Source: https://id.scribd.com/document/386740644/CONFLICTS-1990-2013-docx
Timestamp: 2019-07-23 11:37:41
Document Index: 382093105

Matched Legal Cases: ['Art. 16', 'Arts 15', 'Arts 15', 'Art. 15', 'Art. 16', 'Art. 16', 'Art. 1', 'Art. 816', 'Art. 1314', 'Art. 17', 'Art. 26', 'Art. 17', 'Art. 1700', 'Art. 16', 'Art. 17', 'Art. 16', 'Art. 16', 'Art. 16']

Civil Law Bar Exam Answers: Conflict Of Laws
Judul Asli: CONFLICTS 1990-2013.docx
Diunggah oleh Rose Ann Veloria
simpanSimpan CONFLICTS 1990-2013.docx Untuk Nanti
Table - Form of Wills
CvA_09_236DD02nov2012
4. The intrinsic validity of his will is governed by Philippine law, it being his national law. (Art. 16, Civil Code)
Applicable Laws; Arts 15,16,17 (2002)
X and Y entered into a contract in Australia, whereby it was agreed that X would build a commercial building for Y in the
Philippines, and in payment for the construction, Y will transfer and convey his cattle ranch located in the United States in favor
of X. Felipe and Felisa, both Filipino citizens, were married in
What law would govern: Malolos, Bulacan on June 1, 1950. In 1960 Felipe went to the United States, becoming a U.S. citizen in 1975. In 1980 they obtained
a divorce from Felisa, who was duly notified of the proceedings. The divorce decree became final under California Law. Coming
back to the Philippines in 1982, Felipe married Sagundina, a Filipino Citizen. In 2001, Filipe, then domiciled in Los Angeles,
a) The validity of the contract?
California, died, leaving one child by Felisa, and another one by Sagundina. He left a will which he left his estate to Sagundina and
his two children and nothing to Felisa.
b) The performance of the contract?
Sagundina files a petition for the probate of Felipe’s will. Felisa questions the intrinsic validity of the will, arguing that
c) The consideration of the contract? her marriage to Felipe subsisted despite the divorce obtained by Felipe because said divorce is not recognized in the
Philippines. For this reason, she claims that the properties and that Sagundina has no successional rights.
A. Is the divorce secured by Felipe in California recognizable and valid in the Philippines? How does it affect Felipe’s
(a) The validity of the contract will be governed by Australian law, because the validity refers to the element of the making of marriage to Felisa? Explain.
the contract in this case.
B. What law governs the formalities of the will? Explain.
(Optional Addendum:”… unless the parties agreed to be bound by another law”.)
C. Will Philippine law govern the intrinsic validity of the will? Explain.
(b) The performance will be governed by the law of the Philippines where the contract is to be performed.
(c) The consideration will be governed by the law of the United States where the ranch is located.
A. (1.) The divorce secured by Felipe in California is recognizable and valid in the Philippines because he was no longer a Filipino
(Optional Addendum: In the foregoing cases, when the foreign law would apply, the absence of proof of that at that time he secured it, Aliens may obtain divorces abroad which may be recognized in the Philippines provided that they
foreign law would render Philippine law applicable under the “eclectic theory”.) are valid according to their national law (Van Dorn V. Romillo, Jr., 139 SCRA 139 [1985]; Quita v. Court of Appeals, 300 SCRA 406
[1998]; Llorente v. Court of Appeals, 345 SCRA 595 [2000] ).
Applicable Laws; Arts 15,16 &17 (1998)
(2). With respect to Felipe the divorce is valid, but with respect to Felisa it is not. The divorce will not capacitate Felisa to remarry
Juan is a Filipino citizen residing in Tokyo, Japan. State what laws govern: because she and Felipe were both Filipinos at the time of their marriage. However, in DOJ Opinion No. 134 series of 1993, Felisa
is allowed to remarry because the injustice sought to be corrected by Article 26 also obtains in her case.
1. His capacity to contract marriage in Japan,
2. His successional rights as regards his deceased Filipino father’s property in Texas, U.S.A.
B. The foreigner who executes his will in the Philippines may observed the formalities described in:
1. The Law of the country of which he is a citizen under Article 817 of the New Civil Code, or
4. The intrinsic validity of said will.
2. the law of the Philippines being the law of the place of execution under Article 17 of the New Civil Code.
1. Juan’s capacity to contract marriage is governed by Philippine law – i.e., the Family Code -pursuant to
Art. 15, Civil Code, which provides that our laws relating to, among others, legal capacity of persons are binding upon citizens of C. Philippine law will not govern the intrinsic validity of the will. Article 16 of the New Civil Code provides that
the Philippines even though living abroad. intrinsic validity of testamentary provisions shall be governed by the National Law of the person whose succession is under
consideration. California law will govern the intrinsic validity of the will.
