Civil Code - Annotated by Paras
Civil Code - Annotated by Paras
I. INTRODUCTION
ARTICLE II
SECTION 12. The State recognizes the sanctity of family life and shall protect and
strengthen the family as a basic autonomous social institution. It shall equally
protect the life of the mother and the life of the unborn from conception. The
natural and primary right and duty of parents in the rearing of the youth for civic
efficiency and the development of moral character shall receive the support of the
Government.
SECTION 14. The State recognizes the role of women in nation-building, and shall
ensure the fundamental equality before the law of women and men.
ARTICLE XV
THE FAMILY
SECTION 1. The State recognizes the Filipino family as the foundation of the nation.
Accordingly, it shall strengthen its solidarity and actively promote its total
development.
(1) The right of spouses to found a family in accordance with their religious
convictions and the demands of responsible parenthood;
(2) The right of children to assistance, including proper care and nutrition, and
special protection from all forms of neglect, abuse, cruelty, exploitation, and other
conditions prejudicial to their development;
(3) The right of the family to a family living wage and income; and
(4) The right of families or family associations to participate in the planning and
implementation of policies and programs that affect them.
SECTION 4. The family has the duty to care for its elderly members but the State
may also do so through just programs of social security.
Article 1 - This act shall be known as the Civil Code of the Philippines.
- created via Executive Order 48 on March 20, 1947
- Roxas Code Commission
- President Manuel Roxas, Dr. Jorge Bocobo (chairman), Judge Guillermo Guevarra,
Dean Pedro Yllagan, Francisco Capistrano
- Arturo Tolentino was initially part of the committee, but withdrew for the
upcoming elections since he was running as congressman
- Dr. Carmelino Alvendia took his place
- The code was created on May 8, 1947 to December 15, 1947
- January 26, 1949, the Civil Code was passed, "An Act to Ordain and Institute the
Civil Code of the Philippines"
Article 2 - Laws shall take effect after 15 days following the completion of
publication in the Official Gazette, unless otherwise provided.
- EO 200 amended this article during President Corazon Aquino's time
- the law should be published either in Official Gazette and any general publication,
and the fifteen-day grace period will take effect
- the clause "unless otherwise provided" refers to the 15-day grace period, and not
to the type of publication itself.
Article 3 - Ignorance to the law excuses no one
- established based on necessity (Zulueta v. Zulueta)
- to allow someone to use ignorance as an excuse only instigate public disorder
- only applies to mandatory and prohibitory laws
- notice of publication would violate the maxim
- ignorance of fact eliminates criminal intent as long as there is no negligence
- ignorance to foreign law is only ignorance to fact
processual presumption - if the foreign law is not properly alleged and without
proof, it will be presumed that it is the same with our law
a man who thought his first wife is dead and married a second wife is only
called for ignorance of fact
a land owner with a void contract is considered possessor in in good faith if the
law difficult to apply, and his penalties will be mitigated
Article 4 - Laws shall have no retroactive effect, unless the contrary is provided
- statutes are to be constructed only to have a prospective nature to avoid injustice
- you cannot waive future fraud or crime
Exceptions:
a. Retroactive effect is expressly permitted (but not ex post facto, as for criminal
laws)
Family Code Art 256 states, "the law shall have a retroactive effect as long
as it doesn't impair vested rights"
BOOK 1 - PERSONS
Art. 37. Juridical capacity, which is the fitness to be the subject of legal relations, is
inherent in every natural person and is lost only through death. Capacity to act,
which is the power to do acts with legal effect, is acquired and may be lost. (n)
Person - any natural or artificial being capable of possessing legal rights and
obligation
2 Types of Persons:
Art. 40. Birth determines personality; but the conceived child shall be considered
born for all purposes that are favorable to it, provided it be born later with the
conditions specified in the following article. (29a)
FACTS:
Nita Villanueva, the wife of Oscar Lazo, respondent, came to know Antonio Geluz, the
petitioner and physician, through her aunt Paula Yambot. Nita became pregnant some
time in 1950 before she and Oscar were legally married. As advised by her aunt and
to conceal it from her parents, she decided to have it aborted by Geluz. She had her
pregnancy aborted again on October 1953 since she found it inconvenient as she was
employed at COMELEC. After two years, on February 21, 1955, she again became
pregnant and was accompanied by her sister Purificacion and the latter’s daughter
Lucida at Geluz’ clinic at Carriedo and P. Gomez Street. Oscar at this time was in the
province of Cagayan campaigning for his election to the provincial board. He doesn’t
have any idea nor given his consent on the abortion.
ISSUE:
Whether the husband of a woman, who voluntarily procured her abortion, could
recover damages from the physician who caused the same.
RULING:
The Supreme Court believed that the minimum award fixed at P3,000 for the death
of a person does not cover cases of an unborn fetus that is not endowed with
personality which trial court and Court of Appeals predicated.
Since an action for pecuniary damages on account of personal injury or death
pertains primarily to the one injured, it is easy to see that if no action for such
damages could be instituted on behalf of the unborn child on account of the injuries it
received, no such right of action could deliberately accrue to its parents or heirs. In
fact, even if a cause of action did accrue on behalf of the unborn child, the same was
extinguished by its pre-natal death, since no transmission to anyone can take place
from one that lacked of juridical personality under Article 40 of the Civil Code, which
expressly limits such provisional personality by imposing the condition that the child
should be subsequently alive.
Both trial court and CA wasn’t able to find any basis for an award of moral damages
evidently because Oscar’s indifference to the previous abortions of Nita clearly
indicates he was unconcerned with the frustration of his parental affections. Instead
of filing an administrative or criminal case against Geluz, he turned his wife’s
indiscretion to personal profit and filed a civil action for damages of which not only
he but, including his wife would be the beneficiaries. It shows that he’s after obtaining
a large money payment since he sued Geluz for P50,000 damages and P3,000
attorney’s fees that serves as indemnity claim, which under the circumstances was
clearly exaggerated.
