Carlos v. Sandoval
Carlos v. Sandoval
Carlos v. Sandoval
DECISION
REYES, R.T. , J : p
ONLY a spouse can initiate an action to sever the marital bond for marriages
solemnized during the effectivity of the Family Code, except cases commenced prior to
March 15, 2003. The nullity and annulment of a marriage cannot be declared in a
judgment on the pleadings, summary judgment, or confession of judgment.
We pronounce these principles as We review on certiorari the Decision 1 of the
Court of Appeals (CA) which reversed and set aside the summary judgment 2 of the
Regional Trial Court (RTC) in an action for declaration of nullity of marriage, status of a
child, recovery of property, reconveyance, sum of money, and damages.
The Facts
The events that led to the institution of the instant suit are unveiled as follows:
Spouses Felix B. Carlos and Felipa Elemia died intestate. They left six parcels of
land to their compulsory heirs, Teo lo Carlos and petitioner Juan De Dios Carlos. The
lots are particularly described as follows: TAECSD
Parcel No. 1
Lot No. 162 of the MUNTINLUPA ESTATE SUBDIVISION, Case No. 6137
of the Court of Land Registration.
Exemption from the provisions of Article 567 of the Civil Code is
specifically reserved.
Area: 1 hectare, 06 ares, 07 centares.
Parcel No. 2
A parcel of land (Lot No. 159-B), being a portion of Lot 159, situated in
the Bo. of Alabang, Municipality of Muntinlupa, Province of Rizal, . . . containing
an area of Thirteen Thousand Four Hundred Forty One (13,441) square meters.
TEDHaA
Parcel No. 3
PARCEL No. 5
PARCEL No. 6
Finally, petitioner claimed indemni cation as and by way of moral and exemplary
damages, attorney's fees, litigation expenses, and costs of suit.
On October 16, 1995, respondents submitted their answer. They denied the
material averments of petitioner's complaint. Respondents contended that the dearth
of details regarding the requisite marriage license did not invalidate Felicidad's
marriage to Teo lo. Respondents declared that Teo lo II was the illegitimate child of
the deceased Teofilo Carlos with another woman.
On the grounds of lack of cause of action and lack of jurisdiction over the subject
matter, respondents prayed for the dismissal of the case before the trial court. They
also asked that their counterclaims for moral and exemplary damages, as well as
attorney's fees, be granted.
But before the parties could even proceed to pre-trial, respondents moved for
summary judgment. Attached to the motion was the a davit of the justice of the peace
who solemnized the marriage. Respondents also submitted the Certi cate of Live Birth
of respondent Teo lo II. In the certi cate, the late Teo lo Carlos and respondent
Felicidad were designated as parents.
On January 5, 1996, petitioner opposed the motion for summary judgment on the
CD Technologies Asia, Inc. © 2018 cdasiaonline.com
ground of irregularity of the contract evidencing the marriage. In the same breath,
petitioner lodged his own motion for summary judgment. Petitioner presented a
certi cation from the Local Civil Registrar of Calumpit, Bulacan, certifying that there is
no record of birth of respondent Teofilo II.
Petitioner also incorporated in the counter-motion for summary judgment the
testimony of respondent Felicidad in another case. Said testimony was made in Civil
Case No. 89-2384, entitled Carlos v. Gorospe, before the RTC Branch 255, Las Piñas. In
her testimony, respondent Felicidad narrated that co-respondent Teo lo II is her child
with Teofilo. 5
Subsequently, the O ce of the City Prosecutor of Muntinlupa submitted to the
trial court its report and manifestation, discounting the possibility of collusion between
the parties.