2. By way of exception to the general rule of lex rei sitae prescribed by the first paragraph of Art. 16. Civil Code, a person’s
successional rights are governed by the national law of the decedent (2nd par.. Art. 16). Since Juan’s deceased father was a Filipino Francis Albert, a citizen and resident of New Jersey, U.S.A., under whose law he was still aminor, being only 20 years of age, was
citizen, Philippine law governs Juan’s successional rights. hired by ABC Corporation of Manila to serve for two years as its chief computer programmer. But after serving for only four months,
he resigned to join XYZ Corporation, which enticed him by offering more advantageousterms. His first employer sues him in
ANOTHER ANSWER: Manila for damages arising from the breach of his contract of employment. He sets up his minority as a defense and asks
for annulment of the contract on that ground. The plaintiff disputes this by alleging that since the contract was executed in the
2. Juan’s successional rights are governed by Philippine law, pursuant to Article 1039 and the second paragraph of Article 16, Philippines under whose law the age of majority is 18 years, he was no longer a minor at the time of perfection of the contract.
both of the Civil Code. Article 1039, Civil Code, provides that capacity to succeed shall be governed by the “law of the nation” of the
decedent, i.e.. his national law. Article 16 provides in paragraph two that the amount of successional rights, order of succession, 1. Will the suit prosper?
and intrinsic validity of testamentary succession shall be governed by the “national law” of the decedent who is identified as a
Filipino in the present problem. 2. Suppose XYZ Corporation is impleaded as a co-defendant, what would be the basis of its liability, if any?
3. The extrinsic validity of Juan’s will is governed by (a) Swiss law, it being the law where the will was made (Art. 1. The suit will not prosper under Article 15, Civil Code, New Jersey law governs Francis Albert’s capacity to act, being his personal
17 1st par. Civil Code), or (b) Philippine law, by implication from the provisions of Art. 816, Civil Code, which allows even an alien law from the standpoint of both his nationality and his domicile. He was, therefore, a minor at the time he entered into the contract.
1. The suit will not prosper. Being a U.S. national, Albert’s capacity to enter into a contract is determined by the law of the State of (a) Suppose that Swiss law does not allow illegitimate children to inherit, can Jane, who is a recognized illegitimate
which he is a national, under which he to still a minor. This is in connection with Article 15 of the Civil Code which embodies the child, inherit part of the properties of Jacob under Philippine law?
said nationality principle of lex patriae. While this principle intended to apply to Filipino citizens under that provision, the Supreme
Court in Recto v. Harden is of the view that the status or capacity of foreigners is to be determined on the basis of the (b) Assuming that Jacob executed a will leaving certain properties to Jane as her legitime in accordance with the law of succession
same provision or principle, i.e., by U.S. law in the present problem. in the Philippines, will such testamentary disposition be valid?
Plaintiffs argument does not hold true, because status or capacity is not determined by lex loci contractus but by lex patriae. SUGGESTED ANSWER:
ANOTHER ANSWER: A. Yes. As stated in the problem. Swiss law does not allow illegitimate children to inherit Hence, Jane cannot inherit the property
of Jacob under Philippine law.
1. Article 17 of the Civil Code provides that the forms and solemnities of contracts, wills and other public instruments shall be
governed by the laws of the country in which they are executed. SUGGESTED ANSWER:
Since the contract of employment was executed in Manila, Philippine law should govern. Being over 18 years old and no longer a B. The testamentary disposition will not be valid if it would contravene Swill law; otherwise, the disposition would be valid. Unless
minor according to Philippine Law, Francis Albert can be sued. Thus, the suit of ABC Corporation against him for damages will the Swiss law is proved, it would be presumed to be the same as that of Philippine law under the Doctrine of Processual
prosper. Presumption.
SUGGESTED ANSWER: Applicable Laws; contracts contrary to public policy (1996)
2. XYZ Corporation, having enticed Francis Albert to break his contract with the plaintiff, may be held liable for damages under Alma was hired as a domestic helper in Hongkong by the Dragon Services, Ltd., through its local agent. She executed a standard
Art. 1314, Civil Code. employment contract designed by the Philippine Overseas Workers Administration (POEA) for overseas Filipino workers. It
provided for her employment for one year at a salary of US$1,000.00 a month. It was submitted to and approved by the POEA.
ALTERNATIVE ANSWER: However, when she arrived in Hongkong, she was asked to sign another contract by
Dragon Services, Ltd. which reduced her salary to only US$600.00 a month. Having no other choice, Alma signed the contract
2. The basis of liability of XYZ Corporation would be Article 28 of the Civil Code which states that: “Unfair competition in but when she returned to the Philippines, she demanded payment of the salary differential of US$400.00 a
agricultural, commercial, or industrial enterprises or in labor through the use of force, intimidation, deceit, machination or month. Both Dragon Services, Ltd. and its local agent claimed that the second contract is valid under the laws of Hongkong,
any other unjust, oppressive or highhanded method shall give rise to a right of action by the person who thereby suffers damage.” and therefore binding on Alma.
ANOTHER ANSWER: Is their claim correct? Explain.