A parent or guardian who refuse to screen their newbowns may do so provided that
they understand the risks of undiagnosed heritable conditions.
Art. 41. For civil purposes, the fetus is considered born if it is alive at the time it is
completely delivered from the mother's womb. However, if the fetus had an intra-
uterine life of less than seven months, it is not deemed born if it dies within twenty-
four hours after its complete delivery from the maternal womb. (30a)
2 Types of Children:
A conceived child may be acknowledged even before it is born. A person can donate
for an unborn child since it is presumed that the child will be born in the future.
However, if the unborn child dies, the donation will not be credited.
The requirement that the child should be in human form is eliminated since science
proved that no monster can be born out of a person.
Civil personality is only extinguished by death. Civil interdiction only restricts capacity
to act.
1. Law
2. Contract
3. Will
If person A is a voluntary heir to person B but person A dies before person B, person
A cannot be represented by their heir.
The estate of the deceased becomes a "person" to continue the personality of the
deceased in order to settle debts.
The following are the determiners of survivorship if two persons perish without
knowing who died first:
JOAQUIN VS NAVARRO
FACTS: During the battle of liberation of Manila on February 6, 1945, the following
sought refuge on the ground floor of German Club building: Joaquin Navarro Sr (70);
Angela Joaquin (67); daughter Pilar (32-33); daughter Concepcion (23-25); son
Joaquin Natividad Jr (30); and wife of Jr Adela Conde (--). The building was set on
fire and Japanese started shooting the daughters who fell. Sr. decided to leave the
building. His wife didn’t want to leave so he left with his son, Jr., and Jr.’s wife and
neighbor Francisco Lopez. As they came out, Jr. was hit and fell on the ground and
rest lay flat on the ground to avoid bullets. German Club collapsed trapping many
people presumably including Angela Joaquin. Sr., Adela, and Francisco sought refuge
in an air aid shelter where they hid for 3 days. On February 10, 1945, on their way to
St. Theresa Academy, they met Japanese patrols. Sr. and Adela were hit and killed.
The trial court ruled that Angela Joaquin outlived her son while CA ruled that son
outlived his mother.
HELD: Based on the story of Francisco Lopez, Jr. died before his mother did. This
presumption was based on speculations, not evidence. Gauged by the doctrine of
preponderance of evidence on which civil cases are to be decided, this inference
should prevail. Evidence of survivorship may be direct, indirect, circumstantial or
inferential
Passive Active
Can exist without capacity to act Cannot exist without Juridical Capacity
always limited
1.Presumption of Capacity
A person is presumed to have capacity to act unless otherwise proven.
ISSUE: W/N suffering from monomania of wealth necessarily warrants the conclusion
that the person does not have capacity to act
HELD: Villanueva possess the capacity to act. No evidence that a person suffering
from a monomania of wealth is really insane and incapable of binding himself in a
contract. Capacity to act must be presumed to attach to every person who has not
been previously declared to be incapable, and to continue until the contrary is proven
NOTES:
FACTS:
December 8, 1908
Juan Codina Arenas, Francisco Lara del Pino. Alipio Locso, Vicente Sixto
Villanueva, Siy Ho
Signed a bond to pay jointly and severally an amount Php3,305.76 at 3 months
from date with a Php1 interest per month
April 5, 1909- Standard Oil Company of New York sued the 5 debtors to pay
the amount with the interest therein
During the execution, Elisa Torres de Villanueva, wife of one of the Apellant
Vicente Sixto de Villanueva, appeared to court and declared that:
1. His husband was declared insane by the CFI Manila
2. She was assigned as the guardian
3. She declared that her husband was already insane when he signed the
bond
4. She asked to relieve her husband from the case
RULING:
Every person is presumed to have the capacity to act unless otherwise proven. In
this case, Mr. Villanueva was held to possess the capacity to act since there was no
evidence that a person suffering from monomania is not capable of binding a
contract.
1. Seriousness
2. The sole cause
3. There must be antecedence
Art. 39. The following circumstances, among others, modify or limit capacity to act:
age, insanity, imbecility, the state of being a deaf-mute, penalty, prodigality, family
relations, alienage, absence, insolvency and trusteeship. The consequences of these
circumstances are governed in this Code, other codes, the Rules of Court, and in
special laws. Capacity to act is not limited on account of religious belief or political
opinion.
A married woman, twenty-one years of age or over, is qualified for all acts of civil
life, except in cases specified by law. (n)
i. Effect on Contracts
Sec. 2. Meaning of word "incompetent." - Under this rule, the word "incompetent"
includes persons suffering the penalty of civil interdiction or who are hospitalized
lepers, prodigals, deaf and dumb who are unable to read and write, those who are
of unsound mind, even though they have lucid intervals, and persons not being of
unsound mind, but by reason of age, disease, weak mind, and other similar causes,
cannot, without outside aid, take care of themselves and manage their property,
becoming thereby an easy prey for deceit and exploitation.
Section 1. Article 234 of Executive Order No. 209, the Family Code of the
Philippines, is hereby amended to read as follows:
Section 2. Articles 235 and 237 of the same Code are hereby repealed.
Section 3. Article 236 of the same Code is also hereby amended to read as follows:
"Art. 236. Emancipation shall terminate parental authority over the person and
property of the child who shall then be qualified and responsible for all acts of civil
life, save the exceptions established by existing laws in special cases.
"Contracting marriage shall require parental consent until the age of twenty-one.
Section 4. Upon the effectivity of this Act, existing wills, bequests, donations,
grants, insurance policies and similar instruments containing references and
provisions favorable to minors will not retroact to their prejudice.
Section 5. This Act shall take effect upon completion of its publication in at least
two (2) newspapers of general circulation.
CHAPTER 7
VOIDABLE CONTRACTS
Art. 1390. The following contracts are voidable or annullable, even though there
may have been no damage to the contracting parties:
(1) Those where one of the parties is incapable of giving consent to a contract;
(2) Those where the consent is vitiated by mistake, violence, intimidation, undue
influence or fraud.
