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Jurisprudence

When can foreign divorce be recognized in the Philippines?

FACTS: On December 8, 2004, Ruby Cuevas Ng, a Filipino citizen, and Akihiro Sono, a Japanese national, contracted marriage in Quezon City. Their union bore them a child named Rieka Ng Sono.   After their marriage, the spouses moved to Japan. Unfortunately, their relationship turned sour and they later decided to obtain a divorce. Thus, on August 31, 2007, they secured a “divorce decree by mutual agreement” in Japan as evidenced by the Divorce Certificate issued by the Embassy of Japan in the Philippines. The DFA in Manila then provided an Authentication Certificate and a Certificate of Acceptance of Notification of Divorce. Likewise, the City Civil Registry Office of Manila released a Certification guaranteeing that the Divorce Certificate provided by the Embassy of Japan in the Philippines was filed and recorded in its office. So, too, the fact of divorce was duly recorded in the Civil Registry of Japan as exhibited by the original copy of the Family Registry of Japan bearing the official stamp of the Mayor of Nakano-Ku, Tokyo, Japan, and supported by its corresponding English translation. On May 28, 2018, Ruby filed a Petition for judicial recognition of foreign divorce and declaration of capacity to remarry before the QC RTC.    During the initial hearing, the RTC admitted all the documentary evidence submitted by Ruby for purposes of compliance with jurisdictional requirements.  The RTC also allowed her to present her evidence ex parte after making a declaration of general default.   On January 3, 2019, the RTC granted the Petition on the thrust of Article 26, paragraph 2 of the Family Code of the Philippines, ratiocinating that there was a valid divorce obtained by Ruby abroad.    Displeased, petitioner Republic of the Philippines, as represented by the OSG, moved for the reconsideration of the Decision, which was eventually denied by RTC. After, the OSG challenged the RTC Decision before the Supreme Court, arguing that the RTC gravely erred in judicially recognizing a foreign divorce that was obtained by mere mutual agreement between the spouses. It centers around how Ruby and Akihiro Sono obtained their divorce, positing that a “divorce by agreement” is not worthy of recognition in the Court’s jurisdiction. Clearly, for a foreign divorce to be recognized in the Philippines, it must be decided by a court of competent jurisdiction. The OSG further argued that Ruby failed to prove the foreign divorce law as she did not proffer an authenticated copy of the Japanese Civil Code or one held by the official repository of custodian of Japanese public laws and records. ISSUES: 1.WON the provision under Article 26(2) of the Family Code does not apply instant case as the divorce decree was obtained by mutual agreement and not through an adversarial proceeding in court; and ● WON Ruby was able to prove the applicable law on divorce in Japan. RULING: 1.No, Article 26(2) of the Family Code applies in the instant case.    At the onset, it bears stressing that Philippine laws do not provide for absolute divorce; hence, our courts cannot grant it. Nevertheless, jurisdiction is conferred on Philippine courts to extend the effect of a foreign divorce decree to a Filipino spouse without under going trial to determine the validity of the dissolution of marriage. Article 26 of the Family Code – which addresses foreign marriages or mixed marriages involving a Filipino and a foreigner – allows a Filipino spouse to contract a subsequent marriage in case the divorce is validly obtained abroad by an alien spouse capacitating him or her to remarry. The provision states:   Article 26. All marriages solemnized outside the Philippines in   accordance with the laws in force in the country where they were solemnized,   and valid there as such, shall also be valid in this country, except those   prohibited under Articles 35(1), (4), (5) and (6), 36, 37 and 38.   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 likewise have capacity to remarry   under Philippine law.   The case of Fujiki v Marinay elucidates the nature of Article 26, paragraph 2 of the Family Code, thus –    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. In the landmark case of Republic v.Manalo, the Court emphatically declared that Article 26(2) of the Family Code only requires that there be a divorce validly obtained abroad capacitating the foreigner spouse to remarry, without regard as to who initiated it. Manaloinstructs that there must be a confluence of two elements in order for the second paragraph of the law to be validly applied, to wit: (1) there is a valid marriage that has been celebrated between a Filipino citizen and a foreigner; and (2) valid divorce obtained capacitating the parties to remarry regardless of the spouse who initiated the divorce proceedings.   Significantly, the Court clarified that pursuant to the majority ruling in Manalo, Article 26(2) applies to mixed marriages where the divorce decree is (1) obtained by the foreigner spouse; (2) obtained jointly by the Filipino and foreign spouse; and (3) obtained solely by the Filipino spouse.    Accordingly, the Court concluded that “the divorce obtained by petitioner abroad against her foreign husband, whether at her behest or acquiescence, may be recognized as valid in this jurisdiction so long as it complies with the documentary requirements under the Rules of Court. The text of Article 26(2) of the Family Code does not support a construction to limit recognition of foreign divorce decrees to those issued in judicialproceedings only. A plain reading of Article 26(2) of the Family Code reveals that it only requires that the divorce be “validly obtained abroad.” To insist that the divorce be obtained through judicial proceedings in