RTC and CA Dispositions
On April 8, 1996, the RTC rendered judgment, disposing as follows:
WHEREFORE, premises considered, defendant's (respondent's) Motion
for Summary Judgment is hereby denied. Plaintiff's (petitioner's) Counter-
Motion for Summary Judgment is hereby granted and summary judgment is
hereby rendered in favor of plaintiff as follows: ETaSDc
Considering that the burden of proof also rests on the party who disputes
the legitimacy of a particular party, the same may be said of the trial court's
rejection of the relationship between appellant Teo lo Carlos II and his putative
father on the basis of the inconsistencies in appellant Felicidad Sandoval's
statements. Although it had effectively disavowed appellant's prior claims
regarding the legitimacy of appellant Teo lo Carlos II, the averment in the
answer that he is the illegitimate son of appellee's brother, to Our mind, did not
altogether foreclose the possibility of the said appellant's illegitimate liation,
his right to prove the same or, for that matter, his entitlement to inheritance
rights as such.
Without trial on the merits having been conducted in the case, We nd
appellee's bare allegation that appellant Teo lo Carlos II was merely purchased
from an indigent couple by appellant Felicidad Sandoval, on the whole,
insu cient to support what could well be a minor's total forfeiture of the rights
arising from his putative liation. Inconsistent though it may be to her previous
statements, appellant Felicidad Sandoval's declaration regarding the illegitimate
liation of Teo lo Carlos II is more credible when considered in the light of the
fact that, during the last eight years of his life, Teo lo Carlos allowed said
appellant the use of his name and the shelter of his household. The least that
the trial court could have done in the premises was to conduct a trial on the
merits in order to be able to thoroughly resolve the issues pertaining to the
filiation of appellant Teofilo Carlos II. 8
On November 22, 2006, petitioner moved for reconsideration and for the
CD Technologies Asia, Inc. © 2018 cdasiaonline.com
inhibition of the ponente, Justice Rebecca de Guia-Salvador. The CA denied the twin
motions.
Issues
In this petition under Rule 45, petitioner hoists the following issues:
1. That, in reversing and setting aside the Summary Judgment under
the Decision, Annex A hereof, and in denying petitioner's Motion for
reconsideration under the Resolution, Annex F hereof, with respect to the nullity
of the impugned marriage, petitioner respectfully submits that the Court of
Appeals committed a grave reversible error in applying Articles 88 and 101 of
the Civil Code, despite the fact that the circumstances of this case are different
from that contemplated and intended by law, or has otherwise decided a
question of substance not theretofore decided by the Supreme Court, or has
decided it in a manner probably not in accord with law or with the applicable
decisions of this Honorable Court; AEHCDa
While A.M. No. 02-11-10-SC declares that a petition for declaration of absolute
nullity of marriage may be led solely by the husband or the wife, it does not mean that
the compulsory or intestate heirs are without any recourse under the law. They can still
protect their successional right, for, as stated in the Rationale of the Rules on
Annulment of Voidable Marriages and Declaration of Absolute Nullity of Void
Marriages, compulsory or intestate heirs can still question the validity of the marriage
of the spouses, not in a proceeding for declaration of nullity but upon the death of a
spouse in a proceeding for the settlement of the estate of the deceased spouse led in
CD Technologies Asia, Inc. © 2018 cdasiaonline.com
the regular courts. 1 9
It is emphasized, however, that the Rule does not apply to cases already
commenced before March 15, 2003 although the marriage involved is within the
coverage of the Family Code. This is so, as the new Rule which became effective on
March 15, 2003 2 0 is prospective in its application. Thus, the Court held in Enrico v.
Heirs of Sps. Medinaceli, 2 1 viz.:
As has been emphasized, A.M. No. 02-11-10-SC covers marriages under
the Family Code of the Philippines, and is prospective in its application. 2 2
(Underscoring supplied)
Petitioner commenced the nullity of marriage case against respondent Felicidad
in 1995. The marriage in controversy was celebrated on May 14, 1962. Which law would
govern depends upon when the marriage took place. 2 3
The marriage having been solemnized prior to the effectivity of the Family Code,
the applicable law is the Civil Code which was the law in effect at the time of its
celebration. 2 4 But the Civil Code is silent as to who may bring an action to declare the
marriage void. Does this mean that any person can bring an action for the declaration of
nullity of marriage?
