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Section 1. Scope. – This Rule
shall govern petitions for declaration of absolute nullity of void
marriages and annulment of voidable marriages under the Family Code
of the Philippines.
The Rules of Court shall apply suppletorily.
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. (n)
(b) Where to
file. – The petition shall be filed
in the Family Court.
(c) Imprescriptibility
of action or defense. – An action
or defense for the declaration of absolute nullity of void marriage
shall not prescribe.
(d) What to allege.
– A petition under Article 36 of the Family Code shall specifically
allege the complete facts showing that either or both parties were
psychologically incapacitated from complying with the essential
marital obligations of marriage at the time of the celebration of
marriage even if such incapacity becomes manifest only after its
celebration.
The complete facts should allege
the physical manifestations, if any, as are indicative of psychological
incapacity at the time of the celebration of the marriage but expert
opinion need not be alleged.
Sec. 3. Petition for annulment of voidable marriages.
(a) Who may
file. –The following persons may
file a petition for annulment of voidable marriage based on any
of the grounds under Article 45 of the Family Code and within the
period herein indicated:
(1) The contracting party whose parent, or
guardian, or person exercising substitute parental authority did
not give his or her consent, within five years after attaining the
age of twenty-one unless, after attaining the age of twenty-one,
such party freely cohabitated with the other as husband or wife;
or the parent, guardian or person having legal charge of the contracting
party, at any time before such party has reached the age of twenty-one;
(2) The sane spouse who had no knowledge of
the other’s insanity; or by any relative, guardian, or person
having legal charge of the insane, at any time before the death
of either party; or by the insane spouse during a lucid interval
or after regaining sanity, provided that the petitioner, after coming
to reason, has not freely cohabited with the other as husband or
wife;
(3) The injured party whose consent was obtained
by fraud, within five years after the discovery of the fraud, provided
that said party, with full knowledge of the facts constituting the
fraud, has not freely cohabited with the other as husband or wife;
(4) The injured party whose consent was obtained
by force, intimidation, or undue influence, within five years from
the time the force, intimidation, or undue influence disappeared
or ceased, provided that the force, intimidation, or undue influence
having disappeared or ceased, said party has not thereafter freely
cohabited with the other as husband or wife;
(5) The injured party where the other spouse
is physically incapable of consummating the marriage with the other
and such incapacity continues and appears to be incurable, within
five years after the celebration of marriage; and
(6) The injured party where the other party
was afflicted with a sexually-transmissible disease found to be
serious and appears to be incurable, within five years after the
celebration of marriage.
(b) Where to file.–The
petition shall be filed in the Family Court.
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.
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.
Sec. 6. Summons.
– The service of summons shall be governed by Rule 14 of the
Rules of Court and by the following rules:
(1) Where the respondent cannot be located at his
given address or his whereabouts are unknown and cannot be ascertained
by diligent inquiry, service of summons may, by leave of court,
be effected upon him by publication once a week for two consecutive
weeks in a newspaper of general circulation in the Philippines and
in such places as the court may order. In addition, a copy of the
summons shall be served on the respondent at his last known address
by registered mail or any other means the court may deem sufficient.
(2) The summons to be published shall be contained
in an order of the court with the following data:
(a) title of the case;
(b) docket number;
(c) nature of the
petition;
(d) principal grounds
of the petition and the reliefs prayed for; and
(e) a directive
for the respondent to answer within thirty days from the last issue
of publication.
Sec. 7. Motion to dismiss.
– No motion to dismiss the petition shall be allowed except
on the ground of lack of jurisdiction over the subject matter or
over the parties; provided, however, that any other ground that
might warrant a dismissal of the case may be raised as an affirmative
defense in an answer.
Sec. 8. Answer.
(1) The respondent shall file his answer within fifteen
days from service of summons, or within thirty days from the last
issue of publication in case of service of summons by publication.
The answer must be verified by the respondent himself and not by
counsel or attorney-in-fact.
(2) If the respondent fails to file an answer,
the court shall not declare him or her in default.
(3) Where no answer is filed or if the answer does
not tender an issue, the court shall order the public prosecutor
to investigate whether collusion exists between the parties.
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.
Sec. 10. Social worker. – The court may require
a social worker to conduct a case study and submit the corresponding
report at least three days before the pre-trial. The court may also
require a case study at any stage of the case whenever necessary.
Sec. 11. Pre-trial.
(1) Pre-trial
mandatory. – A pre-trial is mandatory.
On motion or motu proprio, the court shall set the pre-trial after
the last pleading has been served and filed, or upon receipt of
the report of the public prosecutor that no collusion exists between
the parties.
(2) Notice
of pre-trial.
(a) The notice of pre-trial shall contain:
(1) the
date of pre-trial conference; and
(2) an
order directing the parties to file and serve their respective pre-trial
briefs in such manner as shall ensure the receipt thereof by the
adverse party at least three days before the date of pre-trial.
(b) The notice shall
be served separately on the parties and their respective counsels
as well as on the public prosecutor. It shall be their duty to appear
personally at the pre-trial.
(c) Notice of pre-trial
shall be sent to the respondent even if he fails to file an answer.
