SECOND DIVISION
G.R. No. 196049 June 26, 2013
MINORU FUJIKI, PETITIONER,
vs.
MARIA PAZ GALELA MARINAY, SHINICHI MAEKARA, LOCAL CIVIL REGISTRAR OF QUEZON CITY, AND THE ADMINISTRATOR AND CIVIL REGISTRAR GENERAL OF THE NATIONAL STATISTICS OFFICE, RESPONDENTS.
vs.
MARIA PAZ GALELA MARINAY, SHINICHI MAEKARA, LOCAL CIVIL REGISTRAR OF QUEZON CITY, AND THE ADMINISTRATOR AND CIVIL REGISTRAR GENERAL OF THE NATIONAL STATISTICS OFFICE, RESPONDENTS.
D E C I S I O N
CARPIO, J.:
The Case
This is a direct recourse to this Court from the
Regional Trial Court (RTC), Branch 107, Quezon City, through a petition
for review on certiorari under Rule 45 of the Rules of Court on a pure question of law. The petition assails the Order1
dated 31 January 2011 of the RTC in Civil Case No. Q-11-68582 and its
Resolution dated 2 March 2011 denying petitioner’s Motion for
Reconsideration. The RTC dismissed the petition for "Judicial
Recognition of Foreign Judgment (or Decree of Absolute Nullity of
Marriage)" based on improper venue and the lack of personality of
petitioner, Minoru Fujiki, to file the petition.
The Facts
Petitioner Minoru Fujiki (Fujiki) is a Japanese
national who married respondent Maria Paz Galela Marinay (Marinay) in
the Philippines2
on 23 January 2004. The marriage did not sit well with petitioner’s
parents. Thus, Fujiki could not bring his wife to Japan where he
resides. Eventually, they lost contact with each other.
In 2008, Marinay met another Japanese, Shinichi
Maekara (Maekara). Without the first marriage being dissolved, Marinay
and Maekara were married on 15 May 2008 in Quezon City, Philippines.
Maekara brought Marinay to Japan. However, Marinay allegedly suffered
physical abuse from Maekara. She left Maekara and started to contact
Fujiki.3
Fujiki and Marinay met in Japan and they were able to
reestablish their relationship. In 2010, Fujiki helped Marinay obtain a
judgment from a family court in Japan which declared the marriage
between Marinay and Maekara void on the ground of bigamy.4
On 14 January 2011, Fujiki filed a petition in the RTC entitled:
"Judicial Recognition of Foreign Judgment (or Decree of Absolute Nullity
of Marriage)." Fujiki prayed that (1) the Japanese Family Court
judgment be recognized; (2) that the bigamous marriage between Marinay
and Maekara be declared void ab initio under Articles 35(4) and 41 of the Family Code of the Philippines;5
and (3) for the RTC to direct the Local Civil Registrar of Quezon City
to annotate the Japanese Family Court judgment on the Certificate of
Marriage between Marinay and Maekara and to endorse such annotation to
the Office of the Administrator and Civil Registrar General in the
National Statistics Office (NSO).6
The Ruling of the Regional Trial Court
A few days after the filing of the petition, the RTC
immediately issued an Order dismissing the petition and withdrawing the
case from its active civil docket.7
The RTC cited the following provisions of the Rule on Declaration of
Absolute Nullity of Void Marriages and Annulment of Voidable Marriages
(A.M. No. 02-11-10-SC):
Sec. 2. Petition for declaration of absolute nullity of void marriages. –
(a) Who may file. – A petition for declaration of absolute nullity of void marriage may be filed solely by the husband or the wife.
x x x x
Sec. 4. Venue. – The petition shall be filed
in the Family Court of the province or city where the petitioner or the
respondent has been residing for at least six months prior to the date
of filing, or in the case of a non-resident respondent, where he may be
found in the Philippines, at the election of the petitioner. x x x
The RTC ruled, without further explanation, that the
petition was in "gross violation" of the above provisions. The trial
court based its dismissal on Section 5(4) of A.M. No. 02-11-10-SC which
provides that "[f]ailure to comply with any of the preceding
requirements may be a ground for immediate dismissal of the petition."8
Apparently, the RTC took the view that only "the husband or the wife,"
in this case either Maekara or Marinay, can file the petition to declare
their marriage void, and not Fujiki.
Fujiki moved that the Order be reconsidered. He
argued that A.M. No. 02-11-10-SC contemplated ordinary civil actions for
declaration of nullity and annulment of marriage. Thus, A.M. No.
02-11-10-SC does not apply. A petition for recognition of foreign
judgment is a special proceeding, which "seeks to establish a status, a
right or a particular fact,"9 and not a civil action which is "for the enforcement or protection of a right, or the prevention or redress of a wrong."10
In other words, the petition in the RTC sought to establish (1) the
status and concomitant rights of Fujiki and Marinay as husband and wife
and (2) the fact of the rendition of the Japanese Family Court judgment
declaring the marriage between Marinay and Maekara as void on the ground
of bigamy. The petitioner contended that the Japanese judgment was
consistent with Article 35(4) of the Family Code of the Philippines11 on bigamy and was therefore entitled to recognition by Philippine courts.12
In any case, it was also Fujiki’s view that A.M. No.
02-11-10-SC applied only to void marriages under Article 36 of the
Family Code on the ground of psychological incapacity.13
Thus, Section 2(a) of A.M. No. 02-11-10-SC provides that "a petition
for declaration of absolute nullity of void marriages may be filed
solely by the husband or the wife." To apply Section 2(a) in bigamy
would be absurd because only the guilty parties would be permitted to
sue. In the words of Fujiki, "[i]t is not, of course, difficult to
realize that the party interested in having a bigamous marriage declared
a nullity would be the husband in the prior, pre-existing marriage."14 Fujiki had material interest and therefore the personality to nullify a bigamous marriage.
Fujiki argued that Rule 108 (Cancellation or
Correction of Entries in the Civil Registry) of the Rules of Court is
applicable. Rule 108 is the "procedural implementation" of the Civil
Register Law (Act No. 3753)15 in relation to Article 413 of the Civil Code.16
The Civil Register Law imposes a duty on the "successful petitioner for
divorce or annulment of marriage to send a copy of the final decree of
the court to the local registrar of the municipality where the dissolved
or annulled marriage was solemnized."17
Section 2 of Rule 108 provides that entries in the civil registry
relating to "marriages," "judgments of annulments of marriage" and
"judgments declaring marriages void from the beginning" are subject to
cancellation or correction.18
The petition in the RTC sought (among others) to annotate the judgment
of the Japanese Family Court on the certificate of marriage between
Marinay and Maekara.