We respond in the negative. The absence of a provision in the Civil Code cannot
be construed as a license for any person to institute a nullity of marriage case. Such
person must appear to be the party who stands to be bene ted or injured by the
judgment in the suit, or the party entitled to the avails of the suit. 2 5 Elsewise stated,
plaintiff must be the real party-in-interest. For it is basic in procedural law that every
action must be prosecuted and defended in the name of the real party-in-interest. 2 6
Interest within the meaning of the rule means material interest or an interest in
issue to be affected by the decree or judgment of the case, as distinguished from mere
curiosity about the question involved or a mere incidental interest. One having no
material interest to protect cannot invoke the jurisdiction of the court as plaintiff in an
action. When plaintiff is not the real party-in-interest, the case is dismissible on the
ground of lack of cause of action. 2 7
Illuminating on this point is Amor-Catalan v. Court of Appeals, 2 8 where the Court
held: HcTDSA
True, under the New Civil Code which is the law in force at the time the
respondents were married, or even in the Family Code, there is no speci c
provision as to who can le a petition to declare the nullity of marriage;
however, only a party who can demonstrate "proper interest" can file the same. A
petition to declare the nullity of marriage, like any other actions, must be
prosecuted or defended in the name of the real party-in-interest and must be
based on a cause of action. Thus, in Niñal v. Badayog , the Court held that the
children have the personality to le the petition to declare the nullity of marriage
of their deceased father to their stepmother as it affects their successional
rights.
xxx xxx xxx
(5) Other illegitimate children referred to in Article 287 of the Civil Code. 3 1
Footnotes
1. Rollo, pp. 47-63. Dated October 15, 2002. Penned by Associate Justice Rebecca de Guia-
Salvador, with Associate Justices Cancio C. Garcia and Bernardo P. Abesamis,
concurring.
5. Rollo, p. 55.
6. CA rollo, pp. 48-49.
7. Id. at 63.
8. Id. at 60-63.
CD Technologies Asia, Inc. © 2018 cdasiaonline.com
9. Rollo, pp. 24-25.
10. Rules of Civil Procedure (1997), Rule 34, Sec. 1.
SEC. 1. Judgment on the pleadings. — Where an answer fails to tender an issue, or
otherwise admits the material allegations of the adverse party’s pleading, the court may,
on motion of that party, direct judgment on such pleading. However, in actions for
declaration of nullity or annulment of marriage or for legal separation, the material facts
alleged in the complaint shall always be proved.
11. CA rollo, p. 61.
12. Sec. 25. Effectivity. — This Rule shall take effect on March 15, 2003 following its
publication in a newspaper of general circulation not later than March 7, 2003.
13. G.R. No. 152154, November 18, 2003, 416 SCRA 133, citing Family Code, Arts. 48 & 60,
and Roque v. Encarnacion, 96 Phil. 643 (1954).
15. Republic v. Cuison-Melgar, G.R. No. 139676, March 31, 2006, 486 SCRA 177, citing
Malcampo-Sin v. Sin, G.R. No. 137590, March 26, 2001, 355 SCRA 285, 289, and
Republic v. Dagdag, G.R. No. 109975, February 9, 2001, 351 SCRA 425, 435.
16. Id. at 187-188, citing Republic v. Iyoy, G.R. No. 152577, September 21, 2005, 470 SCRA
508, 529, and Ancheta v. Ancheta, G.R. No. 145370, March 4, 2004, 424 SCRA 725, 740.
17. Enrico v. Heirs of Sps. Medinaceli, G.R. No. 173614, September 28, 2007, 534 SCRA
418, 429, citing Rationale of the Rules on Annulment of Voidable Marriages and
Declaration of Absolute Nullity of Void Marriages, Legal Separation and Provisional
Orders.
18. Id. at 427-428, citing Modequillo v. Brava, G.R. No. 86355, May 31, 1990, 185 SCRA 766,
772. (Note in the citation omitted.)
SEC. 25. Effectivity. — This Rule shall take effect on March 15, 2003 following its
publication in a newspaper of general circulation not later than March 7, 2003.