These contracts are binding, unless they are annulled by a proper action in court.
They are susceptible of ratification. (n)
Art. 1397. The action for the annulment of contracts may be instituted by all who are
thereby obliged principally or subsidiarily. However, persons who are capable
cannot allege the incapacity of those with whom they contracted; nor can those
who exerted intimidation, violence, or undue influence, or employed fraud, or
caused mistake base their action upon these flaws of the
contract. (1302a)
Art. 1398. An obligation having been annulled, the contracting parties shall restore
to each other the things which have been the subject matter of the contract, with
their fruits, and the price with its interest, except in cases provided by law.
In obligations to render service, the value thereof shall be the basis for damages.
(1303a)
Art. 1399. When the defect of the contract consists in the incapacity of one of the
parties, the incapacitated person is not obliged to make any restitution except
insofar as he has been benefited by the thing or price received by him. (1304)
CHAPTER 8
UNENFORCEABLE CONTRACTS (n)
Art. 1403. The following contracts are unenforceable, unless they are ratified:
(1) Those entered into in the name of another person by one who has been given
no authority or legal representation, or who has acted beyond his powers;
(2) Those that do not comply with the Statute of Frauds as set forth in this
number. In the following cases an agreement hereafter made shall be unenforceable
by action, unless the same, or some note or memorandum, thereof, be in
writing, and subscribed by the party charged, or by his agent; evidence, therefore,
of the agreement cannot be received without the writing, or a secondary
evidence of its contents:
(a) An agreement that by its terms is not to be performed within a year from
the making thereof;
(b) A special promise to answer for the debt, default, or miscarriage of
another;
(c) An agreement made in consideration of marriage, other than a mutual
promise to marry;
(d) An agreement for the sale of goods, chattels or things in action, at a price
not less than five hundred pesos, unless the buyer accept and receive part of such
goods and chattels, or the evidences, or some of them, of such things
in action or pay at the time some part of the purchase money; but when a sale is
made by auction and entry is made by the auctioneer in his
sales book, at the time of the sale, of the amount and kind of property sold, terms
of sale, price, names of the purchasers and person on whose account the sale is
made, it is a sufficient memorandum;
(e) An agreement of the leasing for a longer period than one year, or for the
sale of real property or of an interest therein;
(f) A representation as to the credit of a third person.
(3) Those where both parties are incapable of giving consent to a contract.
Art. 1423. Obligations are civil or natural. Civil obligations give a right of action to
compel their performance. Natural obligations, not being based on positive law but
on equity and natural law, do not grant a right of action to enforce their
performance, but after voluntary fulfillment by the obligor, they authorize the
retention of what has been delivered or rendered by reason thereof. Some natural
obligations are set forth in the following articles.
Art. 1426. When a minor between eighteen and twenty-one years of age who has
entered into a contract without the consent of the parent or guardian, after the
annulment of the contract voluntarily returns the whole thing or price received,
notwithstanding the fact the he has not been benefited thereby, there is no right to
demand the thing or price thus returned
Art. 1427. When a minor between eighteen and twenty-one years of age, who has
entered into a contract without the consent of the parent or guardian, voluntarily
pays a sum of money or delivers a fungible thing in fulfillment of the obligation,
there shall be no right to recover the same from the obligee who has spent or
consumed it in good faith. (1160A)
CHAPTER 2
CAPACITY TO BUY OR SELL
Art. 1489. All persons who are authorized in this Code to obligate themselves, may
enter into a contract of sale, saving the modifications contained in the following
articles.
Where necessaries are those sold and delivered to a minor or other person without
capacity to act, he must pay a reasonable price therefor. Necessaries are those
referred to in Article 290. (1457a)
FACTS:
The case was about the contract made by Luis Espiritu (father of Jose Espiritu, the
defendant) and the heirs of his sister Margarita Mercado; Domingo and Josepha
Mercado, who pretended to be of legal age to give their consent into the contract of
sale of the land they inherited from their deceased mother Margarita Mercado (sister
of Luis Mercado). The siblings Domingo et. al., sought for the annulment of contract
asserting that Domingo and Josepha were minors during the perfection of contract.
ISSUE:
Whether or not the deed of sale is valid when the minors presented themselves that
they were of legal age.
HELD:
The court declared that the contract of sale was VALID, even if it were made and
entered into by minors, who pretended to be of legal age. The court stated that they
will not be permitted to excuse themselves from the fulfillment of the obligations
contracted by them, or to have them annulled.
The ruling was in accordance with the provisions on law on estoppel and Rule 123,
Section 6 paragraph A which states that “whenever a party has, by its own
declaration, act or omission, intentionally and deliberately led another party to believe
a particular thing to be true, and to act upon such belief, he cannot, in any litigation
arising out of such declaration, cannot be permitted to falsify it.
ESTOPPEL - rule of law that prohibits a person to deny something that they
previously said
BAMBALAN v MARAMBA
FACTS:
Bambalan’s parents Paula Prado and her first husband, Isidro Bambalan Y Calcotura
received a loan from Genoveva Muerong and German Maramba in 1915. Calcotura died
leaving Bambalan as the sole heir of his estate. In 1922, Muerong and Maramba forced
Bambalan, who was at that time, a minor, to sell their land as payment for the loan.
Bambalan signed, but said that he was forced because they were threatening his
mother with imprisonment. Muerong and Maramba bought Bambalan’s first cedula to
acknowledge the document.
ISSUE:
Whether sale of the land to Maramaba and Muerong is valid.
RATIO:
The sale is void as to the plaintiff, because he was a minor at the time of execution.
The Doctrine laid down in the case of Mercado vs. Espiritu is not applicable to this
case, because the plaintiff did not pretend to be of age, and the defendant knew him
as a minor.