Fujiki’s motion for reconsideration in the RTC also
asserted that the trial court "gravely erred" when, on its own, it
dismissed the petition based on improper venue. Fujiki stated that the
RTC may be confusing the concept of venue with the concept of
jurisdiction, because it is lack of jurisdiction which allows a court to
dismiss a case on its own. Fujiki cited Dacoycoy v. Intermediate Appellate Court19
which held that the "trial court cannot pre-empt the defendant’s
prerogative to object to the improper laying of the venue by motu
proprio dismissing the case."20
Moreover, petitioner alleged that the trial court should not have
"immediately dismissed" the petition under Section 5 of A.M. No.
02-11-10-SC because he substantially complied with the provision.
On 2 March 2011, the RTC resolved to deny
petitioner’s motion for reconsideration. In its Resolution, the RTC
stated that A.M. No. 02-11-10-SC applies because the petitioner, in
effect, prays for a decree of absolute nullity of marriage.21
The trial court reiterated its two grounds for dismissal, i.e. lack of
personality to sue and improper venue under Sections 2(a) and 4 of A.M.
No. 02-11-10-SC. The RTC considered Fujiki as a "third person"22
in the proceeding because he "is not the husband in the decree of
divorce issued by the Japanese Family Court, which he now seeks to be
judicially recognized, x x x."23
On the other hand, the RTC did not explain its ground of impropriety of
venue. It only said that "[a]lthough the Court cited Sec. 4 (Venue) x x
x as a ground for dismissal of this case[,] it should be taken together
with the other ground cited by the Court x x x which is Sec. 2(a) x x
x."24
The RTC further justified its motu proprio dismissal of the petition based on Braza v. The City Civil Registrar of Himamaylan City, Negros Occidental.25
The Court in Braza ruled that "[i]n a special proceeding for correction
of entry under Rule 108 (Cancellation or Correction of Entries in the
Original Registry), the trial court has no jurisdiction to nullify
marriages x x x."26
Braza emphasized that the "validity of marriages as well as legitimacy
and filiation can be questioned only in a direct action seasonably filed
by the proper party, and not through a collateral attack such as [a]
petition [for correction of entry] x x x."27
The RTC considered the petition as a collateral
attack on the validity of marriage between Marinay and Maekara. The
trial court held that this is a "jurisdictional ground" to dismiss the
petition.28
Moreover, the verification and certification against forum shopping of
the petition was not authenticated as required under Section 529 of A.M. No. 02-11-10-SC. Hence, this also warranted the "immediate dismissal" of the petition under the same provision.
The Manifestation and Motion of the Office of the Solicitor General and the Letters of Marinay and Maekara
On 30 May 2011, the Court required respondents to file their comment on the petition for review.30
The public respondents, the Local Civil Registrar of Quezon City and
the Administrator and Civil Registrar General of the NSO, participated
through the Office of the Solicitor General. Instead of a comment, the
Solicitor General filed a Manifestation and Motion.31
The Solicitor General agreed with the petition. He
prayed that the RTC’s "pronouncement that the petitioner failed to
comply with x x x A.M. No. 02-11-10-SC x x x be set aside" and that the
case be reinstated in the trial court for further proceedings.32
The Solicitor General argued that Fujiki, as the spouse of the first
marriage, is an injured party who can sue to declare the bigamous
marriage between Marinay and Maekara void. The Solicitor General cited Juliano-Llave v. Republic33 which held that Section 2(a) of A.M. No. 02-11-10-SC does not apply in cases of bigamy. In Juliano-Llave, this Court explained:
[t]he subsequent spouse may only be expected to take
action if he or she had only discovered during the connubial period that
the marriage was bigamous, and especially if the conjugal bliss had
already vanished. Should parties in a subsequent marriage benefit from
the bigamous marriage, it would not be expected that they would file an
action to declare the marriage void and thus, in such circumstance, the
"injured spouse" who should be given a legal remedy is the one in a
subsisting previous marriage. The latter is clearly the aggrieved party
as the bigamous marriage not only threatens the financial and the
property ownership aspect of the prior marriage but most of all, it
causes an emotional burden to the prior spouse. The subsequent marriage
will always be a reminder of the infidelity of the spouse and the
disregard of the prior marriage which sanctity is protected by the
Constitution.34
The Solicitor General contended that the petition to
recognize the Japanese Family Court judgment may be made in a Rule 108
proceeding.35 In Corpuz v. Santo Tomas,36
this Court held that "[t]he recognition of the foreign divorce decree
may be made in a Rule 108 proceeding itself, as the object of special
proceedings (such as that in Rule 108 of the Rules of Court) is
precisely to establish the status or right of a party or a particular
fact."37 While Corpuz
concerned a foreign divorce decree, in the present case the Japanese
Family Court judgment also affected the civil status of the parties,
especially Marinay, who is a Filipino citizen.
The Solicitor General asserted that Rule 108 of the
Rules of Court is the procedure to record "[a]cts, events and judicial
decrees concerning the civil status of persons" in the civil registry as
required by Article 407 of the Civil Code. In other words, "[t]he law
requires the entry in the civil registry of judicial decrees that
produce legal consequences upon a person’s legal capacity and status x x
x."38
The Japanese Family Court judgment directly bears on the civil status
of a Filipino citizen and should therefore be proven as a fact in a Rule
108 proceeding.
Moreover, the Solicitor General argued that there is
no jurisdictional infirmity in assailing a void marriage under Rule 108,
citing De Castro v. De Castro39 and Niñal v. Bayadog40 which declared that "[t]he validity of a void marriage may be collaterally attacked."41
Marinay and Maekara individually sent letters to the Court to comply with the directive for them to comment on the petition.42 Maekara wrote that Marinay concealed from him the fact that she was previously married to Fujiki.43 Maekara also denied that he inflicted any form of violence on Marinay.44 On the other hand, Marinay wrote that she had no reason to oppose the petition.45 She would like to maintain her silence for fear that anything she say might cause misunderstanding between her and Fujiki.46
The Issues
Petitioner raises the following legal issues:
(1) Whether the Rule on Declaration of Absolute
Nullity of Void Marriages and Annulment of Voidable Marriages (A.M. No.
