipal Treasurer. She just kept it in her own cash box on the alleged ground that the parties in that case
where the cash bond was deposited informed her that they would settle the case amicably.
Respondent Baroy declared that she finally deposited the aforementioned cash bond of One Thousand
(P1,000.00) Pesos with the Land Bank of the Philippines (LBP) in February, 1993, after this administrative
case was already filed (TSN, pp. 27-28; 12-22-93). The Pass Book, however, shows that actually Baroy
opened an account with the LBP, Naga Branch, only on March 26, 1993 when she deposited an amount of
Two Thousand (P2,000.00) Pesos (Exhs. 8 to 8-1-a). She claims that One Thousand (P1,000.000) Pesos of
the initial deposit was the cash bond of Dacara. If it were true, it was only after keeping to herself the cash
bond of One Thousand (P1,000.00) Pesos for around one year and five months when she finally deposited it
because of the filing of this case.
On April 29, 1993, or only one month and two days after she finally deposited the One Thousand (P1,000.00)
Pesos cash bond of Dacara, she withdrew it from the bank without any authority or order from the court. It was
only on July 23, 1993, or after almost three (3) months after she withdrew it, when she redeposited said cash
bond (TSN, p. 6; 1-4-94).
The evidence presented in this case also show that on February 28, 1993 respondent Baroy received also a
cash bond of Three Thousand (P3,000.00) Pesos from a certain Alfredo Seprones in Crim. Case No. 5180. For
this cash bond deposit, respondent Baroy issued only an annumbered temporary receipt (Exh. X and X-1).
Again Baroy just kept this Three Thousand (P3,000.00) Pesos cash bond to herself. She did not deposit it
either (in) a bank or (with) the Municipal Treasurer. Her explanation was that the parties in Crim. Case No.
5180 informed her that they would settle the case amicably. It was on April 26, 1993, or almost two months
later when Judge Palaypayon issued an order for the release of said cash bond (Exh. 7).
Respondent Baroy also admitted that since she assumed office on October 21, 1991 she used to issue
temporary receipt only for cash bond deposits and other payments and collections she received. She further
admitted that some of these temporary receipts she issued she failed to place the number of the receipts such
as that receipt marked Exhibit X (TSN, p. 35; 11-23-93). Baroy claims that she did not know that she had to
use the official receipts of the Supreme Court. It was only from February, 1993, after this case was already
filed, when she only started issuing official receipts.
The next charge against the respondents is that in order to be appointed Clerk of Court, Baroy gave Judge
Palaypayon an air conditioner as a gift. The evidence adduced with respect to this charge, show that on
August 24, 1991 Baroy bought an air conditioner for the sum of Seventeen Thousand Six Hundred
(P17,600.00) Pesos (Exhs. I and I-1). The same was paid partly in cash and in check (Exhs. I-2 and I-3). When
the air conditioner was brought to court in order to be installed in the chamber of Judge Palaypayon, it was still
placed in the same box when it was bought and was not used yet.
The respondents claim that Baroy sold it to Judge Palaypayon for Twenty Thousand (P20,00.00) Pesos on
installment basis with a down payment of Five Thousand (P5,000.00) Pesos and as proof thereof the
respondents presented a typewritten receipt dated May 29, 1993 (Exh. 22). The receipt was signed by both
respondents and by the Municipal Mayor of Tinambac, Camarines Sur and another person as witness.
The alleged sale between respondents is not beyond suspicion. It was bought by Baroy at a time when she
was applying for the vacant position of Clerk of Court (to) which she was eventually appointed in October,
1991. From the time she bought the air conditioner on August 24, 1991 until it was installed in the office of
Judge Palaypayon it was not used yet. The sale to Judge Palaypayon was only evidenced by a mere
typewritten receipt dated May 29, 1992 when this case was already filed. The receipt could have been easily
prepared. The Municipal Mayor of Tinambac who signed in the receipt as a witness did not testify in this case.
The sale is between the Clerk of Court and the Judge of the same court. All these circumstances give rise to
suspicion of at least impropriety. Judges should avoid such action as would subject (them) to suspicion and
(their) conduct should be free from the appearance of impropriety (Jaagueta vs. Boncasos, 60 SCRA 27).
With respect to the charge that Judge Palaypayon received a cash bond deposit of One Thousand (P1,000.00)
Pesos from Januaria Dacara without issuing a receipt, Dacara executed an affidavit regarding this charge that
Judge Palaypayon did not give her a receipt for the P1,000.00 cash bond she deposited (Exh. N). Her affidavit,
however, has no probative value as she did not show that this cash bond of P1,000.00 found its way into the
hands of respondent Baroy who issued only a temporary receipt for it and this has been discussed earlier.
Another charge against Judge Palaypayon is the getting of detention prisoners to work in his house and one of
them escaped while in his custody and was never found again. To hide this fact, the case against said accused
was ordered archived by Judge Palaypayon. The evidence adduced with respect to this particular charge,
show that in Crim. Case No. 5647 entitled People vs. Stephen Kalaw, Alex Alano and Allan Adupe, accused
Alex Alano and Allan Adupe were arrested on April 12, 1991 and placed in the municipal jail of Tinambac,
Camarines Sur (Exhs. 0, 0-1, 0-2 and 0-3; Exh. 25). The evidence presented that Alex Alano was taken by
Judge Palaypayon from the municipal jail where said accused was confined and that he escaped while in
custody of Judge Palaypayon is solely testimonial, particularly that of David Ortiz, a former utility worker of the
MTC of Tinambac.
Herein investigator finds said evidence not sufficient. The complainants should have presented records from
the police of Tinambac to show that Judge Palaypayon took out from the municipal jail Alex Alano where he
was under detention and said accused escaped while in the custody of Judge Palaypayon.
The order, however, of Judge Palaypayon dated April 6, 1992 in Crim. Case No. 5047 archiving said case
appears to be without basis. The order states: "this case was filed on April 12, 1991 and the records show that
the warrant of arrest (was) issued against the accused, but up to this moment there is no return of service for
the warrant of arrest issued against said accused" (Exh. 0-4). The records of said case, however, show that in
fact there was a return of the service of the warrant of arrest dated April 12, 1991 showing that Alano and
Adupe were arrested (Exh. 0-3).
Judge Palaypayon explained that his order dated April 6, 1992 archiving Crim. Case No. 5047 referred only to
one of the accused who remained at large. The explanation cannot be accepted because the two other
accused, Alano and Adupe, were arrested. Judge Palaypayon should have issued an order for the arrest of
Adupe who allegedly jumped bail, but Alano was supposed to be confined in the municipal jail if his claim is
true that he did not take custody of Alano.
The explanation also of Judge Palaypayon why he ordered the case archived was because he heard from the
police that Alano escaped. This explanation is not acceptable either. He should ha(ve) set the case and if the
police failed to bring to court Alano, the former should have been required to explain in writing why Alano was
not brought to court. If the explanation was that Alano escaped from jail, he should have issued an order for his
arrest. It is only later on when he could not be arrested when the case should have been ordered archived. The
order archiving this case for the reason that he only heard that Alano escaped is another circumstance which
gave rise to a suspicion that Alano might have really escaped while in his custody only that the complainants
could not present records or other documentary evidence to prove the same.
The last charge against the respondents is that they collected filing fees on collection cases filed by the Rural
Bank of Tinambac, Camarines Sur which was supposed to be exempted in paying filing fees under existing
laws and that the filing fees received was deposited by respondent Baroy in her personal account in the bank.
The evidence presented show that on February 4, 1992 the Rural Bank of Tinambac filed ten (10) civil cases
for collection against farmers and it paid the total amount of Four Hundred (P400.00) Pesos representing filing
fees. The complainants cited Section 14 of Republic Act 720, as amended, which exempts Rural Banks (from)
the payment of filing fees on collection of sums of money cases filed against farmers on loans they obtained.
Judge Palaypayon, however, had nothing to do with the payment of the filing fees of the Rural Bank of
Tinambac as it was respondent Baroy who received them and besides, on February 4, 1992, he was on sick
leave. On her part Baroy claims that the bank paid voluntarily the filing fees. The records, however, shows that
respondent Baroy sent a letter to the manager of the bank dated January 28, 1992 to the effect that if the bank
would not pay she would submit all Rural Bank cases for dismissal (Annex 6, comment by respondent Baroy).
Respondent Baroy should have checked whether the Rural Bank of Tinambac was really exempt from the
payment of filing fees pursuant to Republic Act 720, as amended, instead of threatening the bank to have its
cases be submitted to the court in order to have them dismissed. Here the payment of the filing fees was made
on February 4, 1992, but the Four Hundred (P400.00) Pesos was only turned over to the Municipal Treasurer
on March 12, 1992. Here, there is an undue delay again in complying with her obligation as accountable
officer.
In view of the foregoing findings that the evidence presented by the complainants sufficiently show that
respondent Judge Lucio P. Palaypayon, Jr. had solemnized marriages, particularly that of Sammy Bocaya and
Gina Besmonte, without a marriage license, and that it having been shown that he did not comply with his duty
in closely supervising his clerk of court in the preparation of the monthly report of cases being submitted to the
Supreme Court, particularly for the months of July and September, 1992 where it has been proven that the
reports for said two (2) months were falsified with respect to the number of documents notarized, it is
respectfully recommended that he be imposed a fine of TEN THOUSAND (P10,000.00) PESOS with a warning
that the same or similar offenses will be more severely dealt with.
The fact that Judge Palaypayon did not sign the marriage contracts or certificates of those marriages he
solemnized without a marriage license, there were no dates placed in the marriage contracts to show when
they were solemnized, the contracting parties were not furnished their marriage contracts and the Local Civil
Registrar was not being sent any copy of the marriage contract, will not absolve him from liability. By
solemnizing alone a marriage without a marriage license he as the solemnizing officer is the one responsible
for the irregularity in not complying (with) the formal requ(i)sites of marriage and under Article 4(3) of the
Family Code of the Philippines, he shall be civilly, criminally and administratively liable.
Judge Palaypayon is likewise liable for his negligence or failure to comply with his duty of closely supervising
his clerk of court in the performance of the latter's duties and functions, particularly the preparation of the
monthly report of cases (Bendesula vs. Laya, 58 SCRA 16). His explanation that he only signed the monthly
report of cases only when his clerk of court already signed the same, cannot be accepted. It is his duty to
closely supervise her, to check and verify the records if the monthly reports prepared by his clerk of court do
not contain false statements. It was held that "A judge cannot take refuge behind the inefficiency or
incompetence of court personnel (Nidua vs. Lazaro, 174 SCRA 158).
In view also of the foregoing finding that respondent Nelia Esmeralda-Baroy, the clerk of court of the Municipal
Trial Court of Tinambac, Camarines Sur, has been found to have falsified the monthly report of cases for the
months of July and September, 1992 with respect to the number of documents notarized, for having failed to
account (for) the notarial fees she received for said two (2) months period; for having failed to account (for) the
solemnization fees of those marriages allegedly not solemnized, but the solemnization fees were not returned;
for unauthorized issuance of temporary receipts, some of which were issued unnumbered; for receiving the
cash bond of Dacara on October 29, 1991 in the amount of One Thousand (P1,000.00) Pesos for which she
issued only a temporary receipt (Exh. Y) and for depositing it with the Land Bank of the Philippines only on
March 26, 1993, or after one year and five months in her possession and after this case was already filed; for
withdrawing said cash bond of One Thousand (P1,000.00) Pesos on April 29, 1993 without any court order or
authority and redepositing it only on July 23, 1993; for receiving a cash bond of Three Thousand (P3,000.00)
Pesos from Alfredo Seprones in Crim. Case No. 5180, MTC, Tinambac, Camarines Sur, for which she issued
only an unnumbered temporary receipt (Exhs. X and X-1) and for not depositing it with a bank or with the
Municipal Treasurer until it was ordered released; and for requiring the Rural Bank of Tinambac, Camarines
Sur to pay filing fees on February 4, 1992 for collection cases filed against farmers in the amount of Four
Hundred (P400.00) Pesos, but turning over said amount to the Municipal Treasurer only on March 12, 1992, it
is respectfully recommended that said respondent clerk of court Nelia Esmeralda-Baroy be dismissed from the
service.
It is provided that "Withdrawal of court deposits shall be by the clerk of court who shall issue official receipt to
the provincial, city or municipal treasurer for the amount withdrawn. Court deposits cannot be withdrawn except
by order of the court, . . . ." (Revised Manual of Instructions for Treasurers, Sec. 183, 184 and 626; p. 127,
Manual for Clerks of Court). A circular also provides that the Clerks of Court shall immediately issue an official
receipt upon receipt of deposits from party litigants and thereafter deposit intact the collection with the
municipal, city or provincial treasurer and their deposits, can only be withdrawn upon proper receipt and order
of the Court (DOJ Circular No. 52, 26 April 1968; p. 136, Manual for Clerks of Court). Supreme Court
Memorandum Circular No. 5, 25 November 1982, also provides that "all collections of funds of fiduciary
character including rental deposits, shall be deposited immediately by the clerk of court concerned upon
receipt thereof with City, Municipal or Provincial Treasurer where his court is located" and that "no withdrawal
of any of such deposits shall be made except upon lawful order of the court exercising jurisdiction over the
subject matter.
Respondent Baroy had either failed to comply with the foregoing circulars, or deliberately disregarded, or even
intentionally violated them. By her conduct, she demonstrated her callous unconcern for the obligations and
responsibility of her duties and functions as a clerk of court and accountable officer. The gross neglect of her
duties shown by her constitute(s) a serious misconduct which warrant(s) her removal from office. In the case of
Belen P. Ferriola vs. Norma Hiam, Clerk of Court, MTCC, Branch I, Batangas City; A.M. No. P-90-414; August
9, 1993, it was held that "The clerk of court is not authorized to keep funds in his/her custody; monies received
by him/her shall be deposited immediately upon receipt thereof with the City, Municipal or Provincial Treasurer.
Supreme Court Circular Nos. 5 dated November 25, 1982 and 5-A dated December 3, 1982. Respondent
Hiam's failure to remit the cash bail bonds and fine she collected constitutes serious misconduct and her
misappropriation of said funds constitutes dishonesty. "Respondent Norma Hiam was found guilty of
dishonesty and serious misconduct prejudicial to the best interest of the service and (the Court) ordered her
immediate dismissal (from) the service.
x x x x x x x x x
We here emphasize once again our adjuration that the conduct and behavior of everyone connected with an
office charged with the dispensation of justice, from the presiding judge to the lowliest clerk, should be
circumscribed with the heavy burden of responsibility. His conduct, at all times, must not only be characterized
by propriety and decorum but, above all else, must be beyond suspicion. Every employee should be an
example of integrity, uprightness and honesty. 5 Integrity in a judicial office is more than a virtue, it is a
necessity. 6 It applies, without qualification as to rank or position, from the judge to the least of its personnel,
they being standard-bearers of the exacting norms of ethics and morality imposed upon a Court of justice.
On the charge regarding illegal marriages the Family Code pertinently provides that the formal requisites of
marriage are, inter alia, a valid marriage license except in the cases provided for therein. 7 Complementarily, it
declares that the absence of any of the essential or formal requisites shall generally render the marriage
void ab initio and that, while an irregularity in the formal requisites shall not affect the validity of the marriage,
the party or parties responsible for the irregularity shall be civilly, criminally and administratively liable. 8
The civil aspect is addressed to the contracting parties and those affected by the illegal marriages, and what
we are providing for herein pertains to the administrative liability of respondents, all without prejudice to their
criminal responsibility. The Revised Penal Code provides that "(p)riests or ministers of any religious
denomination or sect, or civil authorities who shall perform or authorize any illegal marriage ceremony shall be
punished in accordance with the provisions of the Marriage Law."9 This is of course, within the province of the
prosecutorial agencies of the Government.
The recommendation with respect to the administrative sanction to be imposed on respondent judge should,
therefore, be modified. For one, with respect to the charge of illegal solemnization of marriages, it does appear
that he had not taken to heart, but actually trifled with, the law's concern for the institution of marriage and the
legal effects flowing from civil status. This, and his undeniable participation in the other offenses charged as
hereinbefore narrated in detail, approximate such serious degree of misconduct and of gross negligence in the
performance of judicial duties as to ineludibly require a higher penalty.
WHEREFORE, the Court hereby imposes a FINE of P20,000.00 on respondent Judge Lucio P. Palaypayon.
Jr., with a stern warning that any repetition of the same or similar offenses in the future will definitely be
severely dealt with. Respondent Nelia Esmeralda-Baroy is hereby DISMISSED from the service, with forfeiture
of all retirement benefits and with prejudice to employment in any branch, agency or instrumentality of the
Government, including government-owned or controlled corporations.
Let copies of this decision be spread on their records and furnished to the Office of the Ombudsman for
appropriate action.
G.R. No. 138322 October 2, 2001
GRACE J. GARCIA, a.k.a. GRACE J. GARCIA-RECIO, petitioner,
vs.
REDERICK A. RECIO, respondents.
