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Art. 41 and 42 | Case No. 1: under the Article 41 of the Family Code,
Republic v. Nolasco the existence of a "well-founded belief"
G.R. NO. 94053 March 17, 1993 that Janet is already dead.
Art. 41 and 42 | Case No. 3: denied. The OSG then elevated the
Republic v. Granada case on appeal to the Court of Appeals.
G.R. No. 187512, [June 13, 2012] Yolanda filed a Motion to Dismiss on the
ground that the CA had no jurisdiction
DOCTRINE: over the appeal. She argued that her
Even if the RTC erred in ruling that Petition for Declaration of Presumptive
therespondent was able to prove her Death, based on Article 41 of the Family
“well-founded belief” that her absent Code, was a summary judicial
spouse was already dead, such order proceeding, in which the judgment is
already final and can no longer be immediately final and executory and,
modified or reversed. Indeed, “[n]othing thus, not appealable.
is more settled in law than that when a
judgment becomes final and executory, The appellate court granted Yolanda’s
it becomes immutable and unalterable. Motion to Dismiss on the ground of lack
The same may no longer be modified in of jurisdiction. Citing Republic v.
any respect, even if the modification is Bermudez-Lorino, the CA ruled that a
meant to correct what is perceived to be petition for declaration of presumptive
an erroneous conclusion of fact or law.” death under Rule 41 of the Family Code
is a summary proceeding. Thus,
FACTS: judgment thereon is immediately final
Cyrus and Yolanda Granada, both and executory upon notice to the
employees of Sumida Electric Company, parties.
got married in 1993.
Petitioner moved for reconsideration,
Sometime in May 1994, when Sumida which was denied. Hence, the present
Electric Philippines closed down, Cyrus petition under Rule 45.
went to Taiwan to seek employment.
Yolanda claimed that from that time, she ISSUES:
did not receive any communication from 1. Whether the order of the RTC in a
her husband, notwithstanding efforts to summary proceeding for the declaration
locate him. Her brother testified that he of presumptive death is immediately
had asked the relatives of Cyrus final and executory upon notice to the
regarding the latter’s whereabouts, to no parties and, hence, is not subject to
avail. ordinary appeal.
After nine (9) years of waiting, Yolanda 2. Whether the CA erred in affirming the
filed a Petition to have Cyrus declared RTC’s grant of the petition for
presumptively dead with the RTC Lipa declaration of presumptive death based
City. On 7 February 2005, the RTC on evidence that respondent had
rendered a Decision declaring Cyrus as presented.
presumptively dead.
HELD:
On 10 March 2005, petitioner Republic Yes, the declaration of presumptive
of the Philippines, represented by the death is finaland immediately executory.
OSG, filed a Motion for Reconsideration Even if the RTC erred in granting the
of this Decision. Petitioner argued that petition, such order can no longer be
Yolanda had failed to exert earnest assailed.
efforts to locate Cyrus and thus failed to
prove her well-founded belief that he
was already dead. The motion was
Persons and Family Relations | Case digests for Articles 41 to 63
These efforts, however, fell short of the evidence proving that she had a well-
"stringent standard" and degree of founded belief other than her bare
diligence required by jurisprudence for claims that she inquired from her friends
the following reasons: and in-laws about her husband’s
whereabouts. In sum, the Court is of the
First, the respondent did not actively view that the respondent merely
look for her missing husband. It can be engaged in a "passive search" where
inferred from the records that her she relied on uncorroborated inquiries
hospital visits and her consequent from her in-laws, neighbors and friends.
checking of the patients’ directory She failed to conduct a diligent search
therein were unintentional. She did not because her alleged efforts are
purposely undertake a diligent search insufficient to form a well-founded belief
for her husband as her hospital visits that her husband was already dead.
were not planned nor primarily directed
to look for him. This Court thus
considers these attempts insufficient to
engender a belief that her husband is
dead.
