Case Summary (G.R. No. 175279-80)
Applicable Law
• Family Code of the Philippines, Arts. 194, 201–203 (support definitions and rules)
• Rule on Provisional Orders (A.M. No. 02-11-12-SC)
• 1997 Rules of Civil Procedure, Rule 15, Section 4 (notice requirement)
Nullity Action and Support Claim
Petitioner filed on September 3, 2003 a petition for declaration of nullity of marriage and prayed for support pendente lite of ₱500,000.00 per month for herself and two children, alleging respondent’s substantial earnings.
RTC Order Granting Support Pendente Lite
On March 31, 2004, the RTC granted:
• Retroactive support (Sep 2003–Mar 2004): ₱250,000.00 × 7 months = ₱1,750,000.00
• Monthly support starting April 2004: ₱250,000.00
• Additional ₱135,000.00 for medical attendance upon operation
Motion for Reconsideration and Contempt Warning
Respondent’s first motion for reconsideration argued petitioner’s living arrangements negated spousal support and the amounts granted were unconscionable. The RTC denied it for lack of notice, treated the motion as a “scrap of paper,” and gave respondent ten days to show cause why he should not be held in contempt.
CA’s Reduction of Support
On April 12, 2005, the CA found grave abuse of discretion in the RTC’s ₱250,000.00 award, reduced monthly support to ₱115,000.00 (effective April 2005) and adjusted arrears accordingly; neither party appealed.
Compliance, Execution Writ, and Further Motions
Respondent tendered a check reflecting deductions of ₱2,482,348.16 (advances for car purchases and related expenses). Petitioner sought a writ of execution; the RTC on September 27, 2005 issued it, rejecting respondent’s deductions. A motion for reconsideration and inhibition was denied on November 25, 2005.
Consolidation in the CA and Its Decision
Petitioner then filed a contempt petition (CA–G.R. SP No. 01154); respondent filed certiorari (CA–G.R. SP No. 01315). On April 20, 2006, the CA:
a) Dismissed contempt for lack of merit
b) Granted certiorari, set aside RTC orders, ordered deduction of ₱3,428,813.80 from arrears, and directed resumption of ₱115,000.00 monthly support
Issues on Review
- Whether respondent’s suspension of support and deductions constituted indirect contempt
- Whether all claimed advances should be deducted from accrued support arrears
Nature and Scope of Support Pendente Lite
Under Art. 194, support includes essentials—sustenance, dwelling, clothing, medical, education, transportation—aligned with family capacity. Provisional support need only be established by affidavits or documentary evidence without full merits review.
Intended Use of the ₱115,000.00 Monthly Support
The CA-fixed ₱115,000.00 per month was meant primarily for food, household staff salaries, therapy sessions, vitamins, and other basic necessities of petitioner and her children.
Respondent’s Deductions and Equitable Considerations
Respondent argued that disallowing his advances—especially costly cars and their upkeep—would result in unjust enrichment. He maintained that groceries, dry goods, car maintenance, school fees, travel, medical, dental and other expenses benefited petitioner and the children equally.
Precedents on Crediting Voluntary Payments
Philippine and U.S. jurisprudence hold that voluntary payments or gifts made directly to children without the custodian’s consent are generally not credited against court-ordered support. Equitable offsets may be allowed only to the extent they correspond to the support awarded.
Disallowed Versus Allowed Deductions
Only those advances that directly correspond to support pendente lite—medical, dental, and groceries/dry goods—are deductible. The Supreme Court disallowed credits for car purchases, maintenance, non-essential credit card items, travel, salon, school fees and cash gifts, and allowed only:
• Medical expenses of Susan
Case Syllabus (G.R. No. 175279-80)
Facts
- September 3, 2003: Petitioner Susan Lim-Lua filed a petition for declaration of nullity of marriage (Civil Case No. CEB-29346, RTC Cebu City, Br. 14), seeking P500,000 monthly support pendente lite for herself and two children.
- Evidence showed respondent Danilo Y. Lua had substantial earnings from salaries and dividends in various companies.
RTC Proceedings
- March 31, 2004 Order: Judge Yrastorza granted support pendente lite of P250,000 monthly, plus P135,000 for medical attendance, retroactive to September 3, 2003 (total retroactive support P1,750,000).
- April 2004 onward: Respondent ordered to pay P250,000 monthly within first five days. Amount subject to future adjustment.
- May 13, 2004 Order: Motion for reconsideration denied for lack of three-day notice; respondent warned to show cause for contempt if he failed to pay.
- Compliance default: Respondent did not remit full arrears.
Appeal to the Court of Appeals
- April 12, 2005 CA Decision: Found RTC gravely abused discretion—no proof of actual income for P250,000 figure.
• Reduced monthly support to P115,000 from April 2005.
• Ordered respondent to pay P115,000 monthly multiplied by months from September 2003 to March 2005 less amounts already given.
• Assessed costs to respondent. - No further appeal.
Post-Decision Enforcement and Collateral Proceedings
- June 28, 2005 Compliance: Respondent issued a check for P162,651.90, deducting advances totaling P2,482,348.16 from arrears of P2,645,000.
- Petitioner’s Comment: Argued deductions not chargeable under CA decision.
- September 27, 2005 RTC Order: Granted writ of execution, rejected deductions, directed full payment of arrears.
- November 25, 2005 RTC Order: Denied respondent’s motions for reconsideration and inhibition; writ of execution remains.
- Respondent’s non-payment: Petitione