PANGANIBAN, J.:
A divorce obtained abroad by an alien may be recognized in our jurisdiction, provided such decree is valid
according to the national law of the foreigner. However, the divorce decree and the governing personal law of
the alien spouse who obtained the divorce must be proven. Our courts do not take judicial notice of foreign
laws and judgment; hence, like any other facts, both the divorce decree and the national law of the alien must
be alleged and proven according to our law on evidence.
The Case
Before us is a Petition for Review under Rule 45 of the Rules of Court, seeking to nullify the January 7, 1999
Decision1 and the March 24, 1999 Order2 of the Regional Trial Court of Cabanatuan City, Branch 28, in Civil
Case No. 3026-AF. The assailed Decision disposed as follows:
"WHEREFORE, this Court declares the marriage between Grace J. Garcia and Rederick A. Recio solemnized
on January 12, 1994 at Cabanatuan City as dissolved and both parties can now remarry under existing and
applicable laws to any and/or both parties."3
The assailed Order denied reconsideration of the above-quoted Decision.
The Facts
Rederick A. Recio, a Filipino, was married to Editha Samson, an Australian citizen, in Malabon, Rizal, on
March 1, 1987.4 They lived together as husband and wife in Australia. On May 18, 1989, 5 a decree of divorce,
purportedly dissolving the marriage, was issued by an Australian family court.
On June 26, 1992, respondent became an Australian citizen, as shown by a "Certificate of Australian
Citizenship" issued by the Australian government.6 Petitioner – a Filipina – and respondent were married on
January 12, 1994 in Our Lady of Perpetual Help Church in Cabanatuan City. 7 In their application for a marriage
license, respondent was declared as "single" and "Filipino."8
Starting October 22, 1995, petitioner and respondent lived separately without prior judicial dissolution of their
marriage. While the two were still in Australia, their conjugal assets were divided on May 16, 1996, in
accordance with their Statutory Declarations secured in Australia.9
On March 3, 1998, petitioner filed a Complaint for Declaration of Nullity of Marriage 10 in the court a quo, on the
ground of bigamy – respondent allegedly had a prior subsisting marriage at the time he married her on January
12, 1994. She claimed that she learned of respondent's marriage to Editha Samson only in November, 1997.
In his Answer, respondent averred that, as far back as 1993, he had revealed to petitioner his prior
marriage and its subsequent dissolution.11 He contended that his first marriage to an Australian citizen had
been validly dissolved by a divorce decree obtained in Australian in 1989; 12 thus, he was legally capacitated to
marry petitioner in 1994.1âwphi1.nêt
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."13
Respondent prayed in his Answer that the Complained be dismissed on the ground that it stated no cause of
action.14 The Office of the Solicitor General agreed with respondent.15 The court marked and admitted the
documentary evidence of both parties.16 After they submitted their respective memoranda, the case was
submitted for resolution.17
Thereafter, the trial court rendered the assailed Decision and Order.
Ruling of the Trial Court
The trial court declared the marriage dissolved on the ground that the divorce issued in Australia was valid and
recognized in the Philippines. It deemed the marriage ended, but not on the basis of any defect in an essential
element of the marriage; that is, respondent's alleged lack of legal capacity to remarry. Rather, it based its
Decision on the divorce decree obtained by respondent. The Australian divorce had ended the marriage; thus,
there was no more martial union to nullify or annual.
Hence, this Petition.18
Issues
Petitioner submits the following issues for our consideration:
"I
The trial court gravely erred in finding that the divorce decree obtained in Australia by the respondent ipso
facto terminated his first marriage to Editha Samson thereby capacitating him to contract a second marriage
with the petitioner.
"2
The failure of the respondent, who is now a naturalized Australian, to present a certificate of legal capacity to
marry constitutes absence of a substantial requisite voiding the petitioner' marriage to the respondent.
"3
The trial court seriously erred in the application of Art. 26 of the Family Code in this case.
"4
The trial court patently and grievously erred in disregarding Arts. 11, 13, 21, 35, 40, 52 and 53 of the Family
Code as the applicable provisions in this case.
"5
The trial court gravely erred in pronouncing that the divorce gravely erred in pronouncing that the divorce
decree obtained by the respondent in Australia ipso facto capacitated the parties to remarry, without first
securing a recognition of the judgment granting the divorce decree before our courts."19
The Petition raises five issues, but for purposes of this Decision, we shall concentrate on two pivotal ones: (1)
whether the divorce between respondent and Editha Samson was proven, and (2) whether respondent was
proven to be legally capacitated to marry petitioner. Because of our ruling on these two, there is no more
necessity to take up the rest.
The Court's Ruling
The Petition is partly meritorious.
First Issue:
Proving the Divorce Between Respondent and Editha Samson
Petitioner assails the trial court's recognition of the divorce between respondent and Editha Samson.
Citing Adong v. Cheong Seng Gee,20 petitioner argues that the divorce decree, like any other foreign judgment,
may be given recognition in this jurisdiction only upon proof of the existence of (1) the foreign law allowing
absolute divorce and (2) the alleged divorce decree itself. She adds that respondent miserably failed to
establish these elements.
Petitioner adds that, based on the first paragraph of Article 26 of the Family Code, marriages solemnized
abroad are governed by the law of the place where they were celebrated (the lex loci celebrationist). In effect,
the Code requires the presentation of the foreign law to show the conformity of the marriage in question to the
legal requirements of the place where the marriage was performed.
At the outset, we lay the following basic legal principles as the take-off points for our discussion. Philippine law
does not provide for absolute divorce; hence, our courts cannot grant it. 21 A marriage between two Filipinos
cannot be dissolved even by a divorce obtained abroad, because of Articles 15 22 and 1723 of the Civil
Code.24 In mixed marriages involving a Filipino and a foreigner, Article 26 25 of the Family Code allows the
former to contract a subsequent marriage in case the divorce is "validly obtained abroad by the alien spouse
capacitating him or her to remarry."26 A divorce obtained abroad by a couple, who are both aliens, may be
recognized in the Philippines, provided it is consistent with their respective national laws.27
A comparison between marriage and divorce, as far as pleading and proof are concerned, can be made. Van
Dorn v. Romillo Jr. decrees that "aliens may obtain divorces abroad, which may be recognized in the
Philippines, provided they are valid according to their national law." 28 Therefore, before a foreign divorce
decree can be recognized by our courts, the party pleading it must prove the divorce as a fact and demonstrate
its conformity to the foreign law allowing it.29 Presentation solely of the divorce decree is insufficient.
Divorce as a Question of Fact
Petitioner insists that before a divorce decree can be admitted in evidence, it must first comply with the
registration requirements under Articles 11, 13 and 52 of the Family Code. These articles read as follows:
"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:
x x x x x x x x x
"(5) If previously married, how, when and where the previous marriage was dissolved or annulled;
x x x x x x x x x
"ART. 13. In case either of the contracting parties has been previously married, the applicant shall be required
to furnish, instead of the birth of baptismal certificate required in the last preceding article, the death certificate
of the deceased spouse or the judicial decree of annulment or declaration of nullity of his or her previous
marriage. x x x.
"ART. 52. The judgment of annulment or of absolute nullity of the marriage, the partition and distribution of the
properties of the spouses, and the delivery of the children's presumptive legitimes shall be recorded in the
appropriate civil registry and registries of property; otherwise, the same shall not affect their persons."
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. 30 A divorce obtained abroad is proven by the
divorce decree itself. Indeed the best evidence of a judgment is the judgment itself. 31 The decree purports to be
a written act or record of an act of an officially body or tribunal of a foreign country.32
Under Sections 24 and 25 of Rule 132, on the other hand, a writing or document may be proven as a public or
official record of a foreign country by either (1) an official publication or (2) a copy thereof attested33 by the
officer having legal custody of the document. If the record is not kept in the Philippines, such copy must be (a)
accompanied by a certificate issued by the proper diplomatic or consular officer in the Philippine foreign
service stationed in the foreign country in which the record is kept and (b) authenticated by the seal of his
office.34
The divorce decree between respondent and Editha Samson appears to be an authentic one issued by an
Australian family court.35 However, appearance is not sufficient; compliance with the aforemetioned rules on
evidence must be demonstrated.
Fortunately for respondent's cause, when the divorce decree of May 18, 1989 was submitted in evidence,
counsel for petitioner objected, not to its admissibility, but only to the fact that it had not been registered in the
Local Civil Registry of Cabanatuan City.36 The trial court ruled that it was admissible, subject to petitioner's
qualification.37 Hence, it was admitted in evidence and accorded weight by the judge. Indeed, petitioner's
failure to object properly rendered the divorce decree admissible as a written act of the Family Court of
Sydney, Australia.38
Compliance with the quoted articles (11, 13 and 52) of the Family Code is not necessary; respondent was no
longer bound by Philippine personal laws after he acquired Australian citizenship in 1992.39 Naturalization is
the legal act of adopting an alien and clothing him with the political and civil rights belonging to a
citizen.40 Naturalized citizens, freed from the protective cloak of their former states, don the attires of their
adoptive countries. By becoming an Australian, respondent severed his allegiance to the Philippines and
the vinculum juris that had tied him to Philippine personal laws.
Burden of Proving Australian Law
Respondent contends that the burden to prove Australian divorce law falls upon petitioner, because she is the
party challenging the validity of a foreign judgment. He contends that petitioner was satisfied with the original of
the divorce decree and was cognizant of the marital laws of Australia, because she had lived and worked in
that country for quite a long time. Besides, the Australian divorce law is allegedly known by Philippine courts:
thus, judges may take judicial notice of foreign laws in the exercise of sound discretion.
We are not persuaded. The burden of proof lies with "the party who alleges the existence of a fact or thing
necessary in the prosecution or defense of an action."41 In civil cases, plaintiffs have the burden of proving the
material allegations of the complaint when those are denied by the answer; and defendants have the burden of
proving the material allegations in their answer when they introduce new matters. 42 Since the divorce was a
defense raised by respondent, the burden of proving the pertinent Australian law validating it falls squarely
upon him.
It is well-settled in our jurisdiction that our courts cannot take judicial notice of foreign laws.43 Like any other
facts, they must be alleged and proved. Australian marital laws are not among those matters that judges are
supposed to know by reason of their judicial function. 44 The power of judicial notice must be exercised with
caution, and every reasonable doubt upon the subject should be resolved in the negative.
Second Issue:
Respondent's Legal Capacity to Remarry
Petitioner contends that, in view of the insufficient proof of the divorce, respondent was legally incapacitated to
marry her in 1994.
Hence, she concludes that their marriage was void ab initio.
Respondent replies that the Australian divorce decree, which was validly admitted in evidence, adequately
established his legal capacity to marry under Australian law.
Respondent's contention is untenable. In its strict legal sense, divorce means the legal dissolution of a lawful
union for a cause arising after marriage. But divorces are of different types. The two basic ones are (1)
absolute divorce or a vinculo matrimonii and (2) limited divorce or a mensa et thoro. The first kind terminates
the marriage, while the second suspends it and leaves the bond in full force. 45 There is no showing in the case
at bar which type of divorce was procured by respondent.
Respondent presented a decree nisi or an interlocutory decree – a conditional or provisional judgment of
divorce. It is in effect the same as a separation from bed and board, although an absolute divorce may follow
after the lapse of the prescribed period during which no reconciliation is effected.46
Even after the divorce becomes absolute, the court may under some foreign statutes and practices, still restrict
remarriage. Under some other jurisdictions, remarriage may be limited by statute; thus, the guilty party in a
divorce which was granted on the ground of adultery may be prohibited from remarrying again. The court may
allow a remarriage only after proof of good behavior.47
On its face, the herein Australian divorce decree contains a restriction that reads:
"1. A party to a marriage who marries again before this decree becomes absolute (unless the other party has
died) commits the offence of bigamy."48
This quotation bolsters our contention that the divorce obtained by respondent may have been restricted. It did
not absolutely establish his legal capacity to remarry according to his national law. Hence, we find no basis for
the ruling of the trial court, which erroneously assumed that the Australian divorce ipso facto restored
respondent's capacity to remarry despite the paucity of evidence on this matter.
We also reject the claim of respondent that the divorce decree raises a disputable presumption or presumptive
evidence as to his civil status based on Section 48, Rule 3949 of the Rules of Court, for the simple reason that
no proof has been presented on the legal effects of the divorce decree obtained under Australian laws.
Significance of the Certificate of Legal Capacity
Petitioner argues that the certificate of legal capacity required by Article 21 of the Family Code was not
submitted together with the application for a marriage license. According to her, its absence is proof that
respondent did not have legal capacity to remarry.
We clarify. To repeat, 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.50
As it is, however, there is absolutely no evidence that proves respondent's legal capacity to marry petitioner. A
review of the records before this Court shows that only the following exhibits were presented before the lower
court: (1) for petitioner: (a) Exhibit "A" – Complaint;51 (b) Exhibit "B" – Certificate of Marriage Between Rederick
A. Recto (Filipino-Australian) and Grace J. Garcia (Filipino) on January 12, 1994 in Cabanatuan City, Nueva
Ecija;52 (c) Exhibit "C" – Certificate of Marriage Between Rederick A. Recio (Filipino) and Editha D. Samson
(Australian) on March 1, 1987 in Malabon, Metro Manila; 53 (d) Exhibit "D" – Office of the City Registrar of
Cabanatuan City Certification that no information of annulment between Rederick A. Recto and Editha D.
Samson was in its records;54 and (e) Exhibit "E" – Certificate of Australian Citizenship of Rederick A.
Recto;55 (2) for respondent: (Exhibit "1" – Amended Answer;56 (b) Exhibit "S" – Family Law Act 1975 Decree
Nisi of Dissolution of Marriage in the Family Court of Australia;57 (c) Exhibit "3" – Certificate of Australian
Citizenship of Rederick A. Recto;58 (d) Exhibit "4" – Decree Nisi of Dissolution of Marriage in the Family Court
of Australia Certificate;59 and Exhibit "5" – Statutory Declaration of the Legal Separation Between Rederick A.
Recto and Grace J. Garcia Recio since October 22, 1995.60
Based on the above records, we cannot conclude that respondent, who was then a naturalized Australian
citizen, was legally capacitated to marry petitioner on January 12, 1994. We agree 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.
Neither can we grant petitioner's prayer to declare her marriage to respondent null and void on the ground of
bigamy. After all, it may turn out that under Australian law, he was really capacitated to marry petitioner as a
direct result of the divorce decree. Hence, we believe that the most judicious course is to remand this case to
the trial court to receive evidence, if any, which show petitioner's legal capacity to marry petitioner. 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.
WHEREFORE, in the interest of orderly procedure and substantial justice, we REMAND the case to the
court a quo for the purpose of receiving evidence which conclusively show respondent's legal capacity to marry
petitioner; and failing in that, of declaring the parties' marriage void on the ground of bigamy, as above
discussed. No costs.
G.R. No. 173540 January 22, 2014
PEREGRINA MACUA VDA. DE AVENIDO, Petitioner,
vs.
TECLA HOYBIA AVENIDO, Respondent.
DECISION
PEREZ, J.:
This is a Petition for Review on Certiorari under Rule 45.ofthe Rules of Court, assailing the 31 August 2005
Decision1 of the Court of Appeals (CA) in CA-G.R. CV No. 79444, which reversed the 25 March 2003
Decision2 of the Regional Trial Court (RTC), Branch 8 of Davao City, in a complaint for Declaration of Absolute
Nullity of Marriage· docketed as Civil Case No. 26, 908-98.
The Facts
This case involves a contest between two women both claiming to have been validly married to the same man,
now deceased.
Respondent Tecla Hoybia Avenido (Tecla) instituted on 11 November 1998, a Complaint for Declaration of
Nullity of Marriage against Peregrina Macua Vda. de Avenido (Peregrina) on the ground that she (Tecla), is the
lawful wife of the deceased Eustaquio Avenido (Eustaquio). In her complaint, Tecla alleged that her marriage
to Eustaquio was solemnized on 30 September 1942 in Talibon, Bohol in rites officiated by the Parish Priest of
the said town. According to her, the fact of their marriage is evidenced by a Marriage Certificate recorded with
the Office of the Local Civil Registrar (LCR) of Talibon, Bohol. However, due to World War II, records were
destroyed. Thus, only a Certification3 was issued by the LCR.
During the existence of Tecla and Eustaquio’s union, they begot four (4) children, namely: Climaco H. Avenido,
born on 30 March 1943; Apolinario H. Avenido, born on 23 August 1948; Editha A. Ausa, born on 26 July 1950,
and Eustaquio H. Avenido, Jr., born on 15 December 1952. Sometime in 1954, Eustaquio left his family and
his whereabouts was not known. In 1958, Tecla and her children were informed that Eustaquio was in Davao
City living with another woman by the name of Buenaventura Sayson who later died in 1977 without any issue.
In 1979, Tecla learned that her husband Eustaquio got married to another woman by the name of Peregrina,
which marriage she claims must be declared null and void for being bigamous – an action she sought to
protect the rights of her children over the properties acquired by Eustaquio.
On 12 April 1999, Peregrina filed her answer to the complaint with counterclaim, 4 essentially averring that she
is the legal surviving spouse of Eustaquio who died on 22 September 1989 in Davao City, their marriage
having been celebrated on 30 March 1979 at St. Jude Parish in Davao City. She also contended that the case
was instituted to deprive her of the properties she owns in her own right and as an heir of Eustaquio.
