Title Xi. - Summary Judicial Proceedings in The Family Law
This document summarizes the key provisions around summary judicial proceedings in family law cases in the Philippines according to the Family Code. It discusses how such cases should be expedited and decided without technical rules. It outlines the process for situations where spouses are separated in fact, including filing a verified petition and preliminary conferences where the judge will try to resolve issues without lawyers present. It also describes allowing ex-parte proceedings if the other spouse does not appear, and making decisions immediately final to prioritize timely resolutions in family law cases.
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Title Xi. - Summary Judicial Proceedings in The Family Law
This document summarizes the key provisions around summary judicial proceedings in family law cases in the Philippines according to the Family Code. It discusses how such cases should be expedited and decided without technical rules. It outlines the process for situations where spouses are separated in fact, including filing a verified petition and preliminary conferences where the judge will try to resolve issues without lawyers present. It also describes allowing ex-parte proceedings if the other spouse does not appear, and making decisions immediately final to prioritize timely resolutions in family law cases.
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TITLE XI.
SUMMARY JUDICIAL PROCEEDINGS
IN THE FAMILY LAW
Chapter 1: SCOPE OF APPLICATION
Article 238. Until modied by the Supreme Court, the procedural rules provided for in this Title shall apply in all cases provided for in this Code requiring summary court proceedings. Such cases shall be decided in an expeditious manner, without regard to technical rules. (n)
Chapter 2: SEPARATION IN FACTBETWEEN HUSBAND AND WIFE
Article 239. When a husband and wife are separated in fact, or one has abandoned the other and one of them seeks judicial authorization for a transaction where the consent of the other spouse is required by law but such consent is withheld or cannot be obtained, a veried petition may be led in court alleging the foregoing facts. The petition shall attach the proposed deed, if any, embodying the transaction, and, if none shall describe in detail the said transaction and state the reason why the required consent thereto cannot be secured. In any case, the nal deed duly executed by the parties shall be submitted to and approved by the court. (n)
JUDICIAL APPROVAL. If the property regime is the absolute community of property or the conjugal partnership of gains, the spouses are co-owners or partners of the community property or partnership property. A spouse cannot alienate, dispose or encumber community or conjugal property without the consent of the other spouse. In case they are separated in fact or one spouse abandons the other, this will not generally affect the absolute community of property or the conjugal partnership of gains. Hence, if any of the spouses desires to enter into any transaction, like the sale of co-owned properties, he or she can go to court for approval of the sale if he or she cannot obtain the consent of the other spouse. The petition should be veried, which means that it should be under oath stating that the petitioner has caused the preparation and the ling of the petition, that he or she has read the contents of the petition and that he or she knows that the contents are true of his or her own knowledge and belief. An unveried petition cannot be given consideration by the court. The approval of the court shall protect the transacting spouse and third persons who are directly affected by the transaction.
Article 240. Claims for damages by either spouse, except costs of the proceedings, may be litigated only in a separate action. (n)
DAMAGES. A claim for damages usually entails a lengthy process. Because time is of the essence of the court case contemplated by the law in these cases, the law provides that damages, except costs of the proceedings, may be litigated only in a separate action.
Article 241. Jurisdiction over the petition shall, upon proof of notice to the other spouse, be exercised by the proper court authorized to hear family cases, if one exists, or in the regional trial court or its equivalent sitting in the place where either of the spouses resides. (n)
PROPER COURT. Republic Act Number 8369, otherwise known as the Family Courts Act of 1997, established the family courts which are exclusively tasked to take cognizance of family cases such as custody of children, annulment or nullity of cases, adoption and termination of parental authority. Specically, the law provides that summary judicial proceedings brought under the Family Codes hall be heard in the proper family court with jurisdiction to try the case (Section 5[j] of R.A. No. 8369).