In case of summons by publication and the respondent failed to file
his answer, notice of pre-trial shall be sent to respondent at his
last known address.
Sec. 12. Contents of pre-trial
brief. – The pre-trial brief shall
contain the following:
(a) A statement of the willingness
of the parties to enter into agreements as may be allowed by law,
indicating the desired terms thereof;
(b) A concise statement of their
respective claims together with the applicable laws and authorities;
(c) Admitted facts and proposed
stipulations of facts, as well as the disputed factual and legal
issues;
(d) All the evidence to be presented,
including expert opinion, if any, briefly stating or describing
the nature and purpose thereof;
(e) The number and names of the
witnesses and their respective affidavits; and
(f) Such other matters as the
court may require.
Failure to file the pre-trial
brief or to comply with its required contents shall have the same
effect as failure to appear at the pre-trial under the succeeding
paragraphs
Sec. 13. Effect of failure
to appear at the pre-trial.
(a) If the petitioner fails to
appear personally, the case shall be dismissed unless his counsel
or a duly authorized representative appears in court and proves
a valid excuse for the non-appearance of the petitioner.
(b) If the respondent has filed
his answer but fails to appear, the court shall proceed with the
pre-trial and require the public prosecutor to investigate the non-appearance
of the respondent and submit within fifteen days thereafter a report
to the court stating whether his non-appearance is due to any collusion
between the parties. If there is no collusion, the court shall require
the public prosecutor to intervene for the State during the trial
on the merits to prevent suppression or fabrication of evidence.
Sec. 14. Pre-trial conference.
– At the pre-trial conference, the court:
(a) May refer the issues to a
mediator who shall assist the parties in reaching an agreement on
matters not prohibited by law.
The mediator shall render a report
within one month from referral which, for good reasons, the court
may extend for a period not exceeding one month.
(b) In case mediation is not availed
of or where it fails, the court shall proceed with the pre-trial
conference, on which occasion it shall consider the advisability
of receiving expert testimony and such other matters as may aid
in the prompt disposition of the petition.
Sec. 15. Pre-trial order.
(a) The proceedings in the pre-trial
shall be recorded. Upon termination of the pre-trial, the court
shall issue a pre-trial order which shall recite in detail the matters
taken up in the conference, the action taken thereon, the amendments
allowed on the pleadings, and, except as to the ground of declaration
of nullity or annulment, the agreements or admissions made by the
parties on any of the matters considered, including any provisional
order that may be necessary or agreed upon by the parties.
(b) Should the action proceed
to trial, the order shall contain a recital of the following:
(1) Facts
undisputed, admitted, and those which need not be proved subject
to Section 16 of this Rule;
(2) Factual
and legal issues to be litigated;
(3) Evidence,
including objects and documents, that have been marked and will
be presented;
(4) Names
of witnesses who will be presented and their testimonies in the
form of affidavits; and
(5) Schedule
of the presentation of evidence.
(c) The pre-trial order shall also contain a directive to the public
prosecutor to appear for the State and take steps to prevent collusion
between the parties at any stage of the proceedings and fabrication
or suppression of evidence during the trial on the merits.
(d) The parties shall not be allowed to raise issues or present
witnesses and evidence other than those stated in the pre-trial
order. The order shall control the trial of the case, unless modified
by the court to prevent manifest injustice.
(e) The parties shall have five days from receipt of the pre-trial
order to propose corrections or modifications.
Sec. 16. Prohibited compromise.–The
court shall not allow compromise on prohibited matters, such as
the following:
(a) The civil status of
persons;
(b) The validity of a marriage or of a legal separation;
(c) Any ground for legal separation;
(d) Future support;
(e) The jurisdiction of courts; and
(f) Future legitime.
Sec. 17. Trial.
(1) The presiding judge shall personally
conduct the trial of the case. No delegation of the reception of
evidence to a commissioner shall be allowed except as to matters
involving property relations of the spouses.
(2) The grounds for declaration
of absolute nullity or annulment of marriage must be proved. No
judgment on the pleadings, summary judgment, or confession of judgment
shall be allowed.
(3) The court may order the exclusion
from the courtroom of all persons, including members of the press,
who do not have a direct interest in the case. Such an order may
be made if the court determines on the record that requiring a party
to testify in open court would not enhance the ascertainment of
truth; would cause to the party psychological harm or inability
to effectively communicate due to embarrassment, fear, or timidity;
would violate the right of a party to privacy; or would be offensive
to decency or public morals.
(4) No copy shall be taken nor
any examination or perusal of the records of the case or parts thereof
be made by any person other than a party or counsel of a party,
except by order of the court.
Sec. 18. Memoranda.–
The court may require the parties and the public prosecutor, in
consultation with the Office of the Solicitor General, to file their
respective memoranda in support of their claims within fifteen days
from the date the trial is terminated. It may require the Office
of the Solicitor General to file its own memorandum if the case
is of significant interest to the State. No other pleadings or papers
may be submitted without leave of court. After the lapse of the
period herein provided, the case will be considered submitted for
decision, with or without the memoranda.
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.