2. No liability arises. The statement of the problem does not in any way suggest intent, malice, or even knowledge, on the part of SUGGESTED ANSWER:
XYZ Corporation as to the contractual relations between Albert and ABC Corporation.
Their claim is not correct. A contract is the law between the parties but the law can disregard the contract if it is contrary to public
Applicable Laws; Capacity to Buy Land (1995) policy. The provisions of the 1987 Constitution on the protection of labor and on social justice (Sec. 10. Art II) embody a public
policy of the Philippines. Since the application of Hongkong law in this case is in violation of that public policy, the application
3. What law governs the capacity of the Filipino to buy the land? Explain your answer and give its legal basis. shall be disregarded by our Courts. (Cadalin v. POEA. 238 SCRA 762)
SUGGESTED ANSWER: ALTERNATIVE ANSWERS:
Philippine law governs the capacity of the Filipino to buy the land. In addition to the principle of lex rei sitae given above. Article a) Their claim is not correct. Assuming that the second contract is binding under Hongkong law, such second contract is invalid
15 of the NCC specifically provides that Philippine laws relating to legal capacity of persons are binding upon citizens of the under Philippine law which recognizes as valid only the first contract. Since the case is being litigated in the Philippines, the
Philippines no matter where they are. Philippine Court as the forum will not enforce any foreign claim obnoxious to the forum’s public policy. There is a strong public
policy enshrined in our Constitution on the protection of labor. Therefore,
the second contract shall be disregarded and the first contract will be enforced. (Cadalinv.POEA,238SCRA762).
Applicable Laws; Capacity to Contract (1995)
b) No, their claim is not correct. The second contract executed in Hongkong, partakes of the nature of a waiver that is contrary
2. What law governs the capacity of the Japanese to sell the land? Explain your answer and give its legal basis.
to Philippine law and the public policy governing Filipino overseas workers. Art. 17, provides that our prohibitive laws
concerning persons, their acts, or their property or which have for their object public order, public policy and good customs shall
SUGGESTED ANSWER: not be rendered ineffective by laws or conventions agreed upon in a foreign country. Besides, Alma’s consent to the second contract
was vitiated by undue influence, being virtually helpless and under financial distress in a foreign country, as indicated by the
Japanese law governs the capacity of the Japanese to sell the land being his personal law on the basis of an interpretation of Art. given fact that she signed because she had no choice. Therefore, the defendants claim that the contract is valid under Hongkong
15, NCC. law should be rejected since under the DOCTRINE OF PROCESSUAL PRESUMPTION a foreign law is deemed similar or
identical to Philippine law in the absence of proof to the contrary, and such is not mentioned in the problem as having been
ALTERNATIVE ANSWERS; adduced.
a) Since capacity to contract is governed by the personal law of an individual, the Japanese seller’s capacity should be governed Applicable Laws; Contracts of Carriage (1995)
either by his national law (Japanese law) or by the law of his domicile, depending upon whether Japan follows the nationality or
domiciliary theory of personal law for its citizens. On 8 December 1991 Vanessa purchased from the Manila office of Euro-Aire an airline ticket for its Flight No. 710 from Dallas to
Chicago on 16 January 1992. Her flight reservation was confirmed. On her scheduled departure Vanessa checked in on time at the
b) Philippine law governs the capacity of the Japanese owner in selling the land. While as a general rule capacity ofpersons is Dallas airport. However, at the check-in counter she discovered that she was waitlisted with some other passengers because of
governed by the law of his nationality, capacity concerning transactions involving property is an exception. Under Article 16 of the intentional overbooking, a Euro-Aire policy and practice. Euro-Alre admitted that Vanessa was not advised of such policy when
NCC the capacity of persons in transactions involving title to property is governed by the law of the country where the property is she purchased her plane ticket. Vanessa was only able to fly two days later by taking another airline.
situated. Since the property is in the Philippines, Philippine law governs the capacity of the seller.
Vanessa sued Euro-Aire in Manila for breach of contract and damages. Euro-Aire claimed that it cannot be held liable for damages
Applicable Laws; capacity to succeed (1991) because its practice of overbooking passengers was allowed by the U.S. Code of Federal Regulations. Vanessa on the other
hand contended that assuming that the U.S. Code of Federal Regulations allowed Intentional overbooking, the airline company
Jacob, a Swiss national, married Lourdes, a Filipina, in Berne, Switzerland. Three years later, the couple decided to cannot invoke the U.S. Code on the ground that the ticket was purchased in Manila, hence, Philippine law should apply, under
reside in the Philippines. Jacob subsequently acquired several properties in the Philippines with the money he inherited from which Vanessa can recover damages for breach of contract of carriage. Decide. Discuss fully.
his parents. Forty years later. Jacob died intestate, and is survived by several legitimate children and duly recognized illegitimate
daughter Jane, all residing in the Philippines. SUGGESTED ANSWER:
Vanessa can recover damages under Philippine law for breach of contract of carriage, Philippine law should govern as the law of Applicable Laws; laws governing marriages (1992)
the place where the plane tickets were bought and the contract of carriage was executed. In Zalamea v.Court of Appeals (G.R
No. 104235, Nov. 10, 1993) the Supreme Court applied Philippine law in recovery of damages for breach of contract of carriage In 1989, Maris, a Filipino citizen, married her boss Johnson, an American citizen, in Tokyo in a wedding ceremony celebrated
for the reason that it is the law of the place where the contract was executed. according to Japanese laws. One year later, Johnson returned to his native Nevada, and he validly obtained in that state an absolute
divorce from his wife Maris.