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Is concrete evidence required to convict a perpetrator? | XXX261049 vs. PEOPLE OF THE PHILIPPINES

Facts: In four criminal cases, XXX26l049 was charged with violation of Section 4(a) of RA No. 9995. AAA261049, BBB261049, and DDD261049 are sisters, while CCC261049 is their cousin. XXX261049 is their uncle, who frequented their house as he was tasked to supervise the ongoing renovation at that time. AAA261049 testified that on October 11, 2016, she saw her uncle enter the bathroom. After about five minutes, XXX261049 came out, prompting AAA261049 to get her hot water and take her turn in the bathroom. As she was preparing, she noticed a tiny light shining through a small hole in a Safeguard soap box on top of the shelf. Upon checking what was inside the soap box, she saw a Blackberry cellular phone with the video on for around nine minutes already. She immediately recognized the phone as XXX261049’s. Scared but curious, AAA261049 checked the recording and saw XXX261049 in the act of setting up the phone in the bathroom at the beginning of the video. Shocked at her discovery, she hastily deleted the video. She browsed further through the phone’s contents and saw several nude videos, not only of herself, but also those of BBB261049, DDD261049, and CCC261049, while taking a bath in the same area. With quick thinking this time, before she deleted the videos from XXX26l049 ‘s phone, AAA261049 hurriedly got her own phone and, thereafter, came back to capture snippets and stills of the malicious videos from XXX261049’s phone. Unfortunately, as she was rushing, AAA261049 was not able to capture a video or photo with DDD261049 in it. They then copied the nude stills from AAA261049’s phone to a DVD-R and made printed copies for evidentiary purposes. The next day, they reported the incident to the barangay. After trial, the RTC rendered the Joint Decision 24 dated February 8, 2019. In Criminal Case Nos. 18882, 18883, and 18884, the RTC found the testimonies of the prosecution witnesses, which were corroborated by the authenticated video and photos submitted in evidence, credible and sufficient to support a conviction for the violation of Section 4(a) of RA No. 9995. However, in Criminal Case No. 18885, the RTC found insufficient evidence to convict XXX261049 since no photo or video of DDD261049 was presented. On appeal, the CA affirmed the RTC Joint Decision in its entirety. Hence, this Petition. XXX261049 reiterates his acquittal since the pieces of evidence against him are entirely circumstantial and, as such, insufficient to justify his conviction. He argues that each circumstance relied upon by the courts a quo was solely hinged upon the incredible testimonies of the prosecution witnesses and that there was no proof to corroborate AAA261049’s claim that she saw XXX261049 in one of the videos, setting up the phone in the bathroom. Issue: Was XXX261049’s guilt for the violation of Section 4(a) of RA No. 9995 proven beyond reasonable doubt? Parsed from Sec. 4 of RA 9995, “photo or video voyeurism” is committed when: 1. The accused takes a photo or video coverage of a person or group of persons performing sexual act or any similar activity or captures an image of the private area of a person or persons such as the naked or undergarment-clad genitals, pubic area, buttocks or female breast; 2. The photo or video was taken without the consent of the person/s involved; and 3. The photo or video was taken under circumstances in which the person/s has/have a reasonable expectation of privacy. The Court affirms the uniform findings of the RTC and the CA on the existence of all these elements. First, it is undisputed that videos of AAA261049, BBB261049, and CCC261049 while taking a bath naked were captured through a built-in video recorder in a Blackberry phone. Anent the second element, there is no question that the malicious videos were taken without the consent of the victims because it was intentionally done in an unobtrusive manner, i.e., through a phone hidden in a soap box. As to the last element, needless to say, the videos were discreetly taken in a bathroom, i.e., under “circumstances in which a reasonable person would believe that he/she could disrobe in privacy, without being concerned that an image or a private area ofthe person was being captured or circumstances in which a reasonable person would believe that a private area of the person would not be visible to the public, regardless of whether that person is in a public or private place.” Contrary to XXX261049’s insistence, AAA261049’s failure to make a copy of the video which showed XXX261049’s face does not undermine the credibility of her testimony. “It is settled that there could be “no hard and fast gauge [to measure one’s] reaction or behavior when confronted with a startling, not to mention horrifying, occurrence x x x. Witnesses[, more so victims,] of startling occurrences react differently depending upon their situation and state of mind, and there is no standard form of human behavioral response when one is confronted with a strange, startling or frightful experience. x x x” Also, the lack of ill motive on the part of the prosecution witnesses further strengthens their credibility. Jurisprudence tells us that witnesses were not ill- motivated in testifying when there is no evidence of such ill or improper motive. Here, the Court finds XXX261049’s unfounded allegation, not only flimsy but scarcely credible, that the charges were stirred by the offended parties’ feeling of dislike towards their uncle because of being reprimanded for coming home late and refusing to help with the household chores. Truth be told, it is highly improbable that decent and professional women such as AAA261049 (a nurse), BBB261049 (an accountant), DDD261049 (a senior software engineer), and CCC261049 (a content editor) would concoct a sordid story and ridicule themselves and their family’s reputation on public trial simply because they did not like their uncle’s reproach. Verily, there is moral certainty that XXX261049 captured naked images of AAA261049, BBB261049, DDD261049, and CCC261049 through his phone. The above-enumerated circumstances were proven beyond reasonable doubt by the prosecution evidence; and such

