Family Code Flashcards
What is marriage?
Marriage is a special contract of permanent union between a man and a woman entered into in accordance with law for the establishment of conjugal and family life.
What are the essential requisites of marriage?
- Legal capacity of the contracting parties who must be a male and a female
- Consent freely given in the presence of the solemnizing officer
What are the formal requisites of marriage?
- Authority of the solemnizing officer
- A valid marriage license except in the cases provided for in Chapter 2 of this Title
- –> point of death, remote areas, man and a woman who have lived together as husband and wife for at least 5 years and without any legal impediment to marry each other - A marriage ceremony which takes place with the appearance of the contracting parties before the solemnizing officer and their personal declaration that they take each other as husband and wife in the presence of not less than two witnesses of legal age.
What happens when a.) any of the essential or formal requisites are absent?
b. ) When there is a defect in any of the essential requirements?
c. ) When there is an irregularity in the formal requisites?
a. Marriage void ab initio, except as stated in Article 35 (2)
- –> Those solemnized by any person not legally authorized to perform marriages unless such marriges were contracted with either or both parties believing in good faith that the solemnizing officer had the legal authority to do so
b. ) Voidable marriage under Art. 45
- –> 18-21 without parental consent, unless after attaining the age of 21, such party freely cohabited with the other as husband and wife
- –> either party was of unsound mind, unless such party after coming to reason, freely cohabited with the other as husband and wife
- –> consent of either party obtained by fraud, unless ^^^
- –> consent by force, intimidation or undue influence, unless ^^^
- –> either party physically incapable of consummating the marriage with the other and such incapacity continues and appears to be incurable
- –> either party was afflicted with STD found to be serious and appears to be incurable
c.) It shall not affect validity of the marriage but the party or parties responsible for the irregularity shall be civilly, criminally and administratively liable.
What are legal impediments under Articles 37 and 38?
Article 37. Marriages between the following are incestuous and void from the beginning, whether the relationship between the parties be legitimate or illegitimate:
- Between ascendants and descendants of any degree
- Between brothers and sisters, whether of the full or half blood
Article 38. The ff. marriages shall be void from the beginning for reasons of public policy:
- Between collateral blood relatives, whether legitimate or illegitimate, up to the fourth civil degree
- Between step-parents and step-children
- Between parents-in-law and children-in-law
- Between the adopting parent and the adopted child
- Between the surviving spouse of the adopting parent and the adopted child
- Between the surviving spouse of the adopted child and the adopter
- Between an adopted child and a legitimate child of the adopter
- Between the adopted children of the same adopter
- Between parties where one, with the intention to marry the other, killed that other person’s spouse or his or her own spouse
What if one of the contracting parties cannot sign a marriage certificate because he/she is at the point of death?
It shall be sufficient for one of the witnesses to the marriage to write the name of said party, which fact shall be attested by the solemnizing officer.
Who are authorized to solemnize marriage?
- Any incumbent member of the judiciary within the court’s jurisdiction (Incumbent Justices of the Supreme Court, Court of Appeals, Sandiganbayan, and Court of Tax Appeals)
- 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 him 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
- Any ship captain or airplane chief only in cases of articulo mortis (assistant captain has no authority even if captain dies)
- 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 cases of articulo mortis (must be a commissioned officer starting from second lieutenant)
- Any consul-general, consul, or vice-consul when both contracting parties are Filipino citizens are married abroad
- Mayor (or acting mayor in absence) of a city or municipality as provided in LGC in 1992
What are the exceptions from getting a marriage license?
- Articulo mortis (Art. 27)
- Residence in a remote place (Art. 28)
- Marriages among Muslims or ethnic cultural communities (Art. 33)
- Cohabitation by the couple for 5 years with no legal impediments (Art. 34)
What happens when a couple obtains marriage license from someplace else that is not within their locality?
It is merely an irregularity and will not affect the validity of marriage.
What are specified in the marriage license?