After Maris received the final judgment of divorce, she married her childhood sweetheart Pedro, also a Filipino citizen, in a religious
If the violation of the contract was attended with bad faith, there is a ground to recover moral damages. But since there was a ceremony in Cebu City, celebrated according to the formalities of Philippine law. Pedro later left for the United States and became
federal regulation which was the basis of the act complained of, the airline cannot be in bad faith. Hence, only actual damages can naturalized as an American citizen. Maris followed Pedro to the United States, and after a serious quarrel, Maris filed a suit
be recovered. The same is true with regards to exemplary damages. and obtained a divorce decree issued by the court in the state of Maryland.
Applicable Laws; Labor Contracts (1991) Maris then returned to the Philippines and in a civil ceremony celebrated in Cebu City according to the formalities of Philippine
law, she married her former classmate Vincent likewise a Filipino citizen.
A. The Japan Air Lines (JAL), a foreigner corporation licensed to do business in the Philippines, executed in
Manila a contract of employment with Maritess Guapa under which the latter was hired as a stewardess on the aircraft flying a) Was the marriage of Maris and Johnson valid when celebrated? Is their marriage still validly existing now? Reasons.
the Manila-Japan-Manila route. The contrast specifically provides that (1) the duration of the contract shall be two (2) years, (2)
notwithstanding the above duration, JAL may terminate the agreement at any time by giving her notice in writing ten (10) days in SUGGESTED ANSWER:
advance, and (3) the contract shall be construed as governed under and by the laws of Japan and only the court in Tokyo, Japan
shall have the jurisdiction to consider any matter arising from or relating to the contract. (a) The marriage of Mans and Johnson was valid when celebrated because all marriages solemnized outside the Philippines (Tokyo)
in accordance with the laws in force in the country where they are solemnized (Japan), and valid there as such, are also valid in the
JAL dismissed Maritess on the fourth month of her employment without giving her due notice. Maritess then filed a complaint Philippines.
with the Labor Arbiter for reinstatement, backwages and damages. The lawyer of JAL contends that neither the Labor Arbiter nor
any other agency or court in the Philippines has jurisdiction over the case in view of the above provision (3) of the contract which Their marriage no longer validly subsists, because it has been dissolved by the absolute divorce validly obtained by
Maritess voluntarily signed. The contract is the law between her and JAL. Johnson which capacitated Maris to remarry (Art. 26. Family Code).
B. Where under a State’s own conflicts rule that domestic law of another State should apply, may the courts of the former
nevertheless refuse to apply the latter? If so, under what circumstance?
Applicable Laws; laws governing marriages (2003)
Gene and Jane, Filipino, met and got married in England while both were taking up post-graduate courses there. A few years after
A, Labor Legislations are generally intended as expressions of public policy on employer-employee relations. The contract their graduation, they decided to annul their marriage. Jane filed an action to annul her marriage to Gene in England on the
therefore, between Japan Air Lines (JAL) and Maritess may apply only to the extent that its provisions are not inconsistent with ground of latter’s sterility, a ground for annulment of marriage in England. The English court
Philippine labor laws intended particularly to protect employees. decreed the marriage annulled. Returning to the Philippines, Gene asked you whether or not he would be free to marry
his former girlfriend. What would your legal advice be? 5%
Under the circumstances, the dismissal of Maritess without complying with Philippine Labor law would be invalid and any
stipulation in the contract to the contrary is considered void. Since the law of the forum in this case is the Philippine law the SUGGESTED ANSWER:
issues should-be resolved in accordance with Philippine law.