Important Statutes:
Minority, insanity or imbecility, the state of being a deaf-mute, prodigality and civil-
interdiction are mere restrictions on the capacity to act, and do not exempt the
incapacitated person from certain obligations, as when the latter arise from his acts or
from property relations, such as easements.
The following contracts are voidable or annullable, even though there may have been
no damage to the contracting parties:
(1) Those where one of the parties is incapable of giving consent to a contract;
(2) Those where the consent is vitiated by mistake, violence, intimidation, undue
influence or fraud.
FACTS:
Rosario Braganza and her sons loaned from De Villa Abrille P70,000 in Japanese war
notes and in consideration thereof, promised in writing to pay him P10,00 + 2% per
annum in legal currency of the Philippines 2 years after the cessation of the war.
Because they have no paid, Abrille sued them in March 1949. The Manila court of first
instance and CA held the family solidarily liable to pay according to the contract they
signed. The family petitioned to review the decision of the CA whereby they were
ordered to solidarily pay De Villa Abrille P10,000 + 2% interest, praying for
consideration of the minority of the Braganza sons when they signed the contract.
ISSUE:
Whether the boys, who were 16 and 18 respectively, are to be bound by the contract
of loan they have signed.
RATIO:
The SC found that Rosario will still be liable to pay her share in the contract because
the minority of her sons does not release her from liability. She is ordered to pay 1/3
of P10,000 + 2% interest.
However with her sons, the SC reversed the decision of the CA which found them
similarly liable due to their failure to disclose their minority. The SC sustained previous
sources in Jurisprudence – “in order to hold the infant liable, the fraud must be actual
and not constructive. It has been held that his mere silence when making a contract
as to his age does not constitute a fraud which can be made the basis of an action of
deceit.”
The boys, though not bound by the provisions of the contract, are still liable to pay
the actual amount they have profited from the loan. Art. 1340 states that even if the
written contract is unenforceable because of their non-age, they shall make
restitution to the extent that they may have profited by the money received. In this
case, 2/3 of P70,00, which is P46,666.66, which when converted to Philippine money
is equivalent to P1,166.67.
FAMILY CODE
Art. 5. Any male or female of the age of eighteen years or upwards not under any of
the impediments mentioned in Articles 37 and 38, may contract marriage. (54a)
Art. 37. Marriages between the following are incestuous and void from the
beginning, whether relationship between the parties be legitimate or illegitimate:
(1) Between ascendants and descendants of any degree; and
(2) Between brothers and sisters, whether of the full or half blood. (81a)
Art. 38. The following marriages shall be void from the beginning for reasons of
public policy:
Art. 12. Circumstances which exempt from criminal liability. — the following are
exempt from criminal liability:
1. An imbecile or an insane person, unless the latter has acted during a lucid
interval
When the imbecile or an insane person has committed an act which the law
defines as a felony (delito), the court shall order his confinement in one of the
hospitals or asylums established for persons thus afflicted, which he shall not
be permitted to leave without first obtaining the permission of the same
3. That the offender had no intention to commit so grave a wrong as that
committed.
4. That sufficient provocation or threat on the part of the offended party
immediately preceded the act.
5. That the act was committed in the immediate vindication of a grave offense to
the one committing the felony (delito), his spouse, ascendants, or relatives by
affinity within the same degrees.
6. That of having acted upon an impulse so powerful as naturally to have
produced passion or obfuscation.
7. That the offender had voluntarily surrendered himself to a person in authority
or his agents, or that he had voluntarily confessed his guilt before the court prior to
the presentation of the evidence for the prosecution;
8. That the offender is deaf and dumb, blind or otherwise suffering some physical
defect which thus restricts his means of action, defense, or communications with his
fellow beings.
9. Such illness of the offender as would diminish the exercise of the will-power of
the offender without however depriving him of the consciousness of his acts.
10. And, finally, any other circumstances of a similar nature and analogous to
those above mentioned
Chapter Four
APPLICATION OF PENALTIES
Section One. — Rules for the application of penalties
to the persons criminally liable and for the graduation of the same.
Art. 68. Penalty to be imposed upon a person under eighteen years of age. — When
the offender is a minor under eighteen years and his case is one coming under the
provisions of the paragraphs next to the last of Article 80 of this Code, the
following rules shall be observed:
1. Upon a person under fifteen but over nine years of age, who is not exempted
from liability by reason of the court having declared that he acted with
discernment, a discretionary penalty shall be imposed, but always lower by
two degrees at least than that prescribed by law for the crime which he committed.
2. Upon a person over fifteen and under eighteen years of age the penalty next
lower than that prescribed by law shall be imposed, but always in the proper period
The court, in committing said minor as provided above, shall take into consideration
the religion of such minor, his parents or next of kin, in order to avoid his
commitment to any private institution not under the control and supervision of the
religious sect or denomination to which they belong
The Director of Public Welfare or his duly authorized representatives or agents, the
superintendent of public schools or his representatives, or the person to whose
custody or care the minor has been committed, shall submit to the court every four
months and as often as required in special cases, a written report on the good or
bad conduct of said minor and the moral and intellectual progress made by him.
If the minor has been committed to the custody or care of any of the institutions
mentioned in the first paragraph of this article, with the approval of the Director of
Public Welfare and subject to such conditions as this official in accordance with law
may deem proper to impose, such minor may be allowed to stay elsewhere under
the care of a responsible person.
If the minor has behaved properly and has complied with the conditions imposed
upon him during his confinement, in accordance with the provisions of this article,
he shall be returned to the court in order that the same may order his final release.
In case the minor fails to behave properly or to comply with the regulations of the
institution to which he has been committed or with the conditions imposed upon
him when he was committed to the care of a responsible person, or in case he
should be found incorrigible or his continued stay in such institution should be
inadvisable, he shall be returned to the court in order that the same may render the
judgment corresponding to the crime committed by him.