Trial ensued.
Tecla presented testimonial and documentary evidence consisting of:
1) Testimonies of Adelina Avenido-Ceno (Adelina), Climaco Avenido (Climaco) and Tecla herself to
substantiate her alleged prior existing and valid marriage with (sic) Eustaquio;
2) Documentary evidence such as the following:
a. Certification of Loss/Destruction of Record of Marriage from 1900 to 1944 issued by the Office of the Civil
Registrar, Municipality of Talibon, Bohol;5
b. Certification of Submission of a copy of Certificate of Marriage to the Office of the Civil Registrar General,
National Statistics Office (NSO), R. Magsaysay Blvd., Sta Mesa, Manila;6
c. Certification that Civil Registry records of births, deaths and marriages that were actually filed in the Office of
the Civil Registrar General, NSO Manila, started only in 1932;7
d. Certification that Civil Registry records submitted to the Office of the Civil Registrar General, NSO, from
1932 to the early part of 1945, were totally destroyed during the liberation of Manila;8
e. Certification of Birth of Apolinario Avenido;9
f. Certification of Birth of Eustaquio Avenido, Jr.;10
g. Certification of Birth of Editha Avenido;11
h. Certification of Marriage between Eustaquio Sr., and Tecla issued by the Parish Priest of Talibon, Bohol on
30 September 1942;12
i. Certification that record of birth from 1900 to 1944 were destroyed by Second World War issued by the Office
of the Municipal Registrar of Talibon, Bohol, that they cannot furnish as requested a true transcription from the
Register of Birth of Climaco Avenido;13
j. Certificate of Baptism of Climaco indicating that he was born on 30 March 1943 to spouses Eustaquio and
Tecla;14
k. Electronic copy of the Marriage Contract between Eustaquio and Peregrina.15
On the other hand, Peregrina testified on, among others, her marriage to Eustaquio that took place in Davao
City on 3 March 1979; her life as a wife and how she took care of Eustaquio when he already had poor health,
as well as her knowledge that Tecla is not the legal wife, but was once a common law wife of
Eustaquio.16 Peregrina likewise set forth documentary evidence to substantiate her allegations and to prove
her claim for damages, to wit:
1) Marriage Contract17 between Pregrina and the late Eustaquio showing the date of marriage on 3 March
1979;
2) Affidavit of Eustaquio executed on 22 March 1985 declaring himself as single when he contracted marriage
with the petitioner although he had a common law relation with one Tecla Hoybia with whom he had four (4)
children namely: Climaco, Tiburcio, Editha and Eustaquio, Jr., all surnamed Avenido;18
3) Letter of Atty. Edgardo T. Mata dated 15 April 2002, addressed to the Civil Registrar of the Municipality of
Alegria, Surigao del Norte;19 and
4) Certification dated 25 April 2002 issued by Colita P. Umipig, in her capacity as the Civil Registrar of Alegria,
Surigao del Norte.20
In addition, as basis for the counterclaim, Peregrina averred that the case was initiated in bad faith so as to
deprive her of the properties she owns in her own right and as an heir of Eustaquio; hence, her entitlement to
damages and attorney’s fees.
On 25 March 2003, the RTC rendered a Decision21 denying Tecla’s petition, as well as Peregrina’s counter-
claim. The dispositive portion thereof reads:
For The Foregoing, the petition for the "DECLARATION OF NULLITY OF MARRIAGE" filed by petitioner
TECLA HOYBIA AVENIDO against respondent PEREGRINA MACUA is hereby DENIED.
The "COUNTERCLAIM" filed by respondent PEREGRINA MACUA against petitioner TECLA HOYBIA
AVENIDO is hereby DISMISSED.22
Not convinced, Tecla appealed to the CA raising as error the trial court’s alleged disregard of the evidence on
the existence of her marriage to Eustaquio.
In its 31 August 2005 Decision,23 the CA ruled in favor of Tecla by declaring the validity of her marriage to
Eustaquio, while pronouncing on the other hand, the marriage between Peregrina and Eustaquio to be
bigamous, and thus, null and void. The CA ruled:
The court a quo committed a reversible error when it disregarded (1) the testimonies of [Adelina], the sister of
EUSTAQUIO who testified that she personally witnessed the wedding celebration of her older brother
EUSTAQUIO and [Tecla] on 30 September 1942 at Talibon, Bohol; [Climaco], the eldest son of EUSTAQUIO
and [Tecla], who testified that his mother [Tecla] was married to his father, EUSTAQUIO, and [Tecla] herself;
and (2) the documentary evidence mentioned at the outset. It should be stressed that the due execution and
the loss of the marriage contract, both constituting the condition sine qua non, for the introduction of secondary
evidence of its contents, were shown by the very evidence the trial court has disregarded.24
Peregrina now questions the said ruling assigning as error, among others, the failure of the CA to appreciate
the validity of her marriage to Eustaquio. For its part, the Office of the Solicitor General (OSG), in its
Memorandum25 dated 5 June 2008, raises the following legal issues:
1. Whether or not the court can validly rely on the "presumption of marriage" to overturn the validity of a
subsequent marriage;
2. Whether or not secondary evidence may be considered and/or taken cognizance of, without proof of the
execution or existence and the cause of the unavailability of the best evidence, the original document;
and
3. Whether or not a Certificate of Marriage issued by the church has a probative value to prove the existence of
a valid marriage without the priest who issued the same being presented to the witness stand.26
Our Ruling
Essentially, the question before us is whether or not the evidence presented during the trial proves the
existence of the marriage of Tecla to Eustaquio.
The trial court, in ruling against Tecla’s claim of her prior valid marriage to Eustaquio relied on Tecla’s failure to
present her certificate of marriage to Eustaquio. Without such certificate, the trial court considered as useless
the certification of the Office of the Civil Registrar of Talibon, Bohol, that it has no more records of marriages
during the period 1900 to 1944. The same thing was said as regards the Certification issued by the National
Statistics Office of Manila. The trial court observed:
Upon verification from the NSO, Office of the Civil Registrar General, Manila, it, likewise, issued a Certification
(Exhibit "B") stating that:
records from 1932 up to early part of 1945 were totally destroyed during the liberation of Manila on February 4,
1945. What are presently filed in this office are records from the latter part of 1945 to date, except for the city of
Manila which starts from 1952. Hence, this office has no way of verifying and could not issue as requested,
certified true copy of the records of marriage between [Eustaquio] and [Tecla], alleged to have been married on
30th September 1942, in Talibon, Bohol.27
In the absence of the marriage contract, the trial court did not give credence to the testimony of Tecla and her
witnesses as it considered the same as mere self-serving assertions. Superior significance was given to the
fact that Tecla could not even produce her own copy of the said proof of marriage. Relying on Section 3 (a)
and Section 5, Rule 130 of the Rules of Court, the trial court declared that Tecla failed to prove the existence of
the first marriage.
The CA, on the other hand, concluded that there was a presumption of lawful marriage between Tecla and
Eustaquio as they deported themselves as husband and wife and begot four (4) children. Such presumption,
supported by documentary evidence consisting of the same Certifications disregarded by the trial court, as well
as the testimonial evidence especially that of Adelina Avenido-Ceno, created, according to the CA, sufficient
proof of the fact of marriage. Contrary to the trial court’s ruling, the CA found that its appreciation of the
evidence presented by Tecla is well in accord with Section 5, Rule 130 of the Rules of Court.
We uphold the reversal by the CA of the decision of the trial court. Quite recently, in Añonuevo v. Intestate
Estate of Rodolfo G. Jalandoni,28 we said, citing precedents, that:
While a marriage certificate is considered the primary evidence of a marital union, it is not regarded as the sole
and exclusive evidence of marriage. Jurisprudence teaches that the fact of marriage may be proven by
relevant evidence other than the marriage certificate. Hence, even a person’s birth certificate may be
recognized as competent evidence of the marriage between his parents.
The error of the trial court in ruling that without the marriage certificate, no other proof of the fact can be
accepted, has been aptly delineated in Vda de Jacob v. Court of Appeals.29 Thus:
It should be stressed that the due execution and the loss of the marriage contract, both constituting the conditio
sine qua non for the introduction of secondary evidence of its contents, were shown by the very evidence they
have disregarded. They have thus confused the evidence to show due execution and loss as "secondary"
evidence of the marriage. In Hernaez v. Mcgrath, the Court clarified this misconception thus:
x x x [T]he court below was entirely mistaken in holding that parol evidence of the execution of the instrument
was barred. The court confounded the execution and the contents of the document. It is the contents, x x x
which may not be proven by secondary evidence when the
instrument itself is accessible. Proofs of the execution are not dependent on the existence or non-existence of
the document, and, as a matter of fact, such proofs of the contents: due execution, besides the loss, has to be
shown as foundation for the inroduction of secondary evidence of the contents.
xxxx
Evidence of the execution of a document is, in the last analysis, necessarily collateral or primary. It generally
consists of parol testimony or extrinsic papers. Even when the document is actually produced, its authencity is
not necessarily, if at all, determined from its face or recital of its contents but by parol evidence. At the most,
failure to produce the document, when available, to establish its execution may effect the weight of the
evidence presented but not the admissibility of such evidence.
The Court of Appeals, as well as the trial court, tried to justify its stand on this issue by relying on Lim Tanhu v.
Ramolete. But even there, we said that "marriage may be prove[n] by other competent evidence.
Truly, the execution of a document may be proven by the parties themselves, by the swearing officer, by
witnesses who saw and recognized the signatures of the parties; or even by those to whom the parties have
previously narrated the execution thereof. The Court has also held that "[t]he loss may be shown by any
person who [knows] the fact of its loss, or by any one who ha[s] made, in the judgment of the court, a sufficient
examination in the place or places where the document or papers of similar character are usually kept by the
person in whose custody the document lost was, and has been unable to find it; or who has made any other
investigation which is sufficient to satisfy the court that the instrument [has] indeed [been] lost."
In the present case, due execution was established by the testimonies of Adela Pilapil, who was present during
the marriage ceremony, and of petitioner herself as a party to the event. The subsequent loss was shown by
the testimony and the affidavit of the officiating priest, Monsignor Yllana, as relevant, competent and
admissible evidence. Since the due execution and the loss of the marriage contract were clearly shown by the
evidence presented, secondary evidence–testimonial and documentary–may be admitted to prove the fact of
marriage.30
As correctly stated by the appellate court:
In the case at bench, the celebration of marriage between [Tecla] and EUSTAQUIO was established by the
testimonial evidence furnished by [Adelina] who appears to be present during the marriage ceremony, and by
[Tecla] herself as a living witness to the event. The loss was shown by the certifications issued by the NSO and
LCR of Talibon, Bohol. These are relevant, competent and admissible evidence. Since the due execution and
the loss of the marriage contract were clearly shown by the evidence presented, secondary evidence –
testimonial and documentary – may be admitted to prove the fact of marriage. In PUGEDA v. TRIAS, the
Supreme Court held that "marriage may be proven by any competent and relevant evidence. The testimony by
one of the parties to the marriage or by one of the witnesses to the marriage has been held to be admissible to
prove the fact of marriage. The person who officiated at the solemnization is also competent to testify as an
eyewitness to the fact of marriage."
xxxx
The court a quo committed a reversible error when it disregarded (1) the testimonies of [Adelina], the sister of
EUSTAQUIO who testified that she personally witnessed the wedding celebration of her older brother
EUSTAQUIO and [Tecla] on 30 September 1942 at Talibon, Bohol; [Climaco], the eldest son of EUSTAQUIO
and [Tecla], who testified that his mother [Tecla] was married to his father, EUSTAQUIO, and [Tecla] herself;
and (2) the documentary evidence mentioned at the outset. It should be stressed that the due execution and
the loss of the marriage contract, both constituting the condition sine qua non for the introduction of secondary
evidence of its contents, were shown by the very evidence the trial court has disregarded.31
The starting point then, is the presumption of marriage.
As early as the case of Adong v. Cheong Seng Gee, 32 this Court has elucidated on the rationale behind the
presumption:
The basis of human society throughout the civilized world is that of marriage.1âwphi1 Marriage in this
jurisdiction is not only a civil contract, but it is a new relation, an institution in the maintenance of which the
public is deeply interested. Consequently, every intendment of the law leans toward legalizing matrimony.
Persons dwelling together in apparent matrimony are presumed, in the absence of any counter-presumption or
evidence special to the case, to be in fact married. The reason is that such is the common order of society, and
if the parties were not what they thus hold themselves out as being, they would be living in the constant
violation of decency and of law. A presumption established by our Code of Civil Procedure is that a man and a
woman deporting themselves as husband and wife have entered into a lawful contract of marriage. (Sec. 334,
No. 28) Semper – praesumitur pro matrimonio – Always presume marriage.
In the case at bar, the establishment of the fact of marriage was completed by the testimonies of Adelina,
Climaco and Tecla; the unrebutted the certifications of marriage issued by the parish priest of the Most Holy
Trinity Cathedral of Talibon, Bohol.
WHEREFORE, the Petition is DENIED and the assailed Decision of the Court of Appeals in CA-G.R. CV No.
79444 is AFFIRMED. The marriage between petitioner Peregrina Macua Avenido and the deceased Eustaquio
Avenido is hereby declared NULL and VOID. No pronouncement as to costs.
G.R. No. L-57062 January 24, 1992
MARIA DEL ROSARIO MARIATEGUI, ET AL., petitioners,
vs.
HON. COURT OF APPEALS, JACINTO MARIATEGUI, JULIAN MARIATEGUI and PAULINA
MARIATEGUI, respondents.
Montesa, Albon & Associates for petitioners.
Parmenio B. Patacsil, Patacsil Twins Law Office for the heirs of the late Maria del Rosario Mariategui.
Tinga, Fuentes & Tagle Firm for private respondents.
BIDIN, J.:
This is a petition for review on certiorari of the decision * of the Court of Appeals dated December 24, 1980 in
CA-G.R. No. 61841, entitled "Jacinto Mariategui, et al. v. Maria del Rosario Mariategui, et al.," reversing the
judgment of the then Court of First Instance of Rizal, Branch VIII ** at Pasig, Metro Manila.
The undisputed facts are as follows:
Lupo Mariategui died without a will on June 26, 1953 (Brief for respondents, Rollo, pp. 116; 8). During his
lifetime, Lupo Mariategui contracted three (3) marriages. With his first wife, Eusebia Montellano, who died on
November 8, 1904, he begot four (4) children, namely: Baldomera, Maria del Rosario, Urbana and Ireneo.
Baldomera died and was survived by her children named Antero, Rufina, Catalino, Maria, Gerardo, Virginia
and Federico, all surnamed Espina. Ireneo also died and left a son named Ruperto. With his second wife,
Flaviana Montellano, he begot a daughter named Cresenciana who was born on May 8, 1910 (Rollo, Annex
"A", p. 36).
Lupo Mariategui and Felipa Velasco (Lupo's third wife) got married sometime in 1930. They had three children,
namely: Jacinto, born on July 3, 1929, Julian, born on February 16, 1931 and Paulina, born on April 19, 1938.
Felipa Velasco Mariategui died in 1941 (Rollo, Ibid).
At the time of his death, Lupo Mariategui left certain properties which he acquired when he was still unmarried
(Brief for respondents, Rollo, pp. 116; 4). These properties are described in the complaint as Lots Nos. 163,
66, 1346 and 156 of the Muntinglupa Estate (Rollo, Annex "A", p. 39).
On December 2, 1967, Lupo's descendants by his first and second marriages, namely, Maria del Rosario,
Urbana, Ruperto, Cresencia, all surnamed Mariategui and Antero, Rufina, Catalino, Maria, Gerardo, Virginia
and Federico, all surnamed Espina, executed a deed of extrajudicial partition whereby they adjudicated unto
themselves Lot No. 163 of the Muntinglupa Estate. Thereafter, Lot No. 163 was the subject of a voluntary
registration proceedings filed by the adjudicatees under Act No. 496, and the land registration court issued a
decree ordering the registration of the lot. Thus, on April 1, 1971, OCT No. 8828 was issued in the name of the
above-mentioned heirs. Subsequently, the registered owners caused the subdivision of the said lot into Lots
Nos. 163-A to 163-H, for which separate transfer certificates of title were issued to the respective parties
(Rollo, ibid).
On April 23, 1973, Lupo's children by his third marriage with Felipa Velasco (Jacinto, Julian and Paulina) filed
with the lower court an amended complaint claiming that Lot No. 163 together with Lots Nos. 669, 1346 and
154 were owned by their common father, Lupo Mariategui, and that, with the adjudication of Lot No. 163 to
their co-heirs, they (children of the third marriage) were deprived of their respective shares in the lots. Plaintiffs
pray for partition of the estate of their deceased father and annulment of the deed of extrajudicial partition
dated December 2, 1967 (Petition, Rollo, p. 10). Cresencia Mariategui Abas, Flaviana Mariategui Cabrera and
Isabel Santos were impleaded in the complaint as unwilling defendants as they would not like to join the suit as
plaintiffs although they acknowledged the status and rights of the plaintiffs and agreed to the partition of the
parcels of land as well as the accounting of their fruits (Ibid., Rollo, p. 8; Record on Appeal, p. 4).