- Full name of contracting party
- Place of birth
- Age and date of birth
- Civil Status
- If previously married, how, when, and where the previous marriage was dissolved or annulled
- Present residence and citizenship
- Degree of relationship of the contracting parties
- Full name, residence and citizenship of the father
- ^^ of mother
- ^^ of guardian
Can the local civil registrar discontinue issuance of marriage license if there is a known legal impediment?
No. Only the court can order this.
What happens to marriage if there is no parental consent?
If between 18-21, it can be annulled unless the contracting parties decide to stay together after turning 21.
If between 21-25, validity shall not be affected but there will be a 3-month delay in the issuance of marriage license after the completion of the 120-days publication
When did the Civil Code take effect?
Aug. 30, 1950
When shall laws take effect?
Laws shall take effect after 15 days following completion of their publication either in the Official Gazette, or in a newspaper of general circulation in the Philippines, unless it is otherwise provided.
What does the clause “unless otherwise provided” mean?
It refers to the 15-day period and not to the requirement of publication. Publication is an indispensable requisite; the absence of which will violate due process as it would deny the public knowledge of the laws that are supposed to govern it.
What is the difference between “15 days after” and “after 15 days” as to publication?
If the law declares that is shall be effective “15 days after its publication,” it means that its effectivity is on the 15th day after such publication.
If the law declares it shall be effective “after 15 days following its publication,” its effectivity is on the 16th day thereafter.
What laws require publication before they can take effect?
PLAC3E
- Presidential Decrees
- Laws which refer to all statutes, including local and private laws (laws of general application)
- Administrative rules and regulations, the purpose of which is to enforce/implement existing laws pursuant to a valid delegation
- Charter of a city
- Circulars issued by the Monetary Board, the purpose of which is not merely to interpret but to fill in the details of the Central Bank Act
- Circulars and regulations which prescribe a penalty for their violation
- Executive orders
Which laws are exempted from the publication requirement?
SILI + O
- Supreme Court decisions
- Interpretative regulations
- Letters of instructions issued by administrative superiors on rules/guidelines to be followed by subordinates in the performance of their duties
- Those internal in nature, regulating only the personnel of the administrative agency.
- Municipal ordinances (governed by LGC)
Rationale behind publication of laws
- People are assumed to have conclusively been notified of the law even if they do not read it
- Section 6 of Bill of Rights
- To avoid oppression by lawmakers
- Allows law to be binding and operative
Which administrative rules and regulations require publication?
DEP
- The purpose of which is to implement or enforce existing laws pursuant to a valid delegation
- Penal in nature
- Diminishes existing rights of certain individuals
Q: Honasan questions the authority and jurisdiction of the DOJ panel of prosecutors to conduct a preliminary investigation and to eventually file charges against him, claiming that since he is a senator with a salary grade of 31, it is the Office of the Ombudsman, not the DOJ, which has authority and jurisdiction to conduct the preliminary investigation. DOJ claims that it has concurrent jurisdiction, invoking an OMB-DOJ Joint Circular which outlines the authority and responsibilities among prosecutors of the DOJ and the Office of the Ombudsman in the conduct of preliminary investigations. Honasan counters that said circular is ineffective as it was never published. Is OMB-DOJ Circular No. 95-001 ineffective because it was not published?
A: NO. OMB-DOJ Circular No. 95-001 is merely an internal circular between the two offices which outlines the authority and responsibilities among prosecutors of the DOJ and of the Office of the Ombudsman in the conduct of preliminary investigations. It does not contain any penal provision nor prescribe a mandatory act or prohibit any under pain of penalty. It does not regulate the conduct of persons or the public, in general. It need not be published (Honasan, II v. The Panel of Investigating Prosecutors of the DOJ, G.R. No. 159747, June 15, 2004).
