Case Summary (G.R. No. 222259)
Petitioner
Lowella alleges she was born April 1, 1961 to Diosdado Yap, Sr. and Matilde Lusterio, was acknowledged by the decedent in documents and affidavits, was treated as a daughter by the decedent’s family, and was listed as his child in his memorial program. She sought partition and accounting after portions of the estate were extrajudicially partitioned among respondents.
Respondents
Almeda, Hearty, and Diosdado, Jr. deny Lowella’s filiation with the decedent. They assert that Lowella’s mother was married to Bernardo Lumahang at the time of Lowella’s birth and that Lowella is therefore presumed legitimate as Lumahang’s child. They challenged the authenticity of documents (affidavit and special power of attorney) allegedly executed by the decedent and relied on civil registry and National Statistics Office certifications negating registration under certain names.
Key Dates and Procedural Posture
Relevant filings began with a complaint on March 12, 1996; the decedent died in January 1995. The Regional Trial Court (RTC) rendered a decision on March 28, 2012 declaring Lowella to be an acknowledged nonmarital child and ordering partition; the Court of Appeals reversed part of that ruling on April 30, 2015 (with denial of reconsideration on November 13, 2015); the petition to the Supreme Court led to the decision whose operative date is October 17, 2022. Applicable constitution for the decision: 1987 Philippine Constitution.
Relevant Facts Established at Trial
Lowella testified about her upbringing with the decedent’s household, use of the name Lowella despite birth registration as “Nelie,” and presented documentary evidence: a civil registry entry (book of live births) indicating Nelie Lusterio Yap born April 1, 1961 to Diosdado Yap and Matilde Rosterio; a Special Power of Attorney where she was referred to as the decedent’s daughter; photographs, letters of Almeda addressing her as “Mama Mie,” and the decedent’s memorial program listing her as a child. The Municipal Civil Registrar corroborated a live-birth entry. Defense witnesses included Ofelia Ho (who disputed signatures) and certifications from the National Statistics Office and a civil registry marriage certificate showing Matilde’s marriage to Lumahang on January 15, 1953.
RTC Findings
The RTC found Lowella to be the decedent’s nonmarital daughter and ordered partition among Lowella and the marital heirs. The RTC gave weight to the civil registry entry (book of live births) and other documentary exhibits as prima facie evidence of filiation, held that National Statistics Office certifications did not invalidate the local registry entry, and found irrelevant the marriage between Matilde and Lumahang in light of petitioner’s testimony that Matilde had a relationship with the decedent during a separation from Lumahang.
Court of Appeals Ruling
The Court of Appeals set aside the portion of the RTC decision declaring Lowella an acknowledged nonmarital child. It held that because Lowella was born during Matilde’s marriage to Lumahang, she enjoys the presumption of legitimacy under Article 164 of the Family Code and therefore her status as a child of Lumahang can only be impugned in an action specifically filed for that purpose by the husband or, in exceptional circumstances, his heirs (Articles 170 and 171). The CA treated the action for partition as an improper collateral attack on legitimacy.
Issue Presented to the Supreme Court
Whether petitioner established her status as the decedent’s nonmarital child sufficiently to overturn the presumption of legitimacy that attends a child born during the subsistence of the mother’s valid marriage.
Applicable Law and Legal Principles
- 1987 Constitution applies. Family Code provisions are controlling: Article 164 (presumption of legitimacy for children conceived or born during marriage) and Article 166 (grounds to impugn legitimacy). Articles 170–171 prescribe the action to impugn legitimacy and who may bring it and within what periods.
- The presumption of legitimacy is a disputable presumption grounded in public policy to protect innocent offspring, but it may be rebutted by substantial and credible evidence, including physical impossibility of access or biological/scientific proof (e.g., DNA).
- Jurisprudence recognizes that the status of a child born in wedlock cannot be attacked collaterally in most circumstances; nonetheless, recent rulings permit the reception of DNA and other evidence to establish filiation where warranted, consistent with the best interests of the child and rules on DNA evidence.
Supreme Court Analysis and Reasoning
- The Court recognized that Lowella was born during Matilde’s marriage to Lumahang, thus prima facie presumptively legitimate under Article 164. However, the presumption may be rebutted under Article 166 by proof of physical impossibility of access or biological/scientific evidence that the husband could not be the father.
- The Court found the RTC’s factual conclusion (that Matilde and Lumahang had separated and that the decedent was the father) to be grounded largely on petitioner’s testimony without corroborating evidence; hence that finding was charact
Case Syllabus (G.R. No. 222259)
Case Caption, Court, and Date
- Second Division of the Supreme Court of the Philippines, G.R. No. 222259.
- Decision promulgated October 17, 2022.
- Decision authored by Justice Leonen, with Justices Lazaro‑Javier, M. Lopez, J. Lopez, and Kho, Jr., JJ., concurring.
Nature of the Case and Relief Sought
- Petition for Review on Certiorari under Rule 45 of the Rules of Court.
- Challenge to the Court of Appeals Decision (April 30, 2015) and its Resolution (November 13, 2015) which set aside a portion of the Regional Trial Court (RTC) decision.
- Underlying cause of action: Complaint for partition and accounting with prayer for receivership and preliminary injunction filed in the RTC by petitioners Lowella Yap and Josie May Yap against respondents Almeda Yap, Hearty Yap‑Dybongco, and Diosdado Yap, Jr.
- Core legal question: Whether petitioner Lowella Yap sufficiently established her status as the nonmarital (acknowledged) daughter of the decedent, Diosdado Yap, Sr., and thus her right to inherit and participate in partition of the decedent’s estate.