02-11-10-SC) is applicable.
(2) Whether a husband or wife of a prior marriage can
file a petition to recognize a foreign judgment nullifying the
subsequent marriage between his or her spouse and a foreign citizen on
the ground of bigamy.
(3) Whether the Regional Trial Court can recognize
the foreign judgment in a proceeding for cancellation or correction of
entries in the Civil Registry under Rule 108 of the Rules of Court.
The Ruling of the Court
We grant the petition.
The Rule on Declaration of Absolute Nullity of Void
Marriages and Annulment of Voidable Marriages (A.M. No. 02-11-10-SC)
does not apply in a petition to recognize a foreign judgment relating to
the status of a marriage where one of the parties is a citizen of a
foreign country. Moreover, in Juliano-Llave v. Republic,47
this Court held that the rule in A.M. No. 02-11-10-SC that only the
husband or wife can file a declaration of nullity or annulment of
marriage "does not apply if the reason behind the petition is bigamy."48
I.
For Philippine courts to recognize a foreign judgment
relating to the status of a marriage where one of the parties is a
citizen of a foreign country, the petitioner only needs to prove the
foreign judgment as a fact under the Rules of Court. To be more
specific, a copy of the foreign judgment may be admitted in evidence and
proven as a fact under Rule 132, Sections 24 and 25, in relation to
Rule 39, Section 48(b) of the Rules of Court.49
Petitioner may prove the Japanese Family Court judgment through (1) an
official publication or (2) a certification or copy attested by the
officer who has custody of the judgment. If the office which has custody
is in a foreign country such as Japan, the certification may be made by
the proper diplomatic or consular officer of the Philippine foreign
service in Japan and authenticated by the seal of office.50
To hold that A.M. No. 02-11-10-SC applies to a
petition for recognition of foreign judgment would mean that the trial
court and the parties should follow its provisions, including the form
and contents of the petition,51 the service of summons,52 the investigation of the public prosecutor,53 the setting of pre-trial,54 the trial55 and the judgment of the trial court.56
This is absurd because it will litigate the case anew. It will defeat
the purpose of recognizing foreign judgments, which is "to limit
repetitive litigation on claims and issues."57 The interpretation of the RTC is tantamount to relitigating the case on the merits. In Mijares v. Rañada,58
this Court explained that "[i]f every judgment of a foreign court were
reviewable on the merits, the plaintiff would be forced back on his/her
original cause of action, rendering immaterial the previously concluded
litigation."59
A foreign judgment relating to the status of a
marriage affects the civil status, condition and legal capacity of its
parties. However, the effect of a foreign judgment is not automatic. To
extend the effect of a foreign judgment in the Philippines, Philippine
courts must determine if the foreign judgment is consistent with
domestic public policy and other mandatory laws.60
Article 15 of the Civil Code provides that "[l]aws relating to family
rights and duties, or to the status, condition and legal capacity of
persons are binding upon citizens of the Philippines, even though living
abroad." This is the rule of lex nationalii in private
international law. Thus, the Philippine State may require, for
effectivity in the Philippines, recognition by Philippine courts of a
foreign judgment affecting its citizen, over whom it exercises personal
jurisdiction relating to the status, condition and legal capacity of
such citizen.
A petition to recognize a foreign judgment declaring a
marriage void does not require relitigation under a Philippine court of
the case as if it were a new petition for declaration of nullity of
marriage. Philippine courts cannot presume to know the foreign laws
under which the foreign judgment was rendered. They cannot substitute
their judgment on the status, condition and legal capacity of the
foreign citizen who is under the jurisdiction of another state. Thus,
Philippine courts can only recognize the foreign judgment as a fact according to the rules of evidence.
Section 48(b), Rule 39 of the Rules of Court provides
that a foreign judgment or final order against a person creates a
"presumptive evidence of a right as between the parties and their
successors in interest by a subsequent title." Moreover, Section 48 of
the Rules of Court states that "the judgment or final order may be
repelled by evidence of a want of jurisdiction, want of notice to the
party, collusion, fraud, or clear mistake of law or fact." Thus,
Philippine courts exercise limited review on foreign judgments. Courts
are not allowed to delve into the merits of a foreign judgment. Once a
foreign judgment is admitted and proven in a Philippine court, it can
only be repelled on grounds external to its merits, i.e. , "want
of jurisdiction, want of notice to the party, collusion, fraud, or clear
mistake of law or fact." The rule on limited review embodies the policy
of efficiency and the protection of party expectations,61 as well as respecting the jurisdiction of other states.62
Since 1922 in Adong v. Cheong Seng Gee,63
Philippine courts have recognized foreign divorce decrees between a
Filipino and a foreign citizen if they are successfully proven under the
rules of evidence.64
Divorce involves the dissolution of a marriage, but the recognition of a
foreign divorce decree does not involve the extended procedure under
A.M. No. 02-11-10-SC or the rules of ordinary trial. While the
Philippines does not have a divorce law, Philippine courts may, however,
recognize a foreign divorce decree under the second paragraph of
Article 26 of the Family Code, to capacitate a Filipino citizen to
remarry when his or her foreign spouse obtained a divorce decree abroad.65
There is therefore no reason to disallow Fujiki to
simply prove as a fact the Japanese Family Court judgment nullifying the
marriage between Marinay and Maekara on the ground of bigamy. While the
Philippines has no divorce law, the Japanese Family Court judgment is
fully consistent with Philippine public policy, as bigamous marriages
are declared void from the beginning under Article 35(4) of the Family
Code. Bigamy is a crime under Article 349 of the Revised Penal Code.
Thus, Fujiki can prove the existence of the Japanese Family Court
judgment in accordance with Rule 132, Sections 24 and 25, in relation to
Rule 39, Section 48(b) of the Rules of Court.
II.