Q: The Sangguniang Bayan of Hagonoy, Bulacan enacted an ordinance which increased the stall rentals of the market vendors in Hagonoy. Art. 3 of the said ordinance provided that it shall take effect upon approval. The ordinance was posted from November 4 to 25, 1996. In the last week of November 1997, petitioners were personally given copies and were informed that it shall be enforced in January 1998. The petitioners contended that the subject ordinance was not published as required by law. Did the ordinance comply with the rule of publication?
A: YES. An ordinance which increased the stall rentals of the market vendors has complied with the publication requirement when the same was posted in 3 conspicuous places (Sec. 188, Local Government Code; Hagonoy v. Municipality, G.R. No. 137621, February 6, 2002).
NOTE: Within ten (10) days after their approval, certified true copies of all provincial, city, and municipal tax ordinances or revenue measures shall be published in full for three (3) consecutive days in a newspaper of local circulation: Provided, however, That in provinces, cities and municipalities where there are no newspapers of local circulation, the same may be posted in at least two (2) conspicuous and publicly accessible places (Sec. 188, Local Government Code).
Q: “A” alleges violation of his right to due process considering that he is summoned to attend the Senate hearings without being apprised not only of his rights therein through the publication of the Senate Rules of Procedure Governing Inquiries in Aid of Legislation. Senate invoked the provisions of R.A. No. 8792, otherwise known as the Electronic Commerce Act of 2000, to support their claim of valid publication through the internet. Did the publication of the assailed Rules of Procedure through the Senate’s website satisfy the due process requirement of law?
A: NO. R.A 8792 – Electronic Act of 2000 considers an electronic data message or an electronic document as a functional equivalent of a written document only for evidentiary purposes. It does not make the internet a medium for publishing laws, rules or regulations (Garcillano v. The House of Representatives Committee on Public Information, Public Order and Safety, National Defense and Security, Information and Communications Technology and Suffrage and Electoral Reforms, G.R. No. 170338, December 23, 2008).
Ignorantia legis non excusat
Ignorance of the law excuses no one
If a law is signed on the last hour of June 16, and the law itself says it becomes effective upon approval, was it already effective even during the fi rst hour of June 16?
In Republic of the Phil. v. Encarnacion (L-3936, Dec. 29, 1950), it was held that the answer should be in the affi rmative, otherwise we would be confronted with a situation where the fi xing of the date of effectivity would depend on the unreliable memory of man.
FACTS: Po Lay was accused of violating Circular No. 20 of the Central Bank compelling those who had foreign currency to sell the same to the Central Bank. Po Lay alleged that as the circular had not yet been published in the Offi cial Gazette before he committed the act, the circular should have no effect on his act and that therefore he should be acquitted.
HELD: Po Lay is correct for the circular has the force of law, and should have been published. Moreover, as a rule, circulars which prescribe a penalty for their violation should be published before becoming effective. This is based on the general principle and theory that before the public is bound by its contents, especially its penal provisions, a law, regulation, or circular must fi rst be published, and the people offi cially and specifi cally informed of said contents and the penalties for violation thereof.
If there is conflict between a basic law and a rule or regulation, what must prevail?
If conflict exists between the basic law and a rule or regulation issued to implement it, the basic law prevails. Said rule or regulation cannot go beyond the terms and provisions of the basic law. Rules that subvert the statute cannot be sanctioned. Except for constitutional offi cials who can trace their competence to act on the fundamental law itself, a public offi cial must locate in the statute relied upon, a grant of power before he can exercise it. Department zeal may not be permitted to outrun the authority conferred by statute.
Mistake of fact vs. Mistake of law
Mistake of fact
- mistakes in application or interpretation of difficult or doubtful provisions of law may be the basis of good faith
Mistake of law
- not an excuse, otherwise anyone can easily be relieved of criminal liability
What are the exceptions or ‘considerations’ to Article 3?