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How should the backwages of an illegally dismissed employee be computed?: C.P. Reyes Hospital v Barbosa

G.R. 228357, 16 April 2024 Facts In September 2013, Barbosa signed a six-month probationary employment contract with C.P. Reyes Hospital. During this period, she would train as a Staff Nurse, then as a Ward Head Nurse, then as a Training Supervisor. However, on December 30, 2023, C.P. Reyes Hospital terminated her probationary employment, citing negative performance feedback. This prompted Barbosa to file a complaint for illegal dismissal against C.P. Reyes Hospital. The Labor Arbiter ruled in favor of  Barbosa and ruled that she was illegally dismissed. The LA based its decision on the numerical passing marks given by Barbosa’s evaluators showing that she successfully met C.P. Reyes Hospital’s standards. The NLRC subsequently reversed the decision of the Labor Arbiter, but the Court of Appeals reinstated the Labor Arbiter’s ruling in favor of Barbosa. Barbosa filed a petition for review on certiorari with the Supreme Court. Issues: Ruling The Supreme Court ruled that Barbosa was illegally dismissed; and hence, entitled to backwages. Probationary employment may be terminated when the employee fails to qualify as a regular employee in accordance with reasonable standards made known by the employer to the employee at the time of engagement. However, in Barbosa’s case, the Court found her dismissal baseless since she obtained the passing grades needed to meet the standards for regularization based on the probationary employment contract. On the other hand, the Court found C.P. Reyes Hospital’s claims of unsatisfactory performance as ungenuine as they were only issued two weeks after Barbosa had already been terminated and without an accompanying performance evaluation. As Barbosa was illegally dismissed, she is entitled to reinstatement, full back wages, and other benefits. The Court clarified that illegally dismissed probationary employees, like regular employees, are entitled to backwages up to their actual reinstatement and not only until the end of their probationary period. In case reinstatement is not feasible, backwages shall be computed from the time compensation was withheld up to the finality of the Decision in the illegal dismissal case. The Court held that both the Constitution and the Labor Code did not distinguish between regular and probationary employees in guaranteeing the right to security of tenure. It added that the mere lapse of the probationary period without regularization does not by itself sever the employment relationship. Without any valid grounds to dismiss a probationary employee, there is no basis to terminate the employment. Thus, the employee is entitled to work even beyond the probationary period. The Court thus ruled that in Barbosa’s case, backwages should be computed from January 1, 2014, when compensation was withheld from her, until the finality of the Court’s decision.

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What makes a quitclaim invalid? Naldo et al. v. Corporate Protection Services, Phils., Inc. (CORPS) and/or Buddy Robrigado and Benjamin Sesgundo

