*
CELERINA J. SANTOS, petitioner, vs. RICARDO T. SANTOS,
respondent.
RemedialLawCivilProcedureAnnulmentofJudgmentAnnulmentof
judgment is the remedy when the Regional Trial Courts (RTCs) judgment,
order, or resolution has become final, and the remedies of new trial,
appeal, petition for relief (or other appropriate remedies) are no longer
availablethroughnofaultofthepetitioner.Annulmentofjudgmentisthe
remedy when the Regional Trial Courts judgment, order, or resolution has
become final, and the remedies of new trial, appeal, petition for relief (or
other appropriate remedies) are no longer available through no fault of the
petitioner. The grounds for annulment of judgment are extrinsic fraud and
lack of jurisdiction. This court defined extrinsic fraud in Stilianopulos v.
City of Legaspi, 316 SCRA 523 (1999): For fraud to become a basis for
annulment of judgment, it has to be extrinsic or actual. It is intrinsic when
thefraudulentactspertaintoanissueinvolvedintheoriginalactionorwhere
the acts constituting the fraud were or could have been litigated. It is
extrinsicorcollateralwhenalitigantcommitsactsoutsideofthetrialwhich
prevents a party from having a real contest, or from presenting all of his
case,suchthatthereisnofairsubmissionofthecontroversy.
Civil Law Family Code Declaration of Presumptive Death The
FamilyCodeprovidesthatitistheproofofabsenceofaspouseforfour(4)
consecutiveyears,coupledwithawellfoundedbeliefbythepresentspouse
that the absent spouse is already dead, that constitutes a justification for a
second marriage during the subsistence of another marriage.The Family
Codeprovidesthatitistheproofofabsenceofaspouseforfourconsecutive
years, coupled with a wellfounded belief by the present spouse that the
absent spouse is already dead, that constitutes a justification for a second
marriageduringthesubsistenceofanothermarriage.TheFamilyCodealso
provides that the second marriage is in danger of being terminated by the
presumptivelydeadspousewhenheorshereappears.
*SECONDDIVISION.
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marriage, either by [filing an] affidavit [of reappearance] or by court
action[.] Since the second marriage has been contracted because of a
presumption that the former spouse is dead, such presumption continues
inspite of the spouses physical reappearance, and by fiction of law, he or
she must still be regarded as legally an absentee until the subsequent
marriageisterminatedasprovidedbylaw.
Same Same Same Conditions for a Bigamous Subsequent Marriage
to be Considered Valid.A second marriage is bigamous while the first
subsists. However, a bigamous subsequent marriage may be considered
valid when the following are present: 1) The prior spouse had been absent
forfourconsecutiveyears2)Thespousepresenthasawellfoundedbelief
that the absent spouse was already dead 3) There must be a summary
proceedingforthedeclarationofpresumptivedeathoftheabsentspouseand
4)Thereisacourtdeclarationofpresumptivedeathoftheabsentspouse.
SameSameSameBigamousMarriagesMarriagescontractedprior
to the valid termination of a subsisting marriage are generally considered
bigamousandvoid.Asubsequentmarriagecontractedinbadfaith,evenif
it was contracted after a court declaration of presumptive death, lacks the
requirement of a wellfounded belief that the spouse is already dead. The
first marriage will not be considered as validly terminated. Marriages
contracted prior to the valid termination of a subsisting marriage are
generally considered bigamous and void. Only a subsequent marriage
contractedingoodfaithisprotectedbylaw.
SameSameSameAsubsequentmarriagemayalsobeterminatedby
filing an action in court to prove the reappearance of the absentee and
obtain a declaration of dissolution or termination of the subsequent
marriage.TheprovisiononreappearanceintheFamilyCodeasaremedy
to effect the termination of the subsequent marriage does not preclude the
spouse who was declared presumptively dead from availing other remedies
existing in law. This court had, in fact, recognized that a subsequent
marriage may also be terminated by filing an action in court to prove the
reappearance of the absentee and obtain a declaration of dissolution or
terminationofthesubsequentmarriage.
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640 SUPREMECOURTREPORTSANNOTATED
Santosvs.Santos
PETITIONforreviewoncertiorarioftheresolutionsoftheCourtof
Appeals.
ThefactsarestatedintheopinionoftheCourt.
Cario&Mabalotforpetitioner.
GilD.Genorga,Jr.forrespondent.
LEONEN,J.:
The proper remedy for a judicial declaration of presumptive
deathobtainedbyextrinsicfraudisanactiontoannulthejudgment.
An affidavit of reappearance is not the proper remedy when the
persondeclaredpresumptivelydeadhasneverbeenabsent.
This is a petition for review on certiorari filed by Celerina J.
Santos,assailingtheCourtofAppealsresolutionsdatedNovember
28, 2008 and March 5, 2009. The Court of Appeals dismissed the
petitionfortheannulmentofthetrialcourtsjudgmentdeclaringher
presumptivelydead.