The defendants (now petitioners) filed an answer with counterclaim (Amended Record on Appeal, p. 13).
Thereafter, they filed a motion to dismiss on the grounds of lack of cause of action and prescription. They
specifically contended that the complaint was one for recognition of natural children. On August 14, 1974, the
motion to dismiss was denied by the trial court, in an order the dispositive portion of which reads:
It is therefore the opinion of the Court that Articles 278 and 285 of the Civil Code cited by counsel for the
defendants are of erroneous application to this case. The motion to dismiss is therefore denied for lack of
merit.
SO ORDERED. (Ibid, p. 37).
However, on February 16, 1977, the complaint as well as petitioners' counterclaim were dismissed by the trial
court, in its decision stating thus:
The plaintiffs' right to inherit depends upon the acknowledgment or recognition of their continuous enjoyment
and possession of status of children of their supposed father. The evidence fails to sustain either premise, and
it is clear that this action cannot be sustained. (Ibid, Rollo, pp. 67-68)
The plaintiffs elevated the case to the Court of Appeals on the ground that the trial court committed an error ". .
. in not finding that the parents of the appellants, Lupo Mariategui and Felipa Velasco (were) lawfully married,
and in holding (that) they (appellants) are not legitimate children of their said parents, thereby divesting them of
their inheritance . . . " (Rollo, pp. 14-15).
On December 24, 1980, the Court of Appeals rendered a decision declaring all the children and descendants
of Lupo Mariategui, including appellants Jacinto, Julian and Paulina (children of the third marriage) as entitled
to equal shares in the estate of Lupo Mariategui; directing the adjudicatees in the extrajudicial partition of real
properties who eventually acquired transfer certificates of title thereto, to execute deeds of reconveyance in
favor, and for the shares, of Jacinto, Julian and Paulina provided rights of innocent third persons are not
prejudiced otherwise the said adjudicatees shall reimburse the said heirs the fair market value of their shares;
and directing all the parties to submit to the lower court a project of partition in the net estate of Lupo
Mariategui after payment of taxes, other government charges and outstanding legal obligations.
The defendants-appellees filed a motion for reconsideration of said decision but it was denied for lack of merit.
Hence, this petition which was given due course by the court on December 7, 1981.
The petitioners submit to the Court the following issues: (a) whether or not prescription barred private
respondents' right to demand the partition of the estate of Lupo Mariategui, and (b) whether or not the private
respondents, who belatedly filed the action for recognition, were able to prove their successional rights over
said estate. The resolution of these issues hinges, however, on the resolution of the preliminary matter, i.e., the
nature of the complaint filed by the private respondents.
The complaint alleged, among other things, that "plaintiffs are the children of the deceased spouses Lupo
Mariategui . . . and Felipa Velasco"; that "during his lifetime, Lupo Mariategui had repeatedly acknowledged
and confirmed plaintiffs as his children and the latter, in turn, have continuously enjoyed such status since their
birth"; and "on the basis of their relationship to the deceased Lupo Mariategui and in accordance with the law
on intestate succession, plaintiffs are entitled to inherit shares in the foregoing estate (Record on Appeal, pp. 5
& 6). It prayed, among others, that plaintiffs be declared as children and heirs of Lupo Mariategui and
adjudication in favor of plaintiffs their lawful shares in the estate of the decedent (Ibid, p. 10).
A perusal of the entire allegations of the complaint, however, shows that the action is principally one of
partition. The allegation with respect to the status of the private respondents was raised only collaterally to
assert their rights in the estate of the deceased. Hence, the Court of Appeals correctly adopted the settled rule
that the nature of an action filed in court is determined by the facts alleged in the complaint constituting the
cause of action (Republic vs. Estenzo, 158 SCRA 282 [1988]).
It has been held that, if the relief demanded is not the proper one which may be granted under the law, it does
not characterize or determine the nature of plaintiffs' action, and the relief to which plaintiff is entitled based on
the facts alleged by him in his complaint, although it is not the relief demanded, is what determines the nature
of the action (1 Moran, p. 127, 1979 ed., citing Baguioro vs. Barrios, et al., 77 Phil. 120).
With respect to the legal basis of private respondents' demand for partition of the estate of Lupo Mariategui,
the Court of Appeals aptly held that the private respondents are legitimate children of the deceased.
Lupo Mariategui and Felipa Velasco were alleged to have been lawfully married in or about 1930. This fact is
based on the declaration communicated by Lupo Mariategui to Jacinto who testified that "when (his) father was
still living, he was able to mention to (him) that he and (his) mother were able to get married before a Justice of
the Peace of Taguig, Rizal." The spouses deported themselves as husband and wife, and were known in the
community to be such. Although no marriage certificate was introduced to this effect, no evidence was likewise
offered to controvert these facts. Moreover, the mere fact that no record of the marriage exists does not
invalidate the marriage, provided all requisites for its validity are present (People vs. Borromeo, 133 SCRA 106
[1984]).
Under these circumstances, a marriage may be presumed to have taken place between Lupo and Felipa. The
laws presume that a man and a woman, deporting themselves as husband and wife, have entered into a lawful
contract of marriage; that a child born in lawful wedlock, there being no divorce, absolute or from bed and
board is legitimate; and that things have happened according to the ordinary course of nature and the ordinary
habits of life (Section 5 (z), (bb), (cc), Rule 131, Rules of Court; Corpus v. Corpus, 85 SCRA 567 [1978];
Saurnaba v. Workmen's Compensation, 85 SCRA 502 [1978]; Alavado v. City Gov't. of Tacloban, 139 SCRA
230 [1985]; Reyes v. Court of Appeals, 135 SCRA 439 [1985]).
Courts look upon the presumption of marriage with great favor as it is founded on the following rationale:
The basis of human society throughout the civilized world is that of marriage. Marriage in this jurisdiction is not
only a civil contract, but it is a new relation, an institution in the maintenance of which the public is deeply
interested. Consequently, every intendment of the law leans toward legalizing matrimony. Persons dwelling
together in apparent matrimony are presumed, in the absence of any counterpresumption or evidence special
to that case, to be in fact married. The reason is that such is the common order of society and if the parties
were not what they thus hold themselves out as being, they would be living in the constant violation of decency
and of
law . . . (Adong vs. Cheong Seng Gee, 43 Phil. 43, 56 [1922] quoted in Alavado vs. City Government of
Tacloban, 139 SCRA 230 [1985]).
So much so that once a man and a woman have lived as husband and wife and such relationship is not denied
nor contradicted, the presumption of their being married must be admitted as a fact (Alavado v. City Gov't. of
Tacloban, supra).
The Civil Code provides for the manner under which legitimate filiation may be proven. However, considering
the effectivity of the Family Code of the Philippines, the case at bar must be decided under a new if not entirely
dissimilar set of rules because the parties have been overtaken by events, to use the popular phrase
(Uyguangco vs. Court of Appeals, G.R. No. 76873, October 26, 1989). Thus, under Title VI of the Family Code,
there are only two classes of children — legitimate and illegitimate. The fine distinctions among various types
of illegitimate children have been eliminated (Castro vs. Court of Appeals, 173 SCRA 656 [1989]).
Article 172 of the said Code provides that the filiation of legitimate children may be established by the record of
birth appearing in the civil register or a final judgment or by the open and continuous possession of the status
of a legitimate child.
Evidence on record proves the legitimate filiation of the private respondents. Jacinto's birth certificate is a
record of birth referred to in the said article. Again, no evidence which tends to disprove facts contained therein
was adduced before the lower court. In the case of the two other private respondents, Julian and Paulina, they
may not have presented in evidence any of the documents required by Article 172 but they continuously
enjoyed the status of children of Lupo Mariategui in the same manner as their brother Jacinto.
While the trial court found Jacinto's testimonies to be inconsequential and lacking in substance as to certain
dates and names of relatives with whom their family resided, these are but minor details. The nagging fact is
that for a considerable length of time and despite the death of Felipa in 1941, the private respondents and
Lupo lived together until Lupo's death in 1953. It should be noted that even the trial court mentioned in its
decision the admission made in the affidavit of Cresenciana Mariategui Abas, one of the petitioners herein, that
" . . . Jacinto, Julian and Paulina Mariategui ay pawang mga kapatid ko sa
ama . . ." (Exh. M, Record on Appeal, pp. 65-66).
In view of the foregoing, there can be no other conclusion than that private respondents are legitimate children
and heirs of Lupo Mariategui and therefore, the time limitation prescribed in Article 285 for filing an action for
recognition is inapplicable to this case. Corollarily, prescription does not run against private respondents with
respect to the filing of the action for partition so long as the heirs for whose benefit prescription is invoked,
have not expressly or impliedly repudiated the co-ownership. In other words, prescription of an action for
partition does not lie except when the co-ownership is properly repudiated by the co-owner (Del Banco vs.
Intermediate Appellate Court, 156 SCRA 55 [1987] citing Jardin vs. Hollasco, 117 SCRA 532 [1982]).
Otherwise stated, a co-owner cannot acquire by prescription the share of the other co-owners absent a clear
repudiation of co-ownership duly communicated to the other co-owners (Mariano vs. De Vega, 148 SCRA 342
[1987]). Furthermore, an action to demand partition is imprescriptible and cannot be barred by laches (Del
Banco vs. IAC, 156 SCRA 55 [1987]). On the other hand, an action for partition may be seen to be at once an
action for declaration of co-ownership and for segregation and conveyance of a determinate portion of the
property involved (Roque vs. IAC, 165 SCRA 118 [1988]).
Petitioners contend that they have repudiated the co-ownership when they executed the extrajudicial partition
excluding the private respondents and registered the properties in their own names (Petition, p. 16; Rollo, p.
20). However, no valid repudiation was made by petitioners to the prejudice of private respondents. Assuming
petitioners' registration of the subject lot in 1971 was an act of repudiation of the co-ownership, prescription
had not yet set in when private respondents filed in 1973 the present action for partition (Ceniza vs. C.A., 181
SCRA 552 [1990]).
In their complaint, private respondents averred that in spite of their demands, petitioners, except the unwilling
defendants in the lower court, failed and refused to acknowledge and convey their lawful shares in the estate
of their father (Record on Appeal, p. 6). This allegation, though denied by the petitioners in their answer
(Ibid, p. 14), was never successfully refuted by them. Put differently, in spite of petitioners' undisputed
knowledge of their relationship to private respondents who are therefore their co-heirs, petitioners fraudulently
withheld private respondent's share in the estate of Lupo Mariategui. According to respondent Jacinto, since
1962, he had been inquiring from petitioner Maria del Rosario about their (respondents) share in the property
left by their deceased father and had been assured by the latter (Maria del Rosario) not to worry because they
will get some shares. As a matter of fact, sometime in 1969, Jacinto constructed a house where he now
resides on Lot No. 163 without any complaint from petitioners.
Petitioners' registration of the properties in their names in 1971 did not operate as a valid repudiation of the co-
ownership. In Adille vs. Court of Appeals (157 SCRA 455, 461-462 [1988]), the Court held:
Prescription, as a mode of terminating a relation of co-ownership, must have been preceded by repudiation (of
the co-ownership). The act of repudiation, in turn, is subject to certain conditions: (1) a co-owner repudiates the
co-ownership; (2) such an act of repudiation is clearly made known to the other co-owners; (3) the evidence
thereon is clear and conclusive; and (4) he has been in possession through open, continuous, exclusive, and
notorious possession of the property for the period required by law.
xxx xxx xxx
It is true that registration under the Torrens system is constructive notice of title, but it has likewise been our
holding that the Torrens title does not furnish shield for fraud. It is therefore no argument to say that the act of
registration is equivalent to notice of repudiation, assuming there was one, notwithstanding the long-standing
rule that registration operates as a universal notice of title.
Inasmuch as petitioners registered the properties in their names in fraud of their co-heirs prescription can only
be deemed to have commenced from the time private respondents discovered the petitioners' act of
defraudation (Adille vs. Court of Appeals, supra). Hence, prescription definitely may not be invoked by
petitioners because private respondents commenced the instant action barely two months after learning that
petitioners had registered in their names the lots involved.
WHEREFORE, the petition is DENIED and the assailed decision of the Court of Appeals dated December 24,
1980 is Affirmed.
G.R. No. 154380 October 5, 2005
REPUBLIC OF THE PHILIPPINES, Petitioner,
vs.
CIPRIANO ORBECIDO III, Respondent.
DECISION
QUISUMBING, J.:
Given a valid marriage between two Filipino citizens, where one party is later naturalized as a foreign citizen
and obtains a valid divorce decree capacitating him or her to remarry, can the Filipino spouse likewise remarry
under Philippine law?
Before us is a case of first impression that behooves the Court to make a definite ruling on this apparently
novel question, presented as a pure question of law.
In this petition for review, the Solicitor General assails the Decision1 dated May 15, 2002, of the Regional Trial
Court of Molave, Zamboanga del Sur, Branch 23 and its Resolution2 dated July 4, 2002 denying the motion
for reconsideration. The court a quo had declared that herein respondent Cipriano Orbecido III is capacitated
to remarry. The fallo of the impugned Decision reads:
WHEREFORE, by virtue of the provision of the second paragraph of Art. 26 of the Family Code and by reason
of the divorce decree obtained against him by his American wife, the petitioner is given the capacity to remarry
under the Philippine Law.
IT IS SO ORDERED.3
The factual antecedents, as narrated by the trial court, are as follows.
On May 24, 1981, Cipriano Orbecido III married Lady Myros M. Villanueva at the United Church of Christ in the
Philippines in Lam-an, Ozamis City. Their marriage was blessed with a son and a daughter, Kristoffer
Simbortriz V. Orbecido and Lady Kimberly V. Orbecido.
In 1986, Cipriano’s wife left for the United States bringing along their son Kristoffer. A few years later, Cipriano
discovered that his wife had been naturalized as an American citizen.
Sometime in 2000, Cipriano learned from his son that his wife had obtained a divorce decree and then married
a certain Innocent Stanley. She, Stanley and her child by him currently live at 5566 A. Walnut Grove Avenue,
San Gabriel, California.
Cipriano thereafter filed with the trial court a petition for authority to remarry invoking Paragraph 2 of Article 26
of the Family Code. No opposition was filed. Finding merit in the petition, the court granted the same. The
Republic, herein petitioner, through the Office of the Solicitor General (OSG), sought reconsideration but it was
denied.
In this petition, the OSG raises a pure question of law:
WHETHER OR NOT RESPONDENT CAN REMARRY UNDER ARTICLE 26 OF THE FAMILY CODE4
The OSG contends that Paragraph 2 of Article 26 of the Family Code is not applicable to the instant case
because it only applies to a valid mixed marriage; that is, a marriage celebrated between a Filipino citizen and
an alien. The proper remedy, according to the OSG, is to file a petition for annulment or for legal
separation.5 Furthermore, the OSG argues there is no law that governs respondent’s situation. The OSG posits
that this is a matter of legislation and not of judicial determination.6
For his part, respondent admits that Article 26 is not directly applicable to his case but insists that when his
naturalized alien wife obtained a divorce decree which capacitated her to remarry, he is likewise capacitated by
operation of law pursuant to Section 12, Article II of the Constitution.7
At the outset, we note that the petition for authority to remarry filed before the trial court actually constituted a
petition for declaratory relief. In this connection, Section 1, Rule 63 of the Rules of Court provides:
RULE 63
DECLARATORY RELIEF AND SIMILAR REMEDIES
Section 1. Who may file petition—Any person interested under a deed, will, contract or other written
instrument, or whose rights are affected by a statute, executive order or regulation, ordinance, or other
governmental regulation may, before breach or violation thereof, bring an action in the appropriate Regional
Trial Court to determine any question of construction or validity arising, and for a declaration of his rights or
duties, thereunder.
...
The requisites of a petition for declaratory relief are: (1) there must be a justiciable controversy; (2) the
controversy must be between persons whose interests are adverse; (3) that the party seeking the relief has a
legal interest in the controversy; and (4) that the issue is ripe for judicial determination.8
This case concerns the applicability of Paragraph 2 of Article 26 to a marriage between two Filipino citizens
where one later acquired alien citizenship, obtained a divorce decree, and remarried while in the U.S.A. The
interests of the parties are also adverse, as petitioner representing the State asserts its duty to protect the
institution of marriage while respondent, a private citizen, insists on a declaration of his capacity to remarry.
Respondent, praying for relief, has legal interest in the controversy. The issue raised is also ripe for judicial
determination inasmuch as when respondent remarries, litigation ensues and puts into question the validity of
his second marriage.
Coming now to the substantive issue, does Paragraph 2 of Article 26 of the Family Code apply to the case of
respondent? Necessarily, we must dwell on how this provision had come about in the first place, and what was
the intent of the legislators in its enactment?