Facts Petitioners Domingo Naldo, Jr., Rogelio Benitez, Isidro Alfonso, Jr., Ronaldo Ledda, Bernardo Fabulare, Armando De Luna, and Nelson Villacentino (collectively, petitioners) were security guards of respondent Corporate Protection Services, Phils, Inc. (CORPS) assigned to Tarlac and Cabanatuan City. Petitioners stated that CORPS required them to work 12 hours a day, every day, including regular and special holidays and their scheduled rest days. Despite this, they claim that they did not receive their regular or special holiday pay, rest day pay, service incentive leave pay, 13th month pay, and Emergency Cost of Living Allowance (ECOLA) from CORPS. They also stated that CORPS would deduct certain amounts of money from their salaries per month for trust fund savings and as cash bond. During their conciliation-mediation conference before the NCMB to discuss their grievances, a representative of CORPS offered to pay all their money claims if the employees submitted signed resignation letters. Relying on this, the employees complied. CORPS also made them sign separate quitclaims. However, upon receiving the checks the petitioners soon discovered that they only covered the amounts of trust fund savings and cash bonds. The employees tried to return the checks, but CORPS explained that the checks for the remaining money claims, which were still being processed, would follow. This was reflected in the Minutes of the proceedings. When the employees showed up for work the next day, their supervisors prevented them, claiming they had already supposedly resigned. By the end of the month, CORPS still had not given them checks for the remaining money claims, and they were not allowed to report for duty. CORPS still did not pay the employees’ money claims as promised, and the employees were still not allowed to report for duty. The employees then filed a complaint against CORPS for nonpayment of salary and benefits and constructive illegal dismissal. The Labor Arbiter dismissed the complaint, ruling that the employees voluntarily signed the quitclaims and the resignation letters, and that there was no clear proof that they were signed under duress. They are thus barred from seeking further claims against CORPS. Aggrieved, petitioners filed a Memorandum of Appeal with the NLRC. The NLRC ruled that while the petitioners had no intention to resign, there was still no illegal dismissal as CORPS had never dismissed the petitioners in the first place. The NLRC also held that there was a mere miscommunication between the parties as to the money claims. The NLRC ordered petitioners to return to work and ordered CORPS to accept them. Both parties were not satisfied with this ruling and both filed their Motions for Reconsideration, but they were both denied by the NLRC in a Resolution.  Both the petitioners and CORPS then filed their Petitions for Certiorari with the CA. In its Petition for Certiorari, CORPS claimed that the petitioners were guilty of forum shopping. Forum shopping is the term for petitioners taking their legal case in whichever court they believe is most likely to provide the judgment they want. CORPS also claimed that the petitioners were barred from filing a complaint because of their quitclaims, which are an acknowledgment that the petitioners’ money claims had all been paid. According to the CA, the petitioners were not guilty of forum shopping, as they had filed a Request for Assistance with the DOLE NCMB through the Single-Entry Approach (SEnA). All labor disputes, with certain exceptions, are required to undergo SEnA as a mandatory procedure prior to the filing of a labor complaint. Thus, availing of SEnA and later on filing a complaint before the NLRC does not amount to forum shopping. The CA also ruled that the resignation letters and quitclaims were invalid, as they were not made voluntarily. Still, the CA agreed with the NLRC that there was no illegal dismissal, and as such, the payment of back wages could not be given as a matter of course. Aggrieved, petitioners moved for reconsideration, but were denied by the CA, hence this Petition. Issues The issues for the Court’s resolution are: Ruling 1. The Supreme Court ruled that the quitclaims that the employees signed were void for being executed by CORPS with an intent to defraud. The Court reiterated that for a quitclaim to be valid, (a) there must be no fraud or deceit on the part of any parties; (b) the consideration for the quitclaim is credible and reasonable; and (c) the contract is not contrary to law, public order, public policy, morals or good customs, or prejudicial to a third person with a right recognized by law. The employer bears the burden to prove that the quitclaim constitutes a credible and reasonable settlement of what an employee is entitled to recover, and that the one accomplishing it has done so voluntarily and with full understanding. In this case, the employees signed the quitclaims with the honest belief, based on CORPS’ assurances, that they would be paid their money claims in full, as supported by the Minutes of their conciliation-mediation conference. The Minutes show that the CORPS representative expressly stated that management would reconcile the employees’ other claims. The Court found that both parties were aware that there were pending money claims to be reconciled and that the checks did not represent the entire amount due to the employees. The employees likewise did not accept the checks with the intention of forgoing all other money claims against CORPS. 2. The Court also ruled that CORPS constructively dismissed the employees. It is apparent from the facts that CORPS’ representative assured the employees that they would be paid their money claims if they submitted their resignation letters and signed the pro forma quitclaims.  In the instant case, CORPS, through fraud, induced the employees into signing resignation letters and quitclaims. In doing so, CORPS attempted to disguise the employees’ dismissal as a voluntary termination of employment.Accordingly, the Petition is GRANTED. CORPS is hereby ordered to reinstate the petitions and to pay each of the petitioners their backwages; overtime pay, holiday pay, rest day premium,

What makes a quitclaim invalid? Naldo et al. v. Corporate Protection Services, Phils., Inc. (CORPS) and/or Buddy Robrigado and Benjamin Sesgundo Read More »

Is it illegal to fire an employee for testing positive for HIV?: Bison Management Corp vs AAA

Facts Bison is the recruitment agency that deployed AAA to the Kingdom of Saudi Arabia (KSA) as an OFW. AAA was hired by Bison as a Cleaning Laborer under a two-year contract and was deployed to Saudi Arabia on October 18, 2017. In January of 2019, after working for fifteen months, AAA underwent routine medical examination and was found positive for Human Immunodeficiency Virus (HIV). As a foreign employer, Bison terminated AAA’s employment, as under the laws of the Kingdom of Saudi Arabia, an HIV+ individual is considered unfit to work. He was sent back to the Philippines on February 8, 2019. The Labor Arbiter dismissed the complaint for illegal dismissal, but ruled that AAA is entitled to his unpaid salary from January 26, 2019 to February 7, 2019, vacation leave pay, and attorney’s fees. The Labor Arbiter decreed that the laws of Saudi Arabia, which state that an HIV+ individual is considered unfit to work, is “a state prerogative of the KSA which deserves our respect.” Further, they also postulated that Republic Act No. 8504, or the “Philippine AIDS Prevention and Control Act of 1998” is a “local law” that should apply only “within our jurisdiction and not to KSA.” In response, AAA filed a Memorandum of Partial Appeal before the NLRC. Contrary to the Labor Arbiter’s finding, the NLRC found that AAA was illegally dismissed. The NLRC denied the motion for reconsideration filed by Bison. Because of this, Bison filed a petition for certiorari before the CA. The CA agreed with the NLRC that Philippine law governs the terms of the employment contract as well as the rights of the employee. This conclusion stems from the principle of lex loci contractus, meaning “law of the place where the contract is made.” The CA reasoned that since the law “categorically prohibits the use of a person’s HIV+ condition as a ground for dismissal,” there was no valid cause to terminate AAA. The CA denied Bison’s motion for reconsideration, causing Bison to file a Petition for Review. Issue Bison argues that the CA erred in applying the principle of lex loci contractus rather than the principle of pacta sunt servanda in resolving the legality of AAA’s dismissal. Pacta sunt servanda means “agreements must be kept,” meaning that parties are required to honor their agreements and obligations. Ruling The Court will not engage in an academic discussion on the principle of pacta sunt servanda where the case is essentially one for illegal dismissal of an OFW. Under Section 49(a) of Republic Act No. (RA) 11166, or the Philippine HIV and AIDS Policy Act, it is unlawful for employees to be terminated from work on the sole basis of their HIV status. Since Philippine law prohibits the use of a person’s HIV-positive condition as a ground for dismissal, there was no valid cause to terminate AAA. Further, if the foreign law stated in the employment contract contradicts Philippine law, morals, good customs, public order, or public policy, then Philippine law shall apply. In this case, even if it is proven that Saudi Arabian law prohibits workers who test positive for HIV, RA 11166 takes precedence over it for being against Philippine law. 