Relevant Procedural History
- March 12, 1996: Complaint for partition and accounting filed by Lowella and Josie against Almeda, Hearty, and Diosdado, Jr.
- January 21, 2002: RTC ordered Josie dropped as litigant because she could no longer be located.
- June 22, 2005: RTC directed parties to manifest interest in pursuing case; only Lowella filed a manifestation; Adonis and Adam (intervenors) ceased participation.
- Trial proceeded; parties presented evidence.
- March 28, 2012: RTC rendered decision declaring Lowella to be the decedent’s nonmarital daughter and ordered partition among Lowella and respondents; complaint‑in‑intervention of Adonis and Adam dismissed without prejudice for failure to prosecute.
- April 30, 2015: Court of Appeals set aside the RTC’s finding that Lowella is the decedent’s acknowledged nonmarital daughter, holding that Lowella was born during her mother’s valid marriage and enjoyed presumption of legitimacy which could not be collaterally impugned in a partition suit.
- November 13, 2015: Court of Appeals denied reconsideration.
- Petition for Review on Certiorari filed before the Supreme Court contesting the CA rulings.
Facts as Pleaded and Adduced at Trial
- Decedent: Diosdado Yap, Sr. died January 1995 and allegedly left heirs: wife Almeda; marital children Josie, Hearty, and Diosdado, Jr.; and an acknowledged nonmarital child, Lowella.
- After decedent’s death, portions of estate were extrajudicially partitioned by Almeda, Hearty, and Diosdado, Jr., prompting the partition suit by Lowella and Josie.
- Respondents denied Lowella’s and Josie’s status as heirs; respondents asserted Josie’s real name and parentage as Josie Joy Villanueva Saavedra, daughter of Manuel Saavedra and Lagrimas Villanueva; respondents contended Lowella’s father was Bernardo Lumahang, to whom Lowella’s mother Matilde Lusterio was married on January 15, 1953.
- Adonis Yap and Adam Lou Yap filed a Complaint‑in‑Intervention claiming to be acknowledged nonmarital children of the decedent and seeking their legitime; respondents denied their status and moved for dismissal.
Testimony and Documentary Evidence Presented by Petitioner Lowella
- Testimony:
- Born April 1, 1961 to Diosdado Yap, Sr. and Matilde Lusterio.
- Began living with Diosdado, Sr. and his family when a second‑year high school student.
- Treated well by the decedent’s family, allowed to call Almeda “Mama Mie.”
- Worked in decedent’s construction business and was authorized to act on his behalf.
- Birth certificate bears the name “Nelie,” but she uses “Lowella” per her mother’s preference.
- Documentary exhibits introduced by Lowella (among others):
- Certification by the Civil Registrar of the Municipality of Bacolod relating to registration of Nelie Rosterio Yap’s birth to Diosdado Yap and Matilde Rosterio (Certificate of Registration).
- Special Power of Attorney executed by Diosdado, Sr. referring to Lowella as his daughter.
- Photographs showing Lowella nursing Diosdado, Sr.
- Letters from Almeda to Lowella signed as “Mama Mie.”
- Copy of decedent’s memorial program listing Lowella as one of Diosdado, Sr.’s children.
- Affidavit executed by Diosdado, Sr. stating he is the natural father of Lowella and that her birth registration recorded Nelie Yap (affidavit attached to the record).
- Municipal Registrar Liza B. Taculod produced the book of live births and read the entry for Nelie Lusterio Yap’s birth on April 1, 1961, naming parents as Diosdado Yap and Matilde Lusterio; testified that copies of birth certificates for persons born prior to 1980 are not available and that the office retains the book of live birth.
Testimony and Documentary Evidence Presented by Respondents
- Witnesses and testimony:
- Ofelia Ho (Almeda’s sister) denied that signatures on petitioner’s documentary exhibits were those of Diosdado, Sr.
- Documentary exhibits introduced by respondents (among others):
- Certifications from the National Statistics Office (Manila) indicating no records for Lowell a Yap and Nelie Yap born April 2, 1961 (verification negative), and including directive to further verify with Civil Registrar of Bacolod.
- Certification from Civil Registrar regarding marriage of Matilde Lusterio and Bernardo Lumahang on January 15, 1953.
- Marriage contract of Lusterio and Lumahang.
- Birth certificates of Lusterio and Lumahang’s children born from 1957 to 1974.
- Respondents asserted irregularity and falsification claims regarding Diosdado, Sr.’s Affidavit and Special Power of Attorney.
Trial Court (RTC) Findings and Rationale (March 28, 2012 Decision)
- RTC ruled in favor of Lowella and declared her to be the nonmarital daughter of the decedent and ordered partition of the decedent’s estate among Lowella and respondents.
- RTC treated petitioner’s documentary exhibits as superior evidence of her filiation with Diosdado, Sr.
- RTC found that the Certificate of Registration was not invalidated by the NSO certifications because the NSO certifications directed verification with the Civil Registrar of Bacolod.
- RTC emphasized the rule that entries in public records made in performance of a public officer’s duty are prima facie evidence of the facts therein stated.
- RTC considered the marriage between Lusterio and Lumahang to be irrelevant because Lowella had proven that her father was Diosdado, Sr.; RTC noted petitioner’s testimony that Lusterio and Lumahang had separated and that Lusterio had a relationship with Diosdado, Sr. which had not been refuted.
Court of Appeals Findings and Rationale (April 30, 2015 Decision)
- Court of Appeals set aside the RTC’s portion declaring Lowella to be the decedent’s acknowledged nonmarital child