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Ricardoclaimedthattheirbusinessdidnotprosper.5Asaresult,
Celerinaconvincedhimtoallowhertoworkasadomestichelperin
Hong Kong.6 Ricardo initially refused but because of Celerinas
Hong Kong.6 Ricardo initially refused but because of Celerinas
insistence,heallowedhertoworkabroad.7Sheallegedlyappliedin
anemploymentagencyinErmita,Manila,inFebruary1995.Sheleft
Tarlactwomonthsafterandwasneverheardfromagain.8
RicardofurtherallegedthatheexertedeffortstolocateCelerina.9
HewenttoCelerinasparentsinCubao,QuezonCity,butthey,too,
didnotknowtheirdaughterswhereabouts.10Healsoinquiredabout
her from other relatives and friends, but no one gave him any
information.11
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1Rollo,pp.23,2729,3536.
2Id.,atp.62.
3Id.,atp.27.
4Id.
5Id.
6Id.
7Id.
8Id.
9Id.,atp.28.
10Id.,atpp.2728.
11Id.,atp.28.
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Santosvs.Santos
Ricardoclaimedthatitwasalmost12yearsfromthedateofhis
Regional Trial Court petition since Celerina left. He believed that
shehadpassedaway.12
Celerina claimed that she learned about Ricardos petition only
sometime in October 2008 when she could no longer avail the
remediesofnewtrial,appeal,petitionforrelief,orotherappropriate
remedies.13
On November 17, 2008, Celerina filed a petition for annulment
of judgment14 before the Court of Appeals on the grounds of
extrinsic fraud and lack of jurisdiction. She argued that she was
deprived her day in court when Ricardo, despite his knowledge of
her true residence, misrepresented to the court that she was a
resident of Tarlac City.15 According to Celerina, her true residence
was in Neptune Extension, Congressional Avenue, Quezon City.16
This residence had been her and Ricardos conjugal dwelling since
1989 until Ricardo left in May 2008.17 As a result of Ricardos
misrepresentation, she was deprived of any notice of and
opportunity to oppose the petition declaring her presumptively
dead.18
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12Id.
13Id.,atp.18.
14Id.,atpp.3745.
15Id.,atp.40.
16Id.,atpp.40,42.
17Id.
18Id.,atpp.4041.
19Id.,atp.42.
20Id.
21Id.
22Id.,atp.43.
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Celerina also argued that the court did not acquire jurisdiction
over Ricardos petition because it had never been published in a
newspaper.25SheaddedthattheOfficeoftheSolicitorGeneraland
the Provincial Prosecutors Office were not furnished copies of
Ricardospetition.26
TheCourtofAppealsissuedtheresolutiondatedNovember28,
2008, dismissing Celerinas petition for annulment of judgment for
being a wrong mode of remedy.27 According to the Court of
Appeals,theproperremedywastofileaswornstatementbeforethe
civilregistry,declaringherreappearanceinaccordancewithArticle
42oftheFamilyCode.28
Hence,thispetitionwasfiled.
TheissueforresolutioniswhethertheCourtofAppealserredin
dismissingCelerinaspetitionforannulmentofjudgmentforbeinga
wrong remedy for a fraudulently obtained judgment declaring
presumptivedeath.
Celerina argued that filing an affidavit of reappearance under
Article42oftheFamilyCodeisappropriateonlywhenthespouseis
actuallyabsentandthespouseseekingthedec
_______________
23Id.
24Id.
25Id.,atp.41.
26Id.
27Id.,atp.23.
28Id.,atpp.2324.
29Id.,atp.25.
30Id.
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31Id.,atp.16.
32Id.
33Id.
34Id.,atpp.1617.
35Id.,atpp.5767.
36RulesofCourt,Rule47,Sec.1.
37RulesofCourt,Rule47,Sec.2.
38Stilianopulosv.CityofLegaspi, 374 Phil. 879 316 SCRA 523 (1999) [Per J.
Panganiban,ThirdDivision].
645
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Santosvs.Santos
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39Id.,atp.890.
40Rollo,pp.3940.
41Id.,atp.39.
42Id.,atpp.4041.
43Id.,atpp.4143.
44Id.,atp.41.
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646 SUPREMECOURTREPORTSANNOTATED
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45Id.,atpp.3745.
46RulesofCourt,Rule47,Sec.3.
47Art.41.Amarriagecontractedbyanypersonduringsubsistenceofaprevious
marriage shall be null and void, unless before the celebration of the subsequent
marriage,thepriorspousehadbeenabsentforfourconsecutiveyearsandthespouse
presenthasawellfoundedbeliefthattheabsentspousewasalreadydead.Incaseof
disappearancewherethereisdangerofdeathunderthecircumstancessetforthinthe
provisions of Article 391 of the Civil Code, an absence of only two years shall be
sufficient.
For the purpose of contracting the subsequent marriage under the preceding
paragraph,thespousepresentmustinstituteasummaryproceedingasprovidedinthis
Codeforthedeclarationofpresumptivedeathoftheabsentee,withoutprejudicetothe
effectofreappearanceoftheabsentspouse.