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Is the accused guilty of abuse for pointing a gun at a child?: SAN JUAN VS. PEOPLE

On March 26, 2014, a drunk Marvin L. San Juan willfully, unlawfully and feloniously threatened the life of AAA, a fifteen year old child, by poking a gun at him without any justifiable cause. This act amounts to a crime, thereby subjecting the minor to psychological cruelty and emotional maltreatment. San Juan argued that he cannot be held liable for child abuse because the information did not allege, nor was his intention to debase, degrade, or demean the intrinsic worth and dignity of AAA proven in trial. Issue Can the accused be held guilty of child abuse? With respect to the act of child abuse, Section 3(b) of R.A. No. 7610  provides:  Ruling Specific criminal intent must be alleged and proved by the prosecution, and must be established by the prosecution as a fact. Meanwhile, general criminal intent is presumed from the criminal act.  It is a general rule that if it is proved that the accused committed the unlawful act charged, it will be presumed that the act was done with a criminal intention, and that it is for the accused to rebut this presumption. However, there are certain crimes of which a specific intent to accomplish a particular purpose is an essential element. This specific intent was taken into consideration by this Court in the analysis of crimes involving violation of Section 3(b )(2) of R.A. No. 7610.  Pointing a firearm towards a minor is intrinsically cruel.  “Certainly, the term cruelty, in its common usage, simply means suffering that is excessive and unnecessary to the purpose to be achieved by an offender. An act that is accompanied by such a cruel act can easily be determined by the manner it was executed. It does not need an inquiry into the specific intent to debase, degrade or demean the intrinsic worth and dignity of the child, as being referred to under the Rules and Regulations of R.A. No. 7610. “ Bottom Line When the act itself is examined based on the inherent characteristic of the act itself and the manner of its execution, and it later turns out to be intrinsically cruel, there should be no need to look into the specific intent. Again, the term cruelty, when not qualified by the terms “to debase, degrade or demean the intrinsic worth and dignity of the child,” may still be utilized based on its common usage.

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Is This a Violation of Right to Privacy?: Christian Cadajas vs People