Brief Historical Background
On July 6, 1987, then President Corazon Aquino signed into law Executive Order No. 209, otherwise known as
the "Family Code," which took effect on August 3, 1988. Article 26 thereof states:
All marriages solemnized outside the Philippines in accordance with the laws in force in the country where they
were solemnized, and valid there as such, shall also be valid in this country, except those prohibited under
Articles 35, 37, and 38.
On July 17, 1987, shortly after the signing of the original Family Code, Executive Order No. 227 was likewise
signed into law, amending Articles 26, 36, and 39 of the Family Code. A second paragraph was added to
Article 26. As so amended, it now provides:
ART. 26. All marriages solemnized outside the Philippines in accordance with the laws in force in the country
where they were solemnized, and valid there as such, shall also be valid in this country, except those
prohibited under Articles 35(1), (4), (5) and (6), 36, 37 and 38.
Where a marriage between a Filipino citizen and a foreigner is validly celebrated and a divorce is thereafter
validly obtained abroad by the alien spouse capacitating him or her to remarry, the Filipino spouse shall have
capacity to remarry under Philippine law. (Emphasis supplied)
On its face, the foregoing provision does not appear to govern the situation presented by the case at hand. It
seems to apply only to cases where at the time of the celebration of the marriage, the parties are a Filipino
citizen and a foreigner. The instant case is one where at the time the marriage was solemnized, the parties
were two Filipino citizens, but later on, the wife was naturalized as an American citizen and subsequently
obtained a divorce granting her capacity to remarry, and indeed she remarried an American citizen while
residing in the U.S.A.
Noteworthy, in the Report of the Public Hearings9 on the Family Code, the Catholic Bishops’ Conference of the
Philippines (CBCP) registered the following objections to Paragraph 2 of Article 26:
1. The rule is discriminatory. It discriminates against those whose spouses are Filipinos who divorce them
abroad. These spouses who are divorced will not be able to re-marry, while the spouses of foreigners who
validly divorce them abroad can.
2. This is the beginning of the recognition of the validity of divorce even for Filipino citizens. For those whose
foreign spouses validly divorce them abroad will also be considered to be validly divorced here and can re-
marry. We propose that this be deleted and made into law only after more widespread consultation. (Emphasis
supplied.)
Legislative Intent
Records of the proceedings of the Family Code deliberations showed that the intent of Paragraph 2 of Article
26, according to Judge Alicia Sempio-Diy, a member of the Civil Code Revision Committee, is to avoid the
absurd situation where the Filipino spouse remains married to the alien spouse who, after obtaining a divorce,
is no longer married to the Filipino spouse.
Interestingly, Paragraph 2 of Article 26 traces its origin to the 1985 case of Van Dorn v. Romillo, Jr.10 The Van
Dorn case involved a marriage between a Filipino citizen and a foreigner. The Court held therein that a divorce
decree validly obtained by the alien spouse is valid in the Philippines, and consequently, the Filipino spouse is
capacitated to remarry under Philippine law.
Does the same principle apply to a case where at the time of the celebration of the marriage, the parties were
Filipino citizens, but later on, one of them obtains a foreign citizenship by naturalization?
The jurisprudential answer lies latent in the 1998 case of Quita v. Court of Appeals.11 In Quita, the parties were,
as in this case, Filipino citizens when they got married. The wife became a naturalized American citizen in
1954 and obtained a divorce in the same year. The Court therein hinted, by way of obiter dictum, that a Filipino
divorced by his naturalized foreign spouse is no longer married under Philippine law and can thus remarry.
Thus, taking into consideration the legislative intent and applying the rule of reason, we hold that Paragraph 2
of Article 26 should be interpreted to include cases involving parties who, at the time of the celebration of the
marriage were Filipino citizens, but later on, one of them becomes naturalized as a foreign citizen and obtains
a divorce decree. The Filipino spouse should likewise be allowed to remarry as if the other party were a
foreigner at the time of the solemnization of the marriage. To rule otherwise would be to sanction absurdity and
injustice. Where the interpretation of a statute according to its exact and literal import would lead to
mischievous results or contravene the clear purpose of the legislature, it should be construed according to its
spirit and reason, disregarding as far as necessary the letter of the law. A statute may therefore be extended to
cases not within the literal meaning of its terms, so long as they come within its spirit or intent.12
If we are to give meaning to the legislative intent to avoid the absurd situation where the Filipino spouse
remains married to the alien spouse who, after obtaining a divorce is no longer married to the Filipino spouse,
then the instant case must be deemed as coming within the contemplation of Paragraph 2 of Article 26.
In view of the foregoing, we state the twin elements for the application of Paragraph 2 of Article 26 as follows:
1. There is a valid marriage that has been celebrated between a Filipino citizen and a foreigner; and
2. A valid divorce is obtained abroad by the alien spouse capacitating him or her to remarry.
The reckoning point is not the citizenship of the parties at the time of the celebration of the marriage, but their
citizenship at the time a valid divorce is obtained abroad by the alien spouse capacitating the latter to remarry.
In this case, when Cipriano’s wife was naturalized as an American citizen, there was still a valid marriage that
has been celebrated between her and Cipriano. As fate would have it, the naturalized alien wife subsequently
obtained a valid divorce capacitating her to remarry. Clearly, the twin requisites for the application of
Paragraph 2 of Article 26 are both present in this case. Thus Cipriano, the "divorced" Filipino spouse, should
be allowed to remarry.
We are also unable to sustain the OSG’s theory that the proper remedy of the Filipino spouse is to file either a
petition for annulment or a petition for legal separation. Annulment would be a long and tedious process, and in
this particular case, not even feasible, considering that the marriage of the parties appears to have all the
badges of validity. On the other hand, legal separation would not be a sufficient remedy for it would not sever
the marriage tie; hence, the legally separated Filipino spouse would still remain married to the naturalized alien
spouse.
However, we note that the records are bereft of competent evidence duly submitted by respondent concerning
the divorce decree and the naturalization of respondent’s wife. It is settled rule that one who alleges a fact has
the burden of proving it and mere allegation is not evidence.13
Accordingly, for his plea to prosper, respondent herein must prove his allegation that his wife was naturalized
as an American citizen. Likewise, before a foreign divorce decree can be recognized by our own courts, the
party pleading it must prove the divorce as a fact and demonstrate its conformity to the foreign law allowing
it.14 Such foreign law must also be proved as our courts cannot take judicial notice of foreign laws. Like any
other fact, such laws must be alleged and proved. 15 Furthermore, respondent must also show that the divorce
decree allows his former wife to remarry as specifically required in Article 26. Otherwise, there would be no
evidence sufficient to declare that he is capacitated to enter into another marriage.
Nevertheless, we are unanimous in our holding that Paragraph 2 of Article 26 of the Family Code (E.O. No.
209, as amended by E.O. No. 227), should be interpreted to allow a Filipino citizen, who has been divorced by
a spouse who had acquired foreign citizenship and remarried, also to remarry. However, considering that in the
present petition there is no sufficient evidence submitted and on record, we are unable to declare, based on
respondent’s bare allegations that his wife, who was naturalized as an American citizen, had obtained a
divorce decree and had remarried an American, that respondent is now capacitated to remarry. Such
declaration could only be made properly upon respondent’s submission of the aforecited evidence in his favor.
ACCORDINGLY, the petition by the Republic of the Philippines is GRANTED. The assailed Decision dated
May 15, 2002, and Resolution dated July 4, 2002, of the Regional Trial Court of Molave, Zamboanga del Sur,
Branch 23, are hereby SET ASIDE. No pronouncement as to costs.
ENGRACE NIÑAL for Herself and as Guardian ad Litem of the minors BABYLINE NIÑAL, INGRID
NIÑAL, ARCHIE NIÑAL & PEPITO NIÑAL, JR., Petitioners, v. NORMA BAYADOG, Respondent.
DECISION
YNARES-SANTIAGO, J.:
May the heirs of a deceased person file a petition for the declaration of nullity of his marriage after his death?
Pepito Niñal was married to Teodulfa Bellones on September 26, 1974. Out of their marriage were born herein
petitioners. Teodulfa was shot by Pepito resulting in her death on April 24, 1985. One year and 8 months
thereafter or on December 11, 1986, Pepito and respondent Norma Badayog got married without any marriage
license. In lieu thereof, Pepito and Norma executed an affidavit dated December 11, 1986 stating that they had
lived together as husband and wife for at least five years and were thus exempt from securing a marriage
license. On February 19, 1997, Pepito died in a car accident. After their father’s death, petitioners filed a
petition for declaration of nullity of the marriage of Pepito to Norma alleging that the said marriage was void for
lack of a marriage license. The case was filed under the assumption that the validity or invalidity of the second
marriage would affect petitioner’s successional rights. Norma filed a motion to dismiss on the ground that
petitioners have no cause of action since they are not among the persons who could file an action for
"annulment of marriage" under Article 47 of the Family Code.chanrobles.com : law library
Judge Ferdinand J. Marcos of the Regional Trial Court of Toledo City, Cebu, Branch 59, dismissed the petition
after finding that the Family Code is "rather silent, obscure, insufficient" to resolve the following
issues:chanrob1es virtual 1aw library
(1) Whether or not plaintiffs have a cause of action against defendant in asking for the declaration of the nullity
of marriage of their deceased father, Pepito G. Niñal, with her specially so when at the time of the filing of this
instant suit, their father Pepito G. Niñal is already dead;
(2) Whether or not the second marriage of plaintiffs’ deceased father with defendant is null and void ab initio;
(3) Whether or not plaintiffs are estopped from assailing the validity of the second marriage after it was
dissolved due to their father’s death.
Thus, the lower court ruled that petitioners should have filed the action to declare null and void their father’s
marriage to respondent before his death, applying by analogy Article 47 of the Family Code which enumerates
the time and the persons who could initiate an action for annulment of marriage. 2 Hence, this petition for
review with this Court grounded on a pure question of law.
This petition was originally dismissed for non-compliance with Section 11, Rule 13 of the 1997 Rules of Civil
Procedure, and because "the verification failed to state the basis of petitioner’s averment that the allegations in
the petition are ‘true and correct’." It was thus treated as an unsigned pleading which produces no legal effect
under Section 3, Rule 7, of the 1997 Rules. 3 However, upon motion of petitioners, this Court reconsidered the
dismissal and reinstated the petition for review.
The two marriages involved herein having been solemnized prior to the effectivity of the Family Code (FC), the
applicable law to determine their validity is the Civil Code which was the law in effect at the time of their
celebration. 5 A valid marriage license is a requisite of marriage under Article 53 of the Civil Code, 6 the
absence of which renders the marriage void ab initio pursuant to Article 80(3) 7 in relation to Article 58. 8 The
requirement and issuance of marriage license is the State’s demonstration of its involvement and participation
in every marriage, in the maintenance of which the general public is interested. 9 This interest proceeds from
the constitutional mandate that the State recognizes the sanctity of family life and of affording protection to the
family as a basic "autonomous social institution" 10 Specifically, the Constitution considers marriage as an
"inviolable social institution," and is the foundation of family life which shall be protected by the State. 11 This is
why the Family Code considers marriage as "a special contract of permanent union" 12 and case law
considers it not just an adventure but a lifetime commitment." 13
However there are several instances recognized by the Civil Code wherein a marriage license is dispensed
with, one of which is that provided in Article 76, 14 referring to the marriage of a man and a woman who have
lived together and exclusively with each other as husband and wife for a continuous and unbroken period of at
least five years before the marriage. The rationale why no license is required in such case is to avoid exposing
the parties to humiliation, shame and embarrassment concomitant with the scandalous cohabitation of persons
outside a valid marriage due to the publication of every applicant’s name for a marriage license. The publicity
attending the marriage license may discourage such persons from legitimizing their status. 15 To preserve
peace in the family, avoid the peeping and suspicious eye of public exposure and contain the source of gossip
arising from the publication of their names, the law deemed it wise to preserve their privacy and exempt them
from that requirement.
There is no dispute that the marriage of petitioners’ father to respondent Norma was celebrated without any
marriage license. In lieu thereof, they executed an affidavit stating that "they have attained the age of majority,
and, being unmarried, have lived together as husband and wife for at least five years, and that we now desire
to marry each other." 16 The only issue that needs to be resolved pertains to what nature of cohabitation is
contemplated under Article 76 of the Civil Code to warrant the counting of the five year period in order to
exempt the future spouses from securing a marriage license. Should it be a cohabitation wherein both parties
are capacitated to marry each other during the entire five-year continuous period or should it be a cohabitation
wherein both parties have lived together and exclusively with each other as husband and wife during the entire
five-year continuous period regardless of whether there is a legal impediment to their being lawfully married,
which impediment may have either disappeared or intervened sometime during the cohabitation period?
Working on the assumption that Pepito and Norma have lived together as husband and wife for five years
without the benefit of marriage, that five-year period should be computed on the basis of a cohabitation as
"husband and wife" where the only missing factor is the special contract of marriage to validate the union. In
other words, the five-year common-law cohabitation period, which is counted back from the date of celebration
of marriage, should be a period of legal union had it not been for the absence of the marriage. This 5-year
period should be the years immediately before the day of the marriage and it should be a period of cohabitation
characterized by exclusivity — meaning no third party was involved at any time within the 5 years and
continuity — that is unbroken. Otherwise, if that continuous 5-year cohabitation is computed without any
distinction as to whether the parties were capacitated to marry each other during the entire five years, then the
law would be sanctioning immorality and encouraging parties to have common law relationships and placing
them on the same footing with those who lived faithfully with their spouse. Marriage being a special relationship
must be respected as such and its requirements must be strictly observed. The presumption that a man and a
woman deporting themselves as husband and wife is based on the approximation of the requirements of the
law. The parties should not be afforded any excuse to not comply with every single requirement and later use
the same missing element as a pre-conceived escape ground to nullify their marriage. There should be no
exemption from securing a marriage license unless the circumstances clearly fall within the ambit of the
exception. It should be noted that a license is required in order to notify the public that two persons are about
to be united in matrimony and that anyone who is aware or has knowledge of any impediment to the union of
the two shall make it known to the local civil registrar. 17 The Civil Code provides:
Article 63: ". . . . This notice shall request all persons having knowledge of any impediment to the marriage to
advice the local civil registrar thereof. . . ."
Article 64: "Upon being advised of any alleged impediment to the marriage, the local civil registrar shall
forthwith make an investigation, examining persons under oath. . . ."
Article 17 provides in part: ". . . This notice shall request all persons having knowledge of any impediment to
the marriage to advise the local civil registrar thereof . . . .
Article 18 reads in part: ". . . In case of any impediment known to the local civil registrar or brought to his
attention, he shall note down the particulars thereof and his findings thereon in the application for a marriage
license. . . ."
This is the same reason why our civil laws, past or present, absolutely prohibited the concurrence of multiple
marriages by the same person during the same period. Thus, any marriage subsequently contracted during the
lifetime of the first spouse shall be illegal and void, 18 subject only to the exception in cases of absence or
where the prior marriage was dissolved or annulled. The Revised Penal Code complements the civil law in that
the contracting of two or more marriages and the having of extramarital affairs are considered felonies, i.e.,
bigamy and concubinage and adultery. 19 The law sanctions monogamy.
In this case, at the time of Pepito and respondent’s marriage, it cannot be said that they have lived with each
other as husband and wife for at least five years prior to their wedding day. From the time Pepito’s first
marriage was dissolved to the time of his marriage with respondent, only about twenty months had elapsed.
Even assuming that Pepito and his first wife had separated in fact, and thereafter both Pepito and respondent
had started living with each other that has already lasted for five years, the fact remains that their five-year
period cohabitation was not the cohabitation contemplated by law. It should be in the nature of a perfect union
that is valid under the law but rendered imperfect only by the absence of the marriage contract. Pepito had a
subsisting marriage at the time when he started cohabiting with Respondent. It is immaterial that when they
lived with each other, Pepito had already been separated in fact from his lawful spouse. The subsistence of the
marriage even where there was actual severance of the filial companionship between the spouses cannot
make any cohabitation by either spouse with any third party as being one as "husband and wife" .
Having determined that the second marriage involved in this case is not covered by the exception to the
requirement of a marriage license, it is void ab initio because of the absence of such element.
The next issue to be resolved is: do petitioners have the personality to file a petition to declare their father’s
marriage void after his death?
Contrary to respondent judge’s ruling, Article 47 of the Family Code 20 cannot be applied even by analogy to
petitions for declaration of nullity of marriage. The second ground for annulment of marriage relied upon by the
trial court, which allows "the sane spouse" to file an annulment suit "at any time before the death of either
party" is inapplicable. Article 47 pertains to the grounds, periods and persons who can file an annulment suit,
not a suit for declaration of nullity of marriage. The Code is silent as to who can file a petition to declare the
nullity of a marriage. Voidable and void marriages are not identical. A marriage that is annulable is valid until
otherwise declared by the court; whereas a marriage that is void ab initio is considered as having never to
have taken place 21 and cannot be the source of rights. The first can be generally ratified or confirmed by free
cohabitation or prescription while the other can never be ratified. A voidable marriage cannot be assailed
collaterally except in a direct proceeding while a void marriage can be attacked collaterally. Consequently, void
marriages can be questioned even after the death of either party but voidable marriages can be assailed only
during the lifetime of the parties and not after death of either, in which case the parties and their offspring will
be left as if the marriage had been perfectly valid. 22 That is why the action or defense for nullity is
imprescriptible, unlike voidable marriages where the action prescribes. Only the parties to a voidable marriage
can assail it but any proper interested party may attack a void marriage. Void marriages have no legal effects
except those declared by law concerning the properties of the alleged spouses, regarding co-ownership or
ownership through actual joint contribution, 23 and its effect on the children born to such void marriages as
provided in Article 50 in relation to Article 43 and 44 as well as Article 51, 53 and 54 of the Family Code. On
the contrary, the property regime governing voidable marriages is generally conjugal partnership and the
children conceived before its annulment are legitimate.