Article 242. Upon the ling of the petition, the court shall notify the other spouse, whose consent to the transaction is required, of said petition, ordering said spouse to show cause why the petition should not be granted, on or before the date set in said notice for the initial conference. The notice shall be accompanied by a copy of the petition and shall be served at the last known address of the spouse concerned. (n)
DUE PROCESS. Once the petition is led, due process requires that the other party, called the respondent, shall be given the chance to comment on the petition and to show cause why the petition should not be granted. The respondent likewise may nevertheless manifest his or her agreement in which case the suit shall become moot and academic.
Article 243. A preliminary conference shall be conducted by the judge personally without the parties being assisted by counsel. After the initial conference, if the court deems it useful, the parties may be assisted by counsel at the succeeding conferences and hearings. (n)
PRELIMINARY CONFERENCE. The preliminary conference is aimed at having the parties settle amicably their differences on the transaction involved so that the judicial proceedings can be further shortened. During the initial conference, the parties will not be assisted by counsel. The judge will conduct the proceedings personally. Lawyers are not allowed to be present so that the proceedings will not become unduly adversarial which can lead to a protracted case. Since the issue pertains to very personal family decisions, it is better to let the parties decide the issues by themselves. However, if the judge nds out that the issues are complicated and that any of the spouses does not really have a complete understanding of the transaction and its consequences, lawyers may be allowed to assist the parties in the next hearings.
Article 244. In case of non-appearance of the spouse whose consent is sought, the court shall inquire into the reasons for his or her failure to appear, and shall require such appearance, if possible. (n)
NON-APPEARANCE. Due process requires that the other party must be heard. Hence, the court shall inquire into the reasons for the failure of the spouse whose consent is sought to appear in court.
Article 245. If, despite all efforts, the attendance of the non-consenting spouse is not secured, the court may proceed ex parte and render judgment as the facts and circumstances may warrant. In any case, the judge shall endeavor to protect the interests of the non-appearing spouse. (n)
EX-PARTE PROCEEDING. In case the non-consenting spouse does not appear despite efforts from the court requiring him or her to attend, the case will proceed ex parte or even without the presence of the non-consenting party. Judgment will be rendered on the basis of the facts and evidence presented. The judge may grant or deny the petition. In all cases, the judge shall endeavor to protect the interest of the non-appearing spouse.
Article 246. If the petition is not resolved at the initial conference, said petition shall be decided in a summary hearing on the basis of afdavits, documentary evidence or oral testimonies at the sound discretion of the court. If testimony is needed, the court shall specify the witnesses to be heard and the subject-matter of their testimonies, directing the parties to present said witnesses. (n)
SUMMARY PROCEEDING. The case shall be summary and the manner by which it will proceed shall depend on the appreciation of the situation by the judge. The judge can decide it on mere afdavits or he or she may require testimonies from the parties. He or she may even decide what sort of testimony he or she wants to know and also what sort of witnesses should be presented.
Article 247. The judgment of the court shall be immediately nal and executory. (n)
FINALITY. Usually, a decision becomes nal and executory after the lapse of 15 days from the time the parties receive a copy of the decision. Since time is of the essence, the decision of the court shall be immediately nal and executory in cases under this Title. However, the aggrieved party can still le a case with the higher court to annul the decision on the basis that he or she was not really given due process. However, without an injunction from the higher court, the decision can be executed even if it is pending in the said higher court.
Article 248. The petition for judicial authority to administer or encumber specic separate property of the abandoning spouse and to use the fruits or proceeds thereof for the support of the family shall also be governed by these rules. (n)
ADMINISTRATION OF PROPERTY. Article 248 refers to paragraph 3 of both Articles 100 and 127 which essentially provides that the separation in fact between husband and wife shall not affect either the absolute community of property or the conjugal partnership of gains except that, among others, in the absence of sufcient community or conjugal property, the separate property of both spouses shall be solidarily liable for the support of the family. The spouse present shall, upon petition in a summary proceeding, be given judicial authority to administer or encumber any specic separate property of the other spouse and use the fruits or proceeds thereof to satisfy the latters share.