The case of Christian Cadajas vs People of the Philippines, G.R. No. 247348, raises several issues that are deserving of separate discussions. For now, we shall focus on the issue of the violation of one’s right to privacy. Facts Christian Cadajas met the victim, AAA, in the canteen where he works. At the time, he was 24 while AAA was 14. Their relationship began when AAA’s younger sibling told Cadajas that AAA had a crush on him. Cadajas tried to evade AAA, but then she began to stalk him and eventually sent a request in his Facebook Messenger, which he accepted. Cajadas and AAA would then begin exchanging messages on Facebook Messenger. Eventually, Cadajas courted AAA for two weeks, until they got together on April 2, 2016. AAA would borrow the cellphone of her mother, BBB, to access her own Facebook account. This is how BBB learned of the relationship in June 2016. She was then able to read their messages whenever AAA forgot to log out of her account. BBB disapproved of their relationship because AAA was still too young, but the couple ignored her admonishment. Sometime in October 2016, BBB was disheartened when she read that Cadajas was sexually luring her daughter into meeting with him in a motel. She confronted Cadajas and told him to stay away from AAA as she was still a minor. At around 5:30 in the morning of November 18, 2016, BBB was shocked to find out that Cadajas had been coaxing her daughter into sending him photos of her own breasts and vagina. AAA relented and sent Cadajas the photos he was asking. When AAA learned that her mother read their conversation, she rushed to a computer shop to delete her messages. BBB, however, was able to force her to open Cadajas’s Facebook Messenger account to get a copy of their conversation. Cadajas admitted to sending AAA messages such as, “oo ready ako sa ganyan,” and “sige hubad.” He, however, denied having sent AAA photos of his privates. On November 17, 2016, AAA asked Cadajas to delete their messages from his account. He even told her, “bakit kasi hindi ka pa nagtitino, hayan tuloy nakita ng mama mo.” On the same day, Cadajas broke up with AAA because her mother did not like him. Cadajas was charged for violation of Section 10(a) of R.A. No. 7610, also known as the Special Protection of Children Against Abuse, Exploitation and Discrimination Act. He was also charged for child pornography as defined and penalized under Section 4(c)(2) of R.A. No. 10175, known as the Cybercrime Prevention Act of 2012,  in relation to Sections 4(a), 3(b) and (c)(5) of R.A. No. 9775, known as the Anti-Child Pornography Act of 2009. One of the arguments raised by the petitioner concerns the admissibility of the evidence presented by the prosecution, which was taken from his Facebook messenger account. He claims that the photos presented in evidence during the trial of the case were taken from his Facebook messenger account. According to him, this amounted to a violation of his right to privacy, and therefore, any evidence obtained in violation thereof amounts to a fruit of the poisonous tree. Issue Is the evidence, which was taken from Cadajas’ Facebook messenger account, presented by the prosecution inadmissible, and therefore violated Cadajas’ right to privacy? Under the 1987 Constitution, the right of privacy is expressly recognized under Article III, Sec. 3 thereof, which reads: SECTION 3. (1) The privacy of communication and correspondence shall be inviolable except upon lawful order of the court, or when public safety or order requires otherwise as prescribed by law. (2) Any evidence obtained in violation of this or the preceding section shall be inadmissible for any purpose in any proceeding.  While the above provision highlights the importance of the right to privacy and its consequent effect on the rules on admissibility of evidence, one must not lose sight of the fact that the Bill of Rights was intended to protect private individuals against government intrusions. Hence, its provisions are not applicable between and amongst private individuals. While the case of Zulueta v. Court of Appeals (Zulueta) may appear to carve out an exception to the abovementioned rule by recognizing the rule on inadmissible of evidence between spouses when one obtains evidence in violation of his/her spouse’s right to privacy, such a pronouncement tis a mere obliter dictum that cannot be considered as a binding precedent. This is because the petition brought to the Court in Zulueta simply asked for the return of the documents seized by the wife and thus, pertained to the ownership of the documents therein. Moreover, documents were declared inadmissible because of the injunction order issued by the trial court and not on account of Art. III, Sec. 3 of the Constitution. At any rate, violation of the right to privacy between individuals is properly governed by the provisions of the Civil Code, the Data Privacy Act (DPA), and other pertinent laws, while its admissibility shall be governed by the rules on relevance, materiality, authentication of documents, and the exclusionary rules under the Rules on Evidence. In this case, the photographs and conversations in the Facebook Messenger account that were obtained and used as evidence against Cadajas, which he considers as fruit of the poisonous tree, were not obtained through the efforts of the police officers or any agent of the State. Rather, these were obtained by a private individual. Indeed, the rule governing the admissibility of an evidence under Article III of the Constitution must affect only those pieces of evidence obtained by the State through its agents. It is these individuals who can flex government muscles and use government resources for possible abuse. However, where private individuals are involved, for which their relationship is governed by the New Civil Code, the admissibility of an evidence cannot be determined by the provisions of the Bill of Rights. Be that as it may, the act of AAA cannot be said to

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Are Stipulated Interest Rates Inherently Unconscionable?: PABALAN v SABNANI