No, Gene is not free to marry his former girlfriend. His marriage to Jane is valid according to the forms and solemnities of British
B. The third paragraph of Art. 17 of the Civil Code provides that: “Prohibitive laws concerning persons, their acts or property, and law, is valid here (Article 17, 1st par., NCC). However, since Gene and Jane are still Filipinos although living in England, the
those which have for their object public order, public policy and good customs shall not be rendered ineffective by laws or dissolution of their marriage is still governed by Philippine law (Article 15, NCC). Since, sterility is not one of the grounds for the
judgments promulgated, or by determinations or conventions agreed upon in a foreign country.” annulment of a marriage under Article 45 of the Family Code, the annulment of Gene’s marriage to Jane on that ground
is not valid in the Philippines (Article 17, NCC)
Accordingly, a state’s own conflict of laws rule may, exceptionally be inapplicable, given public policy considerations by the law of
the forum. ALTERNATIVE ANSWER:
Going into the specific provisions of the contract in question, I would rule as follows: Yes, Gene is free to marry his girlfriend because his marriage was validly annulled in England. The issue of whether or not a
marriage is voidable, including the grounds therefore, is governed by the law of the place where the marriage was solemnized (lex
1. The duration of the contract is not opposed to Philippine law and it can therefore be valid as stipulated; loci celebrationis). Hence, even if sterility is not a ground to annul the marriage under the Philippine law, the marriage is
nevertheless voidable because sterility makes the marriage voidable under English law. Therefore, annulment of the marriage in
2. The second provision to the effect that notwithstanding duration, Japan Air Lines (JAL) may terminate her England is valid in the Philippines.
employment is invalid, being inconsistent with our Labor laws;
Applicable Laws; Sale of Real Property (1995)
3. That the contract shall be construed as governed under and by the laws of Japan and only the courts of Tokyo,
Japan shall have jurisdiction, is invalid as clearly opposed to the aforecited third paragraph of Arts. 17 and 1700 of the Civil While in Afghanistan, a Japanese by the name of sato sold to Ramoncito, a Filipino, a parcel of land situated in the Philippines
Code, which provides: which Sato inherited from his Filipino mother.
“Art. 1700. The relations between capital and labor are not merely contractual. They are so impressed with public interest that 1. What law governs the formality in the execution of the contract of sale? Explain your answer and give its legal basis.
labor contracts must yield to the common good. Therefore, such contracts are subject to the special laws on labor unions, collective
bargaining, strikes and lockouts, closed shop, wages, working conditions, hours of labor and similar subjects.” SUGGESTED ANSWER:
ALTERNATIVE ANSWER; Under Art. 16 par. 1, NCC, real property is subject to the law of the country where it is situated. Since the property is situated in the
Philippines, Philippine law applies. The rule of lex rei sitae in Article 16 prevails over lex loci contractu in Article 17 of the NCC.
A. When a contract has a foreign element such as in the factual setting stated in the problem where one of the
parties is a foreign corporation, the contract can be sustained as valid particularly the stipulation expressing that the contract ALTERNATIVE ANSWER:
is governed by the laws of the foreign country. Given this generally accepted principle of international law, the contract between
Maritess and JAL is valid and it should therefore be enforced.
Afghanistan law governs the formal requirements of the contract since the execution is in Afghanistan. Art. 17 of the Civil Code
provides that the forms and solemnities of contracts, wills, and other public instruments shall be governed by the laws of the
country in which they are executed. However, if the contract was executed before the diplomatic or consular officials of the Republic 3) Characterization?
of the Philippines in Afghanistan, Philippine law shall apply.
Applicable Laws; Succession; Intestate & Testamentary (2001)
1) a) COGNOVIT is a confession of judgment whereby a portion of the complaint is confessed by the defendant who denies the
Alex was born a Filipino but was a naturalized Canadian citizen at the time of his death on December 25, 1998. He left behind a rest thereof (Philippine law Dictionary, 3rd Ed.) (Ocampo v. Florenciano, L-M 13553, 2/23/50).
last will and testament in which he bequeathed all his properties, real and personal, in the Philippines to his acknowledged
illegitimate Fillpina daughter and nothing to his two legitimate Filipino sons. The sons sought the annulment of the last will b) COGNOVIT is a “statement of confession” Oftentimes, it is referred to as a “power of attorney” or simply as a “power”, it is
and testament on the ground that it deprived them of their legitimes but the daughter was able to prove that there were no the written authority of the debtor and his direction to the clerk of the district court, or justice of the peace to enter judgment
compulsory heirs or legitimes under Canadian law. Who should prevail? Why? against the debtor as stated therein. (Words and Phrases, vol. 7, pp. 115-166).
SUGGESTED ANSWER: c) COGNOVIT is a plea in an action which acknowledges that the defendant did undertake and promise as the plaintiff in its
declaration has alleged, and that it cannot deny that it owes and unjustly detains from the plaintiff the sum claimed by him in his
The daughter should prevail because Article 16 of the New Civil Code provides that intestate and testamentary succession shall be declaration, and consents that judgment be entered against the defendant for a certain sum. [Words and Phrases, vol. 7, pp.
governed by the national law of the person whose succession is under consideration. 115-166).
Applicable Laws; Sucession of Aliens (1995) d) COGNOVIT is a note authorizing a lawyer for confession of judgment by defendant.
Michelle, the French daughter of Penreich, a German national, died in Spain leaving real properties in the Philippines as well 2) “BORROWING STATUTE” – Laws of the state or jurisdiction used by another state in deciding conflicts questioned involved
as valuable personal properties in Germany. in the choice of law (Black’s Law Dictionary, 5th ed. 1979).