Since the recognition of a foreign judgment only
requires proof of fact of the judgment, it may be made in a special
proceeding for cancellation or correction of entries in the civil
registry under Rule 108 of the Rules of Court. Rule 1, Section 3 of the
Rules of Court provides that "[a] special proceeding is a remedy by
which a party seeks to establish a status, a right, or a particular
fact." Rule 108 creates a remedy to rectify facts of a person’s life
which are recorded by the State pursuant to the Civil Register Law or
Act No. 3753. These are facts of public consequence such as birth, death
or marriage,66 which the State has an interest in recording. As noted by the Solicitor General, in Corpuz v. Sto. Tomas
this Court declared that "[t]he recognition of the foreign divorce
decree may be made in a Rule 108 proceeding itself, as the object of
special proceedings (such as that in Rule 108 of the Rules of Court) is
precisely to establish the status or right of a party or a particular
fact."67
Rule 108, Section 1 of the Rules of Court states:
Sec. 1. Who may file petition. — Any person interested in any act, event, order or decree concerning the civil status of persons which has been recorded in the civil register,
may file a verified petition for the cancellation or correction of any
entry relating thereto, with the Regional Trial Court of the province
where the corresponding civil registry is located. (Emphasis supplied)
Fujiki has the personality to file a petition to
recognize the Japanese Family Court judgment nullifying the marriage
between Marinay and Maekara on the ground of bigamy because the judgment
concerns his civil status as married to Marinay. For the same reason he
has the personality to file a petition under Rule 108 to cancel the
entry of marriage between Marinay and Maekara in the civil registry on
the basis of the decree of the Japanese Family Court.
There is no doubt that the prior spouse has a
personal and material interest in maintaining the integrity of the
marriage he contracted and the property relations arising from it. There
is also no doubt that he is interested in the cancellation of an entry
of a bigamous marriage in the civil registry, which compromises the
public record of his marriage. The interest derives from the substantive
right of the spouse not only to preserve (or dissolve, in limited
instances68)
his most intimate human relation, but also to protect his property
interests that arise by operation of law the moment he contracts
marriage.69 These property interests in marriage include the right to be supported "in keeping with the financial capacity of the family"70 and preserving the property regime of the marriage.71
Property rights are already substantive rights protected by the Constitution,72
but a spouse’s right in a marriage extends further to relational rights
recognized under Title III ("Rights and Obligations between Husband and
Wife") of the Family Code.73
A.M. No. 02-11-10-SC cannot "diminish, increase, or modify" the
substantive right of the spouse to maintain the integrity of his
marriage.74
In any case, Section 2(a) of A.M. No. 02-11-10-SC preserves this
substantive right by limiting the personality to sue to the husband or
the wife of the union recognized by law.
Section 2(a) of A.M. No. 02-11-10-SC does not
preclude a spouse of a subsisting marriage to question the validity of a
subsequent marriage on the ground of bigamy. On the contrary, when
Section 2(a) states that "[a] petition for declaration of absolute
nullity of void marriage may be filed solely by the husband or the wife"75—it
refers to the husband or the wife of the subsisting marriage. Under
Article 35(4) of the Family Code, bigamous marriages are void from the
beginning. Thus, the parties in a bigamous marriage are neither the
husband nor the wife under the law. The husband or the wife of the prior
subsisting marriage is the one who has the personality to file a
petition for declaration of absolute nullity of void marriage under
Section 2(a) of A.M. No. 02-11-10-SC.
Article 35(4) of the Family Code, which declares
bigamous marriages void from the beginning, is the civil aspect of
Article 349 of the Revised Penal Code,76
which penalizes bigamy. Bigamy is a public crime. Thus, anyone can
initiate prosecution for bigamy because any citizen has an interest in
the prosecution and prevention of crimes.77 If anyone can file a criminal action which leads to the declaration of nullity of a bigamous marriage,78
there is more reason to confer personality to sue on the husband or the
wife of a subsisting marriage. The prior spouse does not only share in
the public interest of prosecuting and preventing crimes, he is also
personally interested in the purely civil aspect of protecting his
marriage.
When the right of the spouse to protect his marriage
is violated, the spouse is clearly an injured party and is therefore
interested in the judgment of the suit.79 Juliano-Llave
ruled that the prior spouse "is clearly the aggrieved party as the
bigamous marriage not only threatens the financial and the property
ownership aspect of the prior marriage but most of all, it causes an
emotional burden to the prior spouse."80
Being a real party in interest, the prior spouse is entitled to sue in
order to declare a bigamous marriage void. For this purpose, he can
petition a court to recognize a foreign judgment nullifying the bigamous
marriage and judicially declare as a fact that such judgment is
effective in the Philippines. Once established, there should be no more
impediment to cancel the entry of the bigamous marriage in the civil
registry.
III.
In Braza v. The City Civil Registrar of Himamaylan City, Negros Occidental,
this Court held that a "trial court has no jurisdiction to nullify
marriages" in a special proceeding for cancellation or correction of
entry under Rule 108 of the Rules of Court.81 Thus, the "validity of marriage[] x x x can be questioned only in a direct action" to nullify the marriage.82 The RTC relied on Braza
in dismissing the petition for recognition of foreign judgment as a
collateral attack on the marriage between Marinay and Maekara.
Braza is not applicable because Braza
does not involve a recognition of a foreign judgment nullifying a
bigamous marriage where one of the parties is a citizen of the foreign
country.
To be sure, a petition for correction or cancellation
of an entry in the civil registry cannot substitute for an action to
invalidate a marriage. A direct action is necessary to prevent
circumvention of the substantive and procedural safeguards of marriage
under the Family Code, A.M. No. 02-11-10-SC and other related laws.
Among these safeguards are the requirement of proving the limited
grounds for the dissolution of marriage,83 support pendente lite of the spouses and children,84 the liquidation, partition and distribution of the properties of the spouses,85 and the investigation of the public prosecutor to determine collusion.86
A direct action for declaration of nullity or annulment of marriage is
also necessary to prevent circumvention of the jurisdiction of the
Family Courts under the Family Courts Act of 1997 (Republic Act No.
8369), as a petition for cancellation or correction of entries in the
civil registry may be filed in the Regional Trial Court "where the
corresponding civil registry is located."87
In other words, a Filipino citizen cannot dissolve his marriage by the
mere expedient of changing his entry of marriage in the civil registry.