Art. 41 and 42 | Case No. 5: parents in Cubao, Quezon City, but they, too,
Celerina Santos v. Ricardo Santos did not know their daughter's whereabouts.[10]
**NO CASE DIGEST** He also inquired about her from other relatives
G.R. No. 187061, October 08, 2014 and friends, but no one gave him any
LEONEN, J.: information.[11]
The proper remedy for a judicial declaration of Ricardo claimed that it was almost 12 years
presumptive death obtained by extrinsic fraud from the date of his Regional Trial Court
is an action to annul the judgment. An affidavit petition since Celerina left. He believed that
of reappearance is not the proper remedy she had passed away.[12]
when the person declared presumptively dead
has never been absent. Celerina claimed that she learned about
Ricardo's petition only sometime in October
This is a petition for review on certiorari filed by 2008 when she could no longer avail the
Celerina J. Santos, assailing the Court of remedies of new trial, appeal, petition for relief,
Appeals' resolutions dated November 28, 2008 or other appropriate remedies.[13]
and March 5, 2009. The Court of Appeals
dismissed the petition for the annulment of the On November 17, 2008, Celerina filed a
trial court's judgment declaring her petition for annulment of judgment[14] before
presumptively dead. the Court of Appeals on the grounds of
extrinsic fraud and lack of jurisdiction. She
On July 27, 2007, the Regional Trial Court of argued that she was deprived her day in court
Tarlac City declared petitioner Celerina J. when Ricardo, despite his knowledge of her
Santos (Celerina) presumptively dead after her true residence, misrepresented to the court that
husband, respondent Ricardo T. Santos she was a resident of Tarlac City.[15] According
(Ricardo), had filed a petition for declaration of to Celerina, her true residence was in Neptune
absence or presumptive death for the purpose Extension, Congressional Avenue, Quezon
of remarriage on June 15, 2007.[1] Ricardo City.[16] This residence had been her and
remarried on September 17, 2008.[2] Ricardo's conjugal dwelling since 1989 until
Ricardo left in May 2008.[17] As a result of
In his petition for declaration of absence or Ricardo's misrepresentation, she was deprived
presumptive death, Ricardo alleged that he and of any notice of and opportunity to oppose the
Celerina rented an apartment somewhere in petition declaring her presumptively dead.[18]
San Juan, Metro Manila; after they had gotten
married on June 18, 1980.[3] After a year, they Celerina claimed that she never resided in
moved to Tarlac City. They were engaged in Tarlac. She also never left and worked as a
the buy and sell business.[4] domestic helper abroad.[20] Neither did she go
to an employment agency in February 1995.
Ricardo claimed that their business did not [21] She also claimed that it was not true that
prosper.[5] As a result, Celerina convinced him she had been absent for 12 years. Ricardo was
to allow her to work as a domestic helper in aware that she never left their conjugal
Hong Kong.[6] Ricardo initially refused but dwelling in Quezon City.[22] It was he who left
because of Celerina's insistence, he allowed the conjugal dwelling in May 2008 to cohabit
her to work abroad.[7] She allegedly applied in with another woman.[23] Celerina referred to a
an employment agency in Ermita, Manila, in joint affidavit executed by their children to
February 1995. She left Tarlac two months support her contention that Ricardo made false
after and was never heard from again.[8] allegations in his petition.[24]
Ricardo further alleged that he exerted efforts Celerina also argued that the court did not
to locate Celerina.[9] He went to Celerina's acquire jurisdiction over Ricardo's petition
Persons and Family Relations | Case digests for Articles 41 to 63
Celerina alleged that all the facts supporting there is a judgment annulling the previous
Ricardo's petition for declaration of marriage or declaring it void ab initio.
presumptive death were false.[43] Celerina
further claimed that the court did not acquire A sworn statement of the fact and
jurisdiction because the Office of the Solicitor circumstances of reappearance shall be
General and the Provincial Prosecutor's Office recorded in the civil registry of the residence of
were not given copies of Ricardo's petition.[44] the parties to the subsequent marriage at the
instance of any interested person, with due
These are allegations of extrinsic fraud and notice to the spouses of the subsequent
lack of jurisdiction. Celerina alleged in her marriage and without prejudice to the fact of
petition with the Court of Appeals sufficient reappearance being judicially determined in
ground/s for annulment of judgment. case such fact is disputed. (Emphasis
supplied)
Celerina filed her petition for annulment of
judgment[45] on November 17, 2008. This was In other words, the Family Code provides the
less than two years from the July 27, 2007 presumptively dead spouse with the remedy of
decision declaring her presumptively dead and terminating the subsequent marriage by mere
about a month from her discovery of the reappearance.
decision in October 2008. The petition was,
therefore, filed within the four-year period The filing of an affidavit of reappearance is an
allowed by law in case of extrinsic fraud, and admission on the part of the first spouse that
before the action is barred by laches, which is his or her marriage to the present spouse was
the period allowed in case of lack of terminated when he or she was declared
jurisdiction.[46] absent or presumptively dead.