The expenses for the maintenance of a minor delinquent confined in the institution
to which he has been committed, shall be borne totally or partially by his parents or
relatives or those persons liable to support him, if they are able to do so, in the
discretion of the court; Provided, That in case his parents or relatives or those
persons liable to support him have not been ordered to pay said expenses or are
found indigent and cannot pay said expenses, the municipality in which the offense
was committed shall pay one-third of said expenses; the province to which the
municipality belongs shall pay one-third; and the remaining one-third shall be borne
by the National Government: Provided, however, That whenever the Secretary of
Finance certifies that a municipality is not able to pay its share in the expenses
above mentioned, such share which is not paid by said municipality shall be borne
by the National Government. Chartered cities shall pay two-thirds of said expenses;
and in case a chartered city cannot pay said expenses, the internal revenue
allotments which may be due to said city shall be withheld and applied in
settlement of said indebtedness in accordance with section five hundred and
eighty-eight of the Administrative Code.
Art. 101. Rules regarding civil liability in certain cases. — The exemption from
criminal liability established in subdivisions 1, 2, 3, 5 and 6 of Article 12 and in
subdivision 4 of Article 11 of this Code does not include exemption from civil
liability, which shall be enforced subject to the following rules:
First. In cases of subdivisions 1, 2, and 3 of Article 12, the civil liability for acts
committed by an imbecile or insane person, and by a person under nine years of
age, or by one over nine but under fifteen years of age, who has acted without
discernment, shall devolve upon those having such person under their legal
authority or control, unless it appears that there was no fault or negligence on their
part.
Should there be no person having such insane, imbecile or minor under his
authority, legal guardianship or control, or if such person be insolvent, said insane,
imbecile, or minor shall respond with their own property, excepting property
exempt from execution, in accordance with the civil law
Second. In cases falling within subdivision 4 of Article 11, the persons for whose
benefit the harm has been prevented shall be civilly liable in proportion to the
benefit which they may have received.
The courts shall determine, in sound discretion, the proportionate amount for which
each one shall be liable.
Third. In cases falling within subdivisions 5 and 6 of Article 12, the persons using
violence or causing the fears shall be primarily liable and secondarily, or, if there be
no such persons, those doing the act shall be liable, saving always to the latter that
part of their property exempt from execution.
RA 9344 : https://lawphil.net/statutes/repacts/ra2006/ra_9344_2006.html
RA 10630: https://lawphil.net/statutes/repacts/ra2013/ra_10630_2013.html
dELICTS- CRIMES
vICARIOUS Liability
Article 2176. Whoever by act or omission causes damage to another, there being
fault or negligence, is obliged to pay for the damage done. Such fault or
negligence, if there is no pre-existing contractual relation between the parties, is
called a quasi-delict and is governed by the provisions of this Chapter. (1902a)
Article 2177. Responsibility for fault or negligence under the preceding article is
entirely separate and distinct from the civil liability arising from negligence under
the Penal Code. But the plaintiff cannot recover damages twice for the same act or
omission of the defendant.(n)
Article 2178. The provisions of articles 1172 to 1174 are also applicable to a quasi-
delict. (n)
Article 2179. When the plaintiff's own negligence was the immediate and proximate
cause of his injury, he cannot recover damages. But if his negligence was only
contributory, the immediate and proximate cause of the injury being the
defendant's lack of due care, the plaintiff may recover damages, but the courts
shall mitigate the damages to be awarded. (n)
Article 2180. The obligation imposed by article 2176 is demandable not only for
one's own acts or omissions, but also for those of persons for whom one is
responsible.
The father and, in case of his death or incapacity, the mother, are responsible for
the damages caused by the minor children who live in their company.
Guardians are liable for damages caused by the minors or incapacitated persons
who are under their authority and live in their company.
Article 2181. Whoever pays for the damage caused by his dependents or employees
may recover from the latter what he has paid or delivered in satisfaction of the
claim. (1904)
Article 2182. If the minor or insane person causing damage has no parents or
guardian, the minor or insane person shall be answerable with his own property in
an action against him where a guardian ad litem shall be appointed. (n)
B. Insanity or imbecility
Insanity in one thing (movie stars, for example) is not necessarily insanity in
other things
Monomania - obsessions
If a person is under guardianship because of insanity, he is of course presumed
insane if he should enter into a contract. But this presumption is only prima
facie orrebuttable. If it can be shown that he was acting during a lucid interval,
the contract will be considered valid
i. Effect on Contracts
Article 1328. Contracts entered into during a lucid interval are valid. Contracts
agreed to in a state of drunkenness or during a hypnotic spell are voidable. (n)
Article 1399. When the defect of the contract consists in the incapacity of one of the
parties, the incapacitated person is not obliged to make any restitution except
insofar as he has been benefited by the thing or price received by him. (1304)
Art. 45. A marriage may be annulled for any of the following gauses, existing at
the time of the marriage:
1. That the party in whose behalf it is sought to have the marriage annulled
was eighteen years of age or over but below twenty-one, and the marriage
was solemnized without the Consent of the parents, guardian or person
having substitute parental authority over the party, in that order, unless after
attaining the age of twenty-one, sugh party freely cohabited with the other and
both lived together as husband and wife;
2. That either party was of unsound mind, unless such party, after coming to
reason, freely cohabited with the other as husband and wife;
3. That the consent of either party was obtained by fraud, unless such
party afterwards, with full knowledge of the facts constituting the fraud, freely
cohabited with the other as husband and wife;
4. That the consent of either party was obtained by forge, intimidation or
undue influence, unless the same having disappeared or geased, sugh party
thereafter freely gohabited with the other as husband and wife;
5. That either party was physically incapable of consummating the marriage with
the other, and such incapacity continues and appears to be incurable; or
6. That either party was afflicted with a sexually-transmissible disease found to
be serious and appears to be incurable. (85a);
Art. 47. The action for annulment of marriage must be filed by the
following persons and within the periods indicated herein:
1. For causes mentioned in number 1 of Article 45, by the party whose parent
or guardian did not give his or her consent, within five years after attaining the age
of twenty-one; or by the parent or guardian or person having legal charge of
the minor, at any time before such party reaches the age of twenty-one;
2. For causes mentioned in number 2 of Article 45, by the sane spouse who
had no knowledge of the other’s insanity; by any relative, guardian or person
having legal charge of the insane, at any time before the death of either
party; or by the insane, spouse during a lugid interval or after regaining sanity;
3. For causes mentioned in number 3 of Article 45, by the injured party, within
five years after the discovery of the fraud;
4. For causes mentioned in number 4 of Article 45, by the injured party, within
five years from the time of the forge, intimidation or undue
influence disappeared or ceased;
5. For causes mentioned in numbers 5 and 6 of Article 45 by the injured party,
within five years after the marriage. (87a)
Quasi-delicts
Vicarious liability
Article 2180. The obligation imposed by article 2176 is demandable not only for
one's own acts or omissions, but also for those of persons for whom one is
responsible.