1. What law determines who shall succeed the deceased? Explain your answer and give its legal basis. 3) a) “CHARACTERIZATION” is otherwise called “classification” or “qualification.” It is the process of assigning a disputed
question to its correct legal category (Private International Law, Salonga).
b) “CHARACTERIZATION” is a process in determining under what category a certain set of facts or rules fall. (Paras, Conflict
3. What law governs the distribution of the personal properties in Germany? Explain your answer and give its legal basis. of Laws, p. 94. 1984 ed.)
SUGGESTED ANSWER: Definition; forum non-conveniens; long-arm statute (1994)
(Assuming that the estate of the decedent is being settled in the Philippines) 1) What is the doctrine of Forum non conveniens?
1. The national law of the decedent (French law) shall govern in determining who will succeed to his estate. The legal basis is 2) What is a “long arm statute”?
Art. 16 par. 2, NCC.
1) a) FORUM NON CONVENIENS is a principle in Private International Law that where the ends of justice strongly indicate that
French law shall govern the distribution of his real properties in the Philippines except when the real property is land which the controversy may be more suitably tried elsewhere, then jurisdiction should be declined and the parties relegated to relief to be
may be transmitted to a foreigner only by hereditary succession. sought in another forum. (Moreno. Philippine Law Dictionary, p. 254, 1982 ed.).
SUGGESTED ANSWER: b) Where in a broad sense the ends of justice strongly indicate that the controversy may be more suitably tried elsewhere, then
jurisdiction should be declined and the parties relegated to relief to be sought in another forum. (Handbook on Private
2. The distribution of the real properties in the Philippines shall be governed by French law. The legal basis is Art. 16, NCC). International Law, Aruego).
SUGGESTED ANSWER: c) FORUM NON CONVENIENS means simply that a court may resist imposition upon its jurisdiction even when jurisdiction is
authorized by the letter of a general venue statute. (Salonga. Private International Law. p, 51. 1967 ed.)
3. The distribution of the personal properties in Germany shall be governed by French law. The legal basis is Art. 16, NCC).
d) Forum non conveniens is a doctrine whereby a court of law having full Jurisdiction over a case brought in a proper venue or
district declines to determine the case on its merits because Justice would be better served by the trial over the case in another
jurisdiction. (Webster’s Dictionary)
A, a Filipino, executed a will in Kuwait while there as a contract worker. Assume that under the laws of Kuwait, it is enough that
the testator affix his signature to the presence of two witnesses and that the will need not be acknowledged before a
2) a) LONG ARM STATUTE is a legislative act which provides for personal jurisdiction, via substituted service or process, over
persons or corporations which are non- residents of the state and which voluntarily go into the state, directly or by agent or
May the will be probated in the Philippines?
communicate with persons in the state for limited purposes, inactions which concern claims relating to performance or execution
of those purposes (Black’s Law Dictionary, 5th Ed. 1979).
b) Long arm statute refers simply to authorized substituted service.
Yes. Under Articles 815 and 17 of the Civil Code, the formality of the execution of a will is governed by the law of the place of
execution. If the will was executed with the formalities prescribed by the laws of Kuwait and valid there as such, the will is valid
and may be probated in the Philippines.
In 1977, Mario and Clara, both Filipino citizens, were married in the Philippines. Three yeras later, they went to United States
of America and established their residence in San Francisco, California. In 1987, the couple applied for, and were granted, U.S.
citizenship. In 1989, Mario, claiming to have been abandoned by Clara, was able to secure a decree of divorce in Reno, Nevada,
In Private International Law (Conflict of Laws) what is: U.S.A.
1} Cognovit? In 1990, Mario returned to the Philippines and married Juana who knew well Mario’s past life.
2) A borrowing statute? (a) Is the marriage between Mario and Juana valid?
(b) Would the renvoi doctrine have any relevance to the case? A. Under the doctrine of lex loci contractus, as a general rule, the law of the place where a contract is made
or entered into governs with respect to its nature and validity, obligation and interpretation. This has been said to be the rule
SUGGESTED ANSWER: even though the place where the contract was made is different from the place where it is to be performed, and particularly
so, if the place of the making and the place of performance are the same (United Airline v.
(a) Yes, because Philippine law recognizes the divorce between Mario and Clara as valid. CA, G.R. No. 124110, April 20,2001).
(b) No, The renvoi doctrine is relevant in cases where one country applies the domiciliary theory and the other the nationality
theory, and the issue involved is which of the laws of the two countries should apply to determine the order of succession, the
amount of successional rights, or, the intrinsic validity of testamentary provisions. Such issue is not involved in this case. SUGGESTED ANSWER:
ALTERNATIVE ANSWER: B. FORUM NON CONVENIENS means that a court has discretionary authority to decline jurisdiction over a cause of action
when it is of the view that the action may be justly and effectively adjudicated elsewhere.