Chapter 3: INCIDENTS INVOLVING PARENTAL AUTHORITY
Article 249. Petitions led under Articles 223,225 and 235 of this Code involving parental authority shall be veried. (n)
VERIFIED PETITIONS. Petitions under Articles 223 and225 must be veried. Article 223 deals with a case seeking a court order providing for disciplinary measures over the child. Article 225deals with a case for the approval of the bond required of parents who exercise parental authority over the property of their children. Article 235 on emancipation has already been repealed by Republic Act No. 6809.
Article 250. Such petitions shall be led in the proper court of the place where the child resides.(n)
VENUE. The venue of the case shall be the court of the place where the child resides. This is for the benet and convenience of the child.
Article 251. Upon the ling of the petition, the court shall notify the parents or, in their absence or incapacity, the individuals, entities or institutions exercising parental authority over the child. (n)
NOTIFICATION. The court must undertake everything possible for the benet of the child and must issue decisions having the paramount interest of the child as the inexible criterion. Hence, it is the duty of the court to notify people who have parental authority over the children to appear in court so that the court can itself probe these people on the real necessity for the ling of the case. For instance, in an action seeking the disciplinary measures to be imposed on the child, it may turn out that the problem does not lie with the child but with the parent who is grossly abusive. In such a case, the court may even terminate or suspend the parental authority of the abusing parent.
Article 252. The rules in Chapter 2 hereof shall also govern summary proceedings under this Chapter insofar as they are applicable. (n)
PROCEEDINGS. As much as practicable and insofar as they are applicable, the proceedings in the court cases referred to in Articles 223 and 225 shall likewise be summary in nature. This is for the benet of the child. For instance, corrective measures which can be imposed on an incorrigible child must be done at the earliest possible time so that, in case of commitment of the child, the same can be quickly implemented with the end in view of returning the child to his or her parents as soon as possible. Also, in case of court approval of the bond required of a parent administering the property of his or her child, the proceeding must be summary in order that this legal measure for the further protection of the child can be immediately undertaken by the parent.
Chapter 4: OTHER MATTERS SUBJECT TO SUMMARY PROCEEDINGS
Article 253. The foregoing rules in Chapters 2and 3 hereof shall likewise govern summary proceedings led under Articles 41, 51, 69, 73, 96, 124and 217, insofar as they are applicable.
OTHER CASES. Summary proceedings shall also be the procedure under Article 41 which deals with the judicial declaration of a spouse as presumptively dead, under Article 51 which deals with an action of a child for the delivery of his or her presumptive legitime, under Article 69 which deals with the judicial determination of the family domicile in case of disagreement of the spouses, under Article73 which deals with the court adjudication of the validity of a spouses objection to the profession of the other spouse, and under Article 217which deals with the court order entrusting foundlings, abandoned, neglected or abused children and other children similarly situated to heads of childrens homes, orphanages and similar institutions duly accredited by the proper government agency. Summary procedure likewise applies to Articles 96 and124 involving the annulment of the husbands decision in the administration and enjoyment of the community or conjugal property in case the husbands decision is in conict with the wifes decision. However, the appointment of one of the spouses as the sole administrator under the second paragraphs of Articles 96 and124 shall be in a summary proceeding under Article 253 of the Family Code only if it involves a situation where the other spouse is absent or separated in fact or has abandoned the other or the consent is withheld. If the subject spouse is an incompetent who is in a comatose or semi- comatose condition, a victim of stroke, cerebrovascular accident, without motor and mental faculties, and with diagnosis of brain stem infarct, the proper remedy is a judicial guardianship proceeding under Rule 93 of the 1964 Revised Rules of Court and not a summary proceeding under the Family Code (Uy v. Court of Appeals, G.R. No. 109557, November 29, 2000). In any event, should the administering spouse desire to sell real property as such administrator of the community or conjugal property, he or she must observe the procedure for the sale of the wards estate required of judicial guardians under Rule 95 of the 1964 Revised Rules of Court, not the summary judicial proceedings under the Family Code. This is so because, as the administrator spouse, he or she must perform the duties of a guardian (Uy v. Court of Appeals,G.R. No. 109557, November 29, 2000).