There was also no other sufficient remedy Moreover, a close reading of the entire Article
available to Celerina at the time of her 42 reveals that the termination of the
discovery of the fraud perpetrated on her. subsequent marriage by reappearance is
subject to several conditions: (1) the non-
The choice of remedy is important because existence of a judgment annulling the previous
remedies carry with them certain admissions, marriage or declaring it void ab initio; (2)
presumptions, and conditions. recording in the civil registry of the residence of
the parties to the subsequent marriage of the
The Family Code provides that it is the proof of sworn statement of fact and circumstances of
absence of a spouse for four consecutive reappearance; (3) due notice to the spouses of
years, coupled with a well-founded belief by the the subsequent marriage of the fact of
present spouse that the absent spouse is reappearance; and (4) the fact of reappearance
already dead, that constitutes a justification for must either be undisputed or judicially
a second marriage during the subsistence of determined.
another marriage.[47]
The existence of these conditions means that
The Family Code also provides that the second reappearance does not always immediately
marriage is in danger of being terminated by cause the subsequent marriage's termination.
the presumptively dead spouse when he or she Reappearance of the absent or presumptively
reappears. Thus: dead spouse will cause the termination of the
subsequent marriage only when all the
Article 42. The subsequent marriage referred to conditions enumerated in the Family Code are
in the preceding Article shall be automatically present.
terminated by the recording of the affidavit of
reappearance of the absent spouse, unless
Persons and Family Relations | Case digests for Articles 41 to 63
The provision on reappearance in the Family marriage,[65] this remedy is not available to
Code as a remedy to effect the termination of her.
the subsequent marriage does not preclude the
spouse who was declared presumptively dead Therefore, for the purpose of not only
from availing other remedies existing in law. terminating the subsequent marriage but also
This court had, in fact, recognized that a of nullifying the effects of the declaration of
subsequent marriage may also be terminated presumptive death and the subsequent
by filing "an action in court to prove the marriage, mere filing of an affidavit of
reappearance of the absentee and obtain a reappearance would not suffice. Celerina's
declaration of dissolution or termination of the choice to file an action for annulment of
subsequent marriage."[60] judgment will, therefore, lie.
Celerina does not admit to have been absent. WHEREFORE, the case is REMANDED to the
She also seeks not merely the termination of Court of Appeals for determination of the
the subsequent marriage but also the existence of extrinsic fraud, grounds for
nullification of its effects. She contends that nullity/annulment of the first marriage, and the
reappearance is not a sufficient remedy merits of the petition.
because it will only terminate the subsequent
marriage but not nullify the effects of the SO ORDERED.
declaration of her presumptive death and the
subsequent marriage.