Art. 526
- mistake upon a doubtful/difficult question of law may be basis for good faith; mitigates but does not extinguish liability
Art. 1334
- mutual error as to the legal effect of an agreement when the real purpose of the parties is frustrated, may vitiate consent
Art. 2155
- payment by reason of a mistake in the construction or application of a doubtful or difficult question of law may come within the scope of the article that pertains to obligation of returning payment by mistake
Is there judicial notice of foreign law?
No. Such laws must be proven like any other matter of fact.
Doctrine of Processual Presumption: In a long line of decisions, the Supreme Court adopted the well-imbedded principle in our jurisdiction that there is no judicial notice of any foreign law. A foreign law must be properly pleaded and proved as a fact. Thus, if the foreign law involved is not properly pleaded and proved, our courts will presume that the foreign law is the same as our local or domestic or internal law. This is what we refer to as the doctrine of “processual presumption.
Q: Eduardo was married to Ruby. He then met Tina and proposed marriage, assuring her that he was single. They got married and lived together. Tina, upon learning that Eduardo had been previously married, charged Eduardo for bigamy for which he was convicted. Eduardo testified that he declared he was “single” because he believed in good faith that his first wife was already dead, having not heard from her for 20 years, and that he did not know that he had to go to court to seek for the nullification of his first marriage before marrying Tina. Is Eduardo liable for the crime of bigamy?
A: YES. Eduardo is presumed to have acted with malice or evil intent when he married Tina. Mistake of fact or good faith of the accused is a valid defense in a prosecution for a felony by dolo; such defense negates malice or criminal intent. However, ignorance of the law is not an excuse because everyone is presumed to know the law. Eduardo has the burden to prove that when he married Tina, he has a well-grounded belief that his first wife was already dead. He should have adduced in evidence a decision of a competent court declaring the presumptive death of his first wife as required by Art. 349 of the RPC, in relation to Art. 41 of the FC. Such judicial declaration constitutes proof that Eduardo acted in good faith, and would negate criminal intent on his part when he married the private complainant (Manuel v. People, G.R. No. 165842, November 29, 2005).
Q: Complainants who were connected with the Daily Informer (a widely circulated newspaper in Western Visayas) were charged before the MTC by Judge Pamonag of the crime of libel. Respondent judge conducted a preliminary investigation and thereafter issued warrants for the arrest of the complainants. Complainants filed an administrative case against the judge for gross ignorance of the law. They contended that the judge neither has authority to conduct a preliminary investigation nor to issue warrants for their arrest. The judge said that it was his first libel case and that he issued the warrants in good faith. Is the respondent guilty of gross ignorance of the law?
A: YES. Judges are expected more than just cursory acquaintance with statutes and procedural rules. They must know the law and apply them properly in good faith. The provisions of Art. 360 of the RPC on the persons authorized to conduct preliminary investigation in libel cases is so elementary. Not to know it constitutes gross ignorance of the law (Miaque v. Judge Pamonag, A.M. No. MTJ-02-1412, March 28, 2003).
Q: Cheong Boo, a native of China died intestate in Zamboanga. He left a property worth P100,000. The estate of the deceased was claimed on one hand by Gee, who alleged that he was a legitimate child by a marriage contracted by Boo with Tan Dit in China in 1895. The estate was claimed, on the other hand, by Mora Adong who alleged that she had been lawfully married to Boo in 1896. Gee introduced in evidence a document in Chinese stating the marriage ceremony that took place in Amoy, China. Is the document presented by Gee sufficient enough to prove the Chinese marriage of Cheong Boo and Tan Dit?
A: NO. The Supreme Court held that the document is not sufficient to prove the Chinese marriage between Cheong Boo and Tan Dit. Gee only presented a document in Chinese stating the alleged marriage ceremony but there is no competent testimony as to what the laws of China in the Province of Amoy concerning marriage were in 1895. Therefore, there is lacking proof so clear, strong and unequivocal as to produce a moral conviction of the existence of the alleged prior Chinese marriage.