However, this does not apply in a petition for
correction or cancellation of a civil registry entry based on the
recognition of a foreign judgment annulling a marriage where one of the
parties is a citizen of the foreign country. There is neither
circumvention of the substantive and procedural safeguards of marriage
under Philippine law, nor of the jurisdiction of Family Courts under
R.A. No. 8369. A recognition of a foreign judgment is not an action to
nullify a marriage. It is an action for Philippine courts to recognize
the effectivity of a foreign judgment, which presupposes a case which was already tried and decided under foreign law.
The procedure in A.M. No. 02-11-10-SC does not apply in a petition to
recognize a foreign judgment annulling a bigamous marriage where one of
the parties is a citizen of the foreign country. Neither can R.A. No.
8369 define the jurisdiction of the foreign court.
Article 26 of the Family Code confers jurisdiction on
Philippine courts to extend the effect of a foreign divorce decree to a
Filipino spouse without undergoing trial to determine the validity of
the dissolution of the marriage. The second paragraph of Article 26 of
the Family Code provides that "[w]here a marriage between a Filipino
citizen and a foreigner is validly celebrated and a divorce is
thereafter validly obtained abroad by the alien spouse capacitating him
or her to remarry, the Filipino spouse shall have capacity to remarry
under Philippine law." In Republic v. Orbecido,88
this Court recognized the legislative intent of the second paragraph of
Article 26 which is "to avoid the absurd situation where the Filipino
spouse remains married to the alien spouse who, after obtaining a
divorce, is no longer married to the Filipino spouse"89
under the laws of his or her country. The second paragraph of Article
26 of the Family Code only authorizes Philippine courts to adopt the
effects of a foreign divorce decree precisely because the Philippines
does not allow divorce. Philippine courts cannot try the case on the
merits because it is tantamount to trying a case for divorce.
The second paragraph of Article 26 is only a
corrective measure to address the anomaly that results from a marriage
between a Filipino, whose laws do not allow divorce, and a foreign
citizen, whose laws allow divorce. The anomaly consists in the Filipino
spouse being tied to the marriage while the foreign spouse is free to
marry under the laws of his or her country. The correction is made by
extending in the Philippines the effect of the foreign divorce decree,
which is already effective in the country where it was rendered. The
second paragraph of Article 26 of the Family Code is based on this
Court’s decision in Van Dorn v. Romillo90
which declared that the Filipino spouse "should not be discriminated
against in her own country if the ends of justice are to be served."91
The principle in Article 26 of the Family Code
applies in a marriage between a Filipino and a foreign citizen who
obtains a foreign judgment nullifying the marriage on the ground of
bigamy. The Filipino spouse may file a petition abroad to declare the
marriage void on the ground of bigamy. The principle in the second
paragraph of Article 26 of the Family Code applies because the foreign
spouse, after the foreign judgment nullifying the marriage, is
capacitated to remarry under the laws of his or her country. If the
foreign judgment is not recognized in the Philippines, the Filipino
spouse will be discriminated—the foreign spouse can remarry while the
Filipino spouse cannot remarry.
Under the second paragraph of Article 26 of the
Family Code, Philippine courts are empowered to correct a situation
where the Filipino spouse is still tied to the marriage while the
foreign spouse is free to marry. Moreover, notwithstanding Article 26 of
the Family Code, Philippine courts already have jurisdiction to extend
the effect of a foreign judgment in the Philippines to the extent that
the foreign judgment does not contravene domestic public policy. A
critical difference between the case of a foreign divorce decree and a
foreign judgment nullifying a bigamous marriage is that bigamy, as a
ground for the nullity of marriage, is fully consistent with Philippine
public policy as expressed in Article 35(4) of the Family Code and
Article 349 of the Revised Penal Code. The Filipino spouse has the
option to undergo full trial by filing a petition for declaration of
nullity of marriage under A.M. No. 02-11-10-SC, but this is not the only
remedy available to him or her. Philippine courts have jurisdiction to
recognize a foreign judgment nullifying a bigamous marriage, without
prejudice to a criminal prosecution for bigamy.
In the recognition of foreign judgments, Philippine
courts are incompetent to substitute their judgment on how a case was
decided under foreign law. They cannot decide on the "family rights and
duties, or on the status, condition and legal capacity" of the foreign
citizen who is a party to the foreign judgment. Thus, Philippine courts
are limited to the question of whether to extend the effect of a foreign
judgment in the Philippines. In a foreign judgment relating to the
status of a marriage involving a citizen of a foreign country,
Philippine courts only decide whether to extend its effect to the
Filipino party, under the rule of lex nationalii expressed in Article 15 of the Civil Code.
For this purpose, Philippine courts will only
determine (1) whether the foreign judgment is inconsistent with an
overriding public policy in the Philippines; and (2) whether any
alleging party is able to prove an extrinsic ground to repel the foreign
judgment, i.e. want of jurisdiction, want of notice to the party,
collusion, fraud, or clear mistake of law or fact. If there is neither
inconsistency with public policy nor adequate proof to repel the
judgment, Philippine courts should, by default, recognize the foreign
judgment as part of the comity of nations. Section 48(b), Rule 39 of the
Rules of Court states that the foreign judgment is already "presumptive
evidence of a right between the parties." Upon recognition of the
foreign judgment, this right becomes conclusive and the judgment serves
as the basis for the correction or cancellation of entry in the civil
registry. The recognition of the foreign judgment nullifying a bigamous
marriage is a subsequent event that establishes a new status, right and
fact92
that needs to be reflected in the civil registry. Otherwise, there will
be an inconsistency between the recognition of the effectivity of the
foreign judgment and the public records in the Philippines.1âwphi1
However, the recognition of a foreign judgment
nullifying a bigamous marriage is without prejudice to prosecution for
bigamy under Article 349 of the Revised Penal Code.93
The recognition of a foreign judgment nullifying a bigamous marriage is
not a ground for extinction of criminal liability under Articles 89 and
94 of the Revised Penal Code. Moreover, under Article 91 of the Revised
Penal Code, "[t]he term of prescription [of the crime of bigamy] shall
not run when the offender is absent from the Philippine archipelago."
Since A.M. No. 02-11-10-SC is inapplicable, the Court
no longer sees the need to address the questions on venue and the
contents and form of the petition under Sections 4 and 5, respectively,
of A.M. No. 02-11-10-SC.