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Article42.ThesubsequentmarriagereferredtointheprecedingArticle
shall be automatically terminated by the recording of the affidavit of
reappearanceoftheabsentspouse,unless there is a judgment annulling the
previousmarriageordeclaringitvoidabinitio.
Aswornstatementofthefactandcircumstancesofreappearanceshallbe
recordedinthecivilregistryoftheresidenceofthepartiestothesubsequent
marriage at the instance of any interested person, with due notice to the
spouses of the subsequent marriage and without prejudice to the fact of
reappearance being judicially determined in case such fact is disputed.
(Emphasissupplied)
Inotherwords,theFamilyCodeprovidesthepresumptivelydead
spouse with the remedy of terminating the subsequent marriage by
merereappearance.
Thefilingofanaffidavitofreappearanceisanadmissiononthe
partofthefirstspousethathisorhermarriagetothepresentspouse
was terminated when he or she was declared absent or
presumptivelydead.
Moreover,aclosereadingoftheentireArticle42revealsthatthe
terminationofthesubsequentmarriagebyreappearanceissubjectto
severalconditions:(1)thenonexistenceofajudgmentannullingthe
previousmarriageordeclaringitvoidabinitio(2)recordinginthe
civil registry of the residence of the parties to the subsequent
marriage of the sworn statement of fact and circumstances of
reappearance (3) due notice to the spouses of the subsequent
marriage of the fact of reappearance and (4) the fact of
reappearancemusteitherbeundisputedorjudiciallydetermined.
The existence of these conditions means that reappearance does
not always immediately cause the subsequent marriages
termination.Reappearanceoftheabsentorpresumptively
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sequentmarriage,eitherby[filingan]affidavit[ofreappearance]or
bycourtaction[.]53Sincethesecondmarriagehasbeencontracted
because of a presumption that the former spouse is dead, such
presumptioncontinuesinspiteofthespousesphysicalreappearance,
andbyfictionoflaw,heorshemuststillberegardedaslegallyan
absenteeuntilthesubsequentmarriageisterminatedasprovidedby
law.54
Thechoiceoftheproperremedyisalsoimportantforpurposesof
determining the status of the second marriage and the liabilities of
the spouse who, in bad faith, claimed that the other spouse was
absent.
A second marriage is bigamous while the first subsists.
However,abigamoussubsequentmarriagemaybeconsideredvalid
whenthefollowingarepresent:
1)Thepriorspousehadbeenabsentforfourconsecutiveyears
2) The spouse present has a wellfounded belief that the absent spouse
wasalreadydead
3) There must be a summary proceeding for the declaration of
presumptivedeathoftheabsentspouseand
4) There is a court declaration of presumptive death of the absent
spouse.55
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53Id.,atp.264p.391.
54 Id., citing A. Tolentino, Civil Code of the Philippines: Commentaries and
Jurisprudence, Vol. I, pp. 285286 (1999) See also A. Tolentino, Civil Code of the
Philippines:CommentariesandJurisprudence,Vol.I,pp.285286(2004).
55FamilyCode,Art.41.(Adeclarationofpresumptivedeathmustbebasedon
goodfaithandonawellfoundedbeliefthattheabsentspouseisalreadydead.)
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58FamilyCode,Arts.35(4)and41Rev.Pen.Code,Art.349.
56Id.
57Id.
59Supranote48atp.283.
60 Supra note 51 at p. 264 p. 391, citing A. Tolentino, Civil Code of the
Philippines: Commentaries and Jurisprudence, Vol. I, p. 282 (1999) See also A. A.
Tolentino,CivilCodeofthePhilippines:CommentariesandJurisprudenceVol.I,p.
284(2004).
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Celerinadoesnotadmittohavebeenabsent.Shealsoseeksnot
merely the termination of the subsequent marriage but also the
nullification of its effects. She contends that reappearance is not a
sufficient remedy because it will only terminate the subsequent
marriage but not nullify the effects of the declaration of her
presumptivedeathandthesubsequentmarriage.
Celerina is correct. Since an undisturbed subsequent marriage
under Article 42 of the Family Code is valid until terminated, the
children of such marriage shall be considered legitimate, and the
propertyrelationsofthespouse[s]insuchmarriagewillbethesame
as in valid marriages.61 If it is terminated by mere reappearance,
the children of the subsequent marriage conceived before the
termination shall still be considered legitimate.62 Moreover, a
judgment declaring presumptive death is a defense against
prosecutionforbigamy.63
Itistruethatinmostcases,anactiontodeclarethenullityofthe
subsequent marriage may nullify the effects of the subsequent
marriage, specifically, in relation to the status of children and the
prospectofprosecutingarespondentforbigamy.
However,aPetitionforDeclarationofAbsoluteNullityofVoid
Marriagesmaybefiledsolelybythehusbandorwife.64
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CaseremandedtoCourtofAppeals.
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**DesignatedactingmemberperSpecialOrderNo.1829datedOctober8,2014.
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