Contrary to the trial court’s ruling, the death of petitioner’s father extinguished the alleged marital bond
between him and Respondent. The conclusion is erroneous and proceeds from a wrong premise that there
was a marriage bond that was dissolved between the two. It should be noted that their marriage was void
hence it is deemed as if it never existed at all and the death of either extinguished
nothing.chanroblesvirtuallawlibrary
Jurisprudence under the Civil Code states that no judicial decree is necessary in order to establish the nullity of
a marriage. 24 "A void marriage does not require a judicial decree to restore the parties to their original rights
or to make the marriage void but though no sentence of avoidance be absolutely necessary, yet as well for the
sake of good order of society as for the peace of mind of all concerned, it is expedient that the nullity of the
marriage should be ascertained and declared by the decree of a court of competent jurisdiction." 25 "Under
ordinary circumstances, the effect of a void marriage, so far as concerns the conferring of legal rights upon the
parties, is as though no marriage had ever taken place. And therefore, being good for no legal purpose, its
invalidity can be maintained in any proceeding in which the fact of marriage may be material, either direct or
collateral, in any civil court between any parties at any time, whether before or after the death of either or both
the husband and the wife, and upon mere proof of the facts rendering such marriage void, it will be disregarded
or treated as non-existent by the courts." It is not like a voidable marriage which cannot be collaterally attacked
except in direct proceeding instituted during the lifetime of the parties so that on the death of either, the
marriage cannot be impeached, and is made good ab initio. 26 But Article 40 of the Family Code expressly
provides that there must be a judicial declaration of the nullity of a previous marriage, though void, before a
party can enter into a second marriage 27 and such absolute nullity can be based only on a final judgment to
that effect. 28 For the same reason, the law makes either the action or defense for the declaration of absolute
nullity of marriage imprescriptible. 29 Corollary, if the death of either party would extinguish the cause of action
or the ground for defense, then the same cannot be considered imprescriptible.
However, other than for purposes of remarriage, no judicial action is necessary to declare a marriage an
absolute nullity. For other purposes, such as but not limited to determination of heirship, legitimacy or
illegitimacy of a child, settlement of estate, dissolution of property regime, or a criminal case for that matter, the
court may pass upon the validity of marriage even in a suit not directly instituted to question the same so long
as it is essential to the determination of the case. This is without prejudice to any issue that may arise in the
case. When such need arises, a final judgment of declaration of nullity is necessary even if the purpose is
other than to remarry. The clause "on the basis of a final judgment declaring such previous marriage void" in
Article 40 of the Family Code connotes that such final judgment need not be obtained only for purpose of
remarriage.
WHEREFORE, the petition is GRANTED. The assailed Order of the Regional Trial Court, Toledo City, Cebu,
Branch 59, dismissing Civil Case No. T-639, is REVERSED and SET ASIDE. The said case is ordered
REINSTATED.
A.M. No. MTJ-00-1329 March 8, 2001
(Formerly A.M. No. OCA IPI No. 99-706-MTJ)
HERMINIA BORJA-MANZANO, petitioner,
vs.
JUDGE ROQUE R. SANCHEZ, MTC, Infanta, Pangasinan, respondent.
RESOLUTION
DAVIDE, JR., C.J.:
The solemnization of a marriage between two contracting parties who were both bound by a prior existing
marriage is the bone of contention of the instant complaint against respondent Judge Roque R. Sanchez,
Municipal Trial Court, Infanta, Pangasinan. For this act, complainant Herminia Borja-Manzano charges
respondent Judge with gross ignorance of the law in a sworn Complaint-Affidavit filed with the Office of the
Court Administrator on 12 May 1999.
Complainant avers that she was the lawful wife of the late David Manzano, having been married to him on 21
May 1966 in San Gabriel Archangel Parish, Araneta Avenue, Caloocan City.1 Four children were born out of
that marriage.2 On 22 March 1993, however, her husband contracted another marriage with one Luzviminda
Payao before respondent Judge.3 When respondent Judge solemnized said marriage, he knew or ought to
know that the same was void and bigamous, as the marriage contract clearly stated that both contracting
parties were "separated."
Respondent Judge, on the other hand, claims in his Comment that when he officiated the marriage between
Manzano and Payao he did not know that Manzano was legally married. What he knew was that the two had
been living together as husband and wife for seven years already without the benefit of marriage, as
manifested in their joint affidavit.4 According to him, had he known that the late Manzano was married, he
would have advised the latter not to marry again; otherwise, he (Manzano) could be charged with bigamy. He
then prayed that the complaint be dismissed for lack of merit and for being designed merely to harass him.
After an evaluation of the Complaint and the Comment, the Court Administrator recommended that respondent
Judge be found guilty of gross ignorance of the law and be ordered to pay a fine of P2,000, with a warning that
a repetition of the same or similar act would be dealt with more severely.
On 25 October 2000, this Court required the parties to manifest whether they were willing to submit the case
for resolution on the basis of the pleadings thus filed. Complainant answered in the affirmative.
For his part, respondent Judge filed a Manifestation reiterating his plea for the dismissal of the complaint and
setting aside his earlier Comment. He therein invites the attention of the Court to two separate affidavits5 of the
late Manzano and of Payao, which were allegedly unearthed by a member of his staff upon his instruction. In
those affidavits, both David Manzano and Luzviminda Payao expressly stated that they were married to
Herminia Borja and Domingo Relos, respectively; and that since their respective marriages had been marked
by constant quarrels, they had both left their families and had never cohabited or communicated with their
spouses anymore. Respondent Judge alleges that on the basis of those affidavits, he agreed to solemnize the
marriage in question in accordance with Article 34 of the Family Code.
We find merit in the complaint.
Article 34 of the Family Code provides:
No license shall be necessary for the marriage of a man and a woman who have lived together as husband
and wife for at least five years and without any legal impediment to marry each other. The contracting parties
shall state the foregoing facts in an affidavit before any person authorized by law to administer oaths. The
solemnizing officer shall also state under oath that he ascertained the qualifications of the contracting parties
and found no legal impediment to the marriage.
For this provision on legal ratification of marital cohabitation to apply, the following requisites must concur:
1. The man and woman must have been living together as husband and wife for at least five years before the
marriage;
2. The parties must have no legal impediment to marry each other;
3. The fact of absence of legal impediment between the parties must be present at the time of marriage;
4. The parties must execute an affidavit stating that they have lived together for at least five years [and are
without legal impediment to marry each other]; and
5. The solemnizing officer must execute a sworn statement that he had ascertained the qualifications of the
parties and that he had found no legal impediment to their marriage.6
Not all of these requirements are present in the case at bar. It is significant to note that in their separate
affidavits executed on 22 March 1993 and sworn to before respondent Judge himself, David Manzano and
Luzviminda Payao expressly stated the fact of their prior existing marriage. Also, in their marriage contract, it
was indicated that both were "separated."
Respondent Judge knew or ought to know that a subsisting previous marriage is a diriment impediment, which
would make the subsequent marriage null and void.7 In fact, in his Comment, he stated that had he known that
the late Manzano was married he would have discouraged him from contracting another marriage. And
respondent Judge cannot deny knowledge of Manzano’s and Payao’s subsisting previous marriage, as the
same was clearly stated in their separate affidavits which were subscribed and sworn to before him.
The fact that Manzano and Payao had been living apart from their respective spouses for a long time already is
immaterial. Article 63(1) of the Family Code allows spouses who have obtained a decree of legal separation to
live separately from each other, but in such a case the marriage bonds are not severed. Elsewise stated, legal
separation does not dissolve the marriage tie, much less authorize the parties to remarry. This holds true all
the more when the separation is merely de facto, as in the case at bar.
Neither can respondent Judge take refuge on the Joint Affidavit of David Manzano and Luzviminda Payao
stating that they had been cohabiting as husband and wife for seven years. Just like separation, free and
voluntary cohabitation with another person for at least five years does not severe the tie of a subsisting
previous marriage. Marital cohabitation for a long period of time between two individuals who are legally
capacitated to marry each other is merely a ground for exemption from marriage license. It could not serve as
a justification for respondent Judge to solemnize a subsequent marriage vitiated by the impediment of a prior
existing marriage.
Clearly, respondent Judge demonstrated gross ignorance of the law when he solemnized a void and bigamous
marriage. The maxim "ignorance of the law excuses no one" has special application to judges,8 who, under
Rule 1.01 of the Code of Judicial Conduct, should be the embodiment of competence, integrity, and
independence. It is highly imperative that judges be conversant with the law and basic legal principles.9 And
when the law transgressed is simple and elementary, the failure to know it constitutes gross ignorance of the
law.10
ACCORDINGLY, the recommendation of the Court Administrator is hereby ADOPTED, with the
MODIFICATION that the amount of fine to be imposed upon respondent Judge Roque Sanchez is increased to
P20,000.
SO ORDERED.
G.R. No. 175581 March 28, 2008
REPUBLIC OF THE PHILIPPINES, Petitioner,
vs.
JOSE A. DAYOT, Respondent.
x - - - - - - - - - - - - - - - - - - - - - - -x
G.R. No. 179474
FELISA TECSON-DAYOT, Petitioner,
vs.
JOSE A. DAYOT, Respondent.
DECISION
CHICO-NAZARIO, J.:
Before us are two consolidated petitions. G.R. No. 175581 and G.R. No. 179474 are Petitions for Review
under Rule 45 of the Rules of Court filed by the Republic of the Philippines and Felisa Tecson-Dayot (Felisa),
respectively, both challenging the Amended Decision1 of the Court of Appeals, dated 7 November 2006, in CA-
G.R. CV No. 68759, which declared the marriage between Jose Dayot (Jose) and Felisa void ab initio.
The records disclose that on 24 November 1986, Jose and Felisa were married at the Pasay City Hall. The
marriage was solemnized by Rev. Tomas V. Atienza.2 In lieu of a marriage license, Jose and Felisa executed a
sworn affidavit,3 also dated 24 November 1986, attesting that both of them had attained the age of maturity,
and that being unmarried, they had lived together as husband and wife for at least five years.
On 7 July 1993, Jose filed a Complaint 4 for Annulment and/or Declaration of Nullity of Marriage with the
Regional Trial Court (RTC), Biñan, Laguna, Branch 25. He contended that his marriage with Felisa was a
sham, as no marriage ceremony was celebrated between the parties; that he did not execute the sworn
affidavit stating that he and Felisa had lived as husband and wife for at least five years; and that his consent to
the marriage was secured through fraud.
In his Complaint, Jose gave his version of the events which led to his filing of the same. According to Jose, he
was introduced to Felisa in 1986. Immediately thereafter, he came to live as a boarder in Felisa’s house, the
latter being his landlady. Some three weeks later, Felisa requested him to accompany her to the Pasay City
Hall, ostensibly so she could claim a package sent to her by her brother from Saudi Arabia. At the Pasay City
Hall, upon a pre-arranged signal from Felisa, a man bearing three folded pieces of paper approached them.
They were told that Jose needed to sign the papers so that the package could be released to Felisa. He initially
refused to do so. However, Felisa cajoled him, and told him that his refusal could get both of them killed by her
brother who had learned about their relationship. Reluctantly, he signed the pieces of paper, and gave them to
the man who immediately left. It was in February 1987 when he discovered that he had contracted marriage
with Felisa. He alleged that he saw a piece of paper lying on top of the table at the sala of Felisa’s house.
When he perused the same, he discovered that it was a copy of his marriage contract with Felisa. When he
confronted Felisa, the latter feigned ignorance.
In opposing the Complaint, Felisa denied Jose’s allegations and defended the validity of their marriage. She
declared that they had maintained their relationship as man and wife absent the legality of marriage in the early
part of 1980, but that she had deferred contracting marriage with him on account of their age difference. 5 In her
pre-trial brief, Felisa expounded that while her marriage to Jose was subsisting, the latter contracted marriage
with a certain Rufina Pascual (Rufina) on 31 August 1990. On 3 June 1993, Felisa filed an action for bigamy
against Jose. Subsequently, she filed an administrative complaint against Jose with the Office of the
Ombudsman, since Jose and Rufina were both employees of the National Statistics and Coordinating
Board.6 The Ombudsman found Jose administratively liable for disgraceful and immoral conduct, and meted
out to him the penalty of suspension from service for one year without emolument.7
On 26 July 2000, the RTC rendered a Decision8 dismissing the Complaint. It disposed:
WHEREFORE, after a careful evaluation and analysis of the evidence presented by both parties, this Court
finds and so holds that the [C]omplaint does not deserve a favorable consideration. Accordingly, the above-
entitled case is hereby ordered DISMISSED with costs against [Jose].9
The RTC ruled that from the testimonies and evidence presented, the marriage celebrated between Jose and
Felisa on 24 November 1986 was valid. It dismissed Jose’s version of the story as implausible, and
rationalized that:
Any person in his right frame of mind would easily suspect any attempt to make him or her sign a blank sheet
of paper. [Jose] could have already detected that something was amiss, unusual, as they were at Pasay City
Hall to get a package for [Felisa] but it [was] he who was made to sign the pieces of paper for the release of
the said package. Another indirect suggestion that could have put him on guard was the fact that, by his own
admission, [Felisa] told him that her brother would kill them if he will not sign the papers. And yet it took him,
more or less, three months to "discover" that the pieces of paper that he signed was [sic] purportedly the
marriage contract. [Jose] does not seem to be that ignorant, as perceived by this Court, to be "taken in for a
ride" by [Felisa.]
[Jose’s] claim that he did not consent to the marriage was belied by the fact that he acknowledged Felisa
Tecson as his wife when he wrote [Felisa’s] name in the duly notarized statement of assets and liabilities he
filled up on May 12, 1988, one year after he discovered the marriage contract he is now claiming to be sham
and false. [Jose], again, in his company I.D., wrote the name of [Felisa] as the person to be contacted in case
of emergency. This Court does not believe that the only reason why her name was written in his company I.D.
was because he was residing there then. This is just but a lame excuse because if he really considers her not
his lawfully wedded wife, he would have written instead the name of his sister.
When [Jose’s] sister was put into the witness stand, under oath, she testified that she signed her name
voluntarily as a witness to the marriage in the marriage certificate (T.S.N., page 25, November 29, 1996) and
she further testified that the signature appearing over the name of Jose Dayot was the signature of his [sic]
brother that he voluntarily affixed in the marriage contract (page 26 of T.S.N. taken on November 29, 1996),
and when she was asked by the Honorable Court if indeed she believed that Felisa Tecson was really chosen
by her brother she answered yes. The testimony of his sister all the more belied his claim that his consent was
procured through fraud.10
Moreover, on the matter of fraud, the RTC ruled that Jose’s action had prescribed. It cited Article 87 11 of the
New Civil Code which requires that the action for annulment of marriage must be commenced by the injured
party within four years after the discovery of the fraud. Thus:
That granting even for the sake of argument that his consent was obtained by [Felisa] through fraud, trickery
and machinations, he could have filed an annulment or declaration of nullity of marriage at the earliest possible
opportunity, the time when he discovered the alleged sham and false marriage contract. [Jose] did not take any
action to void the marriage at the earliest instance. x x x.12
Undeterred, Jose filed an appeal from the foregoing RTC Decision to the Court of Appeals. In a Decision dated
11 August 2005, the Court of Appeals found the appeal to be without merit. The dispositive portion of the
appellate court’s Decision reads:
WHEREFORE, the Decision appealed from is AFFIRMED.13
The Court of Appeals applied the Civil Code to the marriage between Jose and Felisa as it was solemnized
prior to the effectivity of the Family Code. The appellate court observed that the circumstances constituting
fraud as a ground for annulment of marriage under Article 8614 of the Civil Code did not exist in the marriage
between the parties. Further, it ruled that the action for annulment of marriage on the ground of fraud was filed
beyond the prescriptive period provided by law. The Court of Appeals struck down Jose’s appeal in the
following manner:
Nonetheless, even if we consider that fraud or intimidation was employed on Jose in giving his consent to the
marriage, the action for the annulment thereof had already prescribed. Article 87 (4) and (5) of the Civil Code
provides that the action for annulment of marriage on the ground that the consent of a party was obtained by
fraud, force or intimidation must be commenced by said party within four (4) years after the discovery of the
fraud and within four (4) years from the time the force or intimidation ceased. Inasmuch as the fraud was
allegedly discovered by Jose in February, 1987 then he had only until February, 1991 within which to file an
action for annulment of marriage. However, it was only on July 7, 1993 that Jose filed the complaint for
annulment of his marriage to Felisa.15
Likewise, the Court of Appeals did not accept Jose’s assertion that his marriage to Felisa was void ab initio for
lack of a marriage license. It ruled that the marriage was solemnized under Article 7616 of the Civil Code as one
of exceptional character, with the parties executing an affidavit of marriage between man and woman who
have lived together as husband and wife for at least five years. The Court of Appeals concluded that the falsity
in the affidavit to the effect that Jose and Felisa had lived together as husband and wife for the period required
by Article 76 did not affect the validity of the marriage, seeing that the solemnizing officer was misled by the
statements contained therein. In this manner, the Court of Appeals gave credence to the good-faith reliance of
the solemnizing officer over the falsity of the affidavit. The appellate court further noted that on the dorsal side
of said affidavit of marriage, Rev. Tomas V. Atienza, the solemnizing officer, stated that he took steps to
ascertain the ages and other qualifications of the contracting parties and found no legal impediment to their
marriage. Finally, the Court of Appeals dismissed Jose’s argument that neither he nor Felisa was a member of
the sect to which Rev. Tomas V. Atienza belonged. According to the Court of Appeals, Article 5617 of the Civil
Code did not require that either one of the contracting parties to the marriage must belong to the solemnizing
officer’s church or religious sect. The prescription was established only in Article 718 of the Family Code which
does not govern the parties’ marriage.