WHEREFORE, we GRANT the petition. The
Order dated 31 January 2011 and the Resolution dated 2 March 2011 of the
Regional Trial Court, Branch 107, Quezon City, in Civil Case No.
Q-11-68582 are REVERSED and SET ASIDE. The Regional Trial Court is ORDERED to REINSTATE the petition for further proceedings in accordance with this Decision.
SO ORDERED.Brion, Del Castillo, Perez, and Perlas-Bernabe, JJ., concur.
Footnotes
1 Penned by Judge Jose L. Bautista Jr.
2 In Pasay City, Metro Manila.
3 See rollo,
p. 88; Trial Family Court Decree No. 15 of 2009, Decree of Absolute
Nullity of Marriage between Maria Paz Galela Marinay and Shinichi
Maekara dated 18 August 2010. Translated by Yoshiaki Kurisu, Kurisu
Gyoseishoshi Lawyer’s Office (see rollo, p. 89).
4 Id.5 FAMILY CODE OF THE PHILIPPINES (E.O. No. 209 as amended):
x x x x
(4) Those bigamous or polygamous marriages not falling under Article 41;
x x x x
Art. 41. A marriage contracted by any person during
subsistence of a previous marriage shall be null and void, unless before
the celebration of the subsequent marriage, the prior spouse had been
absent for four consecutive years and the spouse present has a
well-founded belief that the absent spouse was already dead. In case of
disappearance where there is danger of death under the circumstances set
forth in the provisions of Article 391 of the Civil Code, an absence of
only two years shall be sufficient.
7 The dispositive portion stated:
WHEREFORE, the instant case is hereby ordered
DISMISSED and WITHDRAWN from the active civil docket of this Court. The
RTC-OCC, Quezon City is directed to refund to the petitioner the amount
of One Thousand Pesos (P1,000) to be taken from the Sheriff’s Trust Fund.
8 Rollo,
pp. 44-45. Section 5 of the Rule on Declaration of Absolute Nullity of
Void Marriages and Annulment of Voidable Marriages (A.M. No.
02-11-10-SC) provides:
Sec. 5. Contents and form of petition. – (1) The petition shall allege the complete facts constituting the cause of action.
(2) It shall state the names and ages of the common
children of the parties and specify the regime governing their property
relations, as well as the properties involved.
If there is no adequate provision in a written
agreement between the parties, the petitioner may apply for a
provisional order for spousal support, custody and support of common
children, visitation rights, administration of community or conjugal
property, and other matters similarly requiring urgent action.
(3) It must be verified and accompanied by a
certification against forum shopping. The verification and certification
must be signed personally by the petitioner. No petition may be filed
solely by counsel or through an attorney-in-fact.
If the petitioner is in a foreign country, the
verification and certification against forum shopping shall be
authenticated by the duly authorized officer of the Philippine embassy
or legation, consul general, consul or vice-consul or consular agent in
said country.
(4) It shall be filed in six copies. The petitioner
shall serve a copy of the petition on the Office of the Solicitor
General and the Office of the City or Provincial Prosecutor, within five
days from the date of its filing and submit to the court proof of such
service within the same period.
Failure to comply with any of the preceding requirements may be a ground for immediate dismissal of the petition.
9 RULES OF COURT, Rule 1, Sec. 3(c). See rollo, pp. 55-56 (Petitioner’s Motion for Reconsideration).
10 RULES OF COURT, Rule 1, Sec. 3(a).
11 FAMILY CODE (E.O. No. 209 as amended), Art. 35. The following marriages shall be void from the beginning:
(4) Those bigamous or polygamous marriages not falling under Article 41;
x x x x
13
FAMILY CODE, Art. 36. A marriage contracted by any party who, at the
time of the celebration, was psychologically incapacitated to comply
with the essential marital obligations of marriage, shall likewise be
void even if such incapacity becomes manifest only after its
solemnization.
14 Rollo, p. 68.15 Enacted 26 November 1930.
16 CIVIL CODE, Art. 413. All other matters pertaining to the registration of civil status shall be governed by special laws.
17 Act No. 3753, Sec. 7. Registration of marriage.
- All civil officers and priests or ministers authorized to solemnize
marriages shall send a copy of each marriage contract solemnized by them
to the local civil registrar within the time limit specified in the
existing Marriage Law.
In cases of divorce and annulment of marriage, it
shall be the duty of the successful petitioner for divorce or annulment
of marriage to send a copy of the final decree of the court to the local
civil registrar of the municipality where the dissolved or annulled
marriage was solemnized.
In the marriage register there shall be entered the
full name and address of each of the contracting parties, their ages,
the place and date of the solemnization of the marriage, the names and
addresses of the witnesses, the full name, address, and relationship of
the minor contracting party or parties or the person or persons who gave
their consent to the marriage, and the full name, title, and address of
the person who solemnized the marriage.
In cases of divorce or annulment of marriages, there
shall be recorded the names of the parties divorced or whose marriage
was annulled, the date of the decree of the court, and such other
details as the regulations to be issued may require.
18 RULES OF COURT, Rule 108, Sec. 2. Entries subject to cancellation or correction.
— Upon good and valid grounds, the following entries in the civil
register may be cancelled or corrected: (a) births; (b) marriages; (c)
deaths; (d) legal separations; (e) judgments of annulments of marriage;
(f) judgments declaring marriages void from the beginning; (g)
legitimations; (h) adoptions; (i) acknowledgments of natural children;
(j) naturalization; (k) election, loss or recovery of citizenship; (1)
civil interdiction; (m) judicial determination of filiation; (n)
voluntary emancipation of a minor; and (o) changes of name.
19 273 Phil. 1 (1991).20 Id. at 7. See rollo, pp. 65 and 67.
21 Rollo, p. 47.
22 Id. at 46.
23 Id. at 48.
24 Id.
25 G.R. No. 181174, 4 December 2009, 607 SCRA 638.
26 Id. at 641.
27 Id. at 643.
28 See rollo, p. 49.
29 Section 5 of A.M. No. 02-11-10-SC states in part:
x x x x
(3) It must be verified and accompanied by a
certification against forum shopping. The verification and certification
must be signed personally by the petitioner. No petition may be filed
solely by counsel or through an attorney-in-fact.