Yes. “Renvoi” – which means “referring back” is relevant because here, we are applying U.S. law to Mario, being already its citizen,
although the formalities of the second marriage will be governed by Philippine law under the principle of lex loci celebrationis. SUGGESTED ANSWER:
Domiciliary theory vs.Nationality Theory (2004) C. No, the Philippine courts cannot acquire jurisdiction over the case of Felipe. Firstly, under the rule of forum non conveniens,
the Philippine court is not a convenient forum as all the incidents of the case occurred outside the Philippines. Neither are both
Distinguish briefly but clearly between: Domiciliary theory and nationality theory of personal law. Coals and Energy doing business inside the Philippines. Secondly, the contracts were not perfected in the Philippines. Under the
principle of lex loci contractus, the law of the place where the contract is made shall apply. Lastly, the Philippine court has no power
to determine the facts surrounding the execution of said contracts. And even if a proper decision could be reached, such would
have no biding effect on Coals and Energy as the court was not able to acquire jurisdiction over the said
corporations. (ManilaHotelCorp.v.NLRC.343SCRA1,13-14[2000])
DOMICILIARY THEORY posits that the personal status and rights of a person are governed by the law of his domicile or the place
of his habitual residence. The NATIONALITY THEORY, on the other hand, postulates that it is the law of the person’s nationality
Nationality Theory (2004)
that governs such status and rights
PH and LV are HK Chinese. Their parents are now Filipino citizens who live in Manila. While still students in MNS State,
Forum Non Conveniens &Lex Loci Contractus (2002)
they got married although they are first cousins. It appears that both in HK and in MNS State first cousins could marry legally.
Felipe is a Filipino citizen. When he went to Sydney for vacation, he met a former business associate, who proposed to him a
They plan to reside and set up business in the Philippines. But they have been informed, however, that the marriage of first cousins
transaction which took him to Moscow. Felipe brokered a contract between Sydney Coals Corp. (Coals), an Australian firm, and
here is considered void from the beginning by reason of public policy. They are in a dilemma. They don’t want to break Philippine
Moscow Energy Corp. (Energy), a Russian firm, for Coals to supply coal to Energy on a monthly basis for three years. Both these
law, much less their marriage vow. They seek your advice on whether their civil status will be adversely affected by Philippine
firms were not doing, and still do not do, business in the Philippines. Felipe shuttled between Sydney and Moscow to close the
domestic law? What is your advice?
contract. He also executed in Sydney a commission contract with Coals and in Moscow with Energy, under which contracts he was
guaranteed commissions by both firms based on a percentage of deliveries for the three-year period, payable in Sydney and in
Moscow, respectively, through deposits in accounts that he opened in the two cities. Both firms paid Felipe his commission for four SUGGESTED ANSWER:
months, after which they stopped paying him. Felipe learned from his contacts, who are residents of Sydney and Moscow, that the
two firms talked to each other and decided to cut him off. He now files suit in Manila against both Coals and Energy for specific My advise is as follows: The civil status of’ PH and LV will not be adversely affected by Philippine law because they are nationals of
performance. Hong Kong and not Filipino citizens.Being foreigners, their status, conditions and legal capacity in the Philippines are governed
by the law of Hong Kong, the country of which they are citizens. Since their marriage is valid under Hong Kong law, it shall be valid
A. Define or explain the principle of “lex loci contractus”. and respected in the Philippines.
B. Define or explain the rule of “forum non conveniens”. Naturalization (2003)
C. Should the Philippine court assume jurisdiction over the case? Explain. Miss Universe, from Finland, came to the Philippines on a tourist visa. While in this country, she fell in love with and married a
Filipino doctor. Her tourist visa having been expired and after the maximum extension allowed therefore, the Bureau of
Immigration and Deportation (BID) is presently demanding that she immediately leave the country but she refuses to
 Filipino do so, claiming that she is already a Filipino Citizen by her marriage to a Filipino citizen. Can the BID still order the deportation
of Miss Universe? Explain. 5%
 Amendment Yes, the BID can order the deportation of Miss Universe. The marriage of an alien woman to a Filipino does not automatically make
her a Filipino Citizen. She must first prove in an appropriate proceeding that she does not have any disqualification for Philippine
 Australians citizenship. (Yung Uan Chu v. Republic of the Philippines, 158 SCRA 593 [1988]). Since Miss Universe is still a
SUGGESTED ANSWER: foreigner, despite her marriage to a Filipino doctor, she can be deported upon expiry of her allowable stay in the Philippines.