21. Supra note 17.
22. Enrico v. Heirs of Sps. Medinaceli, id. at 428.
23. Malang v. Moson, G.R. No. 119064, August 22, 2000, 338 SCRA 393.
24. See Republic v. Dayot, G.R. No. 175581, and Tecson-Dayot v. Dayot, G.R. No. 179474,
March 28, 2008; Alcantara v. Alcantara, G.R. No. 167746, August 28, 2007, 531 SCRA
446.
25. Republic v. Agunoy, Sr., G.R. No. 155394, February 17, 2005, 451 SCRA 735, 746.
26. Oco v. Limbaring, G.R. No. 161298, January 31, 2006, 481 SCRA 348.
27. Id. at 358, citing Abella, Jr. v. Civil Service Commission, G.R. No. 152574, November 17,
2004, 442 SCRA 507, 521; Pascual v. Court of Appeals, G.R. No. 115925, August 15,
2003, 409 SCRA 105, 117; and Bank of America NT & SA v. Court of Appeals, 448 Phil.
CD Technologies Asia, Inc. © 2018 cdasiaonline.com
181, 194-195 (2003); Borlongan v. Madrideo, 380 Phil. 215, 224 (2000); Mathay v. Court
of Appeals, 378 Phil. 466, 482 (1999); Ralla v. Ralla, G.R. No. 78646, July 23, 1991, 199
SCRA 495, 499; Rebollido v. Court of Appeals, G.R. No. 81123, February 28, 1989, 170
SCRA 800, 806; Chua v. Torres, G.R. No. 151900, August 30, 2005, 468 SCRA 358, citing
Tan v. Court of Appeals, G.R. No. 127210, August 7, 2003, 408 SCRA 470, 475-76; citing
in turn University of the Philippines Board of Regents v. Ligot-Telan, G.R. No. 110280,
October 21, 1993, 227 SCRA 342, 355; Ralla v. Ralla, supra; Rebollido v. Court of Appeals,
supra; Shipside, Inc. v. Court of Appeals, G.R. No. 143377, February 20, 2001, 352 SCRA
334, 346, in turn citing Pioneer Insurance & Surety Corporation v. Court of Appeals, G.R.
Nos. 84197 & 84157, July 18, 1989, 175 SCRA 668.
28. G.R. No. 167109, February 6, 2007, 514 SCRA 607, citing RULES OF COURT, Rule 3, Sec.
2, Rule 2, Sec. 1; Niñal v. Badayog, G.R. No. 133778, March 14, 2000, 328 SCRA 122. THCSEA
Article 165. Children conceived and born outside a valid marriage are illegitimate, unless
otherwise provided in this Code.
32. See Gonzales v. Court of Appeals, G.R. No. 117740, October 30, 1998, 298 SCRA 322;
see also Reyes v. Sotero, G.R. No. 167405, February 16, 2006, 482 SCRA 520; Pedrosa v.
Court of Appeals, G.R. No. 118680, March 5, 2001, 353 SCRA 620; Heirs of Ignacio Conti
v. Court of Appeals, G.R. No. 118464, December 21, 1998, 300 SCRA 345.
33. Heirs of Ignacio Conti v. Court of Appeals, supra.
34. Gonzales v. Court of Appeals, supra note 32.
35. Reyes v. Sotero, supra note 32; Pedrosa v. Court of Appeals, supra note 32.
36. Maricalum Mining Corporation v. Brion, G.R. Nos. 157696-97, February 9, 2006, 482
SCRA 87, citing Sociedad Europea de Financiacion, S.A. v. Court of Appeals, G.R. No.
75787, January 21, 1991, 193 SCRA 105, 114, citing in turn Saura Import & Export Co.,
Inc. v. Philippine International Co., Inc., 118 Phil. 150, 156 (1963); and Miguel v. Court of
Appeals, 140 Phil. 304, 312 (1969).
37. Concepcion v. Court of Appeals, G.R. No. 123450, August 31, 2005, 468 SCRA 438. cCaATD