Ignorance of a foreign law is not ignorance of the law but of fact because such foreign law must be first alleged and proved as a matter of fact, there being no judicial notice of said foreign law. The Chinese marriage was not adequately proved (Estate of Boo v. Gee, G.R. No. 18081, March 3, 1922).
FACTS: The deceased Hodges was a citizen of Texas but a domiciliary of the Philippines. A claim was made by the administrator (PCIB) of his estate that under Texas law, the successional rights to the estate of the deceased would be governed by the law of the domicile (as a result of renvoi — the referring back to our country of the problem). This claim of the administrator was, however, disputed. What should the court do?
HELD: The court must resolve the matter by asking for proof on what the Texas law on the matter is. This proof must be presented before the trial court (the Supreme Court thus remanded the case to the trial court so that the latter might receive evidence re the law of Texas). Be it noted that the foreign law must be proved as a fact unless the court already actually knows what it is, either because it is already generally known, or because it has been so ruled in other cases before it, and there is no claim to the contrary.
Subsidiary Issue: Suppose before presenting proof of the Texas laws, the administrator states what said Texas law is, and how the alleged law would affect the administration of the estate, would the administrator still be able to invoke the correct Texas law, if in his previous statement, he had made an error as to what said law was?
HELD: No more, since he would be in estoppel (stopped from asserting the truth, in view of the previous falsity). After all proof of a foreign law needs proof as to a FACT, and in the matter of facts, there can be estoppel. [NOTE: It is believed that while the proving of a foreign law requires the proving of a fact, still once the foreign law is actually proved, what has been proved is a LAW, and not a mere fact. As to law, there is no question that there cannot be estoppel. It is therefore submitted by the annotator that the correct Texan law can still be applied.]
Generally a written foreign law can be proved in our courts by an offi cial publication thereof or by a copy attested by the offi cer having the legal custody of the record, or by his deputy, and accompanied, if the record is not kept in the Philippines, with a certifi cate that such offi cer has the custody. When however said foreign law has been presented properly in evidence during, say, the probate of a will, the court can take judicial notice of said foreign law in a subsequent hearing of the project of partition, WITHOUT proof any more of such law. (Testate Estate of Bohanan, L-12105, Jan. 30, 1960). However, in other cases subsequently brought, the Supreme Court ruled that it is essential to prove all over again the existence of the foreign law already proved in a prior case. Reason: The foreign law may have undergone changes or amendments since the hearing of the original case.
FACTS: Emilio Guanzon borrowed money from the Bank of Taiwan during the Japanese occupation. Security was given in the form of a real mortgage on two parcels, and a chattel mortgage on the crops growing on said parcels. When the Philippines was liberated in 1946, the mortgage credit was acquired by the United States, and later transferred to the Philippines thru the Philippine Property Act of 1946 (of the US Congress, and therefore, a foreign law). The Philippines then filed an action for foreclosure. The lower court dismissed the action, firstly, on the ground that the Philippines is not a party in interest (has no real legal interest in the mortgage loans), and secondly, on the ground that the foreign law cited cannot be taken judicial notice of, and resultantly, cannot be effective in our country.
HELD: 1. The Philippines has legal interest in the mortgage loans, because the mortgage credit was transferred to our government by the U.S. thru the Philippine Property Act of 1946 (a foreign law duly acquiesced in by both the executive and legislative branches of our government). (Brownell, Jr. v. Sun Life Assurance Co., 95 Phil. 228 [1954]). 2. Because of such consent, said foreign law can be taken judicial notice of, and therefore can be given effect in our country.