If the petitioner is in a foreign country, the
verification and certification against forum shopping shall be
authenticated by the duly authorized officer of the Philippine embassy
or legation, consul general, consul or vice-consul or consular agent in
said country.
x x x xFailure to comply with any of the preceding requirements may be a ground for immediate dismissal of the petition.
31 Under Solicitor General Jose Anselmo I. Cadiz.
32 Rollo, p. 137. The "Conclusion and Prayer" of the "Manifestation and Motion (In Lieu of Comment)" of the Solicitor General stated:
In fine, the court a quo’s pronouncement that the
petitioner failed to comply with the requirements provided in A.M. No.
02-11-10-SC should accordingly be set aside. It is, thus, respectfully
prayed that Civil Case No. Q-11-68582 be reinstated for further
proceedings.
Other reliefs, just and equitable under the premises are likewise prayed for.33 G.R. No. 169766, 30 March 2011, 646 SCRA 637.
34 Id. at 656. Quoted in the Manifestation and Motion of the Solicitor General, pp. 8-9. See rollo, pp. 132-133.
35 Rollo, p. 133.36 G.R. No. 186571, 11 August 2010, 628 SCRA 266.
37 Id. at 287.
38 Rollo, p. 133.
39 G.R. No. 160172, 13 February 2008, 545 SCRA 162.
40 384 Phil. 661 (2000).
41 De Castro v. De Castro, supra note 39 at 169.
42 Supra note 30.
43 See rollo, p. 120.
44 Id.
45 See rollo, p. 146.
46 Id.
47 Supra note 33.
48 Supra note 33 at 655.
49 RULES OF COURT, Rule 132, Sec. 24. Proof of official record.
— The record of public documents referred to in paragraph (a) of
Section 19, when admissible for any purpose, may be evidenced by an
official publication thereof or by a copy attested by the officer having
the legal custody of the record, or by his deputy, and accompanied, if
the record is not kept in the Philippines, with a certificate that such
officer has the custody. If the office in which the record is kept is in
a foreign country, the certificate may be made by a secretary of the
embassy or legation, consul general, consul, vice consul, or consular
agent or by any officer in the foreign service of the Philippines
stationed in the foreign country in which the record is kept, and
authenticated by the seal of his office.
Sec. 25. What attestation of copy must state. —
Whenever a copy of a document or record is attested for the purpose of
evidence, the attestation must state, in substance, that the copy is a
correct copy of the original, or a specific part thereof, as the case
may be. The attestation must be under the official seal of the attesting
officer, if there be any, or if he be the clerk of a court having a
seal, under the seal of such court.
Rule 39, Sec. 48. Effect of foreign judgments or final orders.
— The effect of a judgment or final order of a tribunal of a foreign
country, having jurisdiction to render the judgment or final order, is
as follows:
(a) In case of a judgment or final order upon a
specific thing, the judgment or final order is conclusive upon the title
of the thing; and
(b) In case of a judgment or final order against a
person, the judgment or final order is presumptive evidence of a right
as between the parties and their successors in interest by a subsequent
title.
In either case, the judgment or final order may be
repelled by evidence of a want of jurisdiction, want of notice to the
party, collusion, fraud, or clear mistake of law or fact.
50 See RULES OF COURT, Rule 132, Sec. 24-25. See also Corpuz v. Santo Tomas, supra note 36 at 282.
51 A.M. No. 02-11-10-SC, Sec. 5.52 Id., Sec. 6.
53 Id., Sec. 9.
54 Id., Sec. 11-15.
55 Id., Sec. 17-18.
56 Id., Sec. 19 and 22-23.
57 Mijares v. Rañada, 495 Phil. 372, 386 (2005) citing Eugene Scoles & Peter Hay, Conflict of Laws 916 (2nd ed., 1982).
58 Id.59 Id. at 386.
60 Civil Code, Art. 17. x x x
x x x x
Prohibitive laws concerning persons, their acts or
property, and those which have for their object public order, public
policy and good customs shall not be rendered ineffective by laws or
judgments promulgated, or by determinations or conventions agreed upon
in a foreign country.
61 Mijares v. Rañada,
supra note 57 at 386. "Otherwise known as the policy of preclusion, it
seeks to protect party expectations resulting from previous litigation,
to safeguard against the harassment of defendants, to insure that the
task of courts not be increased by never-ending litigation of the same
disputes, and – in a larger sense – to promote what Lord Coke in the
Ferrer’s Case of 1599 stated to be the goal of all law: ‘rest and
quietness.’" (Citations omitted)
62 Mijares v. Rañada,
supra note 57 at 382. "The rules of comity, utility and convenience of
nations have established a usage among civilized states by which final
judgments of foreign courts of competent jurisdiction are reciprocally
respected and rendered efficacious under certain conditions that may
vary in different countries." (Citations omitted)
63 43 Phil. 43 (1922).
64 Corpuz v. Sto. Tomas, G.R. No. 186571, 11 August 2010, 628 SCRA 266, 280; Garcia v. Recio, 418 Phil. 723 (2001); Adong v. Cheong Seng Gee, supra.
65 FAMILY CODE, Art. 26. x x x
Where a marriage between a Filipino citizen and a
foreigner is validly celebrated and a divorce is thereafter validly
obtained abroad by the alien spouse capacitating him or her to remarry,
the Filipino spouse shall have capacity to remarry under Philippine law.
66 Act No. 3753, Sec. 1. Civil Register. —
A civil register is established for recording the civil status of
persons, in which shall be entered: (a) births; (b) deaths; (c)
marriages; (d) annulments of marriages; (e) divorces; (f) legitimations;
(g) adoptions; (h) acknowledgment of natural children; (i)
naturalization; and (j) changes of name.
Cf. RULES OF COURT, Rule 108, Sec. 2. Entries subject to cancellation or correction.
— Upon good and valid grounds, the following entries in the civil
register may be cancelled or corrected: (a) births; (b) marriages; (c)
deaths; (d) legal separations; (e) judgments of annulments of marriage;
(f) judgments declaring marriages void from the beginning; (g)
legitimations; (h) adoptions; (i) acknowledgments of natural children;
(j) naturalization; (k) election, loss or recovery of citizenship; (1)
civil interdiction; (m) judicial determination of filiation; (n)
voluntary emancipation of a minor; and (o) changes of name.