Facts Sabnani obtained a short-term loan from Pabalan amounting to P7.45 Million. As securities for the loan, he executed two Promissory Notes (PN) and a Deed of Real Estate Mortgage (REM) over his condominium unit at the Skyland Plaza Condominium in Makati City. The First PN indicated that the loan amount is P1.45M, with 8% interest per month, payable within three months. Meanwhile, the second PN indicated a principal loan amount of P6M, with 5% interest per month, payable within three months.  The PNs had provisions on the consequences of default, summarized as follows: The REM reiterated payment terms in the PNs and gave Pabalan the right to foreclose the property in case of default. It also had an acceleration clause stating that such failure to pay any amounts due would render the entire obligation immediately due and demandable.  Sabnani failed to pay one installment and a demand letter was sent to him, asking him to pay the total amount of P8.9M which consisted of the P7.45M principal loan and interest and penalty charges of P1.49M. When Sabnani failed to pay again, Pabalan filed an application for the extrajudicial foreclosure of the mortgaged property with the Office of the Clerk of Court and Ex-Officio Sheriff of the RTC of Makati. Sabnani thus tried to annul the REM, PNs, and Notice of Sale, with prayer for Temporary Restraining Order (TRO), Preliminary Injunction (PI), and Damages. Pabalan asserted her right to foreclose the mortgage under the Deed they agreed upon. Prayers for TRO and PI were denied since Sabnani would not suffer any substantial injury considering that he could still participate in the public bidding or redeem his property within a year.  Sabnani filed an amended complaint praying for the same reliefs, and additionally claimed that Pabalan made unauthorized deductions on the loan amounting to approximately 1M. He also argued that the rates of interest, penalty charges, and other fees imposed in the REM and PNs were illegal, excessive, exorbitant, and unconscionable, and should be voided.  RTC and CA Rulings The RTC upheld the validity of the REM, PNs, and the foreclosure sale, rejecting the contention on the deductions as the same is negated by his signature on a Receipt acknowledging that he received the entire amount of the loan despite the deductions being reflected. It further held as to the interest charges that the usury law was no longer in force and that parties can freely impose interest rates as they may agree upon. Meanwhile, the CA upheld the ruling of the RTC, but modified the rates of interest to 1% per month, and the liquidated damages and attorney’s fees to 10% each. Thus, Pabalan filed a Petition for Review on Certiorari with the Supreme Court. Issue Are the stipulated rates of interest, penalty charges, liquidated damages, and attorney’s fees under the Promissory Note and the Deed of Real Estate Mortgage agreed by the parties unconscionable? Ruling of the SC  The SC granted Pabalan’s Petition and upheld the interest rates, penalty charges, liquidated damages, and attorney’s fees agreed upon.  While Central Bank Circular No. 905 s. 1982 suspended the Usury Law and has granted contracting parties wide latitude to stipulate interest rates, the SC has previously held that freedom to contract is not absolute and has cautioned that lenders do not have the “carte blanche authority to raise interest rates to levels which will either enslave their borrowers or lead to a hemorrhaging of their assets” and thus has the discretionary power to intervene in certain cases and reduce stipulated interest rates that are found to be unconscionable, iniquitous, and illegal. However, stipulated interest rates are not inherently conscionable or unconscionable. These interest rates may be deemed unconscionable only “in light of the context in which they were imposed or applied”. The Supreme Court, quoting Vitug v. Abuda, held: “The freedom to stipulate interest rates is granted under the assumption that we have a perfectly competitive market for loans where a borrower has many options from whom to borrow. It assumes that parties are on equal footing during bargaining and that neither of the parties has a relatively greater bargaining power to command a higher or lower interest rate. It assumes that the parties are equally in control of the interest rate and equally have options to accept or deny the other party’s proposals. In other words, the freedom is granted based on the premise that parties arrive at interest rates that they are willing but are not compelled to take either by force of another person or by force of circumstances.” However, these premises are not always true and only in such cases should the Court step in to correct market imperfections resulting from unequal bargaining positions of the parties.  Even in the landmark case of Lara’s Gifts and Decors Inc. v. Midtown Industrial Sales, it was recognized in the ponencia of Senior Associate Justice Marvic M. V .F. Leonen that the standard used in determining the conscionability of a conventional interest rate is twice the legal rate of interest. BUT if the stipulated interest rate is higher than this standard, the creditor has the burden to prove that this was necessary under market conditions or show that the parties stood on equal footing when they agreed on it.  It bears stressing that the new rules on conventional and compensatory interest rates established in Lara’s Gifts will not apply here considering that Pabalan sufficiently discharged her burden to prove that she and Sabnani were on equal footing when they reached their agreement. No greater interest of justice or equity would be served if the Court intervened. The determination of whether or not the parties stood on equal footing is necessarily done on a case-to-case basis after careful consideration of relevant factors. The Court shall examine the parties’ respective backgrounds and personal circumstances. It must compare the parties to verify if one of them was possibly disadvantaged due to moral dependence, mental weakness, tender age, or other handicap, to warrant

Are Stipulated Interest Rates Inherently Unconscionable?: PABALAN v SABNANI Read More »