Give examples of honest mistake of fact
(a) An honest error made by a lawyer in the interpretation of the law. (Therefore, he cannot be disbarred on this ground.) (In Re Filart, 40 Phil. 205 — “No Attorney is bound to know all the laws; God forbid that it should be imagined that an attorney or counsel or even a judge is bound to know all the laws. The knowledge we acquire is forgotten at the moment when most needed. The science of law is a most extensive and difficult one.’’). Be it noted, however, that a client is bound by the mistakes of his lawyer. (Severino Macavinta, Jr. v. People, L-36052, Dec. 28, 1973). (b) An erroneous belief that a certain court had jurisdiction to grant an absolute divorce. (Marcelo v. Jason, 60 Phil. 442). A subsequent marriage entered into under such erroneous belief will still be one contracted in good faith by such party. (Ibid.) (c) If a girl married without parental consent thinking she was already of a certain age when as a matter of fact she was several years younger, she is not criminally liable, for this is an honest mistake of fact. (U.S. v. Peñalosa, 1 Phil. 190).
FACTS: A sheriff has been charged with gross ignorance of the law, an issue not confi ned to judges alone. In a verifi ed letter-complaint, Manuel U. del Rosario, et al., charged Deputy Sheriff Jose Bascar, Jr. of the Municipal Trial Court in Cities (MTCC), Branch 4, Cebu City for “Gross Ignorance of the Law, Levying Properties Unreasonably and Unnecessarily Levying Properties with Malice and Abuse of Authority and Gross/Willful Violation of Law.’’ This case originated from a complaint fi led with the then Human Settlements Regulatory Commission, Region VII, Cebu City in HSRC Case REM-0006-210685 entitled “Angel Veloso, et al. v. Esperanza del Rosario, et al.,’’ for violation of Presidential Decree 957, otherwise known as the Subdivision and Condominium Buyer’s Protective Decree.
A decision was rendered on the aforesaid case on June 10, 1986, the dispositive portion of which reads: “WHEREFORE, in view of the foregoing considerations, respondents Esperanza del Rosario, Manuel del Rosario, Adelaida Kalubiran and Nicolas Kalubiran are hereby ORDERED — jointly and severally — 1. to apply for and secure a Certifi cate of Registration from this Commission within two (2) months from receipt hereof; 2. to accept installment payments from complainants with interest at the legal rate of twelve percent (12%) per annum and to execute a Deed of Sale over subject lots once full payment of the unpaid balance of the purchase price is effected; 3. to register the Contract of Sale executed on March 1, 1974 with the Offi ce of the Register of Deeds of Cebu City within one (1) month from receipt hereof; 4. to pay a fi ne of P2,000 for failure to secure a certifi cate of registration and a license to sell from this Commission within one (1) month from receipt hereof; 5. to develop the subdivision open space, parks and playgrounds as advertised within six (6) months from receipt hereof; and 6. to complete development of subdivision roads and underground drainage facilities up to lot lines within six (6) months from receipt hereof.’’ Complainants alleged that respondent Deputy Sheriff is grossly ignorant of the law in implementing the writ of execution of the dispositive portion of the aforecited case which orders specifi c performance and hence, is governed by Section 9 of Rule 39 of the Rules of Court. They said that under this Section, no levy of personal or real properties is required but thru gross ignorance, respondent executed the writ pursuant to Section 15 of Rule 39 and proceeded to levy on execution three (3) parcels of land having a total market value of P1,236,600 of Miradel Development Corporation wherein Esperanza del Rosario has alleged shares, interest and participation, in order to satisfy the judgment involving specifi c performance. Further, complainants alleged that the levy on execution involved registered lands and hence, must be in accordance with Section 71, RA 496 which requires that levy on execution of registered lands must contain a reference to the number of the Certifi cate of Title of the land to be affected and the volume and page in the registry book where the certifi cate is registered. It is contended by the complainants that respondent is grossly ignorant of the law considering that the dispositive portion of the decision is for specifi c performance and the fi ne of P2,000 is not payable to the prevailing parties but to the Commission. Complainants asserted that the levy on the three (3) parcels of land belonging to the Miradel Corporation with a value of more than P1 million is excessive considering that, apparently, the levy is for the payment of the fi ne of P2,000 and the implementation of the writ was tainted with malice and abuse of authority because he could have just levied on the personal properties of the herein complainants which could satisfy the alleged judgment and costs. Pursuant to a Resolution of the Supreme Court dated Nov. 23, 1988, respondent fi led his comment on the complaint, contending that the levy was not made to satisfy the fi ne of two thousand pesos (P2,000) but to protect the rights of the prevailing parties considering that complainants refused to comply with the decretal portion of the decision. He stated that the lots he levied upon which are portions of the lots in controversy covered by TCTs 55606 and 55607 are vacant and there was malice and bad faith in the transfer of the lots in question to Miradel Development Corporation wherein complainant Esperanza del Rosario is the treasurer. In the resolution of this Court dated Dec. 5, 1990, this case was referred to Executive Judge; Regional Trial Court, Cebu City for investigation, report and recommendation. Executive Judge Godardo A. Jacinto in his report merely admonished respondent deputy sheriff.