A. LEX LOCI CONTRACTUS may be understood in two senses, as follows: ANOTHER SUGGESTED ANSWER:
(1) It is the law of the place where contracts, wills, and other public instruments are executed and governs their No, the Bureau of Immigration cannot order her deportation. An alien woman marrying a Filipino, native- born or naturalized,
“forms and solemnities”, pursuant to the first paragraph, Article 17 of the New Civil Code; or becomes ipso facto a Filipino if she is not not disqualified to be a citizen of the Philippines (Mo Ya Lim v. Commission of
Immigration, 41 SCRA 292 [1971]), (Sec. 4, Naturalization Law). All that she has to do is to prove in
(2) It is the proper law of the contract; e.i., the system of law intended to govern the entire contract, including its essential the deportation proceeding the fact of her marriage and that she is not disqualified to become a Filipino Citizen.
requisites, indicating the law of the place with which the contract has its closest connection or where the main elements of the
contract converge. As illustrated by Zalamea v. Court of Appeals (228 SCRA 23 [1993]), it is the law of the place where the ANOTHER SUGGESTED ANSWER:
airline ticket was issued, where the passengers are nationals and residents of, and where the defendant airline company maintained
its office. It depends. If she is disqualified to be a Filipino citizen, she may be deported. If she is not disqualified to be a Filipino citizen, she
may not be deported. An alien woman who marries a Filipino citizen becomes one. The marriage of Miss Universe to the Filipino
ALTERNATIVE ANSWER: doctor did not automatically make her a Filipino citizen. She still has to prove that she is not disqualified to become a citizen.
Theory; significant relationships theory (1994) Jurisdiction; Courts may Assume
Able, a corporation domiciled in State A, but, doing business in the Philippines, hired Eric, a Filipino engineer, for its project Jurisdiction over Conflict of Laws Cases (2010)
in State B. In the contract of employment executed by the parties in State B, it was stipulated that the contract could be terminated
at the company’s will, which stipulation is allowed in State B. When Eric was summarily dismissed by Able, he sued Able for
damages in the Philippines. No.III. Define, Enumerate or Explain. (2% each)
Will the Philippine court apply the contractual stipulation? (C) Give at least two reasons why a court may assume jurisdiction over a conflict of laws case.
a) Using the “SIGNIFICANT RELATIONSHIPS THEORY“, there are contacts significant to the Philippines.
Among these are that the place of business is the Philippines, the employee concerned is a Filipino and the suit was filed
in the Philippines, thereby justifying the application of Philippine law. In the American Airlines case
(1) Statute theory. There is a domestic law authorizing the local court to assume jurisdiction.
the Court held that when what is involved is PARAMOUNT STATE INTEREST such as the protection of the rights of
Filipino laborers, the court can disregard choice of forum and choice of law. Therefore the
Philippine Court should not apply the stipulation in question. (2) Comity theory. The local court assumes jurisdiction based on the principle of comity or
b) No, lex fori should be applied because the suit is filed in Philippine courts and Eric was hired in the Philippines. The Philippine ALTERNATIVE ANSWER:
Constitution affords full protection to labor and the stipulation as to summary dismissal runs counter to our fundamental and
(1) Public Order. To maintain peace and order, disputes that disturb the peace of the forum should be
Torts; Prescriptive Period (2004) settled by the court of the forum even though the application of the foreign law is necessary for the purpose.
In a class suit for damages, plaintiffs claimed they suffered injuries from torture during martial law. The suit was filed upon Humanitarian Principle. An aggrieved party should not be left without remedy in a forum even though the
President EM’s arrival on exile in HI, a U.S. state. The court in HI awarded plaintiffs the equivalent of P100 billion under the U.S.
application of the foreign law by the courts of the forum is unavoidable in order to extend relief.
law on alien tort claims. On appeal, EM’s Estate raised the issue of prescription. It argued that since said U.S. law is silent on the
matter, the court should apply: (1) HI’s law setting a two-year limitation on tort claims; or (2) the Philippine law which appears to
require that claims for personal injury arising from martial law be brought within one year.
Plaintiffs countered that provisions of the most analogous federal statute, the Torture Victims Protection Act, should be applied. It
sets ten years as the period for prescription. Moreover, they argued that equity could toll the statute of limitations. For it appeared
that EM had procured Constitutional amendments granting himself and those acting under his direction immunity from suit
In this case, has prescription set in or not? Considering the differences in the cited laws, which prescriptive period should be
applied: one year under Philippine law, two years under HI’s law, ten years under U.S. federal law, or none of the above? Explain.
The US Court will apply US law, the law of the Jorum, in determining the applicable prescriptive period. While US law is silent on
this matter, the US Court will not apply Philippine law in determining the prescriptive period. It is generally affirmed as a principle
in private international law that procedural law is one of the exceptions to the application of foreign law by the forum. Since
prescription is a matter of procedural law even in Philippine jurisprudence, (Codaltn v. POEA/ JVLRC/Broum and Root
International, 238 SCRA 721 [1994]), the US Court will apply either HI or Federal law in determining the applicable prescriptive
period and not Philippine law. The Restatement of American law affirms this principle.
Processual Presumption (2009)
No.I. TRUE or FALSE. Answer TRUE if the statement is true, or FALSE if the statement is false. Explain your
answer in not more than two (2) sentences.
(A). The doctrine of "processual presumption" allows the court of the forum to presume that the foreign law applicable
to the case is the same as the local or domestic law. (1%)
TRUE. If the foreign law necessary to the resolve an issue is not proven as a fact, the court of the forum may
presume that the foreign law is the same as the law of the forum.
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