The father and, in case of his death or incapacity, the mother, are responsible for
the damages caused by the minor children who live in their company.
Guardians are liable for damages caused by the minors or incapacitated persons
who are under their authority and live in their company.
The owners and managers of an establishment or enterprise are likewise
responsible for damages caused by their employees in the service of the branches
in which the latter are employed or on the occasion of their functions.
Employers shall be liable for the damages caused by their employees and
household helpers acting within the scope of their assigned tasks, even though the
former are not engaged in any business or industry.
The State is responsible in like manner when it acts through a special agent; but not
when the damage has been caused by the official to whom the task done properly
pertains, in which case what is provided in article 2176 shall be applicable.
Lastly, teachers or heads of establishments of arts and trades shall be liable for
damages caused by their pupils and students or apprentices, so long as they
remain in their custody.
The responsibility treated of in this article shall cease when the persons herein
mentioned prove that they observed all the diligence of a good father of a family to
prevent damage. (1903a)
Article 2181. Whoever pays for the damage caused by his dependents or employees
may recover from the latter what he has paid or delivered in satisfaction of the
claim. (1904)
Article 2182. If the minor or insane person causing damage has no parents or
guardian, the minor or insane person shall be answerable with his own property in
an action against him where a guardian ad litem shall be appointed. (n)
Art. 39. The following circumstances, among others, modify or limit capacity toact:
age, insanity, imbecility, the state of being a deaf-mute, penalty, prodigality,family
relations, alienage, absence, insolvency and trusteeship. The consequences of these
circumstances are governed in this Code, other codes,the Rules of Court, and in
special laws. Capacity to act is not limited on accountof religious belief or political
opinion.
Facts:
Issue: Whether or not Adriana was mentally incapacitated at the time the document
of sale was executed.
Held: No. The plaintiff’s attempt to prove that Adriana was mentally deranged was
insufficient.Being confined in a hospital does not prove insanity. Her doctor testified
that hersickness did not affect her head but only ½ of her body. Documents produced
beforethe Court before the execution of the document of sale, shows complex tasks
done by Adriana which couldn’t be done by a mentally incapacitated person It must
likewise benoted that the other witnesses of the plaintiff, who testified to the
incapacity of AdrianaCarrillo, also made transactions with her precisely at the time,
when according to them,she was mentally incapacitated. In view of all of this, which is
proven by documents andthe testimonies of witnesses completely disinterested in the
case, it cannot be held thaton December 9, 1918, when Adriana Carrillo signed the
document, she was mentallyincapacitated. The fact that nine days after the execution
of the contract, Adriana Carrillo was declared mentally incapacitated by the trial court
does not prove that shewas so when she executed the contract. After all, this can
perfectly be explained bysaying that her disease became aggravated subsequently.
Our conclusion is that priorto the execution of the document in question the usual
state of Adriana Carrillo was thatof being mentally capable, and consequently the
burden of proof that she was mentallyincapacitated at a specified time is upon him
who affirms said incapacity. If no sufficientproof to this effect is presented, her
capacity must be presumed.
US v. Vaquilar, 27 Phil 88
FACTS: Evaristo Vaquilar was found guilty of killing his wife and daughter, as well as
injuring other persons with a bolo. Witnesses testified that he appeared to be insane
prior to the commission of the crime. Alleged evidence of defendant’s insanity was
shown when his eyes were very big and red and he looked like crazy.
ISSUE: W/N Vaquilar is suffering from insanity during the commission of the crime
HELD: Evidence was insufficient. Being crazy is not equal to being insane.
DUMAGUIN VS REYNOLDS
FULL: https://www.lawphil.net/judjuris/juri1952/sep1952/gr_l-3572_1952.html
Weather or not
C. State of Being Deaf-Mute
i. Effect
to be witness, you must have the ability to perceive and communicate what you have
perceived
same ruling for minors
MARTINEZ VS
MARTINEZ: https://lawphil.net/judjuris/juri2013/feb2013/gr_198694_2013.html
E. Civil Interdiction - the court's deprivation of a right (subsidiary liablity, or
additional penalty, this only takes effect in higher penalties)
Examples:
FAMILY CODE
Art. 79. For the validity of any marriage settlement executed by a person upon
whom a sentence of civil interdiction has been pronounced or who is subject to any
other disability, it shall be indispensable for the guardian appointed by a competent
court to be made a party thereto. (123a)
F. Family Relations
FAMILY CODE
DONATIONS BY REASON OF MARRIAGE
Art. 37. Marriages between the following are incestuous and void from
the beginning, whether the relationship between the parties be legitimate or
illegitimate:
1. Between ascendants and descendants of any degree; and
2. Between brothers and sisters, whether of the full- or half-blood. (81a)
Art. 38. The following marriages shall be void from the beginning for reasons of
public policy:
1. Between collateral blood relatives, whether legitimate or illegitimate, up to
the fourth givil degree;
2. Between step-parents and step-children;
3. Between parents-in-law and children-in-law;
4. Between the adopting parent and the adopted child;
5. Between the surviving spouse of the adopting parent and the adopted ghild;
6. Between the surviving spouse of the adopted child and the adopter;
7. Between an adopted ghild and a legitimate child of the adopter;
8. Between adopted children of the same adopter; and
9. Between parties where one, with the intention to marry the other, killed that
other person’s spouse or his or her own spouse. (82a).