HELD: Disagreeing with the investigating Judge’s decision, the Supreme Court said: The deputy sheriff’s unjustifi able acts demand sanction. Respondent acted with gross ignorance of the law in making an unreasonable and unnecessary levy in the process of enforcing the writ of execution of a decision ordering specifi c performance and payment of a fi ne of P2,000. He deviated from what was decreed in the writ by making an unnecessary levy on execution of three lots allegedly forming part of the lots in controversy which were already sold to the Miradel Development Corporation by the complainants. The manner in which respondent conducted the levy leaves no room for doubt that he was unmindful of the rule that in the exercise of his ministerial duty of enforcing writs, it was incumbent upon him to ensure that only that portion of a decision decreed in the dispositive part should be the subject of execution, no more, no less. He made no effort to limit the levy to the amount called for in the writ. Respondent had no reason to make a levy on three parcels of land belonging to Miradel Development Corporation after having found that Esperanza del Rosario, one of the respondents in the HSRC case, was treasurer thereof on the pretext of protecting the prevailing parties whom he claims could eventually lose the lots by reason of the sale thereof by complainants to the said corporation. More importantly, the Court opined, it was not incumbent upon him as sheriff to determine for himself the means to safeguard the rights of the prevailing party in a case for specifi c performance. All that he was called upon to do in such instance was to serve the writ of execution with a certifi ed copy of the judgment requiring specifi c performance upon the party/parties against whom the same was rendered and in case of failure to abide, it is at the prevailing party’s instance not the sheriff’s that the aid of the court may be sought. This Court had said before, and reiterates it here, as it has done in other cases, that the conduct and behavior of every one connected with an offi ce charged with the dispensation of justice, from the presiding justice to the lower clerk, should be circumscribed with the heavy burden of responsibility. His conduct, at all times, must only be characterized by propriety and decorum but above all else be above suspicion. Respondent’s actuations in enforcing the Writ of Execution of HSRC Case REM-0006-210685 did not live up to this strict standard.
Exceptions to Article 4 that provides laws shall have no retroactive effects
P2UT NICE
- Procedural or remedial laws
- Penal laws favorable to the accused; provided that the accused is not a habitual delinquent
- Unless the law otherwise provides
- Tax laws when expressly declared or is clearly the legislative intent
- Laws creating new rights
- Interpretative Statutes
- Curative or remedial statutes
- Emergency laws (authorized by police)
- curative - pertaining to cure of errors or irregularities in judicial or administrative proceedings, transaction of private parties
- remedial - statutes regulating the procedure of the courts will be construed as applicable to actions pending and undetermined at the time of their passage
Exceptions to exceptions of Article 4
- Ex post facto laws or bill of attainder
- Penal laws not favorable to the accused
- Substantive laws impairing vested rights and obligation of contracts
* substantive laws - defines rights and responsibilities in civil law, and crimes and punishments in criminal law
- set of laws that governs how members of society are to behave
Lex prospicit, non respicit
the law looks forward not backward
Give an example of a curative law
E.O. No. 111, amended Article 217 of the Labor Code to widen the worker’s access to the government for redress of grievances by giving the Regional Directors and Labor Arbiters concurrent jurisdiction over cases involving money claims. This amendment, however, created a situation where the jurisdiction of the Regional Directors and the Labor Arbiters overlapped. As a remedy, R.A. No. 6715 further amended Article 217 by delineating their respective jurisdictions. Under R.A. No. 6715, the Regional Director has exclusive original jurisdiction over cases involving money claims provided: (1) the claim is presented by an employer or person employed in domestic or household service, or househelper under the Code; (2) the claimant, no longer being employed, does not seek reinstatement; and (3) the aggregate money claim of the employee or househelper does not exceed P5,000.00. All other cases are within the exclusive of the Labor Arbiter. E.O. No. 111 and R.A. No. 6715 are in the nature of curative statutes.51
If a procedural law, for example, is applied retroactively–can a person be held liable right then and there for not complying with requirements?
