PAFR Audio Lectures Flashcards
Generality
Penal laws obligtory upon those who live or sojourn in the Philippines regardless of their nationality
Territoriality
Applicable and enforced upon all areas where Philippines has jurisdiction
American in the Philippines who committed a crime. Is he exempt?
No. because he is covered by the principle of generality
H&W married in Phils. H goes to HK and marries S. Bigamous?
But can H&S be held criminally liable in the Philippines?
Yes, bigamous.
No. Because of the principle of territoriality.
Exceptions to Article 14
International treaty laws
Nationality Principle
Family rights and duties, status, condition, or legal capacity shall be binding upon citizens of the Philippines even though living abroad
Does the Philippines recognize divorce?
No. It merely recognizes legal effects of a foreign divorce but not the divorce itself.
Article 26 (2) of FC
Divorce by foreign marriage. This is anchored on principle of reciprocity. Whatever the foreign law is or whatever are the legal effects of such laws, no more or no less shall be applied to the other spouse.
Republic v. Orbecido
Both H&W are Filipinos and got married in Phils. Wife went to US. Wife obtained US citizenship. The wife divorced husband who is in the Philippines. After divorcing the husband, wife got married to an American.
Husband filed a petition to be given the chance to remarry as well.
OSG: the law is very clear. Marriage between a Filipino and a foreigner only at the time of marriage. Principle of nationality.
SC: When the Filipina obtained US citizenship, she discarded her Filipino citizenship. Consequently, the nationality principle becomes broken. So when W obtained divorce and remarried, she did that as an American, not a Filipino. Hence, husband shall enjoy the same rights. Determination of citizenship of the parties is not on the time of the marriage but on the time that the decree of divorce was obtained by them.
Lex rei sitae
Article 16. Real and personal property is governed by law of situs or where it is situated.
Exceptions to Art. 16?
Matters on successional rights. This will depend on national law of the deceased.
a. order of succession
b. amount of successional rights
c. intrinsic validity of testamentary provisions
d. capacity to succeed
Will testaments automatically apply?
No. The Court would still have to check if the will is proper in form and in substance. (Probate of the will)
Renvoi problem
The doctrine literally means a referring back. Arises when there is a doubt on reference.
Ex. Nationality and domiciliary – refer back to the law of the 1st state
Christensen v. Garcia
If a California citizen dies domiciled in the Philippines. Article 16 (2) compels that Californian law be followed. Californian law refers back to laws of domiciliary. Single renvoi. If we refer it back to them, it would arise to a situation of “international football.”
Hence, it will depend on which country there will be a petition first. Only if there will be international football. But usually single renvoi prevails.
Lex loci celebrationis
Article 17. Extrinsic validity (forms and solemnities) shall be governed by the laws of the country where they are executed. Still, prohibitive laws under our laws shall not be appreciated in foreign countries.
Principle of ex territoriality
Even if the act is done abroad, still, if the said act is executed before Philippine diplomatic and consular officials, the solemnities of Philippine laws shall be observed.
Independent v. Separate Civil Action
Independent
- Art. 32, 33, 34, and 2176 only
- can proceed independently
Separate
- everything else
- either file after criminal case
- or file this first but must be suspended when a criminal case is filed
- or jointly
Rule 111, Sec. 3
Section 3. When civil action may proceeded independently. — In the cases provided for in Articles 32, 33, 34 and 2176 of the Civil Code of the Philippines, the independent civil action may be brought by the offended party. It shall proceed independently of the criminal action and shall require only a preponderance of evidence. In no case, however, may the offended party recover damages twice for the same act or omission charged in the criminal action. (3a)
Elements of a prejudicial question
(a) the previously instituted civil action involves an issue similar or intimately related to the issue raised in the subsequent criminal action, and (b) the resolution of such issue determines whether or not the criminal action may proceed.
What is a prejudicial question?
One which must be decided first before a criminal action may proceed.
One which arises in a case, the resolution of which question is a logical antecedent to the case.
H&W are married. Thereafter, H was assigned to work in the province. Miss S employed means to scare H to marry her. S&H marriage was attended by vitiated consent. Voidable marriage that can be questioned by petition for annulment of marriage.
H filed a petition for annulment. Later on, W learned of the marriage between H & S and filed a criminal case of bigamy against H&S.
You are counsel for H. File for a counter affidavit, the court orders. What will you do?
Immediately file a petition for the suspension of the criminal proceedings with existence of a valid prejudicial question as basis.
H&W are married. W is psychologically incapacitated. H assigned to province and fell in love with S. H immediately filed a petition for declaration of nullity of his marriage between H&W on grounds of psychological incapacity. Pending the petition for declaration of nullity, H marries S. When W learned that H married S, W filed a criminal case for bigamy between H&S.
Is there a valid prejudicial question?
None.
A&B are business partners. A filed a civil action for accounting and liquidation of the partnership properties. Thereafter, B filed a criminal case of estafa alleging that funds entrusted to A used them for other things. In this case, do we have a valid prejudicial question?
Yes. Kung mapapatunayan sa liquidation case na sa tama naggamit yung pera, wala sya criminal liability.
When can the petition for suspension of the criminal action by prejudicial question be filed?
As early as during the pendency of the preliminary investigation in the office of prosecutor or in court when action has already been filed for trial. Anytime before the prosecution rests its case.
Is it possible that a marriage be validly solemnized in groom - California, bride - Philippines via video call and priest is in Honolulu, Hawaii?
Art 3, par. 3 of FC
Personal declaration is clear enough to foreclose the possibility that marriage via video call can be possible.
Absence in formal requisite?
Void.
Marriage license released in questionable terms. Can we insist that marriage is void? Considering that marriage license was issued anyway.
No. So long as there is a marriage license presented to the solemnizing officer irrespective of how it was procured.
This is a mere irregularity and shall not affect validity of marriage. Party or parties responsible shall be held administratively liable.
What if walang original birth cert for marriage license?
Baptismal certificate or residence certificate (cedula) or sworn statement of two witnesses of legal age to attest that the parties are of legal age.
What will happen if either of the contracting parties was previously married? What do they need to present for application of marriage license?
Death cert (if namatay original spouse) or
Judicial decree of absolute nullity or
Judicial decree of annulment
*Judicial decree not the decision that would support the application for issuance of marriage license
If the contracting parties are between age 18-21, do they need parental consent?
Yes. Without this but still proceeded with marriage, marriage is voidable.
If between age 21-25, do they need parental advice?
Yes. If parent refuses or the parties failed to secure, issuance of marriage license will be delayed for 3 months from the end of the 10-day publication.
Same pag walang marriage counselling.
Should the local civil registrar be aware of a legal impediment, can he refuse to issue marriage license?
No. The duty of a local civil registrar is ministerial in nature. He has no discretion to deny such. He may, however, write down the impediments on the marriage license. Bahala na yung solemnizing officer. OR FILE A PETITION BEFORE THE RTC requesting for an issuance of a temporary restraining order or injunction to prevent their office from issuing said marriage license.