(2) The parties, including the
Solicitor General and the public prosecutor, shall be served with
copies of the decision personally or by registered mail. If the
respondent summoned by publication failed to appear in the action,
the dispositive part of the decision shall be published once in
a newspaper of general circulation.
(3) The decision becomes final
upon the expiration of fifteen days from notice to the parties.
Entry of judgment shall be made if no motion for reconsideration
or new trial, or appeal is filed by any of the parties, the public
prosecutor, or the Solicitor General.
(4) Upon the finality of the decision,
the court shall forthwith issue the corresponding decree if the
parties have no properties.
If the parties have properties,
the court shall observe the procedure prescribed in Section 21 of
this Rule. The entry of judgment shall be registered in the Civil
Registry where the marriage was recorded and in the Civil Registry
where the Family Court granting the petition for declaration of
absolute nullity or annulment of marriage is located.
Sec. 20. Appeal.
(1) Pre-condition.–No
appeal from the decision shall be allowed unless the appellant has
filed a motion for reconsideration or new trial within fifteen days
from notice of judgment.
(2)
Notice of appeal.–An aggrieved party
or the Solicitor General may appeal from the decision by filing
a Notice of Appeal within fifteen days from notice of denial of
the motion for reconsideration or new trial. The appellant shall
serve a copy of the notice of appeal on the adverse parties.
Sec. 21. Liquidation, partition
and distribution, custody, support of common children and delivery
of their presumptive legitimes. –
Upon entry of the judgment granting the petition, or, in case of
appeal, upon receipt of the entry of judgment of the appellate court
granting the petition, the Family Court, on motion of either party,
shall proceed with the liquidation, partition and distribution of
the properties of the spouses, including custody, support of common
children and delivery of their presumptive legitimes pursuant to
Articles 50 and 51 of the Family Code unless such matters had been
adjudicated in previous judicial proceedings.
Sec. 22. Issuance of Decree
of Declaration of Absolute Nullity or Annulment of Marriage.–
(a) The court shall issue the Decree
after:
(1) Registration of the entry of judgment
granting the petition for declaration of nullity or annulment of
marriage in the Civil Registry where the marriage was celebrated
and in the Civil Registry of the place where the Family Court is
located;
(2) Registration of the approved partition
and distribution of the properties of the spouses, in the proper
Register of Deeds where the real properties are located; and
(3) The delivery of the children’s
presumptive legitimes in cash, property, or sound securities.
(b) The court shall quote
in the Decree the dispositive portion of the judgment entered and
attach to the Decree the approved deed of partition.
Except in the case of
children under Articles 36 and 53 of the Family Code, the court
shall order the Local Civil Registrar to issue an amended birth
certificate indicating the new civil status of the children affected.
Sec. 23. Registration and publication
of the decree; decree as best evidence.
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(a) The prevailing party
shall cause the registration of the Decree in the Civil Registry
where the marriage was registered, the Civil Registry of the place
where the Family Court is situated, and in the National Census and
Statistics Office. He shall report to the court compliance with
this requirement within thirty days from receipt of the copy of
the Decree.
(b) In case service of
summons was made by publication, the parties shall cause the publication
of the Decree once in a newspaper of general circulation.
(c) The registered Decree
shall be the best evidence to prove the declaration of absolute
nullity or annulment of marriage and shall serve as notice to third
persons concerning the properties of petitioner and respondent as
well as the properties or presumptive legitimes delivered to their
common children.
Sec. 24. Effect of death of
a party; duty of the Family Court or Appellate Court.–
(a) In case a party dies
at any stage of the proceedings before the entry of judgment, the
court shall order the case closed and terminated, without prejudice
to the settlement of the estate in proper proceedings in the regular
courts.
(b) If the party dies
after the entry of judgment of nullity or annulment, the judgment
shall be binding upon the parties and their successors in interest
in the settlement of the estate in the regular courts.
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.
EN BANC
A.M. No. 02-11-10-SC
RE: PROPOSED RULE ON DECLARATION OF ABSOLUTE
NULLITY OF VOID MARRIAGES
AND ANNULMENT OF VOIDABLE MARRIAGES
R E S O L U T I O N
Acting on the letter of the Chairman of the Committee on Revision
of the Rules of Court submitting for this Court’s consideration
and approval the Proposed Rule on Declaration of Absolute Nullity
of Void Marriages and Annulment of Voidable Marriages, the Court
Resolved to APPROVE the same.
The Rule shall take effect on March 15, 2003 following its publication
in a newspaper of general circulation not later than March 7, 2003.
March 4, 2003.
Davide, Jr., C.J., Bellosillo,
Puno, Mendoza, Quisumbing, Sandoval-Gutierrez, Carpio, Austria-Martinez,
Carpio Morales, Callejo, Sr., and Azcuna, JJ., concur.
Vitug, J., it is my understanding that neither
Santos nor Molina has been made irrelevant, let alone necessarily
overturned by the new rules.
Panganiban, J., please see Dissenting Opinion
on Rule relating to psychological incapacity.
Ynares-Santiago, J., on leave.
Corona, J., on official leave.
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