Art. 45 | Case No. 1: "The installments due for 1942 and 1943,
Reyes v. Zaballero totalling the sum of P1,300 plus interest were
**NO AVAILABLE CASE DIGEST** paid in Japanese Military Scrip and the
89 Phil. 39 payments were unreservedly accepted. On
BENGZON, J.: November 30, 1944, defendant-appellant
Exequiel Zaballero offered to pay the third
During the Japanese occupation the creditor of installments and its interest which fell due in
a prewar debt reluctantly received Japanese October of the same year; but plaintiff-appellee
military notes tendered in full payment of his refused to accept on the ground that it was
credit. After liberation he sued for recovery of immoral and unjust that the payment be made
the debt, contending that his acceptance of the in Japanese military notes which had
money was invalidated by duress. This is that considerably devaluated, and that he had an
suit, coming from the Court of Appeals wherein option according to the contract to have the
the payment was held valid and the debt fully payment made in Philippine or United States
discharged. currency. After some discussion, and as
plaintiff-appellee remained adamant in his
The creditor-appellant has submitted a brief refusal, defendant-appellant Exequiel Zaballero
vigorously ascribing error to the court's holding: announced that the next day, December 1,
(1) that the facts and circumstances of the case 1944 he would tender the whole balance of
are not sufficient to constitute the duress that P5,812; which he did by way of complete
would invalidate the payment made by the satisfaction of the entire indebtedness. Plaintiff-
debtor and (2) that the discharge in full with appellee, acting upon advice given by his
Japanese military notes of the pre-war attorneys to whom he had meanwhile resorted
obligation calling for payments in ten yearly for guidance in his plight, received the money
installments in Philippine money or its and executed on December 1, 1944, the
equivalent in U. S. currency, at the option of the notarial deed of release of the real estate
creditor, was properly made. mortgage (Exh. B, Rec. App., pp. 16-19) which
was registered in the following day at the office
The case is adequately related by the Court of of the Register of Deeds. On the same day,
Appeals as follows: December 1, 1944, that he received payment,
"This case originated from a loan of P6,500 the mortgagee, now plaintiff-appellee, executed
with interest at 10 per cent per annum payable an affidavit in secret, without defendants'
in advance, made by the plaintiff-appellee, Dr. knowledge, before Notary Public Alfredo Bonus
Cesar Reyes, to the defendants-appellants (who also ratified the deed of release) stating
Zaballero on October 1, 1942. The defendants- that he had accepted under protest and
appellants secured the payment with a first "obligado por las circunstancias actuates", the
mortgage on 10 parcels of land, situated in the payment of P5,200 plus interest in the sum of
municipality of Lucena, Quezon Province, more P612, and that he had deposited the whole
particularly described in the Deed of Mortgage amount paid by the debtors in the Philippine
Exhibit A, appearing on pages 6-16 in the National Bank in Lucena, as trustee for the said
Record of Appeals. Paragraph 2 of said Deed amount. It is uncontroverted that the deposit
of Mortgage is as follows: was made in a special account which remains
" '2. Los deudores hipotecarios se obligan a untouched to this day."
pagar el capital dentro del termino de diez (10)
anos contados desde esta fecha, mediante On the point of duress that Court makes the
amortizaciones anuales de sbiscientos finding,
cincuenta pesos (P650) en moneda filipina 6
su erjuivalente en moneda de los EE. UU. de "The Lower Court also found that the plaintiff-
America a opcion del acreedor hipotecario, y appellee accepted the payment tendered by
satisfacer los intereses convenidos * * *." defendants-appellants because of the
Persons and Family Relations | Case digests for Articles 41 to 63
menacing attitude of the latter. This finding is declared by it we cannot, as a question of law,
not sustained by the preponderance of conclude that there was duress.
evidence and there is no proof that the plaintiff
creditor was threatened into accepting the According to the Civil Code, there is duress or
payment, except the latter's own testimony that intimidation when one of the contracting parties
the debtor told him that he ought to know that is inspired by a rational and well-grounded fear
the Japanese disliked non-acceptance of their of suffering an imminent and serious injury to
money. his person or property, or to the person or
property of his spouse, descendants or
"This averment, however, was denied by the ascendants. (Art 1267, Civil Code.)
appellant Exequiel Zaballero, who made the
payment, and it is significant that in his affidavit Describing how or why he was afraid to reject
of protest (Exh. C) the appellee creditor made the tendered payment, appellant testified that
no mention whatever of any threat on the part after he had declined to receive payment, "the
of the defendant, merely stating that he was debtors told him that he ought to know that the
'obligado por las circunstancias actuales' * * *. Japanese disliked non-acceptance of their
money" and that, as he remained adamant, the
"The testimony of the Notary fails to show that appellees induced Attorney Bonus to counsel
any threat had been made to secure the assent appellant to accept the payment reminding him
of the appellee. That duress was required is of "antecedents" other cases that had reached
indeed questionable, since the debtor could the Provincial Fiscal's office of persons who
have judicially consigned the money if the refused to accept the Japanese military notes.
creditor persisted in refusing it. In other words,
the appellee decided to accept the payment However the Court of Appeals discredited
reluctantly but voluntarily, in the expectation appellant's testimony on the first point. And as
that he could adopt nullifying measures that to the alleged advice by Attorney Bonus the
would preserve his rights and not because of Court of Appeals said nothing about it, and we
any undue influence exercised by another are not free to look into the record to uncover
person * * *". new facts contradicting those found by the
appellate court.