Article 1109. Prescription does not run between husband and wife, even though
there be a separation of property agreed upon inthe marriage settlements or by
judicial decree.
Article 1490. The husband and the wife cannot sell property to each other, except:
(1) When a separation of property was agreed upon in the marriage settlements;
or
(2) When there has been a judicial separation of property under article 191.
(1458a)
G. Absence
Article 390. After an absence of seven years, it being unknown whether or not the
absentee still lives, he shall be presumed dead for all purposes, except for those of
succession.
Art. 41. For civil purposes, the fetus is considered born if it is alive at the time it is
completely delivered from the mother's womb. However, if the fetus had an intra-
uterine life of less than seven months, it is not deemed born if it dies within twenty-
four hours after its complete delivery from the maternal womb. (30a)
H. Gender
RULES OF PROCEDURE
RULE 3
Sec. 4. Spouses as parties.
Husband and wife shall sue or be sued jointly, except as provided by law.
SILVERIO VS
REPUBLIC: https://www.lawphil.net/judjuris/juri2007/oct2007/gr_174689_2007.html
RP vs
CAGANDAHAN: https://www.lawphil.net/judjuris/juri2008/sep2008/gr_166676_2008.html
Art. 45. Juridical persons mentioned in Nos. 1 and 2 of the preceding article are
governed by the laws creating or recognizing them.
Private corporations are regulated by laws of general application on the subject.
Partnerships and associations for private interest or purpose are governed by the
provisions of this Code concerning partnerships. (36 and 37a)
Art. 46. Juridical persons may acquire and possess property of all kinds, as well as
incur obligations and bring civil or criminal actions, in conformity with the laws and
regulations of their organization. (38a)
Foreign Entities
Estoppel
a person who contracts with a corporation cannot later deny his personality
an agent of a non existing corporation can be sued personally since the
corporation doesn't have juridical personality because of its noon-existence
Art. 47. Upon the dissolution of corporations, institutions and other entities for
public interest or purpose mentioned in No. 2 of Article 44, their property and other
assets shall be disposed of in pursuance of law or the charter creating them. If
nothing has been specified on this point, the property and other assets shall be
applied to similar purposes for the benefit of the region, province, city or
municipality which during the existence of the institution derived the principal
benefits from the same. (39a)
a family corporation should serve as a rallying point for family unity and
prosperity and not as a flashpoint for familiar strife.
the decision on the business is directed on the board and not in the courts
Dissolved Corporations
a dissolved corporation can still sue or be sued for the next three years through
its counsel
III. MARRIAGE
A. DEFINITION AND NATURE OF MARRIAGE
1. Relevant Provisions
FAMILY CODE
SECTION 1. The State recognizes the Filipino family as the foundation of the nation.
Accordingly, it shall strengthen its solidarity and actively promote its total
development.
WASSMER VS VELEZ
Facts:
Beatriz Wassmer and Francisco Velez applied for a license to contract marriage
on August 23, 1954 and was subsequently issued.
They decided to get married on September 4, 1954
On September 2, 1954, Velez left a note to his fiance, saying that they have to
postpone the wedding since his mother is against it.
The next day, September 3, 1954, Velez sent another telegram to her, saying
that he shall return soon. However, he did not appear on the wedding.
Beatriz sued Velez for damages but Velez filed no answer
April 29, 1955, judgement was rendered and Velez was charged Php2000
(actual damages), Php25,000 for moral and exemplary damages, and Php2500
for attorney's fees
Defendant asserts that the damages awarded to him were excessive and that
there is no provision of the Civil Code authorizing an action for breach of
promise to marry
Issue: Whether or not moral and exemplary damages should be solicited when a
breach of promise to marry occurs?
Ruling:
Yes. While breach of promise to marry is not an actionable wrong, the plaintiff
can still solicit for moral and exemplary damages
Article 21 of the Family Code provides that any person who wilfully causes loss
or injury to another shall give compensation for the damages incurred
In the case at bar, since the wedding was already set, invitations, dresses and
other paraphernalia were already purchased.
It was asserted that this is not a case of breach of promise to marry, but a case
of fraud since the defendant suddenly left after everything is already prepared.
TANJANCO vs CA
Facts:
Issue: Whether or not moral and exemplary damages can be solicited to the person
who seduced the other party to agree to marry but reneges afterwards
DE JESUS VS SYQUIA
Facts:
Issue: Whether or not Syquia should be liable for the breach of promise of marriage
since he married another woman while recognizing Ismael as his son
Ruling: No. Syquia cannot be liable for breach of promise to marriage since he did
not expressly acknowledge Ismael as his son
Art. 135 of the Family Code provides that the father may be compelled to
acknowledge his natural child when there is an indisputable paper that
indicates his acknowledgement as the father of the child and when the child
has uninterrupted connection or possession with the father
In the case at bar, while Cesar left a note to the priest recognizing Ismael, it was
not clear who the "creature born in June" is. The note was vague and it cannot
be held as evidence at court
The said child also did not enjoy the uninterrupted possession with his father
Therefore, Syquia cannot be liable.
3. On Private Contracts
Facts:
Ernesto Baniquit sought legal advise to Atty Roque Santiago, an attorney and
notary public in the Province of Occidental Negros
Ernesto was living separated from his wife for 9 years, and he wants to seek for
second marriage
Atty Roque Santiago assured Ernesto that he can grant his request
Atty Roque Santiago prepared a contract stating that the two authorize each
other to remarry, and that they renounce their right to action they might have
against the other party remarrying. Both parties agreed and signed the
contract
Ernesto Baniquit then married Trinidad Aurelio
Atty Roque Santiago realized that what he did what morally wrong so he asked
both parties to sign the cancellation of contract he created to declare the
previous contract void
Ruling: No.