No. One must be given due notice first.
In a prosecution for illegal possession of firearms, the accused admitted he had no license or permit but claimed to be entitled to exoneration because he had an appointment as secret agent from the PC provincial commander, said appointment expressly authorizing him to possess and carry the firearm. He contended he was entitled to acquittal because at the time he possessed the firearm (1964) the doctrine then in force was that laid down in People vs. Macarandang (1959), 106 Phil. 713, and People vs. Lucero (1958), 103 Phil. 500. The trial court convicted him, on the ground that this doctrine had been abandoned in the 1967 case of People vs. Mapa (20 SCRA 1164).
Held:
When a doctrine laid down by the Supreme Court is overruled and a different view is adopted, the new doctrine should be applied prospectively, and should not apply to parties who had relied on the old doctrine and acted on the faith thereof. This is especially true in the construction and application of criminal laws where it is necessary that the punishability of an act be reasonably foreseen for the guidance of society. Accused was acquitted. (People vs. Jabinal, G.R. No. L-30061, February 27, 1974).
In People vs. Patalin, et al., G.R. No. 125539, July 27, 1999, 109 SCAD 734, accused were charged with the crime of robbery with multiple rape in 1984. In 1987, when the 1987 Constitution suspended the imposition of the death penalty, the trial has not yet been finished, hence, it was overtaken by the Death Penalty Law effective January 1, 1994. If the accused are convicted, can the death penalty be imposed upon them? The Supreme Court said No and went on to say that before the 1987 Constitution, death penalty as a capital punishment could be imposed on certain heinous crimes like robbery with rape. (Art. 294, Revised Penal Code). From 1987, however, until the passage of the death penalty law or on January 1, 1994, the imposition of death penalty was suspended. In the case of the three convicts, an issue
came up regarding the imposition of death penalty because when they committed the crime in 1984, the death penalty was still in our statute books; but the trial of their case was overtaken by the 1987 Constitution and then later on by the new death penalty law. So, when judgment was finally rendered finding them guilty, the death penalty had been suspended and then reimposed again. The issue they raised therefore was: Can the Court impose the death penalty on them?
Of course No. Article 22 of the Revised Penal Code provides that penal laws shall have a retroactive effect only insofar as they favor a person guilty of a felony who is not a habitual criminal, although at the time of the publication of such a law a final sentence has been pronounced and the convict is serving the same.
FACTS: Under RA 2613, inferior courts had NO jurisdiction to appoint guardians. A subsequent statute, Rep. Act No. 3090, approved in June 1961, sought to correct this oversight, and the new law thus granted to said courts jurisdiction over guardianship cases. Now then in view of the passage of the new law, would a municipal court have jurisdiction over a petition for guardianship fi led in January 1960, when Rep. Act No. 2613 was still in force?
HELD: No, for the new Act should not be given retroactive effect, in the absence of a saving clause to the contrary. The jurisdiction of a court depends on the law existing at the time an action is filed.
What rights cannot be waived?
- Right to live and and right to future support
- Right to personality and family rights
- Right to future inheritance
- Political rights