The appellate court declared, in short, that
Cesar Reyes received the money on Appellant's statement in the affidavit that he
December 1, 1944 without any duress, without received the money "obligado por las
any protest, albeit reluctantly, executed the circunstancias actuates" besides being self-
notarial document of release of the mortgage serving and not binding upon the adverse
and immediately thereafter: (a) swore to an party, is too indefinite to justify a finding of
affidavit, in secret, without the debtors' duress, for it may refer to the circumstance that
knowledge, declaring that "compelled by the Japanese "fiat" money was then the current
present circumstances" he had accepted the money and that payments of debts were then
payment under protest, and (b) deposited the being made with it despite its very depreciated
amount in the Philippine National Bank in a valuation.
special account, as trustee.
As it is, the important thing is that the creditor,
Under the facts above related we do not see Cesar Reyes received the money, and
how the payment may be invalidated on the executed the release. What he did afterwards
ground of duress. without the knowledge or consent of the
debtors is entirely of no consequence. For that
The finding of the Court of Appeals on such matter, he could have burned the Japanese
factual issue is final. And from the facts notes, or thrown them into the sea, without in
Persons and Family Relations | Case digests for Articles 41 to 63
the least obliterating the legal effect of his difference in law * * *" (Vales vs. Villa, 35 Phil,
receipt of the money. 789.)
Had the creditor interposed a downright Concurring with the Court of Appeals, as we
refusal, the debtors could have made a valid must, on the finding that the payment was
consignment of the money and thus get a voluntarily accepted, we deem it unnecessary
discharge. The creditor should not therefore, by to go into the alleged option of the creditor to
means of the secret protest do indirectly what select United States currency, because such
he could not do directly. At this juncture we are voluntary acceptance was in effect a waiver of
confronted with appellant's argument that the the option. Besides, our recent ruling in
consignation could not discharge the whole Tambunting de Legarda vs. Desbarats Miailhe,
indebtedness, especially in so far as the etc., (88 Phil., 637) sufficiently answers
installments not yet due, because the debtor appellant's argument premised on such option.
had no right to accelerate payment. There is
indeed something to that contention. The The appealed decision is affirmed, with costs.
creditor was entitled to interest upon the other
annual installments and yet the Usury Law Paras, C. J., Feria, Pablo, Montemayor, Jugo
prohibits collection of interest in advance for and Bautista Angelo, JJ., concur.
more than one year. [1] However that issue not
having been raised in the lower court, the
debtors had no opportunity to prove that the
term had been established for their exclusive
benefit. Anyway the equitable consideration
should not be overlooked that if the creditor
had rejected the money, it could have been
utilized by the debtors for other valuable or
useful purposes. The money kept by the
creditor is now utterly valueless.
ISSUE: Ruling:
Whether or not the marriage may be The decree appealed from is set aside
annulled on the strength only of the lone and the case remanded to the lower
testimony of the husband who claimed court for further proceedings in
and testified that his wife is impotent. accordance with this decision, without
pronouncement as to costs.
HELD:
The law specifically enumerates the
legal grounds that must be proved to
exist by indubitable evidence to annul a
marriage. In the case at bar, the
annulment of the marriage in question
was decreed upon the sole testimony of
the husband who was expected to give
testimony tending or aiming at securing
the annulment of his marriage he sought
and seeks. Whether the wife is really
impotent cannot be deemed to have
been satisfactorily established because
Persons and Family Relations | Case digests for Articles 41 to 63
ISSUE:
Whether Rule 103 which refers to
change of name in general will prevail
over the specific provision of Art. 372 of
the Civil Code with regard to married
woman legally separated from his
husband.
HELD:
In legal separation, the married status is
unaffected by the separation, there
being no severance of the vinculum.
The finding that petitioner’s continued
use of her husband surname may cause
undue confusion in her finances was
without basis. It must be considered
that the issuance of the decree of legal
separation in 1958, necessitate that the
conjugal partnership between her and
Enrique had automatically been
dissolved and liquidated. Hence, there
could be no more occasion for an
eventual liquidation of the conjugal
assets.