68 FAMILY CODE, Art. 35-67.
69 FAMILY CODE, Art. 74-148.
70 FAMILY CODE, Art. 195 in relation to Art. 194.
71 See supra note 69.
72 CONSTITUTION, Art. III, Sec. 1: "No person shall be deprived of life, liberty, or property without due process of law x x x."
73 FAMILY CODE, Art. 68-73.
74 CONSTITUTION, Art. VIII, Sec. 5(5). The Supreme Court shall have the following powers:
x x x x
(5) Promulgate rules concerning the protection and
enforcement of constitutional rights, pleading, practice, and procedure
in all courts, the admission to the practice of law, the integrated bar,
and legal assistance to the underprivileged. Such rules shall provide a
simplified and inexpensive procedure for the speedy disposition of
cases, shall be uniform for all courts of the same grade, and shall not diminish, increase, or modify substantive rights. x x x
x x x x (Emphasis supplied)
76
Revised Penal Code (Act No. 3815, as amended), Art. 349. Bigamy. - The
penalty of prisión mayor shall be imposed upon any person who shall
contract a second or subsequent marriage before the former marriage has
been legally dissolved, or before the absent spouse has been declared
presumptively dead by means of a judgment rendered in the proper
proceedings.
77 See III RAMON AQUINO, THE REVISED PENAL CODE (1997), 518.
78 RULES OF COURT, Rule 111, Sec. 1. Institution of criminal and civil actions.
— (a) When a criminal action is instituted, the civil action for the
recovery of civil liability arising from the offense charged shall be
deemed instituted with the criminal action unless the offended party
waives the civil action, reserves the right to institute it separately
or institutes the civil action prior to the criminal action.
x x x x
79 Cf. RULES OF COURT, Rule 3, Sec. 2. Parties in interest.
— A real party in interest is the party who stands to be benefited or
injured by the judgment in the suit, or the party entitled to the avails
of the suit. Unless otherwise authorized by law or these Rules, every
action must be prosecuted or defended in the name of the real party in
interest.
80 Juliano-Llave v. Republic, supra note 33.81 Supra note 25.
82 Supra note 25.
83 See supra note 68.
84
FAMILY CODE, Art. 49. During the pendency of the action and in the
absence of adequate provisions in a written agreement between the
spouses, the Court shall provide for the support of the spouses and the
custody and support of their common children. The Court shall give
paramount consideration to the moral and material welfare of said
children and their choice of the parent with whom they wish to remain as
provided to in Title IX. It shall also provide for appropriate
visitation rights of the other parent.
85
FAMILY CODE, Art. 50. The effects provided for by paragraphs (2), (3),
(4) and (5) of Article 43 and by Article 44 shall also apply in the
proper cases to marriages which are declared ab initio or annulled by final judgment under Articles 40 and 45.
The final judgment in such cases shall provide for
the liquidation, partition and distribution of the properties of the
spouses, the custody and support of the common children, and the
delivery of third presumptive legitimes, unless such matters had been
adjudicated in previous judicial proceedings.
All creditors of the spouses as well as of the
absolute community or the conjugal partnership shall be notified of the
proceedings for liquidation.
In the partition, the conjugal dwelling and the lot
on which it is situated, shall be adjudicated in accordance with the
provisions of Articles 102 and 129.
A.M. No. 02-11-10-SC, Sec. 19. Decision.— (1) If the
court renders a decision granting the petition, it shall declare therein
that the decree of absolute nullity or decree of annulment shall be
issued by the court only after compliance with Articles 50 and 51 of the
Family Code as implemented under the Rule on Liquidation, Partition and
Distribution of Properties.
x x x x
86
FAMILY CODE, Art. 48. In all cases of annulment or declaration of
absolute nullity of marriage, the Court shall order the prosecuting
attorney or fiscal assigned to it to appear on behalf of the State to
take steps to prevent collusion between the parties and to take care
that evidence is not fabricated or suppressed.
In the cases referred to in the preceding paragraph,
no judgment shall be based upon a stipulation of facts or confession of
judgment.
A.M. No. 02-11-10-SC, Sec. 9. Investigation report of public prosecutor. —
(1) Within one month after receipt of the court order mentioned in
paragraph (3) of Section 8 above, the public prosecutor shall submit a
report to the court stating whether the parties are in collusion and
serve copies thereof on the parties and their respective counsels, if
any.
(2) If the public prosecutor finds that collusion
exists, he shall state the basis thereof in his report. The parties
shall file their respective comments on the finding of collusion within
ten days from receipt of a copy of the report The court shall set the
report for hearing and if convinced that the parties are in collusion,
it shall dismiss the petition.
(3) If the public prosecutor reports that no
collusion exists, the court shall set the case for pre-trial. It shall
be the duty of the public prosecutor to appear for the State at the
pre-trial.
88 509 Phil. 108 (2005).
89 Id. at 114.
90 223 Phil. 357 (1985).
91 Id. at 363.
92 See RULES OF COURT, Rule 1, Sec. 3(c).
93 See RULES OF COURT, Rule 72, Sec. 2. Applicability of rules of civil actions. —
In the absence of special provisions, the rules provided for in
ordinary actions shall be, as far as practicable, applicable in special
proceedings.
Rule 111, Sec. 2. When separate civil action is suspended. — x x x
If the criminal action is filed after the said civil
action has already been instituted, the latter shall be suspended in
whatever stage it may be found before judgment on the merits. The
suspension shall last until final judgment is rendered in the criminal
action. Nevertheless, before judgment on the merits is rendered in the
civil action, the same may, upon motion of the offended party, be
consolidated with the criminal action in the court trying the criminal
action. In case of consolidation, the evidence already adduced in the
civil action shall be deemed automatically reproduced in the criminal
action without prejudice to the right of the prosecution to
cross-examine the witnesses presented by the offended party in the
criminal case and of the parties to present additional evidence. The
consolidated criminal and civil actions shall be tried and decided
jointly.
During the pendency of the criminal action, the
running of the period of prescription of the civil action which cannot
be instituted separately or whose proceeding has been suspended shall be
tolled.
The extinction of the penal action does not carry
with it extinction of the civil action. However, the civil action based
on delict shall be deemed extinguished if there is a finding in a final
judgment in the criminal action that the act or omission from which the
civil liability may arise did not exist.
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