Facts:
marriage, subject to judicial approval" (Par. 4, Art. 191, Civil Code).
Judge Mendoza asked for a compassionate view in his case since he served the
public for 43 years already and that by the time he was designated in court, the
New Civil Code was not yet passed
Issue: Whether or not a married couple can divide their properties after marriage in
the grounds of mutual agreement
Whether or not the extrajudicial dissolution of the conjugal partnership without
judicial approval is void
Article 221 Paragraph 2 of the New Civil Code declares that "Every extra-judicial
agreement, during marriage, for the dissolution of the conjugal partnership of
gains or of the absolute community of property between husband and wife
shall be void and of no effect"
B. REQUISITES OF MARRIAGE
FAMILY CODE
(1) Legal capacity of the contracting parties who must be a male and a female; and
(2) A valid marriage license except in the cases provided for in Chapter 2 of this
Title; and
1. Essential Requisites
Civil marriage Civil marriage (‘huwelijk’) is regulated by Book 1 of the Civil Code
(Burgerlijk Wetboek = CC). Since 1 April 2001 art. 30(1) of Book 1 states that a
‘marriage can be contracted by two persons of different sex or of the same sex ’. On
that date civil marriage was opened up to same-sex couples by the amendment of
this article (and some others) by the law of 21 December 2000 (Staatsblad 2001, nr.
9). Also on 1 April 2001 the possibility of adoption was opened up to same-sex
partners, whether married, registered as partners or only cohabiting (law of 21
December 2000, Staatsblad 2001, nr. 10). Summary-translations into English of parts
of these laws can be found at www.emmeijers.nl/waaldijk. See also the translation of
Book 1 of the Civil Code, by Sumner & Warendorf, cited above. There are only two
legal differences between a marriage of two people of the same sex and a marriage
of two people of different sexes. One exception concerns intercountry adoption,
which is only available to married different-sex couples (see item A5, below). The
other exception is the presumption of paternity: when a child is born to a woman
married to a man, the man is deemed to be the father of the child. That rule does not
apply when a child is born to a woman married to another woman (see item A1,
below). However, since 2002 a new rule provides that when a child is born in a
marriage of two women, both women automatically get joint parental authority over
the child, unless a man has acknowledged the child as his own before its birth (see
items A1 and A3).
Ruling: No. Appellants are not entitled to the license to marry since
both are incapable of achieving it
e. Goodridge vs. Department of Public Health, 440 Mass. 309
Issue: Is the denial of marriage to same-sex couples a violation of
the Massachusetts Constitution?
Art. 4. The absence of any of the essential or formal requisites shall render
the marriage void ab initio, except as stated in Article 35 (2). A defect in any of the
essential requisites shall not affect the validity of the marriage but the
party or parties responsible for the irregularity shall be civilly, criminally
and administratively liable. (n)
Art. 45. A marriage may be annulled for any of the following causes, existing
at the time of the marriage:
(3) That the consent of either party was obtained by fraud, unless such party
afterwards, with full knowledge of the facts constituting the fraud, freely cohabited
with the other as husband and wife;
PEOPLE VS. FELIPE SANTIAGO
Facts:
On November 23, 1926, Felipe Santiago raped his deceased wife's niece,
Felicita Masilang
Felipe Santiago then took her to his brother's house
His brother fetched a protestant minister and officiated the marriage of
Felicita and Felipe
Issue: Whether or not the marriage officiated by the protestant minister was
void since the other party was a minor
Issue: Whether or not implied consent can be grounds of nullification of
marriage
Eduardo asserts that he was still a minor when the marriage was
procured. If so, parental consent must be present
Parental consent can be written, oral, or even implied
In the case at bar, Eduardo's mother was present during the ceremony,
and she did not object thereto. It is therefore implied that there was a
parental consent for the marriage to happen
Facts:
Ruling: No. The intention of both parties to marry is immaterial, as long as
they consent to the marriage.
3. Formal Requisites
1. Authority of the Solemnizing Officer
Article 7 - Family Code
Art. 7. Marriage may be solemnized by:
(1) Any incumbent member of the judiciary within
the court's jurisdiction;
(2) Any priest, rabbi, imam, or minister of any church or religious sect
duly authorized by his church or religious sect and registered with the civil
registrar general, acting within the limits of the written authority
granted by his church or religious sect and provided that at least one of the
contracting parties belongs to the solemnizing officer's church or
religious sect;
(3) Any ship captain or airplane chief only in the case mentioned in
Article 31;
(4) Any military commander of a unit to which a chaplain is assigned,
in the absence of the latter, during a military operation, likewise only in the cases
mentioned in Article 32;
(5) Any consul-general, consul or vice-consul in the case provided in
Article 10. (56a)
ARTICLE 352. Performance of Illegal Marriage Ceremony. — Priests 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.
Solemnize marriages, any provision of law to the contrary
notwithstanding;
Art. 4. The absence of any of the essential or formal requisites shall
render the marriage void ab initio, except as stated in Article 35 (2).
A defect in any of the essential requisites shall not affect the validity
of the marriage but the party or parties responsible for the irregularity shall be
civilly, criminally and administratively liable. (n)
Ruling: Yes. Judge Domagtoy shall be liable for his gross misconduct
Yes. Judge Domagtoy violated Article 8 of the Family Code
Issue: Whether Judge Occiano is guilty of solemnizing a marriage
without a duly issued marriage license and conducting it outside his territorial
jurisdiction.
Issue: Following the separation of the church and of the state, did
Judge Desales-Esidera commit bigamy?
Ruling: No. Judge Desales-Esidera's marriage which was solemnized
by Fr. David was only for sacramental rites.