SOLEDAD L. LAVADIA, Petitioner, v. HEIRS OF JUAN LUCES LUNA

Atty. Luna, a practicing lawyer, was at first a name partner in the prestigious law firm Sycip, Salazar, Luna, Manalo, Hernandez & Feliciano Law Offices. At the time, he was living with his first wife, herein intervenor-appellant Eugenia Zaballero-Luna, who he had seven children with. In February 1966, Atty. Luna and Eugenia eventually agreed to live apart from each other in February 1966 and agreed to separation of property. They entered into a written agreement entitled “AGREEMENT FOR SEPARATION AND PROPERTY SETTLEMENT” dated November 12, 1975, whereby they agreed to live separately and to dissolve and liquidate their conjugal partnership of property. On January 12, 1976, Atty. Luna obtained a divorce decree of his marriage with Eugenia from the Court of First Instance of Sto. Domingo, Dominican Republic. On the same day, Atty. Luna got married to Soledad L. Lavadia. Afterwards, the newly-wed couple returned to the Philippines and lived together as husband and wife until 1987. In 1977, Atty. Luna organized a new law firm named: Luna, Puruganan, Sison and Ongkiko (also known as LUPSICON) where Atty. Luna was the managing partner. On February 14, 1978, LUPSICON through Atty. Luna purchased a condominium unit to be used as LUPSICON’s law office.  “JUAN LUCES LUNA, married to Soledad L. Luna (38/100); MARIO E. ONGKIKO, married to Sonia P.G. Ongkiko (50/100); TERESITA CRUZ SISON, married to Antonio J.M. Sison (12/100) x x x” In 1992, LUPSICON was dissolved and the condominium unit was partitioned by the partners. However, it was still registered in common under CCT No. 21716. The parties stipulated that the interest of Atty. Luna over the condominium unit would be 25/100 share. Atty. Luna thereafter established and headed another law firm with Atty. Renato G. Dela Cruz and used a portion of the office condominium unit as their office. Atty. Luna passed away on July 12, 1997. HIs share in the condominium unit, including the law books, office furniture and equipment found therein were taken over by Gregorio Z. Luna, Atty. Luna’s son from his first marriage. Soledad, Atty. Luna’s second wife, filed a civil case against the heirs of Juan Luces Luna, represented by Gregorio Z. Luna and Eugenia Zaballero-Luna. She alleged that:  RTC Decision (a) The condominium is adjudged to have been acquired by Juan Lucas Luna through his sole industry; (b) Plaintiff has no right as owner or under any other concept over the condominium unit, hence the entry in Condominium Certificate of Title No. 21761 of the Registry of Deeds of Makati with respect to the civil status of Juan Luces Luna should be changed from “JUAN LUCES LUNA married to Soledad L. Luna” to “JUAN LUCES LUNA married to Eugenia Zaballero Luna”; (c) Plaintiff is declared to be the owner of the books Corpus Juris, Fletcher on Corporation, American Jurisprudence and Federal Supreme Court Reports found in the condominium unit and defendants are ordered to deliver them to the plaintiff as soon as appropriate arrangements have been made for transport and storage. CA – BOTH PARTIES APPEALED Eugenia, the first wife, was the legitimate wife of Atty. Luna until the latter’s death on July 12, 1997. The absolute divorce decree obtained by Atty. Luna in the Dominican Republic did not terminate his prior marriage with Eugenia because foreign divorce between Filipino citizens is not recognized in our jurisdiction.  Issues Eugenia, the first wife, was the legitimate wife of Atty. Luna until the latter’s death on July 12, 1997. The absolute divorce decree obtained by Atty. Luna in the Dominican Republic did not terminate his prior marriage with Eugenia because foreign divorce between Filipino citizens is not recognized in our jurisdiction. (pursuant to the Nationality Rule) The mere execution of the Agreement by Atty. Luna and Eugenia did not per se dissolve and liquidate their conjugal partnership of gains. The approval of the Agreement by a competent court was still required under Article 190 and Article 191 of the Civil Code, as follows: Supreme Court But wasn’t the approval of the Agreement by the CFI of Sto. Domingo in the Dominican Republic sufficient in dissolving and liquidating the conjugal partnership of gains between the late Atty. Luna and Eugenia? The query is answered in the negative. There is no question that the approval took place only as an incident of the action for divorce instituted by Atty. Luna and Eugenia. With the divorce not being itself valid and enforceable under Philippine law for being contrary to Philippine public policy and public law, the approval of the Agreement was not also legally valid and enforceable under Philippine law. Consequently, the conjugal partnership of gains of Atty. Luna and Eugenia subsisted in the lifetime of their marriage.

SOLEDAD L. LAVADIA, Petitioner, v. HEIRS OF JUAN LUCES LUNA Read More »

Amadea Angela K. Aquino v. Rodolfo C. Aquino and Abbulah C. Aquino

Miguel Aquino had three sons: Arturo, Rodolfo, and Abbulah. Arturo and a woman named Maria Angela Kuan Ho had relations, resulting in the birth of Angela Aquino, their illegitimate child. Maria and Arturo also had plans to get married. Sadly, Arturo passed away on January 10, 1999,  before Angela was born and before he and Maria could officially marry. Though Maria and Arturo never got married, Miguel treated his granddaughter very fondly. In fact, he paid for all of Maria’s expenses during her pregnancy and had Angela live with the Aquinos in their ancestral home. Angela’s uncles, Rodolfo and Abbulah, were also quite fond of her, and Rodolfo was made to be one of Angela’s godfathers. Things changed drastically after Miguel’s death. Upon settlement of his estate, it was found that Angela was included among the heirs who would receive portions of the estate. Her uncles, Rodoldo and Abbulah, opposed this. This is because according to them: 1.) Angela was never legally recognized as a natural child, 2.) there was no proof of filiation, and 3.) under the Iron curtain rule in the Civil Code, Angela is barred from inheriting from the legitimate family of her putative father. May an illegitimate child inherit from his/her direct ascendants? YES. Children, regardless of their circumstances at birth, are QUALIFIED to inherit from their direct ascendants. This construction will harmonize two Civil Code provisions in Succession: There was no specification in the term “grandchildren” whether only legitimate children are allowed to inherit from their grandparents, so there was no need to qualify, much less restrict, the application to only legitimate grandchildren.  It is unfair for an illegitimate child to be placed in an unfair situation wherein he/she is only inheriting half as much as his/her legitimate counterparts.  The ponencia did away with the terms ”illegitimate” and “legitimate” when referring to children based on their parent’s status. Instead, Justice Leonen used the terms “marital” and “”nonmarital” children.

Amadea Angela K. Aquino v. Rodolfo C. Aquino and Abbulah C. Aquino Read More »

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