Differing with the ruling of the Court of Appeals, Jose filed a Motion for Reconsideration thereof.1avvphi1 His
central opposition was that the requisites for the proper application of the exemption from a marriage license
under Article 76 of the Civil Code were not fully attendant in the case at bar. In particular, Jose cited the legal
condition that the man and the woman must have been living together as husband and wife for at least five
years before the marriage. Essentially, he maintained that the affidavit of marital cohabitation executed by him
and Felisa was false.
The Court of Appeals granted Jose’s Motion for Reconsideration and reversed itself. Accordingly, it rendered
an Amended Decision, dated 7 November 2006, the fallo of which reads:
WHEREFORE, the Decision dated August 11, 2005 is RECALLED and SET ASIDE and another one entered
declaring the marriage between Jose A. Dayot and Felisa C. Tecson void ab initio.
Furnish a copy of this Amended Decision to the Local Civil Registrar of Pasay City.19
In its Amended Decision, the Court of Appeals relied on the ruling of this Court in Niñal v. Bayadog,20 and
reasoned that:
In Niñal v. Bayadog, where the contracting parties to a marriage solemnized without a marriage license on the
basis of their affidavit that they had attained the age of majority, that being unmarried, they had lived together
for at least five (5) years and that they desired to marry each other, the Supreme Court ruled as follows:
"x x x In other words, the five-year common-law cohabitation period, which is counted back from the date of
celebration of marriage, should be a period of legal union had it not been for the absence of the marriage. This
5-year period should be the years immediately before the day of the marriage and it should be a period of
cohabitation characterized by exclusivity – meaning no third party was involved at any time within the 5 years
and continuity – that is unbroken. Otherwise, if that continuous 5-year cohabitation is computed without any
distinction as to whether the parties were capacitated to marry each other during the entire five years, then the
law would be sanctioning immorality and encouraging parties to have common law relationships and placing
them on the same footing with those who lived faithfully with their spouse. Marriage being a special relationship
must be respected as such and its requirements must be strictly observed. The presumption that a man and a
woman deporting themselves as husband and wife is based on the approximation of the requirements of the
law. The parties should not be afforded any excuse to not comply with every single requirement and later use
the same missing element as a pre-conceived escape ground to nullify their marriage. There should be no
exemption from securing a marriage license unless the circumstances clearly fall within the ambit of the
exception. It should be noted that a license is required in order to notify the public that two persons are about
to be united in matrimony and that anyone who is aware or has knowledge of any impediment to the union of
the two shall make it known to the local civil registrar.
Article 80(3) of the Civil Code provides that a marriage solemnized without a marriage license, save marriages
of exceptional character, shall be void from the beginning. Inasmuch as the marriage between Jose and Felisa
is not covered by the exception to the requirement of a marriage license, it is, therefore, void ab initio because
of the absence of a marriage license.21
Felisa sought reconsideration of the Amended Decision, but to no avail. The appellate court rendered a
Resolution22 dated 10 May 2007, denying Felisa’s motion.
Meanwhile, the Republic of the Philippines, through the Office of the Solicitor General (OSG), filed a Petition
for Review before this Court in G.R. No. 175581, praying that the Court of Appeals’ Amended Decision dated 7
November 2006 be reversed and set aside for lack of merit, and that the marriage between Jose and Felisa be
declared valid and subsisting. Felisa filed a separate Petition for Review, docketed as G.R. No. 179474,
similarly assailing the appellate court’s Amended Decision. On 1 August 2007, this Court resolved to
consolidate the two Petitions in the interest of uniformity of the Court rulings in similar cases brought before it
for resolution.23
The Republic of the Philippines propounds the following arguments for the allowance of its Petition, to wit:
I
RESPONDENT FAILED TO OVERTHROW THE PRESUMPTION OF THE VALIDITY OF HIS MARRIAGE TO
FELISA.
II
RESPONDENT DID NOT COME TO THE COURT WITH CLEAN HANDS AND SHOULD NOT BE ALLOWED
TO PROFIT FROM HIS OWN FRAUDULENT CONDUCT.
III
RESPONDENT IS ESTOPPED FROM ASSAILING THE LEGALITY OF HIS MARRIAGE FOR LACK OF
MARRIAGE LICEN[S]E.24
Correlative to the above, Felisa submits that the Court of Appeals misapplied Niñal. 25 She differentiates the
case at bar from Niñal by reasoning that one of the parties therein had an existing prior marriage, a
circumstance which does not obtain in her cohabitation with Jose. Finally, Felisa adduces that Jose only
sought the annulment of their marriage after a criminal case for bigamy and an administrative case had been
filed against him in order to avoid liability. Felisa surmises that the declaration of nullity of their marriage would
exonerate Jose from any liability.
For our resolution is the validity of the marriage between Jose and Felisa. To reach a considered ruling on the
issue, we shall jointly tackle the related arguments vented by petitioners Republic of the Philippines and Felisa.
The Republic of the Philippines asserts that several circumstances give rise to the presumption that a valid
marriage exists between Jose and Felisa. For her part, Felisa echoes the claim that any doubt should be
resolved in favor of the validity of the marriage by citing this Court’s ruling in Hernandez v. Court of
Appeals.26 To buttress its assertion, the Republic points to the affidavit executed by Jose and Felisa, dated 24
November 1986, attesting that they have lived together as husband and wife for at least five years, which they
used in lieu of a marriage license. It is the Republic’s position that the falsity of the statements in the affidavit
does not affect the validity of the marriage, as the essential and formal requisites were complied with; and the
solemnizing officer was not required to investigate as to whether the said affidavit was legally obtained. The
Republic opines that as a marriage under a license is not invalidated by the fact that the license was wrongfully
obtained, so must a marriage not be invalidated by the fact that the parties incorporated a fabricated statement
in their affidavit that they cohabited as husband and wife for at least five years. In addition, the Republic posits
that the parties’ marriage contract states that their marriage was solemnized under Article 76 of the Civil Code.
It also bears the signature of the parties and their witnesses, and must be considered a primary evidence of
marriage. To further fortify its Petition, the Republic adduces the following documents: (1) Jose’s notarized
Statement of Assets and Liabilities, dated 12 May 1988 wherein he wrote Felisa’s name as his wife; (2)
Certification dated 25 July 1993 issued by the Barangay Chairman 192, Zone ZZ, District 24 of Pasay City,
attesting that Jose and Felisa had lived together as husband and wife in said barangay; and (3) Jose’s
company ID card, dated 2 May 1988, indicating Felisa’s name as his wife.
The first assignment of error compels this Court to rule on the issue of the effect of a false affidavit under
Article 76 of the Civil Code. A survey of the prevailing rules is in order.
It is beyond dispute that the marriage of Jose and Felisa was celebrated on 24 November 1986, prior to the
effectivity of the Family Code. Accordingly, the Civil Code governs their union. Article 53 of the Civil Code
spells out the essential requisites of marriage as a contract:
ART. 53. No marriage shall be solemnized unless all these requisites are complied with:
(1) Legal capacity of the contracting parties;
(2) Their consent, freely given;
(3) Authority of the person performing the marriage; and
(4) A marriage license, except in a marriage of exceptional character. (Emphasis ours.)
Article 5827 makes explicit that no marriage shall be solemnized without a license first being issued by the local
civil registrar of the municipality where either contracting party habitually resides, save marriages of an
exceptional character authorized by the Civil Code, but not those under Article 75. 28 Article 80(3)29 of the Civil
Code makes it clear that a marriage performed without the corresponding marriage license is void, this being
nothing more than the legitimate consequence flowing from the fact that the license is the essence of the
marriage contract.30 This is in stark contrast to the old Marriage Law, 31 whereby the absence of a marriage
license did not make the marriage void. The rationale for the compulsory character of a marriage license under
the Civil Code is that it is the authority granted by the State to the contracting parties, after the proper
government official has inquired into their capacity to contract marriage.32
Under the Civil Code, marriages of exceptional character are covered by Chapter 2, Title III, comprising
Articles 72 to 79. To wit, these marriages are: (1) marriages in articulo mortis or at the point of death during
peace or war, (2) marriages in remote places, (2) consular marriages,33 (3) ratification of marital cohabitation,
(4) religious ratification of a civil marriage, (5) Mohammedan or pagan marriages, and (6) mixed marriages.34
The instant case pertains to a ratification of marital cohabitation under Article 76 of the Civil Code, which
provides:
ART. 76. No marriage license shall be necessary when a man and a woman who have attained the age of
majority and who, being unmarried, have lived together as husband and wife for at least five years, desire to
marry each other. The contracting parties shall state the foregoing facts in an affidavit before any person
authorized by law to administer oaths. The official, priest or minister who solemnized the marriage shall also
state in an affidavit that he took steps to ascertain the ages and other qualifications of the contracting parties
and that he found no legal impediment to the marriage.
The reason for the law,35 as espoused by the Code Commission, is that the publicity attending a marriage
license may discourage such persons who have lived in a state of cohabitation from legalizing their status.36
It is not contested herein that the marriage of Jose and Felisa was performed without a marriage license. In
lieu thereof, they executed an affidavit declaring that "they have attained the age of maturity; that being
unmarried, they have lived together as husband and wife for at least five years; and that because of this union,
they desire to marry each other."37 One of the central issues in the Petition at bar is thus: whether the falsity of
an affidavit of marital cohabitation, where the parties have in truth fallen short of the minimum five-year
requirement, effectively renders the marriage void ab initio for lack of a marriage license.
We answer in the affirmative.
Marriages of exceptional character are, doubtless, the exceptions to the rule on the indispensability of the
formal requisite of a marriage license. Under the rules of statutory construction, exceptions, as a general rule,
should be strictly38 but reasonably construed.39 They extend only so far as their language fairly warrants, and
all doubts should be resolved in favor of the general provisions rather than the exception. 40 Where a general
rule is established by statute with exceptions, the court will not curtail the former or add to the latter by
implication.41 For the exception in Article 76 to apply, it is a sine qua non thereto that the man and the woman
must have attained the age of majority, and that, being unmarried, they have lived together as husband and
wife for at least five years.
A strict but reasonable construction of Article 76 leaves us with no other expediency but to read the law as it is
plainly written. The exception of a marriage license under Article 76 applies only to those who have lived
together as husband and wife for at least five years and desire to marry each other. The Civil Code, in no
ambiguous terms, places a minimum period requirement of five years of cohabitation. No other reading of the
law can be had, since the language of Article 76 is precise. The minimum requisite of five years of cohabitation
is an indispensability carved in the language of the law. For a marriage celebrated under Article 76 to be valid,
this material fact cannot be dispensed with. It is embodied in the law not as a directory requirement, but as one
that partakes of a mandatory character. It is worthy to mention that Article 76 also prescribes that the
contracting parties shall state the requisite facts42 in an affidavit before any person authorized by law to
administer oaths; and that the official, priest or minister who solemnized the marriage shall also state in an
affidavit that he took steps to ascertain the ages and other qualifications of the contracting parties and that he
found no legal impediment to the marriage.
It is indubitably established that Jose and Felisa have not lived together for five years at the time they executed
their sworn affidavit and contracted marriage. The Republic admitted that Jose and Felisa started living
together only in June 1986, or barely five months before the celebration of their marriage.43 The Court of
Appeals also noted Felisa’s testimony that Jose was introduced to her by her neighbor, Teresita Perwel,
sometime in February or March 1986 after the EDSA Revolution. 44 The appellate court also cited Felisa’s own
testimony that it was only in June 1986 when Jose commenced to live in her house.45
Moreover, it is noteworthy that the question as to whether they satisfied the minimum five-year requisite is
factual in nature. A question of fact arises when there is a need to decide on the truth or falsehood of the
alleged facts.46 Under Rule 45, factual findings are ordinarily not subject to this Court’s review.47 It is already
well-settled that:
The general rule is that the findings of facts of the Court of Appeals are binding on this Court. A recognized
exception to this rule is when the Court of Appeals and the trial court, or in this case the administrative body,
make contradictory findings. However, the exception does not apply in every instance that the Court of Appeals
and the trial court or administrative body disagree. The factual findings of the Court of Appeals remain
conclusive on this Court if such findings are supported by the record or based on substantial evidence.48
Therefore, the falsity of the affidavit dated 24 November 1986, executed by Jose and Felisa to exempt them
from the requirement of a marriage license, is beyond question.
We cannot accept the insistence of the Republic that the falsity of the statements in the parties’ affidavit will not
affect the validity of marriage, since all the essential and formal requisites were complied with. The argument
deserves scant merit. Patently, it cannot be denied that the marriage between Jose and Felisa was celebrated
without the formal requisite of a marriage license. Neither did Jose and Felisa meet the explicit legal
requirement in Article 76, that they should have lived together as husband and wife for at least five years, so as
to be excepted from the requirement of a marriage license.
Anent petitioners’ reliance on the presumption of marriage, this Court holds that the same finds no applicability
to the case at bar. Essentially, when we speak of a presumption of marriage, it is with reference to the prima
facie presumption that a man and a woman deporting themselves as husband and wife have entered into a
lawful contract of marriage.49 Restated more explicitly, persons dwelling together in apparent matrimony are
presumed, in the absence of any counter-presumption or evidence special to the case, to be in fact
married.50 The present case does not involve an apparent marriage to which the presumption still needs to be
applied. There is no question that Jose and Felisa actually entered into a contract of marriage on 24 November
1986, hence, compelling Jose to institute a Complaint for Annulment and/or Declaration of Nullity of Marriage,
which spawned the instant consolidated Petitions.
In the same vein, the declaration of the Civil Code 51 that every intendment of law or fact leans towards the
validity of marriage will not salvage the parties’ marriage, and extricate them from the effect of a violation of the
law. The marriage of Jose and Felisa was entered into without the requisite marriage license or compliance
with the stringent requirements of a marriage under exceptional circumstance. The solemnization of a marriage
without prior license is a clear violation of the law and would lead or could be used, at least, for the perpetration
of fraud against innocent and unwary parties, which was one of the evils that the law sought to prevent by
making a prior license a prerequisite for a valid marriage.52 The protection of marriage as a sacred institution
requires not just the defense of a true and genuine union but the exposure of an invalid one as well.53 To
permit a false affidavit to take the place of a marriage license is to allow an abject circumvention of the law. If
this Court is to protect the fabric of the institution of marriage, we must be wary of deceptive schemes that
violate the legal measures set forth in our laws.
Similarly, we are not impressed by the ratiocination of the Republic that as a marriage under a license is not
invalidated by the fact that the license was wrongfully obtained, so must a marriage not be invalidated by a
fabricated statement that the parties have cohabited for at least five years as required by law. The contrast is
flagrant. The former is with reference to an irregularity of the marriage license, and not to the absence of one.
Here, there is no marriage license at all. Furthermore, the falsity of the allegation in the sworn affidavit relating
to the period of Jose and Felisa’s cohabitation, which would have qualified their marriage as an exception to
the requirement for a marriage license, cannot be a mere irregularity, for it refers to a quintessential fact that
the law precisely required to be deposed and attested to by the parties under oath. If the essential matter in the
sworn affidavit is a lie, then it is but a mere scrap of paper, without force and effect. Hence, it is as if there was
no affidavit at all.
In its second assignment of error, the Republic puts forth the argument that based on equity, Jose should be
denied relief because he perpetrated the fabrication, and cannot thereby profit from his wrongdoing. This is a
misplaced invocation. It must be stated that equity finds no room for application where there is a law. 54 There is
a law on the ratification of marital cohabitation, which is set in precise terms under Article 76 of the Civil Code.
Nonetheless, the authorities are consistent that the declaration of nullity of the parties’ marriage is without
prejudice to their criminal liability.55
The Republic further avers in its third assignment of error that Jose is deemed estopped from assailing the
legality of his marriage for lack of a marriage license. It is claimed that Jose and Felisa had lived together from
1986 to 1990, notwithstanding Jose’s subsequent marriage to Rufina Pascual on 31 August 1990, and that it
took Jose seven years before he sought the declaration of nullity; hence, estoppel had set in.
This is erroneous. An action for nullity of marriage is imprescriptible.56 Jose and Felisa’s marriage was
celebrated sans a marriage license. No other conclusion can be reached except that it is void ab initio. In this
case, the right to impugn a void marriage does not prescribe, and may be raised any time.
Lastly, to settle all doubts, jurisprudence has laid down the rule that the five-year common-law cohabitation
period under Article 76 means a five-year period computed back from the date of celebration of marriage, and
refers to a period of legal union had it not been for the absence of a marriage. 57 It covers the years immediately
preceding the day of the marriage, characterized by exclusivity - meaning no third party was involved at any
time within the five years - and continuity that is unbroken.58
WHEREFORE, the Petitions are DENIED. The Amended Decision of the Court of Appeals, dated 7 November
2006 in CA-G.R. CV No. 68759, declaring the marriage of Jose Dayot to Felisa Tecson-Dayot void ab initio, is
AFFIRMED, without prejudice to their criminal liability, if any. No costs.
SO ORDERED.
G.R. No. 200233 JULY 15, 2015
LEONILA G. SANTIAGO, Petitioner,
vs.
PEOPLEOF THE PHILIPPINES, Respondent.
DECISION
SERENO, CJ:
We resolve the Petition for Review on Certiorari filed by petitioner Leonila G. Santiago from the Decision and
Resolution of the Court of Appeals (CA) in CA-G.R. CR No. 33566.1 The CA affirmed the Decision and Order
of the Regional Trial Court (RTC) in Criminal Case No. 7232 2 convicting her of bigamy.
THE FACTS
Four months after the solemnization of their marriage on 29 July 1997, 3 Leonila G. Santiago and Nicanor F.
Santos faced an Information 4 for bigamy. Petitioner pleaded "not guilty," while her putative husband escaped
the criminal suit. 5
The prosecution adduced evidence that Santos, who had been married to Estela Galang since 2 June
1974, 6 asked petitioner to marry him. Petitioner, who 'was a 43-year-old widow then, married Santos on 29
July 1997 despite the advice of her brother-in-law and parents-in-law that if she wanted to remarry, she should
choose someone who was "without responsibility." 7
Petitioner asserted her affirmative defense that she could not be included as an accused in the crime of
bigamy, because she had been under the belief that Santos was still single when they got married. She also
averred that for there to be a conviction for bigamy, his second marriage to her should be proven valid by the
prosecution; but in this case, she argued that their marriage was void due to the lack of a marriage license.
Eleven years after the inception of this criminal case, the first wife, Estela Galang, testified for the
prosecution.1âwphi1 She alleged that she had met petitioner as early as March and April 1997, on which
occasions the former introduced herself as the legal wife of Santos. Petitioner denied this allegation and
averred that she met Galang only in August and September 1997, or after she had already married Santos.
THE RTC RULING
The RTC appreciated the undisputed fact that petitioner married Santos during the subsistence of his marriage
to Galang. Based on the more credible account of Galang that she had already introduced herself as the legal
wife of Santos in March and April 1997, the trial court rejected the affirmative defense of petitioner that she had
not known of the first marriage. It also held that it was incredible for a learned person like petitioner to be easily
duped by a person like Santos. 8
The RTC declared that as indicated in the Certificate of Marriage, "her marriage was celebrated without a need
for a marriage license in accordance with Article 34 of the Family Code, which is an admission that she
cohabited with Santos long before the celebration of their marriage." 9Thus, the trial court convicted petitioner
as follows: 10
WHEREFORE, premises considered, the court finds the accused Leonila G. Santiago GUILTY beyond
reasonable doubt of the crime of Bigamy, defined and penalized under Article 349 of the Revised Penal Code
and imposes against her the indeterminate penalty of six ( 6) months and one (1) day of Prision Correctional as
minimum to six ( 6) years and one (1) day of Prision Mayor as maximum.
No pronouncement as to costs.
SO ORDERED.
Petitioner moved for reconsideration. She contended that her marriage to Santos was void ab initio for having
been celebrated without complying with Article 34 of the Family Code, which provides an exemption from the
requirement of a marriage license if the parties have actually lived together as husband and wife for at least
five years prior to the celebration of their marriage. In her case, petitioner asserted that she and Santos had
not lived together as husband and wife for five years prior to their marriage. Hence, she argued that the
absence of a marriage license effectively rendered their marriage null and void, justifying her acquittal from
bigamy.
The RTC refused to reverse her conviction and held thus: 11
Accused Santiago submits that it is her marriage to her co-accused that is null and void as it was celebrated
without a valid marriage license x x x. In advancing that theory, accused wants this court to pass judgment on
the validity of her marriage to accused Santos, something this court cannot do. The best support to her
argument would have been the submission of a judicial decree of annulment of their marriage. Absent such
proof, this court cannot declare their marriage null and void in these proceedings.
THE CA RULING
On appeal before the CA, petitioner claimed that her conviction was not based on proof beyond reasonable
doubt. She attacked the credibility of Galang and insisted that the former had not known of the previous
marriage of Santos.
Similar to the RTC, the CA gave more weight to the prosecution witnesses' narration. It likewise disbelieved
the testimony of Santos. Anent the lack of a marriage license, the appellate court simply stated that the claim
was a vain attempt to put the validity of her marriage to Santos in question. Consequently, the CA affirmed her
conviction for bigamy. 12
THE ISSUES
Before this Court, petitioner reiterates that she cannot be a co-accused in the instant case, because she was
not aware of Santos's previous marriage. But in the main, she argues that for there to be a conviction for
bigamy, a valid second marriage must be proven by the prosecution beyond reasonable doubt.
Citing People v. De Lara, 13 she contends that her marriage to Santos is void because of the absence of a
marriage license. She elaborates that their marriage does not fall under any of those marriages exempt from a
marriage license, because they have not previously lived together exclusively as husband and wife for at least
five years. She alleges that it is extant in the records that she married Santos in 1997, or only four years since
she met him in 1993. Without completing the five-year requirement, she posits that their marriage without a
license is void.
In the Comment 14 filed by the Office of the Solicitor General (OSG), respondent advances the argument that
the instant Rule 45 petition should be denied for raising factual issues as regards her husband's subsequent
marriage. As regards petitioner's denial of any knowledge of Santos' s first marriage, respondent reiterates that
credible testimonial evidence supports the conclusion of the courts a quo that petitioner knew about the
subsisting marriage.
The crime of bigamy under Article 349 of the Revised Penal Code provides:
The penalty of prision mayor shall be imposed upon any person who shall contract a second or subsequent
marriage before the former marriage has been legally dissolved, or before the absent spouse has been
declared presumptively dead by means of a judgment rendered in the proper proceedings.
In Montanez v. Cipriano, 15 this Court enumerated the elements of bigamy as follows:
The elements of the crime of bigamy are: (a) the offender has been legally married; (b) the marriage has not
been legally dissolved x x x; (c) that he contracts a second or subsequent marriage; and (d) the second or
subsequent marriage has all the essential requisites for validity. The felony is consummated on the celebration
of the second marriage or subsequent marriage. It is essential in the prosecution for bigamy that the alleged
second marriage, having all the essential requirements, would be valid were it not for the subsistence of the
first marriage. (Emphasis supplied)
For the second spouse to be indicted as a co-accused in the crime, People v. Nepomuceno, Jr. 16 instructs that
she should have had knowledge of the previous subsisting marriage. People v. Archilla 17 likewise states that
the knowledge of the second wife of the fact of her spouse's existing prior marriage constitutes an
indispensable cooperation in the commission of bigamy, which makes her responsible as an accomplice.
THE RULING OF THE COURT
The penalty for bigamy and petitioner's knowledge of Santos's first marriage
The crime of bigamy does not necessary entail the joint liability of two persons who marry each other while the
previous marriage of one of them is valid and subsisting. As explained in Nepomuceno: 18
In the crime of bigamy, both the first and second spouses may be the offended parties depending on the
circumstances, as when the second spouse married the accused without being aware of his previous marriage.
Only if the second spouse had knowledge of the previous undissolved marriage of the accused could she be
included in the information as a co-accused. (Emphasis supplied)
Therefore, the lower courts correctly ascertained petitioner's knowledge of Santos's marriage to Galang. Both
courts consistently found that she knew of the first marriage as shown by the totality of the following
circumstances: 19 (1) when Santos was courting and visiting petitioner in the house of her in-laws, they openly
showed their disapproval of him; (2) it was incredible for a learned person like petitioner to not know of his true
civil status; and (3) Galang, who was the more credible witness compared with petitioner who had various
inconsistent testimonies, straightforwardly testified that she had already told petitioner on two occasions that
the former was the legal wife of Santos.
After a careful review of the records, we see no reason to reverse or modify the factual findings of the R TC,
less so in the present case in which its findings were affirmed by the CA. Indeed, the trial court's assessment
of the credibility of witnesses deserves great respect, since it had the important opportunity to observe
firsthand the expression and demeanor of the witnesses during the trial. 20
Given that petitioner knew of the first marriage, this Court concurs with the ruling that she was validly charged
with bigamy. However, we disagree with the lower courts' imposition of the principal penalty on her. To recall,
the RTC, which the CA affirmed, meted out to her the penalty within the range of prision correctional as
minimum to prision mayor as maximum.
Her punishment as a principal to the crime is wrong. Archilla 21 holds that the second spouse, if indicted in the
crime of bigamy, is liable only as an accomplice. In referring to Viada, Justice Luis B. Reyes, an eminent
authority in criminal law, writes that "a person, whether man or woman, who knowingly consents or agrees to
be married to another already bound in lawful wedlock is guilty as an accomplice in the crime of
bigamy." 22 Therefore, her conviction should only be that for an accomplice to the crime.
Under Article 349 of the Revised Penal Code, as amended, the penalty for a principal in the crime of bigamy is
prision mayor, which has a duration of six years and one day to twelve years. Since the criminal participation of
petitioner is that of an accomplice, the sentence imposable on her is the penalty next lower in degree, 23 prision
correctional, which has a duration of six months and one day to six years. There being neither aggravating nor
mitigating circumstance, this penalty shall be imposed in its medium period consisting of two years, four
months and one day to four years and two months of imprisonment. Applying the Indeterminate Sentence
Law, 24 petitioner shall be entitled to a minimum term, to be taken from the penalty next lower in degree,
arresto mayor, which has a duration of one month and one day to six months imprisonment.
The criminal liability of petitioner resulting from her marriage to Santos
Jurisprudence clearly requires that for the accused to be convicted of bigamy, the second or subsequent
marriage must have all the essential requisites for validity. 25 If the accused wants to raise the nullity of the
marriage, he or she can do it as a matter of defense during the presentation of evidence in the trial proper of
the criminal case. 26 In this case, petitioner has consistently27 questioned below the validity of her marriage to
Santos on the ground that marriages celebrated without the essential requisite of a marriage license are void
ab initio. 28
Unfortunately, the lower courts merely brushed aside the issue. The RTC stated that it could not pass
judgment on the validity of the marriage.1âwphi1 The CA held that the attempt of petitioner to attack her union
with Santos was in vain.
On the basis that the lower courts have manifestly overlooked certain issues and facts, 29 and given that an
appeal in a criminal case throws the whole case open for review, 30 this Court now resolves to correct the error
of the courts a quo.
After a perusal of the records, it is clear that the marriage between petitioner and Santos took place without a
marriage license. The absence of this requirement is purportedly explained in their Certificate of Marriage,
which reveals that their union was celebrated under Article 34 of the Family Code. The provision reads as
follows:
No license shall be necessary for the marriage of a man and a woman who have lived together as husband
and wife for at least five years and without any legal impediment to marry each other. The contracting parties
shall state the foregoing facts in an affidavit before any person authorized by law to administer oaths. The
solemnizing officer shall also state under oath that he ascertained the qualifications of the contracting parties
are found no legal impediment to the marriage.31
Here, respondent did not dispute that petitioner knew Santos in more or less in February 1996 32 and that after
six months of courtship,33 she married him on 29 July 1997. Without any objection from the prosecution,
petitioner testified that Santos had frequently visited her in Castellano, Nueva Ecija, prior to their marriage.
However, he never cohabited with her, as she was residing in the house of her in-laws, 34 and her children from
her previous marriage disliked him.35 On cross examination, respondent did not question the claim of petitioner
that sometime in 1993, she first met Santos as an agent who sold her piglets.36
All told, the evidence on record shows that petitioner and Santos had only known each other for only less than
four years. Thus, it follows that the two of them could not have cohabited for at least five years prior to their
marriage.
Santiago and Santos, however, reflected the exact opposite of this demonstrable fact. Although the records do
not show that they submitted an affidavit of cohabitation as required by Article 34 of the Family Code, it
appears that the two of them lied before the solemnizing officer and misrepresented that they had actually
cohabited for at least five years before they married each other. Unfortunately, subsequent to this lie was the
issuance of the Certificate of Marriage, 37 in which the solemnizing officer stated under oath that no marriage
license was necessary, because the marriage was solemnized under Article 34 of the Family Code.
The legal effects in a criminal case of a deliberate act to put a flaw in the marriage
The Certificate of Marriage, signed by Santos and Santiago, contained the misrepresentation perpetrated by
them that they were eligible to contract marriage without a license. We thus face an anomalous situation
wherein petitioner seeks to be acquitted of bigamy based on her illegal actions of (1) marrying Santos without a
marriage license despite knowing that they had not satisfied the cohabitation requirement under the law; and
(2) falsely making claims in no less than her marriage contract.
We chastise this deceptive scheme that hides what is basically a bigamous and illicit marriage in an effort to
escape criminal prosecution. Our penal laws on marriage, such as bigamy, punish an individual's deliberate
disregard of the permanent and sacrosanct character of this special bond between spouses.38 In Tenebro v.
Court of Appeals,39 we had the occasion to emphasize that the State's penal laws on bigamy should not be
rendered nugatory by allowing individuals "to deliberately ensure that each marital contract be flawed in some
manner, and to thus escape the consequences of contracting multiple marriages, while beguiling throngs of
hapless women with the promise of futurity and commitment."
Thus, in the case at bar, we cannot countenance petitioner's illegal acts of feigning a marriage and, in the
same breath, adjudge her innocent of the crime. For us, to do so would only make a mockery of the sanctity of
marriage. 40
Furthermore, it is a basic concept of justice that no court will "lend its aid to x x x one who has consciously and
voluntarily become a party to an illegal act upon which the cause of action is founded." 41 If the cause of action
appears to arise ex turpi causa or that which involves a transgression of positive law, parties shall be left
unassisted by the courts. 42 As a result, litigants shall be denied relief on the ground that their conduct has
been inequitable, unfair and dishonest or fraudulent, or deceitful as to the controversy in issue. 43
Here, the cause of action of petitioner, meaning her affirmative defense in this criminal case of bigamy, is that
her marriage with Santos was void for having been secured without a marriage license. But as elucidated
earlier, they themselves perpetrated a false Certificate of Marriage by misrepresenting that they were
exempted from the license requirement based on their fabricated claim that they had already cohabited as
husband and wife for at least five years prior their marriage. In violation of our law against illegal
marriages,44 petitioner married Santos while knowing full well that they had not yet complied with the five-year
cohabitation requirement under Article 34 of the Family Code. Consequently, it will be the height of absurdity
for this Court to allow petitioner to use her illegal act to escape criminal conviction.
The applicability of People v. De Lara
Petitioner cites De Lara as the relevant jurisprudence involving an acquittal for bigamy on the ground that the
second marriage lacked the requisite marriage license. In that case, the Court found that when Domingo de
Lara married his second wife, Josefa Rosales, on 18 August 1951, the local Civil Registrar had yet to issue
their marriage license on 19 August 1951. Thus, since the marriage was celebrated one day before the
issuance of the marriage license, the Court acquitted him of bigamy.
Noticeably, Domingo de Lara did not cause the falsification of public documents in order to contract a second
marriage. In contrast, petitioner and Santos fraudulently secured a Certificate of Marriage, and petitioner later
used this blatantly illicit act as basis for seeking her exculpation. Therefore, unlike our treatment of the accused
in De Lara, this Court cannot regard petitioner herein as innocent of the crime.
No less than the present Constitution provides that "marriage, as an inviolable social institution, is the
foundation of the family and shall be protected by the State." 45 It must be safeguarded from the whims and
caprices of the contracting parties. 46 in keeping therefore with this fundamental policy, this Court affirms the
conviction of petitioner for bigamy
WHEREFORE, the Petition for Review on Certiorari filed by petitioner Leonila G. Santiago is DENIED. The
Decision and Resolution of the Court of Appeals in CA-G.R. CR No. 33566 is AFFIRMED with
MODIFICATION. As modified, petitioner Leonila G. Santiago is hereby found guilty beyond reasonable doubt
of the crime of bigamy as an accomplice. She is sentenced to suffer the indeterminate penalty of six months of
arresto mayor as minimum to four years of prision correctional as maximum plus accessory penalties provided
by law.